OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE Specially Designated Nationals and Blocked Persons List
SINCE JANUARY 1, 2023

This publication of Treasury's Office of Foreign

ALESMAIL, Omar Abdulhameed (a.k.a. AL-

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail

Assets Control ("OFAC") is designed as a

KHATUNI, Umar Abdul Hamid Salim Brukan),

Brukan (a.k.a. ALISMAEEL, Abdulhameed Salim

reference tool providing actual notice of actions by

Mersin, Turkey; DOB 15 May 1995; POB Mosul,

Ibrahim; a.k.a. AL-KHATUNI, 'Abd-al-Hamid

OFAC with respect to Specially DesignatedIraq; nationality Iraq; Gender Male; Secondary

Salim Ibrahim Isma'il; a.k.a. "AL-KHATUNI,Nationals and other entities whose property issanctions risk: section 1(b) of Executive Order

Brukan"), Mersin, Turkey; DOB 01 Sep 1970; alt.

blocked, to assist the public in complying with the13224, as amended by Executive Order 13886

DOB 12 Jan 1970; POB Ba'aj, Iraq; nationality

various sanctions programs administered by(individual) [SDGT] (Linked To: ISLAMIC STATE

Iraq; Gender Male; Secondary sanctions risk:

OFAC. The latest changes may appear here prior

OF IRAQ AND THE LEVANT).

section 1(b) of Executive Order 13224, as

to their publication in the Federal Register, and it

ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a.

amended by Executive Order 13886 (individual)

is intended that users rely on changes indicated in

AL-KHATUNI, Abd Al Hamid Salim Ibrahim[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

this document that post-date the most recent

Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-

AND THE LEVANT).

Federal Register publication with respect to a

Hamid Salim Ibrahim Isma'il; a.k.a. "AL-

AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il

particular sanctions program in the appendices to

KHATUNI, Brukan"), Mersin, Turkey; DOB 01(a.k.a. ALISMAEEL, Abdulhameed Salim

chapter V of Title 31, Code of Federal

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,

Ibrahim; a.k.a. AL-KHATUNI, Abd Al Hamid

Regulations. Such changes reflect official actions

Iraq; nationality Iraq; Gender Male; Secondary

Salim Ibrahim Ismail Brukan; a.k.a. "AL-of OFAC, and will be reflected as soon as

sanctions risk: section 1(b) of Executive Order

KHATUNI, Brukan"), Mersin, Turkey; DOB 01

practicable in the Federal Register under the13224, as amended by Executive Order 13886

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,

index heading "Foreign Assets Control." New(individual) [SDGT] (Linked To: ISLAMIC STATE

Iraq; nationality Iraq; Gender Male; Secondary

Federal Register notices with regard to Specially

OF IRAQ AND THE LEVANT).

sanctions risk: section 1(b) of Executive Order

Designated Nationals or blocked entities may be

AL-ISMAEEL, Mohammed Abdulhameed Salim

13224, as amended by Executive Order 13886

published at any time. Users are advised to check(a.k.a. AL-KHATUNI, Muhammad Abdul Hamid(individual) [SDGT] (Linked To: ISLAMIC STATE

the Federal Register and this electronic

Salim Brukan), Mersin, Turkey; DOB 06 Jan

OF IRAQ AND THE LEVANT).

publication routinely for additional names or other

2002; nationality Iraq; Gender Male; Secondary

AL-KHATUNI, Muhammad Abdul Hamid Salimchanges to the listings. Entities and individuals on

sanctions risk: section 1(b) of Executive Order

Brukan (a.k.a. AL-ISMAEEL, Mohammed

the list are occasionally licensed by OFAC to13224, as amended by Executive Order 13886

Abdulhameed Salim), Mersin, Turkey; DOB 06

transact business with U.S. persons in anticipation(individual) [SDGT] (Linked To: ISLAMIC STATEJan 2002; nationality Iraq; Gender Male;of removal from the list or because of foreign

OF IRAQ AND THE LEVANT).

Secondary sanctions risk: section 1(b) ofpolicy considerations in unique circumstances.

AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL-

Executive Order 13224, as amended by

Licensing in anticipation of official Federal

JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a.

Executive Order 13886 (individual) [SDGT]

Register publication of a notice of removal based

HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),(Linked To: ISLAMIC STATE OF IRAQ AND

on the unblocking of an entity's or individual's

Mersin, Turkey; DOB 06 Oct 1970; POB

THE LEVANT).

property is reflected in this publication by removal

Baghdad, Iraq; nationality Iraq; Gender Male;

AL-KHATUNI, Umar Abdul Hamid Salim Brukan

from the list. Current information on licenses

Secondary sanctions risk: section 1(b) of(a.k.a. ALESMAIL, Omar Abdulhameed), Mersin,

issued with regard to Specially DesignatedExecutive Order 13224, as amended byTurkey; DOB 15 May 1995; POB Mosul, Iraq;

Nationals and other blocked persons may be

Executive Order 13886 (individual) [SDGT]

nationality Iraq; Gender Male; Secondary

obtained or verified by calling OFAC Licensing at(Linked To: ISLAMIC STATE OF IRAQ AND

sanctions risk: section 1(b) of Executive Order202/622-2480. The following changes have

THE LEVANT).

13224, as amended by Executive Order 13886

occurred with respect to the Office of Foreign

AL-JUBURI, Lu'ay Jasim Hammadi Mahdi (a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC STATE

Assets Control Listing of Specially Designated

AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a.

OF IRAQ AND THE LEVANT).

Nationals and Blocked Persons since January 1,

HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),

AL-SARAF COMPANY FOR GENERAL TRADE

2023:

Mersin, Turkey; DOB 06 Oct 1970; POB(f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-

Baghdad, Iraq; nationality Iraq; Gender Male;SARAF HAWALA OFFICE; a.k.a. WADI

Secondary sanctions risk: section 1(b) of

ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.

Executive Order 13224, as amended by

WADI ALRRAFIDAYN GIDA YAS SEBZE

The following [SDGT] entries have been added to

Executive Order 13886 (individual) [SDGT]MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

OFAC's SDN List:(Linked To: ISLAMIC STATE OF IRAQ AND

IHR SAN VE TIC LTD STI), No. 1-11 Bahce

THE LEVANT).

Mahallesi, Mersin 33010, Turkey; Secondary• 01/05/23

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

sanctions risk: section 1(b) of Executive Order(Linked To: ISLAMIC STATE OF IRAQ AND"Hajji Lu'ay" (a.k.a. AL-JUBURI, Lu'ay Jasim

13224, as amended by Executive Order 13886;

THE LEVANT).

Hammadi; a.k.a. AL-JUBURI, Lu'ay Jasim

Organization Established Date 30 Sep 2019;

SHAM EXPRESS KARGO OTOMOTIV GIDA

Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay Jasim),

Business Registration Number 53175 (Turkey)

INSAAT ELEKTRONIK TEKSTIL ITHALAT

Mersin, Turkey; DOB 06 Oct 1970; POB[SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid

IHRACAT SANAYI VE TICARET LIMITED

Baghdad, Iraq; nationality Iraq; Gender Male;

Salim Ibrahim Ismail Brukan).

SIRKETI (a.k.a. SHAM EXPRESS), Cankaya

Secondary sanctions risk: section 1(b) of

ALSARAF HAWALA OFFICE (f.k.a. AL-SARAF

Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi

Executive Order 13224, as amended by

COMPANY FOR GENERAL TRADE; f.k.a. AL-

No:118/134, Akdeniz, Mersin, Turkey; Website

Executive Order 13886 (individual) [SDGT]SARAF HAWALA OFFICE; a.k.a. WADI

shamexpress.com.tr; Secondary sanctions risk:(Linked To: ISLAMIC STATE OF IRAQ ANDALRRAFIDAYN FOR FOODSTUFFS; a.k.a.

section 1(b) of Executive Order 13224, as

THE LEVANT).

WADI ALRRAFIDAYN GIDA YAS SEBZE

amended by Executive Order 13886;

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

Registration Number 49304 (Turkey) [SDGT]IHR SAN VE TIC LTD STI), No. 1-11 Bahce(Linked To: ISLAMIC STATE OF IRAQ AND• 01/06/23

Mahallesi, Mersin 33010, Turkey; Secondary

THE LEVANT).

The following [NPWMD] [IFSR] [RUSSIA-

sanctions risk: section 1(b) of Executive Order

WADI ALRRAFIDAYN FOR FOODSTUFFS (f.k.a.

EO14024] entries have been changed:

13224, as amended by Executive Order 13886;

AL-SARAF COMPANY FOR GENERAL TRADE;

Organization Established Date 30 Sep 2019;

f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-

Business Registration Number 53175 (Turkey)

SARAF HAWALA OFFICE; a.k.a. WADI

[SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid

ALRRAFIDAYN GIDA YAS SEBZE MEYVE

Salim Ibrahim Ismail Brukan).

BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN

AL-SARAF HAWALA OFFICE (f.k.a. AL-SARAF

VE TIC LTD STI), No. 1-11 Bahce Mahallesi,

COMPANY FOR GENERAL TRADE; f.k.a.

Mersin 33010, Turkey; Secondary sanctions risk:

ALSARAF HAWALA OFFICE; a.k.a. WADI

section 1(b) of Executive Order 13224, as

ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.

amended by Executive Order 13886;

WADI ALRRAFIDAYN GIDA YAS SEBZE

Organization Established Date 30 Sep 2019;

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

Business Registration Number 53175 (Turkey)

IHR SAN VE TIC LTD STI), No. 1-11 Bahce[SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid

Mahallesi, Mersin 33010, Turkey; Secondary

Salim Ibrahim Ismail Brukan).

sanctions risk: section 1(b) of Executive Order

WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE

13224, as amended by Executive Order 13886;

BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN

Organization Established Date 30 Sep 2019;

VE TIC LTD STI (f.k.a. AL-SARAF COMPANY

Business Registration Number 53175 (Turkey)

FOR GENERAL TRADE; f.k.a. ALSARAF[SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid

HAWALA OFFICE; f.k.a. AL-SARAF HAWALA

Salim Ibrahim Ismail Brukan).

OFFICE; a.k.a. WADI ALRRAFIDAYN FOR

HAMMADI, Lu'ay Jasim (a.k.a. AL-JUBURI, Lu'ay

FOODSTUFFS), No. 1-11 Bahce Mahallesi,

Jasim Hammadi; a.k.a. AL-JUBURI, Lu'ay Jasim

Mersin 33010, Turkey; Secondary sanctions risk:

Hammadi Mahdi; a.k.a. "Hajji Lu'ay"), Mersin,

section 1(b) of Executive Order 13224, as

Turkey; DOB 06 Oct 1970; POB Baghdad, Iraq;

amended by Executive Order 13886;

nationality Iraq; Gender Male; Secondary

Organization Established Date 30 Sep 2019;sanctions risk: section 1(b) of Executive OrderBusiness Registration Number 53175 (Turkey)

13224, as amended by Executive Order 13886[SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid(individual) [SDGT] (Linked To: ISLAMIC STATE

Salim Ibrahim Ismail Brukan).

OF IRAQ AND THE LEVANT).

"AL-KHATUNI, Brukan" (a.k.a. ALISMAEEL,

SHAM EXPRESS (a.k.a. SHAM EXPRESS

Abdulhameed Salim Ibrahim; a.k.a. AL-

KARGO OTOMOTIV GIDA INSAATKHATUNI, Abd Al Hamid Salim Ibrahim Ismail

ELEKTRONIK TEKSTIL ITHALAT IHRACATBrukan; a.k.a. AL-KHATUNI, 'Abd-al-Hamid

SANAYI VE TICARET LIMITED SIRKETI),

Salim Ibrahim Isma'il), Mersin, Turkey; DOB 01

Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,

Sitesi No:118/134, Akdeniz, Mersin, Turkey;

Iraq; nationality Iraq; Gender Male; Secondary

Website shamexpress.com.tr; Secondary

sanctions risk: section 1(b) of Executive Ordersanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886

13224, as amended by Executive Order 13886;(individual) [SDGT] (Linked To: ISLAMIC STATE

Registration Number 49304 (Turkey) [SDGT]

OF IRAQ AND THE LEVANT).

GHODS AVIATION INDUSTRIES (a.k.a. QODSAVIATION INDUSTRIES; a.k.a. QODSRESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (orSuite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].
-to- GHODS AVIATION INDUSTRIES (a.k.a.
LIGHT AIRPLANES DESIGN AND
MANUFACTURING INDUSTRIES; a.k.a. QODSAVIATION INDUSTRIES; a.k.a. QODSRESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (orSuite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].
QODS AVIATION INDUSTRIES (a.k.a. GHODSAVIATION INDUSTRIES; a.k.a. QODSRESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (orSuite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].
-to- QODS AVIATION INDUSTRIES (a.k.a.
GHODS AVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS RESEARCHCENTER), P.O. Box 15875-1834, Km 5 KarajSpecial Road, Tehran, Iran; Unit (or Suite) 207,
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional-2-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Sanctions Information - Subject to Secondary[NPWMD] [IFSR] (Linked To: QODS AVIATION

27 Sep 1964; nationality Iran; Additional

Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].

INDUSTRIES).

Sanctions Information - Subject to Secondary

QODS RESEARCH CENTER (a.k.a. GHODSDAMAVANDIAN, Ghassem (Arabic: ‫ﻗﺎﺳﻢ‬Sanctions; Gender Male; Passport D10003923

AVIATION INDUSTRIES; a.k.a. QODS‫( )ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬a.k.a. DAMAVANDIAN, Qassem),(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

AVIATION INDUSTRIES), P.O. Box 15875-

Iran; DOB 02 May 1968; nationality Iran;Passport N42881363 (Iran) expires 10 Oct 2022;

1834, Km 5 Karaj Special Road, Tehran, Iran;

Additional Sanctions Information - Subject toalt. Passport D9021706 (Iran) expires 14 Jul

Unit (or Suite) 207, Saleh Blvd, Tehran, Iran;

Secondary Sanctions; Gender Male; Passport

2021; alt. Passport D10007155 (Iran) expires 17

Unit 207, Tarajit Maydane Taymori (or Teimori)G9336_77 (Iran) expires 27 Oct 2019; National

Aug 2025; alt. Passport A59655618 (Iran)

Square, Basiri Building, Tarasht, Tehran, Iran;

ID No. 0052944492 (Iran) (individual) [NPWMD]

expires 15 Sep 2027; National ID No.

Additional Sanctions Information - Subject to[IFSR] (Linked To: QODS AVIATION

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Secondary Sanctions [NPWMD] [IFSR]INDUSTRIES).

(Linked To: MINISTRY OF DEFENSE AND[RUSSIA-EO14024]. -to- QODS RESEARCHDAMAVANDIAN, Qassem (a.k.a.

ARMED FORCES LOGISTICS; Linked To:

CENTER (a.k.a. GHODS AVIATIONDAMAVANDIAN, Ghassem (Arabic: ‫ﻗﺎﺳﻢ‬QODS AVIATION INDUSTRIES).

INDUSTRIES; a.k.a. LIGHT AIRPLANES‫))ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬, Iran; DOB 02 May 1968; nationality

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬DESIGN AND MANUFACTURING

Iran; Additional Sanctions Information - Subject‫( )ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Sayyid

INDUSTRIES; a.k.a. QODS AVIATION

to Secondary Sanctions; Gender Male; Passport

Hojatollah; a.k.a. GHOREISHI, Sayyid

INDUSTRIES), P.O. Box 15875-1834, Km 5G9336_77 (Iran) expires 27 Oct 2019; National

Hojjatollah; a.k.a. GHOREISHI, Seyed

Karaj Special Road, Tehran, Iran; Unit (or Suite)

ID No. 0052944492 (Iran) (individual) [NPWMD]

Hojjatollah; a.k.a. GHOREISHI, Seyyed

207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit[IFSR] (Linked To: QODS AVIATION

Hojatollah; a.k.a. GHOREISHI, Seyyed

Maydane Taymori (or Teimori) Square, Basiri

INDUSTRIES).

Hojjatollah; a.k.a. GHOREISZI, Seyed

Building, Tarasht, Tehran, Iran; Additional

GHOREISHI, Sayyid Hojatollah (a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Sanctions Information - Subject to Secondary

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

27 Sep 1964; nationality Iran; Additional

Hojjatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions; Gender Male; Passport D10003923

Hojjatollah; a.k.a. GHOREISZI, Seyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Passport N42881363 (Iran) expires 10 Oct 2022;

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

alt. Passport D9021706 (Iran) expires 14 Jul

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

2021; alt. Passport D10007155 (Iran) expires 17

27 Sep 1964; nationality Iran; Additional

Aug 2025; alt. Passport A59655618 (Iran)Sanctions Information - Subject to Secondary

expires 15 Sep 2027; National ID No.

Sanctions; Gender Male; Passport D10003923

5929869741 (Iran) (individual) [NPWMD] [IFSR](Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

(Linked To: MINISTRY OF DEFENSE AND

Passport N42881363 (Iran) expires 10 Oct 2022;

ARMED FORCES LOGISTICS; Linked To:

resulting in the following new [NPWMD] [IFSR][RUSSIA-EO14024] entries:
LIGHT AIRPLANES DESIGN AND
MANUFACTURING INDUSTRIES (a.k.a.
GHODS AVIATION INDUSTRIES; a.k.a. QODSAVIATION INDUSTRIES; a.k.a. QODSRESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (orSuite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].

alt. Passport D9021706 (Iran) expires 14 Jul

QODS AVIATION INDUSTRIES).

2021; alt. Passport D10007155 (Iran) expires 17

GHOREISHI, Seyed Hojjatollah (a.k.a.

Aug 2025; alt. Passport A59655618 (Iran)

GHOREISHI, Sayyid Hojatollah; a.k.a.

The following [NPWMD] [IFSR] entries have been

expires 15 Sep 2027; National ID No.

GHOREISHI, Sayyid Hojjatollah; a.k.a.

added to OFAC's SDN List:

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬(Linked To: MINISTRY OF DEFENSE AND‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyyed

ARMED FORCES LOGISTICS; Linked To:

Hojatollah; a.k.a. GHOREISHI, Seyyed

QODS AVIATION INDUSTRIES).

Hojjatollah; a.k.a. GHOREISZI, Seyed

GHOREISHI, Sayyid Hojjatollah (a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

27 Sep 1964; nationality Iran; Additional

Hojjatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions; Gender Male; Passport D10003923

Hojjatollah; a.k.a. GHOREISZI, Seyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Passport N42881363 (Iran) expires 10 Oct 2022;

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

alt. Passport D9021706 (Iran) expires 14 Jul

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

2021; alt. Passport D10007155 (Iran) expires 17

ARLANI ZADEH, Vali (a.k.a. ARLANIZADEH, Vali
(Arabic: ‫))ﻭﻟﯽ ﺍﺭﻟﻨﯽ ﺯﺍﺩﻩ‬, Iran; DOB 22 Nov 1979;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 2802738003 (Iran) (individual)[NPWMD] [IFSR] (Linked To: QODS AVIATION
INDUSTRIES).
ARLANIZADEH, Vali (Arabic: ‫( )ﻭﻟﯽ ﺍﺭﻟﻨﯽ ﺯﺍﺩﻩ‬a.k.a.
ARLANI ZADEH, Vali), Iran; DOB 22 Nov 1979;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 2802738003 (Iran) (individual)-3-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Aug 2025; alt. Passport A59655618 (Iran)

GHOREISZI, Seyed Hojjatollah E. (a.k.a.

Secondary Sanctions; Gender Male; National ID

expires 15 Sep 2027; National ID No.

GHOREISHI, Sayyid Hojatollah; a.k.a.

No. 0030171628 (Iran) (individual) [NPWMD]

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Sayyid Hojjatollah; a.k.a.

[IFSR] (Linked To: QODS AVIATION(Linked To: MINISTRY OF DEFENSE AND

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬INDUSTRIES).

ARMED FORCES LOGISTICS; Linked To:‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

QOREISHI, Seyyed Hojatollah (a.k.a.

QODS AVIATION INDUSTRIES).

Hojjatollah; a.k.a. GHOREISHI, Seyyed

GHOREISHI, Sayyid Hojatollah; a.k.a.

GHOREISHI, Seyyed Hojatollah (a.k.a.

Hojatollah; a.k.a. GHOREISHI, Seyyed

GHOREISHI, Sayyid Hojjatollah; a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojjatollah; a.k.a. QOREISHI, Seyyed

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬GHOREISHI, Sayyid Hojjatollah; a.k.a.

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

Hojjatollah; a.k.a. GHOREISHI, Seyyed‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

27 Sep 1964; nationality Iran; Additional

Hojatollah; a.k.a. GHOREISHI, Seyyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

Hojjatollah; a.k.a. GHOREISZI, Seyed

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; Passport D10003923

Hojjatollah E.; a.k.a. QORESHI, Seyyed

Hojjatollah E.; a.k.a. QOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah),

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Passport N42881363 (Iran) expires 10 Oct 2022;

Iran; DOB 27 Sep 1964; nationality Iran;a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

alt. Passport D9021706 (Iran) expires 14 Jul

Additional Sanctions Information - Subject to

27 Sep 1964; nationality Iran; Additional

2021; alt. Passport D10007155 (Iran) expires 17

Secondary Sanctions; Gender Male; Passport

Sanctions Information - Subject to Secondary

Aug 2025; alt. Passport A59655618 (Iran)

D10003923 (Iran) expires 15 Aug 2023 to 15

Sanctions; Gender Male; Passport D10003923

expires 15 Sep 2027; National ID No.

Aug 2024; alt. Passport N42881363 (Iran)(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

expires 10 Oct 2022; alt. Passport D9021706

Passport N42881363 (Iran) expires 10 Oct 2022;(Linked To: MINISTRY OF DEFENSE AND(Iran) expires 14 Jul 2021; alt. Passport

alt. Passport D9021706 (Iran) expires 14 Jul

ARMED FORCES LOGISTICS; Linked To:

D10007155 (Iran) expires 17 Aug 2025; alt.

2021; alt. Passport D10007155 (Iran) expires 17

QODS AVIATION INDUSTRIES).

Passport A59655618 (Iran) expires 15 Sep

Aug 2025; alt. Passport A59655618 (Iran)

KHAKI, Reza (Arabic: ‫)ﺧﺎﮐﯽ ﺭﺿﺎ‬, Iran; DOB 01

2027; National ID No. 5929869741 (Iran)expires 15 Sep 2027; National ID No.

Aug 1970; nationality Iran; Additional Sanctions(individual) [NPWMD] [IFSR] (Linked To:

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Information - Subject to Secondary Sanctions;

MINISTRY OF DEFENSE AND ARMED(Linked To: MINISTRY OF DEFENSE AND

Gender Male; Passport M38549339 (Iran)

FORCES LOGISTICS; Linked To: QODSARMED FORCES LOGISTICS; Linked To:

expires 05 Nov 2021; National ID No.

AVIATION INDUSTRIES).

QODS AVIATION INDUSTRIES).

1199127795 (Iran) (individual) [NPWMD] [IFSR]QORESHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Seyyed Hojjatollah (a.k.a.

(Linked To: QODS AVIATION INDUSTRIES).

GHOREISHI, Sayyid Hojatollah; a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZIGHOREISHI, Sayyid Hojjatollah; a.k.a.

GHOREISHI, Sayyid Hojjatollah; a.k.a.

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬ANGILI, Majid Reza (Arabic: ‫ﻣﺠﯿﺪ ﺭﺿﺎ ﻧﯿﺎﺯﯼ‬‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed‫))ﺍﻧﮕﯿﻠﯽ‬, Iran; DOB 23 Feb 1969; nationality Iran;

Hojjatollah; a.k.a. GHOREISHI, Seyyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed

Additional Sanctions Information - Subject to

Hojatollah; a.k.a. GHOREISHI, Seyyed

Hojatollah; a.k.a. GHOREISZI, Seyed Hojjatollah

Secondary Sanctions; Gender Male; National ID

Hojjatollah; a.k.a. GHOREISZI, Seyed

E.; a.k.a. QOREISHI, Seyyed Hojatollah; a.k.a.

No. 0030171628 (Iran) (individual) [NPWMD]

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

QORESHI, Seyyed Hojatollah; a.k.a. QUREISHI,[IFSR] (Linked To: QODS AVIATION

Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah),

Seyed Hojjatollah), Iran; DOB 27 Sep 1964;

INDUSTRIES).

Iran; DOB 27 Sep 1964; nationality Iran;nationality Iran; Additional Sanctions Information

NIAZI ANGILI EBRAHIM, Majid Reza (a.k.a.

Additional Sanctions Information - Subject to- Subject to Secondary Sanctions; Gender Male;NAYYARI ANGILI, Majid Rida; a.k.a. NIYAZI-

Secondary Sanctions; Gender Male; Passport

Passport D10003923 (Iran) expires 15 Aug 2023

ANGILI, Majid Reza (Arabic: ‫ﻣﺠﯿﺪ ﺭﺿﺎ ﻧﯿﺎﺯﯼ‬D10003923 (Iran) expires 15 Aug 2023 to 15

to 15 Aug 2024; alt. Passport N42881363 (Iran)‫))ﺍﻧﮕﯿﻠﯽ‬, Iran; DOB 23 Feb 1969; nationality Iran;Aug 2024; alt. Passport N42881363 (Iran)expires 10 Oct 2022; alt. Passport D9021706

Additional Sanctions Information - Subject toexpires 10 Oct 2022; alt. Passport D9021706(Iran) expires 14 Jul 2021; alt. Passport

Secondary Sanctions; Gender Male; National ID(Iran) expires 14 Jul 2021; alt. Passport

D10007155 (Iran) expires 17 Aug 2025; alt.

No. 0030171628 (Iran) (individual) [NPWMD]

D10007155 (Iran) expires 17 Aug 2025; alt.

Passport A59655618 (Iran) expires 15 Sep[IFSR] (Linked To: QODS AVIATION

Passport A59655618 (Iran) expires 15 Sep

2027; National ID No. 5929869741 (Iran)

INDUSTRIES).

2027; National ID No. 5929869741 (Iran)(individual) [NPWMD] [IFSR] (Linked To:

NIYAZI-ANGILI, Majid Reza (Arabic: ‫ﻣﺠﯿﺪ ﺭﺿﺎ ﻧﯿﺎﺯﯼ‬(individual) [NPWMD] [IFSR] (Linked To:

MINISTRY OF DEFENSE AND ARMED‫( )ﺍﻧﮕﯿﻠﯽ‬a.k.a. NAYYARI ANGILI, Majid Rida;

MINISTRY OF DEFENSE AND ARMEDFORCES LOGISTICS; Linked To: QODS

a.k.a. NIAZI ANGILI EBRAHIM, Majid Reza),

FORCES LOGISTICS; Linked To: QODSAVIATION INDUSTRIES).

Iran; DOB 23 Feb 1969; nationality Iran;AVIATION INDUSTRIES).

Additional Sanctions Information - Subject to-4-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

QUREISHI, Seyed Hojjatollah (a.k.a.

No. 0048894753 (Iran) (individual) [NPWMD]

GHOREISHI, Sayyid Hojatollah; a.k.a.

[IFSR] (Linked To: AEROSPACE INDUSTRIESREVOLUTIONARY GUARD CORPS).

GHOREISHI, Sayyid Hojjatollah; a.k.a.

ORGANIZATION).

BONYAD-E TA'AVON-E (a.k.a. BONYAD

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed
Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah),Iran; DOB 27 Sep 1964; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
D10003923 (Iran) expires 15 Aug 2023 to 15
Aug 2024; alt. Passport N42881363 (Iran)expires 10 Oct 2022; alt. Passport D9021706(Iran) expires 14 Jul 2021; alt. Passport
D10007155 (Iran) expires 17 Aug 2025; alt.
Passport A59655618 (Iran) expires 15 Sep
2027; National ID No. 5929869741 (Iran)(individual) [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMEDFORCES LOGISTICS; Linked To: QODSAVIATION INDUSTRIES).
SHARIFI-TEHRANI, Hamid Reza (a.k.a. SHARIFITEHRANI, Hamidreza (Arabic: ‫ﺣﻤﯿﺪﺭﺿﺎ ﺷﺮﯾﻔﯽ‬‫))ﺗﻬﺮﺍﻧﯽ‬, Iran; DOB 06 Jul 1974; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 1285834070 (Iran) (individual) [NPWMD][IFSR] (Linked To: QODS AVIATION
INDUSTRIES).
SHARIFI-TEHRANI, Hamidreza (Arabic: ‫ﺣﻤﯿﺪﺭﺿﺎ‬‫( )ﺷﺮﯾﻔﯽ ﺗﻬﺮﺍﻧﯽ‬a.k.a. SHARIFI-TEHRANI, Hamid
Reza), Iran; DOB 06 Jul 1974; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 1285834070 (Iran) (individual) [NPWMD][IFSR] (Linked To: QODS AVIATION
INDUSTRIES).
SIAVASH, Nader Khoon (Arabic: ‫)ﻧﺎﺩﺭ ﺧﻮﻥ ﺳﯿﺎﻭﺵ‬(a.k.a. SIAVASHI, Nader Khun (Arabic: ‫ﻧﺎﺩﺭ ﺧﻮﻥ‬‫))ﺳﯿﺎﻭﺷﯽ‬, Iran; DOB 30 Apr 1963; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD][IFSR] (Linked To: AEROSPACE INDUSTRIESORGANIZATION).
SIAVASHI, Nader Khun (Arabic: ‫)ﻧﺎﺩﺭ ﺧﻮﻥ ﺳﯿﺎﻭﺷﯽ‬(a.k.a. SIAVASH, Nader Khoon (Arabic: ‫ﻧﺎﺩﺭ ﺧﻮﻥ‬‫))ﺳﯿﺎﻭﺵ‬, Iran; DOB 30 Apr 1963; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID• 01/19/23
The following [SDGT] entries have been removed:
KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL2033216 (Lebanon) (individual) [SDGT].
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL2033216 (Lebanon) (individual) [SDGT].
KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
Mazraat Yachouh, Metn, Lebanon; Asaad Karam
Building, Midan Street, Mazraat Yachouh,
Lebanon; DOB 09 Jul 1955; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL2033216 (Lebanon) (individual) [SDGT].

• 01/23/23
The following [IFSR] [IRAN-HR] [NPWMD] [IRGC][SDGT] entries have been changed:
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [SDGT][NPWMD] [IRGC] [IFSR]. -to- BONYADTAAVON SEPAH (a.k.a. BONYAD-E TA'AVONE; a.k.a. IRGC COOPERATIVE FOUNDATION;
a.k.a. SEPAH COOPERATIVE FOUNDATION),[IFSR] [IRAN-HR] (Linked To: ISLAMICTAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [SDGT][NPWMD] [IRGC] [IFSR]. -to- BONYAD-E
TA'AVON-E (a.k.a. BONYAD TAAVON SEPAH;
a.k.a. IRGC COOPERATIVE FOUNDATION;
a.k.a. SEPAH COOPERATIVE FOUNDATION),
Niayes Highway, Seoul Street, Tehran, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions [SDGT] [NPWMD] [IRGC][IFSR] [IRAN-HR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
IRGC COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [SDGT][NPWMD] [IRGC] [IFSR]. -to- IRGC
COOPERATIVE FOUNDATION (a.k.a. BONYADTAAVON SEPAH; a.k.a. BONYAD-E TA'AVONE; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [SDGT][NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
SEPAH COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [SDGT][NPWMD] [IRGC] [IFSR]. -to- SEPAH
COOPERATIVE FOUNDATION (a.k.a. BONYADTAAVON SEPAH; a.k.a. BONYAD-E TA'AVONE; a.k.a. IRGC COOPERATIVE FOUNDATION),
Niayes Highway, Seoul Street, Tehran, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions [SDGT] [NPWMD] [IRGC][IFSR] [IRAN-HR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
The following [IRAN-HR] [IRGC] entries havebeen added to OFAC's SDN List:

Niayes Highway, Seoul Street, Tehran, Iran;

ALAEDDINI, Yahya (a.k.a. ALA'ODDINI, Yahya

Additional Sanctions Information - Subject to(Arabic: ‫))ﯾﺤﯿﯽ ﻋﻼﺀ ﺍﻟﺪﯾﻨﯽ‬, Iran; DOB 21 Mar

Secondary Sanctions [SDGT] [NPWMD] [IRGC]

1965; POB Tehran, Iran; nationality Iran;-5-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Additional Sanctions Information - Subject to

To: ISLAMIC REVOLUTIONARY GUARDAZIMI, Mohammad Nazar (Arabic: ‫ﻣﺤﻤﺪ ﻧﻈﺮ‬Secondary Sanctions; Gender Male; Passport

CORPS).

‫( )ﻋﻈﯿﻤﯽ‬a.k.a. AZIMI, Mohammad (Arabic: ‫ﻣﺤﻤﺪ‬K47201906 (Iran) expires 19 Oct 2023; National

ASIABANI, Kurosh (Arabic: ‫( )ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a.

‫))ﻋﻈﯿﻤﯽ‬, Iran; DOB 21 Mar 1960; POB

ID No. 0036732958 (Iran) (individual) [IRGC]ASIABANI, Korosh; a.k.a. ASIABANI, Kourosh

Kangavar, Iran; nationality Iran; Additional[IRAN-HR] (Linked To: BONYAD TAAVON(Arabic: ‫ ;)ﮐﻮﺭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a. ASIYABANI,Sanctions Information - Subject to Secondary

SEPAH).

Koresh), Number 0, Floor 2, Golrizan Boulevard,

Sanctions; Gender Male; National ID No.

ALA'ODDINI, Yahya (Arabic: ‫)ﯾﺤﯿﯽ ﻋﻼﺀ ﺍﻟﺪﯾﻨﯽ‬Fajr Alley, District 22 Bahman, Kermanshah

3309730409 (Iran); Commander of Najaf Ashraf(a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar

6714699785, Iran; Unit 1, Paradise Building,West Headquarters; Brigadier General

1965; POB Tehran, Iran; nationality Iran;across from Kokab Rashidi Mosque, Nobehar(individual) [IRGC] [IRAN-HR] (Linked To:

Additional Sanctions Information - Subject toBoulevard, between Shahid Iraj Faizi Alley and

ISLAMIC REVOLUTIONARY GUARD CORPS).

Secondary Sanctions; Gender Male; Passport

Shahid Khosro Abassi Alley, District 22 Bahman,

BABAMORADI, Jamal (Arabic: ‫)ﺟﻤﺎﻝ ﺑﺎﺑﺎﻣﺮﺍﺩﯼ‬K47201906 (Iran) expires 19 Oct 2023; National

Kermanshah 6714699785, Iran; DOB 31 May(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24

ID No. 0036732958 (Iran) (individual) [IRGC]

1962; alt. DOB 31 May 1961; POB Harsin, Iran;Mar 1960; POB Tehran, Iran; nationality Iran;[IRAN-HR] (Linked To: BONYAD TAAVON

nationality Iran; Additional Sanctions Information

Additional Sanctions Information - Subject to

SEPAH).

- Subject to Secondary Sanctions; Gender Male;

Secondary Sanctions; Gender Male; National ID

ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh

National ID No. 3319728962 (Iran); Birth

No. 0036824240 (Iran) (individual) [IRGC](Arabic: ‫ ;)ﮐﻮﺭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a. ASIABANI, Kurosh

Certificate Number 28 (Iran); Deputy[IRAN-HR] (Linked To: BONYAD TAAVON(Arabic: ‫ ;)ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a. ASIYABANI,

Commander of IRGC West Regional

SEPAH).

Koresh), Number 0, Floor 2, Golrizan Boulevard,

Headquarters (Najaf Ashraf); Second Brigadier

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,

Fajr Alley, District 22 Bahman, Kermanshah

General (individual) [IRGC] [IRAN-HR] (Linked

Jamal (Arabic: ‫))ﺟﻤﺎﻝ ﺑﺎﺑﺎﻣﺮﺍﺩﯼ‬, Iran; DOB 24 Mar

6714699785, Iran; Unit 1, Paradise Building,

To: ISLAMIC REVOLUTIONARY GUARD

1960; POB Tehran, Iran; nationality Iran;across from Kokab Rashidi Mosque, Nobehar

CORPS).

Additional Sanctions Information - Subject toBoulevard, between Shahid Iraj Faizi Alley and

ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh;

Secondary Sanctions; Gender Male; National ID

Shahid Khosro Abassi Alley, District 22 Bahman,

a.k.a. ASIABANI, Kourosh (Arabic: ‫ﮐﻮﺭﺵ‬No. 0036824240 (Iran) (individual) [IRGC]

Kermanshah 6714699785, Iran; DOB 31 May‫ ;)ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a. ASIABANI, Kurosh (Arabic:[IRAN-HR] (Linked To: BONYAD TAAVON

1962; alt. DOB 31 May 1961; POB Harsin, Iran;‫))ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬, Number 0, Floor 2, Golrizan

SEPAH).

nationality Iran; Additional Sanctions Information

Boulevard, Fajr Alley, District 22 Bahman,

FADA, Mojtaba (Arabic: ‫)ﻣﺠﺘﺒﯽ ﻓﺪﺍ‬, Isfahan, Iran;- Subject to Secondary Sanctions; Gender Male;

Kermanshah 6714699785, Iran; Unit 1, Paradise

DOB 21 Mar 1963; nationality Iran; Additional

National ID No. 3319728962 (Iran); Birth

Building, across from Kokab Rashidi Mosque,

Sanctions Information - Subject to Secondary

Certificate Number 28 (Iran); Deputy

Nobehar Boulevard, between Shahid Iraj Faizi

Sanctions; Gender Male; Passport F49973222

Commander of IRGC West Regional

Alley and Shahid Khosro Abassi Alley, District 22(Iran) expires 27 Aug 2024; IRGC 2nd BrigadierHeadquarters (Najaf Ashraf); Second BrigadierBahman, Kermanshah 6714699785, Iran; DOB

General (individual) [IRGC] [IRAN-HR] (Linked

General (individual) [IRGC] [IRAN-HR] (Linked

31 May 1962; alt. DOB 31 May 1961; POB

To: ISLAMIC REVOLUTIONARY GUARD

To: ISLAMIC REVOLUTIONARY GUARD

Harsin, Iran; nationality Iran; Additional

CORPS).

CORPS).

Sanctions Information - Subject to Secondary

KARIMI, Ahmad (Arabic: ‫( )ﺍﺣﻤﺪ ﮐﺮﯾﻤﯽ‬a.k.a.

ASIABANI, Kourosh (Arabic: ‫( )ﮐﻮﺭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a.

Sanctions; Gender Male; National ID No.

KARIMI, Ahmad Hasan), Tehran, Iran; DOB 11

ASIABANI, Korosh; a.k.a. ASIABANI, Kurosh

3319728962 (Iran); Birth Certificate Number 28

Dec 1962; POB Qom, Iran; nationality Iran;(Arabic: ‫ ;)ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a. ASIYABANI,(Iran); Deputy Commander of IRGC West

Additional Sanctions Information - Subject toKoresh), Number 0, Floor 2, Golrizan Boulevard,

Regional Headquarters (Najaf Ashraf); Second

Secondary Sanctions; Gender Male; National ID

Fajr Alley, District 22 Bahman, Kermanshah

Brigadier General (individual) [IRGC] [IRAN-HR]

No. 0382947983 (Iran) (individual) [IRGC]

6714699785, Iran; Unit 1, Paradise Building,(Linked To: ISLAMIC REVOLUTIONARY[IRAN-HR] (Linked To: BONYAD TAAVON

across from Kokab Rashidi Mosque, Nobehar

GUARD CORPS).

SEPAH).

Boulevard, between Shahid Iraj Faizi Alley and

AZIMI, Mohammad (Arabic: ‫( )ﻣﺤﻤﺪ ﻋﻈﯿﻤﯽ‬a.k.a.

KARIMI, Ahmad Hasan (a.k.a. KARIMI, Ahmad

Shahid Khosro Abassi Alley, District 22 Bahman,

AZIMI, Mohammad Nazar (Arabic: ‫ﻣﺤﻤﺪ ﻧﻈﺮ‬(Arabic: ‫))ﺍﺣﻤﺪ ﮐﺮﯾﻤﯽ‬, Tehran, Iran; DOB 11 Dec

Kermanshah 6714699785, Iran; DOB 31 May‫))ﻋﻈﯿﻤﯽ‬, Iran; DOB 21 Mar 1960; POB

1962; POB Qom, Iran; nationality Iran; Additional

1962; alt. DOB 31 May 1961; POB Harsin, Iran;

Kangavar, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary

nationality Iran; Additional Sanctions Information

Sanctions Information - Subject to Secondary

Sanctions; Gender Male; National ID No.

- Subject to Secondary Sanctions; Gender Male;

Sanctions; Gender Male; National ID No.

0382947983 (Iran) (individual) [IRGC] [IRAN-HR]

National ID No. 3319728962 (Iran); Birth3309730409 (Iran); Commander of Najaf Ashraf(Linked To: BONYAD TAAVON SEPAH).

Certificate Number 28 (Iran); Deputy

West Headquarters; Brigadier General

NOROUZI, Aliasghar (Arabic: ‫)ﻋﻠﯽ ﺍﺻﻐﺮ ﻧﻮﺭﻭﺯﯼ‬Commander of IRGC West Regional(individual) [IRGC] [IRAN-HR] (Linked To:(a.k.a. NOROWZI, Ali Asghar), Iran; DOB 11

Headquarters (Najaf Ashraf); Second Brigadier

ISLAMIC REVOLUTIONARY GUARD CORPS).

Nov 1962; nationality Iran; Additional Sanctions

General (individual) [IRGC] [IRAN-HR] (Linked

Information - Subject to Secondary Sanctions;-6-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gender Male; Passport Y53914915 (Iran)

IRANIAN MINISTRY OF INTELLIGENCE AND

FOR INFORMATION AND STUDIES SARL

expires 11 May 2026; National ID No.

SECURITY).

(Arabic: ‫ ;)ﺍﻟﺸﺮﻛﺔ ﺍﻟﻠﺒﻨﺎﻧﻴﺔ ﻟﻼﻋﻼﻡ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ‬a.k.a.

4591967573 (Iran) (individual) [IRGC] [IRAN-HR](Linked To: BONYAD TAAVON SEPAH).
NOROWZI, Ali Asghar (a.k.a. NOROUZI,• 01/24/23"LCIS"), Taysir Shararah Building, Floor 3, Jinah,
Lebanon; Sheikh Building, 5th floor, Nazlat al
Sarola, Mneimneh Street, Al Hamra, Beirut,

Aliasghar (Arabic: ‫))ﻋﻠﯽ ﺍﺻﻐﺮ ﻧﻮﺭﻭﺯﯼ‬, Iran; DOB

The following [SDGT] entries have been added to

Lebanon; Snoubra Building, 6th Floor, Sami el

11 Nov 1962; nationality Iran; Additional

OFAC's SDN List:

Solh Street, Badaro, Beirut, Lebanon; Website

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y53914915(Iran) expires 11 May 2026; National ID No.
4591967573 (Iran) (individual) [IRGC] [IRAN-HR](Linked To: BONYAD TAAVON SEPAH).
TABATABAI, Seyyed Aminollah Emami (Arabic:‫( )ﺳﯿّﺪﺍﻣﯿﻦ ﺍﻟﻪ ﺍﻣﺎﻣﯽ ﻃﺒﺎﻃﺒﺎﯾﯽ‬a.k.a. TABATBAYI,
Aminallah Imami), Tehran, Iran; DOB 26 Aug
1963; POB Meybod, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 4489260229 (Iran) (individual) [IRGC][IRAN-HR] (Linked To: BONYAD TAAVONSEPAH).
TABATBAYI, Aminallah Imami (a.k.a.
TABATABAI, Seyyed Aminollah Emami (Arabic:‫))ﺳﯿّﺪﺍﻣﯿﻦ ﺍﻟﻪ ﺍﻣﺎﻣﯽ ﻃﺒﺎﻃﺒﺎﯾﯽ‬, Tehran, Iran; DOB 26
Aug 1963; POB Meybod, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 4489260229 (Iran) (individual) [IRGC][IRAN-HR] (Linked To: BONYAD TAAVONSEPAH).
TANAVAR, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﺗﻨﺎﻭﺭ‬, Unit 29,
5th Floor, Talaieh Block- B1, Elahiyeh Complex
1, Number 0, Alley 2-Shahid Sajjad Rushanai,
Rabbaninejad Street, Zein Aldin Municipality,
Qom 3739144673, Iran; DOB 30 Aug 1981; POB
Dashtestan, Bushehr Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 6109732461 (Iran); Birth Certificate
Number 2833 (Iran); 2nd Brigadier General(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

CTEX COMPANY FOR EXCHANGE S.A.L. (a.k.a.
CTEX EXCHANGE; a.k.a. "CURRENCY
TRANSFER EXCHANGE"), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).
CTEX EXCHANGE (a.k.a. CTEX COMPANY FOREXCHANGE S.A.L.; a.k.a. "CURRENCY
TRANSFER EXCHANGE"), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).
LEBANESE COMPANY FOR INFORMATION
AND STUDIES SARL (Arabic: ‫ﺍﻟﺸﺮﻛﺔ ﺍﻟﻠﺒﻨﺎﻧﻴﺔ‬‫( )ﻟﻼﻋﻼﻡ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ‬a.k.a. LEBANESE COMPANY
FOR MEDIA AND STUDIES LLC; a.k.a. "LCIS"),
Taysir Shararah Building, Floor 3, Jinah,
Lebanon; Sheikh Building, 5th floor, Nazlat al
Sarola, Mneimneh Street, Al Hamra, Beirut,
Lebanon; Snoubra Building, 6th Floor, Sami el
Solh Street, Badaro, Beirut, Lebanon; Website
http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website

The following [IRAN-HR] entries have been added

www.greenarea.me; alt. Website www.russia-

to OFAC's SDN List:

now.com; Additional Sanctions Information -RASHEDI, Naser (Arabic: ‫)ﻧﺎﺻﺮ ﺭﺍﺷﺪﯼ‬, Iran; DOB
30 Mar 1961; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
W35402984 (Iran) expires 31 Oct 2020; National
ID No. 2002442320 (Iran); Iranian Ministry ofIntelligence and Security Deputy Minister forIntelligence (individual) [IRAN-HR] (Linked To:

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005 [SDGT](Linked To: MOUKALLED, Hassan Ahmed).
LEBANESE COMPANY FOR MEDIA ANDSTUDIES LLC (a.k.a. LEBANESE COMPANY

http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russianow.com; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005 [SDGT](Linked To: MOUKALLED, Hassan Ahmed).
LEBANESE COMPANY FOR PUBLICATION AND
RESEARCH (a.k.a. LEBANESE COMPANY
FOR PUBLISHING, MEDIA, AND RESEARCH(Arabic: ‫ﺍﻟﺸﺮﻛﺔ ﺍﻟﻠﺒﻨﺎﻧﻴﺔ ﻟﻠﻨﺸﺮ ﻭﺍﻻﻋﻼﻡ ﻭﺍﻻﺑﺤﺎﺙ‬‫ﻡ‬.‫ﻡ‬.‫))ﺵ‬, Sheikh Building, 5th Floor, Mneimneh
Street, Al Hamra, Beirut, Lebanon; Snoubra
Building, 6th floor, Sami El Solh Street, Badaro,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005 [SDGT](Linked To: MOUKALLED, Hassan Ahmed).
LEBANESE COMPANY FOR PUBLISHING,
MEDIA, AND RESEARCH (Arabic: ‫ﺍﻟﺸﺮﻛﺔ ﺍﻟﻠﺒﻨﺎﻧﻴﺔ‬‫ﻡ‬.‫ﻡ‬.‫( )ﻟﻠﻨﺸﺮ ﻭﺍﻻﻋﻼﻡ ﻭﺍﻻﺑﺤﺎﺙ ﺵ‬a.k.a. LEBANESECOMPANY FOR PUBLICATION AND
RESEARCH), Sheikh Building, 5th Floor,
Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005 [SDGT](Linked To: MOUKALLED, Hassan Ahmed).
MAKLED, Hasan Ahmed (a.k.a. MOKALED,
Hassan; a.k.a. MOUKALLED, Hassan Ahmed(Arabic: ‫ ;)ﺣﺴﻦ ﺍﺣﻤﺪ ﻣﻘﻠﺪ‬a.k.a. MUQALAD,
Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
Nabatiyeh, Lebanon; DOB 17 Feb 1967;-7-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

nationality Lebanon; Additional Sanctions

MOUKALLED, Rayan (a.k.a. MAKLED, Ryan

Pursuant to the Hizballah Financial Sanctions

Information - Subject to Secondary Sanctions

Hassan; a.k.a. MOUKALLED, Rayyan Hassan

Regulations; Gender Male; Secondary sanctions

Pursuant to the Hizballah Financial Sanctions(Arabic: ‫ ;)ﺭﻳﺎﻥ ﺣﺴﻦ ﻣﻘﻠﺪ‬a.k.a. MUQALLAD,

risk: section 1(b) of Executive Order 13224, asRegulations; Gender Male; Secondary sanctions

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25

amended by Executive Order 13886 (individual)

risk: section 1(b) of Executive Order 13224, as

Oct 1993; nationality Lebanon; Additional[SDGT] (Linked To: CTEX EXCHANGE).

amended by Executive Order 13886 (individual)

Sanctions Information - Subject to Secondary

MUQALLAD, Rayyan (a.k.a. MAKLED, Ryan

[SDGT] (Linked To: HIZBALLAH).

Sanctions Pursuant to the Hizballah Financial

Hassan; a.k.a. MOUKALLED, Rayan; a.k.a.

MAKLED, Ryan Hassan (a.k.a. MOUKALLED,

Sanctions Regulations; Gender Male; Secondary

MOUKALLED, Rayyan Hassan (Arabic: ‫ﺭﻳﺎﻥ‬Rayan; a.k.a. MOUKALLED, Rayyan Hassan

sanctions risk: section 1(b) of Executive Order‫))ﺣﺴﻦ ﻣﻘﻠﺪ‬, Jarjo, Nabatiyeh, Lebanon; DOB 25(Arabic: ‫ ;)ﺭﻳﺎﻥ ﺣﺴﻦ ﻣﻘﻠﺪ‬a.k.a. MUQALLAD,

13224, as amended by Executive Order 13886

Oct 1993; nationality Lebanon; Additional

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25(individual) [SDGT] (Linked To: MOUKALLED,

Sanctions Information - Subject to Secondary

Oct 1993; nationality Lebanon; Additional

Hassan Ahmed).

Sanctions Pursuant to the Hizballah Financial

Sanctions Information - Subject to Secondary

MOUKALLED, Rayyan Hassan (Arabic: ‫ﺭﻳﺎﻥ ﺣﺴﻦ‬Sanctions Regulations; Gender Male; Secondary

Sanctions Pursuant to the Hizballah Financial‫( )ﻣﻘﻠﺪ‬a.k.a. MAKLED, Ryan Hassan; a.k.a.

sanctions risk: section 1(b) of Executive Order

Sanctions Regulations; Gender Male; Secondary

MOUKALLED, Rayan; a.k.a. MUQALLAD,

13224, as amended by Executive Order 13886

sanctions risk: section 1(b) of Executive Order

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25(individual) [SDGT] (Linked To: MOUKALLED,

13224, as amended by Executive Order 13886

Oct 1993; nationality Lebanon; Additional

Hassan Ahmed).

(individual) [SDGT] (Linked To: MOUKALLED,

Sanctions Information - Subject to Secondary"CURRENCY TRANSFER EXCHANGE" (a.k.a.

Hassan Ahmed).

Sanctions Pursuant to the Hizballah Financial

CTEX COMPANY FOR EXCHANGE S.A.L.;

MOKALED, Hassan (a.k.a. MAKLED, Hasan

Sanctions Regulations; Gender Male; Secondary

a.k.a. CTEX EXCHANGE), Ahmad Chawki

Ahmed; a.k.a. MOUKALLED, Hassan Ahmed

sanctions risk: section 1(b) of Executive Order

Street, Beirut, Lebanon; Website(Arabic: ‫ ;)ﺣﺴﻦ ﺍﺣﻤﺪ ﻣﻘﻠﺪ‬a.k.a. MUQALAD,

13224, as amended by Executive Order 13886

www.ctexlb.com; Additional Sanctions

Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,(individual) [SDGT] (Linked To: MOUKALLED,

Information - Subject to Secondary Sanctions

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

Hassan Ahmed).

Pursuant to the Hizballah Financial Sanctions

nationality Lebanon; Additional Sanctions

MUQALAD, Hassan (a.k.a. MAKLED, Hasan

Regulations; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions

Ahmed; a.k.a. MOKALED, Hassan; a.k.a.

1(b) of Executive Order 13224, as amended by

Pursuant to the Hizballah Financial Sanctions

MOUKALLED, Hassan Ahmed (Arabic: ‫ﺣﺴﻦ‬

Executive Order 13886; Registration Number

Regulations; Gender Male; Secondary sanctions‫ ;)ﺍﺣﻤﺪ ﻣﻘﻠﺪ‬a.k.a. MUQALLAD, Hasan), Jarjo,

2061281 (Lebanon) [SDGT] (Linked To:

risk: section 1(b) of Executive Order 13224, as

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

MOUKALLED, Hassan Ahmed).

amended by Executive Order 13886 (individual)

nationality Lebanon; Additional Sanctions"LCIS" (a.k.a. LEBANESE COMPANY FOR[SDGT] (Linked To: HIZBALLAH).

Information - Subject to Secondary Sanctions

INFORMATION AND STUDIES SARL (Arabic:

MOUKALLED, Hassan Ahmed (Arabic: ‫ﺣﺴﻦ ﺍﺣﻤﺪ‬Pursuant to the Hizballah Financial Sanctions‫ ;)ﺍﻟﺸﺮﻛﺔ ﺍﻟﻠﺒﻨﺎﻧﻴﺔ ﻟﻼﻋﻼﻡ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ‬a.k.a. LEBANESE‫( )ﻣﻘﻠﺪ‬a.k.a. MAKLED, Hasan Ahmed; a.k.a.

Regulations; Gender Male; Secondary sanctions

COMPANY FOR MEDIA AND STUDIES LLC),

MOKALED, Hassan; a.k.a. MUQALAD, Hassan;

risk: section 1(b) of Executive Order 13224, as

Taysir Shararah Building, Floor 3, Jinah,

a.k.a. MUQALLAD, Hasan), Jarjo, Nabatiyeh,amended by Executive Order 13886 (individual)

Lebanon; Sheikh Building, 5th floor, Nazlat al

Lebanon; DOB 17 Feb 1967; nationality[SDGT] (Linked To: HIZBALLAH).

Sarola, Mneimneh Street, Al Hamra, Beirut,

Lebanon; Additional Sanctions Information -MUQALLAD, Hasan (a.k.a. MAKLED, Hasan

Lebanon; Snoubra Building, 6th Floor, Sami el

Subject to Secondary Sanctions Pursuant to theAhmed; a.k.a. MOKALED, Hassan; a.k.a.

Solh Street, Badaro, Beirut, Lebanon; Website

Hizballah Financial Sanctions Regulations;

MOUKALLED, Hassan Ahmed (Arabic: ‫ﺣﺴﻦ‬

http://lcis.media; alt. Website

Gender Male; Secondary sanctions risk: section‫ ;)ﺍﺣﻤﺪ ﻣﻘﻠﺪ‬a.k.a. MUQALAD, Hassan), Jarjo,

www.imarwaiktissad.com; alt. Website

1(b) of Executive Order 13224, as amended by

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

www.greenarea.me; alt. Website www.russia-

Executive Order 13886 (individual) [SDGT]

nationality Lebanon; Additional Sanctions

now.com; Additional Sanctions Information -(Linked To: HIZBALLAH).

Information - Subject to Secondary Sanctions

Subject to Secondary Sanctions Pursuant to the

MOUKALLED, Rani Hassan (Arabic: ‫ﺭﺍﻧﻲ ﺣﺴﻦ‬Pursuant to the Hizballah Financial Sanctions

Hizballah Financial Sanctions Regulations;‫( )ﻣﻘﻠﺪ‬a.k.a. MUQALLAD, Rani Hasan), Jarjo,

Regulations; Gender Male; Secondary sanctions

Secondary sanctions risk: section 1(b) of

Nabatiyeh, Lebanon; DOB 29 Oct 1998;

risk: section 1(b) of Executive Order 13224, as

Executive Order 13224, as amended bynationality Lebanon; Additional Sanctions

amended by Executive Order 13886 (individual)

Executive Order 13886; Registration Number

Information - Subject to Secondary Sanctions[SDGT] (Linked To: HIZBALLAH).

1004003 (Lebanon) issued 03 Aug 2005 [SDGT]

Pursuant to the Hizballah Financial Sanctions

MUQALLAD, Rani Hasan (a.k.a. MOUKALLED,(Linked To: MOUKALLED, Hassan Ahmed).

Regulations; Gender Male; Secondary sanctions

Rani Hassan (Arabic: ‫))ﺭﺍﻧﻲ ﺣﺴﻦ ﻣﻘﻠﺪ‬, Jarjo,

risk: section 1(b) of Executive Order 13224, as

Nabatiyeh, Lebanon; DOB 29 Oct 1998;

amended by Executive Order 13886 (individual)

nationality Lebanon; Additional Sanctions[SDGT] (Linked To: CTEX EXCHANGE).

Information - Subject to Secondary Sanctions• 01/26/23-8-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

The following [RUSSIA-EO14024] [UKRAINE-

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

Related Sanctions Regulations, 31 CFR 589.201

EO13661] entries have been changed:ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

and/or 589.209; Organization Established DateАЛМАЗ-АНТЕЙ) (a.k.a. AKTSIONERNOE

19 Nov 1991; Target Type State-Owned

OBSHCHESTVO KONTSERN VOZDUSHNO-Enterprise; Tax ID No. 7731084175 (Russia);

KOSMICHESKOI OBORONY ALMAZ-ANTEI;

Government Gazette Number 11593871

a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;(Russia); Registration Number 1027739001993

a.k.a. JOINT STOCK COMPANY AIR AND(Russia) [UKRAINE-EO13661] [RUSSIA-SPACE DEFENSE CONCERN ALMAZ-ANTEY;

EO14024].

ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEYCORP; a.k.a. ALMAZ-ANTEY DEFENSECORPORATION; a.k.a. JOINT-STOCKCOMPANY CONCERN ALMAZ-ANTEY; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KONTSERN PVO ALMAZ ANTEI), 41 ul.
Vereiskaya, Moscow 121471, Russia; Website
almaz-antey.ru; Email Address antey@almazantey.ru; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]. to- OAO CONCERN PVO ALMAZ-ANTEY (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERNVOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI; a.k.a. AO KONTSERN VKO
ALMAZ-ANTEI; a.k.a. JOINT STOCKCOMPANY AEROSPACE DEFENSE
CONCERN ALMAZ-ANTEY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCKCOMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINTSTOCK COMPANY CONCERN ALMAZ-ANTEY;
a.k.a. JSC CONCERN VKO ALMAZ-ANTEY(Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ);f.k.a. OPEN JOINT STOCK COMPANY
CONCERN PVO ALMAZ-ANTEY), D. 41, ul.
Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
19 Nov 1991; Target Type State-Owned
Enterprise; Tax ID No. 7731084175 (Russia);
Government Gazette Number 11593871(Russia); Registration Number 1027739001993(Russia) [UKRAINE-EO13661] [RUSSIAEO14024].
JOINT-STOCK COMPANY CONCERN ALMAZANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
ALMAZ-ANTEY DEFENSE CORPORATION;
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KONTSERNPVO ALMAZ ANTEI), 41 ul. Vereiskaya,
Moscow 121471, Russia; Website almazantey.ru; Email Address antey@almaz-antey.ru;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661]. -toJOINT STOCK COMPANY AEROSPACEDEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:a.k.a. JOINT-STOCK COMPANY CONCERN
ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO
ALMAZ-ANTEY (Cyrillic: АО КОНЦЕРН ВКОАЛМАЗ-АНТЕЙ); f.k.a. OAO CONCERN PVOALMAZ-ANTEY; f.k.a. OPEN JOINT STOCKCOMPANY CONCERN PVO ALMAZ-ANTEY),
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
19 Nov 1991; Target Type State-Owned
Enterprise; Tax ID No. 7731084175 (Russia);
Government Gazette Number 11593871(Russia); Registration Number 1027739001993(Russia) [UKRAINE-EO13661] [RUSSIAEO14024].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KONTSERN PVO ALMAZ ANTEI (a.k.a.
ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEYDEFENSE CORPORATION; a.k.a. ALMAZANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY), 41 ul. Vereiskaya,
Moscow 121471, Russia; Website almazantey.ru; Email Address antey@almaz-antey.ru;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661]. -toOPEN JOINT STOCK COMPANY CONCERNPVO ALMAZ-ANTEY (a.k.a. AKTSIONERNOEOBSHCHESTVO KONTSERN VOZDUSHNOKOSMICHESKOI OBORONY ALMAZ-ANTEI;
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
a.k.a. JOINT STOCK COMPANY AEROSPACEDEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCKCOMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINTSTOCK COMPANY CONCERN ALMAZ-ANTEY;
a.k.a. JSC CONCERN VKO ALMAZ-ANTEY(Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ);f.k.a. OAO CONCERN PVO ALMAZ-ANTEY), D.
41, ul. Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/Russia-

resulting in the following new [RUSSIA-EO14024][UKRAINE-EO13661] entries:
AKTSIONERNOE OBSHCHESTVO KONTSERNVOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO
ALMAZ-ANTEI; a.k.a. JOINT STOCKCOMPANY AEROSPACE DEFENSE
CONCERN ALMAZ-ANTEY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCKCOMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINTSTOCK COMPANY CONCERN ALMAZ-ANTEY;
a.k.a. JSC CONCERN VKO ALMAZ-ANTEY(Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ);f.k.a. OAO CONCERN PVO ALMAZ-ANTEY;
f.k.a. OPEN JOINT STOCK COMPANY
CONCERN PVO ALMAZ-ANTEY), D. 41, ul.
Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
19 Nov 1991; Target Type State-Owned
Enterprise; Tax ID No. 7731084175 (Russia);
Government Gazette Number 11593871(Russia); Registration Number 1027739001993(Russia) [UKRAINE-EO13661] [RUSSIAEO14024].
AO KONTSERN VKO ALMAZ-ANTEI (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERNVOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI; a.k.a. JOINT STOCKCOMPANY AEROSPACE DEFENSE
CONCERN ALMAZ-ANTEY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCKCOMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINTSTOCK COMPANY CONCERN ALMAZ-ANTEY;
a.k.a. JSC CONCERN VKO ALMAZ-ANTEY(Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ);f.k.a. OAO CONCERN PVO ALMAZ-ANTEY;-9-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

f.k.a. OPEN JOINT STOCK COMPANYJOINT STOCK COMPANY CONCERN PVOALMAZ-ANTEY DEFENSE CORPORATIONCONCERN PVO ALMAZ-ANTEY), D. 41, ul.

ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-

Vereiskaya, Moscow 121471, Russia;

121471, Russia; Secondary sanctions risk:

ANTEY JSC; a.k.a. JOINT-STOCK COMPANY

Secondary sanctions risk: Ukraine-/Russia-

Ukraine-/Russia-Related Sanctions Regulations,

CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE

Related Sanctions Regulations, 31 CFR 589.201

31 CFR 589.201 and/or 589.209; Organization

AKTSIONERNOE OBSHCHESTVO KONTSERN

and/or 589.209; Organization Established Date

Established Date 19 Nov 1991; Target TypePVO ALMAZ ANTEI), 41 ul. Vereiskaya,

19 Nov 1991; Target Type State-Owned

State-Owned Enterprise; Tax ID No.

Moscow 121471, Russia; Website almaz-

Enterprise; Tax ID No. 7731084175 (Russia);

7731084175 (Russia); Government Gazetteantey.ru; Email Address antey@almaz-antey.ru;

Government Gazette Number 11593871

Number 11593871 (Russia); Registration

Secondary sanctions risk: Ukraine-/Russia-(Russia); Registration Number 1027739001993

Number 1027739001993 (Russia) [UKRAINE-

Related Sanctions Regulations, 31 CFR 589.201(Russia) [UKRAINE-EO13661] [RUSSIA-

EO13661] [RUSSIA-EO14024].

and/or 589.209 [UKRAINE-EO13661].

EO14024].

JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:

JOINT STOCK COMPANY AIR AND SPACEАО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ) (a.k.a.

DEFENSE CONCERN ALMAZ-ANTEY (a.k.a.

AKTSIONERNOE OBSHCHESTVO KONTSERNAKTSIONERNOE OBSHCHESTVO KONTSERNVOZDUSHNO-KOSMICHESKOI OBORONYVOZDUSHNO-KOSMICHESKOI OBORONY

ALMAZ-ANTEI; a.k.a. AO KONTSERN VKO

ALMAZ-ANTEI; a.k.a. AO KONTSERN VKO

ALMAZ-ANTEI; a.k.a. JOINT STOCK

ALMAZ-ANTEI; a.k.a. JOINT STOCKCOMPANY AEROSPACE DEFENSECOMPANY AEROSPACE DEFENSE

CONCERN ALMAZ-ANTEY (Cyrillic:

CONCERN ALMAZ-ANTEY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCKАЛМАЗ-АНТЕЙ); a.k.a. JOINT-STOCKCOMPANY AIR AND SPACE DEFENSECOMPANY CONCERN ALMAZ-ANTEY; a.k.a.

CONCERN ALMAZ-ANTEY; a.k.a. JOINT-

JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:

STOCK COMPANY CONCERN ALMAZ-ANTEY;АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ); f.k.a.

f.k.a. OAO CONCERN PVO ALMAZ-ANTEY;OAO CONCERN PVO ALMAZ-ANTEY; f.k.a.

f.k.a. OPEN JOINT STOCK COMPANY

OPEN JOINT STOCK COMPANY CONCERNCONCERN PVO ALMAZ-ANTEY), D. 41, ul.

PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,

Vereiskaya, Moscow 121471, Russia;

Moscow 121471, Russia; Secondary sanctions

Secondary sanctions risk: Ukraine-/Russia-

risk: Ukraine-/Russia-Related Sanctions

Related Sanctions Regulations, 31 CFR 589.201

Regulations, 31 CFR 589.201 and/or 589.209;

and/or 589.209; Organization Established Date

Organization Established Date 19 Nov 1991;

19 Nov 1991; Target Type State-Owned

Target Type State-Owned Enterprise; Tax ID No.

Enterprise; Tax ID No. 7731084175 (Russia);

7731084175 (Russia); Government Gazette

Government Gazette Number 11593871

Number 11593871 (Russia); Registration(Russia); Registration Number 1027739001993

Number 1027739001993 (Russia) [UKRAINE-(Russia) [UKRAINE-EO13661] [RUSSIA-

EO13661] [RUSSIA-EO14024].

EO14024].

JOINT-STOCK COMPANY CONCERN ALMAZANTEY (a.k.a. AKTSIONERNOEOBSHCHESTVO KONTSERN VOZDUSHNOKOSMICHESKOI OBORONY ALMAZ-ANTEI;
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
a.k.a. JOINT STOCK COMPANY AEROSPACEDEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCKCOMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JSC
CONCERN VKO ALMAZ-ANTEY (Cyrillic: АОКОНЦЕРН ВКО АЛМАЗ-АНТЕЙ); f.k.a. OAOCONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN

resulting in the removal of the following [RUSSIAEO14024] [UKRAINE-EO13661] entries:

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
AIR COMPANY AVIACON ZITOTRANS (a.k.a.
AO AK AVIAKON TSITOTRANS; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACONZITOTRANS; a.k.a. OAO AVIAKOMPANIYAAVIAKON TSITOTRANS (Cyrillic: ОАОАВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight airtransport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNY KONTSERN BARL (a.k.a.
AO NPK BARL; a.k.a. JOINT STOCKCOMPANY RESEARCH AND PRODUCTION
CONCERN BARL), Murmanskii PR D 14,
Moscow 129075, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7717513841 (Russia); Government Gazette
Number 74062057 (Russia); Registration
Number 1047796519220 (Russia) [RUSSIAEO14024].
AKTSIONERNOE OBSHCHESTVO TERRATEKH (a.k.a. AO TERRA TEKH (Cyrillic: АОТЕРРА ТЕХ); a.k.a. JOINT STOCK COMPANYTERRA TECH (Cyrillic: АКЦИОНЕРНОЕ

ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEYОБЩЕСТВО ТЕРРА ТЕХ)), Ul. Aviamotornaya

DEFENSE CORPORATION; a.k.a. ALMAZ-

D. 53, Str. 1, Kom. 93, Moscow 111250, Russia;

ANTEY JSC; a.k.a. JOINT-STOCK COMPANY

Organization Established Date 25 Dec 2017;

CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE

Target Type State-Owned Enterprise; Tax ID No.

AKTSIONERNOE OBSHCHESTVO KONTSERN

7722429553 (Russia); Registration Number

PVO ALMAZ ANTEI), 41 ul. Vereiskaya,

5177746378431 (Russia) [RUSSIA-EO14024].

Moscow 121471, Russia; Website almaz-

AKTSIONERNOE OBSHCHESTVO URALSKI

antey.ru; Email Address antey@almaz-antey.ru;

ZAVOD GRAZHDANSKOI AVIATSII (a.k.a. AO

Secondary sanctions risk: Ukraine-/Russia-

URAL CIVIL AVIATION FACTORY; a.k.a. JOINT

Related Sanctions Regulations, 31 CFR 589.201

STOCK COMPANY URALS WORKS OF CIVIL

and/or 589.209 [UKRAINE-EO13661].

AVIATION; a.k.a. "UZGA AO"), Ul.
Bakhchivandzhi 2G,, Ekaterinburg,- 10 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Svedlovskaya Oblast 620025, Russia;

Number 1026605766560 (Russia) [RUSSIA-

Established Date 30 Aug 1991; Tax ID No.

Organization Established Date 16 Mar 1939;

EO14024].

7728044373 (Russia); Registration Number

Organization Type: Manufacture of air and

AVIACON AIR CARGO (a.k.a. AIR COMPANY

1027739443830 (Russia) [RUSSIA-EO14024].

spacecraft and related machinery; Tax ID No.

AVIACON ZITOTRANS; a.k.a. AO AK AVIAKON

FGUP NPP GAMMA (Cyrillic: ФГУП НПП

6664013640 (Russia); Government Gazette

TSITOTRANS; a.k.a. JSC AVIACONГАММА) (a.k.a. FEDERAL STATE UNITARY

Number 01128452 (Russia); Registration

ZITOTRANS; a.k.a. OAO AVIAKOMPANIYAENTERPRISE SCIENTIFIC AND PRODUCTION

Number 1026605766560 (Russia) [RUSSIA-

AVIAKON TSITOTRANS (Cyrillic: ОАО

ENTERPRISE GAMMA (Cyrillic:

EO14024].

АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

AO AK AVIAKON TSITOTRANS (a.k.a. AIR

Ul. Belinskogo D. 56, Pom. 605, YekaterinburgУНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-COMPANY AVIACON ZITOTRANS; a.k.a.

620026, Russia; Organization Established DateПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

AVIACON AIR CARGO; a.k.a. JSC AVIACON

02 Jun 1995; Organization Type: Freight airГАММА); a.k.a. FSUE NPP GAMMA; a.k.a.

ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA

transport; Tax ID No. 6658039390 (Russia);

NAUCHNO-PROIZVODSTVENNOEAVIAKON TSITOTRANS (Cyrillic: ОАОRegistration Number 1026602311240 (Russia)

PREDPRIYATIE GAMMA), Ul. Profsoyuznaya D.

АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),[RUSSIA-EO14024].

78, Str. 4, Moscow 117393, Russia;

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg

CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU

Organization Established Date 30 Aug 1991; Tax

620026, Russia; Organization Established Date

YUAN YOU XIAN GONG SI (Chinese Simplified:

ID No. 7728044373 (Russia); Registration

02 Jun 1995; Organization Type: Freight air

长沙天仪空间科技研究院有限公司) (a.k.a.

Number 1027739443830 (Russia) [RUSSIA-

transport; Tax ID No. 6658039390 (Russia);

CHANGSHA TIANYI SPACE SCIENCE AND

EO14024].

Registration Number 1026602311240 (Russia)

TECHNOLOGY RESEARCH INSTITUTE CO.

FSUE NPP GAMMA (a.k.a. FEDERAL STATE[RUSSIA-EO14024].

LTD; a.k.a. SPACETY CO. LTD), Room 445, 9th

UNITARY ENTERPRISE SCIENTIFIC AND

AO NPK BARL (a.k.a. AKTSIONERNOE

Floor, Block B, No. 18 Zhongguancun Street,

PRODUCTION ENTERPRISE GAMMA (Cyrillic:

OBSHCHESTVO NAUCHNO-

Beijing, Haidian District, China; Changsha,ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕPROIZVODSTVENNY KONTSERN BARL; a.k.a.

China; Registration Number 430193000093452

УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-JOINT STOCK COMPANY RESEARCH AND(China); Unified Social Credit Code (USCC)

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕPRODUCTION CONCERN BARL), Murmanskii

914301003206989977 (China) [RUSSIA-ГАММА); a.k.a. FGUP NPP GAMMA (Cyrillic:

PR D 14, Moscow 129075, Russia; Organization

EO14024] (Linked To: JOINT STOCKФГУП НПП ГАММА); a.k.a. NAUCHNO-

Established Date 16 Jul 2004; Tax ID No.

COMPANY TERRA TECH).

PROIZVODSTVENNOE PREDPRIYATIE

7717513841 (Russia); Government Gazette

CHANGSHA TIANYI SPACE SCIENCE AND

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

Number 74062057 (Russia); Registration

TECHNOLOGY RESEARCH INSTITUTE CO.

Moscow 117393, Russia; Organization

Number 1047796519220 (Russia) [RUSSIA-

LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN

Established Date 30 Aug 1991; Tax ID No.

EO14024].

KE JI YAN JIU YUAN YOU XIAN GONG SI

7728044373 (Russia); Registration Number

AO TERRA TEKH (Cyrillic: АО ТЕРРА ТЕХ)(Chinese Simplified:

1027739443830 (Russia) [RUSSIA-EO14024].

(a.k.a. AKTSIONERNOE OBSHCHESTVO

长沙天仪空间科技研究院有限公司); a.k.a.

HARICHEV, Aleksandr Dmitrievich (a.k.a.

TERRA TEKH; a.k.a. JOINT STOCK COMPANYSPACETY CO. LTD), Room 445, 9th Floor,

KHARICHEV, Aleksandr Dmitrievich; a.k.a.

TERRA TECH (Cyrillic: АКЦИОНЕРНОЕ

Block B, No. 18 Zhongguancun Street, Beijing,

KHARICHEV, Alexander), Russia; DOB 08 FebОБЩЕСТВО ТЕРРА ТЕХ)), Ul. Aviamotornaya

Haidian District, China; Changsha, China;

1966; POB Kostroma, Russia; nationality

D. 53, Str. 1, Kom. 93, Moscow 111250, Russia;

Registration Number 430193000093452 (China);

Russia; Gender Male (individual) [RUSSIA-

Organization Established Date 25 Dec 2017;

Unified Social Credit Code (USCC)

EO14024].

Target Type State-Owned Enterprise; Tax ID No.

914301003206989977 (China) [RUSSIA-JOINT STOCK COMPANY NATIONAL AVIATION

7722429553 (Russia); Registration Number

EO14024] (Linked To: JOINT STOCKSERVICE COMPANY (a.k.a. NATIONAL

5177746378431 (Russia) [RUSSIA-EO14024].

COMPANY TERRA TECH).

AVIATION SERVICE COMPANY (Cyrillic:

AO URAL CIVIL AVIATION FACTORY (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE

НАЦИОНАЛЬНАЯ АВИАЦИОННО-AKTSIONERNOE OBSHCHESTVO URALSKISCIENTIFIC AND PRODUCTION ENTERPRISE

СЕРВИСНАЯ КОМПАНИЯ); a.k.a. "JSCZAVOD GRAZHDANSKOI AVIATSII; a.k.a.

GAMMA (Cyrillic: ФЕДЕРАЛЬНОЕ

NASC"), Proezd Yablochkova D. 5, Korpus 18,

JOINT STOCK COMPANY URALS WORKS OF

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

Ryazan 390023, Russia; Ul. Bolshaya

CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.

ПРЕДПРИЯТИЕ НАУЧНО-Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch.

Bakhchivandzhi 2G,, Ekaterinburg,ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

IX/Kom. 5, Moscow 115184, Russia;

Svedlovskaya Oblast 620025, Russia;ГАММА) (a.k.a. FGUP NPP GAMMA (Cyrillic:

Organization Established Date 04 Apr 1994;

Organization Established Date 16 Mar 1939;ФГУП НПП ГАММА); a.k.a. FSUE NPP

Target Type State-Owned Enterprise; Tax ID No.

Organization Type: Manufacture of air and

GAMMA; a.k.a. NAUCHNO-

6230116089 (Russia); Registration Number

spacecraft and related machinery; Tax ID No.

PROIZVODSTVENNOE PREDPRIYATIE

1206200002249 (Russia) [RUSSIA-EO14024].

6664013640 (Russia); Government Gazette

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

JOINT STOCK COMPANY RESEARCH AND

Number 01128452 (Russia); Registration

Moscow 117393, Russia; Organization

PRODUCTION CONCERN BARL (a.k.a.

- 11 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

1966; POB Kostroma, Russia; nationality

7736666723 (Russia); Government Gazette

PROIZVODSTVENNY KONTSERN BARL; a.k.a.

Russia; Gender Male (individual) [RUSSIA-

Number 18935553 (Russia); Registration

AO NPK BARL), Murmanskii PR D 14, Moscow

EO14024].

Number 5137746019989 (Russia) [RUSSIA-

129075, Russia; Organization Established Date

LIMITED LIABILITY COMPANY TKKH-INVEST

EO14024].

16 Jul 2004; Tax ID No. 7717513841 (Russia);(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LUCIANO HOTEL AND SPA (a.k.a.

Government Gazette Number 74062057

ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ) (a.k.a.

OBSHCHESTVO S OGRANICHENNOI(Russia); Registration Number 1047796519220

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-OTVETSTVENNOSTYU LUCHANO; a.k.a.

(Russia) [RUSSIA-EO14024].

ИНВЕСТ); a.k.a. OBSHCHESTVO S"LUCHANO OOO"), ul. Ostrovskogo d. 26, office

JOINT STOCK COMPANY TERRA TECHOGRANICHENNOI OTVETSTVENNOSTYU

43/3, Kazan 420111, Russia; Tax ID No.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕРРА

TKKH-INVEST; a.k.a. OOO TKH-INVEST; a.k.a.

1655148063 (Russia); Registration NumberТЕХ) (a.k.a. AKTSIONERNOE OBSHCHESTVOOOO TKKH-INVEST), Prechistenka st., D. 38,

1071690070100 (Russia) [RUSSIA-EO14024]

TERRA TEKH; a.k.a. AO TERRA TEKH (Cyrillic:floor 3 room 29, Moscow 119034, Russia(Linked To: MINNIKHANOVA, GulsinaАО ТЕРРА ТЕХ)), Ul. Aviamotornaya D. 53, Str.

(Cyrillic: ул Пречистенка, д. 38, этаж 3 ком. 29,

Akhatovna).

1, Kom. 93, Moscow 111250, Russia;город Москва 119034, Russia); Organization

LUSHNIKOV, Alan Valerevich (a.k.a.

Organization Established Date 25 Dec 2017;

Established Date 01 Nov 2013; Tax ID No.

LUSHNIKOV, Alan Valeryevich (Cyrillic:Target Type State-Owned Enterprise; Tax ID No.

7736666723 (Russia); Government GazetteЛУШНИКОВ, Алан Валерьевич)), Russia; DOB

7722429553 (Russia); Registration Number

Number 18935553 (Russia); Registration

10 Aug 1976; POB St. Petersburg, Russia;

5177746378431 (Russia) [RUSSIA-EO14024].

Number 5137746019989 (Russia) [RUSSIA-

nationality Russia; citizen Russia; Gender Male;JOINT STOCK COMPANY URALS WORKS OF

EO14024].

Tax ID No. 782509889604 (Russia) (individual)

CIVIL AVIATION (a.k.a. AKTSIONERNOELLC RESEARCH & PRODUCTION ENTERPRISE[RUSSIA-EO14024].

OBSHCHESTVO URALSKI ZAVODPRIMA (a.k.a. LLC RESEARCH AND

LUSHNIKOV, Alan Valeryevich (Cyrillic:

GRAZHDANSKOI AVIATSII; a.k.a. AO URAL

PRODUCTION ENTERPRISE PRIMA; a.k.a.

ЛУШНИКОВ, Алан Валерьевич) (a.k.a.

CIVIL AVIATION FACTORY; a.k.a. "UZGA AO"),

NAUCHNO-PROIZVODSTVENNOE

LUSHNIKOV, Alan Valerevich), Russia; DOB 10

Ul. Bakhchivandzhi 2G,, Ekaterinburg,

PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA), Ul.

Aug 1976; POB St. Petersburg, Russia;

Svedlovskaya Oblast 620025, Russia;

Svobody 63, Nizhniy Novgorod 603003, Russia;

nationality Russia; citizen Russia; Gender Male;

Organization Established Date 16 Mar 1939;

1Zh, Sormovskoye Shosse, Nizhny Novgorod

Tax ID No. 782509889604 (Russia) (individual)

Organization Type: Manufacture of air and603950, Russia; Organization Established Date

[RUSSIA-EO14024].

spacecraft and related machinery; Tax ID No.

30 Jan 1992; Tax ID No. 5257013402 (Russia);

MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic:

6664013640 (Russia); Government Gazette

Registration Number 1025202403710 (Russia)МИННИХАНОВ, Рустам Нургалиевич),Number 01128452 (Russia); Registration[RUSSIA-EO14024].

Tatarstan, Russia; Moscow, Russia; France;

Number 1026605766560 (Russia) [RUSSIA-

LLC RESEARCH AND PRODUCTION

Dubai, United Arab Emirates; DOB 01 Mar 1957;

EO14024].

ENTERPRISE PRIMA (a.k.a. LLC RESEARCHPOB Noviy Arysh, Rybno-Slobodskiy district,

JSC AVIACON ZITOTRANS (a.k.a. AIR& PRODUCTION ENTERPRISE PRIMA; a.k.a.

Tatarstan, Russia; nationality Russia; Gender

COMPANY AVIACON ZITOTRANS; a.k.a. AO

NAUCHNO-PROIZVODSTVENNOE

Male (individual) [RUSSIA-EO14024].

AK AVIAKON TSITOTRANS; a.k.a. AVIACON

PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA), Ul.

MINNIKHANOVA, Gulsina Akhatovna (Cyrillic:

AIR CARGO; a.k.a. OAO AVIAKOMPANIYA

Svobody 63, Nizhniy Novgorod 603003, Russia;МИННИХАНОВА, Гульсина Ахатовна), Unit

AVIAKON TSITOTRANS (Cyrillic: ОАО

1Zh, Sormovskoye Shosse, Nizhny Novgorod

505, Building Topaz, Palm Jumeirah Tiara,АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),603950, Russia; Organization Established Date

Dubai, United Arab Emirates; Kazan, Tatarstan,

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg

30 Jan 1992; Tax ID No. 5257013402 (Russia);

Russia; France; Moscow, Russia; DOB 08 Dec

620026, Russia; Organization Established Date

Registration Number 1025202403710 (Russia)

1967; nationality Russia; Gender Female

02 Jun 1995; Organization Type: Freight air[RUSSIA-EO14024].

(individual) [RUSSIA-EO14024] (Linked To:

transport; Tax ID No. 6658039390 (Russia);

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-ИНВЕСТ)MINNIKHANOV, Rustam Nurgaliyevich).

Registration Number 1026602311240 (Russia)(a.k.a. LIMITED LIABILITY COMPANY TKKH-NATIONAL AVIATION SERVICE COMPANY[RUSSIA-EO14024].

INVEST (Cyrillic: ОБЩЕСТВО С(Cyrillic: НАЦИОНАЛЬНАЯ АВИАЦИОННО-KHARICHEV, Aleksandr Dmitrievich (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

СЕРВИСНАЯ КОМПАНИЯ) (a.k.a. JOINTHARICHEV, Aleksandr Dmitrievich; a.k.a.

ТКХ-ИНВЕСТ); a.k.a. OBSHCHESTVO SSTOCK COMPANY NATIONAL AVIATIONKHARICHEV, Alexander), Russia; DOB 08 Feb

OGRANICHENNOI OTVETSTVENNOSTYUSERVICE COMPANY; a.k.a. "JSC NASC"),

1966; POB Kostroma, Russia; nationality

TKKH-INVEST; a.k.a. OOO TKH-INVEST; a.k.a.

Proezd Yablochkova D. 5, Korpus 18, Ryazan

Russia; Gender Male (individual) [RUSSIA-OOO TKKH-INVEST), Prechistenka st., D. 38,

390023, Russia; Ul. Bolshaya Tatarskaya D. 35,

EO14024].

floor 3 room 29, Moscow 119034, Russia

Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow

KHARICHEV, Alexander (a.k.a. HARICHEV,(Cyrillic: ул Пречистенка, д. 38, этаж 3 ком. 29,

115184, Russia; Organization Established Date

Aleksandr Dmitrievich; a.k.a. KHARICHEV,город Москва 119034, Russia); Organization

04 Apr 1994; Target Type State-Owned

Aleksandr Dmitrievich), Russia; DOB 08 Feb

Established Date 01 Nov 2013; Tax ID No.

Enterprise; Tax ID No. 6230116089 (Russia);- 12 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 1206200002249 (Russia)

transport; Tax ID No. 6658039390 (Russia);этаж 3 ком. 29, город Москва 119034, Russia);[RUSSIA-EO14024].

Registration Number 1026602311240 (Russia)

Organization Established Date 01 Nov 2013; Tax

NAUCHNO-PROIZVODSTVENNOE[RUSSIA-EO14024].

ID No. 7736666723 (Russia); Government

PREDPRIYATIE GAMMA (a.k.a. FEDERALOBSHCHESTVO S OGRANICHENNOI

Gazette Number 18935553 (Russia);

STATE UNITARY ENTERPRISE SCIENTIFICOTVETSTVENNOSTYU LUCHANO (a.k.a.

Registration Number 5137746019989 (Russia)

AND PRODUCTION ENTERPRISE GAMMA

LUCIANO HOTEL AND SPA; a.k.a. "LUCHANO[RUSSIA-EO14024].

(Cyrillic: ФЕДЕРАЛЬНОЕ

OOO"), ul. Ostrovskogo d. 26, office 43/3, Kazan

RA-76502; Aircraft Manufacture Date 1990;ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

420111, Russia; Tax ID No. 1655148063

Aircraft Model IL-76TD; Aircraft Manufacturer'sПРЕДПРИЯТИЕ НАУЧНО-(Russia); Registration Number 1071690070100

Serial Number (MSN) 1003401004; Aircraft TailПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

(Russia) [RUSSIA-EO14024] (Linked To:

Number RA-76502 (aircraft) [RUSSIA-EO14024]

ГАММА); a.k.a. FGUP NPP GAMMA (Cyrillic:

MINNIKHANOVA, Gulsina Akhatovna).

(Linked To: JSC AVIACON ZITOTRANS).

ФГУП НПП ГАММА); a.k.a. FSUE NPPOBSHCHESTVO S OGRANICHENNOI

RA-76842; Aircraft Manufacture Date 1993;

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

OTVETSTVENNOSTYU TKKH-INVEST (a.k.a.

Aircraft Model IL-76TD; Aircraft Manufacturer's

Moscow 117393, Russia; Organization

LIMITED LIABILITY COMPANY TKKH-INVEST

Serial Number (MSN) 1033418616; Aircraft Tail

Established Date 30 Aug 1991; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number RA-76842 (aircraft) [RUSSIA-EO14024]

7728044373 (Russia); Registration NumberОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.

(Linked To: JSC AVIACON ZITOTRANS).

1027739443830 (Russia) [RUSSIA-EO14024].

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-RA-76846; Aircraft Manufacture Date 28 Dec

NAUCHNO-PROIZVODSTVENNOEИНВЕСТ); a.k.a. OOO TKH-INVEST; a.k.a.

1989; Aircraft Model IL-76TD; Aircraft

PREDPRIYATIE PRIMA (a.k.a. LLC

OOO TKKH-INVEST), Prechistenka st., D. 38,

Manufacturer's Serial Number (MSN) 93497936;

RESEARCH & PRODUCTION ENTERPRISE

floor 3 room 29, Moscow 119034, Russia

Aircraft Tail Number RA-76846 (aircraft)

PRIMA; a.k.a. LLC RESEARCH AND(Cyrillic: ул Пречистенка, д. 38, этаж 3 ком. 29,[RUSSIA-EO14024] (Linked To: JSC AVIACON

PRODUCTION ENTERPRISE PRIMA; a.k.a.

город Москва 119034, Russia); Organization

ZITOTRANS).

NPP PRIMA), Ul. Svobody 63, Nizhniy Novgorod

Established Date 01 Nov 2013; Tax ID No.

RA-78765; Aircraft Manufacture Date 30 Jun

603003, Russia; 1Zh, Sormovskoye Shosse,

7736666723 (Russia); Government Gazette

1988; Aircraft Model IL-76TD; Aircraft

Nizhny Novgorod 603950, Russia; Organization

Number 18935553 (Russia); Registration

Manufacturer's Serial Number (MSN) 83486590;

Established Date 30 Jan 1992; Tax ID No.

Number 5137746019989 (Russia) [RUSSIA-

Aircraft Tail Number RA-78765 (aircraft)

5257013402 (Russia); Registration Number

EO14024].

[RUSSIA-EO14024] (Linked To: JSC AVIACON

1025202403710 (Russia) [RUSSIA-EO14024].

OOO TKH-INVEST (a.k.a. LIMITED LIABILITYZITOTRANS).

NOVIKOV, Yan Valentinovich (Cyrillic:

COMPANY TKKH-INVEST (Cyrillic:

RAPOPORT, Boris Iakovlevich (a.k.a.

НОВИКОВ, Ян Валентинович), Moscow,ОБЩЕСТВО С ОГРАНИЧЕННОЙRAPOPORT, Boris Jakovlevich; a.k.a.

Russia; DOB 03 Oct 1959; POB St. Petersburg,ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.

RAPOPORT, Boris Yakovlevich), Russia; DOB

Russia; nationality Russia; Gender Male

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-14 Aug 1967; POB St. Petersburg, Russia;(individual) [RUSSIA-EO14024].

ИНВЕСТ); a.k.a. OBSHCHESTVO S

nationality Russia; Gender Male (individual)

NPP PRIMA (a.k.a. LLC RESEARCH &OGRANICHENNOI OTVETSTVENNOSTYU[RUSSIA-EO14024].

PRODUCTION ENTERPRISE PRIMA; a.k.a.

TKKH-INVEST; a.k.a. OOO TKKH-INVEST),RAPOPORT, Boris Jakovlevich (a.k.a.

LLC RESEARCH AND PRODUCTION

Prechistenka st., D. 38, floor 3 room 29, Moscow

RAPOPORT, Boris Iakovlevich; a.k.a.

ENTERPRISE PRIMA; a.k.a. NAUCHNO-

119034, Russia (Cyrillic: ул Пречистенка, д. 38,

RAPOPORT, Boris Yakovlevich), Russia; DOB

PROIZVODSTVENNOE PREDPRIYATIEэтаж 3 ком. 29, город Москва 119034, Russia);

14 Aug 1967; POB St. Petersburg, Russia;

PRIMA), Ul. Svobody 63, Nizhniy Novgorod

Organization Established Date 01 Nov 2013; Taxnationality Russia; Gender Male (individual)

603003, Russia; 1Zh, Sormovskoye Shosse,

ID No. 7736666723 (Russia); Government[RUSSIA-EO14024].

Nizhny Novgorod 603950, Russia; Organization

Gazette Number 18935553 (Russia);

RAPOPORT, Boris Yakovlevich (a.k.a.

Established Date 30 Jan 1992; Tax ID No.

Registration Number 5137746019989 (Russia)

RAPOPORT, Boris Iakovlevich; a.k.a.

5257013402 (Russia); Registration Number[RUSSIA-EO14024].

RAPOPORT, Boris Jakovlevich), Russia; DOB

1025202403710 (Russia) [RUSSIA-EO14024].

OOO TKKH-INVEST (a.k.a. LIMITED LIABILITY

14 Aug 1967; POB St. Petersburg, Russia;

OAO AVIAKOMPANIYA AVIAKON TSITOTRANS

COMPANY TKKH-INVEST (Cyrillic:nationality Russia; Gender Male (individual)(Cyrillic: ОАО АВИАКОМПАНИЯ АВИАКОН

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024].

ЦИТОТРАНС) (a.k.a. AIR COMPANY AVIACONОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.

SPACETY CO. LTD (a.k.a. CHANG SHA TIAN YIZITOTRANS; a.k.a. AO AK AVIAKON

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-KONG JIAN KE JI YAN JIU YUAN YOU XIANTSITOTRANS; a.k.a. AVIACON AIR CARGO;ИНВЕСТ); a.k.a. OBSHCHESTVO SGONG SI (Chinese Simplified:a.k.a. JSC AVIACON ZITOTRANS), Ul.

OGRANICHENNOI OTVETSTVENNOSTYU

长沙天仪空间科技研究院有限公司); a.k.a.

Belinskogo D. 56, Pom. 605, Yekaterinburg

TKKH-INVEST; a.k.a. OOO TKH-INVEST),CHANGSHA TIANYI SPACE SCIENCE AND

620026, Russia; Organization Established Date

Prechistenka st., D. 38, floor 3 room 29, Moscow

TECHNOLOGY RESEARCH INSTITUTE CO.

02 Jun 1995; Organization Type: Freight air

119034, Russia (Cyrillic: ул Пречистенка, д. 38,

LTD), Room 445, 9th Floor, Block B, No. 18- 13 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Zhongguancun Street, Beijing, Haidian District,

AVIATION), Ul. Bakhchivandzhi 2G,,

China; Changsha, China; Registration Number

Ekaterinburg, Svedlovskaya Oblast 620025,

DALNEVOSTOCHNYY TSENTRSUDOSTROYENIYA I SUDOREMONTA).

430193000093452 (China); Unified Social Credit

Russia; Organization Established Date 16 Mar

179TH SHIP REPAIR YARD JSC (a.k.a. 179TH

Code (USCC) 914301003206989977 (China)

1939; Organization Type: Manufacture of air andSHIP REPAIR PLANT JOINT STOCK[RUSSIA-EO14024] (Linked To: JOINT STOCK

spacecraft and related machinery; Tax ID No.

COMPANY; a.k.a. AKTSIONERNOYECOMPANY TERRA TECH).

6664013640 (Russia); Government Gazette

OBSHCHESTVO 179 SUDOREMONTNYYSPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI

Number 01128452 (Russia); Registration

ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

LU SEN BAO GONG SI (Chinese Simplified:

Number 1026605766560 (Russia) [RUSSIA-

179 CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179

天仪卢森堡公司)), Avenue Des Hauts-Fourneaux

EO14024].

SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk

9, Esch-Sur-Alzette 4362, Luxembourg;
Organization Established Date 21 Aug 2019;
V.A.T. Number LU32227405 (Luxembourg);• 01/26/23

680018, Russia; Organization Established Date
27 Oct 2008; Tax ID No. 2725078713 (Russia);
Registration Number 1082722011680 (Russia)

Registration Number B 236.930 (Luxembourg)

The following [MAGNIT] [RUSSIA-EO14024][RUSSIA-EO14024] (Linked To:[RUSSIA-EO14024] (Linked To: CHANGSHA

entries have been changed:

AKTSIONERNOYE OBSHCHESTVOTIANYI SPACE SCIENCE AND TECHNOLOGYRESEARCH INSTITUTE CO. LTD).
TIAN YI LU SEN BAO GONG SI (Chinese
Simplified: 天仪卢森堡公司) (a.k.a. SPACETYLUXEMBOURG S.A.), Avenue Des HautsFourneaux 9, Esch-Sur-Alzette 4362,
Luxembourg; Organization Established Date 21
Aug 2019; V.A.T. Number LU32227405(Luxembourg); Registration Number B 236.930(Luxembourg) [RUSSIA-EO14024] (Linked To:
CHANGSHA TIANYI SPACE SCIENCE ANDTECHNOLOGY RESEARCH INSTITUTE CO.
LTD).
"JSC NASC" (a.k.a. JOINT STOCK COMPANY

PROKOPENKO, Ivan Pavlovitch; DOB 28 Sep
1973; POB Vinnitsa, Ukraine (individual)[MAGNIT]. -to- PROKOPENKO, Ivan Pavlovitch(Cyrillic: ПРОКОПЕНКО, Иван Павлович), Tula
Region, Russia; DOB 28 Sep 1973; POB
Vinnitsa, Ukraine; nationality Russia; alt.
nationality Ukraine; citizen Russia; alt. citizen
Ukraine; Gender Male; Tax ID No.
773407989940 (Russia) (individual) [MAGNIT][RUSSIA-EO14024].
The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:

DALNEVOSTOCHNYY TSENTRSUDOSTROYENIYA I SUDOREMONTA).
ADDICTION (9HA4571) Yacht Malta flag; Vessel
Year of Build 2010; Vessel Registration
Identification IMO 1010193; MMSI 248233000(vessel) [RUSSIA-EO14024] (Linked To:
ADONEV, Sergei Nikolaevich).
ADONEV, Sergei Nikolaevich (a.k.a. ADONEV,
Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей
Николаевич); a.k.a. ADONIEV, Sergey), Enzo
Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan
1961; POB Lviv, Lviv Oblast, Ukraine; nationality
Russia; alt. nationality Israel; Gender Male;
Passport 758231249 (Russia); alt. Passport

NATIONAL AVIATION SERVICE COMPANY;

30TH SHIP REPAIR FACTORY JOINT STOCK

24150347 (Israel); Tax ID No. 780450035797

a.k.a. NATIONAL AVIATION SERVICECOMPANY (a.k.a. AKTSIONERNOYE(Russia) (individual) [RUSSIA-EO14024] (Linked

COMPANY (Cyrillic: НАЦИОНАЛЬНАЯOBSHCHESTVO 30 SUDOREMONTNYY

To: LIMITED LIABILITY COMPANY

АВИАЦИОННО-СЕРВИСНАЯ КОМПАНИЯ)),ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa

KALEIDOSKOP).

Proezd Yablochkova D. 5, Korpus 18, Ryazan

Sudoremontnaya, Fokino 692890, Russia;

ADONEV, Sergej Nikolaevich (Cyrillic: АДОНЬЕВ,390023, Russia; Ul. Bolshaya Tatarskaya D. 35,

Organization Established Date 07 Dec 2010; Tax

Сергей Николаевич) (a.k.a. ADONEV, Sergei

Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow

ID No. 2512304968 (Russia); Registration

Nikolaevich; a.k.a. ADONIEV, Sergey), Enzo

115184, Russia; Organization Established Date

Number 1102503001083 (Russia) [RUSSIA-

Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan

04 Apr 1994; Target Type State-Owned

EO14024] (Linked To: AKTSIONERNOYE

1961; POB Lviv, Lviv Oblast, Ukraine; nationality

Enterprise; Tax ID No. 6230116089 (Russia);

OBSHCHESTVO DALNEVOSTOCHNYY

Russia; alt. nationality Israel; Gender Male;

Registration Number 1206200002249 (Russia)

TSENTR SUDOSTROYENIYA I

Passport 758231249 (Russia); alt. Passport[RUSSIA-EO14024].

SUDOREMONTA).

24150347 (Israel); Tax ID No. 780450035797"LUCHANO OOO" (a.k.a. LUCIANO HOTEL AND

179TH SHIP REPAIR PLANT JOINT STOCK(Russia) (individual) [RUSSIA-EO14024] (Linked

SPA; a.k.a. OBSHCHESTVO SCOMPANY (a.k.a. 179TH SHIP REPAIR YARD

To: LIMITED LIABILITY COMPANYOGRANICHENNOI OTVETSTVENNOSTYU

JSC; a.k.a. AKTSIONERNOYE OBSHCHESTVO

KALEIDOSKOP).

LUCHANO), ul. Ostrovskogo d. 26, office 43/3,

179 SUDOREMONTNYY ZAVOD (Cyrillic:

ADONIEV, Sergey (a.k.a. ADONEV, Sergei

Kazan 420111, Russia; Tax ID No. 1655148063

АКЦИОНЕРНОЕ ОБЩЕСТВО 179

Nikolaevich; a.k.a. ADONEV, Sergej Nikolaevich(Russia); Registration Number 1071690070100

CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179 SRZ(Cyrillic: АДОНЬЕВ, Сергей Николаевич)),(Russia) [RUSSIA-EO14024] (Linked To:

AO"), 1 Ulitsa Portovaya, Khabarovsk 680018,

Enzo Sireni 1, Herzliya 4673502, Israel; DOB 28

MINNIKHANOVA, Gulsina Akhatovna).

Russia; Organization Established Date 27 Oct

Jan 1961; POB Lviv, Lviv Oblast, Ukraine;"UZGA AO" (a.k.a. AKTSIONERNOE

2008; Tax ID No. 2725078713 (Russia);

nationality Russia; alt. nationality Israel; Gender

OBSHCHESTVO URALSKI ZAVOD

Registration Number 1082722011680 (Russia)

Male; Passport 758231249 (Russia); alt.

GRAZHDANSKOI AVIATSII; a.k.a. AO URAL

[RUSSIA-EO14024] (Linked To:

Passport 24150347 (Israel); Tax ID No.

CIVIL AVIATION FACTORY; a.k.a. JOINTAKTSIONERNOYE OBSHCHESTVO

780450035797 (Russia) (individual) [RUSSIA-

STOCK COMPANY URALS WORKS OF CIVIL- 14 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

EO14024] (Linked To: LIMITED LIABILITYREPAIR CENTER; a.k.a. OJSC FAR EASTERNCOMPANY KALEIDOSKOP).

SHIPBUILDING AND SHIP REPAIR CENTER;TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

ADONYEV, Filipp Sergeevich (Cyrillic:a.k.a. "AO DTSSS" (Cyrillic: "АО ДЦСС"); a.k.a.

AKTSIONERNOYE OBSHCHESTVO

АДОНИЕВ, Филипп Сергеевич), Flat L, 21"FESRC"; a.k.a. "FESRC JSC"; a.k.a. "JSC

TSENTRALNOYE KONSTRUKTORSKOYE

Cadogan Gardens, London SW3 2RW, United

DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya

BYURO LAZURIT (Cyrillic: ЦЕНТРАЛЬНОЕ

Kingdom; DOB 11 Nov 1997; POB St.

Ulitsa, Vladivostok, Primorsky Territory 690001,

КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ)Petersburg, Russia; nationality Bulgaria; alt.

Russia; Tax ID No. 2536196045 (Russia);(a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT

nationality Russia; Gender Male; Passport

Government Gazette Number 80952329

CENTRAL DESIGN BUREAU JOINT STOCK

651250404 (Russia) (individual) [RUSSIA-(Russia); Registration Number 1072536016211

COMPANY), 57 Ulitsa Svobody, Nizhni

EO14024] (Linked To: ADONEV, Sergei(Russia) [RUSSIA-EO14024].

Novgorod 603003, Russia; Organization

Nikolaevich).

AKTSIONERNOYE OBSHCHESTVO

Established Date 07 Feb 1994; Tax ID No.

ADONYEV, Luka Sergeevich (Cyrillic: АДОНИЕВ,DALNEVOSTOCHNYY ZAVOD ZVEZDA

5263000105 (Russia); Registration NumberЛука Сергеевич), Flat L, 21 Cadogan Gardens,(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

1025204408910 (Russia) [RUSSIA-EO14024]

London SW3 2RW, United Kingdom; DOB 06ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД ЗВЕЗДА)(Linked To: AKTSIONERNOYE

May 2003; POB St. Petersburg, Russia;(a.k.a. FAR EASTERN PLANT ZVEZDA JOINTOBSHCHESTVO DALNEVOSTOCHNYY

nationality Bulgaria; alt. nationality Russia;

STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO";TSENTR SUDOSTROYENIYA I

Gender Male; Passport 6482878489 (Russia)

a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana

SUDOREMONTA).

(individual) [RUSSIA-EO14024] (Linked To:

Lebedeva, Bolshoi Kamen 692801, Russia;

AKTSIONERNOYE OBSHCHESTVOADONEV, Sergei Nikolaevich).

Organization Established Date 06 Nov 2008; Tax

VLADIVOSTOKSKOYE PREDPRIYATIEAKTSIONERNOYE OBSHCHESTVO 179

ID No. 2503026908 (Russia); Registration

ELEKTRORADIOAVTIMATIKA (Cyrillic:

SUDOREMONTNYY ZAVOD (Cyrillic:

Number 1082503000931 (Russia) [RUSSIA-АКЦИОНЕРНОЕ ОБЩЕСТВО

АКЦИОНЕРНОЕ ОБЩЕСТВО 179

EO14024] (Linked To: AKTSIONERNOYEВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

CУДОРЕМОНТНЫЙ ЗАВОД) (a.k.a. 179TH

OBSHCHESTVO DALNEVOSTOCHNYY

ЭЛЕКТРОРАДИОАВТОМАТИКА) (a.k.a.

SHIP REPAIR PLANT JOINT STOCKTSENTR SUDOSTROYENIYA I

ELEKTRORADIOAVTOMATIKA VLADIVOSTOKCOMPANY; a.k.a. 179TH SHIP REPAIR YARDSUDOREMONTA).

ENTERPRISE JOINT STOCK COMPANY; a.k.a.

JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya,

AKTSIONERNOYE OBSHCHESTVO SEVERO-

VLADIVOSTOK ELECTRICAL COMPANY ERA

Khabarovsk 680018, Russia; Organization

VOSTOCHNYY REMONTNYY TSENTR

JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,

Established Date 27 Oct 2008; Tax ID No.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Vladivostok 690001, Russia; Organization

2725078713 (Russia); Registration NumberСЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ

Established Date 11 Jul 2000; Tax ID No.

1082722011680 (Russia) [RUSSIA-EO14024]

ЦЕНТР) (a.k.a. NORTH-EASTERN SHIP

2504000733 (Russia); Registration Number(Linked To: AKTSIONERNOYE

REPAIR CENTER JOINT STOCK COMPANY;

1022501275455 (Russia) [RUSSIA-EO14024]

OBSHCHESTVO DALNEVOSTOCHNYY

a.k.a. "SVRTS PAO"), 1 Ulitsa Vladivostokskaya,(Linked To: AKTSIONERNOYE

TSENTR SUDOSTROYENIYA I

Vilyuchinsk 684090, Russia; Organization

OBSHCHESTVO DALNEVOSTOCHNYY

SUDOREMONTA).

Established Date 27 Feb 2008; Tax ID No.

TSENTR SUDOSTROYENIYA I

AKTSIONERNOYE OBSHCHESTVO 30

4102009338 (Russia); Registration Number

SUDOREMONTA).

SUDOREMONTNYY ZAVOD (a.k.a. 30TH SHIP

1084141000492 (Russia) [RUSSIA-EO14024]

ANATTA (ZGB15) Yacht Cayman Islands flag;

REPAIR FACTORY JOINT STOCK COMPANY;(Linked To: AKTSIONERNOYE

Vessel Year of Build 2011; Vessel Registration

a.k.a. "30 SRZ AO"), 23 Ulitsa Sudoremontnaya,

OBSHCHESTVO DALNEVOSTOCHNYY

Identification IMO 1011159; MMSI 319025900

Fokino 692890, Russia; Organization

TSENTR SUDOSTROYENIYA I(vessel) [RUSSIA-EO14024] (Linked To:

Established Date 07 Dec 2010; Tax ID No.

SUDOREMONTA).

ADONEV, Sergei Nikolaevich).

2512304968 (Russia); Registration Number

AKTSIONERNOYE OBSHCHESTVO TSENTRAO TSKB LAZURIT (a.k.a. AKTSIONERNOYE

1102503001083 (Russia) [RUSSIA-EO14024]

SUDOREMONTA DALZAVOD (Cyrillic:

OBSHCHESTVO TSENTRALNOYE(Linked To: AKTSIONERNOYEАКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТРKONSTRUKTORSKOYE BYURO LAZURITOBSHCHESTVO DALNEVOSTOCHNYY

СУДОРЕМОНТА ДАЛЬЗАВОД) (a.k.a.

(Cyrillic: ЦЕНТРАЛЬНОЕ

TSENTR SUDOSTROYENIYA IDALZAVOD SHIP REPAIR CENTRE JOINTКОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ); a.k.a.

SUDOREMONTA).

STOCK COMPANY; a.k.a. "TSSD AO"; a.k.a.

LAZURIT CENTRAL DESIGN BUREAU JOINTAKTSIONERNOYE OBSHCHESTVO"TSSD JSC"), 2 Dalzvodskaya Street,

STOCK COMPANY), 57 Ulitsa Svobody, Nizhni

DALNEVOSTOCHNYY TSENTR

Vladivostok 690001, Russia; Organization

Novgorod 603003, Russia; Organization

SUDOSTROYENIYA I SUDOREMONTA

Established Date 06 Nov 2008; Tax ID No.

Established Date 07 Feb 1994; Tax ID No.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

2536210349 (Russia); Registration Number

5263000105 (Russia); Registration NumberДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

1082536014120 (Russia) [RUSSIA-EO14024]

1025204408910 (Russia) [RUSSIA-EO14024]

СУДОСТРОЕНИЯ И СУДОРЕМОНТА) (a.k.a.

(Linked To: AKTSIONERNOYE(Linked To: AKTSIONERNOYEJSC FAR EASTERN SHIPBUILDING AND SHIPOBSHCHESTVO DALNEVOSTOCHNYYOBSHCHESTVO DALNEVOSTOCHNYY- 15 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

TSENTR SUDOSTROYENIYA IЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.

ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72

SUDOREMONTA).

VLADIVOSTOK ELECTRICAL COMPANY ERA

Ulitsa Svetlanskaya, Vladivostok 690091,

BATEKHIN, Sergey Leonidovich (Cyrillic:

JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,

Russia; Organization Established Date 19 AugБАТЕХИН, Сергей Леонидович), 9 Bolshaya

Vladivostok 690001, Russia; Organization

2008; Tax ID No. 2536207610 (Russia);

Yakimanka Street, Moscow 119180, Russia;

Established Date 11 Jul 2000; Tax ID No.

Registration Number 1082536011250 (Russia)

DOB 22 Sep 1965; POB Lebazhye, Leningrad

2504000733 (Russia); Registration Number[RUSSIA-EO14024] (Linked To:

Region, Russian Federation; nationality Russia;

1022501275455 (Russia) [RUSSIA-EO14024]

AKTSIONERNOYE OBSHCHESTVO

Gender Male; Tax ID No. 770400281769(Linked To: AKTSIONERNOYE

DALNEVOSTOCHNYY TSENTR(Russia) (individual) [RUSSIA-EO14024] (Linked

OBSHCHESTVO DALNEVOSTOCHNYY

SUDOSTROYENIYA I SUDOREMONTA).

To: KHOLDINGOVAYA KOMPANIYATSENTR SUDOSTROYENIYA I

GOSTEV, Arkadiy Aleksandrovich (Cyrillic:

INTERROS OOO).

SUDOREMONTA).

ГОСТЕВ, Аркадий Александрович), Russia;

BEZRUKIKH, Dmitriy Nikolaevich (Cyrillic:

FAR EAST INSTITUTE VOSTOKPROECTVERF

DOB 11 Feb 1961; POB Shatsk District, RyazanБЕЗРУКИХ, Дмитрий Николаевич), Rostov

LIMITED LIABILITY CORPORATION (a.k.a. FDI

Region, Russia; nationality Russia; citizen

Region, Russia; DOB 13 Dec 1973; POB

VOSTOKPROEKTVERF; a.k.a.

Russia; Gender Male (individual) [RUSSIA-

Nevonka, Krasnoyarsk Region, Russia;

OBSHCHESTVO S ORGANICHENNOY

EO14024].

nationality Russia; citizen Russia; Gender Male;OTVETSTVENNOSTYU DALNEVOSTOCHNYY

INTERNATIONAL LIMITED LIABILITY

Tax ID No. 245719711109 (Russia) (individual)

PROEKTNYY INSTITUTCOMPANY INTERROS CAPITAL, Building 8,[RUSSIA-EO14024].

VOSTOKPROEKTVERF (Cyrillic: ОБЩЕСТВО

Apt. 210/2, Melkovodny Village, Russky Island,

BUROV, Andrei Vladimirovich (a.k.a. BUROV,С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Vladivostok, Primorsky Krai 690922, Russia; Tax

Andrey Vladimirovich (Cyrillic: БУРОВ, Андрей

ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ

ID No. 2540265679 (Russia); BusinessВладимирович)), Russia; DOB 30 Nov 1971;ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72

Registration Number 1212500029598 (Russia)

POB Rostov-on-Don, Rostov Region, Russia;

Ulitsa Svetlanskaya, Vladivostok 690091,[RUSSIA-EO14024] (Linked To: WHITELEAVE

nationality Russia; citizen Russia; Gender Male;

Russia; Organization Established Date 19 Aug

HOLDINGS LIMITED).

Tax ID No. 616704717503 (Russia) (individual)

2008; Tax ID No. 2536207610 (Russia);

INTERNATIONAL LIMITED LIABILITY[RUSSIA-EO14024].

Registration Number 1082536011250 (Russia)

COMPANY INTERROS INVEST (Cyrillic:

BUROV, Andrey Vladimirovich (Cyrillic: БУРОВ,[RUSSIA-EO14024] (Linked To:МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО

Андрей Владимирович) (a.k.a. BUROV, Andrei

AKTSIONERNOYE OBSHCHESTVOС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Vladimirovich), Russia; DOB 30 Nov 1971; POB

DALNEVOSTOCHNYY TSENTR

ИНТЕРРОС ИНВЕСТ) (f.k.a. INTERROS

Rostov-on-Don, Rostov Region, Russia;

SUDOSTROYENIYA I SUDOREMONTA).

LIMITED; a.k.a. MK INTERROS INVEST; f.k.a.

nationality Russia; citizen Russia; Gender Male;FAR EASTERN PLANT ZVEZDA JOINT STOCKOLDERFREY HOLDINGS LIMITED), Building 8,

Tax ID No. 616704717503 (Russia) (individual)

COMPANY (a.k.a. AKTSIONERNOYE

Office 201/2, Melkovodny Village, Russky Island,[RUSSIA-EO14024].

OBSHCHESTVO DALNEVOSTOCHNYY

Primorsky Krai 690922, Russia; Organization

DALZAVOD SHIP REPAIR CENTRE JOINTZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ

Established Date 13 Jan 2023; Tax ID No.

STOCK COMPANY (a.k.a. AKTSIONERNOYEОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД

2540273856 (Russia); Registration Number

OBSHCHESTVO TSENTR SUDOREMONTA

ЗВЕЗДА); a.k.a. "DVZ ZVEZDA AO"; a.k.a.

1232500000325 (Russia) [RUSSIA-EO14024]

DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ

"FEP ZVEZA JSC"), 1 Ulitsa Stepana Lebedeva,(Linked To: POTANIN, Vladimir Olegovich).

ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА

Bolshoi Kamen 692801, Russia; Organization

INTERROS LIMITED (a.k.a. INTERNATIONALДАЛЬЗАВОД); a.k.a. "TSSD AO"; a.k.a. "TSSD

Established Date 06 Nov 2008; Tax ID No.

LIMITED LIABILITY COMPANY INTERROS

JSC"), 2 Dalzvodskaya Street, Vladivostok

2503026908 (Russia); Registration Number

INVEST (Cyrillic: МЕЖДУНАРОДНАЯ

690001, Russia; Organization Established Date

1082503000931 (Russia) [RUSSIA-EO14024]

КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

06 Nov 2008; Tax ID No. 2536210349 (Russia);(Linked To: AKTSIONERNOYEОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС

Registration Number 1082536014120 (Russia)

OBSHCHESTVO DALNEVOSTOCHNYY

ИНВЕСТ); a.k.a. MK INTERROS INVEST; f.k.a.

[RUSSIA-EO14024] (Linked To:

TSENTR SUDOSTROYENIYA I

OLDERFREY HOLDINGS LIMITED), Building 8,

AKTSIONERNOYE OBSHCHESTVOSUDOREMONTA).

Office 201/2, Melkovodny Village, Russky Island,

DALNEVOSTOCHNYY TSENTR

FDI VOSTOKPROEKTVERF (a.k.a. FAR EAST

Primorsky Krai 690922, Russia; Organization

SUDOSTROYENIYA I SUDOREMONTA).

INSTITUTE VOSTOKPROECTVERF LIMITED

Established Date 13 Jan 2023; Tax ID No.

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK

LIABILITY CORPORATION; a.k.a.

2540273856 (Russia); Registration Number

ENTERPRISE JOINT STOCK COMPANY (a.k.a.

OBSHCHESTVO S ORGANICHENNOY

1232500000325 (Russia) [RUSSIA-EO14024]

AKTSIONERNOYE OBSHCHESTVOOTVETSTVENNOSTYU DALNEVOSTOCHNYY(Linked To: POTANIN, Vladimir Olegovich).

VLADIVOSTOKSKOYE PREDPRIYATIEPROEKTNYY INSTITUTJSC FAR EASTERN SHIPBUILDING AND SHIPELEKTRORADIOAVTIMATIKA (Cyrillic:

VOSTOKPROEKTVERF (Cyrillic: ОБЩЕСТВОREPAIR CENTER (a.k.a. AKTSIONERNOYEАКЦИОНЕРНОЕ ОБЩЕСТВОС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮOBSHCHESTVO DALNEVOSTOCHNYY

ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ

TSENTR SUDOSTROYENIYA I- 16 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

JSC"; a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"),ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС

72 Svetlanskaya Ulitsa, Vladivostok, PrimorskyСУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

ИНВЕСТ); f.k.a. INTERROS LIMITED; f.k.a.

Territory 690001, Russia; Tax ID No.

OJSC FAR EASTERN SHIPBUILDING AND

OLDERFREY HOLDINGS LIMITED), Building 8,2536196045 (Russia); Government Gazette

SHIP REPAIR CENTER; a.k.a. "AO DTSSS"

Office 201/2, Melkovodny Village, Russky Island,

Number 80952329 (Russia); Registration(Cyrillic: "АО ДЦСС"); a.k.a. "FESRC"; a.k.a.

Primorsky Krai 690922, Russia; Organization

Number 1072536016211 (Russia) [RUSSIA-"FESRC JSC"; a.k.a. "JSC DCSS"; a.k.a. "JSC

Established Date 13 Jan 2023; Tax ID No.

EO14024].

DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,

2540273856 (Russia); Registration Number

OLDERFREY HOLDINGS LIMITED (a.k.a.

Primorsky Territory 690001, Russia; Tax ID No.

1232500000325 (Russia) [RUSSIA-EO14024]

INTERNATIONAL LIMITED LIABILITY

2536196045 (Russia); Government Gazette(Linked To: POTANIN, Vladimir Olegovich).

COMPANY INTERROS INVEST (Cyrillic:

Number 80952329 (Russia); Registration

NORTH-EASTERN SHIP REPAIR CENTER

МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО

Number 1072536016211 (Russia) [RUSSIA-JOINT STOCK COMPANY (a.k.a.

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO14024].

AKTSIONERNOYE OBSHCHESTVO SEVERO-

ИНТЕРРОС ИНВЕСТ); f.k.a. INTERROSLAZURIT CENTRAL DESIGN BUREAU JOINTVOSTOCHNYY REMONTNYY TSENTR

LIMITED; a.k.a. MK INTERROS INVEST),STOCK COMPANY (a.k.a. AKTSIONERNOYE(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Building 8, Office 201/2, Melkovodny Village,

OBSHCHESTVO TSENTRALNOYEСЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ

Russky Island, Primorsky Krai 690922, Russia;

KONSTRUKTORSKOYE BYURO LAZURITЦЕНТР); a.k.a. "SVRTS PAO"), 1 Ulitsa

Organization Established Date 13 Jan 2023; Tax(Cyrillic: ЦЕНТРАЛЬНОЕ

Vladivostokskaya, Vilyuchinsk 684090, Russia;

ID No. 2540273856 (Russia); RegistrationКОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ); a.k.a.

Organization Established Date 27 Feb 2008; Tax

Number 1232500000325 (Russia) [RUSSIA-AO TSKB LAZURIT), 57 Ulitsa Svobody, Nizhni

ID No. 4102009338 (Russia); Registration

EO14024] (Linked To: POTANIN, Vladimir

Novgorod 603003, Russia; Organization

Number 1084141000492 (Russia) [RUSSIA-

Olegovich).

Established Date 07 Feb 1994; Tax ID No.

EO14024] (Linked To: AKTSIONERNOYE

S5-SAD; Aircraft Manufacture Date 2013; Aircraft5263000105 (Russia); Registration Number

OBSHCHESTVO DALNEVOSTOCHNYY

Model Bombardier Global 6000; Aircraft

1025204408910 (Russia) [RUSSIA-EO14024]

TSENTR SUDOSTROYENIYA I

Manufacturer's Serial Number (MSN) 9553

(Linked To: AKTSIONERNOYE

SUDOREMONTA).

(aircraft) [RUSSIA-EO14024] (Linked To:

OBSHCHESTVO DALNEVOSTOCHNYYOBSHCHESTVO S ORGANICHENNOYADONEV, Sergei Nikolaevich).

TSENTR SUDOSTROYENIYA IOTVETSTVENNOSTYU DALNEVOSTOCHNYYSALTCLIFF TRADING LIMITED, 15 Dimokritou,

SUDOREMONTA).

PROEKTNYY INSTITUT

Panaretos Eliana Complex, Apt. 104, Potamos

LIMITED LIABILITY COMPANY KALEIDOSKOPVOSTOKPROEKTVERF (Cyrillic: ОБЩЕСТВО

Germasogeias, Limassol 4041, Cyprus;(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Organization Established Date 17 Jul 2014;ОТВЕТСТВЕННОСТЬЮ КАЛЕЙДОСКОП),ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ

Registration Number HE 334164 (Cyprus)House 2, Building 2, Paveletskaya square,ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ) (a.k.a.

[RUSSIA-EO14024] (Linked To: WHITELEAVE

Moscow 115054, Russia; Organization

FAR EAST INSTITUTE VOSTOKPROECTVERF

HOLDINGS LIMITED).

Established Date 09 Dec 2016; Tax ID No.

LIMITED LIABILITY CORPORATION; a.k.a. FDI

VLADIVOSTOK ELECTRICAL COMPANY ERA

770501001 (Russia); Registration Number

VOSTOKPROEKTVERF), 72 Ulitsa

JSC (a.k.a. AKTSIONERNOYE

5167746427063 (Russia) [RUSSIA-EO14024].

Svetlanskaya, Vladivostok 690091, Russia;

OBSHCHESTVO VLADIVOSTOKSKOYE

MANTUROV, Denis Valentinovich (Cyrillic:

Organization Established Date 19 Aug 2008; Tax

PREDPRIYATIE ELEKTRORADIOAVTIMATIKA

МАНТУРОВ, Денис Валентинович) (a.k.a.

ID No. 2536207610 (Russia); Registration(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

MANTUROV, Denys Valentynovych), Russia;

Number 1082536011250 (Russia) [RUSSIA-ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

DOB 23 Feb 1969; POB Murmansk, Murmansk

EO14024] (Linked To: AKTSIONERNOYEЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.

Region, Russia; nationality Russia; citizen

OBSHCHESTVO DALNEVOSTOCHNYY

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK

Russia; Gender Male; Tax ID No. 770300358016

TSENTR SUDOSTROYENIYA I

ENTERPRISE JOINT STOCK COMPANY; a.k.a.

(Russia) (individual) [RUSSIA-EO14024].

SUDOREMONTA).

"ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok

MANTUROV, Denys Valentynovych (a.k.a.

OJSC FAR EASTERN SHIPBUILDING AND SHIP

690001, Russia; Organization Established Date

MANTUROV, Denis Valentinovich (Cyrillic:

REPAIR CENTER (a.k.a. AKTSIONERNOYE

11 Jul 2000; Tax ID No. 2504000733 (Russia);МАНТУРОВ, Денис Валентинович)), Russia;

OBSHCHESTVO DALNEVOSTOCHNYY

Registration Number 1022501275455 (Russia)

DOB 23 Feb 1969; POB Murmansk, Murmansk

TSENTR SUDOSTROYENIYA I[RUSSIA-EO14024] (Linked To:

Region, Russia; nationality Russia; citizen

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

AKTSIONERNOYE OBSHCHESTVO

Russia; Gender Male; Tax ID No. 770300358016

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

DALNEVOSTOCHNYY TSENTR(Russia) (individual) [RUSSIA-EO14024].

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

SUDOSTROYENIYA I SUDOREMONTA).

MK INTERROS INVEST (a.k.a. INTERNATIONAL

JSC FAR EASTERN SHIPBUILDING AND SHIP

WHITELEAVE HOLDINGS LIMITED, 15

LIMITED LIABILITY COMPANY INTERROSREPAIR CENTER; a.k.a. "AO DTSSS" (Cyrillic:

Dimokritou, Panaretos Eliana Complex, Apt.

INVEST (Cyrillic: МЕЖДУНАРОДНАЯ"АО ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC

104, Potamos Germasogeias, Limassol 4041,- 17 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Cyprus; Organization Established Date 16 JunЗВЕЗДА); a.k.a. FAR EASTERN PLANT"FESRC"; a.k.a. "JSC DCSS"; a.k.a. "JSC

2014; Registration Number HE 333369 (Cyprus)

ZVEZDA JOINT STOCK COMPANY; a.k.a.

DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,[RUSSIA-EO14024] (Linked To: MK INTERROS"FEP ZVEZA JSC"), 1 Ulitsa Stepana Lebedeva,

Primorsky Territory 690001, Russia; Tax ID No.

INVEST).

Bolshoi Kamen 692801, Russia; Organization

2536196045 (Russia); Government Gazette"30 SRZ AO" (a.k.a. 30TH SHIP REPAIR

Established Date 06 Nov 2008; Tax ID No.

Number 80952329 (Russia); Registration

FACTORY JOINT STOCK COMPANY; a.k.a.

2503026908 (Russia); Registration Number

Number 1072536016211 (Russia) [RUSSIA-

AKTSIONERNOYE OBSHCHESTVO 30

1082503000931 (Russia) [RUSSIA-EO14024]

EO14024].

SUDOREMONTNYY ZAVOD), 23 Ulitsa(Linked To: AKTSIONERNOYE"FESRC" (a.k.a. AKTSIONERNOYE

Sudoremontnaya, Fokino 692890, Russia;

OBSHCHESTVO DALNEVOSTOCHNYYOBSHCHESTVO DALNEVOSTOCHNYY

Organization Established Date 07 Dec 2010; Tax

TSENTR SUDOSTROYENIYA ITSENTR SUDOSTROYENIYA I

ID No. 2512304968 (Russia); Registration

SUDOREMONTA).

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

Number 1102503001083 (Russia) [RUSSIA-"ERA AO" (a.k.a. AKTSIONERNOYEОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

EO14024] (Linked To: AKTSIONERNOYEOBSHCHESTVO VLADIVOSTOKSKOYE

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

OBSHCHESTVO DALNEVOSTOCHNYY

PREDPRIYATIE ELEKTRORADIOAVTIMATIKA

JSC FAR EASTERN SHIPBUILDING AND SHIPTSENTR SUDOSTROYENIYA I(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОREPAIR CENTER; a.k.a. OJSC FAR EASTERNSUDOREMONTA).

ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕSHIPBUILDING AND SHIP REPAIR CENTER;"179 SRZ AO" (a.k.a. 179TH SHIP REPAIR

ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.

a.k.a. "AO DTSSS" (Cyrillic: "АО ДЦСС"); a.k.a.

PLANT JOINT STOCK COMPANY; a.k.a. 179TH

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK"FESRC JSC"; a.k.a. "JSC DCSS"; a.k.a. "JSCSHIP REPAIR YARD JSC; a.k.a.

ENTERPRISE JOINT STOCK COMPANY; a.k.a.

DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,

AKTSIONERNOYE OBSHCHESTVO 179

VLADIVOSTOK ELECTRICAL COMPANY ERA

Primorsky Territory 690001, Russia; Tax ID No.

SUDOREMONTNYY ZAVOD (Cyrillic:

JSC), 1 Ulitsa Pionerskaya, Vladivostok 690001,

2536196045 (Russia); Government GazetteАКЦИОНЕРНОЕ ОБЩЕСТВО 179

Russia; Organization Established Date 11 Jul

Number 80952329 (Russia); Registration

CУДОРЕМОНТНЫЙ ЗАВОД)), 1 Ulitsa

2000; Tax ID No. 2504000733 (Russia);

Number 1072536016211 (Russia) [RUSSIA-

Portovaya, Khabarovsk 680018, Russia;

Registration Number 1022501275455 (Russia)

EO14024].

Organization Established Date 27 Oct 2008; Tax[RUSSIA-EO14024] (Linked To:"JSC DCSS" (a.k.a. AKTSIONERNOYE

ID No. 2725078713 (Russia); Registration

AKTSIONERNOYE OBSHCHESTVOOBSHCHESTVO DALNEVOSTOCHNYY

Number 1082722011680 (Russia) [RUSSIA-DALNEVOSTOCHNYY TSENTRTSENTR SUDOSTROYENIYA I

EO14024] (Linked To: AKTSIONERNOYE

SUDOSTROYENIYA I SUDOREMONTA).

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕOBSHCHESTVO DALNEVOSTOCHNYY"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYEОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

TSENTR SUDOSTROYENIYA IOBSHCHESTVO DALNEVOSTOCHNYY

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

SUDOREMONTA).

ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ

JSC FAR EASTERN SHIPBUILDING AND SHIP"AO DTSSS" (Cyrillic: "АО ДЦСС") (a.k.a.

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОДREPAIR CENTER; a.k.a. OJSC FAR EASTERNAKTSIONERNOYE OBSHCHESTVO

ЗВЕЗДА); a.k.a. FAR EASTERN PLANTSHIPBUILDING AND SHIP REPAIR CENTER;DALNEVOSTOCHNYY TSENTRZVEZDA JOINT STOCK COMPANY; a.k.a.

a.k.a. "AO DTSSS" (Cyrillic: "АО ДЦСС"); a.k.a.

SUDOSTROYENIYA I SUDOREMONTA"DVZ ZVEZDA AO"), 1 Ulitsa Stepana"FESRC"; a.k.a. "FESRC JSC"; a.k.a. "JSC

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Lebedeva, Bolshoi Kamen 692801, Russia;

DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

Organization Established Date 06 Nov 2008; Tax

Primorsky Territory 690001, Russia; Tax ID No.

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

ID No. 2503026908 (Russia); Registration

2536196045 (Russia); Government Gazette

JSC FAR EASTERN SHIPBUILDING AND SHIP

Number 1082503000931 (Russia) [RUSSIA-

Number 80952329 (Russia); Registration

REPAIR CENTER; a.k.a. OJSC FAR EASTERN

EO14024] (Linked To: AKTSIONERNOYE

Number 1072536016211 (Russia) [RUSSIA-SHIPBUILDING AND SHIP REPAIR CENTER;OBSHCHESTVO DALNEVOSTOCHNYY

EO14024].

a.k.a. "FESRC"; a.k.a. "FESRC JSC"; a.k.a.

TSENTR SUDOSTROYENIYA I"JSC DTSSS" (a.k.a. AKTSIONERNOYE"JSC DCSS"; a.k.a. "JSC DTSSS"), 72

SUDOREMONTA).

OBSHCHESTVO DALNEVOSTOCHNYY

Svetlanskaya Ulitsa, Vladivostok, Primorsky"FESRC JSC" (a.k.a. AKTSIONERNOYE

TSENTR SUDOSTROYENIYA I

Territory 690001, Russia; Tax ID No.

OBSHCHESTVO DALNEVOSTOCHNYY

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

2536196045 (Russia); Government Gazette

TSENTR SUDOSTROYENIYA IОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

Number 80952329 (Russia); Registration

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

Number 1072536016211 (Russia) [RUSSIA-ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

JSC FAR EASTERN SHIPBUILDING AND SHIP

EO14024].

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

REPAIR CENTER; a.k.a. OJSC FAR EASTERN"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYEJSC FAR EASTERN SHIPBUILDING AND SHIP

SHIPBUILDING AND SHIP REPAIR CENTER;OBSHCHESTVO DALNEVOSTOCHNYYREPAIR CENTER; a.k.a. OJSC FAR EASTERN

a.k.a. "AO DTSSS" (Cyrillic: "АО ДЦСС"); a.k.a.

ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕSHIPBUILDING AND SHIP REPAIR CENTER;"FESRC"; a.k.a. "FESRC JSC"; a.k.a. "JSCОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД

a.k.a. "AO DTSSS" (Cyrillic: "АО ДЦСС"); a.k.a.

DCSS"), 72 Svetlanskaya Ulitsa, Vladivostok,- 18 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Primorsky Territory 690001, Russia; Tax ID No.

The following [CAR] [TCO] [UKRAINE-EO13660]

PRIVATE MILITARY COMPANY 'WAGNER'

2536196045 (Russia); Government Gazette[RUSSIA-EO14024] entries have been changed:(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA

Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIAEO14024].
"SVRTS PAO" (a.k.a. AKTSIONERNOYEOBSHCHESTVO SEVERO-VOSTOCHNYY
REMONTNYY TSENTR (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО СЕВЕРОВОСТОЧНЫЙ РЕМОНТНЫЙ ЦЕНТР); a.k.a.
NORTH-EASTERN SHIP REPAIR CENTERJOINT STOCK COMPANY), 1 Ulitsa
Vladivostokskaya, Vilyuchinsk 684090, Russia;
Organization Established Date 27 Feb 2008; Tax
ID No. 4102009338 (Russia); Registration
Number 1084141000492 (Russia) [RUSSIAEO14024] (Linked To: AKTSIONERNOYEOBSHCHESTVO DALNEVOSTOCHNYYTSENTR SUDOSTROYENIYA I
SUDOREMONTA).
"TSSD AO" (a.k.a. AKTSIONERNOYEOBSHCHESTVO TSENTR SUDOREMONTADALZAVOD (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА
ДАЛЬЗАВОД); a.k.a. DALZAVOD SHIP REPAIR
CENTRE JOINT STOCK COMPANY; a.k.a.
"TSSD JSC"), 2 Dalzvodskaya Street,
Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024](Linked To: AKTSIONERNOYEOBSHCHESTVO DALNEVOSTOCHNYYTSENTR SUDOSTROYENIYA I
SUDOREMONTA).
"TSSD JSC" (a.k.a. AKTSIONERNOYEOBSHCHESTVO TSENTR SUDOREMONTADALZAVOD (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА
ДАЛЬЗАВОД); a.k.a. DALZAVOD SHIP REPAIR
CENTRE JOINT STOCK COMPANY; a.k.a.
"TSSD AO"), 2 Dalzvodskaya Street, Vladivostok
690001, Russia; Organization Established Date
06 Nov 2008; Tax ID No. 2536210349 (Russia);
Registration Number 1082536014120 (Russia)[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVODALNEVOSTOCHNYY TSENTRSUDOSTROYENIYA I SUDOREMONTA).

• 01/26/23

CHASTNAYA VOENNAYA KOMPANIYA'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARYCOMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] [RUSSIAEO14024]. -to- CHASTNAYA VOENNAYA
KOMPANIYA 'VAGNER' (a.k.a. CHVK VAGNER;
a.k.a. PMC WAGNER; a.k.a. PRIVATEMILITARY COMPANY 'WAGNER'; a.k.a.
WAGNER GROUP (Cyrillic: ГРУППА
ВАГНЕРА)), Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER), Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 [UKRAINEEO13660] [RUSSIA-EO14024]. -to- PRIVATEMILITARY COMPANY 'WAGNER' (a.k.a.
CHASTNAYA VOENNAYA KOMPANIYA'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. WAGNER GROUP (Cyrillic:ГРУППА ВАГНЕРА)), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [TCO] [UKRAINE-EO13660] [CAR][RUSSIA-EO14024].

31 CFR 589.201 and/or 589.209 [TCO]

resulting in the following new [CAR] [TCO][UKRAINE-EO13660] [CAR] [RUSSIA-[UKRAINE-EO13660] [RUSSIA-EO14024] entries:

EO14024].
CHVK VAGNER (a.k.a. CHASTNAYA
VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARYCOMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] [RUSSIAEO14024]. -to- CHVK VAGNER (a.k.a.
CHASTNAYA VOENNAYA KOMPANIYA'VAGNER'; a.k.a. PMC WAGNER; a.k.a.
PRIVATE MILITARY COMPANY 'WAGNER';
a.k.a. WAGNER GROUP (Cyrillic: ГРУППА

WAGNER GROUP (Cyrillic: ГРУППА ВАГНЕРА)(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARYCOMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [TCO] [UKRAINE-EO13660] [CAR][RUSSIA-EO14024].
The following [CAR] [RUSSIA-EO14024] entries
have been added to OFAC's SDN List:ВАГНЕРА)), Russia; Secondary sanctions risk:

OFFICER'S UNION FOR INTERNATIONAL

Ukraine-/Russia-Related Sanctions Regulations,

SECURITY (a.k.a. SODRUZHESTVO

31 CFR 589.201 and/or 589.209 [TCO]

OFITSEROV ZA MEZHDUNARODNUYU[UKRAINE-EO13660] [CAR] [RUSSIA-

BEZOPASNOST; a.k.a. "OUIS"), Ul.

EO14024].

Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office

PMC WAGNER (a.k.a. CHASTNAYA VOENNAYA#815, Moscow 107553, Russia; Organization

KOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER;

Established Date 03 Feb 2021; Organization

a.k.a. PRIVATE MILITARY COMPANY

Type: Private security activities; alt. Organization'WAGNER'), Russia; Secondary sanctions risk:

Type: Real estate activities with own or leased

Ukraine-/Russia-Related Sanctions Regulations,

property; Target Type Private Company; Tax ID

31 CFR 589.201 and/or 589.209 [UKRAINE-

No. 9718168599 (Russia); Registration Number

EO13660] [RUSSIA-EO14024]. -to- PMC

1217700038710 (Russia) [CAR] [RUSSIA-

WAGNER (a.k.a. CHASTNAYA VOENNAYA

EO14024] (Linked To: PRIVATE MILITARYKOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER;

COMPANY 'WAGNER').

a.k.a. PRIVATE MILITARY COMPANY

SEWA SECURITY SERVICES (Latin: SEWA

'WAGNER'; a.k.a. WAGNER GROUP (Cyrillic:

SÉCURITÉ SERVICES), Central AfricanГРУППА ВАГНЕРА)), Russia; Secondary

Republic; Organization Established Date 2017;

sanctions risk: Ukraine-/Russia-Related

Organization Type: Private security activities;

Sanctions Regulations, 31 CFR 589.201 and/or

Target Type Private Company [CAR] [RUSSIA-

589.209 [TCO] [UKRAINE-EO13660] [CAR]

EO14024] (Linked To: PRIVATE MILITARY[RUSSIA-EO14024].

COMPANY 'WAGNER').

- 19 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SODRUZHESTVO OFITSEROV ZAPrivate Company; Business Registration

199034, Russia (Cyrillic: Андреевский Двор,MEZHDUNARODNUYU BEZOPASNOST (a.k.a.

Number 11612822 (United Arab Emirates) [CAR]Большой проспект В.О., 18, Санкт-Петербург

OFFICER'S UNION FOR INTERNATIONAL(Linked To: PRIVATE MILITARY COMPANY

199034, Russia); Target Type Private Company

SECURITY; a.k.a. "OUIS"), Ul. Cherkizovskaya'WAGNER').

[RUSSIA-EO14024] (Linked To: PRIGOZHIN,

B, D. 24A, Str. 1, Floor 8, Office #815, Moscow

KRATOL AVIATION COMPANY (a.k.a. KRATOL

Yevgeniy Viktorovich).

107553, Russia; Organization Established Date

AVIATION; a.k.a. KRATOL AVIATION 'FZC'),

LIMITED LIABILITY COMPANY CHARTER

03 Feb 2021; Organization Type: Private

125 M2, Warehouse Q3-211, Sharjah Airport,

GREEN LIGHT MOSCOW (Cyrillic: ОБЩЕСТВО

security activities; alt. Organization Type: RealFree Zone Sharjah, Sharjah, United Arab

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

estate activities with own or leased property;

Emirates; PO BOX 121539, Sharjah, UnitedЧАРТЕР ГРИН ЛАЙТ МОСКВА) (a.k.a. LLC

Target Type Private Company; Tax ID No.

Arab Emirates; Moscow, Russia; Website

CHGLM), Nauchny Proezd, 19 Business Center

9718168599 (Russia); Registration Number

http://www.kratol-aviation.ae; Organization

9 Acrov, Moscow 117246, Russia; Organization

1217700038710 (Russia) [CAR] [RUSSIA-

Established Date Jan 2008; alt. Organization

Established Date 2015; Tax ID No. 7701088013

EO14024] (Linked To: PRIVATE MILITARY

Established Date 27 Feb 2021; Organization(Russia) [RUSSIA-EO14024].

COMPANY 'WAGNER').

Type: Passenger air transport; Target Type

LLC CHGLM (a.k.a. LIMITED LIABILITY"OUIS" (a.k.a. OFFICER'S UNION FOR

Private Company; Business Registration

COMPANY CHARTER GREEN LIGHT

INTERNATIONAL SECURITY; a.k.a.

Number 11612822 (United Arab Emirates) [CAR]

MOSCOW (Cyrillic: ОБЩЕСТВО С

SODRUZHESTVO OFITSEROV ZA(Linked To: PRIVATE MILITARY COMPANY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮMEZHDUNARODNUYU BEZOPASNOST), Ul.

'WAGNER').

ЧАРТЕР ГРИН ЛАЙТ МОСКВА)), Nauchny

Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office

KRATOL AVIATION 'FZC' (a.k.a. KRATOL

Proezd, 19 Business Center 9 Acrov, Moscow#815, Moscow 107553, Russia; Organization

AVIATION; a.k.a. KRATOL AVIATION

117246, Russia; Organization Established Date

Established Date 03 Feb 2021; Organization

COMPANY), 125 M2, Warehouse Q3-211,

2015; Tax ID No. 7701088013 (Russia)

Type: Private security activities; alt. Organization

Sharjah Airport, Free Zone Sharjah, Sharjah,[RUSSIA-EO14024].

Type: Real estate activities with own or leased

United Arab Emirates; PO BOX 121539,

MALYAREVICH, Aleksei Alekseevich (a.k.a.

property; Target Type Private Company; Tax ID

Sharjah, United Arab Emirates; Moscow, Russia;

MALYAREVICH, Aleksey), Russia; DOB 27 Aug

No. 9718168599 (Russia); Registration Number

Website http://www.kratol-aviation.ae;

1965; nationality Russia; Gender Male

1217700038710 (Russia) [CAR] [RUSSIA-

Organization Established Date Jan 2008; alt.

(individual) [RUSSIA-EO14024] (Linked To:

EO14024] (Linked To: PRIVATE MILITARY

Organization Established Date 27 Feb 2021;

LIMITED LIABILITY COMPANY CHARTERCOMPANY 'WAGNER').

Organization Type: Passenger air transport;

GREEN LIGHT MOSCOW).

Target Type Private Company; Business

MALYAREVICH, Aleksey (a.k.a. MALYAREVICH,

Registration Number 11612822 (United Arab

Aleksei Alekseevich), Russia; DOB 27 Aug

Emirates) [CAR] (Linked To: PRIVATE

1965; nationality Russia; Gender MaleMILITARY COMPANY 'WAGNER').

(individual) [RUSSIA-EO14024] (Linked To:

ZAKHAROV, Valerii (a.k.a. ZAKHAROV, Valery

LIMITED LIABILITY COMPANY CHARTER

The following [CAR] entries have been added to
OFAC's SDN List:
IVANOV, Aleksandr Aleksandrovich (a.k.a.
IVANOV, Alexander), Moscow, Russia; DOB 14
Jun 1960; nationality Russia; Gender Male; Tax
ID No. 771873416848 (Russia) (individual)[CAR] (Linked To: PRIVATE MILITARYCOMPANY 'WAGNER').
IVANOV, Alexander (a.k.a. IVANOV, Aleksandr
Aleksandrovich), Moscow, Russia; DOB 14 Jun
1960; nationality Russia; Gender Male; Tax ID
No. 771873416848 (Russia) (individual) [CAR](Linked To: PRIVATE MILITARY COMPANY'WAGNER').
KRATOL AVIATION (a.k.a. KRATOL AVIATIONCOMPANY; a.k.a. KRATOL AVIATION 'FZC'),
125 M2, Warehouse Q3-211, Sharjah Airport,
Free Zone Sharjah, Sharjah, United ArabEmirates; PO BOX 121539, Sharjah, United
Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization
Established Date Jan 2008; alt. Organization

Nikolayevich), Russia; DOB 12 Jan 1970;

GREEN LIGHT MOSCOW).

nationality Russia; citizen Russia; alt. citizen

PRIME SECURITY AND DEVELOPMENT (a.k.a.

Central African Republic; Gender Male; Passport

PRIME SECURITY AND DEVELOPMENT JSC),

D00005931 (Central African Republic) issued 04

Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St

Jun 2018 expires 03 Jun 2023 (individual) [CAR]Petersburg 1099106, Russia; Tax ID No.

(Linked To: PRIVATE MILITARY COMPANY

7801675985 (Russia); Registration Number'WAGNER').

1197847245837 (Russia) [RUSSIA-EO14024]

ZAKHAROV, Valery Nikolayevich (a.k.a.

(Linked To: PRIVATE MILITARY COMPANYZAKHAROV, Valerii), Russia; DOB 12 Jan 1970;'WAGNER').

nationality Russia; citizen Russia; alt. citizen

PRIME SECURITY AND DEVELOPMENT JSC

Central African Republic; Gender Male; Passport(a.k.a. PRIME SECURITY AND

D00005931 (Central African Republic) issued 04

DEVELOPMENT), Ln 26-Ya V.O.D. 9, Lit. A,

Jun 2018 expires 03 Jun 2023 (individual) [CAR]

Pom 28n Kab. 2, St Petersburg 1099106,(Linked To: PRIVATE MILITARY COMPANY

Russia; Tax ID No. 7801675985 (Russia);'WAGNER').

Registration Number 1197847245837 (Russia)

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:

Established Date 27 Feb 2021; Organization

AFRICA POLITOLOGY, Andreyevskiy Dvor,

Type: Passenger air transport; Target Type

Bolshoi Prospekt V.O., 18, St. Petersburg[RUSSIA-EO14024] (Linked To: PRIVATEMILITARY COMPANY 'WAGNER').

• 01/26/23- 20 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

The following [GLOMAG] entries have been

Itacurubi del Rosario, Paraguay; nationality

MIN, Aung, Burma; DOB 27 Oct 1962; POB

added to OFAC's SDN List:

Paraguay; Gender Male; Passport D15449

Burma; nationality Burma; Gender Male

BEBIDAS USA INC., 4500 William Penn Highway,
Easton, PA 18045, United States; Organization
Established Date 13 Jan 2011; Business
Registration Number 4927052 (Delaware)(United States); alt. Business Registration
Number 4065904 (Pennsylvania) (United States)[GLOMAG].
CARTES JARA, Horacio Manuel (a.k.a. CARTES,
Horacio; a.k.a. VIVEROS CARTES, Horacio),Paraguay; DOB 05 Jul 1956; POB Asuncion,
Paraguay; nationality Paraguay; Gender Male;
Passport P486167 (Paraguay) issued 09 Nov
2018 expires 09 Nov 2023; National ID No.
492599 (Paraguay) (individual) [GLOMAG].
CARTES, Horacio (a.k.a. CARTES JARA, Horacio(Paraguay) issued 20 Nov 2018 expires 20 Nov(individual) [BURMA-EO14014].

2023 (individual) [GLOMAG].

MIN, Than, Burma; DOB 23 Nov 1956; POB

VIVEROS CARTES, Horacio (a.k.a. CARTES

Myinmu, Burma; Gender Male; National ID No.

JARA, Horacio Manuel; a.k.a. CARTES,

12 LAMANA 062661 (Burma) (individual)

Horacio), Paraguay; DOB 05 Jul 1956; POB[BURMA-EO14014].

Asuncion, Paraguay; nationality Paraguay;

MINING ENTERPRISE NO 1 (a.k.a. MINING

Gender Male; Passport P486167 (Paraguay)

ENTERPRISE NUMBER ONE; a.k.a. MYANMA

issued 09 Nov 2018 expires 09 Nov 2023;

MINING ENTERPRISE NUMBER 1; a.k.a.

National ID No. 492599 (Paraguay) (individual)

MYANMAR MINING ENTERPRISE NUMBER 1;[GLOMAG].

a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar• 01/30/23
have been added to OFAC's SDN List:

MINING ENTERPRISE NUMBER 2; a.k.a.

Paraguay; DOB 05 Jul 1956; POB Asuncion,

ZAZUETA, Jose Angel), Mexico; DOB 15 Aug

Paraguay; nationality Paraguay; Gender Male;

1987; POB Sinaloa, Mexico; nationality Mexico;

Passport P486167 (Paraguay) issued 09 Nov

citizen Mexico; Gender Male; C.U.R.P.

2018 expires 09 Nov 2023; National ID No.

RIZA870815HSLVZN00 (Mexico) (individual)

492599 (Paraguay) (individual) [GLOMAG].

[ILLICIT-DRUGS-EO14059].

DOMINICANA ACQUISITION S.A., Calle 29 de

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA

Setiembre entre Nicolas Arguello y Rudy Torga

SALAS, Miguel Angel), Mexico; DOB 15 Aug

Numero 1624, Lambare, Central, Paraguay;

1987; POB Sinaloa, Mexico; nationality Mexico;

Organization Established Date 12 Nov 2018;

citizen Mexico; Gender Male; C.U.R.P.

Paraguayan tax identification number 80105176-

RIZA870815HSLVZN00 (Mexico) (individual)

2 (Paraguay) [GLOMAG].

[ILLICIT-DRUGS-EO14059].

FRIGORIFICO CHAJHA S.A.E. (Latin:

SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug

FRIGORÍFICO CHAJHA S.A.E.), Carretera Ruta

1970; nationality Mexico; citizen Mexico; Gender

9 Dr. Carlos Antonio Lopez, Km 26.5, Villa

Male; C.U.R.P. SAAN700820HNENGL04

Hayes, Presidente Hayes, Paraguay;(Mexico) (individual) [ILLICIT-DRUGS-

Organization Established Date 10 Jun 2020;

EO14059].

Paraguayan tax identification number 80112472-

YANG LOPEZ, Jason Antonio, Guatemala; DOB

7 (Paraguay) [GLOMAG].

29 Mar 1981; POB Mazatenango, Guatemala;

TABACOS USA INC., 4500 William Penn

nationality Guatemala; citizen Guatemala;Highway, Easton, PA 18045, United States;

Gender Male (individual) [ILLICIT-DRUGS-

3815 Bethman Road, Easton, PA 18045, United

EO14059].

States; Organization Established Date 08 Jun• 01/31/23

Registration Number 0101044929 (New Jersey)

The following [BURMA-EO14014] entries have

(United States); alt. Business Registration

been added to OFAC's SDN List:

Number 0005657373 (North Dakota) (UnitedStates); alt. Business Registration Number
3331739 (Pennsylvania) (United States); alt.
Business Registration Number 7686966-0143(Utah) (United States); alt. Business Registration
Number 270084 (West Virginia) (United States)[GLOMAG].
VELAZQUEZ MORENO, Hugo Adalberto,
Asuncion, Paraguay; DOB 03 Sep 1967; POB

Quarrying [BURMA-EO14014].
MINING ENTERPRISE NO 2 (a.k.a. MYANMARIVERA SALAS, Miguel Angel (a.k.a. RIVERA(Delaware) (United States); alt. Business

Burma; Organization Type: Mining and

The following [ILLICIT-DRUGS-EO14059] entries

Manuel; a.k.a. VIVEROS CARTES, Horacio),

2004; Business Registration Number 3811964

Street, Forest Street, Monywa, Sagaing Region,

AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB
1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMAEO14014].
AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB
1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMAEO14014].

MYANMAR MINING ENTERPRISE NUMBER 2;
a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay Myint
Quarter, Pyi Htaung Su Road, Myitkyina, Kachin
State, Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].
MINING ENTERPRISE NUMBER ONE (a.k.a.
MINING ENTERPRISE NO 1; a.k.a. MYANMAMINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER 1;
a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].
MYANMA MINING ENTERPRISE NUMBER 1(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER 1;
a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].
MYANMA MINING ENTERPRISE NUMBER 2(a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER 2;
a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay Myint
Quarter, Pyi Htaung Su Road, Myitkyina, Kachin
State, Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].
MYANMAR MINING ENTERPRISE NUMBER 1(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 1;
a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,- 21 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Burma; Organization Type: Mining and

Gender Female (individual) [BURMA-EO14014]

Organization Established Date 05 Dec 2005;

Quarrying [BURMA-EO14014].

(Linked To: ZA, Tay).

Registration Number 513758151 (Israel)

MYANMAR MINING ENTERPRISE NUMBER 2

TAYZA, Htoo Htwe (a.k.a. TAY ZA, Htoo Htwe;[RUSSIA-EO14024] (Linked To: VOLFOVICH,(a.k.a. MINING ENTERPRISE NO 2; a.k.a.

a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Rachel),

Alexander).

MYANMA MINING ENTERPRISE NUMBER 2;

Burma; DOB 14 Sep 1996; nationality Burma;

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA

a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.

Gender Female (individual) [BURMA-EO14014]

SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,

NUMBER 2 MINING ENTERPRISE), Myay Myint(Linked To: ZA, Tay).

Latvia; G. Zemgala Gatve 74, Riga 1039, Latvia;

Quarter, Pyi Htaung Su Road, Myitkyina, Kachin

TAYZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a.

Organization Established Date 21 Mar 2013;

State, Burma; Organization Type: Mining and

TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe),

Registration Number 40103651284 (Latvia)

Quarrying [BURMA-EO14014].

Burma; DOB 14 Sep 1996; nationality Burma;[RUSSIA-EO14024] (Linked To: BLATS, Marks).

NO. 1 MINING ENTERPRISE (a.k.a. MINING

Gender Female (individual) [BURMA-EO14014]

ELEKTROOPTIKA SIA (a.k.a.

ENTERPRISE NO 1; a.k.a. MINING(Linked To: ZA, Tay).

ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,

ENTERPRISE NUMBER ONE; a.k.a. MYANMAUNION ELECTION COMMISSION, Office No. 22,

Jurmala 2010, Latvia; G. Zemgala Gatve 74,

MINING ENTERPRISE NUMBER 1; a.k.a.

Zeyahtani 2 Street, Nay Pyi Taw, Burma;

Riga 1039, Latvia; Organization Established

MYANMAR MINING ENTERPRISE NUMBER 1),

Organization Type: General public administration

Date 21 Mar 2013; Registration Number

Bu Tar Street, Forest Street, Monywa, Sagaing

activities [BURMA-EO14014].

40103651284 (Latvia) [RUSSIA-EO14024]• 02/01/23

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

ENTERPRISE NO 2; a.k.a. MYANMA MINING

The following [RUSSIA-EO14024] entries have

ASIA TRADING AND CONSTRUCTION PTE

ENTERPRISE NUMBER 2; a.k.a. MYANMAR

been added to OFAC's SDN List:LTD), 20 Peck Seah Street #02-00, Singapore

Region, Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].
NO. 2 MINING ENTERPRISE (a.k.a. MININGMINING ENTERPRISE NUMBER 2; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay Myint
Quarter, Pyi Htaung Su Road, Myitkyina, Kachin
State, Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].
NUMBER 2 MINING ENTERPRISE (a.k.a.
MINING ENTERPRISE NO 2; a.k.a. MYANMAMINING ENTERPRISE NUMBER 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER 2;
a.k.a. NO. 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type: Mining
and Quarrying [BURMA-EO14014].
OO, Myo Myint, Burma; DOB 23 Jun 1960; POB
Yangon, Burma; nationality Burma; Gender
Male; Passport DM002422 (Burma) issued 19
Mar 2014 expires 18 Mar 2024; National ID No.
12DAGATA024453 (Burma); Union Minister ofEnergy (individual) [BURMA-EO14014].
SWE, Hla, Burma; DOB 28 Sep 1960; POB
Chauk, Magway, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
8/GaGaNa N 085996 (Burma) (individual)[BURMA-EO14014].
TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel; a.k.a.
TAYZA, Htoo Htwe; a.k.a. TAYZA, Rachel),
Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014](Linked To: ZA, Tay).
TAY ZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a.
TAYZA, Htoo Htwe; a.k.a. TAYZA, Rachel),
Burma; DOB 14 Sep 1996; nationality Burma;

ASIA TRADING & CONSTRUCTION PTE LTD(a.k.a. ASIA TRADING AND CONSTRUCTION
PTE LTD; f.k.a. FIVE STAR RESORT PTE LTD),
20 Peck Seah Street #02-00, Singapore 79312,
Singapore; Organization Established Date 18
Jan 2014; Organization Type: Construction ofbuildings; Registration Number 201401923D(Singapore) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION ROSTEC).
ASIA TRADING AND CONSTRUCTION PTE LTD(a.k.a. ASIA TRADING & CONSTRUCTION PTELTD; f.k.a. FIVE STAR RESORT PTE LTD), 20
Peck Seah Street #02-00, Singapore 79312,
Singapore; Organization Established Date 18
Jan 2014; Organization Type: Construction ofbuildings; Registration Number 201401923D(Singapore) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION ROSTEC).
BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB
23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia) (individual)[RUSSIA-EO14024] (Linked To: TEXEL F.C.G.
TECHNOLOGY 2100 LTD).
BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB
23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia) (individual)[RUSSIA-EO14024] (Linked To: TEXEL F.C.G.
TECHNOLOGY 2100 LTD).
D.E.S. DEFENSE ENGINEERING SOLUTIONS
LTD (Hebrew: ‫ פתרונות הגנה הנדסיים‬-.‫ אס‬.‫ אי‬.‫די‬‫( )בע"מ‬f.k.a. RISKORT LTD), 13 Ner Halalila,
Entrance B, Netanya 4220913, Israel;(Linked To: BLATS, Marks).
TRADING & CONSTRUCTION PTE LTD; a.k.a.

79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024](Linked To: STATE CORPORATION ROSTEC).
GBD LIMITED (f.k.a. KOLNET LIMITED),
Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesaletrade; Registration Number C96489 (Cyprus)[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).
GMI GLOBAL MANUFACTURING &INTEGRATION LTD (a.k.a. GMI GLOBALMANUFACTURING AND INTEGRATION LTD;
f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol
3017, Cyprus; Organization Established Date 02
Dec 2009; Registration Number C258701(Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).
GMI GLOBAL MANUFACTURING AND
INTEGRATION LTD (a.k.a. GMI GLOBALMANUFACTURING & INTEGRATION LTD; f.k.a.
PRUVIA LIMITED), Afstralias 6, Limassol 3017,
Cyprus; Organization Established Date 02 Dec
2009; Registration Number C258701 (Cyprus)[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).
KLIOSA LIMITED, 6023 Afstralias 6, Larnaca
3017, Cyprus; Organization Established Date 10
Jun 2009; Organization Type: Non-specialized
wholesale trade; Registration Number C250934- 22 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Cyprus) [RUSSIA-EO14024] (Linked To:

2017; Registration Number C373784 (Cyprus)

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

VOLFOVICH, Alexander).

[RUSSIA-EO14024] (Linked To:

nationality Cyprus; alt. nationality Israel; Gender

KOLNET LIMITED (a.k.a. GBD LIMITED),PALNYCHENKO, Igor).

Male (individual) [RUSSIA-EO14024] (Linked To:

Afstralias 6, Limassol 3017, Cyprus;

PRUVIA LIMITED (a.k.a. GMI GLOBALZIMENKOV, Igor Vladimirovich).

Organization Established Date 03 Aug 1998;

MANUFACTURING & INTEGRATION LTD;

VOLFOVICH, Alexander (a.k.a. VOLFOVICH,

Organization Type: Non-specialized wholesale

a.k.a. GMI GLOBAL MANUFACTURING AND

Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);trade; Registration Number C96489 (Cyprus)

INTEGRATION LTD), Afstralias 6, Limassol

a.k.a. VOLFOVITS, Alexanter; a.k.a.

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

3017, Cyprus; Organization Established Date 02

WOLFOVITZ, Alexander), 1 Danias, Agios

Alexander).

Dec 2009; Registration Number C258701

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

MATEAS LIMITED, Afstralias 6, Limassol 3017,(Cyprus) [RUSSIA-EO14024] (Linked To:

nationality Cyprus; alt. nationality Israel; Gender

Cyprus; Organization Established Date 04 Feb

VOLFOVICH, Alexander).

Male (individual) [RUSSIA-EO14024] (Linked To:

2002; Registration Number C127590 (Cyprus)

RISKORT LTD (a.k.a. D.E.S. DEFENSEZIMENKOV, Igor Vladimirovich).

[RUSSIA-EO14024] (Linked To: VOLFOVICH,ENGINEERING SOLUTIONS LTD (Hebrew: .‫די‬

VOLFOVICH, Ariel (a.k.a. VOLFOVITS, Ariel

Alexander).

‫ פתרונות הגנה הנדסיים בע"מ‬-.‫ אס‬.‫))אי‬, 13 Ner(Greek: ΒΟΛΦΟΒΙΤΣ, Αριελ)), Cyprus; DOB 17

NG, Serena Bee Lin, Singapore; DOB 25 Jan

Halalila, Entrance B, Netanya 4220913, Israel;Nov 1992; nationality Cyprus; citizen Cyprus;

1958; POB Singapore; nationality Singapore;

Organization Established Date 05 Dec 2005;

Gender Male; Passport L00019196 (Cyprus)

citizen Singapore; Gender Female; National ID

Registration Number 513758151 (Israel)

expires 19 Apr 2031 (individual) [RUSSIA-

No. S1296118I (Singapore) (individual)[RUSSIA-EO14024] (Linked To: VOLFOVICH,

EO14024] (Linked To: VFC SOLUTIONS LTD).

[RUSSIA-EO14024] (Linked To: ASIA TRADING

Alexander).

VOLFOVICH, Stanislav (a.k.a. VOLFOVITS,& CONSTRUCTION PTE LTD).

TERRA-AZ LIMITED, 103, Afstralias 6, Limassol

Stanislav (Greek: ΒΟΛΦΟΒΙΤΣ, Στανισλαβ)),PALNITSENKO, Igkor (Greek: ΠΑΛΝΙΤΣΕΝΚΟ,3017, Cyprus; Organization Established Date 15

Cyprus; Israel; DOB 04 May 1983; POBΙγκορ) (a.k.a. PALNYCHENKO, Igor), Cyprus;

Sep 2017; Registration Number C373788

Dnepropetrovsk, Ukraine; nationality Cyprus; alt.

DOB 04 Jan 1969; nationality Cyprus; Gender(Cyprus) [RUSSIA-EO14024] (Linked To:

nationality Israel; citizen Cyprus; Gender Male

Male; Passport K00405440 (Cyprus) expires 10

PALNYCHENKO, Igor).

(individual) [RUSSIA-EO14024] (Linked To: VFC

Jul 2028 (individual) [RUSSIA-EO14024] (Linked

TEXEL F.C.G. TECHNOLOGY 2100 LTD, 7

SOLUTIONS LTD).

To: GMI GLOBAL MANUFACTURING &Haeshel, Qesarya 3079504, Israel; Organization

VOLFOVITS, Alexanter (a.k.a. VOLFOVICH,INTEGRATION LTD).

Established Date 1994; Registration Number

Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);PALNYCHENKO, Igor (a.k.a. PALNITSENKO,

512036625 (Israel) [RUSSIA-EO14024] (Linked

a.k.a. VOLFOVICH, Alexander; a.k.a.

Igkor (Greek: ΠΑΛΝΙΤΣΕΝΚΟ, Ιγκορ)), Cyprus;

To: ASIA TRADING & CONSTRUCTION PTEWOLFOVITZ, Alexander), 1 Danias, Agios

DOB 04 Jan 1969; nationality Cyprus; GenderLTD).

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

Male; Passport K00405440 (Cyprus) expires 10

U-STONE LIMITED (Cyrillic: Ю-СТОУН

nationality Cyprus; alt. nationality Israel; Gender

Jul 2028 (individual) [RUSSIA-EO14024] (LinkedЛИМИТЕД) (a.k.a. U-STONE LIMITED EOOD),

Male (individual) [RUSSIA-EO14024] (Linked To:

To: GMI GLOBAL MANUFACTURING &Lyuben Karavelov 32, Ap. 4, Sofia 1142,

ZIMENKOV, Igor Vladimirovich).

INTEGRATION LTD).

Bulgaria; Organization Established Date 26 Jun

VOLFOVITS, Ariel (Greek: ΒΟΛΦΟΒΙΤΣ, Αριελ)

PIFLAKS, Gilad, Israel; DOB 23 Sep 1992; POB

2019; Registration Number 205721650(a.k.a. VOLFOVICH, Ariel), Cyprus; DOB 17 Nov

Tashkent, Uzbekistan; nationality Uzbekistan;(Bulgaria) [RUSSIA-EO14024] (Linked To:

1992; nationality Cyprus; citizen Cyprus; Gender

alt. nationality Israel; Gender Male (individual)

VOLFOVICH, Alexander).

Male; Passport L00019196 (Cyprus) expires 19[RUSSIA-EO14024] (Linked To: PIFLAKS, Maks

U-STONE LIMITED EOOD (a.k.a. U-STONE

Apr 2031 (individual) [RUSSIA-EO14024]

Borisovich).

LIMITED (Cyrillic: Ю-СТОУН ЛИМИТЕД)),(Linked To: VFC SOLUTIONS LTD).

PIFLAKS, Maks Borisovich (Cyrillic: ПИФЛАКС,Lyuben Karavelov 32, Ap. 4, Sofia 1142,

VOLFOVITS, Stanislav (Greek: ΒΟΛΦΟΒΙΤΣ,Макс Борисович) (a.k.a. PIFLAX, Max

Bulgaria; Organization Established Date 26 JunΣτανισλαβ) (a.k.a. VOLFOVICH, Stanislav),

Borisovich), Uzbekistan; DOB 14 Jun 1962;

2019; Registration Number 205721650

Cyprus; Israel; DOB 04 May 1983; POB

nationality Uzbekistan; Gender Male (individual)(Bulgaria) [RUSSIA-EO14024] (Linked To:

Dnepropetrovsk, Ukraine; nationality Cyprus; alt.

[RUSSIA-EO14024] (Linked To: MATEASVOLFOVICH, Alexander).

nationality Israel; citizen Cyprus; Gender Male

LIMITED).

VFC SOLUTIONS LTD, Danias 1, Limassol 4521,(individual) [RUSSIA-EO14024] (Linked To: VFC

PIFLAX, Max Borisovich (a.k.a. PIFLAKS, Maks

Cyprus; Organization Established Date 19 Jul

SOLUTIONS LTD).

Borisovich (Cyrillic: ПИФЛАКС, Макс2019; Registration Number C400224 (Cyprus)

WOLFOVITZ, Alexander (a.k.a. VOLFOVICH,Борисович)), Uzbekistan; DOB 14 Jun 1962;[RUSSIA-EO14024] (Linked To: VOLFOVICH,

Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);nationality Uzbekistan; Gender Male (individual)

Alexander).

a.k.a. VOLFOVICH, Alexander; a.k.a.

[RUSSIA-EO14024] (Linked To: MATEASVOLFOVICH, Aleksandr (Cyrillic: ВОЛФОВИЧ,VOLFOVITS, Alexanter), 1 Danias, Agios

LIMITED).

Александр) (a.k.a. VOLFOVICH, Alexander;

Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;

PITARON LIMITED, 103, Afstralias 6, Limassol,

a.k.a. VOLFOVITS, Alexanter; a.k.a.

nationality Cyprus; alt. nationality Israel; Gender

Cyprus; Organization Established Date 15 Sep

WOLFOVITZ, Alexander), 1 Danias, Agios- 23 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Male (individual) [RUSSIA-EO14024] (Linked To:

Vladimirovich; Linked To:[IRGC] [IFSR] (Linked To: ISLAMICZIMENKOV, Igor Vladimirovich).

ROSOBORONEKSPORT OAO).

REVOLUTIONARY GUARD CORPS; Linked To:• 02/01/23

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

Tashkent, Uzbekistan; nationality Russia; alt.

The following [ILLICIT-DRUGS-EO14059] entries

Information - Subject to Secondary Sanctions;

nationality Israel; citizen Russia; alt. citizen

have been changed:

Gender Male (individual) [SDGT] [IRGC] [IFSR]ZIMENKOV, Igor Vladimirovich (Cyrillic:ЗИМЕНКОВ, Игорь Владимирович), Moscow,
Russia; Cyprus; DOB 19 Dec 1968; POB

Cyprus; Gender Male; Passport 720969676(Russia); Tax ID No. 770508895203 (Russia)(individual) [RUSSIA-EO14024].
ZIMENKOV, Jonatan (a.k.a. ZIMENKOV,Jonathan; a.k.a. ZIMENKOV, Natan Igorevich(Cyrillic: ЗИМЕНКОВ, Натан Игоревич)),Russia; DOB 11 Sep 1994; POB Haifa, Israel;nationality Russia; alt. nationality Italy; alt.
nationality Israel; Gender Male; Digital Currency
Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID No.
770509857842 (Russia) (individual) [RUSSIAEO14024] (Linked To: ZIMENKOV, Igor
Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).
ZIMENKOV, Jonathan (a.k.a. ZIMENKOV,Jonatan; a.k.a. ZIMENKOV, Natan Igorevich(Cyrillic: ЗИМЕНКОВ, Натан Игоревич)),Russia; DOB 11 Sep 1994; POB Haifa, Israel;nationality Russia; alt. nationality Italy; alt.
nationality Israel; Gender Male; Digital Currency
Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID No.
770509857842 (Russia) (individual) [RUSSIAEO14024] (Linked To: ZIMENKOV, Igor
Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).
ZIMENKOV, Natan Igorevich (Cyrillic:ЗИМЕНКОВ, Натан Игоревич) (a.k.a.
ZIMENKOV, Jonatan; a.k.a. ZIMENKOV,Jonathan), Russia; DOB 11 Sep 1994; POB
Haifa, Israel; nationality Russia; alt. nationality
Italy; alt. nationality Israel; Gender Male; Digital
Currency Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID No.
770509857842 (Russia) (individual) [RUSSIAEO14024] (Linked To: ZIMENKOV, Igor

RIVERA SALAS, Miguel Angel (a.k.a. RIVERAZAZUETA, Jose Angel), Mexico; DOB 15 Aug
1987; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
RIZA870815HSLVZN00 (Mexico) (individual)[ILLICIT-DRUGS-EO14059]. -to- RIVERASALAS, Miguel Angel (a.k.a. RIVERAZAZUETA, Jose Angel), Mexico; DOB 15 Aug
1987; alt. DOB 15 Dec 1987; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. RIZA870815HSLVZN00(Mexico); alt. C.U.R.P. RISM871215HMCVLG00

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

(Mexico) (individual) [ILLICIT-DRUGS-

resulting in the following new [IFSR] [NPWMD]

EO14059].

[IRGC] [SDGT] entries:

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERASALAS, Miguel Angel), Mexico; DOB 15 Aug
1987; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
RIZA870815HSLVZN00 (Mexico) (individual)[ILLICIT-DRUGS-EO14059]. -to- RIVERAZAZUETA, Jose Angel (a.k.a. RIVERA SALAS,
Miguel Angel), Mexico; DOB 15 Aug 1987; alt.
DOB 15 Dec 1987; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender Male;
C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt.
C.U.R.P. RISM871215HMCVLG00 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].

TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza
(Arabic: ‫ ;)ﻋﻠﯽ ﺭﺿﺎ ﺗﻨﮕﺴﯿﺮﯼ‬a.k.a. TANGSIRI,
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT][NPWMD] [IRGC] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS; Linked To:
PARAVAR PARS COMPANY).
The following [IRAN] entries have been added to
OFAC's SDN List:• 02/03/23

IRINS MAKRAN (a.k.a. IRIS MAKRAN; a.k.a.

The following [IFSR] [NPWMD] [IRGC] [SDGT]

Additional Sanctions Information - Subject toentries have been changed:

Secondary Sanctions; Vessel Registration

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

IRIS DENA (a.k.a. "DENA") Frigate Iran flag;

Iran; DOB 1962; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR](Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS). -to- TANGSIRI, Ali Reza
(Arabic: ‫( )ﻋﻠﯽ ﺭﺿﺎ ﺗﻨﮕﺴﯿﺮﯼ‬a.k.a. TANGSIRI, Ali
Rida; a.k.a. TANGSIRI, Alireza), Tehran, Iran;
DOB 1962; alt. DOB 27 Aug 1963; POB
Arvandkenar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5859876629 (Iran) (individual) [SDGT] [NPWMD]"MAKRAN") Naval Auxiliary Vessel Iran flag;

Identification IMO 9486910 (vessel) [IRAN].
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 4743313 (vessel) [IRAN].
IRIS MAKRAN (a.k.a. IRINS MAKRAN; a.k.a.
"MAKRAN") Naval Auxiliary Vessel Iran flag;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9486910 (vessel) [IRAN].
"DENA" (a.k.a. IRIS DENA) Frigate Iran flag;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 4743313 (vessel) [IRAN].

- 24 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"MAKRAN" (a.k.a. IRINS MAKRAN; a.k.a. IRIS

Secondary Sanctions; Gender Male; National ID

Sanctions Information - Subject to Secondary

MAKRAN) Naval Auxiliary Vessel Iran flag;

No. 0050342681 (Iran) (individual) [NPWMD]

Sanctions; Gender Male; National ID No.

Additional Sanctions Information - Subject to[IFSR] (Linked To: PARAVAR PARS

1860747957 (Iran) (individual) [NPWMD] [IFSR]

Secondary Sanctions; Vessel Registration

COMPANY).

(Linked To: PARAVAR PARS COMPANY).

Identification IMO 9486910 (vessel) [IRAN].

SALEHNEZHAD, Abolfazl (a.k.a. SALEH-NEJAD,

VALAGOHAR, Abulghasem (Arabic: ‫ﺍﺑﻮ ﺍﻟﻘﺎﺳﻢ‬Abulfazl; a.k.a. SALEHNEJAD, Abulfazl (Arabic:‫( )ﻭﺍﻻﮔﻬﺮ‬a.k.a. VALAGOHAR, Abolghasem; a.k.a.

‫ ;)ﺍﺑﻮ ﺍﻟﻔﻀﻞ ﺻﺎﻟﺤﻨﮋﺍﺩ‬a.k.a. SALEHNEZHAD,VALAGOHAR, Abualqassem), Iran; DOB 15 Aug

Abolfazl Ali), Iran; DOB 05 Jun 1960; alt. DOB

1969; POB Behbahan, Iran; nationality Iran;

06 Jul 1960; nationality Iran; Additional

Additional Sanctions Information - Subject toSanctions Information - Subject to Secondary

Secondary Sanctions; Gender Male; National ID

Sanctions; Gender Male; National ID No.

No. 1860747957 (Iran) (individual) [NPWMD]

0050342681 (Iran) (individual) [NPWMD] [IFSR][IFSR] (Linked To: PARAVAR PARS

(Linked To: PARAVAR PARS COMPANY).

COMPANY).

The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:
ASADI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﺍﺳﺪﯼ‬, Iran; DOB
16 Sep 1971; POB Kerman, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 2992534080 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARAVAR PARSCOMPANY).
MOHAMMADI, Mohammad Reza (Arabic: ‫ﻣﺤﻤﺪ‬‫)ﺭﺿﺎ ﻣﺤﻤﺪﯼ‬, Iran; DOB 16 Apr 1971; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5069643517 (Iran) (individual) [NPWMD] [IFSR](Linked To: PARAVAR PARS COMPANY).
NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl(Arabic: ‫))ﺍﺑﻮ ﺍﻟﻔﻀﻞ ﻧﻈﺮﯼ‬, Iran; DOB 14 Sep
1969; POB Shahryar, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 4910857826 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARAVAR PARSCOMPANY).
NAZERI, Abualfazl (Arabic: ‫( )ﺍﺑﻮ ﺍﻟﻔﻀﻞ ﻧﻈﺮﯼ‬a.k.a.
NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;
POB Shahryar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4910857826 (Iran) (individual) [NPWMD] [IFSR](Linked To: PARAVAR PARS COMPANY).
SALEHNEJAD, Abulfazl (Arabic: ‫ﺍﺑﻮ ﺍﻟﻔﻀﻞ‬‫( )ﺻﺎﻟﺤﻨﮋﺍﺩ‬a.k.a. SALEH-NEJAD, Abulfazl; a.k.a.
SALEHNEZHAD, Abolfazl; a.k.a.
SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05 Jun
1960; alt. DOB 06 Jul 1960; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 0050342681 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARAVAR PARSCOMPANY).
SALEH-NEJAD, Abulfazl (a.k.a. SALEHNEJAD,
Abulfazl (Arabic: ‫ ;)ﺍﺑﻮ ﺍﻟﻔﻀﻞ ﺻﺎﻟﺤﻨﮋﺍﺩ‬a.k.a.
SALEHNEZHAD, Abolfazl; a.k.a.
SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05 Jun
1960; alt. DOB 06 Jul 1960; nationality Iran;
Additional Sanctions Information - Subject to

SALEHNEZHAD, Abolfazl Ali (a.k.a. SALEHNEJAD, Abulfazl; a.k.a. SALEHNEJAD, Abulfazl(Arabic: ‫ ;)ﺍﺑﻮ ﺍﻟﻔﻀﻞ ﺻﺎﻟﺤﻨﮋﺍﺩ‬a.k.a.
SALEHNEZHAD, Abolfazl), Iran; DOB 05 Jun
1960; alt. DOB 06 Jul 1960; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 0050342681 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARAVAR PARSCOMPANY).
SHAMSABADI, Hosein (a.k.a. SHAMSABADI,
Hossein (Arabic: ‫))ﺣﺴﯿﻦ ﺷﻤﺲ ﺍﺑﺎﺩﯼ‬, Iran; DOB
04 Jun 1974; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 2181176574 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARAVAR PARSCOMPANY).
SHAMSABADI, Hossein (Arabic: ‫ﺣﺴﯿﻦ ﺷﻤﺲ‬‫( )ﺍﺑﺎﺩﯼ‬a.k.a. SHAMSABADI, Hosein), Iran; DOB
04 Jun 1974; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 2181176574 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARAVAR PARSCOMPANY).
VALAGOHAR, Abolghasem (a.k.a. VALAGOHAR,
Abualqassem; a.k.a. VALAGOHAR, Abulghasem(Arabic: ‫))ﺍﺑﻮ ﺍﻟﻘﺎﺳﻢ ﻭﺍﻻﮔﻬﺮ‬, Iran; DOB 15 Aug
1969; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 1860747957 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARAVAR PARSCOMPANY).
VALAGOHAR, Abualqassem (a.k.a.
VALAGOHAR, Abolghasem; a.k.a.
VALAGOHAR, Abulghasem (Arabic: ‫ﺍﺑﻮ ﺍﻟﻘﺎﺳﻢ‬‫))ﻭﺍﻻﮔﻬﺮ‬, Iran; DOB 15 Aug 1969; POB
Behbahan, Iran; nationality Iran; Additional

The following [IFSR] [NPWMD] [IRGC] entries
have been added to OFAC's SDN List:
HEIDARI, Mohammad Ali Mohammad Sadegh(a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.
MOUSA, Mohammad Sadegh Heidari (Arabic:‫ ;)ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺣﯿﺪﺭﯼ ﻣﻮﺳﯽ‬a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep
1977; alt. DOB 24 Sep 1977; POB Shahrebabak,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3149555493 (Iran)(individual) [NPWMD] [IRGC] [IFSR] (Linked To:
PARAVAR PARS COMPANY).
HEYDARI, Mohammad Sadegh (a.k.a. HEIDARI,
Mohammad Ali Mohammad Sadegh; a.k.a.
MOUSA, Mohammad Sadegh Heidari (Arabic:‫ ;)ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺣﯿﺪﺭﯼ ﻣﻮﺳﯽ‬a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep
1977; alt. DOB 24 Sep 1977; POB Shahrebabak,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3149555493 (Iran)(individual) [NPWMD] [IRGC] [IFSR] (Linked To:
PARAVAR PARS COMPANY).
MOUSA, Mohammad Sadegh Heidari (Arabic:‫( )ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺣﯿﺪﺭﯼ ﻣﻮﺳﯽ‬a.k.a. HEIDARI,
Mohammad Ali Mohammad Sadegh; a.k.a.
HEYDARI, Mohammad Sadegh; a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep
1977; alt. DOB 24 Sep 1977; POB Shahrebabak,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3149555493 (Iran)(individual) [NPWMD] [IRGC] [IFSR] (Linked To:
PARAVAR PARS COMPANY).
MUSA, Mohammad Sadegh Heidari (a.k.a.
HEIDARI, Mohammad Ali Mohammad Sadegh;a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.
MOUSA, Mohammad Sadegh Heidari (Arabic:- 25 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023‫))ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺣﯿﺪﺭﯼ ﻣﻮﺳﯽ‬, Iran; DOB 23 Sep(Honduras) (individual) [TCO] (Linked To: MS-Bus Stop, University Road, Peshawar 25000,

1977; alt. DOB 24 Sep 1977; POB Shahrebabak,

13).

Pakistan; Basement Al Haj Tower, University

Iran; nationality Iran; Additional Sanctions"MENDOZA, Alexander" (a.k.a. ARCHAGA

Road, Peshawar, Kyhber Pakhtunkhwa 25000,

Information - Subject to Secondary Sanctions;

CARIAS, Yulan Adonay; a.k.a. "PORKY"),

Pakistan; Website www.ftravelinn.com;

Gender Male; National ID No. 3149555493 (Iran)

Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan

Organization Established Date 04 Jul 2010;(individual) [NPWMD] [IRGC] [IFSR] (Linked To:

1982; POB San Pedro Sula, Cortes, Honduras;

Organization Type: Travel agency activities;

PARAVAR PARS COMPANY).

nationality Honduras; Gender Male (individual)

Commercial Registry Number 0072107• 02/08/23[TCO] (Linked To: MS-13).

(Pakistan) [TCO] (Linked To: ABID ALI KHAN"PORKY" (a.k.a. ARCHAGA CARIAS, Yulan

TRANSNATIONAL CRIMINAL

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

ORGANIZATION).

The following [TCO] entries have been added to

Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan

LEONTIEV, Vladislav (a.k.a. LEONTIEV,

OFAC's SDN List:

1982; POB San Pedro Sula, Cortes, Honduras;

Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;

nationality Honduras; Gender Male (individual)

a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,[TCO] (Linked To: MS-13).

Vadim; a.k.a. LEONTYEV, Vladislav"VIEJO DAN" (a.k.a. CAMPBELL LICONA, David

Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,Elias; a.k.a. PEREZ PAZ, Jorge Eduardo; a.k.a.

ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.

"CAMPBELL, David"; a.k.a. "DON DAVID"),

LEONTYEV, Vyacheslav; a.k.a.

Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK

1967; alt. DOB 02 Jan 1964; POB San Pedro

BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:Sula, Honduras; nationality Honduras; Gender"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al

Male; Numero de Identidad 0501-1967-02094

Fattan Marina Tower, #901, Dubai Marina,(Honduras) (individual) [TCO] (Linked To: MS-

Dubai, United Arab Emirates; Nizhny Novgorod

13).

6th District, #1A, Russia; Mikrorayon 6, 1/A-81,

ARCHAGA CARIAS, Yulan Adonay (a.k.a.
"MENDOZA, Alexander"; a.k.a. "PORKY"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)[TCO] (Linked To: MS-13).
CAMPBELL LICONA, David Elias (a.k.a. PEREZ
PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-196702094 (Honduras) (individual) [TCO] (Linked To:
MS-13).

• 02/08/23
The following [TCO] entries have been removed:

PEREZ PAZ, Jorge Eduardo (a.k.a. CAMPBELL

AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Komn

LICONA, David Elias; a.k.a. "CAMPBELL,

51, Ulitsa Demokraticheskaya, Samara 443031,

David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO

Russia; National ID No. 1036300456213

DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB(Russia); alt. National ID No. 14565711 (Russia);

20 Oct 1967; alt. DOB 02 Jan 1964; POB San

alt. National ID No. 6315565439 (Russia) [TCO].

Pedro Sula, Honduras; nationality Honduras;

AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn

Gender Male; Numero de Identidad 0501-1967-

51, Ulitsa Demokraticheskaya, Samara 443031,

02094 (Honduras) (individual) [TCO] (Linked To:

Russia; National ID No. 1036300456213

MS-13).

(Russia); alt. National ID No. 14565711 (Russia);"CAMPBELL, David" (a.k.a. CAMPBELL LICONA,

alt. National ID No. 6315565439 (Russia) [TCO].

David Elias; a.k.a. PEREZ PAZ, Jorge Eduardo;

FRIENDS TRAVEL INN PRIVATE LIMITED

a.k.a. "DON DAVID"; a.k.a. "VIEJO DAN"),(a.k.a. FRIENDS TRAVEL INN PVT LTD),

Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct

Basement Al Hajj Tower Basement Jhangir Abad

1967; alt. DOB 02 Jan 1964; POB San Pedro

Bus Stop, University Road, Peshawar 25000,

Sula, Honduras; nationality Honduras; Gender

Pakistan; Basement Al Haj Tower, University

Male; Numero de Identidad 0501-1967-02094

Road, Peshawar, Kyhber Pakhtunkhwa 25000,(Honduras) (individual) [TCO] (Linked To: MS-

Pakistan; Website www.ftravelinn.com;

13).

Organization Established Date 04 Jul 2010;"DON DAVID" (a.k.a. CAMPBELL LICONA, David

Organization Type: Travel agency activities;

Elias; a.k.a. PEREZ PAZ, Jorge Eduardo; a.k.a.

Commercial Registry Number 0072107"CAMPBELL, David"; a.k.a. "VIEJO DAN"),(Pakistan) [TCO] (Linked To: ABID ALI KHAN

Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct

TRANSNATIONAL CRIMINAL

1967; alt. DOB 02 Jan 1964; POB San Pedro

ORGANIZATION).

Sula, Honduras; nationality Honduras; Gender

FRIENDS TRAVEL INN PVT LTD (a.k.a.

Male; Numero de Identidad 0501-1967-02094

FRIENDS TRAVEL INN PRIVATE LIMITED),
Basement Al Hajj Tower Basement Jhangir Abad

Avtozavodsky District, Nizhny Novgorod, Russia;
DOB 05 Jul 1971; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male;
Passport 515731854 (Russia); alt. Passport
2200319927 (Russia); alt. Passport AK0517906(Greece); alt. Passport H2214925 (Ghana); alt.
Passport 326106; alt. Passport 1602418; alt.
Passport 20382107; Identification Number
60229551 (United Arab Emirates) (individual)[TCO] (Linked To: THIEVES-IN-LAW).
LEONTIEV, Vlantislav (a.k.a. LEONTIEV,
Vladislav; a.k.a. LEONTJEVAS, Vladislavas;
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,
Vadim; a.k.a. LEONTYEV, Vladislav
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
LEONTYEV, Vyacheslav; a.k.a.
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIKBELEY"; a.k.a. "VADIK BELYY" (Cyrillic:"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Fattan Marina Tower, #901, Dubai Marina,
Dubai, United Arab Emirates; Nizhny Novgorod
6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Avtozavodsky District, Nizhny Novgorod, Russia;
DOB 05 Jul 1971; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male;
Passport 515731854 (Russia); alt. Passport
2200319927 (Russia); alt. Passport AK0517906(Greece); alt. Passport H2214925 (Ghana); alt.
Passport 326106; alt. Passport 1602418; alt.

- 26 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Passport 20382107; Identification Number

Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,Avtozavodsky District, Nizhny Novgorod, Russia;

60229551 (United Arab Emirates) (individual)ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.

DOB 05 Jul 1971; POB Nizhny Novgorod,[TCO] (Linked To: THIEVES-IN-LAW).

LEONTYEV, Vyacheslav; a.k.a.

Russia; nationality Russia; Gender Male;LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV,"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK

Passport 515731854 (Russia); alt. Passport

Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.

BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:

2200319927 (Russia); alt. Passport AK0517906

LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim;"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al(Greece); alt. Passport H2214925 (Ghana); alt.

a.k.a. LEONTYEV, Vladislav Vladimirovich

Fattan Marina Tower, #901, Dubai Marina,

Passport 326106; alt. Passport 1602418; alt.

(Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ

Dubai, United Arab Emirates; Nizhny Novgorod

Passport 20382107; Identification NumberВЛАДИМИРОВИЧ); a.k.a. LEONTYEV,

6th District, #1A, Russia; Mikrorayon 6, 1/A-81,

60229551 (United Arab Emirates) (individual)

Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.

Avtozavodsky District, Nizhny Novgorod, Russia;[TCO] (Linked To: THIEVES-IN-LAW).

"BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIKDOB 05 Jul 1971; POB Nizhny Novgorod,

LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a.

BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a.

Russia; nationality Russia; Gender Male;LEPSVERIDZE, Grigory Victorovich; a.k.a.

"VADIM BELYY"), Al Fattan Marina Tower, #901,

Passport 515731854 (Russia); alt. Passport"GRISHA"), Phuket, Thailand; DOB 16 Jul 1962;

Dubai Marina, Dubai, United Arab Emirates;

2200319927 (Russia); alt. Passport AK0517906

POB Sochi, Russia (individual) [TCO].

Nizhny Novgorod 6th District, #1A, Russia;(Greece); alt. Passport H2214925 (Ghana); alt.

LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a.

Mikrorayon 6, 1/A-81, Avtozavodsky District,

Passport 326106; alt. Passport 1602418; alt.

LEPSVERIDZE, Grigory Victorovich; a.k.a.

Nizhny Novgorod, Russia; DOB 05 Jul 1971;

Passport 20382107; Identification Number"GRISHA"), Phuket, Thailand; DOB 16 Jul 1962;

POB Nizhny Novgorod, Russia; nationality60229551 (United Arab Emirates) (individual)

POB Sochi, Russia (individual) [TCO].

Russia; Gender Male; Passport 515731854[TCO] (Linked To: THIEVES-IN-LAW).

LEPSVERIDZE, Grigory Victorovich (a.k.a. LEPS,(Russia); alt. Passport 2200319927 (Russia); alt.

LEONTYEV, Vladislav Vladimirovich (Cyrillic:

Grigoriy; a.k.a. LEPS, Grigory; a.k.a. "GRISHA"),

Passport AK0517906 (Greece); alt. PassportЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ)Phuket, Thailand; DOB 16 Jul 1962; POB Sochi,

H2214925 (Ghana); alt. Passport 326106; alt.

(a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV,

Russia (individual) [TCO].

Passport 1602418; alt. Passport 20382107;

Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;

M S GROUP INVEST OOO, 9 Prospekt

Identification Number 60229551 (United Araba.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,

Universitetski, Moscow 119296, Russia; National

Emirates) (individual) [TCO] (Linked To:

Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a.

ID No. 5107746076994 (Russia); alt. National ID

THIEVES-IN-LAW).

"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK

No. 69686198 (Russia); alt. National ID No.

LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav;

BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:

7736626537 (Russia) [TCO].

a.k.a. LEONTIEV, Vlantislav; a.k.a.

"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al

MANUILOV, Alexander (a.k.a. MANUYLOV,LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,

Fattan Marina Tower, #901, Dubai Marina,

Aleksandr Leonidovich; a.k.a. MANUYLOV,

Vadim; a.k.a. LEONTYEV, Vladislav

Dubai, United Arab Emirates; Nizhny Novgorod

Alexander; a.k.a. "SASHA SAMARSKIY"); DOB

Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,6th District, #1A, Russia; Mikrorayon 6, 1/A-81,

03 Mar 1962; POB Russia; Passport 3056306

ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.

Avtozavodsky District, Nizhny Novgorod, Russia;(Russia) (individual) [TCO].

LEONTYEV, Vyacheslav; a.k.a.

DOB 05 Jul 1971; POB Nizhny Novgorod,

MANUYLOV, Aleksandr Leonidovich (a.k.a.

"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK

Russia; nationality Russia; Gender Male;MANUILOV, Alexander; a.k.a. MANUYLOV,BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:Passport 515731854 (Russia); alt. Passport

Alexander; a.k.a. "SASHA SAMARSKIY"); DOB"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al

2200319927 (Russia); alt. Passport AK0517906

03 Mar 1962; POB Russia; Passport 3056306

Fattan Marina Tower, #901, Dubai Marina,(Greece); alt. Passport H2214925 (Ghana); alt.

(Russia) (individual) [TCO].

Dubai, United Arab Emirates; Nizhny Novgorod

Passport 326106; alt. Passport 1602418; alt.

MANUYLOV, Alexander (a.k.a. MANUILOV,

6th District, #1A, Russia; Mikrorayon 6, 1/A-81,

Passport 20382107; Identification Number

Alexander; a.k.a. MANUYLOV, Aleksandr

Avtozavodsky District, Nizhny Novgorod, Russia;

60229551 (United Arab Emirates) (individual)

Leonidovich; a.k.a. "SASHA SAMARSKIY");

DOB 05 Jul 1971; POB Nizhny Novgorod,[TCO] (Linked To: THIEVES-IN-LAW).

DOB 03 Mar 1962; POB Russia; Passport

Russia; nationality Russia; Gender Male;LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,

3056306 (Russia) (individual) [TCO].

Passport 515731854 (Russia); alt. Passport

Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.

SHLYKOV, Igor Leonidovich (a.k.a. "SHLYK");

2200319927 (Russia); alt. Passport AK0517906

LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,

DOB 02 Nov 1967; Passport 530134972(Greece); alt. Passport H2214925 (Ghana); alt.

Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.

(Russia) (individual) [TCO].

Passport 326106; alt. Passport 1602418; alt.

LEONTYEV, Vladislav Vladimirovich (Cyrillic:"BELOBRYSYY" (a.k.a. LEONTIEV, Vladislav;

Passport 20382107; Identification NumberЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ);a.k.a. LEONTIEV, Vlantislav; a.k.a.

60229551 (United Arab Emirates) (individual)

a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a.

LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,[TCO] (Linked To: THIEVES-IN-LAW).

"VADIK BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:

Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.

LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al

LEONTYEV, Vladislav Vladimirovich (Cyrillic:a.k.a. LEONTIEV, Vlantislav; a.k.a.

Fattan Marina Tower, #901, Dubai Marina,ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ);LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,

Dubai, United Arab Emirates; Nizhny Novgorod

a.k.a. LEONTYEV, Vyacheslav; a.k.a. "BELYY";

Vadik; a.k.a. LEONTYEV, Vladislav

6th District, #1A, Russia; Mikrorayon 6, 1/A-81,

a.k.a. "VADIK BELEY"; a.k.a. "VADIK BELYY"- 27 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM

Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.

#901, Dubai Marina, Dubai, United ArabBELYY"), Al Fattan Marina Tower, #901, Dubai

LEONTYEV, Vladislav Vladimirovich (Cyrillic:

Emirates; Nizhny Novgorod 6th District, #1A,

Marina, Dubai, United Arab Emirates; NizhnyЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ);Russia; Mikrorayon 6, 1/A-81, Avtozavodsky

Novgorod 6th District, #1A, Russia; Mikrorayon

a.k.a. LEONTYEV, Vyacheslav; a.k.a.

District, Nizhny Novgorod, Russia; DOB 05 Jul

6, 1/A-81, Avtozavodsky District, Nizhny"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK

1971; POB Nizhny Novgorod, Russia; nationality

Novgorod, Russia; DOB 05 Jul 1971; POB

BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a.

Russia; Gender Male; Passport 515731854

Nizhny Novgorod, Russia; nationality Russia;"VADIM BELYY"), Al Fattan Marina Tower, #901,(Russia); alt. Passport 2200319927 (Russia); alt.

Gender Male; Passport 515731854 (Russia); alt.

Dubai Marina, Dubai, United Arab Emirates;

Passport AK0517906 (Greece); alt. Passport

Passport 2200319927 (Russia); alt. Passport

Nizhny Novgorod 6th District, #1A, Russia;

H2214925 (Ghana); alt. Passport 326106; alt.

AK0517906 (Greece); alt. Passport H2214925

Mikrorayon 6, 1/A-81, Avtozavodsky District,

Passport 1602418; alt. Passport 20382107;(Ghana); alt. Passport 326106; alt. Passport

Nizhny Novgorod, Russia; DOB 05 Jul 1971;

Identification Number 60229551 (United Arab

1602418; alt. Passport 20382107; Identification

POB Nizhny Novgorod, Russia; nationality

Emirates) (individual) [TCO] (Linked To:

Number 60229551 (United Arab Emirates)

Russia; Gender Male; Passport 515731854

THIEVES-IN-LAW).

(individual) [TCO] (Linked To: THIEVES-IN-(Russia); alt. Passport 2200319927 (Russia); alt.

• 02/09/23

LAW).

Passport AK0517906 (Greece); alt. Passport"BELYY" (a.k.a. LEONTIEV, Vladislav; a.k.a.

H2214925 (Ghana); alt. Passport 326106; alt.

LEONTIEV, Vlantislav; a.k.a. LEONTJEVAS,

Passport 1602418; alt. Passport 20382107;

The following [CYBER2] entries have been added

Vladislavas; a.k.a. LEONTYEV, Vadik; a.k.a.

Identification Number 60229551 (United Arabto OFAC's SDN List:

LEONTYEV, Vadim; a.k.a. LEONTYEV,

Emirates) (individual) [TCO] (Linked To:

Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,THIEVES-IN-LAW).

ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.

"VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ")LEONTYEV, Vyacheslav; a.k.a.

(a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV,"BELOBRYSYY"; a.k.a. "VADIK BELEY"; a.k.a.

Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;"VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ");a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,

a.k.a. "VADIM BELYY"), Al Fattan Marina Tower,

Vadim; a.k.a. LEONTYEV, Vladislav#901, Dubai Marina, Dubai, United Arab

Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,Emirates; Nizhny Novgorod 6th District, #1A,ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.

Russia; Mikrorayon 6, 1/A-81, Avtozavodsky

LEONTYEV, Vyacheslav; a.k.a.

District, Nizhny Novgorod, Russia; DOB 05 Jul"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK

1971; POB Nizhny Novgorod, Russia; nationality

BELEY"; a.k.a. "VADIM BELYY"), Al Fattan

Russia; Gender Male; Passport 515731854

Marina Tower, #901, Dubai Marina, Dubai,(Russia); alt. Passport 2200319927 (Russia); alt.

United Arab Emirates; Nizhny Novgorod 6th

Passport AK0517906 (Greece); alt. Passport

District, #1A, Russia; Mikrorayon 6, 1/A-81,

H2214925 (Ghana); alt. Passport 326106; alt.

Avtozavodsky District, Nizhny Novgorod, Russia;

Passport 1602418; alt. Passport 20382107;

DOB 05 Jul 1971; POB Nizhny Novgorod,

Identification Number 60229551 (United ArabRussia; nationality Russia; Gender Male;

Emirates) (individual) [TCO] (Linked To:

Passport 515731854 (Russia); alt. Passport

THIEVES-IN-LAW).

2200319927 (Russia); alt. Passport AK0517906"GRISHA" (a.k.a. LEPS, Grigoriy; a.k.a. LEPS,(Greece); alt. Passport H2214925 (Ghana); alt.

Grigory; a.k.a. LEPSVERIDZE, Grigory

Passport 326106; alt. Passport 1602418; alt.

Victorovich), Phuket, Thailand; DOB 16 Jul

Passport 20382107; Identification Number

1962; POB Sochi, Russia (individual) [TCO].

60229551 (United Arab Emirates) (individual)"SASHA SAMARSKIY" (a.k.a. MANUILOV,[TCO] (Linked To: THIEVES-IN-LAW).

Alexander; a.k.a. MANUYLOV, Aleksandr"VADIM BELYY" (a.k.a. LEONTIEV, Vladislav;

Leonidovich; a.k.a. MANUYLOV, Alexander);a.k.a. LEONTIEV, Vlantislav; a.k.a.

DOB 03 Mar 1962; POB Russia; Passport

LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,

3056306 (Russia) (individual) [TCO].

Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.

"SHLYK" (a.k.a. SHLYKOV, Igor Leonidovich);

LEONTYEV, Vladislav Vladimirovich (Cyrillic:

DOB 02 Nov 1967; Passport 530134972

ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ);(Russia) (individual) [TCO].

a.k.a. LEONTYEV, Vyacheslav; a.k.a.

"VADIK BELEY" (a.k.a. LEONTIEV, Vladislav;"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK

a.k.a. LEONTIEV, Vlantislav; a.k.a.

BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:

LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,"ВАДИК БЕЛЫЙ")), Al Fattan Marina Tower,

ISKRITSKY, Mikhail (a.k.a. "Mty"; a.k.a. "Tropa"),
Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].
KARYAGIN, Valentin Olegovich (a.k.a. "Globus"),Volgograd, Russia; DOB 19 Apr 1992; nationality
Russia; Email Address
valentin.karyagin@gmail.com; alt. Email Address
globus290382@yandex.ru; alt. Email Address
valentinka.ne@mail.ru; alt. Email Address
v.karyagin@neovox.ru; Gender Male (individual)[CYBER2].
KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly
Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].
KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV,
Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].
MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)[CYBER2].
PLESHEVSKIY, Dmitry (a.k.a. "Iseldor"),
Zelenograd, Russia; DOB 30 Jul 1992;
nationality Russia; Email Address
pleshevskiy@gmail.com; alt. Email Address
dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address
pleshevskie@gmail.com; Gender Male
(individual) [CYBER2].
SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery
Veniaminovich; a.k.a. "Strix"), Rostov, Russia;- 28 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DOB 29 Jul 1974; nationality Russia; Gender

1988; nationality Russia; Email Address

Male (individual) [CYBER2].

ivanalert@mail.ru; Gender Male (individual)(Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

SEDLETSKI, Valery Veniaminovich (a.k.a.

[CYBER2].

EASTCHEM SHIPPING SDN. BHD. (a.k.a.

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

SENSE SHIPPING AND TRADING SDN. BHD.),

Russia; DOB 29 Jul 1974; nationality Russia;

SEDLETSKI, Valery Veniaminovich), Rostov,NO 43-M, Jalan Thambypillai off Jalan Tun

Gender Male (individual) [CYBER2].

Russia; DOB 29 Jul 1974; nationality Russia;

Sambanthan, Kuala Lumpur, MY-14 50470,

VAKHROMEYEV, Ivan Vasilyevich (a.k.a.

Gender Male (individual) [CYBER2].

Malaysia; P04-18 Impian Meridian Commerze,

VAKROMEEV, Ivan Vasilievich; a.k.a.

"Tropa" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Mty"),Jalan Subang 1, USJ 1, Subang Jaya, MY-10"Mushroom"), Naro-Fominsk, Russia; DOB 29

Moscow, Russia; DOB 05 Nov 1981; nationality

47600, Malaysia; Additional Sanctions

Dec 1988; nationality Russia; Email Address

Russia; Email Address wet-dhg@rambler.ru;

Information - Subject to Secondary Sanctions;

ivanalert@mail.ru; Gender Male (individual)

Gender Male (individual) [CYBER2].

Organization Established Date 04 May 2021;[CYBER2].
VAKROMEEV, Ivan Vasilievich (a.k.a.
VAKHROMEYEV, Ivan Vasilyevich; a.k.a.

• 02/09/23

Business Registration Number 202101016872(Malaysia) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

"Mushroom"), Naro-Fominsk, Russia; DOB 29

The following [IRAN-EO13846] entries have been

LALEH PETROCHEMICAL COMPANY (Arabic:

Dec 1988; nationality Russia; Email Address

added to OFAC's SDN List:‫)ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﻻﻟﻪ‬, Boulevard Ivanak andivanalert@mail.ru; Gender Male (individual)[CYBER2].
"Baget" (a.k.a. MIKHAILOV, Maksim Sergeevich),
Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)[CYBER2].
"Ben" (a.k.a. KOVALEV, Vitaliy; a.k.a. KOVALEV,
Vitaly Nikolayevich; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].
"Bentley" (a.k.a. KOVALEV, Vitaliy; a.k.a.
KOVALEV, Vitaly Nikolayevich; a.k.a. "Ben"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].
"Globus" (a.k.a. KARYAGIN, Valentin Olegovich),
Volgograd, Russia; DOB 19 Apr 1992; nationality
Russia; Email Address
valentin.karyagin@gmail.com; alt. Email Address
globus290382@yandex.ru; alt. Email Address
valentinka.ne@mail.ru; alt. Email Address
v.karyagin@neovox.ru; Gender Male (individual)[CYBER2].
"Iseldor" (a.k.a. PLESHEVSKIY, Dmitry),
Zelenograd, Russia; DOB 30 Jul 1992;
nationality Russia; Email Address
pleshevskiy@gmail.com; alt. Email Address
dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address
pleshevskie@gmail.com; Gender Male
(individual) [CYBER2].
"Mty" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Tropa"),
Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].
"Mushroom" (a.k.a. VAKHROMEYEV, Ivan
Vasilyevich; a.k.a. VAKROMEEV, Ivan
Vasilievich), Naro-Fominsk, Russia; DOB 29 Dec

AMIR KABIR PETROCHEMICAL COMPANY(Arabic: ‫( )ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﺍﻣﯿﺮ ﮐﺒﯿﺮ‬a.k.a. AMIRKABIR PETROCHEMICAL COMPANY PUBLICJOINT STOCK), P.O. Box 1465835661, Tehran,
Iran; Derya Blvd - South Sarafahay Street,
Ahmad Nafisi East (23) Street, Block 21, Sa'adatAbad, Tehran 1465835661, Iran; No. 21, Saadat
Abad Street, Darya South Srafhay, P.O. Box
1465835661, Tehran, Iran; Website www.akpc.ir;
Additional Sanctions Information - Subject toSecondary Sanctions; Organization Established
Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).
AMIR KABIR PETROCHEMICAL COMPANY
PUBLIC JOINT STOCK (a.k.a. AMIR KABIRPETROCHEMICAL COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬‫))ﭘﺘﺮﻭﺷﯿﻤﯽ ﺍﻣﯿﺮ ﮐﺒﯿﺮ‬, P.O. Box 1465835661,
Tehran, Iran; Derya Blvd - South Sarafahay
Street, Ahmad Nafisi East (23) Street, Block 21,
Sa'adat Abad, Tehran 1465835661, Iran; No. 21,
Saadat Abad Street, Darya South Srafhay, P.O.
Box 1465835661, Tehran, Iran; Website
www.akpc.ir; Additional Sanctions Information Subject to Secondary Sanctions; Organization
Established Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).
ASIA FUEL PTE. LTD., Far East Finance Building,
14 Robinson Road #08-0lA 48545, Singapore,
Singapore; Website asiafuel.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 30
Jan 2020; Business Registration Number

Farahzadi Boulevard, Second Phase, No. 18,
Tehran, Iran; No. 18, 2nd Alley, 1st Street,
Khwarazm Street, Zarafshan Street, Phase 4,
Shahrak-e Gharb, Tehran, Iran; Website
www.lapc.ir; Additional Sanctions Information Subject to Secondary Sanctions; Organization
Established Date 11 Sep 2002; National ID No.
10102340914 (Iran); Business Registration
Number 192133 (Iran) [IRAN-EO13846] (Linked
To: MARUN PETROCHEMICAL COMPANY).
MAHSHAHR SIMORGH PETROCHEMICALCOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﺳﯿﻤﺮﻍ‬‫( )ﻣﺎﻫﺸﻬﺮ‬a.k.a. SIMORGH PETROCHEMICALCOMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﺳﯿﻤﺮﻍ‬,Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi
Street, Sa'adat Abad Street, Neighborhood
Dariya, Tehran, Tehran Province, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Organization Established
Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICALCOMPANY).
MARUN SEPEHR OFOGH COMPANY (Arabic:‫)ﺷﺮﮐﺖ ﺍﻓﻖ ﺳﭙﻬﺮ ﻣﺎﺭﻭﻥ‬, Ground Floor, No. 0, Site
2 Street, Bandar Imam Special Economic
Region Street, Special Economic Region,
Bandar-e Mahshahr County, Bandar Imam
Khomeini, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 01
Jun 2014; National ID No. 14004100088 (Iran);Business Registration Number 11121 (Iran)[IRAN-EO13846] (Linked To: MARUNPETROCHEMICAL COMPANY).

202003540C (Singapore) [IRAN-EO13846]- 29 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

MARUN SUPPLEMENTAL INDUSTRIES

to Secondary Sanctions; Organization

COMPANY (Arabic: ‫)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﺗﮑﻤﯿﻠﯽ ﻣﺎﺭﻭﻥ‬

Established Date 14 Mar 2010; National ID No.

5305197607 (Bulgaria) (individual) [GLOMAG].

(a.k.a. SANAYE TAKMILI MARUN), Bandar

10320204241 (Iran); Business Registration

GORANOV, Vladimir (a.k.a. GORANOV,

Imam Special Economic Region, Site 2, Bandar-

Number 369795 (Iran) [IRAN-EO13846] (Linked

Vladislav; a.k.a. GORANOV, Vladislav Ivanov

e Mashahr, 6353169311, Iran; Additional

To: AMIR KABIR PETROCHEMICAL(Cyrillic: ГОРАНОВ, Владислав Иванов)), II

Sanctions Information - Subject to Secondary

COMPANY).

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,

Sanctions; Organization Established Date 13 Jul

UNICIOUS ENERGY PTE. LTD., Suntec Tower

Bulgaria; DOB 30 Apr 1977; POB Pleven,

2016; National ID No. 14005997710 (Iran);Four, 6 Temasek Boulevard #10-05, 38986,

Bulgaria; nationality Bulgaria; Gender Male;

Business Registration Number 10260 (Iran)Singapore, Singapore; Website

National ID No. 7704304020 (Bulgaria)[IRAN-EO13846] (Linked To: MARUN

https://unicious.com/; Additional Sanctions(individual) [GLOMAG].

PETROCHEMICAL COMPANY).

Information - Subject to Secondary Sanctions;

GORANOV, Vladislav (a.k.a. GORANOV,MARUN TADBIR TINA COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬Organization Established Date 15 Nov 2019;

Vladimir; a.k.a. GORANOV, Vladislav Ivanov‫)ﺗﯿﻨﺎ ﺗﺪﺑﯿﺮ ﻣﺎﺭﻭﻥ‬, Ground Floor, No. 0, Site 2 Street,Company Number 98450014F53C71A88A79(Cyrillic: ГОРАНОВ, Владислав Иванов)), II

Bandar Imam Special Economic Region Street,(Singapore); Business Registration Number

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,

Special Economic Region, Bandar-e Mahshahr

201938747K (Singapore) [IRAN-EO13846]

Bulgaria; DOB 30 Apr 1977; POB Pleven,

County, Bandar Imam Khomeini, Khuzestan(Linked To: TRILIANCE PETROCHEMICAL CO.

Bulgaria; nationality Bulgaria; Gender Male;

Province, Iran; Additional Sanctions Information -LTD.).

National ID No. 7704304020 (Bulgaria)• 02/10/23

GORANOV, Vladislav Ivanov (Cyrillic: ГОРАНОВ,Number 11122 (Iran) [IRAN-EO13846] (Linked

The following [GLOMAG] entries have been

Vladimir; a.k.a. GORANOV, Vladislav), II Krasna

To: MARUN PETROCHEMICAL COMPANY).

added to OFAC's SDN List:

Polyana R.D., NO 226, Apt. 78, Sofia, Bulgaria;

Subject to Secondary Sanctions; Organization
Established Date 03 Jun 2014; National ID No.
14004106839 (Iran); Business Registration

SANAYE TAKMILI MARUN (a.k.a. MARUN
SUPPLEMENTAL INDUSTRIES COMPANY(Arabic: ‫))ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﺗﮑﻤﯿﻠﯽ ﻣﺎﺭﻭﻥ‬, Bandar ImamSpecial Economic Region, Site 2, Bandar-e
Mashahr, 6353169311, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13 Jul
2016; National ID No. 14005997710 (Iran);Business Registration Number 10260 (Iran)[IRAN-EO13846] (Linked To: MARUNPETROCHEMICAL COMPANY).
SENSE SHIPPING AND TRADING SDN. BHD.
(f.k.a. EASTCHEM SHIPPING SDN. BHD.), NO
43-M, Jalan Thambypillai off Jalan Tun
Sambanthan, Kuala Lumpur, MY-14 50470,
Malaysia; P04-18 Impian Meridian Commerze,
Jalan Subang 1, USJ 1, Subang Jaya, MY-10
47600, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 04 May 2021;
Business Registration Number 202101016872(Malaysia) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
SIMORGH PETROCHEMICAL COMPANY(Arabic: ‫( )ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﺳﯿﻤﺮﻍ‬a.k.a.
MAHSHAHR SIMORGH PETROCHEMICALCOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﺳﯿﻤﺮﻍ‬‫))ﻣﺎﻫﺸﻬﺮ‬, Lower Level 1, No. 21, 23 Shahid
Ahmad Nasifi Street, Sa'adat Abad Street,
Neighborhood Dariya, Tehran, Tehran Province,
Iran; Additional Sanctions Information - Subject

BULGARIAN NATIONAL MOVEMENT OFRUSSOPHILES (a.k.a. RUSSOPHILESNATIONAL MOVEMENT; a.k.a. THE
RUSSOPHILE NATIONAL MOVEMENTASSOCIATION (Cyrillic: СДРУЖЕНИЕ
НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ)),Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).
FATHERLAND'S REVIVAL (a.k.a. REVIVAL OF
THE FATHERLAND POLITICAL PARTY(Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ
ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО); a.k.a.
RUSSOPHILES FOR THE REVIVAL OF THE
FATHERLAND POLITICAL PARTY (Cyrillic:ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗАВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21
Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of politicalorganizations [GLOMAG] (Linked To: MALINOV,
Nikolay Simeonov).
GENOV, Ivan (a.k.a. GENOV, Ivan Kirov (Cyrillic:ГЕНОВ, Иван Киров)), Bulgaria; DOB 19 May
1953; POB Gita, Bulgaria; nationality Bulgaria;
Gender Male; National ID No. 5305197607(Bulgaria) (individual) [GLOMAG].
GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, ИванКиров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19
May 1953; POB Gita, Bulgaria; nationality

Bulgaria; Gender Male; National ID No.

(individual) [GLOMAG].
Владислав Иванов) (a.k.a. GORANOV,DOB 30 Apr 1977; POB Pleven, Bulgaria;
nationality Bulgaria; Gender Male; National ID
No. 7704304020 (Bulgaria) (individual)[GLOMAG].
INTER TRADE 2021 EOOD (Cyrillic: ИНТЕР
ТРЕЙД 2021), Rikkardo Vakkarini 10A, VH. 2,
AP. Atelie 3, 1404, Sofia, Bulgaria; Organization
Established Date 27 Mar 2017; V.A.T. Number
BG204517463 (Bulgaria); Business Registration
Number 204517463 (Bulgaria) [GLOMAG](Linked To: MALINOV, Nikolay Simeonov).
MALINOV, Nikolai (a.k.a. MALINOV, Nikolai
Simeonov; a.k.a. MALINOV, Nikolay Simeonov(Cyrillic: МАЛИНОВ, Николай Симеонов)),Sredna Gora Street 131, Sofia, Bulgaria; DOB
12 Sep 1968; POB Sofia, Bulgaria; nationality
Bulgaria; Gender Male; National ID No.
6809126520 (Bulgaria); Personal ID Card
640466277 (Bulgaria) issued 28 Jun 2010(individual) [GLOMAG].
MALINOV, Nikolai Simeonov (a.k.a. MALINOV,
Nikolai; a.k.a. MALINOV, Nikolay Simeonov(Cyrillic: МАЛИНОВ, Николай Симеонов)),Sredna Gora Street 131, Sofia, Bulgaria; DOB
12 Sep 1968; POB Sofia, Bulgaria; nationality
Bulgaria; Gender Male; National ID No.
6809126520 (Bulgaria); Personal ID Card
640466277 (Bulgaria) issued 28 Jun 2010(individual) [GLOMAG].
MALINOV, Nikolay Simeonov (Cyrillic:МАЛИНОВ, Николай Симеонов) (a.k.a.

- 30 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

MALINOV, Nikolai; a.k.a. MALINOV, Nikolai

NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV,ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21

Simeonov), Sredna Gora Street 131, Sofia,

Aleksandar (Cyrillic: НИКОЛОВ, Александър);Mihail Marinov Street, Sofia, Bulgaria;

Bulgaria; DOB 12 Sep 1968; POB Sofia,

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.

Organization Type: Activities of political

Bulgaria; nationality Bulgaria; Gender Male;NIKOLOV, Aleksandr; a.k.a. NIKOLOV, Alexandr

organizations [GLOMAG] (Linked To: MALINOV,National ID No. 6809126520 (Bulgaria);

Hristov), GK3, BL22, AP13, Kozloduy, Vratsa

Nikolay Simeonov).

Personal ID Card 640466277 (Bulgaria) issued

3320, Bulgaria; DOB 19 Feb 1962; POB Belene,

RUSSOPHILES FOR THE REVIVAL OF THE

28 Jun 2010 (individual) [GLOMAG].

Bulgaria; nationality Bulgaria; Gender Male;

FATHERLAND POLITICAL PARTY (Cyrillic:

MS CONSULT 216 (a.k.a. MS KONSULT 2016

Passport 385595825 (Bulgaria) expires Nov

ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА

EOOD (Cyrillic: МС КОНСУЛТ 2016 ЕООД)),2023; National ID No. 6202193988 (Bulgaria)ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО) (a.k.a.

Sredna Gora, 131, 1000, Sofia, Bulgaria;(individual) [GLOMAG].

FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF

Organization Established Date 2008; V.A.T.

NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV,THE FATHERLAND POLITICAL PARTY

Number BG200297144 (Bulgaria); Business

Aleksandar (Cyrillic: НИКОЛОВ, Александър);(Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ

Registration Number 200297144 (Bulgaria)

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.

ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21[GLOMAG] (Linked To: MALINOV, Nikolay

NIKOLOV, Aleksandr; a.k.a. NIKOLOV,

Mihail Marinov Street, Sofia, Bulgaria;

Simeonov).

Alexander Hristov), GK3, BL22, AP13, Kozloduy,

Organization Type: Activities of political

MS KONSULT 2016 EOOD (Cyrillic: МС

Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB

organizations [GLOMAG] (Linked To: MALINOV,КОНСУЛТ 2016 ЕООД) (a.k.a. MS CONSULT

Belene, Bulgaria; nationality Bulgaria; Gender

Nikolay Simeonov).

216), Sredna Gora, 131, 1000, Sofia, Bulgaria;

Male; Passport 385595825 (Bulgaria) expires

RUSSOPHILES NATIONAL MOVEMENT (a.k.a.

Organization Established Date 2008; V.A.T.

Nov 2023; National ID No. 6202193988

BULGARIAN NATIONAL MOVEMENT OF

Number BG200297144 (Bulgaria); Business(Bulgaria) (individual) [GLOMAG].

RUSSOPHILES; a.k.a. THE RUSSOPHILE

Registration Number 200297144 (Bulgaria)

OVCHAROV, Rumen (a.k.a. OVCHAROV, Rumen

NATIONAL MOVEMENT ASSOCIATION[GLOMAG] (Linked To: MALINOV, Nikolay

Stoyanov (Cyrillic: ОВЧАРОВ, Румен Стоянов);(Cyrillic: СДРУЖЕНИЕ НАЦИАОНАЛНО

Simeonov).

a.k.a. OVTCHAROV, Roumen Stoyanov), 19B,

ДВИЖЕНИЕ РУСОФИЛИ)), Georgi S.

NIKOLOV, Aleksandar (Cyrillic: НИКОЛОВ,Silivria Str., 1404, Sofia, Bulgaria; DOB 05 Jul

Rakovski, 108, 1000, Sofia, Bulgaria;Александър) (a.k.a. NIKOLOV, Aleksandar

1952; POB Burgas, Bulgaria; nationality

Organization Established Date 2003; Business

Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.

Bulgaria; Gender Male; Passport 384932216

Registration Number 131049199 (Bulgaria)

NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,(Bulgaria) expires 08 Nov 2022; National ID No.

[GLOMAG] (Linked To: MALINOV, Nikolay

Alexandr Hristov), GK3, BL22, AP13, Kozloduy,

5207056287 (Bulgaria) (individual) [GLOMAG].

Simeonov).

Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB

OVCHAROV, Rumen Stoyanov (Cyrillic:

THE RUSSOPHILE NATIONAL MOVEMENT

Belene, Bulgaria; nationality Bulgaria; GenderОВЧАРОВ, Румен Стоянов) (a.k.a.

ASSOCIATION (Cyrillic: СДРУЖЕНИЕ

Male; Passport 385595825 (Bulgaria) expires

OVCHAROV, Rumen; a.k.a. OVTCHAROV,НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ)Nov 2023; National ID No. 6202193988

Roumen Stoyanov), 19B, Silivria Str., 1404,(a.k.a. BULGARIAN NATIONAL MOVEMENT(Bulgaria) (individual) [GLOMAG].

Sofia, Bulgaria; DOB 05 Jul 1952; POB Burgas,

OF RUSSOPHILES; a.k.a. RUSSOPHILESNIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV,

Bulgaria; nationality Bulgaria; Gender Male;NATIONAL MOVEMENT), Georgi S. Rakovski,

Aleksandar (Cyrillic: НИКОЛОВ, Александър);Passport 384932216 (Bulgaria) expires 08 Nov

108, 1000, Sofia, Bulgaria; Organization

a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV,

2022; National ID No. 5207056287 (Bulgaria)

Established Date 2003; Business Registration

Alexander Hristov; a.k.a. NIKOLOV, Alexandr(individual) [GLOMAG].

Number 131049199 (Bulgaria) [GLOMAG]

Hristov), GK3, BL22, AP13, Kozloduy, Vratsa

OVTCHAROV, Roumen Stoyanov (a.k.a.

(Linked To: MALINOV, Nikolay Simeonov).

3320, Bulgaria; DOB 19 Feb 1962; POB Belene,

OVCHAROV, Rumen; a.k.a. OVCHAROV,

TRILEMA CONSULTING LTD (a.k.a. TRILEMMA

Bulgaria; nationality Bulgaria; Gender Male;

Rumen Stoyanov (Cyrillic: ОВЧАРОВ, Румен

CONSULTING LTD; a.k.a. TRILEMMA

Passport 385595825 (Bulgaria) expires Nov

Стоянов)), 19B, Silivria Str., 1404, Sofia,

CONSULTING LTD EOOD (Cyrillic: ТРИЛЕМА

2023; National ID No. 6202193988 (Bulgaria)

Bulgaria; DOB 05 Jul 1952; POB Burgas,

КАНСЪЛТИНГ ЕООД)), UL. Odrin, BL. 14, VH.

(individual) [GLOMAG].

Bulgaria; nationality Bulgaria; Gender Male;

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;

NIKOLOV, Aleksandr (a.k.a. NIKOLOV,

Passport 384932216 (Bulgaria) expires 08 Nov

Organization Established Date 14 Aug 2020;

Aleksandar (Cyrillic: НИКОЛОВ, Александър);2022; National ID No. 5207056287 (Bulgaria)

V.A.T. Number BG206196472 (Bulgaria);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.

(individual) [GLOMAG].

Business Registration Number 206196472

NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,REVIVAL OF THE FATHERLAND POLITICAL(Bulgaria) [GLOMAG] (Linked To: GORANOV,

Alexandr Hristov), GK3, BL22, AP13, Kozloduy,

PARTY (Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ

Vladislav Ivanov).

Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POBВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО) (a.k.a.

TRILEMMA CONSULTING LTD (a.k.a. TRILEMA

Belene, Bulgaria; nationality Bulgaria; Gender

FATHERLAND'S REVIVAL; a.k.a.

CONSULTING LTD; a.k.a. TRILEMMA

Male; Passport 385595825 (Bulgaria) expires

RUSSOPHILES FOR THE REVIVAL OF THE

CONSULTING LTD EOOD (Cyrillic: ТРИЛЕМА

Nov 2023; National ID No. 6202193988

FATHERLAND POLITICAL PARTY (Cyrillic:КАНСЪЛТИНГ ЕООД)), UL. Odrin, BL. 14, VH.

(Bulgaria) (individual) [GLOMAG].

ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;- 31 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Established Date 14 Aug 2020;

MATE840415HSLCRR00 (Mexico) (individual)

ASSOCIATION; a.k.a. VOENNO-

V.A.T. Number BG206196472 (Bulgaria);[ILLICIT-DRUGS-EO14059].

PROMYSHLENNAYA KORPORATSIYA

Business Registration Number 206196472

OPERADORA DEL HUMAYA, S.A. DE C.V.,

NAUCHNO-PROIZVODSTVENNOE(Bulgaria) [GLOMAG] (Linked To: GORANOV,

Culiacan, Sinaloa, Mexico; Organization

OBEDINENIE MASHINOSTROENIYA OAO;

Vladislav Ivanov).

Established Date 16 Oct 2003; R.F.C.

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

TRILEMMA CONSULTING LTD EOOD (Cyrillic:

OHU0310161G2 (Mexico); Folio Mercantil No.

Gagarina St., Reutov-town, Moscow RegionТРИЛЕМА КАНСЪЛТИНГ ЕООД) (a.k.a.

73385 (Mexico) [ILLICIT-DRUGS-EO14059].

143966, Russia; 33 Gagarin Street, Reutov,

TRILEMA CONSULTING LTD; a.k.a.

OPERADORA PARQUE ALAMEDAS, S. DE R.L.

Moscow Region 143966, Russia; 33 Gagarina

TRILEMMA CONSULTING LTD), UL. Odrin, BL.

DE C.V., Culiacan, Sinaloa, Mexico;ul., Reutov, Moskovskaya obl 143966, Russia;

14, VH. V, ET 10, AP. 100, 1303, Sofia,

Organization Established Date 08 Nov 2006;

Website www.npomash.ru; Email Address

Bulgaria; Organization Established Date 14 Aug

Folio Mercantil No. 76172 (Mexico) [ILLICIT-

export@npomash.ru; alt. Email Address

2020; V.A.T. Number BG206196472 (Bulgaria);

DRUGS-EO14059].

vpk@npomash.ru; Secondary sanctions risk:

Business Registration Number 206196472

ZAMUDIO IBARRA, Ludim, Calle Diego Rivera

Ukraine-/Russia-Related Sanctions Regulations,(Bulgaria) [GLOMAG] (Linked To: GORANOV,

374, Interior 3, Colonia Privada Los Cisnes,

31 CFR 589.201 and/or 589.209; Registration ID

Vladislav Ivanov).

Desarrollo Urbano Tres Rios, Culiacan, Sinaloa,

1075012001492 (Russia); Tax ID No.

Mexico; DOB 03 Sep 1991; POB Sinaloa,

5012039795 (Russia); Government Gazette

Mexico; nationality Mexico; Gender Male;

Number 07501739 (Russia) [UKRAINE-

C.U.R.P. ZAIL910903HSLMBD06 (Mexico)

EO13661]. -to- JOINT STOCK COMPANY

The following [ILLICIT-DRUGS-EO14059] entries(individual) [ILLICIT-DRUGS-EO14059].

MILITARY INDUSTRIAL CONSORTIUM NPO

have been added to OFAC's SDN List:ZAMUDIO LERMA, Ludim, Boulevard Doctor

MASHINOSTROYENIA (a.k.a. JOINT STOCK

Mora 1776, Colonia La Campina, Culiacan,

COMPANY MILITARY-INDUSTRIAL

Sinaloa, Mexico; DOB 19 Apr 1972; POB

CORPORATION NPO MASHINOSTROYENIA;

Sinaloa, Mexico; nationality Mexico; Gendera.k.a. JSC MIC NPO MASHINOSTROYENIA;

Male; C.U.R.P. ZALL720419HSLMRD06

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

(Mexico) (individual) [ILLICIT-DRUGS-

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

EO14059].

a.k.a. MILITARY INDUSTRIAL CORPORATIONZAMUDIO LERMA, Luis Alfonso, Calle Frida

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

Kahlo 2464, Fraccionamiento Residencial Los

JOINT STOCK COMPANY MILITARY

Cisnes, Culiacan, Sinaloa, Mexico; Calle Diego

INDUSTRIAL CORPORATION SCIENTIFIC

Valadez 1321, Col. Chapultepec, Culiacan,

AND PRODUCTION MACHINE BUILDING

Sinaloa, Mexico; DOB 09 Apr 1965; POB

ASSOCIATION; a.k.a. VOENNO-

Sinaloa, Mexico; nationality Mexico; Gender

PROMYSHLENNAYA KORPORATSIYA

Male; C.U.R.P. ZALL650409HSLMRS03

NAUCHNO-PROIZVODSTVENNOE(Mexico) (individual) [ILLICIT-DRUGS-OBEDINENIE MASHINOSTROENIYA OAO;EO14059].

a.k.a. VPK NPO MASHINOSTROENIYA), 33,• 02/22/23

ACEROS Y REFACCIONES DEL HUMAYA, S.A.
DE C.V., Boulevard Doctor Enrique Cabrera
2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil
No. 41204 (Mexico) [ILLICIT-DRUGS-EO14059].
ARREDONDO BELTRAN, Jose Santana,
Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AEBS770627HSLRLN05(Mexico) (individual) [ILLICIT-DRUGSEO14059].
FARMACIA LUDIM, Boulevard Doctor EnriqueCabrera, Tres Rios, Culiacan, Sinaloa, Mexico;
Organization Type: Retail sale of pharmaceuticaland medical goods, cosmetic and toilet articles
in specialized stores [ILLICIT-DRUGSEO14059].
FLORES MADRID, Luis Gerardo, Mexico; DOB
09 Mar 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.

• 02/24/23

Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina

The following [RUSSIA-EO14024] [UKRAINE-

ul., Reutov, Moskovskaya obl 143966, Russia;

EO13661] entries have been changed:

Website www.npomash.ru; Email Address

FOML880309HSLLDS09 (Mexico) (individual)

JOINT STOCK COMPANY MILITARY[ILLICIT-DRUGS-EO14059].

INDUSTRIAL CONSORTIUM NPOGRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa,

MASHINOSTROYENIA (a.k.a. JOINT STOCK

Mexico; Organization Established Date 22 Jul

COMPANY MILITARY-INDUSTRIAL

2013; Folio Mercantil No. 82722 (Mexico)

CORPORATION NPO MASHINOSTROYENIA;[ILLICIT-DRUGS-EO14059].

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.,

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

Culiacan, Sinaloa, Mexico; Organization

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

Established Date 20 Aug 2003; Folio Mercantil

a.k.a. MILITARY INDUSTRIAL CORPORATION

No. 73228 (Mexico) [ILLICIT-DRUGS-EO14059].

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

MACHADO TORRES, Ernesto, Mexico; DOB 15

JOINT STOCK COMPANY MILITARY

Apr 1984; POB Sinaloa, Mexico; nationality

INDUSTRIAL CORPORATION SCIENTIFIC

Mexico; Gender Male; C.U.R.P.

AND PRODUCTION MACHINE BUILDING

export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINEEO13661] [RUSSIA-EO14024].
JOINT STOCK COMPANY MILITARYINDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCKCOMPANY MILITARY INDUSTRIALCONSORTIUM NPO MASHINOSTROYENIA;- 32 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

5012039795 (Russia); Government Gazette143966, Russia; 33 Gagarin Street, Reutov,

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

Number 07501739 (Russia) [UKRAINE-

Moscow Region 143966, Russia; 33 Gagarina

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

EO13661] [RUSSIA-EO14024].

ul., Reutov, Moskovskaya obl 143966, Russia;

a.k.a. MILITARY INDUSTRIAL CORPORATION

JSC MIC NPO MASHINOSTROYENIA (a.k.a.

Website www.npomash.ru; Email Address

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

JOINT STOCK COMPANY MILITARY

export@npomash.ru; alt. Email Address

JOINT STOCK COMPANY MILITARY

INDUSTRIAL CONSORTIUM NPO

vpk@npomash.ru; Secondary sanctions risk:

INDUSTRIAL CORPORATION SCIENTIFIC

MASHINOSTROYENIA; a.k.a. JOINT STOCK

Ukraine-/Russia-Related Sanctions Regulations,

AND PRODUCTION MACHINE BUILDINGCOMPANY MILITARY-INDUSTRIAL

31 CFR 589.201 and/or 589.209; Registration ID

ASSOCIATION; a.k.a. VOENNO-CORPORATION NPO MASHINOSTROYENIA;

1075012001492 (Russia); Tax ID No.

PROMYSHLENNAYA KORPORATSIYA

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

5012039795 (Russia); Government Gazette

NAUCHNO-PROIZVODSTVENNOE

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

Number 07501739 (Russia) [UKRAINE-OBEDINENIE MASHINOSTROENIYA OAO;

a.k.a. MILITARY INDUSTRIAL CORPORATION

EO13661] [RUSSIA-EO14024].

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

MIC NPO MASHINOSTROYENIA JSC (a.k.a.

Gagarina St., Reutov-town, Moscow Region

JOINT STOCK COMPANY MILITARYJOINT STOCK COMPANY MILITARY

143966, Russia; 33 Gagarin Street, Reutov,

INDUSTRIAL CORPORATION SCIENTIFIC

INDUSTRIAL CONSORTIUM NPO

Moscow Region 143966, Russia; 33 Gagarina

AND PRODUCTION MACHINE BUILDINGMASHINOSTROYENIA; a.k.a. JOINT STOCK

ul., Reutov, Moskovskaya obl 143966, Russia;

ASSOCIATION; a.k.a. VOENNO-

COMPANY MILITARY-INDUSTRIAL

Website www.npomash.ru; Email Address

PROMYSHLENNAYA KORPORATSIYACORPORATION NPO MASHINOSTROYENIA;

export@npomash.ru; alt. Email Address

NAUCHNO-PROIZVODSTVENNOE

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

vpk@npomash.ru; Secondary sanctions risk:

OBEDINENIE MASHINOSTROENIYA OAO;

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

Ukraine-/Russia-Related Sanctions Regulations,a.k.a. VPK NPO MASHINOSTROENIYA), 33,

a.k.a. MILITARY INDUSTRIAL CORPORATION

31 CFR 589.201 and/or 589.209; Registration ID

Gagarina St., Reutov-town, Moscow Region

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

1075012001492 (Russia); Tax ID No.

143966, Russia; 33 Gagarin Street, Reutov,

JOINT STOCK COMPANY MILITARY

5012039795 (Russia); Government Gazette

Moscow Region 143966, Russia; 33 Gagarina

INDUSTRIAL CORPORATION SCIENTIFIC

Number 07501739 (Russia) [UKRAINE-

ul., Reutov, Moskovskaya obl 143966, Russia;

AND PRODUCTION MACHINE BUILDING

EO13661]. -to- JOINT STOCK COMPANY

Website www.npomash.ru; Email Address

ASSOCIATION; a.k.a. VOENNO-MILITARY-INDUSTRIAL CORPORATION NPO

export@npomash.ru; alt. Email Address

PROMYSHLENNAYA KORPORATSIYAMASHINOSTROYENIA (a.k.a. JOINT STOCK

vpk@npomash.ru; Secondary sanctions risk:

NAUCHNO-PROIZVODSTVENNOE

COMPANY MILITARY INDUSTRIAL

Ukraine-/Russia-Related Sanctions Regulations,

OBEDINENIE MASHINOSTROENIYA OAO;CONSORTIUM NPO MASHINOSTROYENIA;

31 CFR 589.201 and/or 589.209; Registration ID

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

1075012001492 (Russia); Tax ID No.

Gagarina St., Reutov-town, Moscow Region

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

5012039795 (Russia); Government Gazette143966, Russia; 33 Gagarin Street, Reutov,

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

Number 07501739 (Russia) [UKRAINE-

Moscow Region 143966, Russia; 33 Gagarina

a.k.a. MILITARY INDUSTRIAL CORPORATION

EO13661]. -to- JSC MIC NPO

ul., Reutov, Moskovskaya obl 143966, Russia;

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

MASHINOSTROYENIA (a.k.a. JOINT STOCK

Website www.npomash.ru; Email Address

JOINT STOCK COMPANY MILITARYCOMPANY MILITARY INDUSTRIAL

export@npomash.ru; alt. Email Address

INDUSTRIAL CORPORATION SCIENTIFICCONSORTIUM NPO MASHINOSTROYENIA;

vpk@npomash.ru; Secondary sanctions risk:

AND PRODUCTION MACHINE BUILDING

a.k.a. JOINT STOCK COMPANY MILITARY-

Ukraine-/Russia-Related Sanctions Regulations,

ASSOCIATION; a.k.a. VOENNO-

INDUSTRIAL CORPORATION NPO

31 CFR 589.201 and/or 589.209; Registration ID

PROMYSHLENNAYA KORPORATSIYAMASHINOSTROYENIA; a.k.a. MIC NPO

1075012001492 (Russia); Tax ID No.

NAUCHNO-PROIZVODSTVENNOE

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

5012039795 (Russia); Government Gazette

OBEDINENIE MASHINOSTROENIYA OAO;MASHINOSTROYENIYA JSC; a.k.a. MILITARY

Number 07501739 (Russia) [UKRAINE-

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

INDUSTRIAL CORPORATION NPO

EO13661]. -to- MIC NPO

Gagarina St., Reutov-town, Moscow Region

MASHINOSTROENIA OAO; a.k.a. OPEN JOINTMASHINOSTROYENIA JSC (a.k.a. JOINT

143966, Russia; 33 Gagarin Street, Reutov,

STOCK COMPANY MILITARY INDUSTRIALSTOCK COMPANY MILITARY INDUSTRIAL

Moscow Region 143966, Russia; 33 Gagarina

CORPORATION SCIENTIFIC ANDCONSORTIUM NPO MASHINOSTROYENIA;

ul., Reutov, Moskovskaya obl 143966, Russia;

PRODUCTION MACHINE BUILDING

a.k.a. JOINT STOCK COMPANY MILITARY-

Website www.npomash.ru; Email Address

ASSOCIATION; a.k.a. VOENNO-

INDUSTRIAL CORPORATION NPO

export@npomash.ru; alt. Email Address

PROMYSHLENNAYA KORPORATSIYAMASHINOSTROYENIA; a.k.a. JSC MIC NPO

vpk@npomash.ru; Secondary sanctions risk:

NAUCHNO-PROIZVODSTVENNOE

MASHINOSTROYENIA; a.k.a. MIC NPO

Ukraine-/Russia-Related Sanctions Regulations,

OBEDINENIE MASHINOSTROENIYA OAO;MASHINOSTROYENIYA JSC; a.k.a. MILITARY

31 CFR 589.201 and/or 589.209; Registration ID

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

INDUSTRIAL CORPORATION NPO

1075012001492 (Russia); Tax ID No.

Gagarina St., Reutov-town, Moscow Region

MASHINOSTROENIA OAO; a.k.a. OPEN JOINT- 33 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

STOCK COMPANY MILITARY INDUSTRIALSTOCK COMPANY MILITARY INDUSTRIAL

export@npomash.ru; alt. Email Address

CORPORATION SCIENTIFIC ANDCONSORTIUM NPO MASHINOSTROYENIA;

vpk@npomash.ru; Secondary sanctions risk:

PRODUCTION MACHINE BUILDING

a.k.a. JOINT STOCK COMPANY MILITARY-

Ukraine-/Russia-Related Sanctions Regulations,

ASSOCIATION; a.k.a. VOENNO-

INDUSTRIAL CORPORATION NPO

31 CFR 589.201 and/or 589.209; Registration ID

PROMYSHLENNAYA KORPORATSIYAMASHINOSTROYENIA; a.k.a. JSC MIC NPO

1075012001492 (Russia); Tax ID No.

NAUCHNO-PROIZVODSTVENNOE

MASHINOSTROYENIA; a.k.a. MIC NPO

5012039795 (Russia); Government Gazette

OBEDINENIE MASHINOSTROENIYA OAO;MASHINOSTROYENIA JSC; a.k.a. MILITARY

Number 07501739 (Russia) [UKRAINE-

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

INDUSTRIAL CORPORATION NPO

EO13661]. -to- MILITARY INDUSTRIAL

Gagarina St., Reutov-town, Moscow Region

MASHINOSTROENIA OAO; a.k.a. OPEN JOINTCORPORATION NPO MASHINOSTROENIA

143966, Russia; 33 Gagarin Street, Reutov,

STOCK COMPANY MILITARY INDUSTRIALOAO (a.k.a. JOINT STOCK COMPANY

Moscow Region 143966, Russia; 33 Gagarina

CORPORATION SCIENTIFIC ANDMILITARY INDUSTRIAL CONSORTIUM NPOul., Reutov, Moskovskaya obl 143966, Russia;

PRODUCTION MACHINE BUILDINGMASHINOSTROYENIA; a.k.a. JOINT STOCK

Website www.npomash.ru; Email Address

ASSOCIATION; a.k.a. VOENNO-

COMPANY MILITARY-INDUSTRIAL

export@npomash.ru; alt. Email Address

PROMYSHLENNAYA KORPORATSIYACORPORATION NPO MASHINOSTROYENIA;

vpk@npomash.ru; Secondary sanctions risk:

NAUCHNO-PROIZVODSTVENNOE

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

Ukraine-/Russia-Related Sanctions Regulations,

OBEDINENIE MASHINOSTROENIYA OAO;

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

31 CFR 589.201 and/or 589.209; Registration ID

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

a.k.a. MIC NPO MASHINOSTROYENIYA JSC;

1075012001492 (Russia); Tax ID No.

Gagarina St., Reutov-town, Moscow Region

a.k.a. OPEN JOINT STOCK COMPANY

5012039795 (Russia); Government Gazette143966, Russia; 33 Gagarin Street, Reutov,

MILITARY INDUSTRIAL CORPORATION

Number 07501739 (Russia) [UKRAINE-

Moscow Region 143966, Russia; 33 Gagarina

SCIENTIFIC AND PRODUCTION MACHINE

EO13661] [RUSSIA-EO14024].

ul., Reutov, Moskovskaya obl 143966, Russia;

BUILDING ASSOCIATION; a.k.a. VOENNO-

MIC NPO MASHINOSTROYENIYA JSC (a.k.a.

Website www.npomash.ru; Email Address

PROMYSHLENNAYA KORPORATSIYAJOINT STOCK COMPANY MILITARY

export@npomash.ru; alt. Email Address

NAUCHNO-PROIZVODSTVENNOE

INDUSTRIAL CONSORTIUM NPO

vpk@npomash.ru; Secondary sanctions risk:

OBEDINENIE MASHINOSTROENIYA OAO;MASHINOSTROYENIA; a.k.a. JOINT STOCK

Ukraine-/Russia-Related Sanctions Regulations,a.k.a. VPK NPO MASHINOSTROENIYA), 33,

COMPANY MILITARY-INDUSTRIAL

31 CFR 589.201 and/or 589.209; Registration ID

Gagarina St., Reutov-town, Moscow Region

CORPORATION NPO MASHINOSTROYENIA;

1075012001492 (Russia); Tax ID No.

143966, Russia; 33 Gagarin Street, Reutov,

a.k.a. JSC MIC NPO MASHINOSTROYENIA;

5012039795 (Russia); Government Gazette

Moscow Region 143966, Russia; 33 Gagarina

a.k.a. MIC NPO MASHINOSTROYENIA JSC;

Number 07501739 (Russia) [UKRAINE-

ul., Reutov, Moskovskaya obl 143966, Russia;

a.k.a. MILITARY INDUSTRIAL CORPORATION

EO13661] [RUSSIA-EO14024].

Website www.npomash.ru; Email Address

NPO MASHINOSTROENIA OAO; a.k.a. OPEN

MILITARY INDUSTRIAL CORPORATION NPO

export@npomash.ru; alt. Email Address

JOINT STOCK COMPANY MILITARY

MASHINOSTROENIA OAO (a.k.a. JOINT

vpk@npomash.ru; Secondary sanctions risk:

INDUSTRIAL CORPORATION SCIENTIFICSTOCK COMPANY MILITARY INDUSTRIAL

Ukraine-/Russia-Related Sanctions Regulations,

AND PRODUCTION MACHINE BUILDINGCONSORTIUM NPO MASHINOSTROYENIA;

31 CFR 589.201 and/or 589.209; Registration ID

ASSOCIATION; a.k.a. VOENNO-

a.k.a. JOINT STOCK COMPANY MILITARY-

1075012001492 (Russia); Tax ID No.

PROMYSHLENNAYA KORPORATSIYA

INDUSTRIAL CORPORATION NPO

5012039795 (Russia); Government Gazette

NAUCHNO-PROIZVODSTVENNOE

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Number 07501739 (Russia) [UKRAINE-OBEDINENIE MASHINOSTROENIYA OAO;MASHINOSTROYENIA; a.k.a. MIC NPO

EO13661] [RUSSIA-EO14024].

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

OPEN JOINT STOCK COMPANY MILITARY

Gagarina St., Reutov-town, Moscow Region

MASHINOSTROYENIYA JSC; a.k.a. OPEN

INDUSTRIAL CORPORATION SCIENTIFIC

143966, Russia; 33 Gagarin Street, Reutov,

JOINT STOCK COMPANY MILITARY

AND PRODUCTION MACHINE BUILDING

Moscow Region 143966, Russia; 33 Gagarina

INDUSTRIAL CORPORATION SCIENTIFICASSOCIATION (a.k.a. JOINT STOCK

ul., Reutov, Moskovskaya obl 143966, Russia;

AND PRODUCTION MACHINE BUILDINGCOMPANY MILITARY INDUSTRIAL

Website www.npomash.ru; Email Address

ASSOCIATION; a.k.a. VOENNO-CONSORTIUM NPO MASHINOSTROYENIA;

export@npomash.ru; alt. Email Address

PROMYSHLENNAYA KORPORATSIYA

a.k.a. JOINT STOCK COMPANY MILITARY-

vpk@npomash.ru; Secondary sanctions risk:

NAUCHNO-PROIZVODSTVENNOE

INDUSTRIAL CORPORATION NPO

Ukraine-/Russia-Related Sanctions Regulations,

OBEDINENIE MASHINOSTROENIYA OAO;MASHINOSTROYENIA; a.k.a. JSC MIC NPO

31 CFR 589.201 and/or 589.209; Registration ID

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

MASHINOSTROYENIA; a.k.a. MIC NPO

1075012001492 (Russia); Tax ID No.

Gagarina St., Reutov-town, Moscow Region

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

5012039795 (Russia); Government Gazette143966, Russia; 33 Gagarin Street, Reutov,

MASHINOSTROYENIYA JSC; a.k.a. MILITARY

Number 07501739 (Russia) [UKRAINE-

Moscow Region 143966, Russia; 33 Gagarina

INDUSTRIAL CORPORATION NPO

EO13661]. -to- MIC NPO

ul., Reutov, Moskovskaya obl 143966, Russia;

MASHINOSTROENIA OAO; a.k.a. VOENNO-

MASHINOSTROYENIYA JSC (a.k.a. JOINT

Website www.npomash.ru; Email Address

PROMYSHLENNAYA KORPORATSIYA- 34 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

NAUCHNO-PROIZVODSTVENNOE

a.k.a. JOINT STOCK COMPANY MILITARY-

1075012001492 (Russia); Tax ID No.

OBEDINENIE MASHINOSTROENIYA OAO;INDUSTRIAL CORPORATION NPO

5012039795 (Russia); Government Gazettea.k.a. VPK NPO MASHINOSTROENIYA), 33,

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Number 07501739 (Russia) [UKRAINE-

Gagarina St., Reutov-town, Moscow Region

MASHINOSTROYENIA; a.k.a. MIC NPO

EO13661] [RUSSIA-EO14024].

143966, Russia; 33 Gagarin Street, Reutov,

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

VPK NPO MASHINOSTROENIYA (a.k.a. JOINT

Moscow Region 143966, Russia; 33 Gagarina

MASHINOSTROYENIYA JSC; a.k.a. MILITARYSTOCK COMPANY MILITARY INDUSTRIAL

ul., Reutov, Moskovskaya obl 143966, Russia;

INDUSTRIAL CORPORATION NPOCONSORTIUM NPO MASHINOSTROYENIA;

Website www.npomash.ru; Email Address

MASHINOSTROENIA OAO; a.k.a. OPEN JOINT

a.k.a. JOINT STOCK COMPANY MILITARY-

export@npomash.ru; alt. Email Address

STOCK COMPANY MILITARY INDUSTRIAL

INDUSTRIAL CORPORATION NPO

vpk@npomash.ru; Secondary sanctions risk:

CORPORATION SCIENTIFIC AND

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Ukraine-/Russia-Related Sanctions Regulations,

PRODUCTION MACHINE BUILDINGMASHINOSTROYENIA; a.k.a. MIC NPO

31 CFR 589.201 and/or 589.209; Registration ID

ASSOCIATION; a.k.a. VPK NPO

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

1075012001492 (Russia); Tax ID No.

MASHINOSTROENIYA), 33, Gagarina St.,

MASHINOSTROYENIYA JSC; a.k.a. MILITARY

5012039795 (Russia); Government Gazette

Reutov-town, Moscow Region 143966, Russia;

INDUSTRIAL CORPORATION NPO

Number 07501739 (Russia) [UKRAINE-

33 Gagarin Street, Reutov, Moscow Region

MASHINOSTROENIA OAO; a.k.a. OPEN JOINT

EO13661]. -to- OPEN JOINT STOCK

143966, Russia; 33 Gagarina ul., Reutov,

STOCK COMPANY MILITARY INDUSTRIAL

COMPANY MILITARY INDUSTRIAL

Moskovskaya obl 143966, Russia; Website

CORPORATION SCIENTIFIC ANDCORPORATION SCIENTIFIC AND

www.npomash.ru; Email Address

PRODUCTION MACHINE BUILDINGPRODUCTION MACHINE BUILDING

export@npomash.ru; alt. Email Address

ASSOCIATION; a.k.a. VOENNO-ASSOCIATION (a.k.a. JOINT STOCK

vpk@npomash.ru; Secondary sanctions risk:

PROMYSHLENNAYA KORPORATSIYACOMPANY MILITARY INDUSTRIAL

Ukraine-/Russia-Related Sanctions Regulations,

NAUCHNO-PROIZVODSTVENNOECONSORTIUM NPO MASHINOSTROYENIA;

31 CFR 589.201 and/or 589.209; Registration ID

OBEDINENIE MASHINOSTROENIYA OAO), 33,

a.k.a. JOINT STOCK COMPANY MILITARY-

1075012001492 (Russia); Tax ID No.

Gagarina St., Reutov-town, Moscow Region

INDUSTRIAL CORPORATION NPO

5012039795 (Russia); Government Gazette143966, Russia; 33 Gagarin Street, Reutov,

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Number 07501739 (Russia) [UKRAINE-

Moscow Region 143966, Russia; 33 Gagarina

MASHINOSTROYENIA; a.k.a. MIC NPO

EO13661]. -to- VOENNO-PROMYSHLENNAYA

ul., Reutov, Moskovskaya obl 143966, Russia;

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

KORPORATSIYA NAUCHNO-

Website www.npomash.ru; Email Address

MASHINOSTROYENIYA JSC; a.k.a. MILITARY

PROIZVODSTVENNOE OBEDINENIE

export@npomash.ru; alt. Email Address

INDUSTRIAL CORPORATION NPO

MASHINOSTROENIYA OAO (a.k.a. JOINT

vpk@npomash.ru; Secondary sanctions risk:

MASHINOSTROENIA OAO; a.k.a. VOENNO-

STOCK COMPANY MILITARY INDUSTRIAL

Ukraine-/Russia-Related Sanctions Regulations,

PROMYSHLENNAYA KORPORATSIYACONSORTIUM NPO MASHINOSTROYENIA;

31 CFR 589.201 and/or 589.209; Registration ID

NAUCHNO-PROIZVODSTVENNOE

a.k.a. JOINT STOCK COMPANY MILITARY-

1075012001492 (Russia); Tax ID No.

OBEDINENIE MASHINOSTROENIYA OAO;INDUSTRIAL CORPORATION NPO

5012039795 (Russia); Government Gazettea.k.a. VPK NPO MASHINOSTROENIYA), 33,

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Number 07501739 (Russia) [UKRAINE-

Gagarina St., Reutov-town, Moscow Region

MASHINOSTROYENIA; a.k.a. MIC NPO

EO13661]. -to- VPK NPO

143966, Russia; 33 Gagarin Street, Reutov,

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

MASHINOSTROENIYA (a.k.a. JOINT STOCK

Moscow Region 143966, Russia; 33 Gagarina

MASHINOSTROYENIYA JSC; a.k.a. MILITARYCOMPANY MILITARY INDUSTRIAL

ul., Reutov, Moskovskaya obl 143966, Russia;

INDUSTRIAL CORPORATION NPOCONSORTIUM NPO MASHINOSTROYENIA;

Website www.npomash.ru; Email Address

MASHINOSTROENIA OAO; a.k.a. OPEN JOINT

a.k.a. JOINT STOCK COMPANY MILITARY-

export@npomash.ru; alt. Email Address

STOCK COMPANY MILITARY INDUSTRIAL

INDUSTRIAL CORPORATION NPO

vpk@npomash.ru; Secondary sanctions risk:

CORPORATION SCIENTIFIC AND

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

Ukraine-/Russia-Related Sanctions Regulations,

PRODUCTION MACHINE BUILDINGMASHINOSTROYENIA; a.k.a. MIC NPO

31 CFR 589.201 and/or 589.209; Registration ID

ASSOCIATION; a.k.a. VPK NPO

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

1075012001492 (Russia); Tax ID No.

MASHINOSTROENIYA), 33, Gagarina St.,

MASHINOSTROYENIYA JSC; a.k.a. MILITARY

5012039795 (Russia); Government Gazette

Reutov-town, Moscow Region 143966, Russia;

INDUSTRIAL CORPORATION NPO

Number 07501739 (Russia) [UKRAINE-

33 Gagarin Street, Reutov, Moscow Region

MASHINOSTROENIA OAO; a.k.a. OPEN JOINT

EO13661] [RUSSIA-EO14024].

143966, Russia; 33 Gagarina ul., Reutov,

STOCK COMPANY MILITARY INDUSTRIAL

VOENNO-PROMYSHLENNAYA

Moskovskaya obl 143966, Russia; Website

CORPORATION SCIENTIFIC AND

KORPORATSIYA NAUCHNO-

www.npomash.ru; Email Address

PRODUCTION MACHINE BUILDINGPROIZVODSTVENNOE OBEDINENIE

export@npomash.ru; alt. Email Address

ASSOCIATION; a.k.a. VOENNO-

MASHINOSTROENIYA OAO (a.k.a. JOINT

vpk@npomash.ru; Secondary sanctions risk:

PROMYSHLENNAYA KORPORATSIYASTOCK COMPANY MILITARY INDUSTRIAL

Ukraine-/Russia-Related Sanctions Regulations,

NAUCHNO-PROIZVODSTVENNOECONSORTIUM NPO MASHINOSTROYENIA;

31 CFR 589.201 and/or 589.209; Registration ID

OBEDINENIE MASHINOSTROENIYA OAO), 33,- 35 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gagarina St., Reutov-town, Moscow Region

EO14024] (Linked To: UDODOV, Aleksandr

AKTSIONERNOE OBSHCHESTVO NAUCHNO

143966, Russia; 33 Gagarin Street, Reutov,

Yevgenyevich).

PROIZVODSTVENNYI KOMPLEKS ELARA

Moscow Region 143966, Russia; 33 Gagarina

AKB METALLINVESTBANK (f.k.a. OPEN JOINTIMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a.

ul., Reutov, Moskovskaya obl 143966, Russia;

STOCK COMPANY STOCK COMMERCIALILYENKO ELARA RESEARCH AND

Website www.npomash.ru; Email Address

BANK METALLURGICAL INVESTMENT BANK;PRODUCTION COMPLEX OJSC; a.k.a. OPEN

export@npomash.ru; alt. Email Address

a.k.a. PJSC SCB METALLINVESTBANK; a.k.a.

JOINT STOCK COMPANY ILYENKO ELARA

vpk@npomash.ru; Secondary sanctions risk:

PUBLIC JOINT STOCK COMPANY STOCKRESEARCH AND PRODUCTION COMPLEX),

Ukraine-/Russia-Related Sanctions Regulations,

COMMERCIAL BANK METALLURGICAL

Moskovsky Prospekt 40, Cheboksary, Chuvash

31 CFR 589.201 and/or 589.209; Registration ID

INVESTMENT BANK), Ul. Bolshaya Polyanka D.

Republic 428015, Russia; Organization

1075012001492 (Russia); Tax ID No.

47, Str. 1, Moscow 119180, Russia; SWIFT/BIC

Established Date 1970; Tax ID No. 2129017646

5012039795 (Russia); Government Gazette

SCBMRUMM; Website(Russia); Registration Number 1022101269123

Number 07501739 (Russia) [UKRAINE-

www.metallinvestbank.ru; Organization(Russia) [RUSSIA-EO14024].

EO13661] [RUSSIA-EO14024].

Established Date 02 Aug 1993; Target TypeAKTSIONERNOE OBSHCHESTVO PERMSKI

Financial Institution; Tax ID No. 7709138570

NAUCHNO-ISSLEDOVATELSKI(Russia); Legal Entity Number

TEKHNOLOGICHESKI INSTITUT (Cyrillic:

25340027612MR0DNQ406; RegistrationАКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ

Number 1027700218666 (Russia) [RUSSIA-НАУЧНО-ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ

EO14024].

ИНСТИТУТ) (a.k.a. JSC PNITI; a.k.a. PERM

AKB PRIMORYE PAO (a.k.a. JOINT STOCKSCIENTIFIC RESEARCH TECHNOLOGICALCOMMERCIAL BANK PRIMORYE; f.k.a. JSCBINSTITUTE; f.k.a. PNITI PAO; a.k.a. PNITI, AO

PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),(Cyrillic: АО ПНИТИ)), Ul. Geroev Khasana D.

UL. Svetlanskaya D. 47, Vladivostok 690990,

41, Perm 614990, Russia; D. 41 Korp. 1, Pm.

Russia; SWIFT/BIC UNEPRU8V; Website

A261, Ul. Geroev Khasana, Perm 614064,

https://www.primbank.ru/; Organization

Russia; Tax ID No. 5904000518 (Russia);

Established Date 27 Jul 1994; Target Type

Government Gazette Number 07501343

Financial Institution; Tax ID No. 2536020789(Russia); Registration Number 1025900913390

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAYTECHNOLOGIES; a.k.a. LLC ZIROUDEYTEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ
ТЕХНОЛОДЖИС); a.k.a. "LTD 0DT"), UL.
Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647, Russia;
St. Vvedenskogo, House 23A, Structure 3, etazh
4, Room XIV, Room 62, Rm1b, Moscow 117342,
Russia; Website https://0day.llc/; Organization
Established Date 29 Dec 2001; Organization
Type: Other information technology andcomputer service activities; Target Type Private
Company; Registration ID 5117746070558(Russia); Tax ID No. 7728795098 (Russia)[RUSSIA-EO14024].
AFORRA INZHINIRING OOO (a.k.a. LIMITEDLIABILITY COMPANY AFORRAENGINEERING), vn.ter.g. munitsipalny okrug
Yakimanka, per 2-i Babegorodski, d.29, etazh 3,
pomeshch. 1, Moscow, Russia; Tax ID No.
7706432622 (Russia); Registration Number
1167746072977 (Russia) [RUSSIA-EO14024](Linked To: UDODOV, Aleksandr
Yevgenyevich).
AFORRA MENEDZHMENT OOO (a.k.a. LIMITEDLIABILITY COMPANY AFORRAMANAGEMENT), ul. Bolshaya Yakimanka, d.
26, Moscow, Russia; Organization Type:Management consultancy activities; Tax ID No.
7706428094 (Russia); Registration Number
1157746943606 (Russia) [RUSSIA-EO14024].
AFORRA PROPERTI OOO (a.k.a. LIMITEDLIABILITY COMPANY AFORRA PROPERTY),
ul. Bolshaya Yakimanka, d. 26, Moscow, Russia;
Tax ID No. 7706430209 (Russia); Registration
Number 5157746095722 (Russia) [RUSSIA-(Russia); Legal Entity Number(Russia) [RUSSIA-EO14024].

25340019U0SFT4YC9G79 (Russia);

AKTSIONERNOE OBSHCHESTVO PREPREG-

Registration Number 1022500000566 (Russia)

SOVREMENNYE KOMPOZITSIONNYE[RUSSIA-EO14024].

MATERIALY (a.k.a. JOINT STOCK COMPANY

AKTIV R OOO (a.k.a. LIMITED LIABILITYPREPREG ADVANCED COMPOSITECOMPANY AKTIV R), vn.ter.g. munitsipalny

MATERIALS; a.k.a. PREPREG SKM AO; f.k.a.

okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow,

PREPREG-SOVREMENNYE

Russia; Tax ID No. 9731086458 (Russia);

KOMPOZITSIONNYE MATERIALY AO),

Registration Number 1217700603713 (Russia)

Volgogradskii Prospekt D. 43, Korp. 3, Moscow[RUSSIA-EO14024] (Linked To: UDODOV,

109316, Russia; 42, Bld. 5, Vologradskiy

Aleksandr Yevgenyevich).

Avenue, Moscow 109316, Russia; Organization

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Established Date 05 May 2009; Tax ID No.

ISSLEDOVATELSKI INSTITUT

7729632610 (Russia); Government Gazette

KONSTRUKSIONNYKH MATERIALOV NA

Number 61664530 (Russia); Registration

OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT

Number 1097746268234 (Russia) [RUSSIA-

STOCK COMPANY RESEARCH INSTITUTE OF

EO14024].

GRAPHITE-BASED MATERIALS NIIGRAFIT;

AKTSIONERNOE OBSHCHESTVO URALSKI

a.k.a. JSC NIIGRAFIT; f.k.a. NAUCHNO

NAUCHNO-ISSLEDOVATELSKI INSTITUT

ISSLEDOVATELSKI INSTITUT

KOMPOZITSIONNYKH MATERIALOV (a.k.a.

KONSTRUKSIONNYKH MATERIALOV NAJOINT STOCK COMPANY THE URALSOSNOVE GRAFITA NIIGRAFIT AO; a.k.a.

SCIENTIFIC RESEARCH INSTITUTE OFNIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.

COMPOSITE MATERIALS; a.k.a. UNIIKM AO;

Elektrodnyaya D. 2, Moscow 111141, Russia;

f.k.a. URALSKI NII KOMPOZITSIONNYKH

Tax ID No. 7720723422 (Russia); Government

MATERIALOV PAO), Ul. Novozvyaginskaya D.

Gazette Number 00200851 (Russia);

57, Perm 614014, Russia; Tax ID No.

Registration Number 1117746574593 (Russia)

5906092190 (Russia); Government Gazette[RUSSIA-EO14024].

Number 07523132 (Russia); Registration- 36 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Number 1095906003490 (Russia) [RUSSIA-ILYENKO ELARA RESEARCH AND

7730710599 (Russia); Registration Number

EO14024].

PRODUCTION COMPLEX), Moskovsky

1147746869896 (Russia) [RUSSIA-EO14024]

AKTSIONERNOE OBSHCHESTVO VAKUUM.RU

Prospekt 40, Cheboksary, Chuvash Republic(Linked To: UDODOV, Aleksandr(a.k.a. JOINT STOCK COMPANY VAKUUM.RU

428015, Russia; Organization Established Date

Yevgenyevich).

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

1970; Tax ID No. 2129017646 (Russia);

AVRORA CAPITAL SRO, Eliasova 964/24,

ВАКУУМ.РУ); a.k.a. JSC VACUUM.RU (Cyrillic:

Registration Number 1022101269123 (Russia)

Prague 16000, Czech Republic; OrganizationАО ВАКУУМ.РУ)), Proezd Savelkinskii D. 4, E

[RUSSIA-EO14024].

Established Date 29 Jan 2007; Tax ID No.

13, Pom. XXI K 4 Of 4G, Zelenograd 124482,

AO INFORUS (Cyrillic: АО ИНФОРУС), d. 9 etazh

CZ27649598 (Czech Republic); Registration

Russia; Passage No. 4922, Building 4, Floor 1,

2 pom. I kom. 1, ul. Marshala Sokolovskogo,

Number C 121509 (Czech Republic) [RUSSIA-

Room 55, Zelenograd, Moscow 124460, Russia;

Moscow 123060, Russia; Organization

EO14024] (Linked To: UDODOV, Aleksandr

Organization Established Date 27 May 2019;

Established Date 05 Jul 2012; Organization

Yevgenyevich).

Organization Type: Wholesale of other

Type: Other information technology and

AYAKS OOO (a.k.a. LIMITED LIABILITY

machinery and equipment; Target Type Privatecomputer service activities; Tax ID No.

COMPANY AYAKS), ul. Bolshaya Yakimanka, d.

Company; Tax ID No. 7735183762 (Russia);

7705990670 (Russia); Government Gazette

22, pom. XIII chast kom. 3, Moscow, Russia; Tax

Government Gazette Number 39727818

Number 09933992 (Russia); Registration

ID No. 7706809452 (Russia); Registration(Russia); Registration Number 1197746343772

Number 1127746519988 (Russia) [RUSSIA-

Number 1147746522582 (Russia) [RUSSIA-(Russia) [RUSSIA-EO14024].

EO14024].

EO14024] (Linked To: UDODOV, Aleksandr

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic:Yevgenyevich).

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ) (a.k.a. AOАО РОССИЙСКИЕ НАУКОЕМКИЕBANK SAINT PETERSBURG (a.k.a. BANKRUSSIAN HIGH TECHNOLOGIES (Cyrillic: АОТЕХНОЛОГИИ) (a.k.a. AKTSIONEROE

SAINT-PETERSBURG PJSC; a.k.a. BANKРОССИЙСКИЕ НАУКОЕМКИЕOBSHCHESTVO RNT (Cyrillic:

SAINT-PETERSBURG PUBLIC JOINT STOCKТЕХНОЛОГИИ); a.k.a. CLOSED JOINT STOCKАКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a.

COMPANY; f.k.a. OJSC BANK SAINT

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

CLOSED JOINT STOCK COMPANY RNT; a.k.a.

PETERSBURG), 64A, Malookhtinsky PR, SaintРНТ"); a.k.a. "CJSC RNT"; a.k.a. "RNT"AO RNT" (Cyrillic: "АО РНТ"); a.k.a. "CJSCPetersburg 195112, Russia; SWIFT/BIC

COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya

RNT"; a.k.a. "RNT COMPANY"; a.k.a. "ZAOJSBSRU2P; Website www.bspb.ru; Organization

Ostankinskaya, Moscow 129515, Russia;

RNT"), 6, ul. 2-Ya Ostankinskaya, Moscow

Established Date 01 Jan 1990; Target Type

Website www.rnt.ru; Organization Established

129515, Russia; Website www.rnt.ru;

Financial Institution; Tax ID No. 7831000027

Date 16 Jun 1993; Organization Type: Other

Organization Established Date 16 Jun 1993;(Russia); Legal Entity Number

information technology and computer service

Organization Type: Other information technology

253400BEVESMWQRXBQ11; Registration

activities; Target Type Private Company; Tax ID

and computer service activities; Target Type

Number 1027800000140 (Russia) [RUSSIA-

No. 7720010693 (Russia); Government Gazette

Private Company; Tax ID No. 7720010693

EO14024].

Number 17917145 (Russia); Registration(Russia); Government Gazette Number

BANK SAINT-PETERSBURG PJSC (a.k.a. BANK

Number 1027700248256 (Russia) [RUSSIA-

17917145 (Russia); Registration Number

SAINT PETERSBURG; a.k.a. BANK SAINT-EO14024].

1027700248256 (Russia) [RUSSIA-EO14024].

PETERSBURG PUBLIC JOINT STOCKALABUGA-VOLOKNO OOO (a.k.a. LIMITEDARENDOFF OOO (a.k.a. LIMITED LIABILITYCOMPANY; f.k.a. OJSC BANK SAINT

LIABILITY COMPANY ALABUGA-FIBRE; a.k.a.

COMPANY ARENDOFF), per. Sezzhinski, d. 3

PETERSBURG), 64A, Malookhtinsky PR, SaintOBSHCHESTVO S OGRANICHENNOI

str. 1, Moscow, Russia; Tax ID No. 7710724547

Petersburg 195112, Russia; SWIFT/BIC

OTVETSTVENNOSTYU ALABUGA-VOLOKNO),(Russia); Registration Number 1087746891594

JSBSRU2P; Website www.bspb.ru; Organization

Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1,

(Russia) [RUSSIA-EO14024] (Linked To:

Established Date 01 Jan 1990; Target Type

Yelabuga 423600, Russia; Ul. Sh-2 Oez Alabuga

UDODOV, Aleksandr Yevgenyevich).

Financial Institution; Tax ID No. 7831000027

Terr. Str 11/9, Volga 423601, Russia; Ul.

ARGON OOO (a.k.a. OBSHCHESTVO S(Russia); Legal Entity Number

Krzhizhanovskogo D. 14, Korp. 3, Moscow

OGRANICHENNOI OTVETSTVENNOSTYU

253400BEVESMWQRXBQ11; Registration

117218, Russia; Organization Established Date

ARGON; a.k.a. "ARGON"), Ul. Saratovskoe

Number 1027800000140 (Russia) [RUSSIA-

16 Aug 2011; Tax ID No. 1646031132 (Russia);

Shosse D. 2, Balakovo 413841, Russia;

EO14024].

Government Gazette Number 30371716

Organization Established Date 09 Jun 2005; Tax

BANK SAINT-PETERSBURG PUBLIC JOINT(Russia); Registration Number 1111674004045

ID No. 6454074501 (Russia); Government

STOCK COMPANY (a.k.a. BANK SAINT(Russia) [RUSSIA-EO14024].

Gazette Number 75969440 (Russia);

PETERSBURG; a.k.a. BANK SAINT-AO ELARA (a.k.a. AKTSIONERNOE

Registration Number 1056405421192 (Russia)

PETERSBURG PJSC; f.k.a. OJSC BANK SAINTOBSHCHESTVO NAUCHNO[RUSSIA-EO14024].

PETERSBURG), 64A, Malookhtinsky PR, SaintPROIZVODSTVENNYI KOMPLEKS ELARAATLAS NEDVIZHIMOST OOO (a.k.a. LIMITEDPetersburg 195112, Russia; SWIFT/BIC

IMENI G.A. ILYENKO; a.k.a. ILYENKO ELARA

LIABILITY COMPANY ATLAS REAL ESTATE),JSBSRU2P; Website www.bspb.ru; Organization

RESEARCH AND PRODUCTION COMPLEX

prospekt Kutuzovski, d. 24, etazh 1 pom. XVII

Established Date 01 Jan 1990; Target TypeOJSC; a.k.a. OPEN JOINT STOCK COMPANY

kom. 26, Moscow, Russia; Tax ID No.

Financial Institution; Tax ID No. 7831000027- 37 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Russia); Legal Entity Number

Target Type Financial Institution; Tax ID No.

BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii

253400BEVESMWQRXBQ11; Registration

7729405872 (Russia); Legal Entity Number

Vitalyevich; a.k.a. BUGAYENKO, Dmitry

Number 1027800000140 (Russia) [RUSSIA-

253400NT4MB307747N58; Registration Number

Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,

EO14024].

1927739056927 (Russia) [RUSSIA-EO14024].

Moscow 119295, Russia; DOB 15 Dec 1966;

BANK URALSIB OAO (f.k.a. BANK URALSIBBANK ZENIT PAO (f.k.a. BANK ZENIT OAO;POB Moscow, Russia; nationality Russia; alt.

OJSC; a.k.a. BANK URALSIB PAO; f.k.a.

a.k.a. BANK ZENIT PUBLIC JOINT STOCK

nationality Cyprus; Gender Male; Passport

BASHCREDITBANK; a.k.a. PUBLIC JOINTCOMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.

K00148307 (Cyprus) issued 26 Sep 2013

STOCK COMPANY BANK URALSIB; f.k.a.

PJSC BANK ZENIT), Ul. Odesskaya D. 2,

expires 26 Sep 2023; National ID No. 1274836

URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-

Moscow 117638, Russia; SWIFT/BIC(Cyprus) (individual) [RUSSIA-EO14024].

SIBERIAN BANK), 8 Efremova Street, Moscow

ZENIRUMM; Website www.zenit.ru;

BUGAYENKO, Dmitry Vitalyevich (a.k.a.

119048, Russia; SWIFT/BIC AVTBRUMM;

Organization Established Date 01 Jan 1995;

BUGAENKO, Dmitrii Vitalyevich; a.k.a.

Website https://www.uralsib.ru; Organization

Target Type Financial Institution; Tax ID No.

BUGAENKO, Dmitry), 6/1 Michurinsky Prospekt,

Established Date 27 Jan 1993; Target Type7729405872 (Russia); Legal Entity Number

187-188, Moscow 119295, Russia; DOB 15 Dec

Financial Institution; Tax ID No. 0274062111

253400NT4MB307747N58; Registration Number

1966; POB Moscow, Russia; nationality Russia;(Russia); Legal Entity Number

1927739056927 (Russia) [RUSSIA-EO14024].

alt. nationality Cyprus; Gender Male; Passport

253400HYBTF10T9XBR98; Registration

BANK ZENIT PUBLIC JOINT STOCK COMPANY

K00148307 (Cyprus) issued 26 Sep 2013

Number 1020280000190 (Russia) [RUSSIA-(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT

expires 26 Sep 2023; National ID No. 1274836

EO14024].

PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC

(Cyprus) (individual) [RUSSIA-EO14024].

BANK URALSIB OJSC (f.k.a. BANK URALSIBBANK ZENIT), Ul. Odesskaya D. 2, Moscow

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

OAO; a.k.a. BANK URALSIB PAO; f.k.a.

117638, Russia; SWIFT/BIC ZENIRUMM;

Estonia; Organization Established Date 08 May

BASHCREDITBANK; a.k.a. PUBLIC JOINT

Website www.zenit.ru; Organization Established2013; Organization Type: Wholesale of other

STOCK COMPANY BANK URALSIB; f.k.a.

Date 01 Jan 1995; Target Type Financial

machinery and equipment; Target Type Private

URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-

Institution; Tax ID No. 7729405872 (Russia);

Company; V.A.T. Number EE101961831

SIBERIAN BANK), 8 Efremova Street, Moscow

Legal Entity Number 253400NT4MB307747N58;(Estonia); Registration Number 12470521

119048, Russia; SWIFT/BIC AVTBRUMM;

Registration Number 1927739056927 (Russia)(Estonia) [RUSSIA-EO14024].

Website https://www.uralsib.ru; Organization[RUSSIA-EO14024].

CALIBER WEALTH MANAGEMENT LTD, Bank

Established Date 27 Jan 1993; Target TypeBASHCREDITBANK (f.k.a. BANK URALSIB OAO;

Lane & Bay Street, Suite 102, Floor 1, Saffrey

Financial Institution; Tax ID No. 0274062111

f.k.a. BANK URALSIB OJSC; a.k.a. BANK

Square, Nassau, Bahamas, The; 1 Naousis(Russia); Legal Entity Number

URALSIB PAO; a.k.a. PUBLIC JOINT STOCK

Street, Karapatakis Bldg, Larnaca 6018, Cyprus;

253400HYBTF10T9XBR98; Registration

COMPANY BANK URALSIB; f.k.a. URALO-

Legal Entity Number 529900JWVN1VFAI10U61;

Number 1020280000190 (Russia) [RUSSIA-

SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN

Registration Number 151838 (Bahamas, The)

EO14024].

BANK), 8 Efremova Street, Moscow 119048,[RUSSIA-EO14024] (Linked To: UDODOV,BANK URALSIB PAO (f.k.a. BANK URALSIB

Russia; SWIFT/BIC AVTBRUMM; Website

Aleksandr Yevgenyevich).

OAO; f.k.a. BANK URALSIB OJSC; f.k.a.

https://www.uralsib.ru; Organization EstablishedCJSC AKUTA (a.k.a. CLOSED JOINT STOCKBASHCREDITBANK; a.k.a. PUBLIC JOINT

Date 27 Jan 1993; Target Type Financial

COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ

STOCK COMPANY BANK URALSIB; f.k.a.

Institution; Tax ID No. 0274062111 (Russia);АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.

URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-

Legal Entity Number 253400HYBTF10T9XBR98;

ZAKRYTOE AKTSIONERNOE OBSHCHESTVOSIBERIAN BANK), 8 Efremova Street, Moscow

Registration Number 1020280000190 (Russia)

AKUTA; a.k.a. ZAO AKUTA (Cyrillic: ЗАО

119048, Russia; SWIFT/BIC AVTBRUMM;[RUSSIA-EO14024].

АКУТА); a.k.a. "ACUTA" (Cyrillic: "АКУТА")), Ul.

Website https://www.uralsib.ru; Organization

BOMATTER, Hans Peter, La Zubia, Spain; DOB

Pionerskaya D. 44, Saint Petersburg 197110,

Established Date 27 Jan 1993; Target Type

19 May 1965; POB Schattdorf, Switzerland;

Russia; Website www.acuta.ru; Organization

Financial Institution; Tax ID No. 0274062111

nationality Switzerland; Gender Male; Passport

Established Date 25 Sep 2008; Organization(Russia); Legal Entity Number

F3848406 (Switzerland) (individual) [RUSSIA-

Type: Other information technology and253400HYBTF10T9XBR98; Registration

EO14024] (Linked To: TAMYNA AG).

computer service activities; Target Type Private

Number 1020280000190 (Russia) [RUSSIA-BUGAENKO, Dmitrii Vitalyevich (a.k.a.

Company; Tax ID No. 7813426574 (Russia);

EO14024].

BUGAENKO, Dmitry; a.k.a. BUGAYENKO,

Registration Number 1089847377586 (Russia)

BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;

Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,[RUSSIA-EO14024].

a.k.a. BANK ZENIT PUBLIC JOINT STOCK

187-188, Moscow 119295, Russia; DOB 15 Dec

CJSC NTTS PEREDOVYE SISTEMY (a.k.a.

COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.

1966; POB Moscow, Russia; nationality Russia;

FORWARD SYSTEMS, R AND DC; a.k.a.

PJSC BANK ZENIT), Ul. Odesskaya D. 2,

alt. nationality Cyprus; Gender Male; Passport

FORWARD SYSTEMS, R&DC; a.k.a. ZAOMoscow 117638, Russia; SWIFT/BIC

K00148307 (Cyprus) issued 26 Sep 2013

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

ZENIRUMM; Website www.zenit.ru;

expires 26 Sep 2023; National ID No. 1274836

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

Organization Established Date 01 Jan 1995;(Cyprus) (individual) [RUSSIA-EO14024].

Glebovskaya st., Moscow 107258, Russia; ul.

- 38 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Glebovskaya, d. 20B, Moscow 107258, Russia;

CONFIDERI PTE LTD; f.k.a. INDERSEN

sanctions/sanctions-programs-and-country-

Website www.forsys.ru; Organization

GLOBAL PTE LTD; f.k.a. POLINA CAPITAL

information/russian-harmful-foreign-activities-

Established Date 29 May 1997; Organization

PTE LTD), Bolshaya Serpukhovskaya Str., 25

sanctions#directives; Executive Order 14024

Type: Other information technology andBld. 1, Moscow, Russia; Six Battery Road, Level

Directive Information Subject to Directive 3 - Allcomputer service activities; Target Type Private

30, Singapore, Singapore; Tong Eng Building,transactions in, provision of financing for, andCompany; Tax ID No. 7718124608 (Russia);

101 Cecil Street #16-04, Singapore 69533,

other dealings in new debt of longer than 14

Business Registration Number 1027700530329

Singapore; Cayman Islands; Organization

days maturity or new equity where such new(Russia) [RUSSIA-EO14024].

Established Date 2010; Legal Entity Number

debt or new equity is issued on or after the

CLOSED JOINT STOCK COMPANY AKUTA

984500E975B997FA5E48; Registration Number'Effective Date (EO 14024 Directive)' associated(Cyrillic: ЗАКРЫТОЕ АКЦОНЕРНОЕ

201207051Z (Singapore) [RUSSIA-EO14024].

with this name are prohibited.; Listing Date (EOОБЩЕСТВО АКУТА) (a.k.a. CJSC AKUTA;

CONFIDERI FAMILY OFFICE (a.k.a. CONFIDERI

14024 Directive 3): 24 Feb 2022; Effective Datea.k.a. ZAKRYTOE AKTSIONERNOEADVISORY GROUP; a.k.a. CONFIDERI PTE(EO 14024 Directive 3): 26 Mar 2022;

OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA

LTD; f.k.a. INDERSEN GLOBAL PTE LTD; f.k.a.

Registration ID 1027739555282 (Russia); Tax ID(Cyrillic: ЗАО АКУТА); a.k.a. "ACUTA" (Cyrillic:

POLINA CAPITAL PTE LTD), Bolshaya

No. 7734202860 (Russia) [RUSSIA-EO14024].

"АКУТА")), Ul. Pionerskaya D. 44, Saint

Serpukhovskaya Str., 25 Bld. 1, Moscow,

CREDIT BANK OF MOSCOW PJSC (Cyrillic:Petersburg 197110, Russia; Website

Russia; Six Battery Road, Level 30, Singapore,ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК)www.acuta.ru; Organization Established Date 25

Singapore; Tong Eng Building, 101 Cecil Street(a.k.a. CREDIT BANK OF MOSCOW (Cyrillic:Sep 2008; Organization Type: Other information#16-04, Singapore 69533, Singapore; CaymanМОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.k.a.

technology and computer service activities;

Islands; Organization Established Date 2010;

CREDIT BANK OF MOSCOW PUBLIC JOINT

Target Type Private Company; Tax ID No.

Legal Entity Number 984500E975B997FA5E48;

STOCK COMPANY), Lukov pereulok 2, bldg. 1,

7813426574 (Russia); Registration Number

Registration Number 201207051Z (Singapore)

Moscow 107045, Russia; SWIFT/BIC

1089847377586 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

MCRBRUMM; Website www.mkb.ru; BIK (RU)

CLOSED JOINT STOCK COMPANYCONFIDERI PTE LTD (a.k.a. CONFIDERI

044525659; Organization Established Date

COMMERCIAL BANK LANTA BANK (a.k.a.

ADVISORY GROUP; a.k.a. CONFIDERI

1992; Target Type Financial Institution;

JOINT STOCK COMPANY COMMERCIAL

FAMILY OFFICE; f.k.a. INDERSEN GLOBAL

Executive Order 14024 Directive Information -BANK LANTA BANK), 9 Novokuznetskaya

PTE LTD; f.k.a. POLINA CAPITAL PTE LTD),For more information on directives, please visit

Street, building 2, Moscow 115184, Russia;

Bolshaya Serpukhovskaya Str., 25 Bld. 1,

the following link:

SWIFT/BIC COLKRUMM; Website

Moscow, Russia; Six Battery Road, Level 30,

https://home.treasury.gov/policy-issues/financial-

http://www.lanta.ru; Organization EstablishedSingapore, Singapore; Tong Eng Building, 101

sanctions/sanctions-programs-and-country-

Date 24 Jun 1992; Target Type Financial

Cecil Street #16-04, Singapore 69533,

information/russian-harmful-foreign-activities-

Institution; Tax ID No. 7705260427 (Russia);

Singapore; Cayman Islands; Organization

sanctions#directives; Executive Order 14024

Legal Entity Number 2534001F52UDT7V2KR58;

Established Date 2010; Legal Entity Number

Directive Information Subject to Directive 3 - All

Registration Number 1037739042912 (Russia)

984500E975B997FA5E48; Registration Number

transactions in, provision of financing for, and[RUSSIA-EO14024].

201207051Z (Singapore) [RUSSIA-EO14024].

other dealings in new debt of longer than 14

CLOSED JOINT STOCK COMPANY RNT (a.k.a.

COSMAN, Ronald Eric, Switzerland; DOB 18 Mardays maturity or new equity where such new

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

1950; nationality Switzerland; Gender Male;

debt or new equity is issued on or after theАКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

Passport X8647919 (Switzerland) (individual)'Effective Date (EO 14024 Directive)' associated

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО[RUSSIA-EO14024] (Linked To: MORETTI,with this name are prohibited.; Listing Date (EOРОССИЙСКИЕ НАУКОЕМКИЕ

Walter).

14024 Directive 3): 24 Feb 2022; Effective DateТЕХНОЛОГИИ); a.k.a. "AO RNT" (Cyrillic: "АО

CREDIT BANK OF MOSCOW (Cyrillic:(EO 14024 Directive 3): 26 Mar 2022;

РНТ"); a.k.a. "CJSC RNT"; a.k.a. "RNTМОСКОВСКИЙ КРЕДИТНЫЙ БАНК) (a.k.a.

Registration ID 1027739555282 (Russia); Tax ID

COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

No. 7734202860 (Russia) [RUSSIA-EO14024].

Ostankinskaya, Moscow 129515, Russia;ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК);CREDIT BANK OF MOSCOW PUBLIC JOINT

Website www.rnt.ru; Organization Establisheda.k.a. CREDIT BANK OF MOSCOW PUBLIC

STOCK COMPANY (a.k.a. CREDIT BANK OF

Date 16 Jun 1993; Organization Type: OtherJOINT STOCK COMPANY), Lukov pereulok 2,

MOSCOW (Cyrillic: МОСКОВСКИЙ

information technology and computer service

bldg. 1, Moscow 107045, Russia; SWIFT/BIC

КРЕДИТНЫЙ БАНК); a.k.a. CREDIT BANK OF

activities; Target Type Private Company; Tax ID

MCRBRUMM; Website www.mkb.ru; BIK (RU)

MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ

No. 7720010693 (Russia); Government Gazette044525659; Organization Established DateКРЕДИТНЫЙ БАНК)), Lukov pereulok 2, bldg.

Number 17917145 (Russia); Registration

1992; Target Type Financial Institution;

1, Moscow 107045, Russia; SWIFT/BIC

Number 1027700248256 (Russia) [RUSSIA-

Executive Order 14024 Directive Information -MCRBRUMM; Website www.mkb.ru; BIK (RU)

EO14024].

For more information on directives, please visit

044525659; Organization Established Date

CONFIDERI ADVISORY GROUP (a.k.a.

the following link:

1992; Target Type Financial Institution;

CONFIDERI FAMILY OFFICE; a.k.a.

https://home.treasury.gov/policy-issues/financial-

Executive Order 14024 Directive Information -- 39 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

For more information on directives, please visit

FORWARD SYSTEMS, R&DC; a.k.a. ZAO

721036977 (Russia) expires 06 Sep 2022; alt.

the following link:

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАОPassport 722881075 (Russia) expires 06 Sep

https://home.treasury.gov/policy-issues/financial-НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

2022; National ID No. 1295013 (Cyprus); Tax ID

sanctions/sanctions-programs-and-country-

Glebovskaya st., Moscow 107258, Russia; ul.

No. 770200079259 (Russia) (individual)

information/russian-harmful-foreign-activities-

Glebovskaya, d. 20B, Moscow 107258, Russia;[RUSSIA-EO14024].

sanctions#directives; Executive Order 14024

Website www.forsys.ru; Organization

GNEDOVSKIY, Alexey (a.k.a. GNEDOVSKI,

Directive Information Subject to Directive 3 - All

Established Date 29 May 1997; Organization

Aleksei Dmitrievich; a.k.a. GNEDOVSKII, Alekseitransactions in, provision of financing for, andType: Other information technology andDmitrievich), 32 Olimpiyskiy Prospekt, Apt 10,

other dealings in new debt of longer than 14

computer service activities; Target Type Private

Moscow 129272, Russia; DOB 31 Dec 1964;

days maturity or new equity where such new

Company; Tax ID No. 7718124608 (Russia);

POB Moscow, Russia; nationality Russia; alt.

debt or new equity is issued on or after theBusiness Registration Number 1027700530329

nationality Cyprus; Gender Male; Passport'Effective Date (EO 14024 Directive)' associated(Russia) [RUSSIA-EO14024].

K00221183 (Cyprus) issued 07 May 2015

with this name are prohibited.; Listing Date (EO

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

expires 07 May 2025; alt. Passport 721036977

14024 Directive 3): 24 Feb 2022; Effective DateNTTS PEREDOVYE SISTEMY; a.k.a.

(Russia) expires 06 Sep 2022; alt. Passport(EO 14024 Directive 3): 26 Mar 2022;

FORWARD SYSTEMS, R AND DC; a.k.a. ZAO

722881075 (Russia) expires 06 Sep 2022;

Registration ID 1027739555282 (Russia); Tax ID

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАОNational ID No. 1295013 (Cyprus); Tax ID No.

No. 7734202860 (Russia) [RUSSIA-EO14024].

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

770200079259 (Russia) (individual) [RUSSIA-DYATKOVA, Evgeniya Sergeyevna (a.k.a.

Glebovskaya st., Moscow 107258, Russia; ul.

EO14024].

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.

Glebovskaya, d. 20B, Moscow 107258, Russia;

GRIBNAYA RADUGA OOO (a.k.a. LIMITEDTYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

Website www.forsys.ru; Organization

LIABILITY COMPANY MUSHROOM

Evgenia; a.k.a. TYURIKOVA, Evgeniya

Established Date 29 May 1997; Organization

RAINBOW), ul. Volodsarkogo, d. 70 ofis 4/1,

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

Type: Other information technology andKursk, Kursk oblast, Russia; Tax ID No.

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

computer service activities; Target Type Private

4611013515 (Russia); Registration Number

Serpuhovskaya Street, Moscow 115093, Russia;

Company; Tax ID No. 7718124608 (Russia);

1154611000114 (Russia) [RUSSIA-EO14024]

Hungary; DOB 25 Sep 1975; POB Sevastopol,

Business Registration Number 1027700530329(Linked To: UDODOV, Aleksandr

Ukraine; nationality Russia; Gender Female;(Russia) [RUSSIA-EO14024].

Yevgenyevich).

Passport 762948132 (Russia) expires 01 Apr

GARANTIYA OOO (a.k.a. LIMITED LIABILITY

HADLERCO LIMITED, Marilena Building, Flat No

2030; alt. Passport 752900261 (Russia) issued

COMPANY GARANTIYA), bulvar Tverskoi, d. 15101, No 1, Prigkipissas Zinas Kanther 12,

04 Mar 2016 expires 04 Mar 2026 (individual)

str. 2, Moscow, Russia; Tax ID No. 7703610362

Nicosia 1065, Cyprus; Organization Established[RUSSIA-EO14024].

(Russia); Registration Number 5067746901426

Date 11 Aug 2000; Tax ID No. 10113889S

ESHSTRUT, Anastasiya Olegovna (a.k.a.

(Russia) [RUSSIA-EO14024] (Linked To:(Cyprus); Legal Entity Number

ZHUKOVA, Anastasia Olegovna; a.k.a.

UDODOV, Aleksandr Yevgenyevich).

213800MRUA23SZCWPO15; Registration

ZHUKOVA, Anastasija Olegovna; a.k.a.

GNEDOVSKI, Aleksei Dmitrievich (a.k.a.

Number C113889 (Cyprus) [RUSSIA-EO14024]

ZHUKOVA, Anastasiya Olegovna), Russia; DOB

GNEDOVSKII, Aleksei Dmitrievich; a.k.a.

(Linked To: BUGAYENKO, Dmitry Vitalyevich).

02 Aug 1987; POB Moscow, Russia; nationality

GNEDOVSKIY, Alexey), 32 Olimpiyskiy

IC VELES CAPITAL LLC (a.k.a. IK VELES

Russia; Gender Female; National ID No.

Prospekt, Apt 10, Moscow 129272, Russia; DOB

KAPITAL OOO), Nab. Krasnopresnenskaya d.

421387317 (Russia); Tax ID No. 772608372923

31 Dec 1964; POB Moscow, Russia; nationality

12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi(Russia) (individual) [RUSSIA-EO14024].

Russia; alt. nationality Cyprus; Gender Male;

Torgovli-2, Moscow 123610, Russia;

FEDERAL STATE UNITARY ENTERPRISE

Passport K00221183 (Cyprus) issued 07 May

Organization Established Date 27 Apr 2000; Tax

CENTRAL SCIENTIFIC RESEARCH

2015 expires 07 May 2025; alt. Passport

ID No. 7709303960 (Russia); Identification

INSTITUTE OF ECONOMICS INFORMATICS

721036977 (Russia) expires 06 Sep 2022; alt.

Number YT68RV.99999.SL.643 (Russia); Legal

AND MANAGEMENT SYSTEMS (a.k.a. "AO

Passport 722881075 (Russia) expires 06 Sep

Entity Number 253400GHQM8WGX9UET22;TSNII EISU" (Cyrillic: "ЦНИИ ЭИСУ"); a.k.a.

2022; National ID No. 1295013 (Cyprus); Tax ID

Registration Number 1027700098150 (Russia)"CNIIEISU"), Ul. Bronnaya M D., STR. 1, SaintNo. 770200079259 (Russia) (individual)[RUSSIA-EO14024].

Petersburg 123104, Russia; Website cniieisu.ru;[RUSSIA-EO14024].

IK VELES KAPITAL OOO (a.k.a. IC VELES

Organization Established Date 11 Nov 1991;

GNEDOVSKII, Aleksei Dmitrievich (a.k.a.

CAPITAL LLC), Nab. Krasnopresnenskaya d.

Organization Type: Other information technology

GNEDOVSKI, Aleksei Dmitrievich; a.k.a.

12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi

and computer service activities; Target TypeGNEDOVSKIY, Alexey), 32 Olimpiyskiy

Torgovli-2, Moscow 123610, Russia;

Government Entity; Tax ID No. 7703824477

Prospekt, Apt 10, Moscow 129272, Russia; DOB

Organization Established Date 27 Apr 2000; Tax(Russia); Registration Number 1147748143344

31 Dec 1964; POB Moscow, Russia; nationality

ID No. 7709303960 (Russia); Identification(Russia) [RUSSIA-EO14024].

Russia; alt. nationality Cyprus; Gender Male;

Number YT68RV.99999.SL.643 (Russia); Legal

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

Passport K00221183 (Cyprus) issued 07 May

Entity Number 253400GHQM8WGX9UET22;NTTS PEREDOVYE SISTEMY; a.k.a.

2015 expires 07 May 2025; alt. Passport- 40 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 1027700098150 (Russia)

INTERPOLYTRADE LIMITED COMPANY (a.k.a.

COMPANY COMMERCIAL BANK LANTA[RUSSIA-EO14024].

INTERPOLITREID OOO), ul. Sedova d. 37, lit.

BANK), 9 Novokuznetskaya Street, building 2,

ILISHKIN, Ulan Vladimirovich, Russia; DOB 02

A, pom. 184-N Office 601, chast 2, Saint

Moscow 115184, Russia; SWIFT/BIC

Nov 1960; POB Moscow, Russia; nationality

Petersburg, Russia; Organization Established

COLKRUMM; Website http://www.lanta.ru;

Russia; Gender Male (individual) [RUSSIA-

Date 15 Dec 2012; Tax ID No. 7811539798

Organization Established Date 24 Jun 1992;

EO14024].

(Russia); Registration Number 1129847026297

Target Type Financial Institution; Tax ID No.

ILYENKO ELARA RESEARCH AND(Russia) [RUSSIA-EO14024] (Linked To:

7705260427 (Russia); Legal Entity Number

PRODUCTION COMPLEX OJSC (a.k.a.

MUELLER, Markus Gerhard).

2534001F52UDT7V2KR58; Registration Number

AKTSIONERNOE OBSHCHESTVO NAUCHNOISMAGILOV, Marat Maratovich (a.k.a. KHIMICH,

1037739042912 (Russia) [RUSSIA-EO14024].

PROIZVODSTVENNYI KOMPLEKS ELARA

Marat; a.k.a. SAVELOV, Marat Maratovich;

JOINT STOCK COMPANY PREPREG

IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.

a.k.a. SAVELOV-HIMICH, Marat), Austria;

ADVANCED COMPOSITE MATERIALS (a.k.a.

OPEN JOINT STOCK COMPANY ILYENKO

Singapore; 16 Malakhitovaya St, Apt 5, Novinki,

AKTSIONERNOE OBSHCHESTVO PREPREG-

ELARA RESEARCH AND PRODUCTION

Moscow 123103, Russia; DOB 15 Dec 1979;

SOVREMENNYE KOMPOZITSIONNYE

COMPLEX), Moskovsky Prospekt 40,

POB Grozny, Russia; nationality Russia; alt.

MATERIALY; a.k.a. PREPREG SKM AO; f.k.a.

Cheboksary, Chuvash Republic 428015, Russia;

nationality Israel; Gender Male; Passport

PREPREG-SOVREMENNYE

Organization Established Date 1970; Tax ID No.

725260121 (Russia) issued 04 Jul 2013 expires

KOMPOZITSIONNYE MATERIALY AO),

2129017646 (Russia); Registration Number

04 Jul 2023; alt. Passport 753383048 (Russia)

Volgogradskii Prospekt D. 43, Korp. 3, Moscow

1022101269123 (Russia) [RUSSIA-EO14024].

issued 30 Jun 2016 expires 30 Jun 2026; alt.

109316, Russia; 42, Bld. 5, Vologradskiy

INDEPENDENT INSURANCE GROUP LTD

Passport 32395882 (Israel) issued 16 May 2018

Avenue, Moscow 109316, Russia; Organization(a.k.a. OBSHCHESTVO S OGRANICHENNOI

expires 15 May 2023; National ID No.

Established Date 05 May 2009; Tax ID No.

OTVETSTVENNOSTYU STRAKHOVAYA

4508457970 (Russia); alt. National ID No.

7729632610 (Russia); Government Gazette

KOMPANIYA NEZAVISIMAYA STRAKHOVAYA

345133367 (Israel) (individual) [RUSSIA-

Number 61664530 (Russia); Registration

GRUPPA (Cyrillic: ОБЩЕСТВО С

EO14024].

Number 1097746268234 (Russia) [RUSSIA-ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮJOINT STOCK COMMERCIAL BANK PRIMORYE

EO14024].

СТРАХОВАЯ КОМПАНИЯ НЕЗАВИСИМАЯ

(a.k.a. AKB PRIMORYE PAO; f.k.a. JSCBJOINT STOCK COMPANY RESEARCHСТРАХОВАЯ ГРУППА); a.k.a. "NSG OOO"),PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),

INSTITUTE OF GRAPHITE-BASED

Vspolniy Pereulok 18, bldg. 2, Moscow 123001,

UL. Svetlanskaya D. 47, Vladivostok 690990,

MATERIALS NIIGRAFIT (a.k.a.

Russia; Website www.nsg-ins.ru; Organization

Russia; SWIFT/BIC UNEPRU8V; Website

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Established Date 03 Mar 2003; Tax ID No.

https://www.primbank.ru/; Organization

ISSLEDOVATELSKI INSTITUT

7716227728 (Russia); Government Gazette

Established Date 27 Jul 1994; Target TypeKONSTRUKSIONNYKH MATERIALOV NA

Number 14139641 (Russia); Registration

Financial Institution; Tax ID No. 2536020789

OSNOVE GRAFITA NIIGRAFIT; a.k.a. JSC

Number 1037716006360 (Russia) [RUSSIA-(Russia); Legal Entity Number

NIIGRAFIT; f.k.a. NAUCHNO

EO14024].

25340019U0SFT4YC9G79 (Russia);

ISSLEDOVATELSKI INSTITUTINDERSEN GLOBAL PTE LTD (a.k.a.

Registration Number 1022500000566 (Russia)

KONSTRUKSIONNYKH MATERIALOV NACONFIDERI ADVISORY GROUP; a.k.a.

[RUSSIA-EO14024].

OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.

CONFIDERI FAMILY OFFICE; a.k.a.

JOINT STOCK COMPANY CENTRALNIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.

CONFIDERI PTE LTD; f.k.a. POLINA CAPITALSCIENTIFIC RESEARCH INSTITUTE

Elektrodnyaya D. 2, Moscow 111141, Russia;

PTE LTD), Bolshaya Serpukhovskaya Str., 25

BUREVESTNIK (Cyrillic: АКЦИОНЕРНОЕ

Tax ID No. 7720723422 (Russia); Government

Bld. 1, Moscow, Russia; Six Battery Road, LevelОБЩЕСТВО ЦЕНТРАЛЬНЫЙ НАУЧНО-Gazette Number 00200851 (Russia);

30, Singapore, Singapore; Tong Eng Building,ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Registration Number 1117746574593 (Russia)

101 Cecil Street #16-04, Singapore 69533,

БУРЕВЕСТНИК) (a.k.a. JSC CRI[RUSSIA-EO14024].

Singapore; Cayman Islands; Organization

BUREVESTNIK; a.k.a. TSNII BUREVESTNIKJOINT STOCK COMPANY THE URALS

Established Date 2010; Legal Entity Number

AO), 1A Shosse Sormovskoe, Nizhny Novgorod,

SCIENTIFIC RESEARCH INSTITUTE OF

984500E975B997FA5E48; Registration Number

Nizhny Novgorod Oblast 603950, Russia;

COMPOSITE MATERIALS (a.k.a.

201207051Z (Singapore) [RUSSIA-EO14024].

Organization Established Date 30 Apr 2008; alt.

AKTSIONERNOE OBSHCHESTVO URALSKIINTERPOLITREID OOO (a.k.a.

Organization Established Date 1970; Target

NAUCHNO-ISSLEDOVATELSKI INSTITUT

INTERPOLYTRADE LIMITED COMPANY), ul.

Type State-Owned Enterprise; Tax ID No.

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

Sedova d. 37, lit. A, pom. 184-N Office 601,

5259075468 (Russia); Government Gazette

UNIIKM AO; f.k.a. URALSKI NII

chast 2, Saint Petersburg, Russia; Organization

Number 07501544 (Russia); Registration

KOMPOZITSIONNYKH MATERIALOV PAO), Ul.

Established Date 15 Dec 2012; Tax ID No.

Number 1085259003664 (Russia) [RUSSIA-

Novozvyaginskaya D. 57, Perm 614014, Russia;

7811539798 (Russia); Registration Number

EO14024].

Tax ID No. 5906092190 (Russia); Government

1129847026297 (Russia) [RUSSIA-EO14024]

JOINT STOCK COMPANY COMMERCIAL BANK

Gazette Number 07523132 (Russia);(Linked To: MUELLER, Markus Gerhard).

LANTA BANK (f.k.a. CLOSED JOINT STOCK- 41 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 1095906003490 (Russia)ОЬЩЕСТВО ПЕРМСКИЙ НАУЧНО-[RUSSIA-EO14024].

ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ

EO14024].

JOINT STOCK COMPANY VAKUUM.RU (Cyrillic:ИНСТИТУТ); a.k.a. PERM SCIENTIFIC

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;АКЦИОНЕРНОЕ ОБЩЕСТВО ВАКУУМ.РУ)RESEARCH TECHNOLOGICAL INSTITUTE;

nationality Switzerland; Gender Male; Passport(a.k.a. AKTSIONERNOE OBSHCHESTVO

f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic: АО

X7607094 (Switzerland) (individual) [RUSSIA-

VAKUUM.RU; a.k.a. JSC VACUUM.RU (Cyrillic:ПНИТИ)), Ul. Geroev Khasana D. 41, Perm

EO14024] (Linked To: MORETTI, Walter).

АО ВАКУУМ.РУ)), Proezd Savelkinskii D. 4, E

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.

LAVINA PULS (a.k.a. OBSHCHESTVO S

13, Pom. XXI K 4 Of 4G, Zelenograd 124482,

Geroev Khasana, Perm 614064, Russia; Tax ID

OGRANICHENNOI OTVESTVENNOSTYU

Russia; Passage No. 4922, Building 4, Floor 1,

No. 5904000518 (Russia); Government Gazette

LAVINA PULS (Cyrillic: ОБЩЕСТВО С

Room 55, Zelenograd, Moscow 124460, Russia;

Number 07501343 (Russia); RegistrationОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ

Organization Established Date 27 May 2019;

Number 1025900913390 (Russia) [RUSSIA-ЛАВИНА ПУЛЬС); a.k.a. OOO LAVINA PULS

Organization Type: Wholesale of other

EO14024].

(Cyrillic: ООО ЛАВИНА ПУЛЬС)), d. 6 kab. 103,

machinery and equipment; Target Type Private

JSC VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)ul. 2-Ya Ostankinskaya, Moscow 129515,

Company; Tax ID No. 7735183762 (Russia);(a.k.a. AKTSIONERNOE OBSHCHESTVO

Russia; Website www.lavinapuls.ru;

Government Gazette Number 39727818

VAKUUM.RU; a.k.a. JOINT STOCK COMPANY

Organization Established Date 04 Oct 2016;(Russia); Registration Number 1197746343772

VAKUUM.RU (Cyrillic: АКЦИОНЕРНОЕ

Organization Type: Other information technology(Russia) [RUSSIA-EO14024].

ОБЩЕСТВО ВАКУУМ.РУ)), Proezd Savelkinskii

and computer service activities; Target TypeJSC CRI BUREVESTNIK (a.k.a. JOINT STOCK

D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd

Private Company; Tax ID No. 7704374171

COMPANY CENTRAL SCIENTIFIC RESEARCH

124482, Russia; Passage No. 4922, Building 4,(Russia); Government Gazette Number

INSTITUTE BUREVESTNIK (Cyrillic:Floor 1, Room 55, Zelenograd, Moscow 124460,

04897659 (Russia); Registration NumberАКЦИОНЕРНОЕ ОБЩЕСТВО

Russia; Organization Established Date 27 May

5167746073150 (Russia) [RUSSIA-EO14024].

ЦЕНТРАЛЬНЫЙ НАУЧНО-2019; Organization Type: Wholesale of other

LEADING CAPITAL INVESTMENT LTD, VirginИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

machinery and equipment; Target Type Private

Islands, British; 70 Charlotte Street, London

БУРЕВЕСТНИК); a.k.a. TSNII BUREVESTNIK

Company; Tax ID No. 7735183762 (Russia);

W1T 4QG, United Kingdom; Apartment 6.2, 10

AO), 1A Shosse Sormovskoe, Nizhny Novgorod,

Government Gazette Number 39727818

Lancelot Place, London SW7 1DR, United

Nizhny Novgorod Oblast 603950, Russia;(Russia); Registration Number 1197746343772

Kingdom; Car Park Space 34, 10 Lancelot

Organization Established Date 30 Apr 2008; alt.

(Russia) [RUSSIA-EO14024].

Place, London SW7 1DS, United Kingdom

Organization Established Date 1970; Target

JSCB PRIMORYE BANK (a.k.a. AKB PRIMORYE[RUSSIA-EO14024] (Linked To: UDODOV,Type State-Owned Enterprise; Tax ID No.

PAO; a.k.a. JOINT STOCK COMMERCIAL

Aleksandr Yevgenyevich).

5259075468 (Russia); Government Gazette

BANK PRIMORYE; a.k.a. PJSCB PRIMORYE),

LIMITED 0DAY TECHNOLOGIES (a.k.a. 0DAY

Number 07501544 (Russia); Registration

UL. Svetlanskaya D. 47, Vladivostok 690990,

TECHNOLOGIES; a.k.a. LLC ZIROUDEY

Number 1085259003664 (Russia) [RUSSIA-

Russia; SWIFT/BIC UNEPRU8V; Website

TEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ

EO14024].

https://www.primbank.ru/; OrganizationТЕХНОЛОДЖИС); a.k.a. "LTD 0DT"), UL.

JSC NIIGRAFIT (a.k.a. AKTSIONERNOE

Established Date 27 Jul 1994; Target TypeProfsoyuznaya D. 125, Floor Tsokolnyi,

OBSHCHESTVO NAUCHNO

Financial Institution; Tax ID No. 2536020789

Pomeshch. I. Kom. 14, Moscow 117647, Russia;

ISSLEDOVATELSKI INSTITUT(Russia); Legal Entity Number

St. Vvedenskogo, House 23A, Structure 3, etazh

KONSTRUKSIONNYKH MATERIALOV NA

25340019U0SFT4YC9G79 (Russia);

4, Room XIV, Room 62, Rm1b, Moscow 117342,

OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT

Registration Number 1022500000566 (Russia)

Russia; Website https://0day.llc/; Organization

STOCK COMPANY RESEARCH INSTITUTE OF[RUSSIA-EO14024].

Established Date 29 Dec 2001; Organization

GRAPHITE-BASED MATERIALS NIIGRAFIT;

KHIMICH, Marat (a.k.a. ISMAGILOV, Marat

Type: Other information technology andf.k.a. NAUCHNO ISSLEDOVATELSKI INSTITUT

Maratovich; a.k.a. SAVELOV, Marat Maratovich;computer service activities; Target Type Private

KONSTRUKSIONNYKH MATERIALOV NA

a.k.a. SAVELOV-HIMICH, Marat), Austria;

Company; Registration ID 5117746070558

OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.

Singapore; 16 Malakhitovaya St, Apt 5, Novinki,(Russia); Tax ID No. 7728795098 (Russia)

NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.

Moscow 123103, Russia; DOB 15 Dec 1979;[RUSSIA-EO14024].

Elektrodnyaya D. 2, Moscow 111141, Russia;

POB Grozny, Russia; nationality Russia; alt.

LIMITED LIABILITY COMPANY AFORRA

Tax ID No. 7720723422 (Russia); Government

nationality Israel; Gender Male; Passport

DEVELOPMENT, ul. Bolshaya Yakimanka, d.

Gazette Number 00200851 (Russia);

725260121 (Russia) issued 04 Jul 2013 expires

26, E/pom./kom 1/IV/9V, Moscow, Russia; Tax

Registration Number 1117746574593 (Russia)

04 Jul 2023; alt. Passport 753383048 (Russia)

ID No. 7706418970 (Russia); Registration[RUSSIA-EO14024].

issued 30 Jun 2016 expires 30 Jun 2026; alt.

Number 1157746261078 (Russia) [RUSSIA-

JSC PNITI (a.k.a. AKTSIONERNOE

Passport 32395882 (Israel) issued 16 May 2018

EO14024] (Linked To: UDODOV, Aleksandr

OBSHCHESTVO PERMSKI NAUCHNO-

expires 15 May 2023; National ID No.

Yevgenyevich).

ISSLEDOVATELSKI TEKHNOLOGICHESKI

4508457970 (Russia); alt. National ID No.

LIMITED LIABILITY COMPANY AFORRAINSTITUT (Cyrillic: АКЦИОНЕРНОЕ

345133367 (Israel) (individual) [RUSSIA-

ENGINEERING (a.k.a. AFORRA INZHINIRING- 42 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OOO), vn.ter.g. munitsipalny okrug Yakimanka,(Linked To: UDODOV, Aleksandr

per 2-i Babegorodski, d.29, etazh 3, pomeshch.

Yevgenyevich).

[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

1, Moscow, Russia; Tax ID No. 7706432622

LIMITED LIABILITY COMPANY AYAKS (a.k.a.

LIMITED LIABILITY COMPANY NIKOLIYA (a.k.a.

(Russia); Registration Number 1167746072977

AYAKS OOO), ul. Bolshaya Yakimanka, d. 22,

NIKOLIYA OOO), bulvar Tverskoi, d. 15 str. 2,(Russia) [RUSSIA-EO14024] (Linked To:

pom. XIII chast kom. 3, Moscow, Russia; Tax ID

Moscow, Russia; Tax ID No. 7710972620

UDODOV, Aleksandr Yevgenyevich).

No. 7706809452 (Russia); Registration Number(Russia); Registration Number 5147746404306

LIMITED LIABILITY COMPANY AFORRA

1147746522582 (Russia) [RUSSIA-EO14024](Russia) [RUSSIA-EO14024] (Linked To:

MANAGEMENT (a.k.a. AFORRA(Linked To: UDODOV, Aleksandr

UDODOV, Aleksandr Yevgenyevich).

MENEDZHMENT OOO), ul. Bolshaya

Yevgenyevich).

LIMITED LIABILITY COMPANY OPTIMA INVEST

Yakimanka, d. 26, Moscow, Russia;

LIMITED LIABILITY COMPANY GARANTIYA(a.k.a. OPTIMA INVEST OOO), ul.

Organization Type: Management consultancy(a.k.a. GARANTIYA OOO), bulvar Tverskoi, d.

Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;

activities; Tax ID No. 7706428094 (Russia);

15 str. 2, Moscow, Russia; Tax ID No.

Tax ID No. 7705993897 (Russia); Registration

Registration Number 1157746943606 (Russia)

7703610362 (Russia); Registration Number

Number 1127746621804 (Russia) [RUSSIA-[RUSSIA-EO14024].

5067746901426 (Russia) [RUSSIA-EO14024]

EO14024] (Linked To: UDODOV, Aleksandr

LIMITED LIABILITY COMPANY AFORRA(Linked To: UDODOV, Aleksandr

Yevgenyevich).

PROPERTY (a.k.a. AFORRA PROPERTI OOO),

Yevgenyevich).

LIMITED LIABILITY COMPANY PREPREG-

ul. Bolshaya Yakimanka, d. 26, Moscow, Russia;

LIMITED LIABILITY COMPANY MAXTECH (a.k.a.

DUBNA (a.k.a. OBSHCHESTVO S

Tax ID No. 7706430209 (Russia); Registration

LIMITED LIABILITY COMPANY MAXTEH; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

Number 5157746095722 (Russia) [RUSSIA-

MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,

EO14024] (Linked To: UDODOV, Aleksandr

MAXTECH IT SOLUTIONS; a.k.a. MAXTECHOOO), Ul. Elektrodnyaya D. 8, Dubna 141981,

Yevgenyevich).

SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;

Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,

LIMITED LIABILITY COMPANY AKTIV R (a.k.a.

a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya d.

Moskovskaya Obl. 141981, Russia; Organization

AKTIV R OOO), vn.ter.g. munitsipalny okrug

5, k.2, office Z 303, Moscow 127576, Russia; ul.

Established Date 15 Apr 2011; Tax ID No.

Krylatskoe, ul. Osennyaya, d. 23, Moscow,

Novgorodskaya d. 1, ofis A 212, Moscow

5010043203 (Russia); Government Gazette

Russia; Tax ID No. 9731086458 (Russia);

127576, Russia; Organization Established Date

Number 90160486 (Russia); Registration

Registration Number 1217700603713 (Russia)

06 Feb 2017; Tax ID No. 9715291467 (Russia);

Number 1115010001138 (Russia) [RUSSIA-[RUSSIA-EO14024] (Linked To: UDODOV,Registration Number 1177746103303 (Russia)

EO14024].

Aleksandr Yevgenyevich).

[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY ALABUGA-

LIMITED LIABILITY COMPANY MAXTEH (a.k.a.

PROMTEKHEKSPERT (a.k.a. "PTE OOO"), ul.

FIBRE (a.k.a. ALABUGA-VOLOKNO OOO;

LIMITED LIABILITY COMPANY MAXTECH;

Novgorodskaya d. 1, floor 2 pom. A 212,a.k.a. OBSHCHESTVO S OGRANICHENNOI

a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

Moscow 127576, Russia; Organization

OTVETSTVENNOSTYU ALABUGA-VOLOKNO),

MAXTECH IT SOLUTIONS; a.k.a. MAXTECH

Established Date 17 Dec 2003; Tax ID No.

Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1,

SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;

7743515789 (Russia); Registration Number

Yelabuga 423600, Russia; Ul. Sh-2 Oez Alabuga

a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya d.

1037789060165 (Russia) [RUSSIA-EO14024].

Terr. Str 11/9, Volga 423601, Russia; Ul.

5, k.2, office Z 303, Moscow 127576, Russia; ul.

LIMITED LIABILITY COMPANY REDUT

Krzhizhanovskogo D. 14, Korp. 3, Moscow

Novgorodskaya d. 1, ofis A 212, Moscow

SECURITY (a.k.a. LIMITED LIABILITY

117218, Russia; Organization Established Date

127576, Russia; Organization Established Date

COMPANY REDUT-BEZOPASNOST; a.k.a.

16 Aug 2011; Tax ID No. 1646031132 (Russia);

06 Feb 2017; Tax ID No. 9715291467 (Russia);

PMC REDUT; a.k.a. PRIVATE MILITARY

Government Gazette Number 30371716

Registration Number 1177746103303 (Russia)

COMPANY REDOUBT; a.k.a. PRIVATE(Russia); Registration Number 1111674004045[RUSSIA-EO14024].

MILITARY COMPANY REDUT), Belarus;(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MUSHROOM

Ukraine; Ul. Dubininskaya D. 61, Pom. IV,

LIMITED LIABILITY COMPANY ARENDOFFRAINBOW (a.k.a. GRIBNAYA RADUGA OOO),

Komnata 35, Moscow 115054, Russia;(a.k.a. ARENDOFF OOO), per. Sezzhinski, d. 3

ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk

Organization Established Date 13 Dec 2019;str. 1, Moscow, Russia; Tax ID No. 7710724547

oblast, Russia; Tax ID No. 4611013515

Organization Type: Private security activities;(Russia); Registration Number 1087746891594(Russia); Registration Number 1154611000114

Tax ID No. 9725026517 (Russia); Registration(Russia) [RUSSIA-EO14024] (Linked To:(Russia) [RUSSIA-EO14024] (Linked To:

Number 1197746727530 (Russia) [RUSSIA-

UDODOV, Aleksandr Yevgenyevich).

UDODOV, Aleksandr Yevgenyevich).

EO14024].

LIMITED LIABILITY COMPANY ATLAS REAL

LIMITED LIABILITY COMPANY NEW CITY (a.k.a.

LIMITED LIABILITY COMPANY REDUT-

ESTATE (a.k.a. ATLAS NEDVIZHIMOST OOO),NOVY GOROD OOO), ul. Solnechnaya, d. 3,

BEZOPASNOST (a.k.a. LIMITED LIABILITY

prospekt Kutuzovski, d. 24, etazh 1 pom. XVII

pom. 97 ofis 17, Zhukovski, Moscow oblast,

COMPANY REDUT SECURITY; a.k.a. PMC

kom. 26, Moscow, Russia; Tax ID No.

Russia; Tax ID No. 5040130894 (Russia);

REDUT; a.k.a. PRIVATE MILITARY COMPANY

7730710599 (Russia); Registration Number

Registration Number 1145040006506 (Russia)

REDOUBT; a.k.a. PRIVATE MILITARY

1147746869896 (Russia) [RUSSIA-EO14024]

COMPANY REDUT), Belarus; Ukraine; Ul.

- 43 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Dubininskaya D. 61, Pom. IV, Komnata 35,

1187746462826 (Russia) [RUSSIA-EO14024]

Moscow 127576, Russia; ul. Novgorodskaya d.

Moscow 115054, Russia; Organization(Linked To: BANK ZENIT PUBLIC JOINT

1, ofis A 212, Moscow 127576, Russia;

Established Date 13 Dec 2019; Organization

STOCK COMPANY).

Organization Established Date 06 Feb 2017; Tax

Type: Private security activities; Tax ID No.

LLC NOVILAB MOBAYL (a.k.a. NOVILAB

ID No. 9715291467 (Russia); Registration

9725026517 (Russia); Registration Number

MOBILE LIMITED LIABILITY COMPANY; a.k.a.

Number 1177746103303 (Russia) [RUSSIA-

1197746727530 (Russia) [RUSSIA-EO14024].

NOVILAB MOBILE OOO; a.k.a. NOVILAB

EO14024].

LIMITED LIABILITY COMPANY RUSSUL (a.k.a.

MOBILE, LLC (Cyrillic: ООО НОВИЛАБ

MASALOVICH, Andrey Igorevich (Cyrillic:

RUSSUL OOO), vn.ter.g. munitsipalny okrugМОБАЙЛ)), Sh Kashirskoe D. 31, MoscowМАСАЛОВИЧ, Андрей Игоревич), Russia;

Yakimanka, per 2-i Babegorodski, d.29,

115409, Russia; st. Kaspuyskaya, house 22,

DOB 15 Mar 1961; POB Novosibirsk, Russia;

pomeshch. 11, Moscow, Russia; Tax ID No.

korpus 1, structure 5, E5, room IX, 17a, officenationality Russia; citizen Russia; Gender Male;

9706016513 (Russia); Registration Number

13, Moscow 115304, Russia; Website

Tax ID No. 774302812948 (Russia) (individual)

1217700270831 (Russia) [RUSSIA-EO14024]

novilabmobile.com; alt. Website[RUSSIA-EO14024].

(Linked To: UDODOV, Aleksandr

novilabmobile.ru; Organization Established Date

MAXTECH IT SOLUTIONS (a.k.a. LIMITED

Yevgenyevich).

06 Sep 2010; Organization Type: Other

LIABILITY COMPANY MAXTECH; a.k.a.

LIMITED LIABILITY COMPANY STORK (a.k.a.

information technology and computer service

LIMITED LIABILITY COMPANY MAXTEH; a.k.a.

STORK OOO), ul. Festivalnaya, d. 17, k. 1 etazh

activities; Target Type Private Company;

MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

1 pom. I kom. 3, Moscow, Russia; Tax ID No.

Registration ID 1107746723776 (Russia); Tax ID

MAXTECH SOLUTIONS; a.k.a.

7706795979 (Russia); Registration Number

No. 7724759532 (Russia) [RUSSIA-EO14024].

MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.

1137746501771 (Russia) [RUSSIA-EO14024]

LLC ZIROUDEY TEKHNOLODZHIS (Cyrillic:"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,

(Linked To: UDODOV, AleksandrООО ЗИРОУДЭЙ ТЕХНОЛОДЖИС) (a.k.a.

Moscow 127576, Russia; ul. Novgorodskaya d.

Yevgenyevich).

0DAY TECHNOLOGIES; a.k.a. LIMITED 0DAY

1, ofis A 212, Moscow 127576, Russia;

LIMITED LIABILITY COMPANY VELES TRUSTTECHNOLOGIES; a.k.a. "LTD 0DT"), UL.

Organization Established Date 06 Feb 2017; Tax(a.k.a. VELES TRAST OOO; a.k.a. VELES

Profsoyuznaya D. 125, Floor Tsokolnyi,

ID No. 9715291467 (Russia); Registration

TRUST LLC), Per. Khokhlovskii d. 16, str. 1,

Pomeshch. I. Kom. 14, Moscow 117647, Russia;

Number 1177746103303 (Russia) [RUSSIA-

Moscow 109028, Russia; Organization

St. Vvedenskogo, House 23A, Structure 3, etazh

EO14024].

Established Date 14 Aug 2006; Tax ID No.

4, Room XIV, Room 62, Rm1b, Moscow 117342,

MAXTECH SOLUTIONS (a.k.a. LIMITED

7703603950 (Russia); Registration Number

Russia; Website https://0day.llc/; Organization

LIABILITY COMPANY MAXTECH; a.k.a.

5067746107391 (Russia) [RUSSIA-EO14024].

Established Date 29 Dec 2001; Organization

LIMITED LIABILITY COMPANY MAXTEH; a.k.a.

LIMITED LIABILITY COMPANY ZENIT

Type: Other information technology and

MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

FAKTORING MSP (a.k.a. OOO ZENIT

computer service activities; Target Type Private

MAXTECH IT SOLUTIONS; a.k.a.

FACTORING MSP), Ul. Odesskaya D. 2, Floor

Company; Registration ID 5117746070558

MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.

14, Pom. V, Kom. 23, Moscow 117638, Russia;(Russia); Tax ID No. 7728795098 (Russia)"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,

Organization Established Date 15 Feb 2016;[RUSSIA-EO14024].

Moscow 127576, Russia; ul. Novgorodskaya d.

Target Type Financial Institution; Tax ID No.

MAKSTECH (a.k.a. LIMITED LIABILITY

1, ofis A 212, Moscow 127576, Russia;

7728330720 (Russia); Registration Number

COMPANY MAXTECH; a.k.a. LIMITED

Organization Established Date 06 Feb 2017; Tax1167746163991 (Russia) [RUSSIA-EO14024]

LIABILITY COMPANY MAXTEH; a.k.a.

ID No. 9715291467 (Russia); Registration(Linked To: BANK ZENIT PUBLIC JOINT

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;

Number 1177746103303 (Russia) [RUSSIA-

STOCK COMPANY).

a.k.a. MAXTECH SOLUTIONS; a.k.a.

EO14024].

LIMITED LIABILITY COMPANY ZENIT FINANSMAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.

MAXTECHSOLUTIONS (a.k.a. LIMITED(a.k.a. OOO ZENIT FINANCE), Ul. Odesskaya"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,

LIABILITY COMPANY MAXTECH; a.k.a.

D. 2, Floor 18, Pomeshch. II, Moscow 117638,

Moscow 127576, Russia; ul. Novgorodskaya d.

LIMITED LIABILITY COMPANY MAXTEH; a.k.a.

Russia; Organization Established Date 19 Jan

1, ofis A 212, Moscow 127576, Russia;

MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

2018; Target Type Financial Institution; Tax ID

Organization Established Date 06 Feb 2017; Tax

MAXTECH IT SOLUTIONS; a.k.a. MAXTECH

No. 7702428209 (Russia); Registration Number

ID No. 9715291467 (Russia); Registration

SOLUTIONS; a.k.a. "MAX AI"; a.k.a. "MAXAI"),

1187746040910 (Russia) [RUSSIA-EO14024]

Number 1177746103303 (Russia) [RUSSIA-

ul. Ilimskaya d. 5, k.2, office Z 303, Moscow(Linked To: BANK ZENIT PUBLIC JOINT

EO14024].

127576, Russia; ul. Novgorodskaya d. 1, ofis A

STOCK COMPANY).

MAKSTEKH (a.k.a. LIMITED LIABILITY

212, Moscow 127576, Russia; Organization

LIMITED LIABILITY COMPANY ZENIT LIZINGCOMPANY MAXTECH; a.k.a. LIMITED

Established Date 06 Feb 2017; Tax ID No.

(a.k.a. OOO ZENIT LEASING), Ul. Odesskaya

LIABILITY COMPANY MAXTEH; a.k.a.

9715291467 (Russia); Registration Number

D. 2, Floor 13, Pom. II, Moscow 117638, Russia;

MAKSTECH; a.k.a. MAXTECH IT SOLUTIONS;

1177746103303 (Russia) [RUSSIA-EO14024].

Organization Established Date 07 May 2018;

a.k.a. MAXTECH SOLUTIONS; a.k.a.

METALLURG-TULAMASH OOO (Cyrillic: ОООTarget Type Financial Institution; Tax ID No.

MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.

МЕТАЛЛУРГ ТУЛАМАШ), D.2 Korp. Ofis, ul.

7702431360 (Russia); Registration Number"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,

Mosina, Tula, Tulskaya Obl. 300002, Russia;- 44 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Established Date 21 Nov 2003;[RUSSIA-EO14024] (Linked To: MORETTI,

Target Type Private Company; Tax ID No.

Walter).

(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

7106056687 (Russia); Government Gazette

MZENSKPROKAT (a.k.a. MTSENSKPROKAT;NOVILAB MOBILE LIMITED LIABILITY

Number 70776937 (Russia); Registration

a.k.a. MTSENSKPROKAT OOO; a.k.a.

COMPANY (a.k.a. LLC NOVILAB MOBAYL;

Number 1037100782080 (Russia) [RUSSIA-OBSHCHESTVO S OGRANICHENNOI

a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB

EO14024].

OTVETSTVENNOSTYU MTSENSKPROKAT),MOBILE, LLC (Cyrillic: ООО НОВИЛАБ

MORETTI, Svetlana Alekseyevna, Russia; DOB

Ul. Avtomagistral Zd. 1A/2, Kom. 301, MtsenskМОБАЙЛ)), Sh Kashirskoe D. 31, Moscow

27 Apr 1967; nationality Russia; Gender Female;

303032, Russia; Organization Established Date

115409, Russia; st. Kaspuyskaya, house 22,

Passport 4511635979 (Russia) (individual)

12 Apr 2018; Tax ID No. 5703008027 (Russia);

korpus 1, structure 5, E5, room IX, 17a, office[RUSSIA-EO14024].

Government Gazette Number 28256296

13, Moscow 115304, Russia; Website

MORETTI, Walter, Orange Grove, Blk F, Flat 3,(Russia); Registration Number 1185749002119

novilabmobile.com; alt. Website

Triq il-Birbal, Balzan, Malta; DOB 17 Nov 1965;(Russia) [RUSSIA-EO14024].

novilabmobile.ru; Organization Established Date

POB Altdorf, Switzerland; nationality

NAUCHNO ISSLEDOVATELSKI INSTITUT

06 Sep 2010; Organization Type: Other

Switzerland; alt. nationality Italy; Gender Male;KONSTRUKSIONNYKH MATERIALOV NA

information technology and computer service

Passport X8346052 (Switzerland) (individual)

OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.

activities; Target Type Private Company;[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Registration ID 1107746723776 (Russia); Tax ID

MOSCOW BANK FOR RECONSTRUCTION AND

ISSLEDOVATELSKI INSTITUT

No. 7724759532 (Russia) [RUSSIA-EO14024].

DEVELOPMENT (f.k.a. OPEN JOINT STOCKKONSTRUKSIONNYKH MATERIALOV NA

NOVILAB MOBILE OOO (a.k.a. LLC NOVILABCOMPANY MTS BANK; a.k.a. PJSC MTSOSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT

MOBAYL; a.k.a. NOVILAB MOBILE LIMITEDBANK; a.k.a. PUBLIC JOINT STOCK

STOCK COMPANY RESEARCH INSTITUTE OF

LIABILITY COMPANY; a.k.a. NOVILABCOMPANY MTS BANK), PR-KT Andropova D.

GRAPHITE-BASED MATERIALS NIIGRAFIT;

MOBILE, LLC (Cyrillic: ООО НОВИЛАБ

18, K. 1, Moscow 115432, Russia; Abu Dhabi,

a.k.a. JSC NIIGRAFIT; a.k.a. NIIGRAFIT AOМОБАЙЛ)), Sh Kashirskoe D. 31, Moscow

United Arab Emirates; SWIFT/BIC MBRDRUMM;(Cyrillic: НИИГРАФИТ)), Ul. Elektrodnyaya D. 2,

115409, Russia; st. Kaspuyskaya, house 22,

Website www.mtsbank.ru; Organization

Moscow 111141, Russia; Tax ID No.

korpus 1, structure 5, E5, room IX, 17a, office

Established Date 29 Jan 1993; Target Type7720723422 (Russia); Government Gazette

13, Moscow 115304, Russia; Website

Financial Institution; Tax ID No. 7702045051

Number 00200851 (Russia); Registration

novilabmobile.com; alt. Website(Russia); Legal Entity Number

Number 1117746574593 (Russia) [RUSSIA-

novilabmobile.ru; Organization Established Date

2534005803A5MMD61T78; Registration

EO14024].

06 Sep 2010; Organization Type: Other

Number 1027739053704 (Russia) [RUSSIA-

NAZAROVA, Alina Olegovna, Russia; DOB 12 Jul

information technology and computer service

EO14024].

1984; POB Ukraine; nationality Russia; Genderactivities; Target Type Private Company;

MTSENSKPROKAT (a.k.a. MTSENSKPROKAT

Female; Passport 721434425 (Russia) expires

Registration ID 1107746723776 (Russia); Tax ID

OOO; a.k.a. MZENSKPROKAT; a.k.a.

05 Oct 2022 (individual) [RUSSIA-EO14024].

No. 7724759532 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOINIIGRAFIT AO (Cyrillic: НИИГРАФИТ) (a.k.a.

NOVILAB MOBILE, LLC (Cyrillic: ООО

OTVETSTVENNOSTYU MTSENSKPROKAT),AKTSIONERNOE OBSHCHESTVO NAUCHNO

НОВИЛАБ МОБАЙЛ) (a.k.a. LLC NOVILAB

Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk

ISSLEDOVATELSKI INSTITUT

MOBAYL; a.k.a. NOVILAB MOBILE LIMITED

303032, Russia; Organization Established Date

KONSTRUKSIONNYKH MATERIALOV NA

LIABILITY COMPANY; a.k.a. NOVILAB MOBILE

12 Apr 2018; Tax ID No. 5703008027 (Russia);

OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINTOOO), Sh Kashirskoe D. 31, Moscow 115409,

Government Gazette Number 28256296

STOCK COMPANY RESEARCH INSTITUTE OF

Russia; st. Kaspuyskaya, house 22, korpus 1,(Russia); Registration Number 1185749002119

GRAPHITE-BASED MATERIALS NIIGRAFIT;

structure 5, E5, room IX, 17a, office 13, Moscow(Russia) [RUSSIA-EO14024].

a.k.a. JSC NIIGRAFIT; f.k.a. NAUCHNO

115304, Russia; Website novilabmobile.com; alt.

MTSENSKPROKAT OOO (a.k.a.

ISSLEDOVATELSKI INSTITUT

Website novilabmobile.ru; Organization

MTSENSKPROKAT; a.k.a. MZENSKPROKAT;

KONSTRUKSIONNYKH MATERIALOV NA

Established Date 06 Sep 2010; Organization

a.k.a. OBSHCHESTVO S OGRANICHENNOIOSNOVE GRAFITA NIIGRAFIT AO), Ul.

Type: Other information technology and

OTVETSTVENNOSTYU MTSENSKPROKAT),

Elektrodnyaya D. 2, Moscow 111141, Russia;

computer service activities; Target Type Private

Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk

Tax ID No. 7720723422 (Russia); Government

Company; Registration ID 1107746723776

303032, Russia; Organization Established Date

Gazette Number 00200851 (Russia);(Russia); Tax ID No. 7724759532 (Russia)

12 Apr 2018; Tax ID No. 5703008027 (Russia);

Registration Number 1117746574593 (Russia)[RUSSIA-EO14024].

Government Gazette Number 28256296[RUSSIA-EO14024].

NOVOSIBIRSK SOCIAL COMMERCIAL BANK

(Russia); Registration Number 1185749002119

NIKOLIYA OOO (a.k.a. LIMITED LIABILITYLEVOBEREZHNY OPEN JOINT STOCK(Russia) [RUSSIA-EO14024].

COMPANY NIKOLIYA), bulvar Tverskoi, d. 15

COMPANY (a.k.a. NOVOSIBIRSK SOCIALMUELLER, Markus Gerhard, Germany; DOB 01

str. 2, Moscow, Russia; Tax ID No. 7710972620

COMMERCIAL BANK LEVOBEREZHNY

May 1964; nationality Germany; Gender Male;(Russia); Registration Number 5147746404306

PUBLIC JOINT STOCK COMPANY), St. Kirov,

Passport C4WC5NCJT (Germany) (individual)

48, Novosibirsk 630102, Russia; Ul. Kirova 48,- 45 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Novosibirsk, Novosibirskaya Oblast 630102,

OOO ITERANET (Cyrillic: ООО ИТЕРАНЕТ)), d.

Kom. 301, Mtsensk 303032, Russia;

Russia; SWIFT/BIC LEVBRU55; Website

16 str. 17, per. Truzhenikov 1-I, Moscow

Organization Established Date 12 Apr 2018; Tax

www.nskbl.ru; Organization Established Date

119121, Russia; Sevastopolskii Pr 28, Korp. 1,

ID No. 5703008027 (Russia); Government

1991; Target Type Financial Institution; Tax ID

Moscow 117209, Russia; Website

Gazette Number 28256296 (Russia);

No. 5404154492 (Russia); Legal Entity Number

www.iteranet.ru; Organization Established Date

Registration Number 1185749002119 (Russia)

2534000M10JE1UCFJ111; Registration Number

27 Apr 1999; Organization Type: Wired[RUSSIA-EO14024].

1025400000010 (Russia) [RUSSIA-EO14024].

telecommunications activities; Target TypeOBSHCHESTVO S OGRANICHENNOINOVOSIBIRSK SOCIAL COMMERCIAL BANK

Private Company; Tax ID No. 7704199755

OTVETSTVENNOSTYU NAUCHNO-LEVOBEREZHNY PUBLIC JOINT STOCK(Russia); Government Gazette Number

PROIZVODSTVENNY TSENTR UGLERODNYECOMPANY (f.k.a. NOVOSIBIRSK SOCIAL

51037789 (Russia); Registration Number

VOLOKNA I KOMPOZITY (a.k.a. UVICOM LTD;

COMMERCIAL BANK LEVOBEREZHNY OPEN

1027739111168 (Russia) [RUSSIA-EO14024].

a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5,

JOINT STOCK COMPANY), St. Kirov, 48,

OBSHCHESTVO S OGRANICHENNOI

Mytischi, 141009, Russia; D. 38 k.

Novosibirsk 630102, Russia; Ul. Kirova 48,

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

Administrativno-Bytovoi A pom. 601, prospekt

Novosibirsk, Novosibirskaya Oblast 630102,

ОБЩЕСТВО С ОГРАНИЧЕГННОЙ

Olimpiski Mytishchi, Moskovskaya Obl. 141006,

Russia; SWIFT/BIC LEVBRU55; WebsiteОТВЕТСТВЕННОСТЬЮ ЛАВИНА ПУЛЬС)Russia; Tax ID No. 5029017567 (Russia);

www.nskbl.ru; Organization Established Date(a.k.a. LAVINA PULS; a.k.a. OOO LAVINA

Government Gazette Number 18070047

1991; Target Type Financial Institution; Tax ID

PULS (Cyrillic: ООО ЛАВИНА ПУЛЬС)), d. 6

(Russia); Registration Number 1025003524655

No. 5404154492 (Russia); Legal Entity Number

kab. 103, ul. 2-Ya Ostankinskaya, Moscow(Russia) [RUSSIA-EO14024].

2534000M10JE1UCFJ111; Registration Number

129515, Russia; Website www.lavinapuls.ru;

OBSHCHESTVO S OGRANICHENNOI

1025400000010 (Russia) [RUSSIA-EO14024].

Organization Established Date 04 Oct 2016;

OTVETSTVENNOSTYU PREPREG-DUBNANOVY GOROD OOO (a.k.a. LIMITED LIABILITY

Organization Type: Other information technology(a.k.a. LIMITED LIABILITY COMPANYCOMPANY NEW CITY), ul. Solnechnaya, d. 3,

and computer service activities; Target TypePREPREG-DUBNA; a.k.a. PREPREG-DUBNA,

pom. 97 ofis 17, Zhukovski, Moscow oblast,

Private Company; Tax ID No. 7704374171

OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,

Russia; Tax ID No. 5040130894 (Russia);(Russia); Government Gazette Number

Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,

Registration Number 1145040006506 (Russia)

04897659 (Russia); Registration Number

Moskovskaya Obl. 141981, Russia; Organization[RUSSIA-EO14024] (Linked To: UDODOV,

5167746073150 (Russia) [RUSSIA-EO14024].

Established Date 15 Apr 2011; Tax ID No.

Aleksandr Yevgenyevich).

OBSHCHESTVO S OGRANICHENNOI

5010043203 (Russia); Government Gazette

NPK KHIMPROMINZHINIRING AO (a.k.a.

OTVETSTVENNOSTYU ALABUGA-VOLOKNO

Number 90160486 (Russia); Registration

UMATEX GROUP; a.k.a. UMATEX JOINT-(a.k.a. ALABUGA-VOLOKNO OOO; a.k.a.

Number 1115010001138 (Russia) [RUSSIA-

STOCK COMPANY; a.k.a. UMATEX JSC; a.k.a.

LIMITED LIABILITY COMPANY ALABUGA-

EO14024].

YUMATEKS AO), PR-KT Volgogradskii D. 43,

FIBRE), Territoriya Oez Alabuga, Ul. Sh-2 Korp.

OBSHCHESTVO S OGRANICHENNOI

Korp. 3, BTS Avilon, Moscow 109316, Russia;

4/1, Yelabuga 423600, Russia; Ul. Sh-2 Oez

OTVETSTVENNOSTYU STRAKHOVAYA

D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe,

Alabuga Terr. Str 11/9, Volga 423601, Russia;

KOMPANIYA NEZAVISIMAYA STRAKHOVAYA

Moscow 115230, Russia; Organization

Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow

GRUPPA (Cyrillic: ОБЩЕСТВО С

Established Date 28 Apr 2008; Tax ID No.

117218, Russia; Organization Established DateОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

7706688991 (Russia); Government Gazette

16 Aug 2011; Tax ID No. 1646031132 (Russia);СТРАХОВАЯ КОМПАНИЯ НЕЗАВИСИМАЯ

Number 86396208 (Russia); Registration

Government Gazette Number 30371716

СТРАХОВАЯ ГРУППА) (a.k.a. INDEPENDENT

Number 1087746570383 (Russia) [RUSSIA-(Russia); Registration Number 1111674004045

INSURANCE GROUP LTD; a.k.a. "NSG OOO"),

EO14024].

(Russia) [RUSSIA-EO14024].

Vspolniy Pereulok 18, bldg. 2, Moscow 123001,

OBSCHCHESTVO S OGRANICHENNOIOBSHCHESTVO S OGRANICHENNOI

Russia; Website www.nsg-ins.ru; Organization

OTVETSTVENNOSTYU OKB SPEKTR (a.k.a.

OTVETSTVENNOSTYU ARGON (a.k.a.

Established Date 03 Mar 2003; Tax ID No.

OKB SPECTR LLC; a.k.a. OKB SPEKTR OOO;ARGON OOO; a.k.a. "ARGON"), Ul.

7716227728 (Russia); Government Gazettea.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.

Saratovskoe Shosse D. 2, Balakovo 413841,

Number 14139641 (Russia); Registration

20, Korp. 111, Saint Petersburg 194044, Russia;

Russia; Organization Established Date 09 Jun

Number 1037716006360 (Russia) [RUSSIA-

Organization Established Date 25 Mar 1993; Tax

2005; Tax ID No. 6454074501 (Russia);

EO14024].

ID No. 7804585151 (Russia); Government

Government Gazette Number 75969440

OBSHCHESTVO S OGRANICHENNOI

Gazette Number 23109231 (Russia);(Russia); Registration Number 1056405421192

OTVETSTVENNOSTYU ZAVOD

Registration Number 1167847477291 (Russia)(Russia) [RUSSIA-EO14024].

UGLERODNYKH I KOMPOZITSIONNYKH[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOIMATERIALOV (a.k.a. ZAVOD ULGERODNYKHOBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU MTSENSKPROKATI KOMPOZITSIONNYKH MATERIALOV; a.k.a.

OTVESTVENNOSTYU ITERANET (Cyrillic:(a.k.a. MTSENSKPROKAT; a.k.a.

ZUKM OOO), Territoriya ChelyabinskogoОБЩЕСТВО С ОГРАНИЧЕГННОЙ

MTSENSKPROKAT OOO; a.k.a.

Elektrodnogo Zavoda, Chelyabinsk 454038,

ОТВЕТСТВЕННОСТЬЮ ИТЕРАНЕТ) (a.k.a.

MZENSKPROKAT), Ul. Avtomagistral Zd. 1A/2,

Russia; Tax ID No. 7450045935 (Russia);- 46 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Government Gazette Number 94812603

Russia; Sevastopolskii Pr 28, Korp. 1, Moscow

COMPLEX (a.k.a. AKTSIONERNOE(Russia); Registration Number 1067450027248

117209, Russia; Website www.iteranet.ru;

OBSHCHESTVO NAUCHNO(Russia) [RUSSIA-EO14024].

Organization Established Date 27 Apr 1999;

PROIZVODSTVENNYI KOMPLEKS ELARAOJSC BANK SAINT PETERSBURG (a.k.a. BANK

Organization Type: Wired telecommunications

IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.

SAINT PETERSBURG; a.k.a. BANK SAINT-

activities; Target Type Private Company; Tax ID

ILYENKO ELARA RESEARCH AND

PETERSBURG PJSC; a.k.a. BANK SAINT-

No. 7704199755 (Russia); Government Gazette

PRODUCTION COMPLEX OJSC), Moskovsky

PETERSBURG PUBLIC JOINT STOCK

Number 51037789 (Russia); Registration

Prospekt 40, Cheboksary, Chuvash Republic

COMPANY), 64A, Malookhtinsky PR, Saint

Number 1027739111168 (Russia) [RUSSIA-

428015, Russia; Organization Established Date

Petersburg 195112, Russia; SWIFT/BIC

EO14024].

1970; Tax ID No. 2129017646 (Russia);

JSBSRU2P; Website www.bspb.ru; Organization

OOO LAVINA PULS (Cyrillic: ООО ЛАВИНА

Registration Number 1022101269123 (Russia)

Established Date 01 Jan 1990; Target TypeПУЛЬС) (a.k.a. LAVINA PULS; a.k.a.

[RUSSIA-EO14024].

Financial Institution; Tax ID No. 7831000027

OBSHCHESTVO S OGRANICHENNOIOPEN JOINT STOCK COMPANY MTS BANK

(Russia); Legal Entity Number

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:(f.k.a. MOSCOW BANK FOR

253400BEVESMWQRXBQ11; RegistrationОБЩЕСТВО С ОГРАНИЧЕГННОЙ

RECONSTRUCTION AND DEVELOPMENT;

Number 1027800000140 (Russia) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ ЛАВИНА ПУЛЬС)), d.

a.k.a. PJSC MTS BANK; a.k.a. PUBLIC JOINT

EO14024].

6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow

STOCK COMPANY MTS BANK), PR-KTOJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;

129515, Russia; Website www.lavinapuls.ru;

Andropova D. 18, K. 1, Moscow 115432, Russia;

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT

Organization Established Date 04 Oct 2016;

Abu Dhabi, United Arab Emirates; SWIFT/BIC

PUBLIC JOINT STOCK COMPANY; a.k.a. PJSC

Organization Type: Other information technology

MBRDRUMM; Website www.mtsbank.ru;

BANK ZENIT), Ul. Odesskaya D. 2, Moscow

and computer service activities; Target Type

Organization Established Date 29 Jan 1993;

117638, Russia; SWIFT/BIC ZENIRUMM;

Private Company; Tax ID No. 7704374171

Target Type Financial Institution; Tax ID No.

Website www.zenit.ru; Organization Established(Russia); Government Gazette Number

7702045051 (Russia); Legal Entity Number

Date 01 Jan 1995; Target Type Financial

04897659 (Russia); Registration Number

2534005803A5MMD61T78; Registration

Institution; Tax ID No. 7729405872 (Russia);

5167746073150 (Russia) [RUSSIA-EO14024].

Number 1027739053704 (Russia) [RUSSIA-

Legal Entity Number 253400NT4MB307747N58;

OOO ZENIT FACTORING MSP (a.k.a. LIMITEDEO14024].

Registration Number 1927739056927 (Russia)

LIABILITY COMPANY ZENIT FAKTORING

OPEN JOINT STOCK COMPANY STOCK[RUSSIA-EO14024].

MSP), Ul. Odesskaya D. 2, Floor 14, Pom. V,

COMMERCIAL BANK METALLURGICALOKB SPECTR LLC (a.k.a. OBSCHCHESTVO S

Kom. 23, Moscow 117638, Russia; Organization

INVESTMENT BANK (a.k.a. AKB

OGRANICHENNOI OTVETSTVENNOSTYU

Established Date 15 Feb 2016; Target TypeMETALLINVESTBANK; a.k.a. PJSC SCBOKB SPEKTR; a.k.a. OKB SPEKTR OOO; a.k.a.

Financial Institution; Tax ID No. 7728330720

METALLINVESTBANK; a.k.a. PUBLIC JOINTZAO OKB SPEKTR), Ul. Chugunnaya D. 20,(Russia); Registration Number 1167746163991

STOCK COMPANY STOCK COMMERCIAL

Korp. 111, Saint Petersburg 194044, Russia;(Russia) [RUSSIA-EO14024] (Linked To: BANKBANK METALLURGICAL INVESTMENT BANK),

Organization Established Date 25 Mar 1993; Tax

ZENIT PUBLIC JOINT STOCK COMPANY).

Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow

ID No. 7804585151 (Russia); GovernmentOOO ZENIT FINANCE (a.k.a. LIMITED LIABILITY

119180, Russia; SWIFT/BIC SCBMRUMM;

Gazette Number 23109231 (Russia);

COMPANY ZENIT FINANS), Ul. Odesskaya D.

Website www.metallinvestbank.ru; Organization

Registration Number 1167847477291 (Russia)

2, Floor 18, Pomeshch. II, Moscow 117638,

Established Date 02 Aug 1993; Target Type[RUSSIA-EO14024].

Russia; Organization Established Date 19 Jan

Financial Institution; Tax ID No. 7709138570

OKB SPEKTR OOO (a.k.a. OBSCHCHESTVO S

2018; Target Type Financial Institution; Tax ID(Russia); Legal Entity Number

OGRANICHENNOI OTVETSTVENNOSTYU

No. 7702428209 (Russia); Registration Number

25340027612MR0DNQ406; Registration

OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.

1187746040910 (Russia) [RUSSIA-EO14024]

Number 1027700218666 (Russia) [RUSSIA-ZAO OKB SPEKTR), Ul. Chugunnaya D. 20,(Linked To: BANK ZENIT PUBLIC JOINT

EO14024].

Korp. 111, Saint Petersburg 194044, Russia;

STOCK COMPANY).

OPTIMA INVEST OOO (a.k.a. LIMITED

Organization Established Date 25 Mar 1993; Tax

OOO ZENIT LEASING (a.k.a. LIMITED LIABILITY

LIABILITY COMPANY OPTIMA INVEST), ul.

ID No. 7804585151 (Russia); Government

COMPANY ZENIT LIZING), Ul. Odesskaya D. 2,

Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;

Gazette Number 23109231 (Russia);

Floor 13, Pom. II, Moscow 117638, Russia;

Tax ID No. 7705993897 (Russia); Registration

Registration Number 1167847477291 (Russia)

Organization Established Date 07 May 2018;

Number 1127746621804 (Russia) [RUSSIA-[RUSSIA-EO14024].

Target Type Financial Institution; Tax ID No.

EO14024] (Linked To: UDODOV, Aleksandr

OOO ITERANET (Cyrillic: ООО ИТЕРАНЕТ)7702431360 (Russia); Registration Number

Yevgenyevich).

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

1187746462826 (Russia) [RUSSIA-EO14024]

PERM SCIENTIFIC RESEARCHOTVESTVENNOSTYU ITERANET (Cyrillic:(Linked To: BANK ZENIT PUBLIC JOINTTECHNOLOGICAL INSTITUTE (a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕГННОЙ

STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO PERMSKI

ОТВЕТСТВЕННОСТЬЮ ИТЕРАНЕТ)), d. 16

OPEN JOINT STOCK COMPANY ILYENKONAUCHNO-ISSLEDOVATELSKI

str. 17, per. Truzhenikov 1-I, Moscow 119121,

ELARA RESEARCH AND PRODUCTIONTEKHNOLOGICHESKI INSTITUT (Cyrillic:- 47 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙBANK METALLURGICAL INVESTMENT BANK;ОЬЩЕСТВО ПЕРМСКИЙ НАУЧНО-НАУЧНО-ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ

a.k.a. PUBLIC JOINT STOCK COMPANY

ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ); a.k.a. JSC PNITI; f.k.a. PNITISTOCK COMMERCIAL BANKИНСТИТУТ); a.k.a. JSC PNITI; a.k.a. PERM

PAO; a.k.a. PNITI, AO (Cyrillic: АО ПНИТИ)), Ul.

METALLURGICAL INVESTMENT BANK), Ul.

SCIENTIFIC RESEARCH TECHNOLOGICAL

Geroev Khasana D. 41, Perm 614990, Russia;

Bolshaya Polyanka D. 47, Str. 1, Moscow

INSTITUTE; a.k.a. PNITI, AO (Cyrillic: АО

D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana,

119180, Russia; SWIFT/BIC SCBMRUMM;

ПНИТИ)), Ul. Geroev Khasana D. 41, Perm

Perm 614064, Russia; Tax ID No. 5904000518

Website www.metallinvestbank.ru; Organization

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.

(Russia); Government Gazette Number

Established Date 02 Aug 1993; Target Type

Geroev Khasana, Perm 614064, Russia; Tax ID

07501343 (Russia); Registration Number

Financial Institution; Tax ID No. 7709138570

No. 5904000518 (Russia); Government Gazette1025900913390 (Russia) [RUSSIA-EO14024].

(Russia); Legal Entity Number

Number 07501343 (Russia); Registration

PETROV, Sergei Valentinovich, Russia; DOB 26

25340027612MR0DNQ406; Registration

Number 1025900913390 (Russia) [RUSSIA-

Apr 1961; POB Russia; nationality Russia;

Number 1027700218666 (Russia) [RUSSIA-

EO14024].

Gender Male (individual) [RUSSIA-EO14024].

EO14024].

PNITI, AO (Cyrillic: АО ПНИТИ) (a.k.a.

PJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;PJSC UBRD (a.k.a. PJSC KB UBRIR; a.k.a.

AKTSIONERNOE OBSHCHESTVO PERMSKI

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT

PUBLIC JOINT STOCK COMPANY URAL

NAUCHNO-ISSLEDOVATELSKI

PUBLIC JOINT STOCK COMPANY; f.k.a. OJSCBANK FOR RECONSTRUCTION ANDTEKHNOLOGICHESKI INSTITUT (Cyrillic:

BANK ZENIT), Ul. Odesskaya D. 2, Moscow

DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.

АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ

117638, Russia; SWIFT/BIC ZENIRUMM;

URAL BANK FOR RECONSTRUCTION AND

НАУЧНО-ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ

Website www.zenit.ru; Organization Established

DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,ИНСТИТУТ); a.k.a. JSC PNITI; a.k.a. PERM

Date 01 Jan 1995; Target Type Financial

Yekaterinburg, Sverdlovsk Oblast 620014,

SCIENTIFIC RESEARCH TECHNOLOGICAL

Institution; Tax ID No. 7729405872 (Russia);

Russia; SWIFT/BIC UBRDRU4E; Website

INSTITUTE; f.k.a. PNITI PAO), Ul. Geroev

Legal Entity Number 253400NT4MB307747N58;

www.ubrr.ru; Organization Established Date 01

Khasana D. 41, Perm 614990, Russia; D. 41

Registration Number 1927739056927 (Russia)

Sep 1990 to 30 Sep 1990; Tax ID No.

Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm

[RUSSIA-EO14024].

6608008004 (Russia); Registration Number

614064, Russia; Tax ID No. 5904000518

PJSC KB UBRIR (a.k.a. PJSC UBRD; a.k.a.

1026600000350 (Russia) [RUSSIA-EO14024].

(Russia); Government Gazette Number

PUBLIC JOINT STOCK COMPANY URALPJSCB PRIMORYE (a.k.a. AKB PRIMORYE

07501343 (Russia); Registration Number

BANK FOR RECONSTRUCTION AND

PAO; a.k.a. JOINT STOCK COMMERCIAL

1025900913390 (Russia) [RUSSIA-EO14024].

DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.

BANK PRIMORYE; f.k.a. JSCB PRIMORYE

POLINA CAPITAL PTE LTD (a.k.a. CONFIDERIURAL BANK FOR RECONSTRUCTION AND

BANK), UL. Svetlanskaya D. 47, Vladivostok

ADVISORY GROUP; a.k.a. CONFIDERIDEVELOPMENT), d. 67, ul. Sakko i Vantsetti,

690990, Russia; SWIFT/BIC UNEPRU8V;

FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD;

Yekaterinburg, Sverdlovsk Oblast 620014,

Website https://www.primbank.ru/; Organization

f.k.a. INDERSEN GLOBAL PTE LTD), Bolshaya

Russia; SWIFT/BIC UBRDRU4E; Website

Established Date 27 Jul 1994; Target Type

Serpukhovskaya Str., 25 Bld. 1, Moscow,

www.ubrr.ru; Organization Established Date 01

Financial Institution; Tax ID No. 2536020789

Russia; Six Battery Road, Level 30, Singapore,Sep 1990 to 30 Sep 1990; Tax ID No.

(Russia); Legal Entity Number

Singapore; Tong Eng Building, 101 Cecil Street

6608008004 (Russia); Registration Number

25340019U0SFT4YC9G79 (Russia);#16-04, Singapore 69533, Singapore; Cayman

1026600000350 (Russia) [RUSSIA-EO14024].

Registration Number 1022500000566 (Russia)

Islands; Organization Established Date 2010;PJSC MTS BANK (f.k.a. MOSCOW BANK FOR[RUSSIA-EO14024].

Legal Entity Number 984500E975B997FA5E48;

RECONSTRUCTION AND DEVELOPMENT;PMC REDUT (a.k.a. LIMITED LIABILITY

Registration Number 201207051Z (Singapore)f.k.a. OPEN JOINT STOCK COMPANY MTSCOMPANY REDUT SECURITY; a.k.a. LIMITED[RUSSIA-EO14024].

BANK; a.k.a. PUBLIC JOINT STOCK

LIABILITY COMPANY REDUT-BEZOPASNOST;PREPREG SKM AO (a.k.a. AKTSIONERNOECOMPANY MTS BANK), PR-KT Andropova D.

a.k.a. PRIVATE MILITARY COMPANYOBSHCHESTVO PREPREG-SOVREMENNYE

18, K. 1, Moscow 115432, Russia; Abu Dhabi,

REDOUBT; a.k.a. PRIVATE MILITARY

KOMPOZITSIONNYE MATERIALY; a.k.a.

United Arab Emirates; SWIFT/BIC MBRDRUMM;

COMPANY REDUT), Belarus; Ukraine; Ul.

JOINT STOCK COMPANY PREPREG

Website www.mtsbank.ru; Organization

Dubininskaya D. 61, Pom. IV, Komnata 35,

ADVANCED COMPOSITE MATERIALS; f.k.a.

Established Date 29 Jan 1993; Target Type

Moscow 115054, Russia; Organization

PREPREG-SOVREMENNYE

Financial Institution; Tax ID No. 7702045051

Established Date 13 Dec 2019; Organization

KOMPOZITSIONNYE MATERIALY AO),

(Russia); Legal Entity Number

Type: Private security activities; Tax ID No.

Volgogradskii Prospekt D. 43, Korp. 3, Moscow

2534005803A5MMD61T78; Registration

9725026517 (Russia); Registration Number

109316, Russia; 42, Bld. 5, Vologradskiy

Number 1027739053704 (Russia) [RUSSIA-

1197746727530 (Russia) [RUSSIA-EO14024].

Avenue, Moscow 109316, Russia; Organization

EO14024].

PNITI PAO (a.k.a. AKTSIONERNOE

Established Date 05 May 2009; Tax ID No.

PJSC SCB METALLINVESTBANK (a.k.a. AKBOBSHCHESTVO PERMSKI NAUCHNO-

7729632610 (Russia); Government Gazette

METALLINVESTBANK; f.k.a. OPEN JOINT

ISSLEDOVATELSKI TEKHNOLOGICHESKI

Number 61664530 (Russia); Registration

STOCK COMPANY STOCK COMMERCIAL

INSTITUT (Cyrillic: АКЦИОНЕРНОЕ

- 48 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Number 1097746268234 (Russia) [RUSSIA-PSV TECHNOLOGIES LLC (a.k.a. PSV(Russia); Legal Entity Number

EO14024].

TEKHNOLOGII OOO; a.k.a. "PSV-TECH"), ul.

25340027612MR0DNQ406; Registration

PREPREG-DUBNA, OOO (a.k.a. LIMITED

Malaya Semenovskaya d. 3A, str. 2, Moscow

Number 1027700218666 (Russia) [RUSSIA-

LIABILITY COMPANY PREPREG-DUBNA;

107023, Russia; Organization Established Date

EO14024].

a.k.a. OBSHCHESTVO S OGRANICHENNOI

27 Mar 2013; Tax ID No. 7718927027 (Russia);

PUBLIC JOINT STOCK COMPANY URAL BANKOTVETSTVENNOSTYU PREPREG-DUBNA),

Registration Number 1137746264940 (Russia)

FOR RECONSTRUCTION AND

Ul. Elektrodnyaya D. 8, Dubna 141981, Russia;[RUSSIA-EO14024].

DEVELOPMENT (a.k.a. PJSC KB UBRIR; a.k.a.

D. 8, Ul. Tekhnologicheskaya, Dubna,

PSV TEKHNOLOGII OOO (a.k.a. PSVPJSC UBRD; a.k.a. UBRIR PAO; a.k.a. URAL

Moskovskaya Obl. 141981, Russia; Organization

TECHNOLOGIES LLC; a.k.a. "PSV-TECH"), ul.

BANK FOR RECONSTRUCTION AND

Established Date 15 Apr 2011; Tax ID No.

Malaya Semenovskaya d. 3A, str. 2, Moscow

DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,

5010043203 (Russia); Government Gazette107023, Russia; Organization Established Date

Yekaterinburg, Sverdlovsk Oblast 620014,

Number 90160486 (Russia); Registration

27 Mar 2013; Tax ID No. 7718927027 (Russia);

Russia; SWIFT/BIC UBRDRU4E; Website

Number 1115010001138 (Russia) [RUSSIA-

Registration Number 1137746264940 (Russia)

www.ubrr.ru; Organization Established Date 01

EO14024].

[RUSSIA-EO14024].

Sep 1990 to 30 Sep 1990; Tax ID No.

PREPREG-SOVREMENNYE

PUBLIC JOINT STOCK COMPANY BANK

6608008004 (Russia); Registration Number

KOMPOZITSIONNYE MATERIALY AO (a.k.a.

URALSIB (f.k.a. BANK URALSIB OAO; f.k.a.

1026600000350 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PREPREG-BANK URALSIB OJSC; a.k.a. BANK URALSIB

RAIKES, Olga Borisovna (a.k.a. RAYKES, Olga

SOVREMENNYE KOMPOZITSIONNYE

PAO; f.k.a. BASHCREDITBANK; f.k.a. URALO-

Borisovna), 13/38 Tarmav Street, Rishon Lezion

MATERIALY; a.k.a. JOINT STOCK COMPANYSIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN

7529025, Israel; Austria; Singapore; Pokrovka

PREPREG ADVANCED COMPOSITE

BANK), 8 Efremova Street, Moscow 119048,

35-17-1-17, Moscow 105062, Russia; DOB 25

MATERIALS; a.k.a. PREPREG SKM AO),

Russia; SWIFT/BIC AVTBRUMM; Website

Apr 1984; POB Ekaterinburg, Russia; nationality

Volgogradskii Prospekt D. 43, Korp. 3, Moscow

https://www.uralsib.ru; Organization Established

Russia; alt. nationality Israel; Gender Female;109316, Russia; 42, Bld. 5, Vologradskiy

Date 27 Jan 1993; Target Type Financial

Passport 759916267 (Russia) expires 28 Jan

Avenue, Moscow 109316, Russia; Organization

Institution; Tax ID No. 0274062111 (Russia);

2029; alt. Passport 32392042 (Israel) issued 16

Established Date 05 May 2009; Tax ID No.

Legal Entity Number 253400HYBTF10T9XBR98;

May 2018 expires 15 May 2023 (individual)

7729632610 (Russia); Government Gazette

Registration Number 1020280000190 (Russia)[RUSSIA-EO14024].

Number 61664530 (Russia); Registration[RUSSIA-EO14024].

RAYKES, Olga Borisovna (a.k.a. RAIKES, Olga

Number 1097746268234 (Russia) [RUSSIA-

PUBLIC JOINT STOCK COMPANY MTS BANK

Borisovna), 13/38 Tarmav Street, Rishon Lezion

EO14024].

(f.k.a. MOSCOW BANK FOR

7529025, Israel; Austria; Singapore; Pokrovka

PRIVATE MILITARY COMPANY REDOUBTRECONSTRUCTION AND DEVELOPMENT;

35-17-1-17, Moscow 105062, Russia; DOB 25(a.k.a. LIMITED LIABILITY COMPANY REDUT

f.k.a. OPEN JOINT STOCK COMPANY MTS

Apr 1984; POB Ekaterinburg, Russia; nationality

SECURITY; a.k.a. LIMITED LIABILITYBANK; a.k.a. PJSC MTS BANK), PR-KT

Russia; alt. nationality Israel; Gender Female;

COMPANY REDUT-BEZOPASNOST; a.k.a.

Andropova D. 18, K. 1, Moscow 115432, Russia;

Passport 759916267 (Russia) expires 28 Jan

PMC REDUT; a.k.a. PRIVATE MILITARY

Abu Dhabi, United Arab Emirates; SWIFT/BIC

2029; alt. Passport 32392042 (Israel) issued 16

COMPANY REDUT), Belarus; Ukraine; Ul.

MBRDRUMM; Website www.mtsbank.ru;

May 2018 expires 15 May 2023 (individual)

Dubininskaya D. 61, Pom. IV, Komnata 35,

Organization Established Date 29 Jan 1993;[RUSSIA-EO14024].

Moscow 115054, Russia; Organization

Target Type Financial Institution; Tax ID No.

RUSSUL OOO (a.k.a. LIMITED LIABILITY

Established Date 13 Dec 2019; Organization

7702045051 (Russia); Legal Entity Number

COMPANY RUSSUL), vn.ter.g. munitsipalny

Type: Private security activities; Tax ID No.

2534005803A5MMD61T78; Registration

okrug Yakimanka, per 2-i Babegorodski, d.29,

9725026517 (Russia); Registration Number

Number 1027739053704 (Russia) [RUSSIA-

pomeshch. 11, Moscow, Russia; Tax ID No.

1197746727530 (Russia) [RUSSIA-EO14024].

EO14024].

9706016513 (Russia); Registration Number

PRIVATE MILITARY COMPANY REDUT (a.k.a.

PUBLIC JOINT STOCK COMPANY STOCK

1217700270831 (Russia) [RUSSIA-EO14024]

LIMITED LIABILITY COMPANY REDUTCOMMERCIAL BANK METALLURGICAL(Linked To: UDODOV, Aleksandr

SECURITY; a.k.a. LIMITED LIABILITYINVESTMENT BANK (a.k.a. AKB

Yevgenyevich).

COMPANY REDUT-BEZOPASNOST; a.k.a.

METALLINVESTBANK; f.k.a. OPEN JOINTSAFONOV, Maksim Valerevich (a.k.a. SAFONOV,PMC REDUT; a.k.a. PRIVATE MILITARYSTOCK COMPANY STOCK COMMERCIAL

Maksim Valeryevich; a.k.a. SAFONOV, Maxim),

COMPANY REDOUBT), Belarus; Ukraine; Ul.

BANK METALLURGICAL INVESTMENT BANK;

Russia; DOB 18 Feb 1980; nationality Russia;

Dubininskaya D. 61, Pom. IV, Komnata 35,

a.k.a. PJSC SCB METALLINVESTBANK), Ul.

Gender Male; National ID No. 4511601701

Moscow 115054, Russia; Organization

Bolshaya Polyanka D. 47, Str. 1, Moscow(Russia) (individual) [RUSSIA-EO14024].

Established Date 13 Dec 2019; Organization

119180, Russia; SWIFT/BIC SCBMRUMM;SAFONOV, Maksim Valeryevich (a.k.a.

Type: Private security activities; Tax ID No.

Website www.metallinvestbank.ru; Organization

SAFONOV, Maksim Valerevich; a.k.a.

9725026517 (Russia); Registration Number

Established Date 02 Aug 1993; Target TypeSAFONOV, Maxim), Russia; DOB 18 Feb 1980;

1197746727530 (Russia) [RUSSIA-EO14024].

Financial Institution; Tax ID No. 7709138570

nationality Russia; Gender Male; National ID No.

- 49 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

4511601701 (Russia) (individual) [RUSSIA-

Registration Number 1027739296584 (Russia)

EO14024].

[RUSSIA-EO14024].

CH-020.3.044.174-6 (Switzerland) [RUSSIAEO14024] (Linked To: MORETTI, Walter).

SAFONOV, Maxim (a.k.a. SAFONOV, Maksim

SDM-BANK PJSC (a.k.a. SDM-BANK PAO; a.k.a.

TAERIO INTERNATIONAL LTD EOOD, 3 Han

Valerevich; a.k.a. SAFONOV, Maksim

SDM-BANK PUBLIC JOINT STOCK

Krum St., Sredets Distr., Fl. 2, Sofia 1000,

Valeryevich), Russia; DOB 18 Feb 1980;

COMPANY), Sh. Volokolamskoe d. 73, Moscow

Bulgaria; Organization Established Date 05 Sep

nationality Russia; Gender Male; National ID No.

125424, Russia; SWIFT/BIC SJSCRUMM;

2018; Target Type Private Company; Tax ID No.

4511601701 (Russia) (individual) [RUSSIA-

Website www.sdm.ru; Organization Established205265467 (Bulgaria) [RUSSIA-EO14024]

EO14024].

Date 17 Sep 1991; Target Type Financial(Linked To: MUELLER, Markus Gerhard).

SAVELOV, Marat Maratovich (a.k.a. ISMAGILOV,

Institution; Tax ID No. 7733043350 (Russia);

TAERIO LIMITED, Office No. 3, Hamarain Centre,

Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.

Legal Entity Number 25340008GF2H0T8HKN44;

Deira, Al Muraqqabat, PO Box 95426, Dubai,

SAVELOV-HIMICH, Marat), Austria; Singapore;

Registration Number 1027739296584 (Russia)

United Arab Emirates; Malta; Registration

16 Malakhitovaya St, Apt 5, Novinki, Moscow[RUSSIA-EO14024].

Number IBC041510470 (Malta) [RUSSIA-

123103, Russia; DOB 15 Dec 1979; POB

SDM-BANK PUBLIC JOINT STOCK COMPANY

EO14024] (Linked To: MORETTI, Walter).

Grozny, Russia; nationality Russia; alt.

(a.k.a. SDM-BANK PAO; a.k.a. SDM-BANK

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

nationality Israel; Gender Male; Passport

PJSC), Sh. Volokolamskoe d. 73, Moscow

Pom. VIII K 5 Of 1, Moscow 121087, Russia;

725260121 (Russia) issued 04 Jul 2013 expires

125424, Russia; SWIFT/BIC SJSCRUMM;

Organization Established Date 24 Sep 2020;

04 Jul 2023; alt. Passport 753383048 (Russia)

Website www.sdm.ru; Organization Established

Target Type Private Company; Tax ID No.

issued 30 Jun 2016 expires 30 Jun 2026; alt.

Date 17 Sep 1991; Target Type Financial

7730259249 (Russia); Registration Number

Passport 32395882 (Israel) issued 16 May 2018

Institution; Tax ID No. 7733043350 (Russia);

1207700352420 (Russia) [RUSSIA-EO14024]

expires 15 May 2023; National ID No.

Legal Entity Number 25340008GF2H0T8HKN44;(Linked To: MORETTI, Svetlana Alekseyevna).

4508457970 (Russia); alt. National ID No.

Registration Number 1027739296584 (Russia)

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

345133367 (Israel) (individual) [RUSSIA-[RUSSIA-EO14024].

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC

EO14024].

SMIRNOVA, Evgeniya Sergeyevna (a.k.a.

GMBH"; f.k.a. "INTERNATIONAL MARITIMESAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV,DYATKOVA, Evgeniya Sergeyevna; a.k.a.

CORPORATION"), Baarerstrasse 55, Zug 6302,

Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

Switzerland; 11 Bahnhofstrasse, Schlieren,

SAVELOV, Marat Maratovich), Austria;

Evgenia; a.k.a. TYURIKOVA, Evgeniya

Zurich 8952, Switzerland; Organization

Singapore; 16 Malakhitovaya St, Apt 5, Novinki,

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

Established Date 06 Apr 2011; alt. Organization

Moscow 123103, Russia; DOB 15 Dec 1979;(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

Established Date 04 Apr 2012; Company

POB Grozny, Russia; nationality Russia; alt.

Serpuhovskaya Street, Moscow 115093, Russia;

Number CH-316.162.555 (Switzerland);nationality Israel; Gender Male; Passport

Hungary; DOB 25 Sep 1975; POB Sevastopol,

Registration Number CH-170-4.010.398-7

725260121 (Russia) issued 04 Jul 2013 expires

Ukraine; nationality Russia; Gender Female;(Switzerland) [RUSSIA-EO14024] (Linked To:

04 Jul 2023; alt. Passport 753383048 (Russia)

Passport 762948132 (Russia) expires 01 Apr

MORETTI, Walter).

issued 30 Jun 2016 expires 30 Jun 2026; alt.

2030; alt. Passport 752900261 (Russia) issued

TAMYNA FZE, Ras Al-Khaimah, United Arab

Passport 32395882 (Israel) issued 16 May 201804 Mar 2016 expires 04 Mar 2026 (individual)

Emirates; Organization Established Date 11 Nov

expires 15 May 2023; National ID No.

[RUSSIA-EO14024].

2018; Organization Type: Wholesale of

4508457970 (Russia); alt. National ID No.

STORK OOO (a.k.a. LIMITED LIABILITY

electronic and telecommunications equipment

345133367 (Israel) (individual) [RUSSIA-

COMPANY STORK), ul. Festivalnaya, d. 17, k. 1

and parts [RUSSIA-EO14024] (Linked To:

EO14024].

etazh 1 pom. I kom. 3, Moscow, Russia; Tax ID

MORETTI, Walter).

SCHOMMER, Lutwin, Schoenenstrasse,

No. 7706795979 (Russia); Registration Number

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

Rueschlikon 8803, Switzerland; DOB 11 Jul

1137746501771 (Russia) [RUSSIA-EO14024]

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC

1957; nationality Switzerland; alt. nationality(Linked To: UDODOV, Aleksandr

GMBH"; f.k.a. "INTERNATIONAL MARITIME

Germany; Gender Male; Passport X0995321

Yevgenyevich).

CORPORATION"), Baarerstrasse 55, Zug 6302,(Switzerland) (individual) [RUSSIA-EO14024]

STRATTON INVESTMENT GROUP LTD, The

Switzerland; 11 Bahnhofstrasse, Schlieren,(Linked To: TAMYNA AG).

Brewhouse, Mdina Road, CBD Zone 2, CBD,

Zurich 8952, Switzerland; Organization

SDM-BANK PAO (a.k.a. SDM-BANK PJSC; a.k.a.

Birkirkara 20210, Malta; Organization

Established Date 06 Apr 2011; alt. Organization

SDM-BANK PUBLIC JOINT STOCK

Established Date 26 May 2014; Target Type

Established Date 04 Apr 2012; Company

COMPANY), Sh. Volokolamskoe d. 73, Moscow

Private Company; Registration Number C 65319

Number CH-316.162.555 (Switzerland);

125424, Russia; SWIFT/BIC SJSCRUMM;(Malta) [RUSSIA-EO14024] (Linked To: TAERIO

Registration Number CH-170-4.010.398-7

Website www.sdm.ru; Organization Established

LIMITED).

(Switzerland) [RUSSIA-EO14024] (Linked To:

Date 17 Sep 1991; Target Type Financial

SWISSTEC 3D AKUS AG, Ackerstrasse 45, Uster

MORETTI, Walter).

Institution; Tax ID No. 7733043350 (Russia);

8610, Switzerland; Organization EstablishedTAMYNA SA (a.k.a. TAMYNA AG; a.k.a.

Legal Entity Number 25340008GF2H0T8HKN44;

Date 27 Jan 2017; Company Number CH-

TAMYNA LTD; f.k.a. "IMSC AG"; f.k.a. "IMSC

197.109.049 (Switzerland); Registration Number

GMBH"; f.k.a. "INTERNATIONAL MARITIME- 50 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

CORPORATION"), Baarerstrasse 55, Zug 6302,

Serpuhovskaya Street, Moscow 115093, Russia;

issued 29 Mar 2016 expires 29 Mar 2026;

Switzerland; 11 Bahnhofstrasse, Schlieren,

Hungary; DOB 25 Sep 1975; POB Sevastopol,

National ID No. 4514642127 (Russia); Tax ID

Zurich 8952, Switzerland; Organization

Ukraine; nationality Russia; Gender Female;No. 771804785139 (Russia) (individual)

Established Date 06 Apr 2011; alt. Organization

Passport 762948132 (Russia) expires 01 Apr[RUSSIA-EO14024].

Established Date 04 Apr 2012; Company

2030; alt. Passport 752900261 (Russia) issued

UDODOV, Aleksandr Yevgenyevich (a.k.a.

Number CH-316.162.555 (Switzerland);

04 Mar 2016 expires 04 Mar 2026 (individual)

UDODOV, Aleksandr Evgenevich; a.k.a.

Registration Number CH-170-4.010.398-7[RUSSIA-EO14024].

UDODOV, Alexander), 108 6 Zaporozhskaya(Switzerland) [RUSSIA-EO14024] (Linked To:

TYURIKOVA, Evgeniya Sergeyevna (a.k.a.

Street, Moscow 121596, Russia; DOB 10 Jun

MORETTI, Walter).

DYATKOVA, Evgeniya Sergeyevna; a.k.a.

1969; POB Kizilyurt, Republic of Dagestan,

TPZ-RONDOL OOO (Cyrillic: ООО ТПЗ-SMIRNOVA, Evgeniya Sergeyevna; a.k.a.

Russia; nationality Russia; alt. nationality CzechРОНДОЛЬ), D. 47-B kom. 406, ul. Marata, Tula,TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

Republic; Gender Male; Passport 753657458

Tulskaya Oblast 300004, Russia; Ul Marata D

Evgenia; a.k.a. TYURIKOVA, Yevgenia (Cyrillic:(Russia); alt. Passport 752981959 (Russia)

139, Tula 300004, Russia; OrganizationТЮРИКОВА, Евгения)), Bolshaya

issued 29 Mar 2016 expires 29 Mar 2026;

Established Date 06 Apr 2004; Tax ID No.

Serpuhovskaya Street, Moscow 115093, Russia;

National ID No. 4514642127 (Russia); Tax ID

7105032482 (Russia); Government Gazette

Hungary; DOB 25 Sep 1975; POB Sevastopol,

No. 771804785139 (Russia) (individual)

Number 72570950 (Russia); Registration

Ukraine; nationality Russia; Gender Female;[RUSSIA-EO14024].

Number 1047100571979 (Russia) [RUSSIA-

Passport 762948132 (Russia) expires 01 Apr

UDODOV, Alexander (a.k.a. UDODOV, Aleksandr

EO14024].

2030; alt. Passport 752900261 (Russia) issued

Evgenevich; a.k.a. UDODOV, Aleksandr

TSNII BUREVESTNIK AO (a.k.a. JOINT STOCK

04 Mar 2016 expires 04 Mar 2026 (individual)

Yevgenyevich), 108 6 Zaporozhskaya Street,

COMPANY CENTRAL SCIENTIFIC RESEARCH[RUSSIA-EO14024].

Moscow 121596, Russia; DOB 10 Jun 1969;

INSTITUTE BUREVESTNIK (Cyrillic:

TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА,POB Kizilyurt, Republic of Dagestan, Russia;АКЦИОНЕРНОЕ ОБЩЕСТВО

Евгения) (a.k.a. DYATKOVA, Evgeniya

nationality Russia; alt. nationality CzechЦЕНТРАЛЬНЫЙ НАУЧНО-Sergeyevna; a.k.a. SMIRNOVA, Evgeniya

Republic; Gender Male; Passport 753657458

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a.

(Russia); alt. Passport 752981959 (Russia)БУРЕВЕСТНИК); a.k.a. JSC CRITYURIKOVA, Evgenia; a.k.a. TYURIKOVA,

issued 29 Mar 2016 expires 29 Mar 2026;

BUREVESTNIK), 1A Shosse Sormovskoe,

Evgeniya Sergeyevna), Bolshaya

National ID No. 4514642127 (Russia); Tax ID

Nizhny Novgorod, Nizhny Novgorod Oblast

Serpuhovskaya Street, Moscow 115093, Russia;

No. 771804785139 (Russia) (individual)

603950, Russia; Organization Established Date

Hungary; DOB 25 Sep 1975; POB Sevastopol,[RUSSIA-EO14024].

30 Apr 2008; alt. Organization Established Date

Ukraine; nationality Russia; Gender Female;UGLOV, Andrei Aleksandrovich (a.k.a. UGLOV,

1970; Target Type State-Owned Enterprise; Tax

Passport 762948132 (Russia) expires 01 Apr

Andrey Aleksandrovich), Moscow, Russia; DOB

ID No. 5259075468 (Russia); Government

2030; alt. Passport 752900261 (Russia) issued

27 Jul 1984; POB St. Petersburg, Russia;

Gazette Number 07501544 (Russia);

04 Mar 2016 expires 04 Mar 2026 (individual)

nationality Russia; Gender Male (individual)

Registration Number 1085259003664 (Russia)[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: OPEN JOINT[RUSSIA-EO14024].

UBRIR PAO (a.k.a. PJSC KB UBRIR; a.k.a. PJSCSTOCK COMPANY ILYENKO ELARATYURIKOVA, Eugenia (a.k.a. DYATKOVA,UBRD; a.k.a. PUBLIC JOINT STOCKRESEARCH AND PRODUCTION COMPLEX).

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,COMPANY URAL BANK FORUGLOV, Andrey Aleksandrovich (a.k.a. UGLOV,

Evgeniya Sergeyevna; a.k.a. TYURIKOVA,

RECONSTRUCTION AND DEVELOPMENT;

Andrei Aleksandrovich), Moscow, Russia; DOB

Evgenia; a.k.a. TYURIKOVA, Evgeniya

a.k.a. URAL BANK FOR RECONSTRUCTION

27 Jul 1984; POB St. Petersburg, Russia;

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

AND DEVELOPMENT), d. 67, ul. Sakko inationality Russia; Gender Male (individual)(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

Vantsetti, Yekaterinburg, Sverdlovsk Oblast[RUSSIA-EO14024] (Linked To: OPEN JOINT

Serpuhovskaya Street, Moscow 115093, Russia;

620014, Russia; SWIFT/BIC UBRDRU4E;

STOCK COMPANY ILYENKO ELARA

Hungary; DOB 25 Sep 1975; POB Sevastopol,

Website www.ubrr.ru; Organization EstablishedRESEARCH AND PRODUCTION COMPLEX).

Ukraine; nationality Russia; Gender Female;

Date 01 Sep 1990 to 30 Sep 1990; Tax ID No.

UK VELES MANAGEMENT (a.k.a. UK VELES

Passport 762948132 (Russia) expires 01 Apr

6608008004 (Russia); Registration Number

MENEDZHMENT OOO; a.k.a. VELES

2030; alt. Passport 752900261 (Russia) issued

1026600000350 (Russia) [RUSSIA-EO14024].

MANAGEMENT LTD), Nab.

04 Mar 2016 expires 04 Mar 2026 (individual)

UDODOV, Aleksandr Evgenevich (a.k.a.

Krasnopresnenskaya d. 12, pod. 7, et. 14,[RUSSIA-EO14024].

UDODOV, Aleksandr Yevgenyevich; a.k.a.

Moscow 123610, Russia; Organization

TYURIKOVA, Evgenia (a.k.a. DYATKOVA,

UDODOV, Alexander), 108 6 Zaporozhskaya

Established Date 16 Jul 2004; Tax ID No.

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,

Street, Moscow 121596, Russia; DOB 10 Jun

7703523568 (Russia); Identification Number

Evgeniya Sergeyevna; a.k.a. TYURIKOVA,

1969; POB Kizilyurt, Republic of Dagestan,

961WVX.99999.SL.643 (Russia); Legal Entity

Eugenia; a.k.a. TYURIKOVA, Evgeniya

Russia; nationality Russia; alt. nationality Czech

Number 253400JX3PEQDBPL8052;

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

Republic; Gender Male; Passport 753657458

Registration Number 1047796515470 (Russia)(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya(Russia); alt. Passport 752981959 (Russia)[RUSSIA-EO14024].

- 51 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

UK VELES MENEDZHMENT OOO (a.k.a. UK

UNIIKM AO (a.k.a. AKTSIONERNOEURALSKI NII KOMPOZITSIONNYKH

VELES MANAGEMENT; a.k.a. VELESOBSHCHESTVO URALSKI NAUCHNO-

MATERIALOV PAO (a.k.a. AKTSIONERNOEMANAGEMENT LTD), Nab.

ISSLEDOVATELSKI INSTITUTOBSHCHESTVO URALSKI NAUCHNO-

Krasnopresnenskaya d. 12, pod. 7, et. 14,

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

ISSLEDOVATELSKI INSTITUT

Moscow 123610, Russia; Organization

JOINT STOCK COMPANY THE URALS

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

Established Date 16 Jul 2004; Tax ID No.

SCIENTIFIC RESEARCH INSTITUTE OFJOINT STOCK COMPANY THE URALS

7703523568 (Russia); Identification Number

COMPOSITE MATERIALS; f.k.a. URALSKI NIISCIENTIFIC RESEARCH INSTITUTE OF

961WVX.99999.SL.643 (Russia); Legal Entity

KOMPOZITSIONNYKH MATERIALOV PAO), Ul.

COMPOSITE MATERIALS; a.k.a. UNIIKM AO),

Number 253400JX3PEQDBPL8052;

Novozvyaginskaya D. 57, Perm 614014, Russia;

Ul. Novozvyaginskaya D. 57, Perm 614014,

Registration Number 1047796515470 (Russia)

Tax ID No. 5906092190 (Russia); Government

Russia; Tax ID No. 5906092190 (Russia);[RUSSIA-EO14024].

Gazette Number 07523132 (Russia);

Government Gazette Number 07523132

UMATEX GROUP (f.k.a. NPKRegistration Number 1095906003490 (Russia)(Russia); Registration Number 1095906003490

KHIMPROMINZHINIRING AO; a.k.a. UMATEX[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY; a.k.a. UMATEXURAL BANK FOR RECONSTRUCTION ANDUVICOM LTD (a.k.a. OBSHCHESTVO S

JSC; a.k.a. YUMATEKS AO), PR-KT

DEVELOPMENT (a.k.a. PJSC KB UBRIR; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

Volgogradskii D. 43, Korp. 3, BTS Avilon,

PJSC UBRD; a.k.a. PUBLIC JOINT STOCKNAUCHNO-PROIZVODSTVENNY TSENTR

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

COMPANY URAL BANK FOR

UGLERODNYE VOLOKNA I KOMPOZITY;

54, Shosse Varshavskoe, Moscow 115230,

RECONSTRUCTION AND DEVELOPMENT;

a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5,

Russia; Organization Established Date 28 Apr

a.k.a. UBRIR PAO), d. 67, ul. Sakko i Vantsetti,

Mytischi, 141009, Russia; D. 38 k.

2008; Tax ID No. 7706688991 (Russia);

Yekaterinburg, Sverdlovsk Oblast 620014,

Administrativno-Bytovoi A pom. 601, prospekt

Government Gazette Number 86396208

Russia; SWIFT/BIC UBRDRU4E; Website

Olimpiski Mytishchi, Moskovskaya Obl. 141006,(Russia); Registration Number 1087746570383

www.ubrr.ru; Organization Established Date 01

Russia; Tax ID No. 5029017567 (Russia);(Russia) [RUSSIA-EO14024].

Sep 1990 to 30 Sep 1990; Tax ID No.

Government Gazette Number 18070047

UMATEX GROUP EUROPE S.R.O., Namesti I. P.

6608008004 (Russia); Registration Number(Russia); Registration Number 1025003524655

Pavlova 1789/5, Prague 12000, Czech Republic;

1026600000350 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

Organization Established Date 10 Nov 2016;

URALO-SIBIRSKIY BANK OAO (f.k.a. BANKUVIKOM OOO (a.k.a. OBSHCHESTVO S

V.A.T. Number CZ05556121 (Czech Republic);

URALSIB OAO; f.k.a. BANK URALSIB OJSC;OGRANICHENNOI OTVETSTVENNOSTYU

Registration Number 05556121 (Czech

a.k.a. BANK URALSIB PAO; f.k.a.

NAUCHNO-PROIZVODSTVENNY TSENTR

Republic) [RUSSIA-EO14024].

BASHCREDITBANK; a.k.a. PUBLIC JOINTUGLERODNYE VOLOKNA I KOMPOZITY;

UMATEX JOINT-STOCK COMPANY (f.k.a. NPKSTOCK COMPANY BANK URALSIB; f.k.a.

a.k.a. UVICOM LTD), Ul. Kolontsova D. 5,

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

URAL-SIBERIAN BANK), 8 Efremova Street,

Mytischi, 141009, Russia; D. 38 k.

GROUP; a.k.a. UMATEX JSC; a.k.a.

Moscow 119048, Russia; SWIFT/BIC

Administrativno-Bytovoi A pom. 601, prospekt

YUMATEKS AO), PR-KT Volgogradskii D. 43,

AVTBRUMM; Website https://www.uralsib.ru;

Olimpiski Mytishchi, Moskovskaya Obl. 141006,

Korp. 3, BTS Avilon, Moscow 109316, Russia;

Organization Established Date 27 Jan 1993;

Russia; Tax ID No. 5029017567 (Russia);

D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe,Target Type Financial Institution; Tax ID No.

Government Gazette Number 18070047

Moscow 115230, Russia; Organization

0274062111 (Russia); Legal Entity Number(Russia); Registration Number 1025003524655

Established Date 28 Apr 2008; Tax ID No.

253400HYBTF10T9XBR98; Registration(Russia) [RUSSIA-EO14024].

7706688991 (Russia); Government Gazette

Number 1020280000190 (Russia) [RUSSIA-

VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A,

Number 86396208 (Russia); Registration

EO14024].

et 5 pom XVI kom 24-26, Moscow 123007,

Number 1087746570383 (Russia) [RUSSIA-

URAL-SIBERIAN BANK (f.k.a. BANK URALSIB

Russia; Organization Established Date 04 Jun

EO14024].

OAO; f.k.a. BANK URALSIB OJSC; a.k.a. BANK

2004; Tax ID No. 5015005970 (Russia); Legal

UMATEX JSC (f.k.a. NPK

URALSIB PAO; f.k.a. BASHCREDITBANK;

Entity Number 253400VTMXV2UE7XNN67;

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

a.k.a. PUBLIC JOINT STOCK COMPANY BANK

Registration Number 1045002900898 (Russia)

GROUP; a.k.a. UMATEX JOINT-STOCKURALSIB; f.k.a. URALO-SIBIRSKIY BANK[RUSSIA-EO14024].

COMPANY; a.k.a. YUMATEKS AO), PR-KT

OAO), 8 Efremova Street, Moscow 119048,

VELES INTERNATIONAL LIMITED, Globe

Volgogradskii D. 43, Korp. 3, BTS Avilon,

Russia; SWIFT/BIC AVTBRUMM; Website

House, Floor No. 5, 23 Kennedy, Nicosia 1075,

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

https://www.uralsib.ru; Organization Established

Cyprus; Organization Established Date 21 Sep

54, Shosse Varshavskoe, Moscow 115230,

Date 27 Jan 1993; Target Type Financial

2005; Tax ID No. 10165706H (Cyprus);

Russia; Organization Established Date 28 Apr

Institution; Tax ID No. 0274062111 (Russia);

Identification Number M9DR4T.99999.SL.196

2008; Tax ID No. 7706688991 (Russia);

Legal Entity Number 253400HYBTF10T9XBR98;(Cyprus); Legal Entity Number

Government Gazette Number 86396208

Registration Number 1020280000190 (Russia)

213800HFBG8GID98ID84; Registration Number(Russia); Registration Number 1087746570383[RUSSIA-EO14024].

C165706 (Cyprus) [RUSSIA-EO14024] (Linked(Russia) [RUSSIA-EO14024].

To: BUGAYENKO, Dmitry Vitalyevich).

- 52 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

VELES MANAGEMENT LTD (a.k.a. UK VELES

АКУТА); a.k.a. "ACUTA" (Cyrillic: "АКУТА")), Ul.

Chelyabinskogo Elektrodnogo Zavoda,

MANAGEMENT; a.k.a. UK VELES

Pionerskaya D. 44, Saint Petersburg 197110,

Chelyabinsk 454038, Russia; Tax ID No.

MENEDZHMENT OOO), Nab.

Russia; Website www.acuta.ru; Organization

7450045935 (Russia); Government Gazette

Krasnopresnenskaya d. 12, pod. 7, et. 14,

Established Date 25 Sep 2008; Organization

Number 94812603 (Russia); Registration

Moscow 123610, Russia; Organization

Type: Other information technology andNumber 1067450027248 (Russia) [RUSSIA-

Established Date 16 Jul 2004; Tax ID No.

computer service activities; Target Type Private

EO14024].

7703523568 (Russia); Identification Number

Company; Tax ID No. 7813426574 (Russia);

ZHUKOVA, Anastasia Olegovna (a.k.a.

961WVX.99999.SL.643 (Russia); Legal Entity

Registration Number 1089847377586 (Russia)

ESHSTRUT, Anastasiya Olegovna; a.k.a.

Number 253400JX3PEQDBPL8052;[RUSSIA-EO14024].

ZHUKOVA, Anastasija Olegovna; a.k.a.

Registration Number 1047796515470 (Russia)

ZAO AKUTA (Cyrillic: ЗАО АКУТА) (a.k.a. CJSCZHUKOVA, Anastasiya Olegovna), Russia; DOB[RUSSIA-EO14024].

AKUTA; a.k.a. CLOSED JOINT STOCK

02 Aug 1987; POB Moscow, Russia; nationality

VELES TRAST OOO (a.k.a. LIMITED LIABILITYCOMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ

Russia; Gender Female; National ID No.

COMPANY VELES TRUST; a.k.a. VELES

АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.

421387317 (Russia); Tax ID No. 772608372923

TRUST LLC), Per. Khokhlovskii d. 16, str. 1,

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO(Russia) (individual) [RUSSIA-EO14024].

Moscow 109028, Russia; Organization

AKUTA; a.k.a. "ACUTA" (Cyrillic: "АКУТА")), Ul.

ZHUKOVA, Anastasija Olegovna (a.k.a.

Established Date 14 Aug 2006; Tax ID No.

Pionerskaya D. 44, Saint Petersburg 197110,

ESHSTRUT, Anastasiya Olegovna; a.k.a.

7703603950 (Russia); Registration Number

Russia; Website www.acuta.ru; Organization

ZHUKOVA, Anastasia Olegovna; a.k.a.

5067746107391 (Russia) [RUSSIA-EO14024].

Established Date 25 Sep 2008; Organization

ZHUKOVA, Anastasiya Olegovna), Russia; DOB

VELES TRUST LLC (a.k.a. LIMITED LIABILITY

Type: Other information technology and

02 Aug 1987; POB Moscow, Russia; nationality

COMPANY VELES TRUST; a.k.a. VELES

computer service activities; Target Type Private

Russia; Gender Female; National ID No.

TRAST OOO), Per. Khokhlovskii d. 16, str. 1,

Company; Tax ID No. 7813426574 (Russia);

421387317 (Russia); Tax ID No. 772608372923

Moscow 109028, Russia; Organization

Registration Number 1089847377586 (Russia)(Russia) (individual) [RUSSIA-EO14024].

Established Date 14 Aug 2006; Tax ID No.

[RUSSIA-EO14024].

ZHUKOVA, Anastasiya Olegovna (a.k.a.

7703603950 (Russia); Registration Number

ZAO NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

ESHSTRUT, Anastasiya Olegovna; a.k.a.

5067746107391 (Russia) [RUSSIA-EO14024].

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ) (a.k.a. CJSCZHUKOVA, Anastasia Olegovna; a.k.a.

VEND ORE GMBH, Novaragasse 55/4B, Vienna

NTTS PEREDOVYE SISTEMY; a.k.a.

ZHUKOVA, Anastasija Olegovna), Russia; DOB

1020, Austria; Organization Established Date 26

FORWARD SYSTEMS, R AND DC; a.k.a.

02 Aug 1987; POB Moscow, Russia; nationality

Sep 2019 [RUSSIA-EO14024] (Linked To:

FORWARD SYSTEMS, R&DC), 20B

Russia; Gender Female; National ID No.

RAYKES, Olga Borisovna; Linked To:

Glebovskaya st., Moscow 107258, Russia; ul.

421387317 (Russia); Tax ID No. 772608372923

SAVELOV, Marat Maratovich).

Glebovskaya, d. 20B, Moscow 107258, Russia;(Russia) (individual) [RUSSIA-EO14024].

VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967;

Website www.forsys.ru; OrganizationZUKM OOO (a.k.a. OBSHCHESTVO S

nationality Italy; alt. nationality Switzerland;

Established Date 29 May 1997; Organization

OGRANICHENNOI OTVETSTVENNOSTYU

Gender Male; Passport X6107409 (Switzerland);

Type: Other information technology and

ZAVOD UGLERODNYKH I

alt. Passport YA6181234 (Italy) (individual)

computer service activities; Target Type Private

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

[RUSSIA-EO14024] (Linked To: STRATTON

Company; Tax ID No. 7718124608 (Russia);

ZAVOD ULGERODNYKH IINVESTMENT GROUP LTD).

Business Registration Number 1027700530329

KOMPOZITSIONNYKH MATERIALOV),YUMATEKS AO (f.k.a. NPK(Russia) [RUSSIA-EO14024].

Territoriya Chelyabinskogo Elektrodnogo

KHIMPROMINZHINIRING AO; a.k.a. UMATEXZAO OKB SPEKTR (a.k.a. OBSCHCHESTVO S

Zavoda, Chelyabinsk 454038, Russia; Tax ID

GROUP; a.k.a. UMATEX JOINT-STOCKOGRANICHENNOI OTVETSTVENNOSTYU

No. 7450045935 (Russia); Government Gazette

COMPANY; a.k.a. UMATEX JSC), PR-KT

OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.

Number 94812603 (Russia); Registration

Volgogradskii D. 43, Korp. 3, BTS Avilon,

OKB SPEKTR OOO), Ul. Chugunnaya D. 20,

Number 1067450027248 (Russia) [RUSSIA-

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

Korp. 111, Saint Petersburg 194044, Russia;

EO14024].

54, Shosse Varshavskoe, Moscow 115230,

Organization Established Date 25 Mar 1993; Tax"ACUTA" (Cyrillic: "АКУТА") (a.k.a. CJSC AKUTA;

Russia; Organization Established Date 28 Apr

ID No. 7804585151 (Russia); Government

a.k.a. CLOSED JOINT STOCK COMPANY

2008; Tax ID No. 7706688991 (Russia);

Gazette Number 23109231 (Russia);

AKUTA (Cyrillic: ЗАКРЫТОЕ АКЦОНЕРНОЕ

Government Gazette Number 86396208

Registration Number 1167847477291 (Russia)ОБЩЕСТВО АКУТА); a.k.a. ZAKRYTOE(Russia); Registration Number 1087746570383[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AKUTA;(Russia) [RUSSIA-EO14024].

ZAVOD ULGERODNYKH I

a.k.a. ZAO AKUTA (Cyrillic: ЗАО АКУТА)), Ul.

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

KOMPOZITSIONNYKH MATERIALOV (a.k.a.

Pionerskaya D. 44, Saint Petersburg 197110,

AKUTA (a.k.a. CJSC AKUTA; a.k.a. CLOSEDOBSHCHESTVO S OGRANICHENNOI

Russia; Website www.acuta.ru; Organization

JOINT STOCK COMPANY AKUTA (Cyrillic:

OTVETSTVENNOSTYU ZAVOD

Established Date 25 Sep 2008; OrganizationЗАКРЫТОЕ АКЦОНЕРНОЕ ОБЩЕСТВОUGLERODNYKH I KOMPOZITSIONNYKH

Type: Other information technology andАКУТА); a.k.a. ZAO AKUTA (Cyrillic: ЗАО

MATERIALOV; a.k.a. ZUKM OOO), Territoriya

computer service activities; Target Type Private- 53 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Company; Tax ID No. 7813426574 (Russia);

Organization Type: Other information technology

Registration Number 1089847377586 (Russia)

and computer service activities; Target Type

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

[RUSSIA-EO14024].

Private Company; Tax ID No. 7720010693"LTD 0DT" (a.k.a. 0DAY TECHNOLOGIES; a.k.a.

"AO RNT" (Cyrillic: "АО РНТ") (a.k.a.

(Russia); Government Gazette Number

LIMITED 0DAY TECHNOLOGIES; a.k.a. LLC

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

17917145 (Russia); Registration Number

ZIROUDEY TEKHNOLODZHIS (Cyrillic: ОООАКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

1027700248256 (Russia) [RUSSIA-EO14024].

ЗИРОУДЭЙ ТЕХНОЛОДЖИС)), UL.

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО"CNIIEISU" (a.k.a. FEDERAL STATE UNITARY

Profsoyuznaya D. 125, Floor Tsokolnyi,РОССИЙСКИЕ НАУКОЕМКИЕENTERPRISE CENTRAL SCIENTIFIC

Pomeshch. I. Kom. 14, Moscow 117647, Russia;ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT STOCKRESEARCH INSTITUTE OF ECONOMICS

St. Vvedenskogo, House 23A, Structure 3, etazh

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

INFORMATICS AND MANAGEMENT

4, Room XIV, Room 62, Rm1b, Moscow 117342,"RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-

SYSTEMS; a.k.a. "AO TSNII EISU" (Cyrillic:

Russia; Website https://0day.llc/; Organization

Ya Ostankinskaya, Moscow 129515, Russia;"ЦНИИ ЭИСУ")), Ul. Bronnaya M D., STR. 1,

Established Date 29 Dec 2001; Organization

Website www.rnt.ru; Organization EstablishedSaint Petersburg 123104, Russia; Website

Type: Other information technology andDate 16 Jun 1993; Organization Type: Other

cniieisu.ru; Organization Established Date 11

computer service activities; Target Type Private

information technology and computer service

Nov 1991; Organization Type: Other information

Company; Registration ID 5117746070558

activities; Target Type Private Company; Tax ID

technology and computer service activities;(Russia); Tax ID No. 7728795098 (Russia)

No. 7720010693 (Russia); Government Gazette

Target Type Government Entity; Tax ID No.

[RUSSIA-EO14024].

Number 17917145 (Russia); Registration

7703824477 (Russia); Registration Number"MAX AI" (a.k.a. LIMITED LIABILITY COMPANY

Number 1027700248256 (Russia) [RUSSIA-

1147748143344 (Russia) [RUSSIA-EO14024].

MAXTECH; a.k.a. LIMITED LIABILITY

EO14024].

"IMSC AG" (a.k.a. TAMYNA AG; a.k.a. TAMYNACOMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.

"AO TSNII EISU" (Cyrillic: "ЦНИИ ЭИСУ") (a.k.a.

LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC GMBH";

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;FEDERAL STATE UNITARY ENTERPRISE

f.k.a. "INTERNATIONAL MARITIME

a.k.a. MAXTECH SOLUTIONS; a.k.a.

CENTRAL SCIENTIFIC RESEARCHCORPORATION"), Baarerstrasse 55, Zug 6302,

MAXTECHSOLUTIONS; a.k.a. "MAXAI"), ul.

INSTITUTE OF ECONOMICS INFORMATICS

Switzerland; 11 Bahnhofstrasse, Schlieren,

Ilimskaya d. 5, k.2, office Z 303, Moscow

AND MANAGEMENT SYSTEMS; a.k.a.

Zurich 8952, Switzerland; Organization

127576, Russia; ul. Novgorodskaya d. 1, ofis A"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint

Established Date 06 Apr 2011; alt. Organization

212, Moscow 127576, Russia; Organization

Petersburg 123104, Russia; Website cniieisu.ru;

Established Date 04 Apr 2012; Company

Established Date 06 Feb 2017; Tax ID No.

Organization Established Date 11 Nov 1991;

Number CH-316.162.555 (Switzerland);9715291467 (Russia); Registration Number

Organization Type: Other information technology

Registration Number CH-170-4.010.398-7

1177746103303 (Russia) [RUSSIA-EO14024].

and computer service activities; Target Type

(Switzerland) [RUSSIA-EO14024] (Linked To:"MAXAI" (a.k.a. LIMITED LIABILITY COMPANY

Government Entity; Tax ID No. 7703824477

MORETTI, Walter).

MAXTECH; a.k.a. LIMITED LIABILITY(Russia); Registration Number 1147748143344"IMSC GMBH" (a.k.a. TAMYNA AG; a.k.a.

COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.

(Russia) [RUSSIA-EO14024].

TAMYNA LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;"ARGON" (a.k.a. ARGON OOO; a.k.a.

AG"; f.k.a. "INTERNATIONAL MARITIME

a.k.a. MAXTECH SOLUTIONS; a.k.a.

OBSHCHESTVO S OGRANICHENNOICORPORATION"), Baarerstrasse 55, Zug 6302,

MAXTECHSOLUTIONS; a.k.a. "MAX AI"), ul.

OTVETSTVENNOSTYU ARGON), Ul.

Switzerland; 11 Bahnhofstrasse, Schlieren,

Ilimskaya d. 5, k.2, office Z 303, Moscow

Saratovskoe Shosse D. 2, Balakovo 413841,

Zurich 8952, Switzerland; Organization

127576, Russia; ul. Novgorodskaya d. 1, ofis A

Russia; Organization Established Date 09 Jun

Established Date 06 Apr 2011; alt. Organization

212, Moscow 127576, Russia; Organization

2005; Tax ID No. 6454074501 (Russia);

Established Date 04 Apr 2012; Company

Established Date 06 Feb 2017; Tax ID No.

Government Gazette Number 75969440

Number CH-316.162.555 (Switzerland);9715291467 (Russia); Registration Number(Russia); Registration Number 1056405421192

Registration Number CH-170-4.010.398-7

1177746103303 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

(Switzerland) [RUSSIA-EO14024] (Linked To:"NSG OOO" (a.k.a. INDEPENDENT INSURANCE"CJSC RNT" (a.k.a. AKTSIONEROE

MORETTI, Walter).

GROUP LTD; a.k.a. OBSHCHESTVO SOBSHCHESTVO RNT (Cyrillic:"INTERNATIONAL MARITIME CORPORATION"OGRANICHENNOI OTVETSTVENNOSTYU

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO(a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD; a.k.a.

STRAKHOVAYA KOMPANIYA NEZAVISIMAYARUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSCSTRAKHOVAYA GRUPPA (Cyrillic:РОССИЙСКИЕ НАУКОЕМКИЕ

GMBH"), Baarerstrasse 55, Zug 6302,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT STOCK

Switzerland; 11 Bahnhofstrasse, Schlieren,ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

COMPANY RNT; a.k.a. "AO RNT" (Cyrillic: "АОZurich 8952, Switzerland; OrganizationКОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ

РНТ"); a.k.a. "RNT COMPANY"; a.k.a. "ZAO

Established Date 06 Apr 2011; alt. OrganizationГРУППА)), Vspolniy Pereulok 18, bldg. 2,

RNT"), 6, ul. 2-Ya Ostankinskaya, Moscow

Established Date 04 Apr 2012; Company

Moscow 123001, Russia; Website www.nsg-

129515, Russia; Website www.rnt.ru;

Number CH-316.162.555 (Switzerland);

ins.ru; Organization Established Date 03 Mar

Organization Established Date 16 Jun 1993;

Registration Number CH-170-4.010.398-7

2003; Tax ID No. 7716227728 (Russia);- 54 -OFFICE OF FOREIGN ASSETS CONTROL

Government Gazette Number 14139641(Russia); Registration Number 1037716006360(Russia) [RUSSIA-EO14024].
"PSV-TECH" (a.k.a. PSV TECHNOLOGIES LLC;
a.k.a. PSV TEKHNOLOGII OOO), ul. Malaya
Semenovskaya d. 3A, str. 2, Moscow 107023,
Russia; Organization Established Date 27 Mar
2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)[RUSSIA-EO14024].
"PTE OOO" (a.k.a. LIMITED LIABILITYCOMPANY PROMTEKHEKSPERT), ul.
Novgorodskaya d. 1, floor 2 pom. A 212,
Moscow 127576, Russia; Organization
Established Date 17 Dec 2003; Tax ID No.
7743515789 (Russia); Registration Number
1037789060165 (Russia) [RUSSIA-EO14024].
"RNT COMPANY" (a.k.a. AKTSIONEROEOBSHCHESTVO RNT (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO
RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АОРОССИЙСКИЕ НАУКОЕМКИЕ
ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT STOCKCOMPANY RNT; a.k.a. "AO RNT" (Cyrillic: "АОРНТ"); a.k.a. "CJSC RNT"; a.k.a. "ZAO RNT"), 6,
ul. 2-Ya Ostankinskaya, Moscow 129515,
Russia; Website www.rnt.ru; Organization
Established Date 16 Jun 1993; Organization
Type: Other information technology andcomputer service activities; Target Type Private
Company; Tax ID No. 7720010693 (Russia);
Government Gazette Number 17917145(Russia); Registration Number 1027700248256(Russia) [RUSSIA-EO14024].
"ZAO RNT" (a.k.a. AKTSIONEROEOBSHCHESTVO RNT (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO
RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АОРОССИЙСКИЕ НАУКОЕМКИЕ
ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT STOCKCOMPANY RNT; a.k.a. "AO RNT" (Cyrillic: "АОРНТ"); a.k.a. "CJSC RNT"; a.k.a. "RNT
COMPANY"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information technology
and computer service activities; Target TypePrivate Company; Tax ID No. 7720010693(Russia); Government Gazette Number
17917145 (Russia); Registration Number
1027700248256 (Russia) [RUSSIA-EO14024].

CHANGES TO THE SDNLIST IN 2023

MMK METALURJI PORT (f.k.a. MMK ATAKASMETALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI; a.k.a. MMKATAKAS PORT; a.k.a. MMK METALURJI
SANAYI TICARET VE LIMAN ISLETMECILIGIANONIM SIRKETI (Latin: MMK METALÜRJİ
SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ
ANONİM ŞİRKETİ); a.k.a. MMK TURKEY),
Alparslan Turkes Bulvari, No: 342-91, Ozerli
Mahallesi, Dortyol 31600, Turkey; Kocaeli,
Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIAEO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVOMAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT). -to- MMK METALURJI PORT
(a.k.a. MMK METALURJI SANAYI TICARET VE
LIMAN ISLETMECILIGI ANONIM SIRKETI(Latin: MMK METALÜRJİ SANAYİ TİCARET VELİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ);a.k.a. "MMK TURKEY"), Alparslan Turkes
Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol
31600, Turkey; Kocaeli, Dilovasi, Turkey;
Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIAEO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVOMAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).
MMK METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK
METALÜRJİ SANAYİ TİCARET VE LİMAN
İŞLETMECİLİĞİ ANONİM ŞİRKETİ) (f.k.a. MMKATAKAS METALURJI SANAYI TICARET VE
LIMAN ISLETMECILIGI ANONIM SIRKETI;
a.k.a. MMK ATAKAS PORT; a.k.a. MMK
METALURJI PORT; a.k.a. MMK TURKEY),
Alparslan Turkes Bulvari, No: 342-91, Ozerli
Mahallesi, Dortyol 31600, Turkey; Kocaeli,
Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization

The following [RUSSIA-EO14024] entries have

Established Date 12 Mar 1998; alt. Organization

been changed:

Established Date 2010; Tax ID No. 0950055541(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIAEO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVOMAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT). -to- MMK METALURJI SANAYITICARET VE LIMAN ISLETMECILIGI ANONIMSIRKETI (Latin: MMK METALÜRJİ SANAYİ
TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM
ŞİRKETİ) (a.k.a. MMK METALURJI PORT;
a.k.a. "MMK TURKEY"), Alparslan Turkes
Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol
31600, Turkey; Kocaeli, Dilovasi, Turkey;
Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIAEO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVOMAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).
MMK TURKEY (f.k.a. MMK ATAKAS METALURJI
SANAYI TICARET VE LIMAN ISLETMECILIGIANONIM SIRKETI; a.k.a. MMK ATAKAS PORT;
a.k.a. MMK METALURJI PORT; a.k.a. MMK
METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK
METALÜRJİ SANAYİ TİCARET VE LİMAN
İŞLETMECİLİĞİ ANONİM ŞİRKETİ)), Alparslan
Turkes Bulvari, No: 342-91, Ozerli Mahallesi,
Dortyol 31600, Turkey; Kocaeli, Dilovasi, Turkey;
Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIAEO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVOMAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT). -to- "MMK TURKEY" (a.k.a. MMK
METALURJI PORT; a.k.a. MMK METALURJI
SANAYI TICARET VE LIMAN ISLETMECILIGIANONIM SIRKETI (Latin: MMK METALÜRJİ
SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ
ANONİM ŞİRKETİ)), Alparslan Turkes Bulvari,
No: 342-91, Ozerli Mahallesi, Dortyol 31600,
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul,- 55 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Turkey; Website https://mmkturkey.com.tr/;

MAGNITOGORSKIY METALLURGICHESKIY

KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a.

Organization Established Date 12 Mar 1998; alt.

KOMBINAT).

KOSTRUBYTSKYY, Oleksiy), in/h A-0050,

Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIAEO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVOMAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).
resulting in the removal of the following [RUSSIAEO14024] entries:

The following [BELARUS-EO14038] entries havebeen added to OFAC's SDN List:
KOURMPANOV, Nourmourad (a.k.a.
KURBANOV, Nuri; a.k.a. KURBANOV,
Nurmurad; a.k.a. KURBANOV, Nurmurat),
Cyprus; DOB 17 Oct 1962; POB Turkmenistan;nationality Turkmenistan; citizen Russia; Gender
Male (individual) [BELARUS-EO14038] (Linked
To: OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

MMK ATAKAS METALURJI SANAYI TICARETKURBANOV, Nuri (a.k.a. KOURMPANOV,VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Nourmourad; a.k.a. KURBANOV, Nurmurad;(a.k.a. MMK ATAKAS PORT; a.k.a. MMK

a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17

METALURJI PORT; a.k.a. MMK METALURJI

Oct 1962; POB Turkmenistan; nationality

SANAYI TICARET VE LIMAN ISLETMECILIGI

Turkmenistan; citizen Russia; Gender MaleANONIM SIRKETI (Latin: MMK METALÜRJİ

(individual) [BELARUS-EO14038] (Linked To:

SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ

OKB TSP SCIENTIFIC PRODUCTION LIMITEDANONİM ŞİRKETİ); a.k.a. MMK TURKEY),

LIABILITY COMPANY).

Alparslan Turkes Bulvari, No: 342-91, Ozerli

KURBANOV, Nurmurad (a.k.a. KOURMPANOV,

Mahallesi, Dortyol 31600, Turkey; Kocaeli,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.

Dilovasi, Turkey; Istanbul, Turkey; Website

KURBANOV, Nurmurat), Cyprus; DOB 17 Oct

https://mmkturkey.com.tr/; Organization

1962; POB Turkmenistan; nationality

Established Date 12 Mar 1998; alt. Organization

Turkmenistan; citizen Russia; Gender Male

Established Date 2010; Tax ID No. 0950055541(individual) [BELARUS-EO14038] (Linked To:(Turkey); Legal Entity Number

OKB TSP SCIENTIFIC PRODUCTION LIMITED

789000EY8H7UFLRVA902 (Turkey);

LIABILITY COMPANY).

Registration Number 4292 (Turkey) [RUSSIA-

KURBANOV, Nurmurat (a.k.a. KOURMPANOV,EO14024] (Linked To: PUBLICHNOE

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.

AKTSIONERNOE OBSCHESTVOKURBANOV, Nurmurad), Cyprus; DOB 17 Oct

MAGNITOGORSKIY METALLURGICHESKIY

1962; POB Turkmenistan; nationality

KOMBINAT).

Turkmenistan; citizen Russia; Gender Male

MMK ATAKAS PORT (f.k.a. MMK ATAKAS(individual) [BELARUS-EO14038] (Linked To:

METALURJI SANAYI TICARET VE LIMANOKB TSP SCIENTIFIC PRODUCTION LIMITEDISLETMECILIGI ANONIM SIRKETI; a.k.a. MMK

LIABILITY COMPANY).

METALURJI PORT; a.k.a. MMK METALURJI

STELLA LEONE LIMITED, Bybloserve Business

SANAYI TICARET VE LIMAN ISLETMECILIGI

Center, Floor No. 5, Spyrou Kyprianoy 57,

ANONIM SIRKETI (Latin: MMK METALÜRJİ

Larnaca 6051, Cyprus; Organization Established

SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ

Date 08 May 2018; Organization Type: Non-ANONİM ŞİRKETİ); a.k.a. MMK TURKEY),

specialized wholesale trade; Registration

Alparslan Turkes Bulvari, No: 342-91, Ozerli

Number C383603 (Cyprus) [BELARUS-

Mahallesi, Dortyol 31600, Turkey; Kocaeli,

EO14038] (Linked To: KURBANOV, Nurmurad).

Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization• 02/24/23

Established Date 2010; Tax ID No. 0950055541

The following [RUSSIA-EO14024] [UKRAINE-(Turkey); Legal Entity Number

EO13660] entries have been changed:

789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIAEO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO

Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)[UKRAINE-EO13660]. -to- KOSTRUBITSKY,
Aleksey Aleksandrovich (Cyrillic:КОСТРУБИЦКИЙ, Алексей Александрович)(a.k.a. KOSTRUBITSKY, OlexiyOleksandrovych), in/h A-0050, Donetsk, Ukraine;
DOB 24 Aug 1978; POB Russia; nationality
Ukraine; alt. nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2872516676(Ukraine) (individual) [UKRAINE-EO13660][RUSSIA-EO14024] (Linked To: MINISTRY OF
EMERGENCY SITUATIONS OF THE
DONETSK PEOPLE'S REPUBLIC).
KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.
KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)[UKRAINE-EO13660]. -to- KOSTRUBITSKY,
Olexiy Oleksandrovych (a.k.a. KOSTRUBITSKY,
Aleksey Aleksandrovich (Cyrillic:КОСТРУБИЦКИЙ, Алексей Александрович)),in/h A-0050, Donetsk, Ukraine; DOB 24 Aug
1978; POB Russia; nationality Ukraine; alt.
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 2872516676 (Ukraine)(individual) [UKRAINE-EO13660] [RUSSIAEO14024] (Linked To: MINISTRY OF
EMERGENCY SITUATIONS OF THE
DONETSK PEOPLE'S REPUBLIC).
PASECHNIK, Leonid Ivanovich (a.k.a.
PASECHNYK, Leonid; a.k.a. PASICHNYK,
Leonid), Ukraine; DOB 15 Mar 1970; Gender
Male; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINEEO13660]. -to- PASECHNIK, Leonid Ivanovich

KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a.

(Cyrillic: ПАСІЧНИК, Леонід Іванович; Cyrillic:

KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.

ПАСЕЧНИК, Леонид Иванович) (a.k.a.

KOSTRUBITSKY, Alexei; a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNIK,- 56 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Leonid Ivanovich; a.k.a. PASICHNYK, LeonidПАСЕЧНИК, Леонид Иванович); a.k.a.

Ivanovych), 7 30-Letiya Pobedy St., Apt.90,

PASECHNYK, Leonid; a.k.a. PASICHNYK,

1027802723739 (Russia) [RUSSIA-EO14024].

Luhansk, Luhansk region, Ukraine; DOB 15 Mar

Leonid Ivanovych), 7 30-Letiya Pobedy St.,AKTSIONERNOE OBSHCHESTVO MOSKOVSKI

1970; nationality Ukraine; Gender Male;Apt.90, Luhansk, Luhansk region, Ukraine; DOB

ORDENA TRUDOVOGO KRASNOGO

Secondary sanctions risk: Ukraine-/Russia-

15 Mar 1970; nationality Ukraine; Gender Male;ZNAMENI NAUCHNO-ISSLEDOVATELSKI

Related Sanctions Regulations, 31 CFR 589.201

Secondary sanctions risk: Ukraine-/Russia-

RADIOTEKHNICHESKI INSTITUT (a.k.a. JOINT

and/or 589.209; Tax ID No. 2564117759

Related Sanctions Regulations, 31 CFR 589.201

STOCK COMPANY MOSCOW ORDER OF THE(Ukraine) (individual) [UKRAINE-EO13660]

and/or 589.209; Tax ID No. 2564117759

RED BANNER OF LABOR RESEARCH RADIO[RUSSIA-EO14024].

(Ukraine) (individual) [UKRAINE-EO13660]

ENGINEERING INSTITUTE (Cyrillic:

PASECHNYK, Leonid (a.k.a. PASECHNIK,[RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ

Leonid Ivanovich; a.k.a. PASICHNYK, Leonid),Ukraine; DOB 15 Mar 1970; Gender Male;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINEEO13660]. -to- PASECHNYK, Leonid (a.k.a.
PASECHNIK, Leonid Ivanovich (Cyrillic:ПАСІЧНИК, Леонід Іванович; Cyrillic:ПАСЕЧНИК, Леонид Иванович); a.k.a.
PASICHNIK, Leonid Ivanovich; a.k.a.
PASICHNYK, Leonid Ivanovych), 7 30-Letiya
Pobedy St., Apt.90, Luhansk, Luhansk region,
Ukraine; DOB 15 Mar 1970; nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINEEO13660] [RUSSIA-EO14024].
PASICHNYK, Leonid (a.k.a. PASECHNIK, Leonid
Ivanovich; a.k.a. PASECHNYK, Leonid),Ukraine; DOB 15 Mar 1970; Gender Male;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINEEO13660]. -to- PASICHNYK, Leonid Ivanovych(a.k.a. PASECHNIK, Leonid Ivanovich (Cyrillic:ПАСІЧНИК, Леонід Іванович; Cyrillic:ПАСЕЧНИК, Леонид Иванович); a.k.a.
PASECHNYK, Leonid; a.k.a. PASICHNIK,
Leonid Ivanovich), 7 30-Letiya Pobedy St.,
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201

resulting in the removal of the following [RUSSIAEO14024] [UKRAINE-EO13660] entries:
KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a.
KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)[UKRAINE-EO13660].
KOSTRUBITSKY, Alexei (a.k.a.
KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych;
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)[UKRAINE-EO13660].
KOSTRUBYTSKYY, Oleksiy (a.k.a.
KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy Oleksandrovych), in/h
A-0050, Donetsk, Ukraine; DOB 24 Aug 1978;
POB Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209(individual) [UKRAINE-EO13660].

7805018067 (Russia); Registration NumberОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ
НАЧНО-ИССЛЕДОВАТЕЛЪСКИЙ
РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.
JOINT-STOCK COMPANY MOSCOWRESEARCH SCIENTIFIC RADIOCOMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI; a.k.a. MOSKOVSKI ORDENATRUDOVOGO KRASNOGO ZNAMENINAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
Bolshoi Trekhsvyatitelski Lane, Moscow 109028,
Russia; Organization Established Date 24 Jun
1992; Tax ID No. 7709899951 (Russia);
Registration Number 1127746217422 (Russia)[RUSSIA-EO14024].
ALEKSANDR SOKOLOV (UBKK) General Cargo;
Vessel Registration Identification IMO 9889198(vessel) [RUSSIA-EO14024] (Linked To: POLA
RAIZ OOO).
AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a.
AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia; Tax
ID No. 7604289701 (Russia); Government
Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia)[RUSSIA-EO14024].
AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a.
AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia; Tax
ID No. 7604289701 (Russia); Government

and/or 589.209; Tax ID No. 2564117759

The following [RUSSIA-EO14024] entries have

Gazette Number 21740072 (Russia);(Ukraine) (individual) [UKRAINE-EO13660]

been added to OFAC's SDN List:

Registration Number 1157627030406 (Russia)[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

resulting in the following new [RUSSIA-EO14024]

LENMORNIIPROEKT PO PROEKTIROVANIYU[UKRAINE-EO13660] entries:(a.k.a. JOINT STOCK COMPANY

PASICHNIK, Leonid Ivanovich (a.k.a.
PASECHNIK, Leonid Ivanovich (Cyrillic:ПАСІЧНИК, Леонід Іванович; Cyrillic:

LENMORNIIPROEKT; a.k.a.
LENMORNIIPROEKT PAO), Mezhevoi Kanal, 3,2, Saint Petersburg 198035, Russia; Tax ID No.

[RUSSIA-EO14024].
AMT-SPETSAVIA GROUP (a.k.a. AMTSPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a. LLC
SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia; Tax
ID No. 7604289701 (Russia); Government- 57 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gazette Number 21740072 (Russia);АСТРАКОМ)), Shpalernaya Street, Building 24,

OOO (Cyrillic: ООО БОТЛИХСКИЙ

Registration Number 1157627030406 (Russia)

Letter A, Warehouse 1-N, Office 6 & 7, SaintРАДИОЗАВОД)), 1 P. Zakaryaeva Street,[RUSSIA-EO14024].

Petersburg 191123, Russia; Tax ID No.

Buinaksk, Dagestan Republic 368222, Russia;

ANTELS OOO (a.k.a. LIMITED LIABILITY

7804085896 (Russia); Registration Number

Organization Established Date 29 Jun 2016; Tax

COMPANY ANTELS (Cyrillic: ОБЩЕСТВО С

1027802483972 (Russia) [RUSSIA-EO14024].

ID No. 0506007635 (Russia); RegistrationОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ASTROL-1 (UBXU4) General Cargo; Vessel

Number 1160571057602 (Russia) [RUSSIA-АНТЭЛС)), 1005 Stavskovo Street, 79A, Velikie

Registration Identification IMO 9906544 (vessel)

EO14024].

Luki City, Pskov Region 182100, Russia;[RUSSIA-EO14024] (Linked To: POLA RAIZBOTLIKHSKI RADIOZAVOD OOO (Cyrillic: ООО

Organization Established Date 13 Oct 2009; Tax

OOO).

БОТЛИХСКИЙ РАДИОЗАВОД) (a.k.a.

ID No. 6025034034 (Russia); Registration

AVERYANOV, Yuriy Timofeevich (a.k.a.

BOTLIKH RADIO PLANT LIMITED LIABILITY

Number 1096025002590 (Russia) [RUSSIA-

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

COMPANY), 1 P. Zakaryaeva Street, Buinaksk,

EO14024].

АВЕРЬЯНОВ, Юрий Тимофеевич)), Moscow,

Dagestan Republic 368222, Russia;

AO VOSTOCHNAYA VERF (Cyrillic: АОRussia; DOB 17 Jan 1950; POB Bender,

Organization Established Date 29 Jun 2016; Tax

ВОСТОЧНАЯ ВЕРФЬ) (a.k.a. VOSTOCHNAYA

Moldova; alt. POB Bendery, Moldova; nationality

ID No. 0506007635 (Russia); Registration

VERF JOINT STOCK COMPANY (Cyrillic:

Russia; citizen Russia; Gender Male; Tax ID No.

Number 1160571057602 (Russia) [RUSSIA-АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ

772918457831 (Russia) (individual) [RUSSIA-

EO14024].

ВЕРФЬ); a.k.a. VOSTOCHNAYA VERF PAO), 1

EO14024].

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:Geroev Tikhookeantsev St., Vladivostok 690017,

AVERYANOV, Yuriy Timofeyevich (Cyrillic:БРЕЧАЛОВ, Александр Владимирович) (a.k.a.

Russia; Tax ID No. 2537009643 (Russia);АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a.

BRECHALOV, Alexander Vladimirovich),

Registration Number 1022501797064 (Russia)

AVERYANOV, Yuriy Timofeevich), Moscow,

Udmurtia Republic, Russia; DOB 18 Nov 1973;[RUSSIA-EO14024].

Russia; DOB 17 Jan 1950; POB Bender,

POB Tlyustenkhabl, Adygeya Republic, Russia;

ARGUS SFK AO (a.k.a. ARGUS SFK OOO; a.k.a.

Moldova; alt. POB Bendery, Moldova; nationality

nationality Russia; citizen Russia; Gender Male;JOINT STOCK COMPANY ARGUS SFK

Russia; citizen Russia; Gender Male; Tax ID No.

Tax ID No. 231106982106 (Russia) (individual)(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

772918457831 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024].

СФК)), Zavodskaya St., Building 1, Serovskiy

EO14024].

BRECHALOV, Alexander Vladimirovich (a.k.a.

District, Vostochny, Sverdlovsk Region 624975,

BABUSHKIN, Igor Yuryevich (Cyrillic:

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

Russia; Organization Established Date 16 MayБАБУШКИН, Игор Юрьевич), Astrakhan region,БРЕЧАЛОВ, Александр Владимирович)),2005; Tax ID No. 6680008541 (Russia);

Russia; DOB 05 Apr 1976; POB Rybinsk,

Udmurtia Republic, Russia; DOB 18 Nov 1973;

Registration Number 1186658094083 (Russia)

Yaroslavl region, Russia; nationality Russia;

POB Tlyustenkhabl, Adygeya Republic, Russia;[RUSSIA-EO14024] (Linked To: JOINT STOCK

citizen Russia; Gender Male (individual)

nationality Russia; citizen Russia; Gender Male;COMPANY ARGUS HOLDING).

[RUSSIA-EO14024].

Tax ID No. 231106982106 (Russia) (individual)

ARGUS SFK OOO (a.k.a. ARGUS SFK AO; a.k.a.

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:[RUSSIA-EO14024].

JOINT STOCK COMPANY ARGUS SFKБЕЗДУДНЫЙ, Юрий Васильевич) (a.k.a.

BURKOV, Aleksandr Leonidovich (Cyrillic:(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

BEZDUDNY, Yury Vasilevich), NenetsБУРКОВ, Александр Леонидович) (a.k.a.

СФК)), Zavodskaya St., Building 1, Serovskiy

Autonomous Area, Russia; DOB 01 May 1969;

BURKOV, Oleksandr Leonidovych), Omsk

District, Vostochny, Sverdlovsk Region 624975,

POB Bryansk Region, Russia; nationality

Region, Russia; DOB 23 Apr 1967; POB

Russia; Organization Established Date 16 May

Russia; citizen Russia; Gender Male (individual)

Kushva, Sverdlovsk Region, Russia; nationality

2005; Tax ID No. 6680008541 (Russia);[RUSSIA-EO14024].

Russia; citizen Russia; Gender Male; Tax ID No.

Registration Number 1186658094083 (Russia)

BEZDUDNY, Yury Vasilevich (a.k.a. BEZDUDNIY,

667206777013 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024] (Linked To: JOINT STOCK

Yuriy Vasilevich (Cyrillic: БЕЗДУДНЫЙ, ЮрийEO14024].

COMPANY ARGUS HOLDING).

Васильевич)), Nenets Autonomous Area,

BURKOV, Oleksandr Leonidovych (a.k.a.

ARGUS-KHOLDING AO (a.k.a. JOINT STOCK

Russia; DOB 01 May 1969; POB Bryansk

BURKOV, Aleksandr Leonidovich (Cyrillic:

COMPANY ARGUS HOLDING (Cyrillic:

Region, Russia; nationality Russia; citizenБУРКОВ, Александр Леонидович)), Omsk

АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

Russia; Gender Male (individual) [RUSSIA-

Region, Russia; DOB 23 Apr 1967; POBХОЛДИНГ)), Osnovinskaya St., Building 10,

EO14024].

Kushva, Sverdlovsk Region, Russia; nationality

Floor 12, Office 1222, Ekaterinburg 620041,

BORISOV, Igor Vladimirovich (Cyrillic:

Russia; citizen Russia; Gender Male; Tax ID No.

Russia; Organization Established Date 26 JanБОРИСОВ, Игорь Владимирович), Russia;

667206777013 (Russia) (individual) [RUSSIA-

2009; Tax ID No. 7718750919 (Russia);

DOB 01 Jan 1962; POB Altaiskoye village, Altai

EO14024].

Registration Number 1097746027125 (Russia)

Region, Altai Territory, Russia; nationality

BUSARGIN, Roman Viktorovich (Cyrillic:[RUSSIA-EO14024].

Russia; citizen Russia; Gender Male (individual)БУСАРГИН, Роман Викторович), Saratov

ASTRACOM CO. LTD. (a.k.a. LIMITED LIABILITY[RUSSIA-EO14024].

Region, Russia; DOB 29 Jul 1981; POB

COMPANY ASTRAKOM (Cyrillic: ОБЩЕСТВО

BOTLIKH RADIO PLANT LIMITED LIABILITY

Bolshaya Sakma, Saratov Region, Russia;С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD

nationality Russia; citizen Russia; Gender Male;- 58 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Tax ID No. 645201686790 (individual) [RUSSIA-ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1996; Tax ID No. 5906034720 (Russia);

EO14024].

ЦИТАДЕЛЬ); a.k.a. LLC TSITADEL (Cyrillic:

Registration Number 1025901364026 (Russia)

BUSEL, Nikita Petrovich (Cyrillic: БУСЕЛ, НикитаООО ЦИТАДЕЛЬ); a.k.a. OBSHCHESTVO S[RUSSIA-EO14024].

Петрович), Melitopol, Zaporizhzhia Region,

ORGANICHENNOI OTVETSTVENNOSTYU

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

Ukraine; DOB 11 Dec 1982; POB Samara,

TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.

ДЕГТЯРЁВ, Михаил Владимирович) (a.k.a.

Russian Federation; nationality Russia; Gender"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),

DEGTYARYOV, Mikhail Vladimirovich),

Male; Tax ID No. 526097814054 (Russia)

Michurinskiy avenue, House 27, Apartment 5,

Khabarovsk Region, Russia; Sevastopol,(individual) [RUSSIA-EO14024] (Linked To:

Floor 2, Room 6, Moscow 119607, Russia

Crimea, Ukraine; DOB 10 Jul 1981; POB

STATE UNITARY ENTERPRISE STATE GRAIN(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, ЭтажSamara, Samara Region, Russia; nationality

OPERATOR).

2, Ком. 6, Москва 119607, Russia); Tax ID No.

Russia; citizen Russia; Gender Male (individual)

CHEKUNKOV, Aleksei Olegovich (a.k.a.

9701012339 (Russia); Registration Number[RUSSIA-EO14024].

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

11577467895690 (Russia) [RUSSIA-EO14024].

DEGTYARYOV, Mikhail Vladimirovich (a.k.a.

ЧЕКУНКОВ, Алексей Олегович)), Moscow,

CJSC NORSI-TRANS (a.k.a. CLOSED JOINT

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;

STOCK COMPANY NORSI TRANS (Cyrillic:ДЕГТЯРЁВ, Михаил Владимирович)),nationality Russia; citizen Russia; Gender Male;ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Khabarovsk Region, Russia; Sevastopol,

Tax ID No. 773012831665 (Russia) (individual)НОРСИ ТРАНС); a.k.a. ZAKRYTOE

Crimea, Ukraine; DOB 10 Jul 1981; POB[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NORSISamara, Samara Region, Russia; nationality

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

TRANS), 12 Bolshaya Novodmitrovskaya Street,

Russia; citizen Russia; Gender Male (individual)ЧЕКУНКОВ, Алексей Олегович) (a.k.a.

Unit 36, Moscow, Moscow Region 127015,[RUSSIA-EO14024].

CHEKUNKOV, Aleksei Olegovich), Moscow,

Russia; Organization Established Date 22 Sep

DESIATOVA, Natalia (a.k.a. DESYATOVA,

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;

1995; Tax ID No. 7705051215 (Russia);

Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,nationality Russia; citizen Russia; Gender Male;

Registration Number 1037700030477 (Russia)Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,Tax ID No. 773012831665 (Russia) (individual)[RUSSIA-EO14024].

Наталья Леонидовна); a.k.a. LYUTOVA,[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY NORSINataliya Leonidivna (Cyrillic: ЛЮТОВА, Наталія

CHEREPENNIKOV, Anton Andreevich (a.k.a.

TRANS (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

Леонідівна); a.k.a. LYUTOVA, Nataliya

CHEREPENNIKOV, Anton Andreyevich (Cyrillic:ОБЩЕСТВО НОРСИ ТРАНС) (a.k.a. CJSC

Leonidovna (Cyrillic: ЛЮТОВА, Наталия

ЧЕРЕПЕННИКОВ, Антон Андреевич)), 23-41

NORSI-TRANS; a.k.a. ZAKRYTOE

Леонидовна)), 122 Ilyushi Kulika St., Apartment

Bakuninskaya Street Apt. 100, Moscow 105082,

AKTSIONERNOE OBSHCHESTVO NORSI89, Kherson, Kherson region 7300, Ukraine;

Russia; DOB 07 May 1983; POB Russia;

TRANS), 12 Bolshaya Novodmitrovskaya Street,

DOB 11 Jul 1966; nationality Ukraine; Gendernationality Russia; Gender Male; Passport

Unit 36, Moscow, Moscow Region 127015,

Female; Tax ID No. 2429802748 (Ukraine)

719941129 (Russia) expires 28 Jun 2022; TaxRussia; Organization Established Date 22 Sep(individual) [RUSSIA-EO14024].

ID No. 770106425720 (Russia) (individual)

1995; Tax ID No. 7705051215 (Russia);

DESYATOVA, Natalya Leonidovna (Cyrillic:[RUSSIA-EO14024] (Linked To: LIMITED

Registration Number 1037700030477 (Russia)ДЕСЯТОВА, Наталя Леонідівна; Cyrillic:

LIABILITY COMPANY CITADEL).

[RUSSIA-EO14024].

ДЕСЯТОВА, Наталья Леонидовна) (a.k.a.

CHEREPENNIKOV, Anton Andreyevich (Cyrillic:

CLOSED JOINT STOCK COMPANY RSKDESIATOVA, Natalia; a.k.a. LYUTOVA, NataliyaЧЕРЕПЕННИКОВ, Антон Андреевич) (a.k.a.

TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ

Leonidivna (Cyrillic: ЛЮТОВА, Наталія

CHEREPENNIKOV, Anton Andreevich), 23-41

АКЦИОНЕРНОЕ ОБЩЕСТВО РСКЛеонідівна); a.k.a. LYUTOVA, Nataliya

Bakuninskaya Street Apt. 100, Moscow 105082,

ТЕХНОЛОГИИ) (a.k.a. RSC GROUP; a.k.a.

Leonidovna (Cyrillic: ЛЮТОВА, Наталия

Russia; DOB 07 May 1983; POB Russia;

RSK GROUP OF COMPANIES; a.k.a. ZAO RSKЛеонидовна)), 122 Ilyushi Kulika St., Apartment

nationality Russia; Gender Male; Passport

TEKHNOLOGII), 36 Kutuzovskiy Avenue,

89, Kherson, Kherson region 7300, Ukraine;

719941129 (Russia) expires 28 Jun 2022; Tax

Building 23, Moscow, Moscow Region 121170,

DOB 11 Jul 1966; nationality Ukraine; Gender

ID No. 770106425720 (Russia) (individual)

Russia; Tax ID No. 7730635550 (Russia);

Female; Tax ID No. 2429802748 (Ukraine)[RUSSIA-EO14024] (Linked To: LIMITED

Registration Number 1107746991087 (Russia)(individual) [RUSSIA-EO14024].

LIABILITY COMPANY CITADEL).

[RUSSIA-EO14024].

ELEKTROSIGNAL CORPORATION (a.k.a. OAOCHIBIS, Andrey Vladimirovich (Cyrillic: ЧИБИС,CLOSED JOINT STOCK COMPANY SPECIALELEKTROSIGNAL PLANT; a.k.a. OPEN JOINTАндрей Владимирович), Murmansk Region,

CONSTRUCTION BUREAU (Cyrillic:

STOCK COMPANY CORPORATION

Russia; DOB 19 Mar 1979; POB Cheboksary,ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОNOVOSIBIRSK PLANT ELEKTROSIGNAL

Chuvashia Republic, Russia; nationality Russia;СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

citizen Russia; Gender Male; Tax ID No.

БЮРО) (a.k.a. SKB AO; a.k.a. SKB ZAO; a.k.a.

ОБЩЕСТВО КОРПОРАЦИЯ

212900017066 (Russia) (individual) [RUSSIA-

SPETSIALNOE KONSTRUKTORSKOE BYURO

НОВОСИБИРСКИЙ ЗАВОД

EO14024].

ZAO), 35 1905 Goda Street, Building 2404,

ЭЛЕКТРОСИГНАЛ)), 31 Dobrolyubova St.,CITADEL OOO (a.k.a. LIMITED LIABILITY

Office 318, Perm, Perm Territory 614014,

Building 2, Floor 3, Novosibirsk, Novosibirsk

COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С

Russia; Organization Established Date 21 Jun

Region 630009, Russia; Tax ID No. 5405262331- 59 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Russia); Registration Number 1035401944291

DUAL USE TECHNOLOGIES SOYUZ; a.k.a.

GOLIKOVA, Tatyana Alekseyevna (Cyrillic:(Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

ГОЛИКОВА, Татьяна Алексеевна) (a.k.a.

ENIKS AO (a.k.a. JOINT STOCK COMPANY

FEDERAL CENTER OF DUALGOLIKOVA, Tatiyana Alekseyevna; a.k.a.

ENIKS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОTECHNOLOGIES SOYUZ (Cyrillic:

GOLIKOVA, Tatyana Alekseevna), Moscow,ЭНИКС); a.k.a. JSC ENIKS), 120 Korolenko St.,ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

Russia; DOB 09 Feb 1966; POB Mytishchi,

Kazan, Tatarstan Republic 420094, Russia; Tax

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Moscow Region, Russia; nationality Russia;

ID No. 1661009974 (Russia); BusinessФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

citizen Russia; Gender Female; Tax ID No.

Registration Number 1031632202227 (Russia)ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FSUE FCDT

773101409430 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024].

SOYUZ), 42 Zhukov Academy St., Dzerzhinskiy,

EO14024].

EVRAEV, Mikhail Yakovlevich (Cyrillic: ЕВРАЕВ,Moscow Region 140090, Russia; Tax ID No.

JOINT STOCK COMPANY ARGUS HOLDINGМихаил Яковлевич) (a.k.a. YEVRAYEV, Mikhail

5027030450 (Russia); Registration Number(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

Yakovlevich), Yaroslavl Region, Russia; DOB 211025007270375 (Russia) [RUSSIA-EO14024].

ХОЛДИНГ) (a.k.a. ARGUS-KHOLDING AO),

Apr 1971; POB St. Petersburg, Russia;

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER

Osnovinskaya St., Building 10, Floor 12, Officenationality Russia; citizen Russia; Gender Male;FOR DUAL USE TECHNOLOGIES SOYUZ;

1222, Ekaterinburg 620041, Russia;

Tax ID No. 780100747702 (Russia) (individual)

a.k.a. FEDERAL STATE UNITARY

Organization Established Date 26 Jan 2009; Tax[RUSSIA-EO14024].

ENTERPRISE FEDERAL CENTER OF DUAL

ID No. 7718750919 (Russia); Registration

FALKOV, Valeriy Nikolayevich (Cyrillic:

TECHNOLOGIES SOYUZ (Cyrillic:

Number 1097746027125 (Russia) [RUSSIA-ФАЛЬКОВ, Валерий Николаевич), Moscow,ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

EO14024].

Russia; DOB 18 Oct 1978; POB Tyumen,УНИТАРНОЕ ПРЕДПРИЯТИЕJOINT STOCK COMPANY ARGUS SFK (Cyrillic:

Tyumen Region, Russia; nationality Russia;ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС СФК)citizen Russia; Gender Male; Tax ID No.

ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FEDERAL(a.k.a. ARGUS SFK AO; a.k.a. ARGUS SFK

721801437195 (individual) [RUSSIA-EO14024].

STATE UNITARY ENTERPRISE FTSDTOOO), Zavodskaya St., Building 1, Serovskiy

FEDERAL CENTER FOR DUAL USE

SOYUZ), 42 Zhukov Academy St., Dzerzhinskiy,

District, Vostochny, Sverdlovsk Region 624975,

TECHNOLOGIES SOYUZ (a.k.a. FEDERAL

Moscow Region 140090, Russia; Tax ID No.

Russia; Organization Established Date 16 May

STATE UNITARY ENTERPRISE FEDERAL

5027030450 (Russia); Registration Number

2005; Tax ID No. 6680008541 (Russia);

CENTER OF DUAL TECHNOLOGIES SOYUZ

1025007270375 (Russia) [RUSSIA-EO14024].

Registration Number 1186658094083 (Russia)(Cyrillic: ФЕДЕРАЛЬНОЕ

GOLFESTEIT OOO (a.k.a. LIMITED LIABILITY[RUSSIA-EO14024] (Linked To: JOINT STOCKГОСУДАРСТВЕННОЕ УНИТАРНОЕ

COMPANY GOLFESTEIT (Cyrillic: ОБЩЕСТВО

COMPANY ARGUS HOLDING).

ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНЫЙ ЦЕНТРС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮJOINT STOCK COMPANY ENIKS (Cyrillic:ДВОЙНЫХ ТЕХНОЛОГИЙ СОЮЗ); a.k.a.

ГОЛЬФЭСТЕЙТ)), Room 416, Floor 24, SectionАКЦИОНЕРНОЕ ОБЩЕСТВО ЭНИКС) (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE

I, Building 10, Testovskaya Street, Moscow

ENIKS AO; a.k.a. JSC ENIKS), 120 Korolenko

FTSDT SOYUZ; a.k.a. FSUE FCDT SOYUZ), 42

123112, Russia; Tax ID No. 7703427840

St., Kazan, Tatarstan Republic 420094, Russia;

Zhukov Academy St., Dzerzhinskiy, Moscow(Russia); Registration Number 1177746513273

Tax ID No. 1661009974 (Russia); Business

Region 140090, Russia; Tax ID No. 5027030450(Russia) [RUSSIA-EO14024] (Linked To:

Registration Number 1031632202227 (Russia)(Russia); Registration Number 1025007270375

KHRISTENKO, Viktor Borisovich).

[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

GOLIKOVA, Tatiyana Alekseyevna (a.k.a.

JOINT STOCK COMPANY LENMORNIIPROEKTFEDERAL STATE UNITARY ENTERPRISEGOLIKOVA, Tatyana Alekseevna; a.k.a.

(a.k.a. AKTSIONERNOE OBSHCHESTVOFEDERAL CENTER OF DUALGOLIKOVA, Tatyana Alekseyevna (Cyrillic:

LENMORNIIPROEKT PO PROEKTIROVANIYU;TECHNOLOGIES SOYUZ (Cyrillic:ГОЛИКОВА, Татьяна Алексеевна)), Moscow,

a.k.a. LENMORNIIPROEKT PAO), MezhevoiФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

Russia; DOB 09 Feb 1966; POB Mytishchi,

Kanal, 3, 2, Saint Petersburg 198035, Russia;УНИТАРНОЕ ПРЕДПРИЯТИЕ

Moscow Region, Russia; nationality Russia;

Tax ID No. 7805018067 (Russia); RegistrationФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

citizen Russia; Gender Female; Tax ID No.

Number 1027802723739 (Russia) [RUSSIA-ТЕХНОЛОГИЙ СОЮЗ) (a.k.a. FEDERAL

773101409430 (Russia) (individual) [RUSSIA-

EO14024].

CENTER FOR DUAL USE TECHNOLOGIESEO14024].

JOINT STOCK COMPANY MARINE ARCTICSOYUZ; a.k.a. FEDERAL STATE UNITARYGOLIKOVA, Tatyana Alekseevna (a.k.a.

GEOLOGICAL EXPEDITION (Cyrillic:

ENTERPRISE FTSDT SOYUZ; a.k.a. FSUEGOLIKOVA, Tatiyana Alekseyevna; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО МОРСКАЯ

FCDT SOYUZ), 42 Zhukov Academy St.,GOLIKOVA, Tatyana Alekseyevna (Cyrillic:АРКТИЧЕСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ

Dzerzhinskiy, Moscow Region 140090, Russia;ГОЛИКОВА, Татьяна Алексеевна)), Moscow,ЭКСПЕДИЦИЯ) (a.k.a. "JSC MAGE"), Building

Tax ID No. 5027030450 (Russia); Registration

Russia; DOB 09 Feb 1966; POB Mytishchi,

26, Sofi Perovskoy Street, Murmansk 183038,

Number 1025007270375 (Russia) [RUSSIA-

Moscow Region, Russia; nationality Russia;

Russia; Tax ID No. 5190100088 (Russia);

EO14024].

citizen Russia; Gender Female; Tax ID No.

Registration Number 1025100841039 (Russia)

FEDERAL STATE UNITARY ENTERPRISE

773101409430 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024].

FTSDT SOYUZ (a.k.a. FEDERAL CENTER FOR

EO14024].

- 60 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

JOINT STOCK COMPANY MOSCOW ORDERИССЛЕДОВАТЕЛЪСКИЙ

(a.k.a. KRYPTONIT NPC; a.k.a. KRYPTONITE

OF THE RED BANNER OF LABOR RESEARCHРАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.

NPK; a.k.a. NPK KRYPTONIT), 14

RADIO ENGINEERING INSTITUTE (Cyrillic:

JSC MNIRTI; a.k.a. MOSKOVSKI ORDENA

Spartakovskaya square, building 2, floor 3, roomАКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙTRUDOVOGO KRASNOGO ZNAMENI

4, Moscow 105082, Russia; Tax ID No.

ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ

NAUCHNO-ISSLEDOVATELSKI

9701115253 (Russia); Business RegistrationНАЧНО-ИССЛЕДОВАТЕЛЪСКИЙ

RADIOTEKHNICHESKI INSTITUT PAO), 2/1

Number 1187746695784 (Russia) [RUSSIA-РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ) (a.k.a.

Bolshoi Trekhsvyatitelski Lane, Moscow 109028,

EO14024] (Linked To: LIMITED LIABILITY

AKTSIONERNOE OBSHCHESTVO

Russia; Organization Established Date 24 Jun

COMPANY HOLDING INTELLIGENT

MOSKOVSKI ORDENA TRUDOVOGO

1992; Tax ID No. 7709899951 (Russia);

COMPUTER SYSTEMS).

KRASNOGO ZNAMENI NAUCHNO-

Registration Number 1127746217422 (Russia)

KALIMATOV, Makhmud-Ali Maksharipovich

ISSLEDOVATELSKI RADIOTEKHNICHESKI[RUSSIA-EO14024].

(Cyrillic: КАЛИМАТОВ, Махмуд-Али

INSTITUT; a.k.a. JOINT-STOCK COMPANYJSC ENIKS (a.k.a. ENIKS AO; a.k.a. JOINTМакшарипович), Ingushetia, Russia; DOB 09

MOSCOW RESEARCH SCIENTIFIC RADIOSTOCK COMPANY ENIKS (Cyrillic:Apr 1959; POB Ushkonyr, Almaty Region,

COMMUNICATION INSTITUTE; a.k.a. JSCАКЦИОНЕРНОЕ ОБЩЕСТВО ЭНИКС)), 120

Kazakhstan; nationality Russia; citizen Russia;

MNIRTI; a.k.a. MOSKOVSKI ORDENA

Korolenko St., Kazan, Tatarstan Republic

Gender Male (individual) [RUSSIA-EO14024].

TRUDOVOGO KRASNOGO ZNAMENI

420094, Russia; Tax ID No. 1661009974

KAZAKOVA, VALENTINA LVOVNA (Cyrillic:

NAUCHNO-ISSLEDOVATELSKI(Russia); Business Registration NumberКАЗАКОВА, Валентина Львовна) (a.k.a.

RADIOTEKHNICHESKI INSTITUT PAO), 2/1

1031632202227 (Russia) [RUSSIA-EO14024].

KAZAKOVA, Valentyna Lvivna), Moscow,

Bolshoi Trekhsvyatitelski Lane, Moscow 109028,

JSC KAZAN OPTICAL AND MECHANICAL

Russia; DOB 06 Jul 1969; POB Tula, Tula

Russia; Organization Established Date 24 Jun

PLANT (a.k.a. KAZAN OPTICAL-MECHANICAL

Region, Russia; nationality Russia; citizen

1992; Tax ID No. 7709899951 (Russia);

PLANT JOINT STOCK COMPANY; a.k.a.

Russia; Gender Female (individual) [RUSSIA-

Registration Number 1127746217422 (Russia)

KAZANSKII OPTIKO-MEKHANICHESKIIEO14024].

[RUSSIA-EO14024].

ZAVOD AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-KAZAKOVA, Valentyna Lvivna (a.k.a.

JOINT STOCK COMPANY VOTKINSKIY PLANT

МЕХАИЧЕСКИЙ ЗАВОД АО)), 37 Lipatova St.,KAZAKOVA, VALENTINA LVOVNA (Cyrillic:(a.k.a. JOINT STOCK COMPANY VOTKINSKIY

Kazan, Tatarstan Republic 420075, Russia; Tax

КАЗАКОВА, Валентина Львовна)), Moscow,

ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ID No. 1660004229 (Russia); Business

Russia; DOB 06 Jul 1969; POB Tula, TulaВОТКИНСКИЙ ЗАВОД); a.k.a. VOTKINSKI

Registration Number 1021603617188 (Russia)

Region, Russia; nationality Russia; citizen

ZAVOD AO), Kirova St., Building 2, Votkinsk,[RUSSIA-EO14024].

Russia; Gender Female (individual) [RUSSIA-

Udmurt Republic 427430, Russia; Tax ID No.

JSC MNIRTI (a.k.a. AKTSIONERNOE

EO14024].

1828020110 (Russia); Registration Number

OBSHCHESTVO MOSKOVSKI ORDENAKAZAN OPTICAL-MECHANICAL PLANT JOINT

1101828001000 (Russia) [RUSSIA-EO14024].

TRUDOVOGO KRASNOGO ZNAMENISTOCK COMPANY (a.k.a. JSC KAZANJOINT STOCK COMPANY VOTKINSKIY ZAVOD

NAUCHNO-ISSLEDOVATELSKI

OPTICAL AND MECHANICAL PLANT; a.k.a.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

RADIOTEKHNICHESKI INSTITUT; a.k.a. JOINTKAZANSKII OPTIKO-MEKHANICHESKIIВОТКИНСКИЙ ЗАВОД) (a.k.a. JOINT STOCK

STOCK COMPANY MOSCOW ORDER OF THE

ZAVOD AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-COMPANY VOTKINSKIY PLANT; a.k.a.

RED BANNER OF LABOR RESEARCH RADIO

МЕХАИЧЕСКИЙ ЗАВОД АО)), 37 Lipatova St.,VOTKINSKI ZAVOD AO), Kirova St., Building 2,

ENGINEERING INSTITUTE (Cyrillic:Kazan, Tatarstan Republic 420075, Russia; Tax

Votkinsk, Udmurt Republic 427430, Russia; Tax

АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ

ID No. 1660004229 (Russia); Business

ID No. 1828020110 (Russia); RegistrationОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ

Registration Number 1021603617188 (Russia)

Number 1101828001000 (Russia) [RUSSIA-НАЧНО-ИССЛЕДОВАТЕЛЪСКИЙ

[RUSSIA-EO14024].

EO14024].

РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.

KAZANSKII OPTIKO-MEKHANICHESKII ZAVODJOINT-STOCK COMPANY MOSCOWJOINT-STOCK COMPANY MOSCOW

AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-RESEARCH SCIENTIFIC RADIORESEARCH SCIENTIFIC RADIO

МЕХАИЧЕСКИЙ ЗАВОД АО) (a.k.a. JSC

COMMUNICATION INSTITUTE (a.k.a.

COMMUNICATION INSTITUTE; a.k.a.

KAZAN OPTICAL AND MECHANICAL PLANT;AKTSIONERNOE OBSHCHESTVO

MOSKOVSKI ORDENA TRUDOVOGO

a.k.a. KAZAN OPTICAL-MECHANICAL PLANT

MOSKOVSKI ORDENA TRUDOVOGOKRASNOGO ZNAMENI NAUCHNO-JOINT STOCK COMPANY), 37 Lipatova St.,KRASNOGO ZNAMENI NAUCHNO-

ISSLEDOVATELSKI RADIOTEKHNICHESKI

Kazan, Tatarstan Republic 420075, Russia; Tax

ISSLEDOVATELSKI RADIOTEKHNICHESKIINSTITUT PAO), 2/1 Bolshoi Trekhsvyatitelski

ID No. 1660004229 (Russia); Business

INSTITUT; a.k.a. JOINT STOCK COMPANY

Lane, Moscow 109028, Russia; Organization

Registration Number 1021603617188 (Russia)

MOSCOW ORDER OF THE RED BANNER OF

Established Date 24 Jun 1992; Tax ID No.

[RUSSIA-EO14024].

LABOR RESEARCH RADIO ENGINEERING

7709899951 (Russia); Registration Number

KHASIKOV, Batu Sergeevich (a.k.a. KHASIKOV,INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ

1127746217422 (Russia) [RUSSIA-EO14024].

Batu Sergeyevich (Cyrillic: ХАСИКОВ, БатуОБЩЕСТВО МОСКОВСКИЙ ОРДЕНАJSC SCIENTIFIC AND PRODUCTION

Сергеевич)), Kalmykia Republic, Russia; DOB

ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-COMPANY KRYPTONIT (Cyrillic: КРИПТОНИТ)28 Jun 1990; POB Moscow, Russia; nationality- 61 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Russia; citizen Russia; Gender Male (individual)

OTVESTSTVENNOSTYU KNS GROUP (Cyrillic:

POB Prokopevsk, Kemerovo Region, Russia;[RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

nationality Russia; citizen Russia; Gender MaleKHASIKOV, Batu Sergeyevich (Cyrillic:ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП); a.k.a.

(individual) [RUSSIA-EO14024].

ХАСИКОВ, Бату Сергеевич) (a.k.a.

"YADRO" (Cyrillic: "ЯДРО")), Rochdelskaya

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

KHASIKOV, Batu Sergeevich), Kalmykia

street, house 15, building 15, floor 4, unit 4,КОНДРАТЬЕВ, Вениамин Иванович) (a.k.a.

Republic, Russia; DOB 28 Jun 1990; POB

room 4, Moscow 123376, Russia; Tax ID No.

KONDRATIEV, Veniamin Ivanovich), Krasnodar

Moscow, Russia; nationality Russia; citizen

7701411241 (Russia); Business Registration

Territory, Russia; DOB 01 Sep 1970; POB

Russia; Gender Male (individual) [RUSSIA-

Number 5147746249668 (Russia) [RUSSIA-

Prokopevsk, Kemerovo Region, Russia;

EO14024].

EO14024] (Linked To: LIMITED LIABILITY

nationality Russia; citizen Russia; Gender MaleKHOROKHORDIN, Oleg Leonidovich (Cyrillic:

COMPANY HOLDING INTELLIGENT(individual) [RUSSIA-EO14024].

ХОРОХОРДИН, Олег Леонидович), Altay

COMPUTER SYSTEMS).

KONOVALOV, Valentin Olegovich (Cyrillic:

Republic, Russia; DOB 03 Apr 1972; POB

KOBZEV, Igor Ivanovich (Cyrillic: КОБЗЕВ, Игорь

КОНОВАЛОВ, Валентин Олегович), Khakasia

Glushkina, Altay Region, Russia; nationalityИванович), Irkutsk Region, Russia; DOB 29 Oct

Republic, Russia; DOB 30 Nov 1987; POB

Russia; citizen Russia; Gender Male (individual)

1966; POB Voronezh, Voronezh Region, Russia;

Okhotsk, Khabarovsk Region, Russia; nationality[RUSSIA-EO14024].

nationality Russia; citizen Russia; Gender Male;

Russia; citizen Russia; Gender Male (individual)

KHOVALYG, Vladislav Tovarishchtayovich

Tax ID No. 366218895903 (Russia) (individual)[RUSSIA-EO14024].

(Cyrillic: ХОВАЛЫГ, Владислав

[RUSSIA-EO14024].

KOPIN, Roman Valentinovich (Cyrillic: КОПИН,Товарищтайович), Tuva Republic, Russia; DOB

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,Роман Валентинович), Chukotka Autonomous

24 Dec 1967; POB Teeli, Tuva Republic, Russia;

Kazbek Valeryevich (Cyrillic: КОКОВ, Казбек

Region, Russia; DOB 05 Mar 1974; POB

nationality Russia; citizen Russia; Gender MaleВалерьевич)), Kabardino-Balkaria Republic,

Kostroma, Kostroma Region, Russia; nationality(individual) [RUSSIA-EO14024].

Russia; DOB 20 Jul 1973; POB Nalchik,Russia; citizen Russia; Gender Male (individual)

KHRISTENKO, Viktor Borisovich (Cyrillic:

Kabardino-Balkaria Republic, Russia; nationality[RUSSIA-EO14024].

ХРИСТЕНКО, Виктор Борисович), Moscow,

Russia; citizen Russia; Gender Male; Tax ID No.

KOTYAKOV, Anton Olegovich (Cyrillic:

Russia; DOB 28 Aug 1957; POB Chelyabinsk,

071306654254 (Russia) (individual) [RUSSIA-КОТЯКОВ, Антон Олегович), Moscow, Russia;

Chelyabinsk Region, Russia; nationality Russia;

EO14024].

DOB 15 Aug 1980; POB Samara, Samara

citizen Russia; Gender Male; Tax ID No.

KOKOV, Kazbek Valeryevich (Cyrillic: КОКОВ,Region, Russia; nationality Russia; citizen

745301741951 (Russia) (individual) [RUSSIA-Казбек Валерьевич) (a.k.a. KOKOV, Kazbek

Russia; Gender Male; Tax ID No. 631903462483

EO14024] (Linked To: GOLIKOVA, Tatyana

Valerevich), Kabardino-Balkaria Republic,(Russia) (individual) [RUSSIA-EO14024].

Alekseyevna).

Russia; DOB 20 Jul 1973; POB Nalchik,

KOZHEMIAKO, Oleh Mykolaiovych (a.k.a.

KLYCHKOV, Andrey Evgenyevich (Cyrillic:

Kabardino-Balkaria Republic, Russia; nationality

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:КЛЫЧКОВ, Андрей Евгеньевич), Orel Region,

Russia; citizen Russia; Gender Male; Tax ID No.

КОЖЕМЯКО, Олег Николаевич)), Primorye

Russia; DOB 02 Sep 1979; POB Kaliningrad,

071306654254 (Russia) (individual) [RUSSIA-

Region, Russia; DOB 17 Mar 1962; POB

Kaliningrad Region, Russia; nationality Russia;

EO14024].

Chernigovka, Primorye Region, Russia;

citizen Russia; Gender Male; Tax ID No.

KOMAROVA, Natalia Vladimirovna (a.k.a.

nationality Russia; citizen Russia; Gender Male;

390406666037 (Russia) (individual) [RUSSIA-

KOMAROVA, Natalya Vladimirovna (Cyrillic:

Tax ID No. 772451305972 (Russia) (individual)

EO14024].

КОМАРОВА, Наталья Владимировна)),[RUSSIA-EO14024].

KNS GROUP LLC (a.k.a. KNS GROUP OOO

Khanty-Mansiysk Autonomous Region, Russia;

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:(Cyrillic: КНС ГРУПП ООО); a.k.a.

DOB 21 Oct 1955; POB Yazvo, Pskov Region,КОЖЕМЯКО, Олег Николаевич) (a.k.a.

OBSHCHESTVO S OGRANICHENNOI

Russia; nationality Russia; citizen Russia;

KOZHEMIAKO, Oleh Mykolaiovych), Primorye

OTVESTSTVENNOSTYU KNS GROUP (Cyrillic:

Gender Female; Tax ID No. 890400636784

Region, Russia; DOB 17 Mar 1962; POBОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) (individual) [RUSSIA-EO14024].

Chernigovka, Primorye Region, Russia;ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП); a.k.a.

KOMAROVA, Natalya Vladimirovna (Cyrillic:nationality Russia; citizen Russia; Gender Male;"YADRO" (Cyrillic: "ЯДРО")), RochdelskayaКОМАРОВА, Наталья Владимировна) (a.k.a.

Tax ID No. 772451305972 (Russia) (individual)

street, house 15, building 15, floor 4, unit 4,

KOMAROVA, Natalia Vladimirovna), Khanty-[RUSSIA-EO14024].

room 4, Moscow 123376, Russia; Tax ID No.

Mansiysk Autonomous Region, Russia; DOB 21

KOZLOV, Aleksandr Aleksandrovich (Cyrillic:

7701411241 (Russia); Business Registration

Oct 1955; POB Yazvo, Pskov Region, Russia;КОЗЛОВ, Александр Александрович) (a.k.a.

Number 5147746249668 (Russia) [RUSSIA-

nationality Russia; citizen Russia; Gender

KOZLOV, Alexander Alexandrovich), Moscow,

EO14024] (Linked To: LIMITED LIABILITY

Female; Tax ID No. 890400636784 (Russia)

Russia; DOB 02 Jan 1981; POB Yuzhno-

COMPANY HOLDING INTELLIGENT(individual) [RUSSIA-EO14024].

Sakhalinsk, Sakhalin Region, Russia; nationality

COMPUTER SYSTEMS).

KONDRATIEV, Veniamin Ivanovich (a.k.a.

Russia; citizen Russia; Gender Male; Tax ID No.

KNS GROUP OOO (Cyrillic: КНС ГРУПП ООО)KONDRATYEV, Veniamin Ivanovich (Cyrillic:

280602036120 (Russia) (individual) [RUSSIA-(a.k.a. KNS GROUP LLC; a.k.a.

КОНДРАТЬЕВ, Вениамин Иванович)),EO14024].

OBSHCHESTVO S OGRANICHENNOI

Krasnodar Territory, Russia; DOB 01 Sep 1970;- 62 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

KOZLOV, Alexander Alexandrovich (a.k.a.

LAIFINVEST OOO (a.k.a. LIMITED LIABILITY

Michurinskiy avenue, house 27, building 5, Floor

KOZLOV, Aleksandr Aleksandrovich (Cyrillic:

COMPANY LAIFINVEST (Cyrillic: ОБЩЕСТВО

3, room 25, Moscow 119607, Russia (Cyrillic:КОЗЛОВ, Александр Александрович)),С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Проспект Мичуринский, Дом 27, Корпус 5, ЭтMoscow, Russia; DOB 02 Jan 1981; POBЛАЙФИНВЕСТ)), Room 416, Floor 24, Section

3, Пом 25, Москва 119607, Russia); Tax ID No.

Yuzhno-Sakhalinsk, Sakhalin Region, Russia;

I, Building 10, Testovskaya Street, Moscow

9701115327 (Russia); Registration Number

nationality Russia; citizen Russia; Gender Male;

123112, Russia; Tax ID No. 7703427737

1187746696785 (Russia) [RUSSIA-EO14024]

Tax ID No. 280602036120 (Russia) (individual)(Russia); Registration Number 1177746506046(Linked To: LIMITED LIABILITY COMPANY[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024] (Linked To:

CITADEL).

KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC ANDKHRISTENKO, Viktor Borisovich).

LIMITED LIABILITY COMPANY CITADELPRODUCTION COMPANY KRYPTONITLENMORNIIPROEKT PAO (a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONITEAKTSIONERNOE OBSHCHESTVO

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ) (a.k.a.

NPK; a.k.a. NPK KRYPTONIT), 14

LENMORNIIPROEKT PO PROEKTIROVANIYU;

CITADEL OOO; a.k.a. LLC TSITADEL (Cyrillic:

Spartakovskaya square, building 2, floor 3, room

a.k.a. JOINT STOCK COMPANYООО ЦИТАДЕЛЬ); a.k.a. OBSHCHESTVO S

4, Moscow 105082, Russia; Tax ID No.

LENMORNIIPROEKT), Mezhevoi Kanal, 3, 2,

ORGANICHENNOI OTVETSTVENNOSTYU

9701115253 (Russia); Business Registration

Saint Petersburg 198035, Russia; Tax ID No.

TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.

Number 1187746695784 (Russia) [RUSSIA-

7805018067 (Russia); Registration Number"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),EO14024] (Linked To: LIMITED LIABILITY

1027802723739 (Russia) [RUSSIA-EO14024].

Michurinskiy avenue, House 27, Apartment 5,

COMPANY HOLDING INTELLIGENT

LIMARENKO, Valeriy Igorevich (Cyrillic:Floor 2, Room 6, Moscow 119607, Russia

COMPUTER SYSTEMS).

ЛИМАРЕНКО, Валерий Игоревич), Sakhalin(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, ЭтажKRYPTONITE NPK (a.k.a. JSC SCIENTIFIC AND

Region, Russia; DOB 19 Oct 1960; POB

2, Ком. 6, Москва 119607, Russia); Tax ID No.

PRODUCTION COMPANY KRYPTONIT

Kharkiv, Kharkiv Region, Ukraine; nationality

9701012339 (Russia); Registration Number(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONIT

Russia; citizen Russia; Gender Male (individual)

11577467895690 (Russia) [RUSSIA-EO14024].

NPC; a.k.a. NPK KRYPTONIT), 14[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GARDA

Spartakovskaya square, building 2, floor 3, room

LIMITED LIABILITY COMPANY ADM SYSTEMSTECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

4, Moscow 105082, Russia; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

9701115253 (Russia); Business RegistrationОТВЕТСТВЕННОСТЬЮ АДМ СИСТЕМЫ)ГАРДА ТЕХНОЛОГИИ), Rodionova street,

Number 1187746695784 (Russia) [RUSSIA-(a.k.a. "OOO ADM SISTEMY"), Uralskaya street,house 192, building 1, room 153, office 901,

EO14024] (Linked To: LIMITED LIABILITY

house 4, letter B, floor 5, room 29N, SaintNizhniy Novgorod, Nizhegorodskaya oblast

COMPANY HOLDING INTELLIGENTPetersburg 199155, Russia; Tax ID No.

603093, Russia (Cyrillic: Улица Родионова,COMPUTER SYSTEMS).

7804514697 (Russia); Registration NumberДом 192, Корпус 1, Помещение 153, ОфисKUMPILOV, Murat Karalbiyevich (Cyrillic:

1137847334745 (Russia) [RUSSIA-EO14024]

901, Нижний Новгород, Нижегородская

КУМПИЛОВ, Мурат Каральбиевич), Adygeya(Linked To: LIMITED LIABILITY COMPANY

Область 603093, Russia); Tax ID No.

Republic, Russia; DOB 27 Feb 1973; POB

CITADEL).

5260443081 (Russia); Registration Number

Ulyap, Adygeya Republic, Russia; nationality

LIMITED LIABILITY COMPANY ANTELS (Cyrillic:

1175275040346 (Russia) [RUSSIA-EO14024]

Russia; citizen Russia; Gender Male; Tax ID No.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Linked To: LIMITED LIABILITY COMPANY

010200122926 (Russia) (individual) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ АНТЭЛС) (a.k.a.

CITADEL).

EO14024].

ANTELS OOO), 1005 Stavskovo Street, 79A,

LIMITED LIABILITY COMPANY GOLFESTEITKURENKOV, Aleksandr Vyacheslavovich (Cyrillic:

Velikie Luki City, Pskov Region 182100, Russia;(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

КУРЕНКОВ, Александр Вячеславович) (a.k.a.

Organization Established Date 13 Oct 2009; Tax

ОТВЕТСТВЕННОСТЬЮ ГОЛЬФЭСТЕЙТ)KURENKOV, Alexander Vyacheslavovich),

ID No. 6025034034 (Russia); Registration(a.k.a. GOLFESTEIT OOO), Room 416, Floor

Moscow, Russia; DOB 02 Jun 1972; POB

Number 1096025002590 (Russia) [RUSSIA-

24, Section I, Building 10, Testovskaya Street,

Moscow, Russia; nationality Russia; citizen

EO14024].

Moscow 123112, Russia; Tax ID No.

Russia; Gender Male; Tax ID No. 502723272765

LIMITED LIABILITY COMPANY ASTRAKOM

7703427840 (Russia); Registration Number(Russia) (individual) [RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1177746513273 (Russia) [RUSSIA-EO14024]

KURENKOV, Alexander Vyacheslavovich (a.k.a.

ОТВЕТСТВЕННОСТЬЮ АСТРАКОМ) (a.k.a.

(Linked To: KHRISTENKO, Viktor Borisovich).

KURENKOV, Aleksandr Vyacheslavovich

ASTRACOM CO. LTD.), Shpalernaya Street,

LIMITED LIABILITY COMPANY HOLDING(Cyrillic: КУРЕНКОВ, Александр

Building 24, Letter A, Warehouse 1-N, Office 6 &INTELLIGENT COMPUTER SYSTEMS (Cyrillic:Вячеславович)), Moscow, Russia; DOB 02 Jun

7, Saint Petersburg 191123, Russia; Tax ID No.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1972; POB Moscow, Russia; nationality Russia;

7804085896 (Russia); Registration NumberОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ

citizen Russia; Gender Male; Tax ID No.

1027802483972 (Russia) [RUSSIA-EO14024].

ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ

502723272765 (Russia) (individual) [RUSSIA-

LIMITED LIABILITY COMPANY BASTIONСИСТЕМЫ) (a.k.a. "IKS HOLDING" (Cyrillic:

EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"ИКС ХОЛДИНГ"); a.k.a. "X-HOLDING"),ОТВЕТСТВЕННОСТЬЮ БАСТИОН),Michurinskiy avenue, house 27, apartment 5,- 63 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

floor 4, room 9, Moscow, Ramenki DistrictОТВЕТСТВЕННОСТЬЮ ОСНОВА ЛАБ),ОТВЕТСТВЕННОСТЬЮ СТК) (a.k.a. "STK

119607, Russia (Chinese Traditional: Пр-Кт

Spartakovskaya square, house 14, building 2,

OOO"), Room 416, Floor 24, Section I, BuildingМичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9,

Moscow 105082, Russia (Cyrillic: Площадь

10, Testovskaya Street, Moscow 123112,

Москва, Муниципальный Округ Раменки

Спартаковская, Дом 14, стр 2, Москва 105082,

Russia; Tax ID No. 7703425458 (Russia);

119607, Russia); Tax ID No. 9701124836

Russia); Tax ID No. 7701100976 (Russia);

Registration Number 1177746349153 (Russia)(Russia); Registration Number 1187746987317

Registration Number 1157746344755 (Russia)[RUSSIA-EO14024] (Linked To: KHRISTENKO,(Russia) [RUSSIA-EO14024] (Linked To:[RUSSIA-EO14024] (Linked To: LIMITED

Viktor Borisovich).

CHEREPENNIKOV, Anton Andreyevich).

LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY TEKHARGOS

LIMITED LIABILITY COMPANY ISKUSSTVO

LIMITED LIABILITY COMPANY RSK LABS

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙKRASOTY (Cyrillic: ОБЩЕСТВО С(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ТЕХАРГОС), LowerОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОТВЕТСТВЕННОСТЬЮ РСК ПАБС) (a.k.a.

Krasnoselskaya street, house 35, floor 9, Unit 1,ИСКУССТВО КРАСОТЫ), Leninskiy Avenue,

RSK LABS OOO), 4 Lugovaya Street, Building

room 17, building 64, Moscow 105066, Russia

Building 44, Moscow 117334, Russia;

5, Office 19, Skolkovo Innovation Center(Cyrillic: Улица Красносельская Нижн., Дом 35,

Organization Established Date 28 Mar 2011; Tax

Territory, Moscow, Moscow Region 143026,

Эт 9, Пом I, Ком 17, Строение 64, Москва

ID No. 7718841475 (Russia); Registration

Russia; Tax ID No. 7731315070 (Russia);

105066, Russia); Tax ID No. 7716856518

Number 1117746230161 (Russia) [RUSSIA-

Registration Number 1167746423316 (Russia)(Russia); Registration Number 1177746436560

EO14024] (Linked To: SUROVIKINA, Anna

[RUSSIA-EO14024] (Linked To: SHMELEV,(Russia) [RUSSIA-EO14024] (Linked To:

Borisovna).

Alexey Borisovich).

LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY LAIFINVEST

LIMITED LIABILITY COMPANY RUDNIY (Cyrillic:

LLC SCIENTIFIC AND PRODUCTION FIRM

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙTECHINKOM (Cyrillic: ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ ЛАЙФИНВЕСТ)ОТВЕТСТВЕННОСТЬЮ РУДНЫЙ) (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(a.k.a. LAIFINVEST OOO), Room 416, Floor 24,

OOO RUDNIY (Cyrillic: ООО РУДНЫЙ); a.k.a.

НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА

Section I, Building 10, Testovskaya Street,"RUDNY LLC"), Narodnoy Voli St., Building 24,ТЕХИНКОМ) (a.k.a. LIMITED LIABILITY

Moscow 123112, Russia; Tax ID No.

Office 5, Ekaterinburg, Sverdlovsk Region

COMPANY SCIENTIFIC AND PRODUCTION

7703427737 (Russia); Registration Number

620063, Russia; Organization Established Date

COMPANY TEKHINKOM (Cyrillic: ООО НПФ

1177746506046 (Russia) [RUSSIA-EO14024]

30 May 2019; Tax ID No. 6671096252 (Russia);ТЕХИНКОМ); a.k.a. NPF TEHINKOM OOO),(Linked To: KHRISTENKO, Viktor Borisovich).

Registration Number 1196658038774 (Russia)

28K Himikov St., St. Petersburg, St. Petersburg

LIMITED LIABILITY COMPANY MALVIN[RUSSIA-EO14024] (Linked To: SUROVIKINA,

Region 195030, Russia; Tax ID No. 7806102473

SYSTEMS (Cyrillic: ОБЩЕСТВО С

Anna Borisovna).

(Russia); Registration Number 1037816033530

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY SCIENTIFIC AND(Russia) [RUSSIA-EO14024].

МАЛВИН СИСТЕМС) (a.k.a. "MALVINEPRODUCTION COMPANY TEKHINKOMLLC SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)SYSTEMS"), Michurinskiy avenue, house 27,(Cyrillic: ООО НПФ ТЕХИНКОМ) (a.k.a. LLC(a.k.a. AMT-SPECAVIA; a.k.a. AMT-

floor 3, Room 22, building 5, Moscow 119706,

SCIENTIFIC AND PRODUCTION FIRM

SPETSAVIA; a.k.a. AMT-SPETSAVIA GROUP),

Russia (Cyrillic: Проспект Мичуринский, Дом

TECHINKOM (Cyrillic: ОБЩЕСТВО С

Building 8, Office 1, Novoyaroslavskaya Station,

27, Эт 3, Пом 22, Корпус 5, Москва 119706,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Yaroslavl, Yaroslavl Region 150023, Russia; TaxRussia); Tax ID No. 7729557963 (Russia);НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА

ID No. 7604289701 (Russia); Government

Registration Number 5067746886532 (Russia)ТЕХИНКОМ); a.k.a. NPF TEHINKOM OOO),

Gazette Number 21740072 (Russia);[RUSSIA-EO14024] (Linked To: LIMITED28K Himikov St., St. Petersburg, St. Petersburg

Registration Number 1157627030406 (Russia)

LIABILITY COMPANY CITADEL).

Region 195030, Russia; Tax ID No. 7806102473[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MFI SOFT

(Russia); Registration Number 1037816033530

LLC TITAN-AVANGARD (Cyrillic: ООО ТИТАН-(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024].

АВАНГАРД) (a.k.a. "ADDITIVE SOLUTIONS"ОТВЕТСТВЕННОСТЬЮ МФИ СОФТ),LIMITED LIABILITY COMPANY SIGNATEK(Cyrillic: "АДДИТИВНЫЕ РЕШЕНИЯ"); a.k.a.

Rodionova street, house 192, building 1, Nizhniy(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ"ADDSOL"), Kotlyakovskaya Street, Building 3,

Novgorod, Nizhegordoskaya oblast 603093,

ОТВЕТСТВЕННОСТЬЮ СИГНАТЕК),Structure 1, Floor 1, Moscow, Moscow Region

Russia (Cyrillic: Ул. Родионова, Дом 192,

Michurinskiy avenue, house 27, building 5,115201, Russia; 2nd Kotlyakovsky Lane, 18,Строение 1, Нижний Новгород,Moscow 119607, Russia (Cyrillic: Проспект

Moscow 115201, Russia; Tax ID No.

Нижегородская Область 603093, Russia); Tax

Мичуринский, Дом 27, Корпус 5, Москва

6685127341 (Russia); Registration Number

ID No. 5260146265 (Russia); Registration

119607, Russia); Tax ID No. 540811457

1176658015412 (Russia) [RUSSIA-EO14024].

Number 1055238018098 (Russia) [RUSSIA-(Russia); Registration Number 1025403649534

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ)EO14024] (Linked To: LIMITED LIABILITY(Russia) [RUSSIA-EO14024] (Linked To:(a.k.a. CITADEL OOO; a.k.a. LIMITEDCOMPANY CITADEL).

LIMITED LIABILITY COMPANY CITADEL).

LIABILITY COMPANY CITADEL (Cyrillic:

LIMITED LIABILITY COMPANY OSNOVA LAB

LIMITED LIABILITY COMPANY STK (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

- 64 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OBSHCHESTVO S ORGANICHENNOI"GVC" (Cyrillic: "ГВЦ")), 19 Znamenka St.,

(individual) [RUSSIA-EO14024] (Linked To:

OTVETSTVENNOSTYU TSITADEL; a.k.a.

Moscow 119019, Russia; 1 Admiralteyskiy Drive,

FEDERAL STATE UNITARY ENTERPRISETSITADEL GROUP; a.k.a. "CITADEL

St. Petersburg 190195, Russia [RUSSIA-

FEDERAL CENTER OF DUALHOLDING"; a.k.a. "CITADEL LLC"), Michurinskiy

EO14024].

TECHNOLOGIES SOYUZ).

avenue, House 27, Apartment 5, Floor 2, RoomMAKHONIN, Dmitriy Nikolayevich (Cyrillic:

MILEKHIN, Yuriy Mikhailovich (Cyrillic:

6, Moscow 119607, Russia (Cyrillic: Пр-КтМАХОНИН, Дмитрий Николаевич), PermМИЛЕХИН, Юрий Михайлович) (a.k.a.

Мичуринский, Д. 27, К. 5, Этаж 2, Ком. 6,

Region, Russia; DOB 18 Oct 1982; POBMILEKHIN, Yuriy Mihailovich), Russia; DOB 27Москва 119607, Russia); Tax ID No.

Ryabinino, Perm Region, Russia; nationality

May 1947; POB Tambov, Russia; nationality

9701012339 (Russia); Registration Number

Russia; citizen Russia; Gender Male (individual)

Russia; Gender Male; Tax ID No. 505600438416

11577467895690 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

(Russia) (individual) [RUSSIA-EO14024] (Linked

LYUBIMOVA, Olga Borisovna (Cyrillic:

MALKOV, Pavel Viktorovich (Cyrillic: МАЛКОВ,To: FEDERAL STATE UNITARY ENTERPRISE

ЛЮБИМОВА, Ольга Борисовна), Moscow,Павел Викторович), Ryazan Region, Russia;

FEDERAL CENTER OF DUAL

Russia; DOB 31 Dec 1980; POB Moscow,

DOB 29 Jan 1980; POB Saratov, Saratov

TECHNOLOGIES SOYUZ).

Russia; nationality Russia; citizen Russia;

Region, Russia; nationality Russia; citizen

MOSKOVSKI ORDENA TRUDOVOGOGender Female; Tax ID No. 770406735144

Russia; Gender Male; Tax ID No. 645408592403

KRASNOGO ZNAMENI NAUCHNO-(Russia) (individual) [RUSSIA-EO14024].

(Russia) (individual) [RUSSIA-EO14024].

ISSLEDOVATELSKI RADIOTEKHNICHESKI

LYUTOVA, Nataliya Leonidivna (Cyrillic:

MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN,

INSTITUT PAO (a.k.a. AKTSIONERNOEЛЮТОВА, Наталія Леонідівна) (a.k.a.

Oleg Vasilyevich (Cyrillic: МАТЫЦИН, ОлегOBSHCHESTVO MOSKOVSKI ORDENADESIATOVA, Natalia; a.k.a. DESYATOVA,Васильевич)), Moscow, Russia; DOB 19 May

TRUDOVOGO KRASNOGO ZNAMENINatalya Leonidovna (Cyrillic: ДЕСЯТОВА,1964; POB Moscow, Russia; nationality Russia;

NAUCHNO-ISSLEDOVATELSKI

Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,citizen Russia; Gender Male; Tax ID No.

RADIOTEKHNICHESKI INSTITUT; a.k.a. JOINTНаталья Леонидовна); a.k.a. LYUTOVA,

772803114764 (Russia) (individual) [RUSSIA-

STOCK COMPANY MOSCOW ORDER OF THE

Nataliya Leonidovna (Cyrillic: ЛЮТОВА,EO14024].

RED BANNER OF LABOR RESEARCH RADIO

Наталия Леонидовна)), 122 Ilyushi Kulika St.,

MATYTSIN, Oleg Vasilyevich (Cyrillic:

ENGINEERING INSTITUTE (Cyrillic:

Apartment 89, Kherson, Kherson region 7300,

МАТЫЦИН, Олег Васильевич) (a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ

Ukraine; DOB 11 Jul 1966; nationality Ukraine;

MATYTSIN, Oleg Vasilevich), Moscow, Russia;ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ

Gender Female; Tax ID No. 2429802748

DOB 19 May 1964; POB Moscow, Russia;НАЧНО-ИССЛЕДОВАТЕЛЪСКИЙ

(Ukraine) (individual) [RUSSIA-EO14024].

nationality Russia; citizen Russia; Gender Male;РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.

LYUTOVA, Nataliya Leonidovna (Cyrillic:

Tax ID No. 772803114764 (Russia) (individual)

JOINT-STOCK COMPANY MOSCOW

ЛЮТОВА, Наталия Леонидовна) (a.k.a.

[RUSSIA-EO14024].

RESEARCH SCIENTIFIC RADIODESIATOVA, Natalia; a.k.a. DESYATOVA,MAZUR, Vladimir Vladimirovich (Cyrillic: МАЗУР,COMMUNICATION INSTITUTE; a.k.a. JSC

Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,Владимир Владимирович), Tomsk Region,

MNIRTI), 2/1 Bolshoi Trekhsvyatitelski Lane,Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,Russia; DOB 19 Jun 1966; POB Krutolozhnoe,

Moscow 109028, Russia; OrganizationНаталья Леонидовна); a.k.a. LYUTOVA,

Tomsk Region, Russia; nationality Russia;

Established Date 24 Jun 1992; Tax ID No.

Nataliya Leonidivna (Cyrillic: ЛЮТОВА, Наталія

citizen Russia; Gender Male (individual)

7709899951 (Russia); Registration NumberЛеонідівна)), 122 Ilyushi Kulika St., Apartment[RUSSIA-EO14024].

1127746217422 (Russia) [RUSSIA-EO14024].

89, Kherson, Kherson region 7300, Ukraine;

MELIKOV, Sergey Alimovich, Dagestan Republic,

MOSKOVSKIJ, Aleksandr Aleksandrovich (a.k.a.

DOB 11 Jul 1966; nationality Ukraine; Gender

Russia; DOB 12 Sep 1965; POB Orekhovo-

MOSKOVSKY, Alexander Aleksandrovich

Female; Tax ID No. 2429802748 (Ukraine)

Zuevo, Moscow Region, Russia; nationality(Cyrillic: МОСКОВСКИЙ, Аиександр

(individual) [RUSSIA-EO14024].

Russia; citizen Russia; Gender Male; Tax ID No.

Аиександрович)), Russia; DOB 1975; POB

MAGOMEDOV, Magomedsalam

500102934148 (Russia) (individual) [RUSSIA-

Moscow, Russia; nationality Russia; Gender

Magomedaliyevich (Cyrillic: МАГОМЕДОВ,EO14024].

Male; Tax ID No. 772744869908 (Russia)Магомедсалам Магомедалиевич), Moscow,

MELNICHENKO, Oleg Vladimirovich (Cyrillic:(individual) [RUSSIA-EO14024] (Linked To:

Russia; DOB 01 Jun 1964; POB Levashi,МЕЛЬНИЧЕНКО, Олег Владимирович), Penza

CLOSED JOINT STOCK COMPANY RSK

Dagestan Republic, Russia; nationality Russia;

Region, Russia; DOB 21 May 1973; POB Penza,

TECHNOLOGIES).

citizen Russia; Gender Male (individual)

Penza Region, Russia; nationality Russia; citizen

MOSKOVSKY, Alexander Aleksandrovich (Cyrillic:[RUSSIA-EO14024].

Russia; Gender Male (individual) [RUSSIA-МОСКОВСКИЙ, Аиександр Аиександрович)MAIN COMPUTATION CENTER OF THE

EO14024].

(a.k.a. MOSKOVSKIJ, Aleksandr

GENERAL STAFF OF THE ARMED FORCESMILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN,

Aleksandrovich), Russia; DOB 1975; POB

OF THE RUSSIAN FEDERATION (Cyrillic:

Yuriy Mikhailovich (Cyrillic: МИЛЕХИН, ЮрийMoscow, Russia; nationality Russia; GenderГЛАВНЫЙ ВЫЧИСЛИТЕЛНЫЙ ЦЕНТР

Михайлович)), Russia; DOB 27 May 1947; POB

Male; Tax ID No. 772744869908 (Russia)ГЕНЕРАЛНЬОГО ШТАБА ВООРУЖЕННЫХ

Tambov, Russia; nationality Russia; Gender(individual) [RUSSIA-EO14024] (Linked To:СИЛ РОССИСКОЙ ФЕДЕРАЦИИ) (a.k.a.

Male; Tax ID No. 505600438416 (Russia)- 65 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

CLOSED JOINT STOCK COMPANY RSKKNS GROUP LLC; a.k.a. KNS GROUP OOO

Building 4, Dalnyaya Street, Dudinka, Taimyrski

TECHNOLOGIES).

(Cyrillic: КНС ГРУПП ООО); a.k.a. "YADRO"

Dolgano-Nenetski District, Krasnoyarsk Territory

NIKITIN, Gleb Sergeyevich (Cyrillic: НИКИТИН,(Cyrillic: "ЯДРО")), Rochdelskaya street, house

647000, Russia; Tax ID No. 2469003922

Глеб Сергеевич), Nizhniy Novgorod Region,

15, building 15, floor 4, unit 4, room 4, Moscow(Russia); Registration Number 1182468045671

Russia; DOB 24 Aug 1977; POB St. Petersburg,

123376, Russia; Tax ID No. 7701411241(Russia) [RUSSIA-EO14024].

Russia; nationality Russia; citizen Russia;(Russia); Business Registration Number

OPEN JOINT STOCK COMPANY

Gender Male; Tax ID No. 782605357120

5147746249668 (Russia) [RUSSIA-EO14024]

CORPORATION NOVOSIBIRSK PLANT(Russia) (individual) [RUSSIA-EO14024].

(Linked To: LIMITED LIABILITY COMPANY

ELEKTROSIGNAL (Cyrillic: ОТКРЫТОЕNOSOV, Sergey Konstantinovich (Cyrillic:

HOLDING INTELLIGENT COMPUTERАКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ

НОСОВ, Сергей Константинович), Magadan

SYSTEMS).

НОВОСИБИРСКИЙ ЗАВОД

Region, Russia; DOB 17 Feb 1961; POBOBSHCHESTVO S OGRANICHENNOIЭЛЕКТРОСИГНАЛ) (a.k.a. ELEKTROSIGNAL

Magnitogorsk, Chelyabinsk Region, Russia;

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

CORPORATION; a.k.a. OAO ELEKTROSIGNAL

nationality Russia; citizen Russia; Gender Male

PORT (a.k.a. OOO TAIMYRNEFTEGAZ-PORT

PLANT), 31 Dobrolyubova St., Building 2, Floor(individual) [RUSSIA-EO14024].

(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);3, Novosibirsk, Novosibirsk Region 630009,

NPF TEHINKOM OOO (a.k.a. LIMITED LIABILITY

a.k.a. TAIMYRNEFTEGAZ-PORT LLC; a.k.a.

Russia; Tax ID No. 5405262331 (Russia);

COMPANY SCIENTIFIC AND PRODUCTIONTAYMYRNEFTEGAZ-PORT), Office 307,

Registration Number 1035401944291 (Russia)

COMPANY TEKHINKOM (Cyrillic: ООО НПФ

Building 4, Dalnyaya Street, Dudinka, Taimyrski[RUSSIA-EO14024].

ТЕХИНКОМ); a.k.a. LLC SCIENTIFIC AND

Dolgano-Nenetski District, Krasnoyarsk Territory

ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV,PRODUCTION FIRM TECHINKOM (Cyrillic:

647000, Russia; Tax ID No. 2469003922

Vasiliy Aleksandrovich (Cyrillic: ОРЛОВ,ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1182468045671

Василий Александрович)), Amur region,ОТВЕТСТВЕННОСТЬЮ НАУЧНО-(Russia) [RUSSIA-EO14024].

Russia; DOB 14 Apr 1975; POBПРОИЗВОДСТВЕННАЯ ФИРМАOBSHCHESTVO S ORGANICHENNOIBlagoveshchensk, Amur region, Russia;ТЕХИНКОМ)), 28K Himikov St., St. Petersburg,

OTVETSTVENNOSTYU TSITADEL (a.k.a.

nationality Russia; citizen Russia; Gender Male;St. Petersburg Region 195030, Russia; Tax ID

CITADEL OOO; a.k.a. LIMITED LIABILITY

Tax ID No. 280109955929 (Russia) (individual)

No. 7806102473 (Russia); Registration Number

COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С[RUSSIA-EO14024].

1037816033530 (Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ORLOV, Vasiliy Aleksandrovich (Cyrillic: ОРЛОВ,NPK KRYPTONIT (a.k.a. JSC SCIENTIFIC ANDЦИТАДЕЛЬ); a.k.a. LLC TSITADEL (Cyrillic:Василий Александрович) (a.k.a. ORLOV,PRODUCTION COMPANY KRYPTONITООО ЦИТАДЕЛЬ); a.k.a. TSITADEL GROUP;

Vasilii Alexandrovich), Amur region, Russia;(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONIT

a.k.a. "CITADEL HOLDING"; a.k.a. "CITADELDOB 14 Apr 1975; POB Blagoveshchensk, Amur

NPC; a.k.a. KRYPTONITE NPK), 14

LLC"), Michurinskiy avenue, House 27,

region, Russia; nationality Russia; citizen

Spartakovskaya square, building 2, floor 3, room

Apartment 5, Floor 2, Room 6, Moscow 119607,

Russia; Gender Male; Tax ID No. 280109955929

4, Moscow 105082, Russia; Tax ID No.

Russia (Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5,(Russia) (individual) [RUSSIA-EO14024].

9701115253 (Russia); Business RegistrationЭтаж 2, Ком. 6, Москва 119607, Russia); Tax

OSIPOV, Aleksander Mikhailovich (a.k.a.

Number 1187746695784 (Russia) [RUSSIA-

ID No. 9701012339 (Russia); Registration

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

EO14024] (Linked To: LIMITED LIABILITY

Number 11577467895690 (Russia) [RUSSIA-ОСИПОВ, Александр Михайлович); a.k.a.

COMPANY HOLDING INTELLIGENT

EO14024].

OSIPOV, Alexander Mikhaylovich), Zabaykalye

COMPUTER SYSTEMS).

OOO RUDNIY (Cyrillic: ООО РУДНЫЙ) (a.k.a.

Region, Russia; DOB 28 Sep 1969; POBOAO ELEKTROSIGNAL PLANT (a.k.a.

LIMITED LIABILITY COMPANY RUDNIY

Rostov-on-Don, Rostov Region, Russia;

ELEKTROSIGNAL CORPORATION; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

nationality Russia; citizen Russia; Gender MaleOPEN JOINT STOCK COMPANY

ОТВЕТСТВЕННОСТЬЮ РУДНЫЙ); a.k.a.

(individual) [RUSSIA-EO14024].

CORPORATION NOVOSIBIRSK PLANT"RUDNY LLC"), Narodnoy Voli St., Building 24,

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ELEKTROSIGNAL (Cyrillic: ОТКРЫТОЕ

Office 5, Ekaterinburg, Sverdlovsk RegionОСИПОВ, Александр Михайлович) (a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ

620063, Russia; Organization Established Date

OSIPOV, Aleksander Mikhailovich; a.k.a.

НОВОСИБИРСКИЙ ЗАВОД

30 May 2019; Tax ID No. 6671096252 (Russia);

OSIPOV, Alexander Mikhaylovich), ZabaykalyeЭЛЕКТРОСИГНАЛ)), 31 Dobrolyubova St.,

Registration Number 1196658038774 (Russia)

Region, Russia; DOB 28 Sep 1969; POB

Building 2, Floor 3, Novosibirsk, Novosibirsk[RUSSIA-EO14024] (Linked To: SUROVIKINA,

Rostov-on-Don, Rostov Region, Russia;

Region 630009, Russia; Tax ID No. 5405262331

Anna Borisovna).

nationality Russia; citizen Russia; Gender Male

(Russia); Registration Number 1035401944291

OOO TAIMYRNEFTEGAZ-PORT (Cyrillic: ООО(individual) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

ТАЙМЫРНЕФТЕГАЗ-ПОРТ) (a.k.a.

OSIPOV, Alexander Mikhaylovich (a.k.a. OSIPOV,OBSHCHESTVO S OGRANICHENNOIOBSHCHESTVO S OGRANICHENNOI

Aleksander Mikhailovich; a.k.a. OSIPOV,OTVESTSTVENNOSTYU KNS GROUP (Cyrillic:

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

Aleksandr Mikhaylovich (Cyrillic: ОСИПОВ,ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PORT; a.k.a. TAIMYRNEFTEGAZ-PORT LLC;Александр Михайлович)), Zabaykalye Region,ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП) (a.k.a.

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,

Russia; DOB 28 Sep 1969; POB Rostov-on-Don,- 66 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Rostov Region, Russia; nationality Russia;[RUSSIA-EO14024] (Linked To: POLA RAIZ

Ofis 118, Saint Petersburg 190068, Russia; Tax

citizen Russia; Gender Male (individual)

OOO).

ID No. 7838046334 (Russia); Registration[RUSSIA-EO14024].

POLA ANFISA (UBXR7) General Cargo; Vessel

Number 1157847410753 (Russia) [RUSSIA-OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

Registration Identification IMO 9851115 (vessel)

EO14024].

ОВЧИННИКОВ, Сергей Анатольевич) (a.k.a.

[RUSSIA-EO14024] (Linked To: POLA RAIZ

POLA RAYZ OOO (a.k.a. POLA RAIZ OOOOVCHINNIKOV, Sergej Anatolevich), 22-64

OOO).

(Cyrillic: ПОЛА РАЙЗ ООО); a.k.a. POLA RISE

Okrugnoi Street, Unit 137, Moscow, Moscow

POLA DUDINKA (UBNW5) General Cargo;

LLC), Naberezhnaya Reki Fontanki, Dom 161,

Region 105187, Russia; DOB 20 Jan 1980; POB

Vessel Registration Identification IMO 9190107

Ofis 118, Saint Petersburg 190068, Russia; Tax

Moscow, Russia; nationality Russia; Gender(vessel) [RUSSIA-EO14024] (Linked To: POLAID No. 7838046334 (Russia); Registration

Male; Passport 727074364 (Russia); Tax ID No.

RAIZ OOO).

Number 1157847410753 (Russia) [RUSSIA-

771906624236 (Russia) (individual) [RUSSIA-

POLA FEODOSIA (UHNY) General Cargo; Vessel

EO14024].

EO14024] (Linked To: CLOSED JOINT STOCK

Registration Identification IMO 9849461 (vessel)

POLA RISE LLC (a.k.a. POLA RAIZ OOOCOMPANY NORSI TRANS).

[RUSSIA-EO14024] (Linked To: POLA RAIZ

(Cyrillic: ПОЛА РАЙЗ ООО); a.k.a. POLA RAYZOVCHINNIKOV, Sergej Anatolevich (a.k.a.

OOO).

OOO), Naberezhnaya Reki Fontanki, Dom 161,OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

POLA FILOFEIA (UBAV) General Cargo; Vessel

Ofis 118, Saint Petersburg 190068, Russia; Tax

ОВЧИННИКОВ, Сергей Анатольевич)), 22-64

Registration Identification IMO 9849435 (vessel)

ID No. 7838046334 (Russia); Registration

Okrugnoi Street, Unit 137, Moscow, Moscow[RUSSIA-EO14024] (Linked To: POLA RAIZ

Number 1157847410753 (Russia) [RUSSIA-

Region 105187, Russia; DOB 20 Jan 1980; POB

OOO).

EO14024].

Moscow, Russia; nationality Russia; Gender

POLA FIVA (UBRR) General Cargo; Vessel

POLA SEVASTIANA (UBDG) General Cargo;

Male; Passport 727074364 (Russia); Tax ID No.

Registration Identification IMO 9849473 (vessel)

Vessel Registration Identification IMO 9691785

771906624236 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024] (Linked To: POLA RAIZ

(vessel) [RUSSIA-EO14024] (Linked To: POLAEO14024] (Linked To: CLOSED JOINT STOCKOOO).

RAIZ OOO).

COMPANY NORSI TRANS).

POLA GALI (UBVC2) General Cargo; Vessel

POLA SOFIA (UBFI) General Cargo; Vessel

PARFENCHIKOV, Artur Olegovich (Cyrillic:

Registration Identification IMO 9851127 (vessel)

Registration Identification IMO 9849459 (vessel)ПАРФЕНЧИКОВ, Артур Олегович), Karelia[RUSSIA-EO14024] (Linked To: POLA RAIZ[RUSSIA-EO14024] (Linked To: POLA RAIZ

Republic, Russia; DOB 29 Nov 1964; POB

OOO).

OOO).

Petrozavodsk, Karelia Republic, Russia;

POLA HARITA (UBLL) General Cargo; Vessel

POLA VARVARA (UBFU2) General Cargo; Vessel

nationality Russia; citizen Russia; Gender Male;

Registration Identification IMO 9888792 (vessel)

Registration Identification IMO 9903839 (vessel)

Tax ID No. 100111354223 (Russia) (individual)[RUSSIA-EO14024] (Linked To: POLA RAIZ[RUSSIA-EO14024] (Linked To: POLA RAIZ[RUSSIA-EO14024].

OOO).

OOO).

PJSC ZAVOD TULA (a.k.a. PUBLIC JOINT

POLA MAKARIA (UBZX) General Cargo; Vessel

POLA YAROSLAVA (UDJO) General Cargo;

STOCK COMPANY ZAVOD TULA (Cyrillic:

Registration Identification IMO 9849423 (vessel)

Vessel Registration Identification IMO 9903827

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

[RUSSIA-EO14024] (Linked To: POLA RAIZ

(vessel) [RUSSIA-EO14024] (Linked To: POLAЗАВОД ТУЛА); a.k.a. ZAVOD TULA PAO), 28

OOO).

RAIZ OOO).

F. Smirnov Street, Tula, Tula Region 300041,

POLA MARIA (UDHN) General Cargo; Vessel

PUBLIC JOINT STOCK COMPANY ZAVOD

Russia; Organization Established Date 12 Jan

Registration Identification IMO 9897705 (vessel)

TULA (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

1993; Tax ID No. 7104002862 (Russia);[RUSSIA-EO14024] (Linked To: POLA RAIZ

ОБЩЕСТВО ЗАВОД ТУЛА) (a.k.a. PJSCRegistration Number 1027100592210 (Russia)

OOO).

ZAVOD TULA; a.k.a. ZAVOD TULA PAO), 28 F.

[RUSSIA-EO14024].

POLA MARINA (UBVU5) General Cargo; Vessel

Smirnov Street, Tula, Tula Region 300041,

POLA AGATA (UBJU8) General Cargo; Vessel

Registration Identification IMO 9903865 (vessel)

Russia; Organization Established Date 12 Jan

Registration Identification IMO 9903841 (vessel)[RUSSIA-EO14024] (Linked To: POLA RAIZ

1993; Tax ID No. 7104002862 (Russia);[RUSSIA-EO14024] (Linked To: POLA RAIZOOO).

Registration Number 1027100592210 (Russia)

OOO).

POLA MIROPIA (UBYU3) General Cargo; Vessel[RUSSIA-EO14024].

POLA ALEXIA (UBUU3) General Cargo; Vessel

Registration Identification IMO 9903877 (vessel)

RAZINKIN, Anatoliy Vyacheslavovich (Cyrillic:

Registration Identification IMO 9903853 (vessel)[RUSSIA-EO14024] (Linked To: POLA RAIZ

РАЗИНКИН, Анатолий Вячеславович),[RUSSIA-EO14024] (Linked To: POLA RAIZ

OOO).

Moscow, Russia; DOB 24 Jan 1977; POB

OOO).

POLA PELAGIA (UDRW) General Cargo; Vessel

Samara Region, Russia; nationality Russia;

POLA ANASTASIA (UFON) General Cargo;

Registration Identification IMO 9888807 (vessel)

citizen Russia; Gender Male (individual)

Vessel Registration Identification IMO 9897690[RUSSIA-EO14024] (Linked To: POLA RAIZ[RUSSIA-EO14024].

(vessel) [RUSSIA-EO14024] (Linked To: POLAOOO).

RSC GROUP (a.k.a. CLOSED JOINT STOCKRAIZ OOO).

POLA RAIZ OOO (Cyrillic: ПОЛА РАЙЗ ООО)COMPANY RSK TECHNOLOGIES (Cyrillic:

POLA ANATOLIA (UCQV) General Cargo; Vessel(a.k.a. POLA RAYZ OOO; a.k.a. POLA RISE

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Registration Identification IMO 9851103 (vessel)

LLC), Naberezhnaya Reki Fontanki, Dom 161,РСК ТЕХНОЛОГИИ); a.k.a. RSK GROUP OF- 67 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COMPANIES; a.k.a. ZAO RSK TEKHNOLOGII),

Region, Russia; DOB 17 Jul 1968; POB Izhevsk,

36 Kutuzovskiy Avenue, Building 23, Moscow,

Udmurtia Republic, Russia; nationality Russia;

Tax ID No. 263204964309 (Russia) (individual)[RUSSIA-EO14024].

Moscow Region 121170, Russia; Tax ID No.

citizen Russia; Gender Male; Tax ID No.

SHUMKOV, Vadim Mikhailovich (Cyrillic:

7730635550 (Russia); Registration Number

771907803608 (Russia) (individual) [RUSSIA-ШУМКОВ, Вадим Михайлович) (a.k.a.

1107746991087 (Russia) [RUSSIA-EO14024].

EO14024].

SHUMKOV, Vadim Mikhaylovich), Kurgan

RSK GROUP OF COMPANIES (a.k.a. CLOSEDRUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH,

Region, Russia; DOB 09 Mar 1971; POB

JOINT STOCK COMPANY RSK

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksei

Shastovo, Kurgan Region, Russia; nationality

TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ

Yurievich; a.k.a. RUSSKIKH, Aleksey Yurevich

Russia; citizen Russia; Gender Male; Tax ID No.

АКЦИОНЕРНОЕ ОБЩЕСТВО РСК(Cyrillic: РУССКИХ, Алексей Юрьевич)),860400395106 (Russia) (individual) [RUSSIA-ТЕХНОЛОГИИ); a.k.a. RSC GROUP; a.k.a.

Ulyanovsk Region, Russia; DOB 17 Jul 1968;

EO14024].

ZAO RSK TEKHNOLOGII), 36 Kutuzovskiy

POB Izhevsk, Udmurtia Republic, Russia;

SHUMKOV, Vadim Mikhaylovich (a.k.a.

Avenue, Building 23, Moscow, Moscow Region

nationality Russia; citizen Russia; Gender Male;SHUMKOV, Vadim Mikhailovich (Cyrillic:

121170, Russia; Tax ID No. 7730635550

Tax ID No. 771907803608 (Russia) (individual)ШУМКОВ, Вадим Михайлович)), Kurgan(Russia); Registration Number 1107746991087[RUSSIA-EO14024].

Region, Russia; DOB 09 Mar 1971; POB(Russia) [RUSSIA-EO14024].

SHADAYEV, Maksut Igorevich (Cyrillic: ШАДАЕВ,Shastovo, Kurgan Region, Russia; nationality

RSK LABS OOO (a.k.a. LIMITED LIABILITY

Максут Игоревич), Moscow, Russia; DOB 11

Russia; citizen Russia; Gender Male; Tax ID No.

COMPANY RSK LABS (Cyrillic: ОБЩЕСТВО С

Nov 1979; POB Moscow, Russia; nationality

860400395106 (Russia) (individual) [RUSSIA-ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; citizen Russia; Gender Male; Tax ID No.

EO14024].

РСК ПАБС)), 4 Lugovaya Street, Building 5,771121110109 (Russia) (individual) [RUSSIA-SITNIKOV, Sergey Konstantinovich (Cyrillic:

Office 19, Skolkovo Innovation Center Territory,

EO14024].

СИТНИКОВ, Сергей Константинович),Moscow, Moscow Region 143026, Russia; Tax

SHAPSHA, Vladislav Valeryevich (Cyrillic:

Kostroma Region, Russia; DOB 18 Jan 1963;

ID No. 7731315070 (Russia); RegistrationШАПША, Владислав Валерьевич), Kaluga

POB Kostroma, Kostroma Region, Russia;

Number 1167746423316 (Russia) [RUSSIA-

Region, Russia; DOB 20 Sep 1972; POB

nationality Russia; citizen Russia; Gender Male;EO14024] (Linked To: SHMELEV, Alexey

Obninsk, Kaluga Region, Russia; nationality

Tax ID No. 440101386036 (Russia) (individual)

Borisovich).

Russia; citizen Russia; Gender Male; Tax ID No.

[RUSSIA-EO14024].

RUDENYA, Igor Mikhaylovich (Cyrillic: РУДЕНЯ,402501412641 (Russia) (individual) [RUSSIA-

SKABEEVA, Olga Vladimirovna (a.k.a.

Игорь Михайлович), Tver Region, Russia; DOB

EO14024].

SKABEYEVA, Olga Vladimirovna (Cyrillic:

15 Feb 1968; POB Moscow, Russia; nationality

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV,СКАБЕЕВА, Ольга Владимировна); a.k.a.

Russia; citizen Russia; Gender Male (individual)

Alexey Borisovich (Cyrillic: ШМЕДЕВ, Адексей

SKABYEVA, Olga Volodymyrivna; a.k.a.

[RUSSIA-EO14024].

Борисович)), 8 Kutuzovskiy Ave, Apt 104,

SKABYEYEVA, Olha Volodymyrivna), 25

RUSKYKH, Oleksii Yuriiovych (a.k.a. RUSSKIKH,

Moscow, Moscow Region 121248, Russia; DOB

Verkhnyaya Maslovka St, Building 1 Apartment

Aleksei Yurievich; a.k.a. RUSSKIKH, Aleksey

22 Feb 1973; POB Moscow, Russia; nationality

10, Moscow 127083, Russia; 39 Leningradskiy

Yurevich (Cyrillic: РУССКИХ, Алексей

Russia; Gender Male; Passport 728723089

Avenue, Apartment 172, Moscow 125167,

Юрьевич); a.k.a. RUSSKIKH, Alexey(Russia); Tax ID No. 773000449370 (Russia)

Russia; DOB 11 Dec 1984; POB Volzhskiy,

Yuryevich), Ulyanovsk Region, Russia; DOB 17(individual) [RUSSIA-EO14024] (Linked To:

Volgograd Region, Russian Federation;

Jul 1968; POB Izhevsk, Udmurtia Republic,

CLOSED JOINT STOCK COMPANY RSK

nationality Russia; Gender Female; Tax ID No.

Russia; nationality Russia; citizen Russia;

TECHNOLOGIES).

343517233018 (Russia) (individual) [RUSSIA-

Gender Male; Tax ID No. 771907803608

SHMELEV, Alexey Borisovich (Cyrillic: ШМЕДЕВ,EO14024] (Linked To: POPOV, Yevgeny).

(Russia) (individual) [RUSSIA-EO14024].

Адексей Борисович) (a.k.a. SHMELEV, Aleksei

SKABEYEVA, Olga Vladimirovna (Cyrillic:RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH,

Borisovich), 8 Kutuzovskiy Ave, Apt 104,СКАБЕЕВА, Ольга Владимировна) (a.k.a.

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksey

Moscow, Moscow Region 121248, Russia; DOB

SKABEEVA, Olga Vladimirovna; a.k.a.

Yurevich (Cyrillic: РУССКИХ, Алексей

22 Feb 1973; POB Moscow, Russia; nationality

SKABYEVA, Olga Volodymyrivna; a.k.a.

Юрьевич); a.k.a. RUSSKIKH, Alexey

Russia; Gender Male; Passport 728723089

SKABYEYEVA, Olha Volodymyrivna), 25

Yuryevich), Ulyanovsk Region, Russia; DOB 17(Russia); Tax ID No. 773000449370 (Russia)

Verkhnyaya Maslovka St, Building 1 Apartment

Jul 1968; POB Izhevsk, Udmurtia Republic,(individual) [RUSSIA-EO14024] (Linked To:

10, Moscow 127083, Russia; 39 Leningradskiy

Russia; nationality Russia; citizen Russia;

CLOSED JOINT STOCK COMPANY RSK

Avenue, Apartment 172, Moscow 125167,

Gender Male; Tax ID No. 771907803608

TECHNOLOGIES).

Russia; DOB 11 Dec 1984; POB Volzhskiy,(Russia) (individual) [RUSSIA-EO14024].

SHULGINOV, Nikolay Grigorevich (Cyrillic:

Volgograd Region, Russian Federation;

RUSSKIKH, Aleksey Yurevich (Cyrillic:ШУЛЬГИНОВ, Николай Григорьевич),nationality Russia; Gender Female; Tax ID No.

РУССКИХ, Алексей Юрьевич) (a.k.a.

Moscow, Russia; DOB 18 May 1951; POB

343517233018 (Russia) (individual) [RUSSIA-

RUSKYKH, Oleksii Yuriiovych; a.k.a.

Sablinskoe, Stavropol Region, Russia;

EO14024] (Linked To: POPOV, Yevgeny).

RUSSKIKH, Aleksei Yurievich; a.k.a.

nationality Russia; citizen Russia; Gender Male;SKABYEVA, Olga Volodymyrivna (a.k.a.

RUSSKIKH, Alexey Yuryevich), Ulyanovsk

SKABEEVA, Olga Vladimirovna; a.k.a.

- 68 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SKABEYEVA, Olga Vladimirovna (Cyrillic:

Russia; citizen Russia; Gender Male (individual)(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);СКАБЕЕВА, Ольга Владимировна); a.k.a.

[RUSSIA-EO14024].

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,

SKABYEYEVA, Olha Volodymyrivna), 25

SOKOLOV, Alexander Valentinovich (a.k.a.

Building 4, Dalnyaya Street, Dudinka, Taimyrski

Verkhnyaya Maslovka St, Building 1 Apartment

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

Dolgano-Nenetski District, Krasnoyarsk Territory

10, Moscow 127083, Russia; 39 LeningradskiyСОКОЛОВ, Александр Валентинович)), Kirov

647000, Russia; Tax ID No. 2469003922

Avenue, Apartment 172, Moscow 125167,

Region, Russia; DOB 04 Aug 1970; POB(Russia); Registration Number 1182468045671

Russia; DOB 11 Dec 1984; POB Volzhskiy,

Kostroma, Kostroma Region, Russia; nationality(Russia) [RUSSIA-EO14024].

Volgograd Region, Russian Federation;

Russia; citizen Russia; Gender Male (individual)

TAYMYRNEFTEGAZ-PORT (a.k.a.

nationality Russia; Gender Female; Tax ID No.

[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

343517233018 (Russia) (individual) [RUSSIA-

SOLODOV, Vladimir Viktorovich (Cyrillic:

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

EO14024] (Linked To: POPOV, Yevgeny).

СОЛОДОВ, Владимир Викторович),PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT

SKABYEYEVA, Olha Volodymyrivna (a.k.a.

Kamchatka Territory, Russia; DOB 26 Jul 1982;(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);SKABEEVA, Olga Vladimirovna; a.k.a.

POB Moscow, Russia; nationality Russia; citizen

a.k.a. TAIMYRNEFTEGAZ-PORT LLC), Office

SKABEYEVA, Olga Vladimirovna (Cyrillic:

Russia; Gender Male (individual) [RUSSIA-

307, Building 4, Dalnyaya Street, Dudinka,СКАБЕЕВА, Ольга Владимировна); a.k.a.

EO14024].

Taimyrski Dolgano-Nenetski District,

SKABYEVA, Olga Volodymyrivna), 25

SPARTA BATTALION (Cyrillic: БАТАЛЬОН

Krasnoyarsk Territory 647000, Russia; Tax ID

Verkhnyaya Maslovka St, Building 1 ApartmentСПАРТА) (a.k.a. "DPR SPARTA"), Donetsk

No. 2469003922 (Russia); Registration Number

10, Moscow 127083, Russia; 39 Leningradskiy

Region, Ukraine; Organization Established Date

1182468045671 (Russia) [RUSSIA-EO14024].

Avenue, Apartment 172, Moscow 125167,

2014 [RUSSIA-EO14024].

TEMREZOV, Rashid Borisovich (a.k.a.

Russia; DOB 11 Dec 1984; POB Volzhskiy,

SPETSIALNOE KONSTRUKTORSKOE BYUROTEMREZOV, Rashid Borispievich (Cyrillic:

Volgograd Region, Russian Federation;

ZAO (a.k.a. CLOSED JOINT STOCK COMPANY

ТЕМРЕЗОВ, Рашид Бориспиевич)),nationality Russia; Gender Female; Tax ID No.

SPECIAL CONSTRUCTION BUREAU (Cyrillic:

Karachayevo-Cherkessia Republic, Russia; DOB

343517233018 (Russia) (individual) [RUSSIA-ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

14 Mar 1976; POB Cherkessk, Karachayevo-

EO14024] (Linked To: POPOV, Yevgeny).

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

Cherkessia Republic, Russia; nationality Russia;

SKB AO (a.k.a. CLOSED JOINT STOCKБЮРО); a.k.a. SKB AO; a.k.a. SKB ZAO), 35

citizen Russia; Gender Male (individual)

COMPANY SPECIAL CONSTRUCTION

1905 Goda Street, Building 2404, Office 318,

[RUSSIA-EO14024].

BUREAU (Cyrillic: ЗАКРЫТОЕ

Perm, Perm Territory 614014, Russia;

TEMREZOV, Rashid Borispievich (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО

Organization Established Date 21 Jun 1996; Tax

ТЕМРЕЗОВ, Рашид Бориспиевич) (a.k.a.

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

ID No. 5906034720 (Russia); Registration

TEMREZOV, Rashid Borisovich), Karachayevo-БЮРО); a.k.a. SKB ZAO; a.k.a. SPETSIALNOE

Number 1025901364026 (Russia) [RUSSIA-

Cherkessia Republic, Russia; DOB 14 Mar 1976;

KONSTRUKTORSKOE BYURO ZAO), 35 1905

EO14024].

POB Cherkessk, Karachayevo-Cherkessia

Goda Street, Building 2404, Office 318, Perm,

STATE UNITARY ENTERPRISE STATE GRAIN

Republic, Russia; nationality Russia; citizen

Perm Territory 614014, Russia; Organization

OPERATOR (Cyrillic: ГОСУДАРСТВЕННОЕ

Russia; Gender Male (individual) [RUSSIA-

Established Date 21 Jun 1996; Tax ID No.

УНИТАРНОЕ ПРЕДПРИЯТИЕ

EO14024].

5906034720 (Russia); Registration NumberГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙTSITADEL GROUP (a.k.a. CITADEL OOO; a.k.a.

1025901364026 (Russia) [RUSSIA-EO14024].

ОПЕРАТОР), 4 Victory Square, Melitopol

LIMITED LIABILITY COMPANY CITADELSKB ZAO (a.k.a. CLOSED JOINT STOCK

72300, Ukraine; 51 Getmana Sahaidachnovo(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY SPECIAL CONSTRUCTION

St., Melitopol 72312, Ukraine; OrganizationОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

BUREAU (Cyrillic: ЗАКРЫТОЕ

Established Date 09 Jun 2022; Tax ID No.

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);АКЦИОНЕРНОЕ ОБЩЕСТВО

9001011019 (Russia); Business Registration

a.k.a. OBSHCHESTVO S ORGANICHENNOIСПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

Number 4022000124 (Russia) [RUSSIA-OTVETSTVENNOSTYU TSITADEL; a.k.a.

БЮРО); a.k.a. SKB AO; a.k.a. SPETSIALNOEEO14024].

"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),KONSTRUKTORSKOE BYURO ZAO), 35 1905

SUROVIKINA, Anna Borisovna (Cyrillic:Michurinskiy avenue, House 27, Apartment 5,

Goda Street, Building 2404, Office 318, Perm,СУРОВИКИНА, Анна Борисовна), Russia;

Floor 2, Room 6, Moscow 119607, Russia

Perm Territory 614014, Russia; Organization

DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan;(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, ЭтажEstablished Date 21 Jun 1996; Tax ID No.

nationality Russia; citizen Russia; Gender2, Ком. 6, Москва 119607, Russia); Tax ID No.

5906034720 (Russia); Registration Number

Female; Tax ID No. 667403289248 (Russia)

9701012339 (Russia); Registration Number

1025901364026 (Russia) [RUSSIA-EO14024].

(individual) [RUSSIA-EO14024] (Linked To:

11577467895690 (Russia) [RUSSIA-EO14024].

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

JOINT STOCK COMPANY ARGUS HOLDING).

TSIVILEV, Sergey Evgenevich (a.k.a. TSIVILEV,СОКОЛОВ, Александр Валентинович) (a.k.a.

TAIMYRNEFTEGAZ-PORT LLC (a.k.a.

Sergey Evgenyevich (Cyrillic: ЦИВИЛЕВ,SOKOLOV, Alexander Valentinovich), Kirov

OBSHCHESTVO S OGRANICHENNOIСергей Евгеньевич); a.k.a. TSIVILYOV, Sergei

Region, Russia; DOB 04 Aug 1970; POB

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

Evgenievich), Kemerovo Region, Russia; DOB

Kostroma, Kostroma Region, Russia; nationality

PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT

21 Sep 1961; POB Mariupol, Donetsk Region,- 69 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Ukraine; nationality Russia; citizen Russia;

Samara, Samara region, Russia; nationality

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Gender Male; Tax ID No. 783901472526

Russia; citizen Russia; Gender Male; Tax ID No.

NORSI TRANS (a.k.a. CJSC NORSI-TRANS;(Russia) (individual) [RUSSIA-EO14024].

773605263325 (Russia) (individual) [RUSSIA-

a.k.a. CLOSED JOINT STOCK COMPANYTSIVILEV, Sergey Evgenyevich (Cyrillic:

EO14024].

NORSI TRANS (Cyrillic: ЗАКРЫТОЕ

ЦИВИЛЕВ, Сергей Евгеньевич) (a.k.a.

VOSKRESENSKY, Stanislav Sergeevich (a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО НОРСИTSIVILEV, Sergey Evgenevich; a.k.a.

VOSKRESENSKIY, Stanislav SergeyevichТРАНС)), 12 Bolshaya Novodmitrovskaya

TSIVILYOV, Sergei Evgenievich), Kemerovo(Cyrillic: ВОСКРЕСЕНСКИЙ, Станислав

Street, Unit 36, Moscow, Moscow Region

Region, Russia; DOB 21 Sep 1961; POBСергеевич)), Ivanovo region, Russia; DOB 29

127015, Russia; Organization Established Date

Mariupol, Donetsk Region, Ukraine; nationality

Sep 1976; POB Moscow, Russia; alt. POB

22 Sep 1995; Tax ID No. 7705051215 (Russia);

Russia; citizen Russia; Gender Male; Tax ID No.

Samara, Samara region, Russia; nationality

Registration Number 1037700030477 (Russia)

783901472526 (Russia) (individual) [RUSSIA-

Russia; citizen Russia; Gender Male; Tax ID No.

[RUSSIA-EO14024].

EO14024].

773605263325 (Russia) (individual) [RUSSIA-ZAO RSK TEKHNOLOGII (a.k.a. CLOSED JOINTTSIVILYOV, Sergei Evgenievich (a.k.a. TSIVILEV,EO14024].

STOCK COMPANY RSK TECHNOLOGIES

Sergey Evgenevich; a.k.a. TSIVILEV, Sergey

VOSTOCHNAYA VERF JOINT STOCK(Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

Evgenyevich (Cyrillic: ЦИВИЛЕВ, Сергей

COMPANY (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО РСК ТЕХНОЛОГИИ); a.k.a. RSC

Евгеньевич)), Kemerovo Region, Russia; DOB

ОБЩЕСТВО ВОСТОЧНАЯ ВЕРФЬ) (a.k.a. AO

GROUP; a.k.a. RSK GROUP OF COMPANIES),

21 Sep 1961; POB Mariupol, Donetsk Region,

VOSTOCHNAYA VERF (Cyrillic: АО

36 Kutuzovskiy Avenue, Building 23, Moscow,

Ukraine; nationality Russia; citizen Russia;ВОСТОЧНАЯ ВЕРФЬ); a.k.a. VOSTOCHNAYA

Moscow Region 121170, Russia; Tax ID No.

Gender Male; Tax ID No. 783901472526

VERF PAO), 1 Geroev Tikhookeantsev St.,7730635550 (Russia); Registration Number(Russia) (individual) [RUSSIA-EO14024].

Vladivostok 690017, Russia; Tax ID No.

1107746991087 (Russia) [RUSSIA-EO14024].

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

2537009643 (Russia); Registration Number

ZAVOD TULA PAO (a.k.a. PJSC ZAVOD TULA;

ЦЫБУЛЬСКИЙ, Александр Витальевич)1022501797064 (Russia) [RUSSIA-EO14024].

a.k.a. PUBLIC JOINT STOCK COMPANY(a.k.a. TSYBULSKY, Alexander Vitalyevich),

VOSTOCHNAYA VERF PAO (a.k.a. AO

ZAVOD TULA (Cyrillic: ПУБЛИЧНОЕ

Arkhangelsk region, Russia; DOB 15 Jul 1979;

VOSTOCHNAYA VERF (Cyrillic: АОАКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ТУЛА)),POB Moscow, Russia; nationality Russia; citizenВОСТОЧНАЯ ВЕРФЬ); a.k.a. VOSTOCHNAYA

28 F. Smirnov Street, Tula, Tula Region 300041,

Russia; Gender Male; Tax ID No. 773472400523

VERF JOINT STOCK COMPANY (Cyrillic:

Russia; Organization Established Date 12 Jan(Russia) (individual) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ

1993; Tax ID No. 7104002862 (Russia);TSYBULSKY, Alexander Vitalyevich (a.k.a.

ВЕРФЬ)), 1 Geroev Tikhookeantsev St.,

Registration Number 1027100592210 (Russia)

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

Vladivostok 690017, Russia; Tax ID No.

[RUSSIA-EO14024].

ЦЫБУЛЬСКИЙ, Александр Витальевич)),2537009643 (Russia); Registration Number

ZAYTSEV, Yuriy Viktorovich (Cyrillic: ЗАЙЦЕВ,Arkhangelsk region, Russia; DOB 15 Jul 1979;

1022501797064 (Russia) [RUSSIA-EO14024].

Юрий Викторович) (a.k.a. ZAITSEV, Yuriy

POB Moscow, Russia; nationality Russia; citizen

VOTKINSKI ZAVOD AO (a.k.a. JOINT STOCK

Viktorovich), Mariy El Republic, Russia; DOB 16

Russia; Gender Male; Tax ID No. 773472400523

COMPANY VOTKINSKIY PLANT; a.k.a. JOINT

Dec 1970; POB Monino, Moscow Region,(Russia) (individual) [RUSSIA-EO14024].

STOCK COMPANY VOTKINSKIY ZAVOD

Russia; nationality Russia; citizen Russia;

TSYDENOV, Aleksey Sambuyevich (Cyrillic:(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Gender Male (individual) [RUSSIA-EO14024].

ЦЫДЕНОВ, Алексей Самбуевич), BuryatiaВОТКИНСКИЙ ЗАВОД)), Kirova St., Building 2,

ZDUNOV, Artem Alekseyevich (Cyrillic: ЗДУНОВ,Republic, Russia; DOB 16 Mar 1976; POB

Votkinsk, Udmurt Republic 427430, Russia; Tax

Артём Алексеевич) (a.k.a. ZDUNOV, Artyom

Petrovsk-Zabaykalskiy, Zabaykalye Region,

ID No. 1828020110 (Russia); Registration

Alekseyevich), Mordovia Republic, Russia; DOB

Russia; nationality Russia; citizen Russia;

Number 1101828001000 (Russia) [RUSSIA-

18 May 1978; POB Kazan, Tatarstan Republic,

Gender Male; Tax ID No. 272418705747

EO14024].

Russia; nationality Russia; citizen Russia;(Russia) (individual) [RUSSIA-EO14024].

YEVRAYEV, Mikhail Yakovlevich (a.k.a. EVRAEV,Gender Male (individual) [RUSSIA-EO14024].

VEDERNIKOV, Mikhail Yuryevich (Cyrillic:

Mikhail Yakovlevich (Cyrillic: ЕВРАЕВ, МихаилZDUNOV, Artyom Alekseyevich (a.k.a. ZDUNOV,ВЕДЕРНИКОВ, Михаил Юрьевич), Pskov

Яковлевич)), Yaroslavl Region, Russia; DOB 21

Artem Alekseyevich (Cyrillic: ЗДУНОВ, Артём

Region, Russia; DOB 07 Mar 1975; POB

Apr 1971; POB St. Petersburg, Russia;Алексеевич)), Mordovia Republic, Russia; DOB

Vyborg, Leningrad Region, Russia; nationality

nationality Russia; citizen Russia; Gender Male;18 May 1978; POB Kazan, Tatarstan Republic,

Russia; citizen Russia; Gender Male; Tax ID No.

Tax ID No. 780100747702 (Russia) (individual)

Russia; nationality Russia; citizen Russia;

470412500544 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024].

Gender Male (individual) [RUSSIA-EO14024].

EO14024].

ZAITSEV, Yuriy Viktorovich (a.k.a. ZAYTSEV,ZHOGA, Artem Vladimirovich (Cyrillic: ЖОГА,VOSKRESENSKIY, Stanislav Sergeyevich

Yuriy Viktorovich (Cyrillic: ЗАЙЦЕВ, ЮрийАртем Владимирович; Cyrillic: ЖОГА, Артем

(Cyrillic: ВОСКРЕСЕНСКИЙ, Станислав

Викторович)), Mariy El Republic, Russia; DOB

Володимирович) (a.k.a. ZHOGA, ArtemСергеевич) (a.k.a. VOSKRESENSKY, Stanislav

16 Dec 1970; POB Monino, Moscow Region,

Volodymyrovich; a.k.a. ZHOGA, Artyom), 101

Sergeevich), Ivanovo region, Russia; DOB 29

Russia; nationality Russia; citizen Russia;

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8

Sep 1976; POB Moscow, Russia; alt. POB

Gender Male (individual) [RUSSIA-EO14024].

Biryuzova St., Apartment 23, Donetsk, Donetsk- 70 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Region, Ukraine; DOB 18 Jan 1975; nationality

2, Ком. 6, Москва 119607, Russia); Tax ID No.

183038, Russia; Tax ID No. 5190100088

Ukraine; Gender Male; Tax ID No. 2741113672

9701012339 (Russia); Registration Number(Russia); Registration Number 1025100841039(Ukraine) (individual) [RUSSIA-EO14024].

11577467895690 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

ZHOGA, Artem Volodymyrovich (a.k.a. ZHOGA,"CITADEL LLC" (a.k.a. CITADEL OOO; a.k.a.

"MALVINE SYSTEMS" (a.k.a. LIMITED LIABILITY

Artem Vladimirovich (Cyrillic: ЖОГА, Артем

LIMITED LIABILITY COMPANY CITADELCOMPANY MALVIN SYSTEMS (Cyrillic:Владимирович; Cyrillic: ЖОГА, Артем

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Володимирович); a.k.a. ZHOGA, Artyom), 101ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

ОТВЕТСТВЕННОСТЬЮ МАЛВИН

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);СИСТЕМС)), Michurinskiy avenue, house 27,

Biryuzova St., Apartment 23, Donetsk, Donetsk

a.k.a. OBSHCHESTVO S ORGANICHENNOI

floor 3, Room 22, building 5, Moscow 119706,

Region, Ukraine; DOB 18 Jan 1975; nationality

OTVETSTVENNOSTYU TSITADEL; a.k.a.

Russia (Cyrillic: Проспект Мичуринский, ДомUkraine; Gender Male; Tax ID No. 2741113672

TSITADEL GROUP; a.k.a. "CITADEL

27, Эт 3, Пом 22, Корпус 5, Москва 119706,(Ukraine) (individual) [RUSSIA-EO14024].

HOLDING"), Michurinskiy avenue, House 27,

Russia); Tax ID No. 7729557963 (Russia);

ZHOGA, Artyom (a.k.a. ZHOGA, Artem

Apartment 5, Floor 2, Room 6, Moscow 119607,

Registration Number 5067746886532 (Russia)

Vladimirovich (Cyrillic: ЖОГА, Артем

Russia (Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5,[RUSSIA-EO14024] (Linked To: LIMITEDВладимирович; Cyrillic: ЖОГА, Артем

Этаж 2, Ком. 6, Москва 119607, Russia); Tax

LIABILITY COMPANY CITADEL).

Володимирович); a.k.a. ZHOGA, Artem

ID No. 9701012339 (Russia); Registration"OOO ADM SISTEMY" (a.k.a. LIMITED LIABILITY

Volodymyrovich), 101 40-letiya Oktyabrya St.,

Number 11577467895690 (Russia) [RUSSIA-

COMPANY ADM SYSTEMS (Cyrillic:

Slovyansk, Ukraine; 8 Biryuzova St., Apartment

EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

23, Donetsk, Donetsk Region, Ukraine; DOB 18"DPR SPARTA" (a.k.a. SPARTA BATTALIONОТВЕТСТВЕННОСТЬЮ АДМ СИСТЕМЫ)),Jan 1975; nationality Ukraine; Gender Male; Tax(Cyrillic: БАТАЛЬОН СПАРТА)), Donetsk

Uralskaya street, house 4, letter B, floor 5, room

ID No. 2741113672 (Ukraine) (individual)

Region, Ukraine; Organization Established Date

29N, Saint Petersburg 199155, Russia; Tax ID[RUSSIA-EO14024].

2014 [RUSSIA-EO14024].

No. 7804514697 (Russia); Registration Number"ADDITIVE SOLUTIONS" (Cyrillic:"GVC" (Cyrillic: "ГВЦ") (a.k.a. MAIN

1137847334745 (Russia) [RUSSIA-EO14024]"АДДИТИВНЫЕ РЕШЕНИЯ") (a.k.a. LLC

COMPUTATION CENTER OF THE GENERAL(Linked To: LIMITED LIABILITY COMPANYTITAN-AVANGARD (Cyrillic: ООО ТИТАН-STAFF OF THE ARMED FORCES OF THE

CITADEL).

АВАНГАРД); a.k.a. "ADDSOL"), Kotlyakovskaya

RUSSIAN FEDERATION (Cyrillic: ГЛАВНЫЙ

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

Street, Building 3, Structure 1, Floor 1, Moscow,ВЫЧИСЛИТЕЛНЫЙ ЦЕНТР ГЕНЕРАЛНЬОГО

COMPANY RUDNIY (Cyrillic: ОБЩЕСТВО С

Moscow Region 115201, Russia; 2ndШТАБА ВООРУЖЕННЫХ СИЛ РОССИСКОЙ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Kotlyakovsky Lane, 18, Moscow 115201,

ФЕДЕРАЦИИ)), 19 Znamenka St., MoscowРУДНЫЙ); a.k.a. OOO RUDNIY (Cyrillic: ООО

Russia; Tax ID No. 6685127341 (Russia);

119019, Russia; 1 Admiralteyskiy Drive, St.

РУДНЫЙ)), Narodnoy Voli St., Building 24,

Registration Number 1176658015412 (Russia)

Petersburg 190195, Russia [RUSSIA-EO14024].

Office 5, Ekaterinburg, Sverdlovsk Region[RUSSIA-EO14024].

"IKS HOLDING" (Cyrillic: "ИКС ХОЛДИНГ")620063, Russia; Organization Established Date

"ADDSOL" (a.k.a. LLC TITAN-AVANGARD(a.k.a. LIMITED LIABILITY COMPANY

30 May 2019; Tax ID No. 6671096252 (Russia);(Cyrillic: ООО ТИТАН-АВАНГАРД); a.k.a.

HOLDING INTELLIGENT COMPUTER

Registration Number 1196658038774 (Russia)"ADDITIVE SOLUTIONS" (Cyrillic:

SYSTEMS (Cyrillic: ОБЩЕСТВО С[RUSSIA-EO14024] (Linked To: SUROVIKINA,"АДДИТИВНЫЕ РЕШЕНИЯ")), KotlyakovskayaОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Anna Borisovna).

Street, Building 3, Structure 1, Floor 1, Moscow,ХОЛДИНГ ИНТЕЛЛЕКТУАЛЬНЫЕ

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

Moscow Region 115201, Russia; 2ndКОМПЬЮТЕРНЫЕ СИСТЕМЫ); a.k.a. "X-

COMPANY STK (Cyrillic: ОБЩЕСТВО С

Kotlyakovsky Lane, 18, Moscow 115201,

HOLDING"), Michurinskiy avenue, house 27,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; Tax ID No. 6685127341 (Russia);

apartment 5, floor 4, room 9, Moscow, RamenkiСТК)), Room 416, Floor 24, Section I, Building

Registration Number 1176658015412 (Russia)

District 119607, Russia (Chinese Traditional: Пр-

10, Testovskaya Street, Moscow 123112,[RUSSIA-EO14024].

Кт Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9,

Russia; Tax ID No. 7703425458 (Russia);"CITADEL HOLDING" (a.k.a. CITADEL OOO;Москва, Муниципальный Округ Раменки

Registration Number 1177746349153 (Russia)

a.k.a. LIMITED LIABILITY COMPANY CITADEL

119607, Russia); Tax ID No. 9701124836[RUSSIA-EO14024] (Linked To: KHRISTENKO,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1187746987317

Viktor Borisovich).

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

(Russia) [RUSSIA-EO14024] (Linked To:"X-HOLDING" (a.k.a. LIMITED LIABILITY

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);CHEREPENNIKOV, Anton Andreyevich).

COMPANY HOLDING INTELLIGENT

a.k.a. OBSHCHESTVO S ORGANICHENNOI"JSC MAGE" (a.k.a. JOINT STOCK COMPANYCOMPUTER SYSTEMS (Cyrillic: ОБЩЕСТВО С

OTVETSTVENNOSTYU TSITADEL; a.k.a.

MARINE ARCTIC GEOLOGICAL EXPEDITION

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮTSITADEL GROUP; a.k.a. "CITADEL LLC"),(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ХОЛДИНГ ИНТЕЛЛЕКТУАЛЬНЫЕ

Michurinskiy avenue, House 27, Apartment 5,МОРСКАЯ АРКТИЧЕСКАЯ

КОМПЬЮТЕРНЫЕ СИСТЕМЫ); a.k.a. "IKS

Floor 2, Room 6, Moscow 119607, RussiaГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ)),HOLDING" (Cyrillic: "ИКС ХОЛДИНГ")),(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, ЭтажBuilding 26, Sofi Perovskoy Street, Murmansk

Michurinskiy avenue, house 27, apartment 5,- 71 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

floor 4, room 9, Moscow, Ramenki District

Nizhny Novgorod Region 607188, Russia;

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

119607, Russia (Chinese Traditional: Пр-Кт

Organization Established Date 1992; Tax ID No.

"VNIITF"), P.O. Box 245, Snezhinsk,Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9,5254001230 (Russia); Registration Number

Chelyabinsk Region 456770, Russia;Москва, Муниципальный Округ Раменки

1025202199791 (Russia) [RUSSIA-EO14024].

Organization Established Date 1955; Tax ID No.

119607, Russia); Tax ID No. 9701124836

ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC

7423000572 (Russia); Registration Number(Russia); Registration Number 1187746987317

RESEARCH INSTITUTE OF EXPERIMENTAL

1027401350932 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024] (Linked To:

PHYSICS; a.k.a. AVANGARD

ENERGOSPECMONTAZH JSC (a.k.a. JSC

CHEREPENNIKOV, Anton Andreyevich).

ELECTROMECHANICAL PLANT; a.k.a.

ENERGOSPECMONTAZH; a.k.a. JSC"YADRO" (Cyrillic: "ЯДРО") (a.k.a. KNS GROUPFEDERAL STATE UNITARY ENTERPRISE

ENERGOSPETSMONTAZH (Cyrillic: АО

LLC; a.k.a. KNS GROUP OOO (Cyrillic: КНС

RUSSIAN FEDERAL NUCLEAR CENTER-ALLЭНЕРГОСПЕЦМОНТАЖ)), 27, BoytsovayaГРУПП ООО); a.k.a. OBSHCHESTVO S

RUSSIAN SCIENTIFIC RESEARCH INSTITUTE

Street, Moscow 107150, Russia; House 43,

OGRANICHENNOI OTVESTSTVENNOSTYU

OF EXPERIMENTAL PHYSICS; a.k.a.

structure 1, Kabinet 12 etazh 10, Highway

KNS GROUP (Cyrillic: ОБЩЕСТВО С

KHARITON INSTITUTE; a.k.a. SAROV

Altufyevskoye, Moscow 127410, Russia; Tax IDОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

NUCLEAR WEAPONS PLANT; a.k.a.

No. 7718083574 (Russia); Public RegistrationКНС ГРУПП)), Rochdelskaya street, house 15,

VSEROSSIYSKIY NAUCHNO-

Number 07629706 (Russia); Registrationbuilding 15, floor 4, unit 4, room 4, Moscow

ISSLEDOVATELSKIY INSTITUT

Number 1027739052912 [RUSSIA-EO14024].

123376, Russia; Tax ID No. 7701411241

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

FEDERAL STATE INSTITUTION MILITARY UNIT

(Russia); Business Registration Number

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

40056 (a.k.a. GLAVNOYE UPRAVLENIE

5147746249668 (Russia) [RUSSIA-EO14024]

Nizhny Novgorod Region 607188, Russia;

GLUBOKOVODSK ISSLEDOVANII; a.k.a. MAIN

(Linked To: LIMITED LIABILITY COMPANY

Organization Established Date 1992; Tax ID No.

DIRECTORATE OF DEEP SEA RESEARCH;

HOLDING INTELLIGENT COMPUTER

5254001230 (Russia); Registration Number

a.k.a. "GUGI"), 26A Onezhskaya Str., Moscow

SYSTEMS).

1025202199791 (Russia) [RUSSIA-EO14024].

125413, Russia; Organization Established Date

AVANGARD ELECTROMECHANICAL PLANT

08 Dec 2009; Tax ID No. 7443763446 (Russia)• 02/24/23(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH[RUSSIA-EO14024].

INSTITUTE OF EXPERIMENTAL PHYSICS;

FEDERAL STATE UNITARY ENTERPRISE ALL-The following [RUSSIA-EO14024] entries havea.k.a. ARZAMAS-16; a.k.a. FEDERAL STATERUSSIAN AUTOMATICS RESEARCH

been added to OFAC's SDN List:

UNITARY ENTERPRISE RUSSIAN FEDERALINSTITUTE NAMED AFTER N.L. DUKHOVNUCLEAR CENTER-ALL RUSSIAN(a.k.a. ALL-RUSSIA RESEARCH INSTITUTESCIENTIFIC RESEARCH INSTITUTE OF

OF AUTOMATICS; a.k.a. FEDERAL STATE

EXPERIMENTAL PHYSICS; a.k.a. KHARITONUNITARY ENTERPRISE DUKHOVINSTITUTE; a.k.a. SAROV NUCLEAR

AUTOMATICS RESEARCH INSTITUTE; a.k.a.

WEAPONS PLANT; a.k.a. VSEROSSIYSKIY"VNIIA"), 22 Sushchevskaya st., Moscow

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

127055, Russia; Organization Established Date

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

15 Apr 1994; Tax ID No. 7707074137 (Russia);

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

Registration Number 1027739646164 (Russia)

ALL-RUSSIA RESEARCH INSTITUTE OF
AUTOMATICS (a.k.a. FEDERAL STATEUNITARY ENTERPRISE ALL-RUSSIANAUTOMATICS RESEARCH INSTITUTE NAMED
AFTER N.L. DUKHOV; a.k.a. FEDERAL STATEUNITARY ENTERPRISE DUKHOVAUTOMATICS RESEARCH INSTITUTE; a.k.a.
"VNIIA"), 22 Sushchevskaya st., Moscow
127055, Russia; Organization Established Date
15 Apr 1994; Tax ID No. 7707074137 (Russia);
Registration Number 1027739646164 (Russia)[RUSSIA-EO14024].
ALL-RUSSIAN SCIENTIFIC RESEARCHINSTITUTE OF EXPERIMENTAL PHYSICS(a.k.a. ARZAMAS-16; a.k.a. AVANGARDELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISERUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE
OF EXPERIMENTAL PHYSICS; a.k.a.
KHARITON INSTITUTE; a.k.a. SAROVNUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNOISSLEDOVATELSKIY INSTITUTEKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,Nizhny Novgorod Region 607188, Russia;[RUSSIA-EO14024].

Organization Established Date 1992; Tax ID No.

FEDERAL STATE UNITARY ENTERPRISE

5254001230 (Russia); Registration Number

DUKHOV AUTOMATICS RESEARCH

1025202199791 (Russia) [RUSSIA-EO14024].

INSTITUTE (a.k.a. ALL-RUSSIA RESEARCHCHELYABINSK-70 (a.k.a. FEDERAL STATE

INSTITUTE OF AUTOMATICS; a.k.a. FEDERALUNITARY ENTERPRISE RUSSIAN FEDERALSTATE UNITARY ENTERPRISE ALL-RUSSIAN

NUCLEAR CENTER-ACADEMICIAN E.I.

AUTOMATICS RESEARCH INSTITUTE NAMEDZABABKHIN ALL-RUSSIAN SCIENTIFICAFTER N.L. DUKHOV; a.k.a. "VNIIA"), 22

RESEARCH INSTITUTE OF TECHNICAL

Sushchevskaya st., Moscow 127055, Russia;

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS

Organization Established Date 15 Apr 1994; Tax

DEVELOPMENT CENTER; a.k.a. RUSSIANID No. 7707074137 (Russia); Registration

FEDERAL NUCLEAR CENTER - ZABABAKHIN

Number 1027739646164 (Russia) [RUSSIA-

ALL-RUSSIA RESEARCH INSTITUTE OF

EO14024].

TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKYFEDERAL STATE UNITARY ENTERPRISE

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

RUSSIAN FEDERAL NUCLEAR CENTER-TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHINACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN

ALL-RUSSIA RESEARCH INSTITUTE OFSCIENTIFIC RESEARCH INSTITUTE OFTECHNICAL PHYSICS; a.k.a. ZABABAKHINTECHNICAL PHYSICS (a.k.a. CHELYABINSK-- 72 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

70; a.k.a. KASLI NUCLEAR WEAPONSZAPORIZHZHYA NPP; a.k.a. "JSC OE ZNPP"),

ALL-RUSSIA RESEARCH INSTITUTE OF

DEVELOPMENT CENTER; a.k.a. RUSSIAN

Ferganskaya Street 25, Moscow, Russia;

TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKYFEDERAL NUCLEAR CENTER - ZABABAKHIN

Organization Established Date Oct 2022

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

ALL-RUSSIA RESEARCH INSTITUTE OF[RUSSIA-EO14024].

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHINTECHNICAL PHYSICS; a.k.a. VSEROSSIYSKYJSC ENERGOSPECMONTAZH (a.k.a.

ALL-RUSSIA RESEARCH INSTITUTE OF

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

ENERGOSPECMONTAZH JSC; a.k.a. JSC

TECHNICAL PHYSICS; a.k.a. ZABABAKHINTEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHINENERGOSPETSMONTAZH (Cyrillic: АО

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

ALL-RUSSIA RESEARCH INSTITUTE OFЭНЕРГОСПЕЦМОНТАЖ)), 27, Boytsovaya"VNIITF"), P.O. Box 245, Snezhinsk,

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

Street, Moscow 107150, Russia; House 43,

Chelyabinsk Region 456770, Russia;

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

structure 1, Kabinet 12 etazh 10, Highway

Organization Established Date 1955; Tax ID No.

"VNIITF"), P.O. Box 245, Snezhinsk,

Altufyevskoye, Moscow 127410, Russia; Tax ID

7423000572 (Russia); Registration Number

Chelyabinsk Region 456770, Russia;

No. 7718083574 (Russia); Public Registration

1027401350932 (Russia) [RUSSIA-EO14024].

Organization Established Date 1955; Tax ID No.

Number 07629706 (Russia); Registration

KHARITON INSTITUTE (a.k.a. ALL-RUSSIAN

7423000572 (Russia); Registration Number

Number 1027739052912 [RUSSIA-EO14024].

SCIENTIFIC RESEARCH INSTITUTE OF

1027401350932 (Russia) [RUSSIA-EO14024].

JSC ENERGOSPETSMONTAZH (Cyrillic: АО

EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-

FEDERAL STATE UNITARY ENTERPRISE

ЭНЕРГОСПЕЦМОНТАЖ) (a.k.a.

16; a.k.a. AVANGARD ELECTROMECHANICALRUSSIAN FEDERAL NUCLEAR CENTER-ALL

ENERGOSPECMONTAZH JSC; a.k.a. JSC

PLANT; a.k.a. FEDERAL STATE UNITARYRUSSIAN SCIENTIFIC RESEARCH INSTITUTE

ENERGOSPECMONTAZH), 27, Boytsovaya

ENTERPRISE RUSSIAN FEDERAL NUCLEAR

OF EXPERIMENTAL PHYSICS (a.k.a. ALL-

Street, Moscow 107150, Russia; House 43,

CENTER-ALL RUSSIAN SCIENTIFICRUSSIAN SCIENTIFIC RESEARCH INSTITUTE

structure 1, Kabinet 12 etazh 10, Highway

RESEARCH INSTITUTE OF EXPERIMENTAL

OF EXPERIMENTAL PHYSICS; a.k.a.

Altufyevskoye, Moscow 127410, Russia; Tax ID

PHYSICS; a.k.a. SAROV NUCLEAR WEAPONSARZAMAS-16; a.k.a. AVANGARD

No. 7718083574 (Russia); Public Registration

PLANT; a.k.a. VSEROSSIYSKIY NAUCHNO-

ELECTROMECHANICAL PLANT; a.k.a.

Number 07629706 (Russia); Registration

ISSLEDOVATELSKIY INSTITUTKHARITON INSTITUTE; a.k.a. SAROV

Number 1027739052912 [RUSSIA-EO14024].

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

NUCLEAR WEAPONS PLANT; a.k.a.

JSC GOSUDARSTVENNY NAUCHNY CENTER

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

VSEROSSIYSKIY NAUCHNO-ROSSIYSKOY FEDERATSII TROITSKY

Nizhny Novgorod Region 607188, Russia;

ISSLEDOVATELSKIY INSTITUTINSTITUT INNOVATSIONNYKH I

Organization Established Date 1992; Tax ID No.

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";TERMOYADERNYKH ISSLEDOVANY (a.k.a.

5254001230 (Russia); Registration Number

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

THE JOINT STOCK COMPANY STATE1025202199791 (Russia) [RUSSIA-EO14024].

Nizhny Novgorod Region 607188, Russia;

RESEARCH CENTER OF THE RUSSIAN

LLC TREST ROSSPETSENERGOMONTAZH

Organization Established Date 1992; Tax ID No.

FEDERATION TROITSK INSTITUTE FOR(Cyrillic: ООО ТРЕСТ

5254001230 (Russia); Registration Number

INNOVATION AND FUSION RESEARCHРОССПЕЦЭНЕРГОМОНТАЖ) (a.k.a. OOO

1025202199791 (Russia) [RUSSIA-EO14024].

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

TREST ROSSPETSENERGOMONTAZH; a.k.a.

GLAVNOYE UPRAVLENIE GLUBOKOVODSKЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

TREST ROSSPETSENERGOMONTAZH OOO;ISSLEDOVANII (a.k.a. FEDERAL STATEТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

a.k.a. TRUST ROSSPETSENERGOMONTAZH),INSTITUTION MILITARY UNIT 40056; a.k.a.

И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ); a.k.a.

Promzona Kaes, Udomlya 171840, Russia; D. 3,

MAIN DIRECTORATE OF DEEP SEA

TROITSK INSTITUTE OF INNOVATIVE AND

Pl. Svobody, G. Nizhnii Novogorod, Oblast

RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya

THERMONUCLEAR RESEARCH; a.k.a.

Nizhegorodskaya 603006, Russia; Tax ID No.

Str., Moscow 125413, Russia; Organization

TROITSKII INSTITUTE OF INNOVATIVE AND

6916013425 (Russia); Public Registration

Established Date 08 Dec 2009; Tax ID No.

THERMONUCLEAR RESEARCH), Troitsk, st.

Number 57302715 (Russia) [RUSSIA-EO14024].

7443763446 (Russia) [RUSSIA-EO14024].

Pushkovs, ow. 12, Moscow 108840, Russia; Tax

MAIN DIRECTORATE OF DEEP SEA

JOINT STOCK COMPANY OPERATING

ID No. 7751002460 (Russia); Public Registration

RESEARCH (a.k.a. FEDERAL STATEORGANIZATION OF ZAPORIZHZHYA NPP

Number 08624272 (Russia); Registration

INSTITUTION MILITARY UNIT 40056; a.k.a.

(a.k.a. JOINT STOCK COMPANY OPERATING

Number 1157746176400 (Russia) [RUSSIA-GLAVNOYE UPRAVLENIE GLUBOKOVODSKORGANIZATION ZAPORIZHZHYA NUCLEAR

EO14024].

ISSLEDOVANII; a.k.a. "GUGI"), 26A

POWER PLANT; a.k.a. "JSC OE ZNPP"),KASLI NUCLEAR WEAPONS DEVELOPMENT

Onezhskaya Str., Moscow 125413, Russia;

Ferganskaya Street 25, Moscow, Russia;

CENTER (a.k.a. CHELYABINSK-70; a.k.a.

Organization Established Date 08 Dec 2009; Tax

Organization Established Date Oct 2022

FEDERAL STATE UNITARY ENTERPRISEID No. 7443763446 (Russia) [RUSSIA-[RUSSIA-EO14024].

RUSSIAN FEDERAL NUCLEAR CENTER-

EO14024].

JOINT STOCK COMPANY OPERATING

ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIANOOO TREST ROSSPETSENERGOMONTAZHORGANIZATION ZAPORIZHZHYA NUCLEARSCIENTIFIC RESEARCH INSTITUTE OF(a.k.a. LLC TREST

POWER PLANT (a.k.a. JOINT STOCKTECHNICAL PHYSICS; a.k.a. RUSSIANROSSPETSENERGOMONTAZH (Cyrillic: ОООCOMPANY OPERATING ORGANIZATION OF

FEDERAL NUCLEAR CENTER - ZABABAKHIN

ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a.

- 73 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

TREST ROSSPETSENERGOMONTAZH OOO;

7423000572 (Russia); Registration Number

TROITSK INSTITUTE OF INNOVATIVE AND

a.k.a. TRUST ROSSPETSENERGOMONTAZH),

1027401350932 (Russia) [RUSSIA-EO14024].

THERMONUCLEAR RESEARCH (a.k.a. JSC

Promzona Kaes, Udomlya 171840, Russia; D. 3,

SAROV NUCLEAR WEAPONS PLANT (a.k.a.

GOSUDARSTVENNY NAUCHNY CENTER

Pl. Svobody, G. Nizhnii Novogorod, Oblast

ALL-RUSSIAN SCIENTIFIC RESEARCHROSSIYSKOY FEDERATSII TROITSKY

Nizhegorodskaya 603006, Russia; Tax ID No.

INSTITUTE OF EXPERIMENTAL PHYSICS;

INSTITUT INNOVATSIONNYKH I

6916013425 (Russia); Public Registration

a.k.a. ARZAMAS-16; a.k.a. AVANGARDTERMOYADERNYKH ISSLEDOVANY; a.k.a.

Number 57302715 (Russia) [RUSSIA-EO14024].

ELECTROMECHANICAL PLANT; a.k.a.

THE JOINT STOCK COMPANY STATEROMANENKO, Oleg (a.k.a. ROMANENKO, Oleg

FEDERAL STATE UNITARY ENTERPRISERESEARCH CENTER OF THE RUSSIAN

Evgenievich; a.k.a. ROMANENKO, Oleg

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

FEDERATION TROITSK INSTITUTE FOR

Yegemyevich), 29/8 Heroev Ave, Apt 51,

RUSSIAN SCIENTIFIC RESEARCH INSTITUTEINNOVATION AND FUSION RESEARCH

Balakovo, Saratov Region, Russia; DOB 05 Oct

OF EXPERIMENTAL PHYSICS; a.k.a.

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

1963; POB Soledar, Bakhmut District, Donetsk

KHARITON INSTITUTE; a.k.a.

ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

Region, Ukraine; nationality Russia; Gender

VSEROSSIYSKIY NAUCHNO-ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

Male; Passport 6308 264336 (Russia); Tax ID

ISSLEDOVATELSKIY INSTITUTИ ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ); a.k.a.

No. 643910675500 (Russia) (individual)

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

TROITSKII INSTITUTE OF INNOVATIVE AND[RUSSIA-EO14024].

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

THERMONUCLEAR RESEARCH), Troitsk, st.

ROMANENKO, Oleg Evgenievich (a.k.a.

Nizhny Novgorod Region 607188, Russia;

Pushkovs, ow. 12, Moscow 108840, Russia; Tax

ROMANENKO, Oleg; a.k.a. ROMANENKO, Oleg

Organization Established Date 1992; Tax ID No.

ID No. 7751002460 (Russia); Public Registration

Yegemyevich), 29/8 Heroev Ave, Apt 51,

5254001230 (Russia); Registration Number

Number 08624272 (Russia); Registration

Balakovo, Saratov Region, Russia; DOB 05 Oct1025202199791 (Russia) [RUSSIA-EO14024].

Number 1157746176400 (Russia) [RUSSIA-

1963; POB Soledar, Bakhmut District, Donetsk

THE JOINT STOCK COMPANY STATE

EO14024].

Region, Ukraine; nationality Russia; Gender

RESEARCH CENTER OF THE RUSSIANTROITSKII INSTITUTE OF INNOVATIVE AND

Male; Passport 6308 264336 (Russia); Tax ID

FEDERATION TROITSK INSTITUTE FOR

THERMONUCLEAR RESEARCH (a.k.a. JSC

No. 643910675500 (Russia) (individual)

INNOVATION AND FUSION RESEARCH

GOSUDARSTVENNY NAUCHNY CENTER[RUSSIA-EO14024].

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙROSSIYSKOY FEDERATSII TROITSKYROMANENKO, Oleg Yegemyevich (a.k.a.

ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

INSTITUT INNOVATSIONNYKH IROMANENKO, Oleg; a.k.a. ROMANENKO, OlegТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХTERMOYADERNYKH ISSLEDOVANY; a.k.a.

Evgenievich), 29/8 Heroev Ave, Apt 51,

И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ) (a.k.a.

THE JOINT STOCK COMPANY STATE

Balakovo, Saratov Region, Russia; DOB 05 Oct

JSC GOSUDARSTVENNY NAUCHNY CENTERRESEARCH CENTER OF THE RUSSIAN

1963; POB Soledar, Bakhmut District, Donetsk

ROSSIYSKOY FEDERATSII TROITSKYFEDERATION TROITSK INSTITUTE FOR

Region, Ukraine; nationality Russia; Gender

INSTITUT INNOVATSIONNYKH IINNOVATION AND FUSION RESEARCH

Male; Passport 6308 264336 (Russia); Tax ID

TERMOYADERNYKH ISSLEDOVANY; a.k.a.

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

No. 643910675500 (Russia) (individual)

TROITSK INSTITUTE OF INNOVATIVE ANDЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

[RUSSIA-EO14024].

THERMONUCLEAR RESEARCH; a.k.a.

ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

RUSSIAN FEDERAL NUCLEAR CENTER -TROITSKII INSTITUTE OF INNOVATIVE ANDИ ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ); a.k.a.

ZABABAKHIN ALL-RUSSIA RESEARCHTHERMONUCLEAR RESEARCH), Troitsk, st.

TROITSK INSTITUTE OF INNOVATIVE AND

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.

Pushkovs, ow. 12, Moscow 108840, Russia; Tax

THERMONUCLEAR RESEARCH), Troitsk, st.

CHELYABINSK-70; a.k.a. FEDERAL STATEID No. 7751002460 (Russia); Public Registration

Pushkovs, ow. 12, Moscow 108840, Russia; Tax

UNITARY ENTERPRISE RUSSIAN FEDERAL

Number 08624272 (Russia); Registration

ID No. 7751002460 (Russia); Public Registration

NUCLEAR CENTER-ACADEMICIAN E.I.

Number 1157746176400 (Russia) [RUSSIA-

Number 08624272 (Russia); Registration

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

EO14024].

Number 1157746176400 (Russia) [RUSSIA-RESEARCH INSTITUTE OF TECHNICAL

TREST ROSSPETSENERGOMONTAZH OOOEO14024].

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS(a.k.a. LLC TREST

TRUST ROSSPETSENERGOMONTAZH (a.k.a.

DEVELOPMENT CENTER; a.k.a.

ROSSPETSENERGOMONTAZH (Cyrillic: ООО

LLC TREST ROSSPETSENERGOMONTAZH

VSEROSSIYSKY NAUCHNO-ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a.

(Cyrillic: ООО ТРЕСТ

ISSLEDOVATELSKIY INSTITUTOOO TREST ROSSPETSENERGOMONTAZH;РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a. OOOTEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

a.k.a. TRUST ROSSPETSENERGOMONTAZH),

TREST ROSSPETSENERGOMONTAZH; a.k.a.

ALL-RUSSIA RESEARCH INSTITUTE OF

Promzona Kaes, Udomlya 171840, Russia; D. 3,

TREST ROSSPETSENERGOMONTAZH OOO),TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

Pl. Svobody, G. Nizhnii Novogorod, Oblast

Promzona Kaes, Udomlya 171840, Russia; D. 3,

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

Nizhegorodskaya 603006, Russia; Tax ID No.

Pl. Svobody, G. Nizhnii Novogorod, Oblast"VNIITF"), P.O. Box 245, Snezhinsk,

6916013425 (Russia); Public Registration

Nizhegorodskaya 603006, Russia; Tax ID No.

Chelyabinsk Region 456770, Russia;

Number 57302715 (Russia) [RUSSIA-EO14024].

6916013425 (Russia); Public Registration

Organization Established Date 1955; Tax ID No.

Number 57302715 (Russia) [RUSSIA-EO14024].

- 74 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

VSEROSSIYSKIY NAUCHNO-INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

ISSLEDOVATELSKIY INSTITUT

ISSLEDOVATELSKIY INSTITUT"VNIITF"), P.O. Box 245, Snezhinsk,

EKSPERIMENTALNOY; a.k.a. "VNIIEF"), 10

EKSPERIMENTALNOY (a.k.a. ALL-RUSSIAN

Chelyabinsk Region 456770, Russia;

Muzrukov Ave, Sarov, Nizhny Novgorod Region

SCIENTIFIC RESEARCH INSTITUTE OF

Organization Established Date 1955; Tax ID No.

607188, Russia; Organization Established Date

EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-

7423000572 (Russia); Registration Number

1992; Tax ID No. 5254001230 (Russia);

16; a.k.a. AVANGARD ELECTROMECHANICAL

1027401350932 (Russia) [RUSSIA-EO14024].

Registration Number 1025202199791 (Russia)

PLANT; a.k.a. FEDERAL STATE UNITARY

ZABABAKHIN INSTITUTE (a.k.a.

[RUSSIA-EO14024].

ENTERPRISE RUSSIAN FEDERAL NUCLEAR

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

CENTER-ALL RUSSIAN SCIENTIFICUNITARY ENTERPRISE RUSSIAN FEDERALFEDERAL STATE UNITARY ENTERPRISERESEARCH INSTITUTE OF EXPERIMENTAL

NUCLEAR CENTER-ACADEMICIAN E.I.

RUSSIAN FEDERAL NUCLEAR CENTER-PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a.

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIANSAROV NUCLEAR WEAPONS PLANT; a.k.a.

RESEARCH INSTITUTE OF TECHNICALSCIENTIFIC RESEARCH INSTITUTE OF"RFNC-VNIIEF"; a.k.a. "VNIIEF"), 10 Muzrukov

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONSTECHNICAL PHYSICS; a.k.a. KASLI NUCLEAR

Ave, Sarov, Nizhny Novgorod Region 607188,

DEVELOPMENT CENTER; a.k.a. RUSSIANWEAPONS DEVELOPMENT CENTER; a.k.a.

Russia; Organization Established Date 1992;

FEDERAL NUCLEAR CENTER - ZABABAKHINRUSSIAN FEDERAL NUCLEAR CENTER -Tax ID No. 5254001230 (Russia); Registration

ALL-RUSSIA RESEARCH INSTITUTE OFZABABAKHIN ALL-RUSSIA RESEARCH

Number 1025202199791 (Russia) [RUSSIA-TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKYINSTITUTE OF TECHNICAL PHYSICS; a.k.a.

EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

VSEROSSIYSKY NAUCHNO-VSEROSSIYSKY NAUCHNO-TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHINISSLEDOVATELSKIY INSTITUT

ISSLEDOVATELSKIY INSTITUT

ALL-RUSSIA RESEARCH INSTITUTE OFTEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHINTEKHNICHESKOY FIZIKI (a.k.a.

TECHNICAL PHYSICS; a.k.a. "RFNC-VNIITF";

ALL-RUSSIA RESEARCH INSTITUTE OFCHELYABINSK-70; a.k.a. FEDERAL STATE

a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,

TECHNICAL PHYSICS; a.k.a. ZABABAKHINUNITARY ENTERPRISE RUSSIAN FEDERAL

Chelyabinsk Region 456770, Russia;

INSTITUTE; a.k.a. "VNIITF"), P.O. Box 245,

NUCLEAR CENTER-ACADEMICIAN E.I.

Organization Established Date 1955; Tax ID No.

Snezhinsk, Chelyabinsk Region 456770, Russia;

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

7423000572 (Russia); Registration Number

Organization Established Date 1955; Tax ID No.

RESEARCH INSTITUTE OF TECHNICAL

1027401350932 (Russia) [RUSSIA-EO14024].

7423000572 (Russia); Registration Number

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS"GUGI" (a.k.a. FEDERAL STATE INSTITUTION

1027401350932 (Russia) [RUSSIA-EO14024].

DEVELOPMENT CENTER; a.k.a. RUSSIANMILITARY UNIT 40056; a.k.a. GLAVNOYE"VNIIA" (a.k.a. ALL-RUSSIA RESEARCHFEDERAL NUCLEAR CENTER - ZABABAKHINUPRAVLENIE GLUBOKOVODSKINSTITUTE OF AUTOMATICS; a.k.a. FEDERAL

ALL-RUSSIA RESEARCH INSTITUTE OF

ISSLEDOVANII; a.k.a. MAIN DIRECTORATE

STATE UNITARY ENTERPRISE ALL-RUSSIANTECHNICAL PHYSICS; a.k.a. ZABABAKHIN

OF DEEP SEA RESEARCH), 26A Onezhskaya

AUTOMATICS RESEARCH INSTITUTE NAMED

ALL-RUSSIA RESEARCH INSTITUTE OF

Str., Moscow 125413, Russia; Organization

AFTER N.L. DUKHOV; a.k.a. FEDERAL STATETECHNICAL PHYSICS; a.k.a. ZABABAKHIN

Established Date 08 Dec 2009; Tax ID No.

UNITARY ENTERPRISE DUKHOVINSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

7443763446 (Russia) [RUSSIA-EO14024].

AUTOMATICS RESEARCH INSTITUTE), 22"VNIITF"), P.O. Box 245, Snezhinsk,"JSC OE ZNPP" (a.k.a. JOINT STOCK

Sushchevskaya st., Moscow 127055, Russia;

Chelyabinsk Region 456770, Russia;

COMPANY OPERATING ORGANIZATION OF

Organization Established Date 15 Apr 1994; Tax

Organization Established Date 1955; Tax ID No.

ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK

ID No. 7707074137 (Russia); Registration

7423000572 (Russia); Registration Number

COMPANY OPERATING ORGANIZATION

Number 1027739646164 (Russia) [RUSSIA-

1027401350932 (Russia) [RUSSIA-EO14024].

ZAPORIZHZHYA NUCLEAR POWER PLANT),EO14024].

ZABABAKHIN ALL-RUSSIA RESEARCH

Ferganskaya Street 25, Moscow, Russia;"VNIIEF" (a.k.a. ALL-RUSSIAN SCIENTIFICINSTITUTE OF TECHNICAL PHYSICS (a.k.a.

Organization Established Date Oct 2022

RESEARCH INSTITUTE OF EXPERIMENTAL

CHELYABINSK-70; a.k.a. FEDERAL STATE[RUSSIA-EO14024].

PHYSICS; a.k.a. ARZAMAS-16; a.k.a.

UNITARY ENTERPRISE RUSSIAN FEDERAL"RFNC-VNIIEF" (a.k.a. ALL-RUSSIAN

AVANGARD ELECTROMECHANICAL PLANT;NUCLEAR CENTER-ACADEMICIAN E.I.

SCIENTIFIC RESEARCH INSTITUTE OF

a.k.a. FEDERAL STATE UNITARY

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-ENTERPRISE RUSSIAN FEDERAL NUCLEARRESEARCH INSTITUTE OF TECHNICAL

16; a.k.a. AVANGARD ELECTROMECHANICALCENTER-ALL RUSSIAN SCIENTIFICPHYSICS; a.k.a. KASLI NUCLEAR WEAPONSPLANT; a.k.a. FEDERAL STATE UNITARYRESEARCH INSTITUTE OF EXPERIMENTAL

DEVELOPMENT CENTER; a.k.a. RUSSIAN

ENTERPRISE RUSSIAN FEDERAL NUCLEAR

PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a.

FEDERAL NUCLEAR CENTER - ZABABAKHINCENTER-ALL RUSSIAN SCIENTIFICSAROV NUCLEAR WEAPONS PLANT; a.k.a.

ALL-RUSSIA RESEARCH INSTITUTE OFRESEARCH INSTITUTE OF EXPERIMENTAL

VSEROSSIYSKIY NAUCHNO-TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKYPHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a.

ISSLEDOVATELSKIY INSTITUT

NAUCHNO-ISSLEDOVATELSKIY INSTITUTSAROV NUCLEAR WEAPONS PLANT; a.k.a.

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"),TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHINVSEROSSIYSKIY NAUCHNO-

10 Muzrukov Ave, Sarov, Nizhny Novgorod- 75 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Region 607188, Russia; Organization

No. 66 Yuhua West Road Qiaoxi District,

North; Gender Male; Secondary sanctions risk:

Established Date 1992; Tax ID No. 5254001230

Shijiazhuang, Hebei, China (Chinese Simplified:

North Korea Sanctions Regulations, sections(Russia); Registration Number 1025202199791

裕华西路66号海悦天地D座1102室, 石家庄市,

510.201 and 510.210; Transactions Prohibited(Russia) [RUSSIA-EO14024].

河北省, China); Website

For Persons Owned or Controlled By U.S.

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

www.atunchemical.com; Digital Currency

Financial Institutions: North Korea Sanctions

FEDERAL STATE UNITARY ENTERPRISE

Address - XBTRegulations section 510.214 (individual)

RUSSIAN FEDERAL NUCLEAR CENTER-

1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;[DPRK4].

ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN

Unified Social Credit Code (USCC)

PAK, Hwa Song (Korean: 박화성), 1041 avenue

SCIENTIFIC RESEARCH INSTITUTE OF

91130104MA09YL9T2W (China) [ILLICIT-

Ulindi, Quartier Golf, Lubumbashi, Katanga,

TECHNICAL PHYSICS; a.k.a. KASLI NUCLEAR

DRUGS-EO14059].

Congo, Democratic Republic of the; DOB 13 Oct

WEAPONS DEVELOPMENT CENTER; a.k.a.

"HBATUN" (a.k.a. HEBEI ATUN TRADING CO.,1962; POB Pyongyang, North Korea; nationality

RUSSIAN FEDERAL NUCLEAR CENTER -LTD.), Haiyuetiandi B906, Qiaoxi Street,

Korea, North; Gender Male; Secondary

ZABABAKHIN ALL-RUSSIA RESEARCH

Shijazhuang, Hebei, China; Room 1102, Bldg. D

sanctions risk: North Korea Sanctions

INSTITUTE OF TECHNICAL PHYSICS; a.k.a.

Haiyuetiandi, No. 66 Yuhua West Road, Qiaoxi

Regulations, sections 510.201 and 510.210;

VSEROSSIYSKY NAUCHNO-

District, Shijiazhuang, Hebei, China; Unified

Transactions Prohibited For Persons Owned or

ISSLEDOVATELSKIY INSTITUT

Social Credit Code (USCC)

Controlled By U.S. Financial Institutions: NorthTEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

91130104MA09YL9T2W (China) [ILLICIT-

Korea Sanctions Regulations section 510.214

ALL-RUSSIA RESEARCH INSTITUTE OFDRUGS-EO14059]. -to- "HBATUN" (a.k.a.

(individual) [DPRK4].

TECHNICAL PHYSICS; a.k.a. ZABABAKHINHEBEI ATUN TRADING CO., LTD. (Chinese

INSTITUTE; a.k.a. "RFNC-VNIITF"), P.O. Box

Simplified: 河北艾豚商贸有限公司)), Haiyuetiandi

245, Snezhinsk, Chelyabinsk Region 456770,

B906, Qiaoxi Street, Shijazhuang, Hebei, China;

Russia; Organization Established Date 1955;

Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua

The following [DPRK2] entries have been added

Tax ID No. 7423000572 (Russia); Registration

West Road Qiaoxi District, Shijiazhuang, Hebei,

to OFAC's SDN List:

Number 1027401350932 (Russia) [RUSSIA-

China (Chinese Simplified:

EO14024].

裕华西路66号海悦天地D座1102室, 石家庄市,• 02/28/23

河北省, China); Website
www.atunchemical.com; Digital Currency
Address - XBT

The following [ILLICIT-DRUGS-EO14059] entries

1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;

have been added to OFAC's SDN List:

Unified Social Credit Code (USCC)CISNEROS HERNANDEZ, Jesus, Mexico; DOB
08 Jun 1989; POB Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CIHJ890608HJCSRS09 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].

• 02/28/23

91130104MA09YL9T2W (China) [ILLICITDRUGS-EO14059].

• 03/01/23
The following [DPRK4] entries have been added
to OFAC's SDN List:• 03/01/23

CH'I'LSO'NG TRADING (a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSONG TRADINGCORPORATION; a.k.a. CHILSUNG TRADINGCOMPANY; a.k.a. KOREA CHILSONG
TRADING CORPORATION), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government Entity[DPRK2].
CHILSONG TRADING COMPANY (a.k.a.

CONGO ACONDE SARL, 1041 avenue Ulindi,

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

The following [ILLICIT-DRUGS-EO14059] entries

Quartier Golf, Lubumbashi, Katanga, Congo,

TRADING CORP.; a.k.a. CHILSONG TRADING

have been changed:

Democratic Republic of the; Secondary

CORPORATION; a.k.a. CHILSUNG TRADING

sanctions risk: North Korea Sanctions

COMPANY; a.k.a. KOREA CHILSONG

Regulations, sections 510.201 and 510.210;

TRADING CORPORATION), Pyongyang, Korea,

Transactions Prohibited For Persons Owned orNorth; Secondary sanctions risk: North Korea

Controlled By U.S. Financial Institutions: North

Sanctions Regulations, sections 510.201 andKorea Sanctions Regulations section 510.214;

510.210; Transactions Prohibited For Persons

Organization Established Date 26 Feb 2018;

Owned or Controlled By U.S. Financial

Commercial Registry Number

Institutions: North Korea Sanctions Regulations

CD/LSH/RCCM/18-B-00029 (Congo, Democratic

section 510.214; Target Type Government Entity

HEBEI ATUN TRADING CO., LTD. (a.k.a.
"HBATUN"), Haiyuetiandi B906, Qiaoxi Street,
Shijazhuang, Hebei, China; Room 1102, Bldg. D
Haiyuetiandi, No. 66 Yuhua West Road, Qiaoxi
District, Shijiazhuang, Hebei, China; Unified
Social Credit Code (USCC)
91130104MA09YL9T2W (China) [ILLICITDRUGS-EO14059]. -to- HEBEI ATUN TRADING
CO., LTD. (Chinese Simplified:河北艾豚商贸有限公司) (a.k.a. "HBATUN"),
Haiyuetiandi B906, Qiaoxi Street, Shijazhuang,
Hebei, China; Room 1102, Bldg. D Haiyuetiandi

Republic of the) [DPRK4] (Linked To: PAK, Hwa[DPRK2].

Song).

CHILSONG TRADING CORP. (a.k.a.

HWANG, Kil Su (Korean: 황길수), Congo,

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

Democratic Republic of the; DOB 09 Dec 1973;

TRADING COMPANY; a.k.a. CHILSONGPOB Pyongyang, North Korea; nationality Korea,

TRADING CORPORATION; a.k.a. CHILSUNG- 76 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

TRADING COMPANY; a.k.a. KOREA

KOREA CHILSONG TRADING CORPORATIONCONSTRUCTION SARL; a.k.a. PAEKHO FINE

CHILSONG TRADING CORPORATION),(a.k.a. CH'I'LSO'NG TRADING; a.k.a.

ART CORPORATION; a.k.a. PAEKHO

Pyongyang, Korea, North; Secondary sanctions

CHILSONG TRADING COMPANY; a.k.a.

TRADING COMPANY; a.k.a. WHITE TIGER

risk: North Korea Sanctions Regulations,

CHILSONG TRADING CORP.; a.k.a.

TRADING COMPANY; a.k.a. "DEPARTMENT

sections 510.201 and 510.210; Transactions

CHILSONG TRADING CORPORATION; a.k.a.

30"; a.k.a. "KPTC"), Chongryu 3-dong,

Prohibited For Persons Owned or Controlled By

CHILSUNG TRADING COMPANY), Pyongyang,

Taedonggang District, Pyongyang, Korea, North;

U.S. Financial Institutions: North Korea

Korea, North; Secondary sanctions risk: North

Secondary sanctions risk: North Korea

Sanctions Regulations section 510.214; Target

Korea Sanctions Regulations, sections 510.201

Sanctions Regulations, sections 510.201 andType Government Entity [DPRK2].

and 510.210; Transactions Prohibited For

510.210; Transactions Prohibited For Persons

CHILSONG TRADING CORPORATION (a.k.a.

Persons Owned or Controlled By U.S. Financial

Owned or Controlled By U.S. Financial

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

Institutions: North Korea Sanctions Regulations

Institutions: North Korea Sanctions Regulations

TRADING COMPANY; a.k.a. CHILSONG

section 510.214; Target Type Government Entity

section 510.214; Target Type Government Entity

TRADING CORP.; a.k.a. CHILSUNG TRADING[DPRK2].

[DPRK2].

COMPANY; a.k.a. KOREA CHILSONG

KOREA PAEKHO TRADING CORPORATIONPAEKHO CONSTRUCTION SARL (a.k.a. JOSONTRADING CORPORATION), Pyongyang, Korea,(a.k.a. JOSON PAEKHO MUYOK HOESA; a.k.a.

PAEKHO MUYOK HOESA; a.k.a. KOREA

North; Secondary sanctions risk: North Korea

KOREA PAEKHO TRADING CORPORATION,PAEKHO TRADING CORPORATION; a.k.a.

Sanctions Regulations, sections 510.201 andLTD.; a.k.a. PAEKHO ARTS TRADINGKOREA PAEKHO TRADING CORPORATION,

510.210; Transactions Prohibited For Persons

COMPANY; a.k.a. PAEKHO CONSTRUCTION

LTD.; a.k.a. PAEKHO ARTS TRADING

Owned or Controlled By U.S. Financial

SARL; a.k.a. PAEKHO FINE ART

COMPANY; a.k.a. PAEKHO FINE ART

Institutions: North Korea Sanctions Regulations

CORPORATION; a.k.a. PAEKHO TRADINGCORPORATION; a.k.a. PAEKHO TRADING

section 510.214; Target Type Government Entity

COMPANY; a.k.a. WHITE TIGER TRADINGCOMPANY; a.k.a. WHITE TIGER TRADING[DPRK2].

COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a.

COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a.

CHILSUNG TRADING COMPANY (a.k.a.

"KPTC"), Chongryu 3-dong, Taedonggang"KPTC"), Chongryu 3-dong, Taedonggang

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

District, Pyongyang, Korea, North; Secondary

District, Pyongyang, Korea, North; Secondary

TRADING COMPANY; a.k.a. CHILSONG

sanctions risk: North Korea Sanctions

sanctions risk: North Korea Sanctions

TRADING CORP.; a.k.a. CHILSONG TRADING

Regulations, sections 510.201 and 510.210;

Regulations, sections 510.201 and 510.210;

CORPORATION; a.k.a. KOREA CHILSONGTransactions Prohibited For Persons Owned orTransactions Prohibited For Persons Owned or

TRADING CORPORATION), Pyongyang, Korea,

Controlled By U.S. Financial Institutions: North

Controlled By U.S. Financial Institutions: North

North; Secondary sanctions risk: North Korea

Korea Sanctions Regulations section 510.214;

Korea Sanctions Regulations section 510.214;

Sanctions Regulations, sections 510.201 andTarget Type Government Entity [DPRK2].

Target Type Government Entity [DPRK2].

510.210; Transactions Prohibited For Persons

KOREA PAEKHO TRADING CORPORATION,PAEKHO FINE ART CORPORATION (a.k.a.

Owned or Controlled By U.S. Financial

LTD. (a.k.a. JOSON PAEKHO MUYOK HOESA;JOSON PAEKHO MUYOK HOESA; a.k.a.

Institutions: North Korea Sanctions Regulations

a.k.a. KOREA PAEKHO TRADINGKOREA PAEKHO TRADING CORPORATION;

section 510.214; Target Type Government Entity

CORPORATION; a.k.a. PAEKHO ARTS

a.k.a. KOREA PAEKHO TRADING[DPRK2].

TRADING COMPANY; a.k.a. PAEKHOCORPORATION, LTD.; a.k.a. PAEKHO ARTSJOSON PAEKHO MUYOK HOESA (a.k.a.

CONSTRUCTION SARL; a.k.a. PAEKHO FINE

TRADING COMPANY; a.k.a. PAEKHOKOREA PAEKHO TRADING CORPORATION;

ART CORPORATION; a.k.a. PAEKHOCONSTRUCTION SARL; a.k.a. PAEKHO

a.k.a. KOREA PAEKHO TRADING

TRADING COMPANY; a.k.a. WHITE TIGER

TRADING COMPANY; a.k.a. WHITE TIGERCORPORATION, LTD.; a.k.a. PAEKHO ARTSTRADING COMPANY; a.k.a. "DEPARTMENT

TRADING COMPANY; a.k.a. "DEPARTMENT

TRADING COMPANY; a.k.a. PAEKHO

30"; a.k.a. "KPTC"), Chongryu 3-dong,30"; a.k.a. "KPTC"), Chongryu 3-dong,

CONSTRUCTION SARL; a.k.a. PAEKHO FINE

Taedonggang District, Pyongyang, Korea, North;Taedonggang District, Pyongyang, Korea, North;

ART CORPORATION; a.k.a. PAEKHOSecondary sanctions risk: North Korea

Secondary sanctions risk: North Korea

TRADING COMPANY; a.k.a. WHITE TIGER

Sanctions Regulations, sections 510.201 andSanctions Regulations, sections 510.201 andTRADING COMPANY; a.k.a. "DEPARTMENT

510.210; Transactions Prohibited For Persons

510.210; Transactions Prohibited For Persons

30"; a.k.a. "KPTC"), Chongryu 3-dong,

Owned or Controlled By U.S. Financial

Owned or Controlled By U.S. Financial

Taedonggang District, Pyongyang, Korea, North;Institutions: North Korea Sanctions Regulations

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

section 510.214; Target Type Government Entity

section 510.214; Target Type Government Entity

Sanctions Regulations, sections 510.201 and[DPRK2].

[DPRK2].

510.210; Transactions Prohibited For Persons

PAEKHO ARTS TRADING COMPANY (a.k.a.

PAEKHO TRADING COMPANY (a.k.a. JOSON

Owned or Controlled By U.S. Financial

JOSON PAEKHO MUYOK HOESA; a.k.a.

PAEKHO MUYOK HOESA; a.k.a. KOREA

Institutions: North Korea Sanctions Regulations

KOREA PAEKHO TRADING CORPORATION;PAEKHO TRADING CORPORATION; a.k.a.

section 510.214; Target Type Government Entity

a.k.a. KOREA PAEKHO TRADINGKOREA PAEKHO TRADING CORPORATION,[DPRK2].

CORPORATION, LTD.; a.k.a. PAEKHO

LTD.; a.k.a. PAEKHO ARTS TRADING- 77 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COMPANY; a.k.a. PAEKHO CONSTRUCTIONPAEKHO CONSTRUCTION SARL; a.k.a.

匯海船舶管理有限公司); a.k.a. HUIHAI SHIP

SARL; a.k.a. PAEKHO FINE ART

PAEKHO FINE ART CORPORATION; a.k.a.

MANAGEMENT CO., LTD. (Chinese Simplified:

CORPORATION; a.k.a. WHITE TIGER

PAEKHO TRADING COMPANY; a.k.a. WHITE

汇海船舶管理有限公司)), Room 1708,

TRADING COMPANY; a.k.a. "DEPARTMENT

TIGER TRADING COMPANY; a.k.a.

Zhongshang Building, No. 100, Hong Kong30"; a.k.a. "KPTC"), Chongryu 3-dong,"DEPARTMENT 30"), Chongryu 3-dong,

Middle Road, Shinan District, Qingdao,

Taedonggang District, Pyongyang, Korea, North;Taedonggang District, Pyongyang, Korea, North;Shandong Province, China; Flat C, 15th Floor,

Secondary sanctions risk: North Korea

Secondary sanctions risk: North Korea

Unionway Commercial Centre, 283 Queens

Sanctions Regulations, sections 510.201 andSanctions Regulations, sections 510.201 andRoad, Central, Hong Kong, China; Room 2108,

510.210; Transactions Prohibited For Persons

510.210; Transactions Prohibited For Persons

21/F, C Wu Building, 302-308 Hennessy Road,

Owned or Controlled By U.S. Financial

Owned or Controlled By U.S. Financial

Wanchai, Hong Kong, China; Website

Institutions: North Korea Sanctions Regulations

Institutions: North Korea Sanctions Regulations

www.GMSHIPS.com; Executive Order 13846

section 510.214; Target Type Government Entity

section 510.214; Target Type Government Entity

information: BLOCKING PROPERTY AND[DPRK2].

[DPRK2].

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

WHITE TIGER TRADING COMPANY (a.k.a.
JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION;• 03/02/23

Identification Number IMO 5528362; Commercial
Registry Number 1427788 (China) [IRANEO13846].

a.k.a. KOREA PAEKHO TRADINGThe following [IRAN-EO13846] entries have been

FOREVER RICH Chemical/Products Tanker Hong

CORPORATION, LTD.; a.k.a. PAEKHO ARTS

added to OFAC's SDN List:

Kong flag; Vessel Registration Identification IMO

TRADING COMPANY; a.k.a. PAEKHOCONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHOTRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government Entity[DPRK2].
"DEPARTMENT 30" (a.k.a. JOSON PAEKHOMUYOK HOESA; a.k.a. KOREA PAEKHOTRADING CORPORATION; a.k.a. KOREAPAEKHO TRADING CORPORATION, LTD.;a.k.a. PAEKHO ARTS TRADING COMPANY;
a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a.
PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a. "KPTC"),
Chongryu 3-dong, Taedonggang District,Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type Government Entity [DPRK2].
"KPTC" (a.k.a. JOSON PAEKHO MUYOKHOESA; a.k.a. KOREA PAEKHO TRADINGCORPORATION; a.k.a. KOREA PAEKHOTRADING CORPORATION, LTD.; a.k.a.
PAEKHO ARTS TRADING COMPANY; a.k.a.

AMIAS Chemical/Products Tanker Vietnam flag;
Vessel Registration Identification IMO 9342786;
MMSI 574004850 (vessel) [IRAN-EO13846](Linked To: GOLDEN LOTUS OIL GAS AND
REAL ESTATE JOINT STOCK COMPANY).
BUSHEHR PETROCHEMICAL COMPANY (a.k.a.
"BUPC"), No. 7, 3rd and 4th Floor, Sattarkhan
St., Habib Elah St., Metolian Blvd., Tehran
1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRANEO13846].
CATTLE FORCE Livestock Carrier Togo flag;
Vessel Registration Identification IMO 9175901;
MMSI 671028100 (vessel) [IRAN-EO13846](Linked To: SWEDISH MANAGEMENT CO SA).
DOLPHIN LPG Tanker Sao Tome and Principe
flag; Vessel Registration Identification IMO
9052331; MMSI 668116145 (vessel) [IRANEO13846] (Linked To: GOLDEN LOTUS OILGAS AND REAL ESTATE JOINT STOCKCOMPANY).
FENGHUI SHIP MANAGEMENT CO., LTD.
(Chinese Traditional: 豐匯船舶管理有限公司)(a.k.a. GLOBAL MARINE SHIP MANAGEMENT
CO., LIMITED; a.k.a. GLOBAL MARINE SHIPMANAGEMENT CO., LTD. (Chinese Traditional:

9203928; MMSI 477232400 (vessel) [IRANEO13846] (Linked To: SHANGHAI XUANRUNSHIPPING COMPANY LIMITED).
FULL STAR Chemical/Products Tanker Hong
Kong flag; Vessel Registration Identification IMO
9773301; MMSI 477948300 (vessel) [IRANEO13846] (Linked To: SHANGHAI XUANRUNSHIPPING COMPANY LIMITED).
GAS CATHAR LPG Tanker Panama flag; Vessel
Registration Identification IMO 9250505; MMSI
352448000 (vessel) [IRAN-EO13846] (Linked
To: GOLDEN LOTUS OIL GAS AND REALESTATE JOINT STOCK COMPANY).
GLADIATOR Tug Togo flag; Vessel Registration
Identification IMO 7621011; MMSI 671744000(vessel) [IRAN-EO13846] (Linked To: SWEDISHMANAGEMENT CO SA).
GLOBAL MARINE SHIP MANAGEMENT CO.,LIMITED (a.k.a. FENGHUI SHIPMANAGEMENT CO., LTD. (Chinese Traditional:豐匯船舶管理有限公司); a.k.a. GLOBAL
MARINE SHIP MANAGEMENT CO., LTD.
(Chinese Traditional: 匯海船舶管理有限公司);
a.k.a. HUIHAI SHIP MANAGEMENT CO., LTD.
(Chinese Simplified: 汇海船舶管理有限公司)),
Room 1708, Zhongshang Building, No. 100,Hong Kong Middle Road, Shinan District,
Qingdao, Shandong Province, China; Flat C,
15th Floor, Unionway Commercial Centre, 283
Queens Road, Central, Hong Kong, China;
Room 2108, 21/F, C Wu Building, 302-308
Hennessy Road, Wanchai, Hong Kong, China;
Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTYAND INTERESTS IN PROPERTY. Sec. 5(a)(iv);- 78 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Identification Number IMO 5528362; Commercial

Number IMO 6144804; Business Registration

Registry Number 1427788 (China) [IRAN-

Number 0108209906 (Vietnam) [IRAN-

To: GOLDEN LOTUS OIL GAS AND REALESTATE JOINT STOCK COMPANY).

EO13846].

EO13846].

LIANG SHENG Chemical/Products Tanker Hong

GLOBAL MARINE SHIP MANAGEMENT CO.,GOLDEN LOTUS OIL GAS AND REAL ESTATE

Kong flag; Vessel Registration Identification IMO

LTD. (Chinese Traditional:

JOINT STOCK COMPANY (a.k.a. GOLDEN

9526693; MMSI 477978800 (vessel) [IRAN-

匯海船舶管理有限公司) (a.k.a. FENGHUI SHIP

LOTUS OIL GAS & REAL; a.k.a. GOLDENEO13846] (Linked To: SHANGHAI XUANRUNMANAGEMENT CO., LTD. (Chinese Traditional:

LOTUS OIL GAS AND REAL), 67 Pho Duc

SHIPPING COMPANY LIMITED).

豐匯船舶管理有限公司); a.k.a. GLOBAL

Chinh, Truc Bach Ward, Ba Dinh District, Hanoi,

RISING EAGLE Bulk Carrier St. Vincent and the

MARINE SHIP MANAGEMENT CO., LIMITED;

Vietnam; Executive Order 13846 information:

Grenadines flag; Vessel Registration

a.k.a. HUIHAI SHIP MANAGEMENT CO., LTD.

BLOCKING PROPERTY AND INTERESTS IN

Identification IMO 9073672; MMSI 376369000(Chinese Simplified: 汇海船舶管理有限公司)),

PROPERTY. Sec. 5(a)(iv); Identification(vessel) [IRAN-EO13846] (Linked To: SWEDISH

Room 1708, Zhongshang Building, No. 100,

Number IMO 6144804; Business Registration

MANAGEMENT CO SA).

Hong Kong Middle Road, Shinan District,

Number 0108209906 (Vietnam) [IRAN-

RISING FALCON Bulk Carrier St. Vincent and the

Qingdao, Shandong Province, China; Flat C,

EO13846].

Grenadines flag; Vessel Registration

15th Floor, Unionway Commercial Centre, 283

GOLDEN PHOENIX Bulk Carrier Panama flag;

Identification IMO 9105396; MMSI 375821000

Queens Road, Central, Hong Kong, China;

Vessel Registration Identification IMO 9224790;(vessel) [IRAN-EO13846] (Linked To: SWEDISH

Room 2108, 21/F, C Wu Building, 302-308

MMSI 374811000 (vessel) [IRAN-EO13846]

MANAGEMENT CO SA).

Hennessy Road, Wanchai, Hong Kong, China;(Linked To: GOLDEN LOTUS OIL GAS AND

RISING HARRIER Bulk Carrier St. Vincent andWebsite www.GMSHIPS.com; Executive Order

REAL ESTATE JOINT STOCK COMPANY).

the Grenadines flag; Vessel Registration

13846 information: BLOCKING PROPERTYHERCULES Offshore Tug/Supply Ship Togo flag;

Identification IMO 9122291; MMSI 375726000

AND INTERESTS IN PROPERTY. Sec. 5(a)(iv);

Vessel Registration Identification IMO 9558517;(vessel) [IRAN-EO13846] (Linked To: SWEDISH

Identification Number IMO 5528362; Commercial

MMSI 671187100 (vessel) [IRAN-EO13846]

MANAGEMENT CO SA).

Registry Number 1427788 (China) [IRAN-(Linked To: SWEDISH MANAGEMENT CO SA).

SHANGHAI XUANRUN SHIPPING COMPANY

EO13846].

HUIHAI SHIP MANAGEMENT CO., LTD.

LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu,

GOLDEN BRIDGE Bulk Carrier Panama flag;(Chinese Simplified: 汇海船舶管理有限公司)

Pudong Xinqu, Shanghai 200120, China; Room

Vessel Registration Identification IMO 9218301;(a.k.a. FENGHUI SHIP MANAGEMENT CO.,413, Block A, International Trade Hotel, No.188,

MMSI 357648000 (vessel) [IRAN-EO13846]

LTD. (Chinese Traditional:

Yesheng Road, Yangshan Bonded Zone,(Linked To: GOLDEN LOTUS OIL GAS AND豐匯船舶管理有限公司); a.k.a. GLOBAL

Shanghai 200122, China; Website www.xr-

REAL ESTATE JOINT STOCK COMPANY).

MARINE SHIP MANAGEMENT CO., LIMITED;

shipping.com; Executive Order 13846

GOLDEN LIGHT 09 Bulk Carrier Vietnam flag;

a.k.a. GLOBAL MARINE SHIP MANAGEMENT

information: BLOCKING PROPERTY AND

Vessel Registration Identification IMO 9445057;

CO., LTD. (Chinese Traditional:

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

MMSI 574004770 (vessel) [IRAN-EO13846]

匯海船舶管理有限公司)), Room 1708,

Identification Number IMO 5532651; Unified(Linked To: GOLDEN LOTUS OIL GAS AND

Zhongshang Building, No. 100, Hong Kong

Social Credit Code (USCC)REAL ESTATE JOINT STOCK COMPANY).

Middle Road, Shinan District, Qingdao,

913100005515644191 (China) [IRAN-EO13846].

GOLDEN LOTUS OIL GAS & REAL (a.k.a.

Shandong Province, China; Flat C, 15th Floor,

SHIRAZ PETROCHEMICAL (a.k.a. SHIRAZGOLDEN LOTUS OIL GAS AND REAL; a.k.a.

Unionway Commercial Centre, 283 Queens

PETROCHEMICAL CO.; a.k.a. SHIRAZGOLDEN LOTUS OIL GAS AND REAL ESTATE

Road, Central, Hong Kong, China; Room 2108,

PETROCHEMICAL COMPANY; a.k.a. SHIRAZJOINT STOCK COMPANY), 67 Pho Duc Chinh,

21/F, C Wu Building, 302-308 Hennessy Road,PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

Truc Bach Ward, Ba Dinh District, Hanoi,

Wanchai, Hong Kong, China; Website

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

Vietnam; Executive Order 13846 information:

www.GMSHIPS.com; Executive Order 13846

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

BLOCKING PROPERTY AND INTERESTS IN

information: BLOCKING PROPERTY AND

Farivar Alley, Ghaem Magham Street, Tehran,

PROPERTY. Sec. 5(a)(iv); Identification

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

Iran; Website www.spc.co.ir; Additional

Number IMO 6144804; Business Registration

Identification Number IMO 5528362; Commercial

Sanctions Information - Subject to Secondary

Number 0108209906 (Vietnam) [IRAN-

Registry Number 1427788 (China) [IRAN-

Sanctions; Executive Order 13846 information:

EO13846].

EO13846].

BLOCKING PROPERTY AND INTERESTS IN

GOLDEN LOTUS OIL GAS AND REAL (a.k.a.

JAMAICA Crude Oil Tanker Vietnam flag; Vessel

PROPERTY. Sec. 5(a)(iv); Tax ID No.

GOLDEN LOTUS OIL GAS & REAL; a.k.a.

Registration Identification IMO 9230098; MMSI

411168731673 (Iran); Company Number

GOLDEN LOTUS OIL GAS AND REAL ESTATE

574004860 (vessel) [IRAN-EO13846] (Linked

10530010025 (Iran) [IRAN-EO13846].

JOINT STOCK COMPANY), 67 Pho Duc Chinh,

To: GOLDEN LOTUS OIL GAS AND REALSHIRAZ PETROCHEMICAL CO. (a.k.a. SHIRAZ

Truc Bach Ward, Ba Dinh District, Hanoi,

ESTATE JOINT STOCK COMPANY).

PETROCHEMICAL; a.k.a. SHIRAZ

Vietnam; Executive Order 13846 information:

LAUREN LPG Tanker Tuvalu flag; Vessel

PETROCHEMICAL COMPANY; a.k.a. SHIRAZBLOCKING PROPERTY AND INTERESTS IN

Registration Identification IMO 9249685; MMSIPETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

PROPERTY. Sec. 5(a)(iv); Identification

572330220 (vessel) [IRAN-EO13846] (Linked

Km Of Pol-E-Khan Road-Dorodzan Dam, PO- 79 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

YONG XIANG 29 Chemical/Products Tanker

INTEGRACION BADEVA, S.A. DE C.V., Puerto

Farivar Alley, Ghaem Magham Street, Tehran,China flag; Vessel Registration Identification

Vallarta, Jalisco, Mexico; Folio Mercantil No.

Iran; Website www.spc.co.ir; Additional

IMO 8744107; MMSI 412437840 (vessel) [IRAN-

16553 (Mexico) [ILLICIT-DRUGS-EO14059].

Sanctions Information - Subject to Secondary

EO13846] (Linked To: SHANGHAI XUANRUNINTELECTO BUSINESS GROOP (a.k.a.

Sanctions; Executive Order 13846 information:

SHIPPING COMPANY LIMITED).

PROMOTORA VALLARTA ONE, S.A. DE C.V.),

BLOCKING PROPERTY AND INTERESTS IN

YONG XIN Chemical/Products Tanker Hong Kong

Bucerias, Nayarit, Mexico; Avenida Paseo de los

PROPERTY. Sec. 5(a)(iv); Tax ID No.

flag; Vessel Registration Identification IMO

Heroes 10289, Piso 3 3006, Colonia Zona

411168731673 (Iran); Company Number

9203930; MMSI 477237100 (vessel) [IRAN-

Urbana Rio Tijuana, Tijuana, Baja California

10530010025 (Iran) [IRAN-EO13846].

EO13846] (Linked To: SHANGHAI XUANRUN

C.P.22505, Mexico; Folio Mercantil No. 1769

SHIRAZ PETROCHEMICAL COMPANY (a.k.a.

SHIPPING COMPANY LIMITED).

(Mexico) [ILLICIT-DRUGS-EO14059].

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ"BUPC" (a.k.a. BUSHEHR PETROCHEMICALJM PROVIDERS OFFICE, S.A. DE C.V., Blvd.

PETROCHEMICAL CO.; a.k.a. SHIRAZCOMPANY), No. 7, 3rd and 4th Floor,

Francisco Medina Ascencio S/N Int. 36, Col.

PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

Sattarkhan St., Habib Elah St., Metolian Blvd.,

Zona Hotelera Norte, Puerto Vallarta, Jalisco

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

Tehran 1455693916, Iran; Pars Energy Special

C.P. 48333, Mexico; Bahia de Banderas,

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

Economic Zone, Petrochemical Complexes

Nayarit, Mexico; R.F.C. JPO151113I59 (Mexico);

Farivar Alley, Ghaem Magham Street, Tehran,Phase II, Asalouye, Bushehr 7511811374, Iran;

Folio Mercantil No. 2107 (Mexico) [ILLICIT-

Iran; Website www.spc.co.ir; Additional

Asli Neighborhood, Asli Road Street, Nakhl

DRUGS-EO14059].

Sanctions Information - Subject to Secondary

Taqi's 15 Kilometer Road, Number 0, Ground

PROMOTORA VALLARTA ONE, S.A. DE C.V.

Sanctions; Executive Order 13846 information:

Floor, Nakhl Taqi, Bushehr 7511811374, Iran;(a.k.a. INTELECTO BUSINESS GROOP),BLOCKING PROPERTY AND INTERESTS IN

Additional Sanctions Information - Subject toBucerias, Nayarit, Mexico; Avenida Paseo de los

PROPERTY. Sec. 5(a)(iv); Tax ID No.

Secondary Sanctions; Executive Order 13846

Heroes 10289, Piso 3 3006, Colonia Zona

411168731673 (Iran); Company Number

information: BLOCKING PROPERTY AND

Urbana Rio Tijuana, Tijuana, Baja California

10530010025 (Iran) [IRAN-EO13846].

INTERESTS IN PROPERTY. Sec. 5(a)(iv);C.P.22505, Mexico; Folio Mercantil No. 1769

SHIRAZ PETROCHEMICAL COMPLEX (a.k.a.

Company Number 10101920878 (Iran) [IRAN-(Mexico) [ILLICIT-DRUGS-EO14059].

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ

EO13846].

RECSERVI, S.A. DE C.V., Bucerias, Nayarit,

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

Mexico; Folio Mercantil No. 1771 (Mexico)

PETROCHEMICAL COMPANY; a.k.a. "SPC"), 6

SHIRAZ PETROCHEMICAL CO.; a.k.a. SHIRAZ[ILLICIT-DRUGS-EO14059].

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

PETROCHEMICAL COMPANY; a.k.a. SHIRAZSERVICIOS ADMINISTRATIVOS FORDTWOO,

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

PETROCHEMICAL COMPLEX), 6 Km Of Pol-E-

S.A. DE C.V., Calle Francia 394, Colonia

Farivar Alley, Ghaem Magham Street, Tehran,Khan Road-Dorodzan Dam, PO Box 415, Shiraz,

Versalles, Puerto Vallarta, Jalisco, Mexico; Plaza

Iran; Website www.spc.co.ir; Additional

Fars 73491-31736, Iran; No. 5 Farivar Alley,

Genovesa S/N L 39, Puerto Vallarta, Jalisco

Sanctions Information - Subject to Secondary

Ghaem Magham Street, Tehran, Iran; Website

48305, Mexico; Bucerias, Nayarit, Mexico; Calle

Sanctions; Executive Order 13846 information:www.spc.co.ir; Additional Sanctions Information -Isla Antigua 3017, Colonia Residencial de la

BLOCKING PROPERTY AND INTERESTS IN

Subject to Secondary Sanctions; Executive

Cruz, Guadalajara, Jalisco C.P. 44970, Mexico;

PROPERTY. Sec. 5(a)(iv); Tax ID No.

Order 13846 information: BLOCKING

R.F.C. SAF130812CL4 (Mexico); Folio Mercantil

411168731673 (Iran); Company Number

PROPERTY AND INTERESTS IN PROPERTY.

No. 1754 (Mexico) [ILLICIT-DRUGS-EO14059].

10530010025 (Iran) [IRAN-EO13846].

Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran);

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

SWEDISH MANAGEMENT CO SA, Office

Company Number 10530010025 (Iran) [IRAN-

Guadalajara, Jalisco, Mexico; Folio Mercantil No.

Number 82, Floor Number 8, Ajman Chamber of

EO13846].

86141 (Mexico) [ILLICIT-DRUGS-EO14059].

• 03/02/23• 03/02/23

www.swedishmanagement.ae; Executive Order

The following [ILLICIT-DRUGS-EO14059] entries

The following [RUSSIA-EO14024] entries have

13846 information: BLOCKING PROPERTY

have been added to OFAC's SDN List:

been changed:

CORPORATIVO TITLE I, S.A. DE C.V.,

ARGON OOO (a.k.a. OBSHCHESTVO S

Guadalajara, Jalisco, Mexico; Folio Mercantil No.

OGRANICHENNOI OTVETSTVENNOSTYU

85318 (Mexico) [ILLICIT-DRUGS-EO14059].

ARGON; a.k.a. "ARGON"), Ul. Saratovskoe

CORPORATIVO TS BUSINESS INC, S.A. DE

Shosse D. 2, Balakovo 413841, Russia;

C.V., Guadalajara, Jalisco, Mexico; Folio

Organization Established Date 09 Jun 2005; Tax

Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-ID No. 6454074501 (Russia); Government

EO14059].

Gazette Number 75969440 (Russia);

Commerce Building, Ajman, United ArabEmirates; Amro Street, PO Box 25701, Dubai,
United Arab Emirates; Website

AND INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 5186278 [IRANEO13846].
XUAN NING Chemical/Products Tanker China
flag; Vessel Registration Identification IMO
9349095; MMSI 413376120 (vessel) [IRANEO13846] (Linked To: SHANGHAI XUANRUNSHIPPING COMPANY LIMITED).

Registration Number 1056405421192 (Russia)[RUSSIA-EO14024]. -to- ARGON OOO (a.k.a.

- 80 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OBSHCHESTVO S OGRANICHENNOI(Russia); Registration Number 1067450027248

ZAVOD UGLERODNYKH IOTVETSTVENNOSTYU ARGON; a.k.a.

(Russia) [RUSSIA-EO14024]. -to-

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

"ARGON"), Ul. Saratovskoe Shosse D. 2,

OBSHCHESTVO S OGRANICHENNOIZAVOD ULGERODNYKH I

Balakovo 413841, Russia; Organization

OTVETSTVENNOSTYU ZAVODKOMPOZITSIONNYKH MATERIALOV),

Established Date 09 Jun 2005; Tax ID No.

UGLERODNYKH I KOMPOZITSIONNYKH

Territoriya Chelyabinskogo Elektrodnogo

6454074501 (Russia); Government Gazette

MATERIALOV (a.k.a. ZAVOD ULGERODNYKHZavoda, Chelyabinsk 454038, Russia; Tax ID

Number 75969440 (Russia); Registration

I KOMPOZITSIONNYKH MATERIALOV; a.k.a.

No. 7450045935 (Russia); Government Gazette

Number 1056405421192 (Russia) [RUSSIA-ZUKM OOO), Territoriya Chelyabinskogo

Number 94812603 (Russia); Registration

EO14024] (Linked To: UMATEX JOINT-STOCK

Elektrodnogo Zavoda, Chelyabinsk 454038,

Number 1067450027248 (Russia) [RUSSIA-

COMPANY).

Russia; Tax ID No. 7450045935 (Russia);

EO14024]. -to- ZUKM OOO (a.k.a.

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

Government Gazette Number 94812603

OBSHCHESTVO S OGRANICHENNOI

Estonia; Organization Established Date 08 May(Russia); Registration Number 1067450027248

OTVETSTVENNOSTYU ZAVOD

2013; Organization Type: Wholesale of other(Russia) [RUSSIA-EO14024] (Linked To:

UGLERODNYKH I KOMPOZITSIONNYKH

machinery and equipment; Target Type Private

UMATEX JOINT-STOCK COMPANY).

MATERIALOV; a.k.a. ZAVOD ULGERODNYKH I

Company; V.A.T. Number EE101961831

UMATEX GROUP EUROPE S.R.O., Namesti I. P.

KOMPOZITSIONNYKH MATERIALOV),(Estonia); Registration Number 12470521

Pavlova 1789/5, Prague 12000, Czech Republic;

Territoriya Chelyabinskogo Elektrodnogo(Estonia) [RUSSIA-EO14024]. -to- BY TRADE

Organization Established Date 10 Nov 2016;

Zavoda, Chelyabinsk 454038, Russia; Tax ID

OU, Tornimae tn 7-25, Tallinn 10141, Estonia;

V.A.T. Number CZ05556121 (Czech Republic);

No. 7450045935 (Russia); Government Gazette

Organization Established Date 08 May 2013;

Registration Number 05556121 (Czech

Number 94812603 (Russia); Registration

Organization Type: Wholesale of other

Republic) [RUSSIA-EO14024]. -to- UMATEX

Number 1067450027248 (Russia) [RUSSIA-

machinery and equipment; Target Type Private

GROUP EUROPE S.R.O., Namesti I. P. Pavlova

EO14024] (Linked To: UMATEX JOINT-STOCK

Company; V.A.T. Number EE101961831

1789/5, Prague 12000, Czech Republic;

COMPANY).

(Estonia); Registration Number 12470521

Organization Established Date 10 Nov 2016;"ARGON" (a.k.a. ARGON OOO; a.k.a.

(Estonia) [RUSSIA-EO14024] (Linked To:

V.A.T. Number CZ05556121 (Czech Republic);

OBSHCHESTVO S OGRANICHENNOIMALBERG LIMITED).

Registration Number 05556121 (CzechOTVETSTVENNOSTYU ARGON), Ul.

OBSHCHESTVO S OGRANICHENNOI

Republic) [RUSSIA-EO14024] (Linked To:

Saratovskoe Shosse D. 2, Balakovo 413841,

OTVETSTVENNOSTYU ARGON (a.k.a.

UMATEX JOINT-STOCK COMPANY).

Russia; Organization Established Date 09 Jun

ARGON OOO; a.k.a. "ARGON"), Ul.

ZAVOD ULGERODNYKH I

2005; Tax ID No. 6454074501 (Russia);

Saratovskoe Shosse D. 2, Balakovo 413841,

KOMPOZITSIONNYKH MATERIALOV (a.k.a.

Government Gazette Number 75969440

Russia; Organization Established Date 09 Jun

OBSHCHESTVO S OGRANICHENNOI(Russia); Registration Number 1056405421192

2005; Tax ID No. 6454074501 (Russia);

OTVETSTVENNOSTYU ZAVOD(Russia) [RUSSIA-EO14024]. -to- "ARGON"

Government Gazette Number 75969440

UGLERODNYKH I KOMPOZITSIONNYKH(a.k.a. ARGON OOO; a.k.a. OBSHCHESTVO S(Russia); Registration Number 1056405421192

MATERIALOV; a.k.a. ZUKM OOO), Territoriya

OGRANICHENNOI OTVETSTVENNOSTYU(Russia) [RUSSIA-EO14024]. -to-

Chelyabinskogo Elektrodnogo Zavoda,

ARGON), Ul. Saratovskoe Shosse D. 2,

OBSHCHESTVO S OGRANICHENNOI

Chelyabinsk 454038, Russia; Tax ID No.

Balakovo 413841, Russia; Organization

OTVETSTVENNOSTYU ARGON (a.k.a.

7450045935 (Russia); Government Gazette

Established Date 09 Jun 2005; Tax ID No.

ARGON OOO; a.k.a. "ARGON"), Ul.

Number 94812603 (Russia); Registration

6454074501 (Russia); Government Gazette

Saratovskoe Shosse D. 2, Balakovo 413841,

Number 1067450027248 (Russia) [RUSSIA-

Number 75969440 (Russia); Registration

Russia; Organization Established Date 09 Jun

EO14024]. -to- ZAVOD ULGERODNYKH I

Number 1056405421192 (Russia) [RUSSIA-

2005; Tax ID No. 6454074501 (Russia);

KOMPOZITSIONNYKH MATERIALOV (a.k.a.

EO14024] (Linked To: UMATEX JOINT-STOCK

Government Gazette Number 75969440

OBSHCHESTVO S OGRANICHENNOICOMPANY).

(Russia); Registration Number 1056405421192

OTVETSTVENNOSTYU ZAVOD(Russia) [RUSSIA-EO14024] (Linked To:

UGLERODNYKH I KOMPOZITSIONNYKH

UMATEX JOINT-STOCK COMPANY).

MATERIALOV; a.k.a. ZUKM OOO), Territoriya

OBSHCHESTVO S OGRANICHENNOI

Chelyabinskogo Elektrodnogo Zavoda,

The following [GLOMAG] entries have been

OTVETSTVENNOSTYU ZAVOD

Chelyabinsk 454038, Russia; Tax ID No.

added to OFAC's SDN List:

UGLERODNYKH I KOMPOZITSIONNYKH

7450045935 (Russia); Government Gazette

MATERIALOV (a.k.a. ZAVOD ULGERODNYKH

Number 94812603 (Russia); Registration

I KOMPOZITSIONNYKH MATERIALOV; a.k.a.

Number 1067450027248 (Russia) [RUSSIA-ZUKM OOO), Territoriya Chelyabinskogo

EO14024] (Linked To: UMATEX JOINT-STOCK

Elektrodnogo Zavoda, Chelyabinsk 454038,

COMPANY).

Russia; Tax ID No. 7450045935 (Russia);

ZUKM OOO (a.k.a. OBSHCHESTVO S

Government Gazette Number 94812603

OGRANICHENNOI OTVETSTVENNOSTYU• 03/03/23

LENSKAYA, Elena Anatolievna (Cyrillic:ЛЕНСКАЯ, Елена Анатольевна) (a.k.a.
LENSKAYA, Yelena), Moscow, Russia; DOB 22
Jan 1979; nationality Russia; Gender Female;Tax ID No. 770905658030 (Russia); Judge of
the Basmannyy District Court in Moscow(individual) [GLOMAG].

- 81 -OFFICE OF FOREIGN ASSETS CONTROLLENSKAYA, Yelena (a.k.a. LENSKAYA, Elena
Anatolievna (Cyrillic: ЛЕНСКАЯ, Елена
Анатольевна)), Moscow, Russia; DOB 22 Jan
1979; nationality Russia; Gender Female; Tax ID
No. 770905658030 (Russia); Judge of theBasmannyy District Court in Moscow (individual)[GLOMAG].
MIKHEEV, Danila Yurievich (Cyrillic: МИХЕЕВ,Данила Юрьевич) (a.k.a. MIKHEYEV, Danila
Yuryevich), Moscow, Russia; DOB 01 Mar 1999;
nationality Russia; Gender Male; Tax ID No.
504414685889 (Russia) (individual) [GLOMAG].
MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,
Danila Yurievich (Cyrillic: МИХЕЕВ, Данила
Юрьевич)), Moscow, Russia; DOB 01 Mar 1999;
nationality Russia; Gender Male; Tax ID No.
504414685889 (Russia) (individual) [GLOMAG].
ZADACHIN, Andrei Andreevich (Cyrillic:ЗАДАЧИН, Андрей Андреевич), Moscow,
Russia; DOB 22 Aug 1990; nationality Russia;
Gender Male; Tax ID No. 771577190559(Russia); Justice Major (individual) [GLOMAG].
The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:

CHANGES TO THE SDNLIST IN 2023

The following [IRAN-EO13846] entries have been
added to OFAC's SDN List:
AMIRI, Mahdi (Arabic: ‫( )ﻣﻬﺪﯼ ﺍﻣﯿﺮﯼ‬a.k.a. AMIRI,
Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)expires 29 Sep 2026; National ID No. 229555835-2 (Iran); Birth Certificate Number 272(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's Officeof Iran (individual) [IRAN-EO13846] (Linked To:
COMMITTEE TO DETERMINE INSTANCES OFCRIMINAL CONTENT).
AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic: ‫ﻣﻬﺪﯼ‬‫))ﺍﻣﯿﺮﯼ‬, Iran; DOB 25 Mar 1983; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)expires 29 Sep 2026; National ID No. 229555835-2 (Iran); Birth Certificate Number 272(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's Officeof Iran (individual) [IRAN-EO13846] (Linked To:

KOZLOV, Ilya Pavlovich (Cyrillic: КОЗЛОВ, ИльяCOMMITTEE TO DETERMINE INSTANCES OF

Павлович), Moscow, Russia; DOB 17 Oct 1973;

CRIMINAL CONTENT).

POB Moscow, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIAEO14024].
MISHCHENKO, Diana Igorevna (Cyrillic:МИЩЕНКО, Диана Игоревна), Moscow,
Russia; DOB 12 May 1977; nationality Russia;
citizen Russia; Gender Female (individual)[RUSSIA-EO14024].
SVIRIDENKO, Oleg Mikhailovich (Cyrillic:СВИРИДЕНКО, Олег Михайлович) (a.k.a.
SVIRIDENKO, Oleg Mikhaylovich), Moscow,
Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955(Russia) (individual) [RUSSIA-EO14024].
SVIRIDENKO, Oleg Mikhaylovich (a.k.a.
SVIRIDENKO, Oleg Mikhailovich (Cyrillic:СВИРИДЕНКО, Олег Михайлович)), Moscow,
Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955(Russia) (individual) [RUSSIA-EO14024].

• 03/08/23

Sanctions; Gender Male; National ID No.
2851316567 (Iran) (individual) [IRAN-HR].
CHAHARMAHALI, Ali (Arabic: ‫)ﻋﻠﯽ ﭼﻬﺎﺭﻣﺤﺎﻟﯽ‬(a.k.a. CHEHARMAHALI, Ali), Karaj, Alborz
Province, Iran; DOB 10 Jan 1976; POB
Shushtar, Khuzestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1880617978 (Iran) (individual) [IRANHR].
CHEHARMAHALI, Ali (a.k.a. CHAHARMAHALI,
Ali (Arabic: ‫))ﻋﻠﯽ ﭼﻬﺎﺭﻣﺤﺎﻟﯽ‬, Karaj, Alborz
Province, Iran; DOB 10 Jan 1976; POB
Shushtar, Khuzestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1880617978 (Iran) (individual) [IRANHR].
ENTEBAGH GOSTAR COMPANY (a.k.a.
ENTEBAGH GOSTAR SEPEHR; a.k.a.
ENTEBAGH GOSTAR SEPEHR COMPANY(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺍﻧﻄﺒﺎﻕ ﮔﺴﺘﺮ ﺳﭙﻬﺮ‬a.k.a. "ESGGROUP"), No. 2, Corner of North Yasaman, End
of Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Websitewww.egsepehr.com; alt. Websitewww.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;

The following [IRAN-HR] entries have been added

National ID No. 14006006930 (Iran);

to OFAC's SDN List:

Registration ID 529379 (Iran) [IRAN-HR] (Linked

ABDOLLAHINEJAD, Bahram (Arabic: ‫ﺑﻬﺮﺍﻡ‬‫)ﻋﺒﺪﺍﻟﻠﻬﯽ ﻧﮋﺍﺩ‬, Iran; DOB 11 Jun 1959; POB
Sarab, East Azerbaijan, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
I42008251 (Iran) expires 30 Jul 2022; National
ID No. 1652879668 (Iran); CEO of Naji Pars
Amin Institute (individual) [IRAN-HR] (Linked To:
NAJI PARS AMIN INSTITUTE).
ASGHARIAN, Reza (Arabic: ‫)ﺭﺿﺎ ﺍﺻﻐﺮﯾﺎﻥ‬,1334697778, Iran; DOB 21 Mar 1973; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0056549555 (Iran); Birth Certificate Number
1932 (Iran); CEO of Naji Pas Company(individual) [IRAN-HR] (Linked To: NAJI PAS
COMPANY).
BAKHSHI, Dariush (Arabic: ‫)ﺩﺍﺭﯾﻮﺵ ﺑﺨﺸﯽ‬,Orumiyeh, West Azerbaijan Province, Iran; DOB
10 Mar 1974; POB Salmas, West Azerbaijan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).
ENTEBAGH GOSTAR SEPEHR (a.k.a.
ENTEBAGH GOSTAR COMPANY; a.k.a.
ENTEBAGH GOSTAR SEPEHR COMPANY(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺍﻧﻄﺒﺎﻕ ﮔﺴﺘﺮ ﺳﭙﻬﺮ‬a.k.a. "ESGGROUP"), No. 2, Corner of North Yasaman, End
of Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Websitewww.egsepehr.com; alt. Websitewww.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).
ENTEBAGH GOSTAR SEPEHR COMPANY(Arabic: ‫( )ﺷﺮﮐﺖ ﺍﻧﻄﺒﺎﻕ ﮔﺴﺘﺮ ﺳﭙﻬﺮ‬a.k.a.
ENTEBAGH GOSTAR COMPANY; a.k.a.
ENTEBAGH GOSTAR SEPEHR; a.k.a. "ESGGROUP"), No. 2, Corner of North Yasaman, End
of Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Website- 82 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

www.egsepehr.com; alt. Website

10320725224 (Iran); Registration Number 28723

National ID No. 10102553397 (Iran);www.egsepehr.ir; Additional Sanctions(Iran); alt. Registration Number 411399395956

Registration Number 213935 (Iran); alt.

Information - Subject to Secondary Sanctions;(Iran) [IRAN-HR] (Linked To: LAW

Registration Number 411366178356 (Iran)National ID No. 14006006930 (Iran);

ENFORCEMENT FORCES OF THE ISLAMIC[IRAN-HR] (Linked To: LAW ENFORCEMENT

Registration ID 529379 (Iran) [IRAN-HR] (Linked

REPUBLIC OF IRAN).

FORCES OF THE ISLAMIC REPUBLIC OF

To: LAW ENFORCEMENT FORCES OF THE

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN

IRAN).

ISLAMIC REPUBLIC OF IRAN).

INSTITUTE (Arabic: ‫;)ﻣﺆﺳﺴﻪ ﻧﺎﺟﯽ ﭘﺎﺭﺱ ﺍﻣﯿﻦ‬RAMADANIYYAN THANI, Ghlamrda (a.k.a.

MOUSAVI, Sayyed Abdolrahim (Arabic: ‫ﺳﯿﺪ‬a.k.a. NAJI PARS AMIN NON-COMMERCIALRAMEZANIAN SANI, Gholamreza (Arabic:‫)ﻋﺒﺪﺍﻟﺮﺣﯿﻢ ﻣﻮﺳﻮﯼ‬, Qom, Iran; DOB 1959 to 1960;

INSTITUTE; a.k.a. "NAPA"), Unit 17, Third Floor,‫ ;)ﻏﻼﻣﺮﺿﺎ ﺭﻣﻀﺎﻧﯿﺎﻥ ﺛﺎﻧﯽ‬a.k.a. RAMEZANIAN,POB Qom, Iran; nationality Iran; Additional

Noor Building, Second Golestan, Western corner

Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,

Sanctions Information - Subject to Secondaryof Water Organization Street, Second square ofRamazanian), Shahin Vila 15 Gharbi P 25 -Sanctions; Gender Male; Commander in Chief ofSadeghiyeh, Tehran, Tehran Province, Iran; Unit

Vahed 12, Karaj 3193967517, Iran; DOB 21 Sep

the Army of the Islamic Republic of Iran7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib

1970; alt. DOB 25 Aug 1970; POB Shirvan,(individual) [IRAN-HR].

St, End of Safa, Dastgheib neighborhood,

North Khorasan, Iran; nationality Iran; Additional

NAJI PARS AMIN INSTITUTE (Arabic: ‫ﻣﺆﺳﺴﻪ‬Central Sector, Tehran, Tehran Province

Sanctions Information - Subject to Secondary‫( )ﻧﺎﺟﯽ ﭘﺎﺭﺱ ﺍﻣﯿﻦ‬a.k.a. NAJI PARS AMIN NON-

1349985884, Iran; Unit 8, Fourth Floor Pars

Sanctions; Gender Male; National ID No.

COMMERCIAL INSTITUTE; a.k.a. NAJI PARS

Building, End of the Sixth Alley, Mashouf Street,

0827944500 (Iran); Birth Certificate Number

INSTITUTE; a.k.a. "NAPA"), Unit 17, Third Floor,

20 meters from East Golestan, after Hammet

17009 (Iran); CEO of Entebagh Gostar Sepehr

Noor Building, Second Golestan, Western corner

Bridge, North Satari, Tehran, Tehran Province,

Company (individual) [IRAN-HR] (Linked To:

of Water Organization Street, Second square of

Iran; Website najipars.com; Additional Sanctions

ENTEBAGH GOSTAR SEPEHR COMPANY).

Sadeghiyeh, Tehran, Tehran Province, Iran; Unit

Information - Subject to Secondary Sanctions;

RAMEZANIAN SANI, Gholamreza (Arabic: ‫ﻏﻼﻣﺮﺿﺎ‬7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib

National ID No. 10320725224 (Iran);‫( )ﺭﻣﻀﺎﻧﯿﺎﻥ ﺛﺎﻧﯽ‬a.k.a. RAMADANIYYAN THANI,

St, End of Safa, Dastgheib neighborhood,

Registration Number 28723 (Iran); alt.

Ghlamrda; a.k.a. RAMEZANIAN, Reza; a.k.a.

Central Sector, Tehran, Tehran Province

Registration Number 411399395956 (Iran)SANI RAMAZAN GHOLAMREZA, Ramazanian),

1349985884, Iran; Unit 8, Fourth Floor Pars

[IRAN-HR] (Linked To: LAW ENFORCEMENT

Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj

Building, End of the Sixth Alley, Mashouf Street,

FORCES OF THE ISLAMIC REPUBLIC OF

3193967517, Iran; DOB 21 Sep 1970; alt. DOB

20 meters from East Golestan, after Hammet

IRAN).

25 Aug 1970; POB Shirvan, North Khorasan,

Bridge, North Satari, Tehran, Tehran Province,

NAJI PAS (a.k.a. NAJI PAS COMPANY (Arabic:

Iran; nationality Iran; Additional Sanctions

Iran; Website najipars.com; Additional Sanctions‫))ﺷﺮﮐﺖ ﻧﺎﺟﯽ ﭘﺎﺱ‬, First Floor, No. 1, Mahshahr

Information - Subject to Secondary Sanctions;

Information - Subject to Secondary Sanctions;

Street, Borna Alley, Neighborhood Iranshahr,

Gender Male; National ID No. 0827944500

National ID No. 10320725224 (Iran);

Central District, Tehran, Tehran Province(Iran); Birth Certificate Number 17009 (Iran);

Registration Number 28723 (Iran); alt.

1584733111, Iran; 2nd Floor, Mehgran Building

CEO of Entebagh Gostar Sepehr Company

Registration Number 411399395956 (Iran)No. 13, Nelson Mandela Blvd, Western Taban(individual) [IRAN-HR] (Linked To: ENTEBAGH[IRAN-HR] (Linked To: LAW ENFORCEMENT

Street, Valiasr Street, District 6, Tehran, Tehran

GOSTAR SEPEHR COMPANY).

FORCES OF THE ISLAMIC REPUBLIC OF

Province 1968946355, Iran; Additional Sanctions

RAMEZANIAN, Reza (a.k.a. RAMADANIYYANIRAN).

Information - Subject to Secondary Sanctions;

THANI, Ghlamrda; a.k.a. RAMEZANIAN SANI,NAJI PARS AMIN NON-COMMERCIAL

Organization Established Date 17 Dec 2003;

Gholamreza (Arabic: ‫ ;)ﻏﻼﻣﺮﺿﺎ ﺭﻣﻀﺎﻧﯿﺎﻥ ﺛﺎﻧﯽ‬a.k.a.

INSTITUTE (a.k.a. NAJI PARS AMIN

National ID No. 10102553397 (Iran);

SANI RAMAZAN GHOLAMREZA, Ramazanian),

INSTITUTE (Arabic: ‫;)ﻣﺆﺳﺴﻪ ﻧﺎﺟﯽ ﭘﺎﺭﺱ ﺍﻣﯿﻦ‬Registration Number 213935 (Iran); alt.

Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaja.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"),

Registration Number 411366178356 (Iran)

3193967517, Iran; DOB 21 Sep 1970; alt. DOB

Unit 17, Third Floor, Noor Building, Second[IRAN-HR] (Linked To: LAW ENFORCEMENT

25 Aug 1970; POB Shirvan, North Khorasan,

Golestan, Western corner of Water Organization

FORCES OF THE ISLAMIC REPUBLIC OF

Iran; nationality Iran; Additional Sanctions

Street, Second square of Sadeghiyeh, Tehran,IRAN).

Information - Subject to Secondary Sanctions;

Tehran Province, Iran; Unit 7, Fifth Floor, No. 2,

NAJI PAS COMPANY (Arabic: ‫)ﺷﺮﮐﺖ ﻧﺎﺟﯽ ﭘﺎﺱ‬Gender Male; National ID No. 0827944500

Shahid Ayatollah Dastgheib St, End of Safa,(a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr(Iran); Birth Certificate Number 17009 (Iran);

Dastgheib neighborhood, Central Sector,

Street, Borna Alley, Neighborhood Iranshahr,CEO of Entebagh Gostar Sepehr Company

Tehran, Tehran Province 1349985884, Iran; Unit

Central District, Tehran, Tehran Province(individual) [IRAN-HR] (Linked To: ENTEBAGH

8, Fourth Floor Pars Building, End of the Sixth

1584733111, Iran; 2nd Floor, Mehgran Building

GOSTAR SEPEHR COMPANY).

Alley, Mashouf Street, 20 meters from East

No. 13, Nelson Mandela Blvd, Western Taban

SANI RAMAZAN GHOLAMREZA, Ramazanian

Golestan, after Hammet Bridge, North Satari,

Street, Valiasr Street, District 6, Tehran, Tehran(a.k.a. RAMADANIYYAN THANI, Ghlamrda;

Tehran, Tehran Province, Iran; Website

Province 1968946355, Iran; Additional Sanctions

a.k.a. RAMEZANIAN SANI, Gholamreza (Arabic:

najipars.com; Additional Sanctions Information -Information - Subject to Secondary Sanctions;‫ ;)ﻏﻼﻣﺮﺿﺎ ﺭﻣﻀﺎﻧﯿﺎﻥ ﺛﺎﻧﯽ‬a.k.a. RAMEZANIAN,

Subject to Secondary Sanctions; National ID No.

Organization Established Date 17 Dec 2003;

Reza), Shahin Vila 15 Gharbi P 25 - Vahed 12,- 83 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Karaj 3193967517, Iran; DOB 21 Sep 1970; alt.

Corps Shohada Provincial Corps in West

Directive Information - For more information on

DOB 25 Aug 1970; POB Shirvan, North

Azerbaijan Province (individual) [IRGC] [IRAN-

directives, please visit the following link:

Khorasan, Iran; nationality Iran; AdditionalHR] (Linked To: ISLAMIC REVOLUTIONARY

https://home.treasury.gov/policy-issues/financial-

Sanctions Information - Subject to Secondary

GUARD CORPS).

sanctions/sanctions-programs-and-country-

Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr• 03/08/23

information/russian-harmful-foreign-activitiessanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO

Company (individual) [IRAN-HR] (Linked To:

The following [UKRAINE-EO13662] [RUSSIA-

14024 Directive 2): 26 Mar 2022; Tax ID No.

ENTEBAGH GOSTAR SEPEHR COMPANY).

EO14024] entries have been removed:

600900050984 (Kazakhstan); Registration"ESG GROUP" (a.k.a. ENTEBAGH GOSTARCOMPANY; a.k.a. ENTEBAGH GOSTARSEPEHR; a.k.a. ENTEBAGH GOSTARSEPEHR COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺍﻧﻄﺒﺎﻕ ﮔﺴﺘﺮ‬‫))ﺳﭙﻬﺮ‬, No. 2, Corner of North Yasaman, End of
Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Websitewww.egsepehr.com; alt. Websitewww.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).
"NAPA" (a.k.a. NAJI PARS AMIN INSTITUTE(Arabic: ‫ ;)ﻣﺆﺳﺴﻪ ﻧﺎﺟﯽ ﭘﺎﺭﺱ ﺍﻣﯿﻦ‬a.k.a. NAJI
PARS AMIN NON-COMMERCIAL INSTITUTE;
a.k.a. NAJI PARS INSTITUTE), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran Province,
Iran; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, MashoufStreet, 20 meters from East Golestan, afterHammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)[IRAN-HR] (Linked To: LAW ENFORCEMENTFORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

DOCHERNI BANK AKTSIONERNOEOBSHCHESTVO SBERBANK ROSSII (a.k.a. SB
SBERBANK JSC; a.k.a. SUBSIDIARY BANKSBERBANK OF RUSSIA JOINT STOCKCOMPANY; f.k.a. "TEXAKABANK JSC"), 30/26,
Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Kazakhstan; Zenkov St,
24, Almaty 480100, Kazakhstan; SWIFT/BIC
SABRKZKA; Website www.sberbank.kz;
Executive Order 13662 Directive Determination Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more
information on directives, please visit thefollowing link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreignactivities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit thefollowing link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCKCOMPANY SBERBANK OF RUSSIA).
SB SBERBANK JSC (a.k.a. DOCHERNI BANKAKTSIONERNOE OBSHCHESTVO SBERBANKROSSII; a.k.a. SUBSIDIARY BANK SBERBANKOF RUSSIA JOINT STOCK COMPANY; f.k.a.
"TEXAKABANK JSC"), 30/26, Gogol/KaldayakovStreet, Almaty 050010, Kazakhstan; 13/1 Al-

The following [IRAN-HR] [IRGC] entries have

Farabi Avenue, Bostandyk District, Almaty

been added to OFAC's SDN List:

050059, Kazakhstan; Zenkov St, 24, Almaty

SHAHSAVARI, Habib (Arabic: ‫)ﺣﺒﯿﺐ ﺷﻬﺴﻮﺍﺭﯼ‬,West Azerbaijan, Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Commander of the Islamic Revolutionary Guard

480100, Kazakhstan; SWIFT/BIC SABRKZKA;
Website www.sberbank.kz; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order 14024

Number 930740000137 (Kazakhstan); For more
information on directives, please visit thefollowing link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCKCOMPANY SBERBANK OF RUSSIA).
SUBSIDIARY BANK SBERBANK OF RUSSIA
JOINT STOCK COMPANY (a.k.a. DOCHERNIBANK AKTSIONERNOE OBSHCHESTVOSBERBANK ROSSII; a.k.a. SB SBERBANK
JSC; f.k.a. "TEXAKABANK JSC"), 30/26,
Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Kazakhstan; Zenkov St,
24, Almaty 480100, Kazakhstan; SWIFT/BIC
SABRKZKA; Website www.sberbank.kz;
Executive Order 13662 Directive Determination Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more
information on directives, please visit thefollowing link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreignactivities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit thefollowing link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCKCOMPANY SBERBANK OF RUSSIA).
"TEXAKABANK JSC" (a.k.a. DOCHERNI BANKAKTSIONERNOE OBSHCHESTVO SBERBANKROSSII; a.k.a. SB SBERBANK JSC; a.k.a.
SUBSIDIARY BANK SBERBANK OF RUSSIA
JOINT STOCK COMPANY), 30/26,
Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk- 84 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

District, Almaty 050059, Kazakhstan; Zenkov St,PERSIAN GULF PETROCHEMICAL INDUSTRY

Number (CBLS) 11767577 (United Arab

24, Almaty 480100, Kazakhstan; SWIFT/BIC

COMMERCIAL CO.).

Emirates) [IRAN-EO13846] (Linked To:

SABRKZKA; Website www.sberbank.kz;

ALBAHR ALAAHMAR OFFSHORE REFINED OILPERSIAN GULF PETROCHEMICAL INDUSTRY

Executive Order 13662 Directive Determination -PRODUCT TRADING L.L.C (Arabic: ‫ﺍﻟﺒﺤﺮ ﺍﻻﺣﻤﺮ‬COMMERCIAL CO.).

Subject to Directive 1; Secondary sanctions risk:‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﻟﺘﺠﺎﺭﺓ ﻣﺸﺘﻘﺎﺕ ﺍﻟﻨﻔﻂ ﺧﺎﺭﺝ ﺍﻟﺪﻭﻟﺔ ﺵ‬, Deira Al

DAYAN GLOBAL TRADE DIS TICARET ITHALAT

Ukraine-/Russia-Related Sanctions Regulations,

Muraqqabat, Dubai, United Arab Emirates;

IHRACAT SANAYI VE TICARET LIMITED

31 CFR 589.201 and/or 589.209; Executive

Organization Established Date 10 Jun 2021;

SIRKETI (a.k.a. "DAYAN GLOBAL"), Barbaros

Order 14024 Directive Information - For more

Registration Number 959832 (United Arab

MH. Alzambak Sk. Varyap Meridian A Blk.

information on directives, please visit theEmirates); Economic Register Number (CBLS)Grand Tow. 2/354 Atasehir, Istanbul, Turkey;

following link: https://home.treasury.gov/policy-

11668849 (United Arab Emirates) [IRAN-

Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO:

issues/financial-sanctions/sanctions-programs-

EO13846] (Linked To: PERSIAN GULF

7 /51 Bagcilar, Istanbul, Turkey; Organization

and-country-information/russian-harmful-foreign-

PETROCHEMICAL INDUSTRY COMMERCIAL

Established Date 20 Apr 2018; Commercial

activities-sanctions#directives; Listing Date (EO

CO.).

Registry Number 271136147400001 (Turkey)

14024 Directive 2): 24 Feb 2022; Effective Date

ALLIANCE ENERGY PVT. LIMITED (a.k.a.

[IRAN-EO13846] (Linked To: PERSIAN GULF

(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.

"ALLIANCE ENERGY CO."), Huse No 64-A, St

PETROCHEMICAL INDUSTRY COMMERCIAL

600900050984 (Kazakhstan); Registration

No 1, Gechs Phase-II Model Town Link Road,

CO.).

Number 930740000137 (Kazakhstan); For more

Lahore, Punjab 54000, Pakistan; Website

DRAGON TRADING LIMITED, Marshall Islands;

information on directives, please visit theallianceenergy.pk/; Organization Established

Organization Established Date 21 Jun 2019;

following link: http://www.treasury.gov/resource-

Date 19 Dec 2016; Registration Number

Business Registration Number 101538 (Marshallcenter/sanctions/Programs/Pages/ukraine.aspx#

0104304 (Pakistan) [IRAN-EO13846] (Linked

Islands) [IRAN-EO13846] (Linked To: PERSIAN

directives [UKRAINE-EO13662] [RUSSIA-

To: PERSIAN GULF PETROCHEMICALGULF PETROCHEMICAL INDUSTRY

EO14024] (Linked To: PUBLIC JOINT STOCK

INDUSTRY COMMERCIAL CO.).

COMMERCIAL CO.).

COMPANY SBERBANK OF RUSSIA).

ALSHIVAN LINE TRADING FZE (Arabic: ‫ﺍﻟﺸﻴﻔﺎﻥ‬FAIRTRADE NON EDIBLE OIL AND LIQUEFIED‫)ﻻﻳﻦ ﺗﺮﻳﺪﻧﺞ ﻡ ﻡ ﺡ‬, Office No. FZJOAB2405, Jebel

NATURAL GAS TRADING L.L.C (Arabic: ‫ﻓﻴﺮﺗﺮﻳﺪ‬Ali Free Zone, Dubai, United Arab Emirates;‫ﻡ‬.‫ﻡ‬.‫)ﻟﺘﺠﺎﺭﺓ ﺍﻟﺰﻳﻮﺕ ﻭﺍﻟﻐﺎﺯ ﺍﻟﻤﺴﺎﻝ ﺫ‬, Deira Al Qusais

Organization Established Date 09 Dec 2019;2, Dubai, United Arab Emirates; Organization

The following [IRAN-EO13846] entries have been

Business Registration Number 181939 (United

Established Date 22 Sep 2020; Businessadded to OFAC's SDN List:

Arab Emirates); Economic Register Number

Registration Number 906648 (United Arab

(CBLS) 11489405 (United Arab Emirates)

Emirates); Economic Register Number (CBLS)[IRAN-EO13846] (Linked To: PERSIAN GULF

11548351 (United Arab Emirates) [IRAN-

PETROCHEMICAL INDUSTRY COMMERCIAL

EO13846] (Linked To: PERSIAN GULF

CO.).

PETROCHEMICAL INDUSTRY COMMERCIAL• 03/09/23

AL KASHAF PETROLEUM AND
PETROCHEMICAL TRADING L.L.C (Arabic:‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺍﻟﻜﺸﺎﻑ ﻟﺘﺠﺎﺭﺓ ﺍﻟﺒﺘﺮﻭﻝ ﻭ ﺍﻟﺒﺘﺮﻭﻛﻴﻤﺎﻭﻳﺎﺕ ﺵ‬, Port
Saeed Office 407-078, Sheikh Suhail bin
Maktoum bin Juma, Al Maktum, Dubai, United
Arab Emirates; Office No. 02-046, Plot 6-0,
Spectrum Building, Oud Metha, Dubai, United
Arab Emirates; Organization Established Date
23 Sep 2020; Dubai Chamber of Commerce
Membership No. 1612390 (United ArabEmirates); Business Registration Number
906759 (United Arab Emirates); Economic
Register Number (CBLS) 11548618 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRYCOMMERCIAL CO.).
ALBAHR ALAAHMAR ENERGY FZE (Arabic: ‫ﺍﻟﺒﺤﺮ‬‫)ﺍﻷﺣﻤﺮ ﻟﻠﻄﺎﻗﺔ ﻡ ﻡ ﺡ‬, P1-ELOB Office No. E-44G29, Hamriyah Free Zone Authority, Sharjah,
United Arab Emirates; Organization Established
Date 17 Jun 2021; Registration Number 19438(United Arab Emirates); Economic Register
Number (CBLS) 11670819 (United ArabEmirates) [IRAN-EO13846] (Linked To:

BAVI GENERAL TRADING CO L.L.C (Arabic:CO.).

‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺷﺮﻛﺔ ﺑﺎﻭﻱ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬, PO Box 42350,

FAMIN FZE (Arabic: ‫( )ﻓﺎﻣﻴﻦ ﻡ ﻡ ﺡ‬a.k.a. FAMIN

Plot No. 115-142, Dubai, United Arab Emirates;

TRADING), P2-ELOB Office No. E-21F-05,

Organization Established Date 11 Sep 2002;

Hamriyah Free Zone Park, Sharjah, United Arab

Organization Type: Other financial service

Emirates; Website famintrading.com/;

activities, except insurance and pension funding

Organization Established Date 13 Jan 2020;

activities, n.e.c.; Dubai Chamber of Commerce

Business Registration Number 18445 (United

Membership No. 71680 (United Arab Emirates);

Arab Emirates); Economic Register Number

Commercial Registry Number 60409 (United(CBLS) 11578835 (United Arab Emirates)

Arab Emirates); Business Registration Number[IRAN-EO13846] (Linked To: PERSIAN GULF

537517 (United Arab Emirates); Economic

PETROCHEMICAL INDUSTRY COMMERCIAL

Register Number (CBLS) 10810578 (United

CO.).

Arab Emirates) [IRAN-EO13846] (Linked To:

FAMIN TRADING (a.k.a. FAMIN FZE (Arabic:

PERSIAN GULF PETROCHEMICAL INDUSTRY‫))ﻓﺎﻣﻴﻦ ﻡ ﻡ ﺡ‬, P2-ELOB Office No. E-21F-05,

COMMERCIAL CO.).

Hamriyah Free Zone Park, Sharjah, United ArabBORDO PLASTIC MATERIALS TRADING L.L.C

Emirates; Website famintrading.com/;(Arabic: ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺑﻮﺭﺩﻭ ﻟﺘﺠﺎﺭﺓ ﺍﻟﻤﻮﺍﺩ ﺍﻟﺒﻼﺳﺘﻴﻜﻴﺔ ﺵ‬,

Organization Established Date 13 Jan 2020;

Deira Riggat Al Buteen, Dubai, United ArabBusiness Registration Number 18445 (United

Emirates; Organization Established Date 19 Oct

Arab Emirates); Economic Register Number

2021; Business Registration Number 994217(CBLS) 11578835 (United Arab Emirates)(United Arab Emirates); Economic Register[IRAN-EO13846] (Linked To: PERSIAN GULF

- 85 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

PETROCHEMICAL INDUSTRY COMMERCIAL

Arab Emirates); Economic Register Number

2604785 (Hong Kong) [IRAN-EO13846] (Linked

CO.).

(CBLS) 11634715 (United Arab Emirates)

To: PERSIAN GULF PETROCHEMICALFORABEN TRADING LIMITED, Suite C, 14/F Ritz

[IRAN-EO13846] (Linked To: PERSIAN GULF

INDUSTRY COMMERCIAL CO.).

Plaza 124 Austin Road TST KL, Hong Kong,

PETROCHEMICAL INDUSTRY COMMERCIAL

KAMBIZ NABIZADEH AND PARTNERS

China; Organization Established Date 29 Jul

CO.).

EXCHANGE (Arabic: ‫;ﺷﺮﮐﺎﺀ ﺻﺮﺍﻗﯽ ﮐﺎﻣﺒﯿﺰﻧﺒﯽ ﺯﺍﺩﻩ ﻭ‬

2021; C.R. No. 3071736 (Hong Kong) [IRAN-

HERSTEL TRADING LIMITED, Trust Company

Arabic: ‫( )ﺷﺮﮐﺖ ﺗﻀﺎﻣﻨﯽ ﻧﺒﯽ ﺯﺍﺩﻩ ﻭ ﺷﺮﮐﺎﺀ‬a.k.a.

EO13846] (Linked To: PERSIAN GULF

Complex, Ajeltake Road, Ajeltake Island, Majuro

NABI ZADEH EXCHANGE; a.k.a. SARAFIPETROCHEMICAL INDUSTRY COMMERCIAL

96960, Marshall Islands; Organization

KAMBIZ NABIZADEH VA SHORAKA), No. 3,

CO.).

Established Date 16 Sep 2020; Registration

First Floor, End of Yeganeh Street, End of

GLOBAL VISINESS PTE. LTD., Rm A 12F Kiu Fu

Number 106223 (Marshall Islands) [IRAN-

Sonbol Street, Shahid Doctor Lavanasi

Commercial Bldg, 300 Lockhart Road, Wan

EO13846] (Linked To: PERSIAN GULF

Boulevard, Hesar-e Buali, Tairish, Central

Chai, Hong Kong, China; 73 Upper Paya Lebar

PETROCHEMICAL INDUSTRY COMMERCIAL

District, Shemiranat County, Tehran, Tehran

Road No 06-01c, Centro Bianco, Singapore

CO.).

Province 1954657114, Iran; Additional Sanctions

534818, Singapore; Website

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

Information - Subject to Secondary Sanctions;

globalvisiness.com/; Organization Established(f.k.a. TROPICAL RAIN FOREST LOGISTICS

Organization Established Date 11 Jan 2017;

Date 25 Dec 2020; Company Number

CO., LIMITED), Des Voeux Road Central,

Organization Type: Other financial service

202041648D (Singapore) [IRAN-EO13846]

Central and Western District, Hong Kong, China;

activities, except insurance and pension funding(Linked To: PERSIAN GULF PETROCHEMICAL

Organization Established Date 17 Oct 2016;activities, n.e.c.; National ID No. 14006486022

INDUSTRY COMMERCIAL CO.).

C.R. No. 2438373 (Hong Kong) [IRAN-(Iran); Business Registration Number 504036

GLOTREASURE COMPANY LIMITED, Blk 28 Mg

EO13846] (Linked To: PERSIAN GULF

(Iran) [IRAN-EO13846] (Linked To: PERSIAN

Villas 136A Ha Che Pat Heung Yuen Long,PETROCHEMICAL INDUSTRY COMMERCIAL

GULF PETROCHEMICAL INDUSTRY

Hong Kong, China; Organization EstablishedCO.).

COMMERCIAL CO.).

Date 19 Apr 2021; C.R. No. 3039877 (HongHONGKONG CANWAY CO., LIMITED, Wai Yip

LONGFORD TRADING L.L.C (Arabic: ‫ﻟﻮﻧﺠﻔﻮﺭﺩ‬Kong); Business Registration Number

Street, Kwun Tong, Hong Kong, China;‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﻟﻠﺘﺠﺎﺭﺓ ﺵ‬, P.O. Box 385002, Office 204,

72902367-000 (Hong Kong) [IRAN-EO13846]

Organization Established Date 14 Mar 2012;

Essa Al Othman Building, Deira, Dubai, United(Linked To: TRILIANCE PETROCHEMICAL CO.

C.R. No. 1716519 (Hong Kong) [IRAN-

Arab Emirates; Organization Established DateLTD.).

EO13846] (Linked To: PERSIAN GULF

12 Jul 2021; Business Registration Number

GOLDENIX CO., LIMITED, Flat/Rm A 12/F Zj 300,

PETROCHEMICAL INDUSTRY COMMERCIAL

967661 (United Arab Emirates); Economic

300 Lockhart Road, Wan Chai, Hong Kong,

CO.).

Register Number (CBLS) 11704982 (United

China; Organization Established Date 02 Dec

HONGKONG WELL INTERNATIONAL TRADING

Arab Emirates) [IRAN-EO13846] (Linked To:

2021; C.R. No. 3108311 (Hong Kong) [IRAN-

LIMITED (Chinese Traditional:

PERSIAN GULF PETROCHEMICAL INDUSTRY

EO13846] (Linked To: PERSIAN GULF

香港如意國際貿易有限公司), Room 1607, Trend

COMMERCIAL CO.).

PETROCHEMICAL INDUSTRY COMMERCIAL

Centre 19 51 Cheung Lee Street Chai Wan,

LOWELL LIMITED, Rm 09 27 F Ho King CommCO.).

Hong Kong, China; Organization EstablishedCtr 2 16 Fa Yuen St, Mongkok, Hong Kong,

GREENLAND OIL & GAS TRADING FZE (Arabic:

Date 20 Dec 2019; C.R. No. 2904608 (HongChina; Organization Established Date 15 Apr‫( )ﺟﺮﻳﻨﻼﻧﺪ ﺍﻭﻳﻞ & ﻏﺎﺯ ﺗﺮﻳﺪﻳﻨﻎ ﻡ ﻡ ﺡ‬a.k.a.

Kong) [IRAN-EO13846] (Linked To: PERSIAN

2021; C.R. No. 3038530 (Hong Kong); Business

GREENLAND OIL AND GAS TRADING FZE),GULF PETROCHEMICAL INDUSTRY

Registration Number 72888797-000 (HongLeased Office Bldg Office No. lF-31, Hamriyah

COMMERCIAL CO.).

Kong) [IRAN-EO13846] (Linked To: PERSIANFree Zone, Sharjah, United Arab Emirates;

HORRYZIN INTERNATIONAL TRADE CO.,GULF PETROCHEMICAL INDUSTRY

Organization Established Date 08 Mar 2021;

LIMITED (Chinese Traditional:

COMMERCIAL CO.).

Business Registration Number 19230 (United

灝晟錦國際貿易有限公司), Hennessy Road,

MARAFI INTERNATIONAL TRADING CO.,Arab Emirates); Economic Register Number

Wanchai, Hong Kong, China; 16/F, Kowloon

LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind(CBLS) 11634715 (United Arab Emirates)

Building, 555 Nathan Road, Mongkok, Kowloon,

Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,[IRAN-EO13846] (Linked To: PERSIAN GULF

Hong Kong, China; Organization EstablishedHong Kong, China; Organization Established

PETROCHEMICAL INDUSTRY COMMERCIAL

Date 30 Mar 2017; C.R. No. 2515317 (HongDate 23 Jun 2020; C.R. No. 2954221 (HongCO.).

Kong) [IRAN-EO13846] (Linked To: PERSIAN

Kong); Business Registration Number

GREENLAND OIL AND GAS TRADING FZEGULF PETROCHEMICAL INDUSTRY

71990353-000 (Hong Kong) [IRAN-EO13846](a.k.a. GREENLAND OIL & GAS TRADING FZECOMMERCIAL CO.).

(Linked To: PERSIAN GULF PETROCHEMICAL(Arabic: ‫))ﺟﺮﻳﻨﻼﻧﺪ ﺍﻭﻳﻞ & ﻏﺎﺯ ﺗﺮﻳﺪﻳﻨﻎ ﻡ ﻡ ﺡ‬, Leased

JIN XIN NUO TRADING LIMITED (Chinese

INDUSTRY COMMERCIAL CO.).

Office Bldg Office No. lF-31, Hamriyah Free

Traditional: 金信諾貿易有限公司), Office 3A-9,

MEHR PETROCHEMICAL COMPANY (Arabic:

Zone, Sharjah, United Arab Emirates;

12F, Kaiser Center No 18 Centre Street Sai Ying‫( )ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﻣﻬﺮ‬a.k.a. MEHR

Organization Established Date 08 Mar 2021;

Pun, Hong Kong, China; Organization

PETROCHEMICAL COMPLEX), Fifth Street,Business Registration Number 19230 (United

Established Date 08 Nov 2017; C.R. No.

Block 22, Tehran, Iran; 2nd Petrochemical- 86 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Phase, PSEEZ, Assalouyeh, Boushehr Province,

Kadikoy, Istanbul, Turkey; Organization

Iran; Khaled Eslamboli Street, Alley 5, P. 22,

Established Date 11 Feb 2021; Istanbul

GULF PETROCHEMICAL INDUSTRYCOMMERCIAL CO.).

Tehran, Iran; Website www.mehrpc.com;

Chamber of Comm. No. 1327595 (Turkey);

NINGBO MORE INTEREST IMP. & EXP. CO.,

Additional Sanctions Information - Subject toRegistration Number 337248-5 (Turkey); Central

LTD. (a.k.a. NINGBO MORE INTEREST I/E

Secondary Sanctions; Organization Established

Registration System Number 0627-1308-2740-

CO., LTD. (Chinese Traditional:

Date 13 Jun 2005; Organization Type:

0001 (Turkey) [IRAN-EO13846] (Linked To:

宁波市摩利进出口有限公司); a.k.a. NINGBO

Manufacture of refined petroleum products;

PERSIAN GULF PETROCHEMICAL INDUSTRY

MORE INTEREST IMP. AND EXP. CO., LTD.),

National ID No. 10102887184 (Iran);

COMMERCIAL CO.).

Room 12B01, Building 2, Yuyao China Plastic

Registration Number 248119 (Iran) [IRAN-

NABI ZADEH EXCHANGE (a.k.a. KAMBIZCity International Business Center, 315400

EO13846] (Linked To: PERSIAN GULF

NABIZADEH AND PARTNERS EXCHANGE

Ningbo, Zhejiang, China; No Z-1305 Plastics

PETROCHEMICAL INDUSTRY COMMERCIAL(Arabic: ‫ ;ﺷﺮﮐﺎﺀ ﺻﺮﺍﻗﯽ ﮐﺎﻣﺒﯿﺰﻧﺒﯽ ﺯﺍﺩﻩ ﻭ‬Arabic:

City Yuyao City, Zhejiang, Zhejiang Province,CO.).

‫ ;)ﺷﺮﮐﺖ ﺗﻀﺎﻣﻨﯽ ﻧﺒﯽ ﺯﺍﺩﻩ ﻭ ﺷﺮﮐﺎﺀ‬a.k.a. SARAFI

China; Organization Established Date 15 Mar

MEHR PETROCHEMICAL COMPLEX (a.k.a.

KAMBIZ NABIZADEH VA SHORAKA), No. 3,

2005; Trade License No. 330281000092872

MEHR PETROCHEMICAL COMPANY (Arabic:

First Floor, End of Yeganeh Street, End of(China); Unified Social Credit Code (USCC)‫))ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﻣﻬﺮ‬, Fifth Street, Block 22,

Sonbol Street, Shahid Doctor Lavanasi

91330281772304821A (China) [IRAN-EO13846]

Tehran, Iran; 2nd Petrochemical Phase, PSEEZ,

Boulevard, Hesar-e Buali, Tairish, Central(Linked To: PERSIAN GULF PETROCHEMICAL

Assalouyeh, Boushehr Province, Iran; Khaled

District, Shemiranat County, Tehran, Tehran

INDUSTRY COMMERCIAL CO.).

Eslamboli Street, Alley 5, P. 22, Tehran, Iran;Province 1954657114, Iran; Additional Sanctions

NINGBO MORE INTEREST IMP. AND EXP. CO.,Website www.mehrpc.com; Additional Sanctions

Information - Subject to Secondary Sanctions;LTD. (a.k.a. NINGBO MORE INTEREST I/E

Information - Subject to Secondary Sanctions;

Organization Established Date 11 Jan 2017;

CO., LTD. (Chinese Traditional:

Organization Established Date 13 Jun 2005;

Organization Type: Other financial service

宁波市摩利进出口有限公司); a.k.a. NINGBO

Organization Type: Manufacture of refined

activities, except insurance and pension funding

MORE INTEREST IMP. & EXP. CO., LTD.),

petroleum products; National ID No.

activities, n.e.c.; National ID No. 14006486022

Room 12B01, Building 2, Yuyao China Plastic

10102887184 (Iran); Registration Number(Iran); Business Registration Number 504036

City International Business Center, 315400

248119 (Iran) [IRAN-EO13846] (Linked To:(Iran) [IRAN-EO13846] (Linked To: PERSIAN

Ningbo, Zhejiang, China; No Z-1305 PlasticsPERSIAN GULF PETROCHEMICAL INDUSTRYGULF PETROCHEMICAL INDUSTRYCity Yuyao City, Zhejiang, Zhejiang Province,

COMMERCIAL CO.).

COMMERCIAL CO.).

China; Organization Established Date 15 Mar

MELIKAL FOR MEDICAL & MEDICINE TRADING

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord

2005; Trade License No. 330281000092872

CO., LIMITED (a.k.a. MELIKAL FOR MEDICAL

Commercial Building, 114-118 Lockhart Road,(China); Unified Social Credit Code (USCC)

AND MEDICINE TRADING CO., LIMITED),

Hong Kong, China; Unit No. A222, 3F, Hang

91330281772304821A (China) [IRAN-EO13846]

Flat/Rm 1512 15/F Lucky Centre, Hong Kong,

Fung Industrial Building, Phase 2, NO.2G Hok(Linked To: PERSIAN GULF PETROCHEMICAL

China; Organization Established Date 15 Apr

Yuen Street, Hunghom, KLN, Hong Kong, China;

INDUSTRY COMMERCIAL CO.).

2021; C.R. No. 3038706 (Hong Kong) [IRAN-

Organization Established Date 29 Dec 2020;

NORD TRADING L.L.C (Arabic: ‫ﻧﻮﺭﺩ ﻟﻠﺘﺠﺎﺭﺓ‬EO13846] (Linked To: PERSIAN GULF

C.R. No. 3005809 (Hong Kong); Business‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺵ‬, Deira Al Sabkha, Dubai, United ArabPETROCHEMICAL INDUSTRY COMMERCIAL

Registration Number 72514940-000 (HongEmirates; Organization Established Date 28 Feb

CO.).

Kong) [IRAN-EO13846] (Linked To: PERSIAN

2021; Business Registration Number 930426

MELIKAL FOR MEDICAL AND MEDICINEGULF PETROCHEMICAL INDUSTRY(United Arab Emirates); Economic Register

TRADING CO., LIMITED (a.k.a. MELIKAL FOR

COMMERCIAL CO.).

Number (CBLS) 11632043 (United Arab

MEDICAL & MEDICINE TRADING CO.,NINGBO MORE INTEREST I/E CO., LTD.

Emirates) [IRAN-EO13846] (Linked To:

LIMITED), Flat/Rm 1512 15/F Lucky Centre,(Chinese Traditional:

PERSIAN GULF PETROCHEMICAL INDUSTRY

Hong Kong, China; Organization Established宁波市摩利进出口有限公司) (a.k.a. NINGBOCOMMERCIAL CO.).

Date 15 Apr 2021; C.R. No. 3038706 (HongMORE INTEREST IMP. & EXP. CO., LTD.;QI GROUP LIMITED, Flat B5 1F Manning IndKong) [IRAN-EO13846] (Linked To: PERSIAN

a.k.a. NINGBO MORE INTEREST IMP. AND

Bldg 116-118 Hongwings St, Kwun Tong Kln,

GULF PETROCHEMICAL INDUSTRY

EXP. CO., LTD.), Room 12B01, Building 2,

Hong Kong, China; Organization Established

COMMERCIAL CO.).

Yuyao China Plastic City International Business

Date 26 Mar 2021; C.R. No. 3032377 (Hong

MULTI WELL TRADING CO., LIMITED, Hong

Center, 315400 Ningbo, Zhejiang, China; No Z-

Kong) [IRAN-EO13846] (Linked To: PERSIAN

Kong, China; Organization Established Date 221305 Plastics City Yuyao City, Zhejiang,

GULF PETROCHEMICAL INDUSTRY

Oct 2021; C.R. No. 3095310 (China) [IRAN-

Zhejiang Province, China; Organization

COMMERCIAL CO.).

EO13846] (Linked To: PERSIAN GULF

Established Date 15 Mar 2005; Trade License

SAIQI TRADE LIMITED (a.k.a. SALITA TRADEPETROCHEMICAL INDUSTRY COMMERCIAL

No. 330281000092872 (China); Unified Social

LIMITED (Chinese Traditional:CO.).

Credit Code (USCC) 91330281772304821A

薩利塔貿易有限公司)), Room 09/27F Ho King

NAAB KIMYA DIS TICARET LIMITED SIRKETI,(China) [IRAN-EO13846] (Linked To: PERSIAN

Commercial Centre 2-16 Fa Yuen Street

Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6

Mongkok Kl, Hong Kong, China; Organization- 87 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Established Date 02 Aug 2018; C.R. No.

TROPICAL RAIN FOREST LOGISTICS CO.,

Commercial Registry Number

2729339 (Hong Kong) [IRAN-EO13846] (Linked

LIMITED (a.k.a. HK SIHAI YINGTONG

271136147400001 (Turkey) [IRAN-EO13846]

To: PERSIAN GULF PETROCHEMICALINDUSTRY CO., LIMITED), Des Voeux Road

(Linked To: PERSIAN GULF PETROCHEMICALINDUSTRY COMMERCIAL CO.).

Central, Central and Western District, HongINDUSTRY COMMERCIAL CO.).

SALITA TRADE LIMITED (Chinese Traditional:

Kong, China; Organization Established Date 17"UNITERES" (a.k.a. UNITE RESOURCES CO.,

薩利塔貿易有限公司) (f.k.a. SAIQI TRADE

Oct 2016; C.R. No. 2438373 (Hong Kong)

LIMITED; a.k.a. UNITE RESOURCES

LIMITED), Room 09/27F Ho King Commercial[IRAN-EO13846] (Linked To: PERSIAN GULF

COMMERCIAL LIMITED), Lemmi Centre, Hoi

Centre 2-16 Fa Yuen Street Mongkok Kl, HongPETROCHEMICAL INDUSTRY COMMERCIAL

Yuen Road, Kwun Tong, Kowloon, Hong Kong,

Kong, China; Organization Established Date 02

CO.).

China; Manglier Street, Victoria, Seychelles;

Aug 2018; C.R. No. 2729339 (Hong Kong)

UNITE RESOURCES CO., LIMITED (a.k.a.

Organization Established Date 19 Jun 2013;[IRAN-EO13846] (Linked To: PERSIAN GULF

UNITE RESOURCES COMMERCIAL LIMITED;

C.R. No. 1925133 (Hong Kong) [IRAN-

PETROCHEMICAL INDUSTRY COMMERCIAL

a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen

EO13846] (Linked To: PERSIAN GULF

CO.).

Road, Kwun Tong, Kowloon, Hong Kong, China;

PETROCHEMICAL INDUSTRY COMMERCIALSARAFI KAMBIZ NABIZADEH VA SHORAKA

Manglier Street, Victoria, Seychelles;

CO.).

(a.k.a. KAMBIZ NABIZADEH AND PARTNERS

Organization Established Date 19 Jun 2013;

EXCHANGE (Arabic: ‫;ﺷﺮﮐﺎﺀ ﺻﺮﺍﻗﯽ ﮐﺎﻣﺒﯿﺰﻧﺒﯽ ﺯﺍﺩﻩ ﻭ‬

C.R. No. 1925133 (Hong Kong) [IRAN-

Arabic: ‫ ;)ﺷﺮﮐﺖ ﺗﻀﺎﻣﻨﯽ ﻧﺒﯽ ﺯﺍﺩﻩ ﻭ ﺷﺮﮐﺎﺀ‬a.k.a.

EO13846] (Linked To: PERSIAN GULF

NABI ZADEH EXCHANGE), No. 3, First Floor,

PETROCHEMICAL INDUSTRY COMMERCIAL

The following [NPWMD] [IFSR] entries have been

End of Yeganeh Street, End of Sonbol Street,CO.).

added to OFAC's SDN List:

Shahid Doctor Lavanasi Boulevard, Hesar-e

UNITE RESOURCES COMMERCIAL LIMITED

Buali, Tairish, Central District, Shemiranat(a.k.a. UNITE RESOURCES CO., LIMITED;County, Tehran, Tehran Province 1954657114,

a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen

Iran; Additional Sanctions Information - Subject

Road, Kwun Tong, Kowloon, Hong Kong, China;

to Secondary Sanctions; Organization

Manglier Street, Victoria, Seychelles;

Established Date 11 Jan 2017; Organization

Organization Established Date 19 Jun 2013;

Type: Other financial service activities, except

C.R. No. 1925133 (Hong Kong) [IRAN-

insurance and pension funding activities, n.e.c.;

EO13846] (Linked To: PERSIAN GULF

National ID No. 14006486022 (Iran); Business

PETROCHEMICAL INDUSTRY COMMERCIAL

Registration Number 504036 (Iran) [IRAN-

CO.).

EO13846] (Linked To: PERSIAN GULF

UNIVEST LIMITED, Rm A 12F ZJ300, 300

PETROCHEMICAL INDUSTRY COMMERCIAL

Lockhart Road, Wan Chai, Hong Kong, China;CO.).

Website http://univestltd.com; Organization

SHAMS ALRABEEA CHEMICALS TRADING

Established Date 05 Jul 2021; C.R. No. 3063840

L.L.C (Arabic: ‫ﻡ‬.‫ﻡ‬.‫)ﺷﻤﺲ ﺍﻟﺮﺑﻴﻊ ﻟﺘﺠﺎﺭﺓ ﺍﻟﻜﻴﻤﺎﻭﻳﺎﺕ ﺫ‬,(Hong Kong) [IRAN-EO13846] (Linked To:

Al Moosa Tower 1 Trade Center First Plot No. 1-

PERSIAN GULF PETROCHEMICAL INDUSTRY

0, Dubai, United Arab Emirates; Organization

COMMERCIAL CO.).

Established Date 28 Oct 2020; Business"ALLIANCE ENERGY CO." (a.k.a. ALLIANCE

Registration Number 910936 (United Arab

ENERGY PVT. LIMITED), Huse No 64-A, St No

Emirates); Economic Register Number (CBLS)

1, Gechs Phase-II Model Town Link Road,

11564942 (United Arab Emirates) [IRAN-

Lahore, Punjab 54000, Pakistan; Website

EO13846] (Linked To: PERSIAN GULF

allianceenergy.pk/; Organization Established

PETROCHEMICAL INDUSTRY COMMERCIAL

Date 19 Dec 2016; Registration Number

CO.).

0104304 (Pakistan) [IRAN-EO13846] (Linked

SPARROW TRADING FZE (Arabic: ‫ﺳﺒﺎﺭﻭ ﺗﺮﻳﺪﻳﻨﻎ ﻡ‬

To: PERSIAN GULF PETROCHEMICAL‫)ﻡ ﺡ‬, P2-Hamriyah Business Centre, Hamriyah

INDUSTRY COMMERCIAL CO.).

Free Zone, Sharjah, United Arab Emirates;"DAYAN GLOBAL" (a.k.a. DAYAN GLOBAL

Organization Established Date 12 Apr 2020;

TRADE DIS TICARET ITHALAT IHRACATBusiness Registration Number 18641 (United

SANAYI VE TICARET LIMITED SIRKETI),Arab Emirates); Economic Register Number

Barbaros MH. Alzambak Sk. Varyap Meridian A(CBLS) 11583211 (United Arab Emirates)

Blk. Grand Tow. 2/354 Atasehir, Istanbul,[IRAN-EO13846] (Linked To: PERSIAN GULF

Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block

PETROCHEMICAL INDUSTRY COMMERCIAL

Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;

CO.).

Organization Established Date 20 Apr 2018;• 03/09/23

CASPRO TECHNOLOGY CO., LIMITED (a.k.a.
CASPRO TECHNOLOGY CO., LTD; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,LTD; a.k.a. SHENZHEN CASPROTECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).
CASPRO TECHNOLOGY CO., LTD (a.k.a.
CASPRO TECHNOLOGY CO., LIMITED; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,LTD; a.k.a. SHENZHEN CASPROTECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).
CASPRO TECHNOLOGY LTD (a.k.a. CASPROTECHNOLOGY CO., LIMITED; a.k.a. CASPROTECHNOLOGY CO., LTD; a.k.a. SHENZHENCASPRO TECHNOLOGY CO., LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY LTD.),Room203, B Bldg, No. 57, Busha Road,- 88 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Nanwan, Longgang, Shenzhen, Guangdong

90# Villa, Yingtelai Garden, Seven Star District,

Guangxi Province 541004, China; Venture

518114, China; Hong Kong, China; Additional

Guilin City, Guangxi Province, China; Website

Industrial Park, Kongming West Rd., Qixing

Sanctions Information - Subject to Secondary

www.alpha06.com; alt. Website

District, Guilin, Guangxi 542500, China; Seven

Sanctions; Organization Established Date 18

www.alpha06.cn; alt. Website

Star Road No.71, Seven Star District, Guilin City,May 2018; Business Registration Number

www.alphaindustry.cn; Additional Sanctions

Guangxi Province 541004, China; 90# Villa,

2536463 (Hong Kong) [NPWMD] [IFSR] (Linked

Information - Subject to Secondary Sanctions;

Yingtelai Garden, Seven Star District, Guilin City,

To: IRAN AIRCRAFT MANUFACTURING

Organization Code 791301394 (China);

Guangxi Province, China; Website

INDUSTRIAL COMPANY).

Registration Number 450305200023881 (China);

www.alpha06.com; alt. Website

GUILIN ALPHA RUBBER & PLASTICS

Unified Social Credit Code (USCC)

www.alpha06.cn; alt. Website

TECHNOLOGY CO., LTD (Chinese Traditional:

91450305791301394Q (China) [NPWMD] [IFSR]

www.alphaindustry.cn; Additional Sanctions

桂林阿尔法橡塑科技有限公司) (a.k.a. GUILIN(Linked To: IRAN AIRCRAFT

Information - Subject to Secondary Sanctions;

ALPHA RUBBER & PLASTICS TECHNOLOGYMANUFACTURING INDUSTRIAL COMPANY).

Organization Code 791301394 (China);

COMPANY; a.k.a. GUILIN ALPHA RUBBERGUILIN ALPHA RUBBER AND PLASTICS

Registration Number 450305200023881 (China);

AND PLASTICS TECHNOLOGY CO., LTD;TECHNOLOGY CO., LTD (a.k.a. GUILIN ALPHA

Unified Social Credit Code (USCC)

a.k.a. GUILIN ALPHA RUBBER AND PLASTICS

RUBBER & PLASTICS TECHNOLOGY CO.,91450305791301394Q (China) [NPWMD] [IFSR]TECHNOLOGY COMPANY), Industry Chuangye

LTD (Chinese Traditional:(Linked To: IRAN AIRCRAFT

Yuan, Kongming West Road, Seven Star桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

MANUFACTURING INDUSTRIAL COMPANY).

District, Guilin City, Guangxi Province 541004,

ALPHA RUBBER & PLASTICS TECHNOLOGYHANGZHOU FUYANG KOTO MACHINERY

China; Run Yuan A6-2, HuiXian Road, Seven

COMPANY; a.k.a. GUILIN ALPHA RUBBER(a.k.a. HANGZHOU FUYANG KOTO

Star District, Guilin City, Guangxi Province

AND PLASTICS TECHNOLOGY COMPANY),MACHINERY CO.; a.k.a. HANGZHOU FUYANG

541004, China; Venture Industrial Park,

Industry Chuangye Yuan, Kongming West Road,

KOTO MACHINERY CO., LTD; a.k.a. KOTO

Kongming West Rd., Qixing District, Guilin,

Seven Star District, Guilin City, Guangxi

MACHINERY CO., LTD; a.k.a. KOTO

Guangxi 542500, China; Seven Star Road

Province 541004, China; Run Yuan A6-2,

MACHINRY CO., LTD), No. 19 Jingping Road

No.71, Seven Star District, Guilin City, Guangxi

HuiXian Road, Seven Star District, Guilin City,

Fuchun Street, Fuyang Hangzhou, Zhejiang,

Province 541004, China; 90# Villa, Yingtelai

Guangxi Province 541004, China; Venture

China; No.3 hengliangting, Fuyang City,

Garden, Seven Star District, Guilin City, Guangxi

Industrial Park, Kongming West Rd., Qixing

Zhejiang Province, China; Website

Province, China; Website www.alpha06.com; alt.

District, Guilin, Guangxi 542500, China; Seven

https://kotomachinery.wixsite.com/kotomach/bla

Website www.alpha06.cn; alt. Website

Star Road No.71, Seven Star District, Guilin City,nk; Additional Sanctions Information - Subject towww.alphaindustry.cn; Additional Sanctions

Guangxi Province 541004, China; 90# Villa,

Secondary Sanctions [NPWMD] [IFSR] (Linked

Information - Subject to Secondary Sanctions;

Yingtelai Garden, Seven Star District, Guilin City,

To: IRAN AIRCRAFT MANUFACTURING

Organization Code 791301394 (China);

Guangxi Province, China; Website

INDUSTRIAL COMPANY).

Registration Number 450305200023881 (China);

www.alpha06.com; alt. Website

HANGZHOU FUYANG KOTO MACHINERY CO.

Unified Social Credit Code (USCC)

www.alpha06.cn; alt. Website(a.k.a. HANGZHOU FUYANG KOTO

91450305791301394Q (China) [NPWMD] [IFSR]

www.alphaindustry.cn; Additional Sanctions

MACHINERY; a.k.a. HANGZHOU FUYANG(Linked To: IRAN AIRCRAFT

Information - Subject to Secondary Sanctions;

KOTO MACHINERY CO., LTD; a.k.a. KOTO

MANUFACTURING INDUSTRIAL COMPANY).

Organization Code 791301394 (China);

MACHINERY CO., LTD; a.k.a. KOTOGUILIN ALPHA RUBBER & PLASTICS

Registration Number 450305200023881 (China);

MACHINRY CO., LTD), No. 19 Jingping RoadTECHNOLOGY COMPANY (a.k.a. GUILIN

Unified Social Credit Code (USCC)

Fuchun Street, Fuyang Hangzhou, Zhejiang,

ALPHA RUBBER & PLASTICS TECHNOLOGY

91450305791301394Q (China) [NPWMD] [IFSR]

China; No.3 hengliangting, Fuyang City,

CO., LTD (Chinese Traditional:(Linked To: IRAN AIRCRAFT

Zhejiang Province, China; Website

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

MANUFACTURING INDUSTRIAL COMPANY).

https://kotomachinery.wixsite.com/kotomach/bla

ALPHA RUBBER AND PLASTICSGUILIN ALPHA RUBBER AND PLASTICS

nk; Additional Sanctions Information - Subject to

TECHNOLOGY CO., LTD; a.k.a. GUILIN ALPHATECHNOLOGY COMPANY (a.k.a. GUILIN

Secondary Sanctions [NPWMD] [IFSR] (Linked

RUBBER AND PLASTICS TECHNOLOGYALPHA RUBBER & PLASTICS TECHNOLOGY

To: IRAN AIRCRAFT MANUFACTURING

COMPANY), Industry Chuangye Yuan,

CO., LTD (Chinese Traditional:

INDUSTRIAL COMPANY).

Kongming West Road, Seven Star District, Guilin

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

HANGZHOU FUYANG KOTO MACHINERY CO.,City, Guangxi Province 541004, China; Run

ALPHA RUBBER & PLASTICS TECHNOLOGY

LTD (a.k.a. HANGZHOU FUYANG KOTO

Yuan A6-2, HuiXian Road, Seven Star District,

COMPANY; a.k.a. GUILIN ALPHA RUBBERMACHINERY; a.k.a. HANGZHOU FUYANG

Guilin City, Guangxi Province 541004, China;

AND PLASTICS TECHNOLOGY CO., LTD),

KOTO MACHINERY CO.; a.k.a. KOTO

Venture Industrial Park, Kongming West Rd.,

Industry Chuangye Yuan, Kongming West Road,

MACHINERY CO., LTD; a.k.a. KOTO

Qixing District, Guilin, Guangxi 542500, China;

Seven Star District, Guilin City, Guangxi

MACHINRY CO., LTD), No. 19 Jingping Road

Seven Star Road No.71, Seven Star District,

Province 541004, China; Run Yuan A6-2,

Fuchun Street, Fuyang Hangzhou, Zhejiang,

Guilin City, Guangxi Province 541004, China;

HuiXian Road, Seven Star District, Guilin City,

China; No.3 hengliangting, Fuyang City,- 89 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Zhejiang Province, China; Website

Sanctions; Registration Country China [NPWMD]

Nanwan, Longgang, Shenzhen, Guangdong

https://kotomachinery.wixsite.com/kotomach/bla[IFSR] (Linked To: IRAN AIRCRAFT

518114, China; Hong Kong, China; Additionalnk; Additional Sanctions Information - Subject to

MANUFACTURING INDUSTRIAL COMPANY).

Sanctions Information - Subject to Secondary

Secondary Sanctions [NPWMD] [IFSR] (Linked

S AND C TRADE PTY LTD (a.k.a. S AND C

Sanctions; Organization Established Date 18

To: IRAN AIRCRAFT MANUFACTURING

TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY

May 2018; Business Registration Number

INDUSTRIAL COMPANY).

CO., LTD; a.k.a. S&C TRADE PTY LTD), Room

2536463 (Hong Kong) [NPWMD] [IFSR] (Linked

KOTO MACHINERY CO., LTD (a.k.a.

203, B, Lijingshangwu, No. 57, Busha Road,

To: IRAN AIRCRAFT MANUFACTURING

HANGZHOU FUYANG KOTO MACHINERY;

Buji, Longgang, Shenzhen 518114, China;

INDUSTRIAL COMPANY).

a.k.a. HANGZHOU FUYANG KOTO

Additional Sanctions Information - Subject to

YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN,

MACHINERY CO.; a.k.a. HANGZHOU FUYANG

Secondary Sanctions; Registration Country

Yunxia), Longgang District, Shenzhen, China;

KOTO MACHINERY CO., LTD; a.k.a. KOTO

China [NPWMD] [IFSR] (Linked To: IRAN

DOB 08 May 1985; POB Chen Zhou, China;

MACHINRY CO., LTD), No. 19 Jingping Road

AIRCRAFT MANUFACTURING INDUSTRIAL

nationality China; Additional Sanctions

Fuchun Street, Fuyang Hangzhou, Zhejiang,

COMPANY).

Information - Subject to Secondary Sanctions;

China; No.3 hengliangting, Fuyang City,

S&C TRADE PTY CO., LTD (a.k.a. S AND C

Gender Female; Identification Number

Zhejiang Province, China; Website

TRADE PTY CO., LTD; a.k.a. S AND C TRADE

165837990002 (United Kingdom) (individual)

https://kotomachinery.wixsite.com/kotomach/bla

PTY LTD; a.k.a. S&C TRADE PTY LTD), Room

[NPWMD] [IFSR] (Linked To: S&C TRADE PTY

nk; Additional Sanctions Information - Subject to203, B, Lijingshangwu, No. 57, Busha Road,

CO., LTD).

Secondary Sanctions [NPWMD] [IFSR] (Linked

Buji, Longgang, Shenzhen 518114, China;

YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

To: IRAN AIRCRAFT MANUFACTURING

Additional Sanctions Information - Subject toYunxia), Longgang District, Shenzhen, China;

INDUSTRIAL COMPANY).

Secondary Sanctions; Registration Country

DOB 08 May 1985; POB Chen Zhou, China;

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU

China [NPWMD] [IFSR] (Linked To: IRAN

nationality China; Additional Sanctions

FUYANG KOTO MACHINERY; a.k.a.

AIRCRAFT MANUFACTURING INDUSTRIAL

Information - Subject to Secondary Sanctions;

HANGZHOU FUYANG KOTO MACHINERYCOMPANY).

Gender Female; Identification Number

CO.; a.k.a. HANGZHOU FUYANG KOTO

S&C TRADE PTY LTD (a.k.a. S AND C TRADE

165837990002 (United Kingdom) (individual)

MACHINERY CO., LTD; a.k.a. KOTO

PTY CO., LTD; a.k.a. S AND C TRADE PTY[NPWMD] [IFSR] (Linked To: S&C TRADE PTY

MACHINERY CO., LTD), No. 19 Jingping Road

LTD; a.k.a. S&C TRADE PTY CO., LTD), RoomCO., LTD).

Fuchun Street, Fuyang Hangzhou, Zhejiang,

203, B, Lijingshangwu, No. 57, Busha Road,

YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

China; No.3 hengliangting, Fuyang City,

Buji, Longgang, Shenzhen 518114, China;

Yun Xia), Longgang District, Shenzhen, China;

Zhejiang Province, China; Website

Additional Sanctions Information - Subject to

DOB 08 May 1985; POB Chen Zhou, China;

https://kotomachinery.wixsite.com/kotomach/bla

Secondary Sanctions; Registration Country

nationality China; Additional Sanctions

nk; Additional Sanctions Information - Subject toChina [NPWMD] [IFSR] (Linked To: IRAN

Information - Subject to Secondary Sanctions;

Secondary Sanctions [NPWMD] [IFSR] (Linked

AIRCRAFT MANUFACTURING INDUSTRIAL

Gender Female; Identification Number

To: IRAN AIRCRAFT MANUFACTURING

COMPANY).

165837990002 (United Kingdom) (individual)

INDUSTRIAL COMPANY).

SHENZHEN CASPRO TECHNOLOGY CO., LTD[NPWMD] [IFSR] (Linked To: S&C TRADE PTY

RAVEN INTERNATIONAL TRADE LIMITED(a.k.a. CASPRO TECHNOLOGY CO., LIMITED;CO., LTD).

(Chinese Traditional: 瑞文機械有限公司), Flat B,

a.k.a. CASPRO TECHNOLOGY CO., LTD; a.k.a.

9/F, Mega Cube, No. 8 Wang Kwong Road,

CASPRO TECHNOLOGY LTD; a.k.a.

Kowloon, Hong Kong, China; No. 19 Jingping

SHENZHEN CASPRO TECHNOLOGY LTD.),

Road, Fuchun Street, Fuyang Hangzhou,

Room203, B Bldg, No. 57, Busha Road,

The following [ILLICIT-DRUGS-EO14059] entries

Zhejiang, China; Additional Sanctions

Nanwan, Longgang, Shenzhen, Guangdong

have been added to OFAC's SDN List:

Information - Subject to Secondary Sanctions;

518114, China; Hong Kong, China; Additional

Organization Established Date 26 Apr 2022;

Sanctions Information - Subject to SecondaryBusiness Number 3147216 (Hong Kong);

Sanctions; Organization Established Date 18

Business Registration Number 73988180-000

May 2018; Business Registration Number(Hong Kong) [NPWMD] [IFSR] (Linked To: IRAN

2536463 (Hong Kong) [NPWMD] [IFSR] (Linked

AIRCRAFT MANUFACTURING INDUSTRIAL

To: IRAN AIRCRAFT MANUFACTURING

COMPANY).

INDUSTRIAL COMPANY).

S AND C TRADE PTY CO., LTD (a.k.a. S AND CSHENZHEN CASPRO TECHNOLOGY LTD.

TRADE PTY LTD; a.k.a. S&C TRADE PTY CO.,(a.k.a. CASPRO TECHNOLOGY CO., LIMITED;LTD; a.k.a. S&C TRADE PTY LTD), Room 203,

a.k.a. CASPRO TECHNOLOGY CO., LTD; a.k.a.

B, Lijingshangwu, No. 57, Busha Road, Buji,

CASPRO TECHNOLOGY LTD; a.k.a.

Longgang, Shenzhen 518114, China; Additional

SHENZHEN CASPRO TECHNOLOGY CO.,Sanctions Information - Subject to SecondaryLTD), Room203, B Bldg, No. 57, Busha Road,• 03/15/23

GACANIN, Edin (a.k.a. "Tito"), Bosnia andHerzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia andHerzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGSEO14059].
"Tito" (a.k.a. GACANIN, Edin), Bosnia andHerzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia andHerzegovina; alt. nationality Netherlands;- 90 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gender Male (individual) [ILLICIT-DRUGS-

DEFENSE EDUCATION AND RESEARCH;POB Kaleybar, Iran; nationality Iran; Additional

EO14059].

a.k.a. MOASSESE AMOZESH VA

Sanctions Information - Subject to Secondary

TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT

Sanctions; Gender Male; National ID No.

CO."), Pasdaran Avenue, P.O. Box 19585/777,

5198918954 (Iran) (individual) [NPWMD] [IFSR]

Tehran, Iran; Additional Sanctions Information -(Linked To: PAIDAR, Amanallah).

Subject to Secondary Sanctions; Target TypeMOASSESE AMOZESH VA TAHGHIGHATI

Government Entity [NPWMD] [IFSR] (Linked To:(a.k.a. DEFENSE TECHNOLOGY ANDMINISTRY OF DEFENSE AND ARMEDSCIENCE RESEARCH CENTER; a.k.a.

FORCES LOGISTICS).

INSTITUTE FOR DEFENSE EDUCATION AND

FARAZAN CO., LTD. (a.k.a. FARAZANRESEARCH; a.k.a. "DTSRC"; a.k.a. "MAVT

COMPANY; a.k.a. FARAZAN INDUSTRIAL

CO."), Pasdaran Avenue, P.O. Box 19585/777,

ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,

Tehran, Iran; Additional Sanctions Information -2Th. Alley, Konoor Street, Motahari Avenue,

Subject to Secondary Sanctions; Target Type

Tehran, Iran; Additional Sanctions Information -Government Entity [NPWMD] [IFSR] (Linked To:

Subject to Secondary Sanctions [NPWMD]

MINISTRY OF DEFENSE AND ARMED

The following [BALKANS-EO14033] entries havebeen added to OFAC's SDN List:
MEHMEDAGIC, Osman (a.k.a. "OSMICA"), Mis
Irbina No. 18, Sarajevo 71000, Bosnia andHerzegovina; DOB 01 Nov 1962; POB Sarajevo,
Bosnia and Herzegovina; nationality Bosnia andHerzegovina; Gender Male; National ID No.
0111962172659 (Bosnia and Herzegovina)(individual) [BALKANS-EO14033].
STANKOVIC, Dragan, Bosnia and Herzegovina;
DOB 21 Jul 1984; POB Banja Luka, Bosnia andHerzegovina; nationality Bosnia andHerzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].
"OSMICA" (a.k.a. MEHMEDAGIC, Osman), Mis
Irbina No. 18, Sarajevo 71000, Bosnia andHerzegovina; DOB 01 Nov 1962; POB Sarajevo,
Bosnia and Herzegovina; nationality Bosnia andHerzegovina; Gender Male; National ID No.
0111962172659 (Bosnia and Herzegovina)(individual) [BALKANS-EO14033].

• 03/21/23
The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:[IFSR] (Linked To: DEFENSE TECHNOLOGYFORCES LOGISTICS).

AND SCIENCE RESEARCH CENTER).

OZONE AIRCRAFT AND DEFENSE INDUSTRYFARAZAN COMPANY (a.k.a. FARAZAN CO.,LLC (a.k.a. OZONE AVIATION AND DEFENSE

LTD.; a.k.a. FARAZAN INDUSTRIAL

INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE

ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,

SAVUNMA SAN. TIC. AS; a.k.a. OZONE

2Th. Alley, Konoor Street, Motahari Avenue,

HAVACILIK VE SAVUNMA SANAYI TICARET

Tehran, Iran; Additional Sanctions Information -ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),

Subject to Secondary Sanctions [NPWMD]

Umurbey Mah. Sehitler Cad. No Key Plaza:[IFSR] (Linked To: DEFENSE TECHNOLOGY

18/42, Izmir, Turkey; Inonu Mah 4137 sok. No

AND SCIENCE RESEARCH CENTER).

12/12, Menemen, Izmir, Turkey; Website

FARAZAN INDUSTRIAL ENGINEERING, INC.

www.ozonehobby.com; Additional Sanctions(a.k.a. FARAZAN CO., LTD.; a.k.a. FARAZAN

Information - Subject to Secondary Sanctions;

COMPANY), Apt. 8, 4th Floor, No. 6, 2Th. Alley,

Organization Established Date 09 Jul 2018; Tax

Konoor Street, Motahari Avenue, Tehran, Iran;

ID No. 6500100199 (Turkey) [NPWMD] [IFSR]

Additional Sanctions Information - Subject to(Linked To: BUKEY, Murat).

AMANOLLAH, Paydar Mohammad (a.k.a.

Secondary Sanctions [NPWMD] [IFSR] (Linked

OZONE AVIATION AND DEFENSE INDUSTRYPAIDAR, Amanallah (Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻪ ﭘﺎﯾﺪﺍﺭ‬a.k.a.

To: DEFENSE TECHNOLOGY AND SCIENCE

INC. (a.k.a. OZONE AIRCRAFT AND DEFENSEPAYDAR, Aman Ilah; a.k.a. PAYDAR,RESEARCH CENTER).

INDUSTRY LLC; a.k.a. OZONE HAVACILIK VE

Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.

INSTITUTE FOR DEFENSE EDUCATION ANDSAVUNMA SAN. TIC. AS; a.k.a. OZONE"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;RESEARCH (a.k.a. DEFENSE TECHNOLOGYHAVACILIK VE SAVUNMA SANAYI TICARETDOB 08 Nov 1958; POB Rudsar, Iran; nationality

AND SCIENCE RESEARCH CENTER; a.k.a.

ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),

Iran; Additional Sanctions Information - Subject

MOASSESE AMOZESH VA TAHGHIGHATI;

Umurbey Mah. Sehitler Cad. No Key Plaza:

to Secondary Sanctions; Gender Male; National

a.k.a. "DTSRC"; a.k.a. "MAVT CO."), Pasdaran

18/42, Izmir, Turkey; Inonu Mah 4137 sok. No

ID No. 2690705257 (Iran) (individual) [NPWMD]

Avenue, P.O. Box 19585/777, Tehran, Iran;

12/12, Menemen, Izmir, Turkey; Website[IFSR] (Linked To: DEFENSE TECHNOLOGY

Additional Sanctions Information - Subject towww.ozonehobby.com; Additional Sanctions

AND SCIENCE RESEARCH CENTER).

Secondary Sanctions; Target Type Government

Information - Subject to Secondary Sanctions;

BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a.

Entity [NPWMD] [IFSR] (Linked To: MINISTRY

Organization Established Date 09 Jul 2018; Tax"MURAT, Recep"), Turkey; DOB 02 Jan 1971;

OF DEFENSE AND ARMED FORCES

ID No. 6500100199 (Turkey) [NPWMD] [IFSR]POB Izmir, Turkey; nationality Turkey; Additional

LOGISTICS).

(Linked To: BUKEY, Murat).

Sanctions Information - Subject to Secondary

MAHMOODI, Asghar (a.k.a. MAHMOUDI, Asghar

OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS

Sanctions; Gender Male; Passport U21720683(Arabic: ‫))ﺍﺻﻐﺮ ﻣﺤﻤﻮﺩﯼ‬, Iran; DOB 05 Jul 1964;(a.k.a. OZONE AIRCRAFT AND DEFENSE(Turkey) expires 12 Apr 2029; alt. Passport

POB Kaleybar, Iran; nationality Iran; Additional

INDUSTRY LLC; a.k.a. OZONE AVIATION AND

U01789726 (Turkey) expires 30 Mar 2021;

Sanctions Information - Subject to Secondary

DEFENSE INDUSTRY INC.; a.k.a. OZONENational ID No. 38119667258 (Turkey)

Sanctions; Gender Male; National ID No.

HAVACILIK VE SAVUNMA SANAYI TICARET(individual) [NPWMD] [IFSR] (Linked To:

5198918954 (Iran) (individual) [NPWMD] [IFSR]ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),PAIDAR, Amanallah).

(Linked To: PAIDAR, Amanallah).

Umurbey Mah. Sehitler Cad. No Key Plaza:

DEFENSE TECHNOLOGY AND SCIENCE

MAHMOUDI, Asghar (Arabic: ‫( )ﺍﺻﻐﺮ ﻣﺤﻤﻮﺩﯼ‬a.k.a.

18/42, Izmir, Turkey; Inonu Mah 4137 sok. No

RESEARCH CENTER (a.k.a. INSTITUTE FOR

MAHMOODI, Asghar), Iran; DOB 05 Jul 1964;

12/12, Menemen, Izmir, Turkey; Website- 91 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

www.ozonehobby.com; Additional Sanctions

SELIN TECHNIC CO (a.k.a. SELIN TECHNIC

TAHGHIGHATI; a.k.a. "DTSRC"), Pasdaran

Information - Subject to Secondary Sanctions;

KISH COMPANY), No. 118 NE. 1st Floor,

Avenue, P.O. Box 19585/777, Tehran, Iran;

Organization Established Date 09 Jul 2018; Tax

Venoos Complex, Kish, Iran; Africa Avenue,

Additional Sanctions Information - Subject to

ID No. 6500100199 (Turkey) [NPWMD] [IFSR]

between Mirdamad Avenue and Zafar Avenue,

Secondary Sanctions; Target Type Government(Linked To: BUKEY, Murat).

Yazdapanah Street, Number 40, Unit 7, Tehran,Entity [NPWMD] [IFSR] (Linked To: MINISTRYOZONE HAVACILIK VE SAVUNMA SANAYI

Iran; Additional Sanctions Information - Subject

OF DEFENSE AND ARMED FORCES

TICARET ANONIM SIRKETI (a.k.a. OZONE

to Secondary Sanctions [NPWMD] [IFSR]LOGISTICS).

AIRCRAFT AND DEFENSE INDUSTRY LLC;

(Linked To: PAIDAR, Amanallah).

"MURAT, Rajib" (a.k.a. AMANOLLAH, Paydar

a.k.a. OZONE AVIATION AND DEFENSESELIN TECHNIC KISH COMPANY (a.k.a. SELIN

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

INDUSTRY INC.; a.k.a. OZONE HAVACILIK VETECHNIC CO), No. 118 NE. 1st Floor, Venoos‫ ;)ﺍﻣﺎﻥ ﺍﻟﻪ ﭘﺎﯾﺪﺍﺭ‬a.k.a. PAYDAR, Aman Ilah; a.k.a.

SAVUNMA SAN. TIC. AS; a.k.a. "OZONE

Complex, Kish, Iran; Africa Avenue, between

PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";HOBBY"), Umurbey Mah. Sehitler Cad. No Key

Mirdamad Avenue and Zafar Avenue,

a.k.a. "AZARIAN, Amin"), Iran; DOB 08 Nov

Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137

Yazdapanah Street, Number 40, Unit 7, Tehran,1958; POB Rudsar, Iran; nationality Iran;sok. No 12/12, Menemen, Izmir, Turkey; Website

Iran; Additional Sanctions Information - Subject

Additional Sanctions Information - Subject towww.ozonehobby.com; Additional Sanctions

to Secondary Sanctions [NPWMD] [IFSR]

Secondary Sanctions; Gender Male; National ID

Information - Subject to Secondary Sanctions;(Linked To: PAIDAR, Amanallah).

No. 2690705257 (Iran) (individual) [NPWMD]

Organization Established Date 09 Jul 2018; Tax"AMIRI, Ahmad" (a.k.a. AMANOLLAH, Paydar[IFSR] (Linked To: DEFENSE TECHNOLOGYID No. 6500100199 (Turkey) [NPWMD] [IFSR]

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

AND SCIENCE RESEARCH CENTER).

(Linked To: BUKEY, Murat).

‫ ;)ﺍﻣﺎﻥ ﺍﻟﻪ ﭘﺎﯾﺪﺍﺭ‬a.k.a. PAYDAR, Aman Ilah; a.k.a.

"MURAT, Recep" (a.k.a. BUKEY, Murat (Latin:

PAIDAR, Amanallah (Arabic: ‫( )ﺍﻣﺎﻥ ﺍﻟﻪ ﭘﺎﯾﺪﺍﺭ‬a.k.a.

PAYDAR, Amanollah; a.k.a. "AZARIAN, Amin";BÜKEY, Murat)), Turkey; DOB 02 Jan 1971;

AMANOLLAH, Paydar Mohammad; a.k.a.

a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;

POB Izmir, Turkey; nationality Turkey; Additional

PAYDAR, Aman Ilah; a.k.a. PAYDAR,POB Rudsar, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary

Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.

Sanctions Information - Subject to Secondary

Sanctions; Gender Male; Passport U21720683"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;Sanctions; Gender Male; National ID No.

(Turkey) expires 12 Apr 2029; alt. Passport

DOB 08 Nov 1958; POB Rudsar, Iran; nationality

2690705257 (Iran) (individual) [NPWMD] [IFSR]

U01789726 (Turkey) expires 30 Mar 2021;

Iran; Additional Sanctions Information - Subject(Linked To: DEFENSE TECHNOLOGY AND

National ID No. 38119667258 (Turkey)

to Secondary Sanctions; Gender Male; National

SCIENCE RESEARCH CENTER).

(individual) [NPWMD] [IFSR] (Linked To:

ID No. 2690705257 (Iran) (individual) [NPWMD]"AZARIAN, Amin" (a.k.a. AMANOLLAH, Paydar

PAIDAR, Amanallah).

[IFSR] (Linked To: DEFENSE TECHNOLOGY

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:"OZONE HOBBY" (a.k.a. OZONE AIRCRAFT

AND SCIENCE RESEARCH CENTER).

‫ ;)ﺍﻣﺎﻥ ﺍﻟﻪ ﭘﺎﯾﺪﺍﺭ‬a.k.a. PAYDAR, Aman Ilah; a.k.a.

AND DEFENSE INDUSTRY LLC; a.k.a. OZONEPAYDAR, Aman Ilah (a.k.a. AMANOLLAH,

PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";

AVIATION AND DEFENSE INDUSTRY INC.;

Paydar Mohammad; a.k.a. PAIDAR, Amanallah

a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;

a.k.a. OZONE HAVACILIK VE SAVUNMA SAN.

(Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻪ ﭘﺎﯾﺪﺍﺭ‬a.k.a. PAYDAR,POB Rudsar, Iran; nationality Iran; Additional

TIC. AS; a.k.a. OZONE HAVACILIK VE

Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.

Sanctions Information - Subject to Secondary

SAVUNMA SANAYI TICARET ANONIM"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;Sanctions; Gender Male; National ID No.

SIRKETI), Umurbey Mah. Sehitler Cad. No Key

DOB 08 Nov 1958; POB Rudsar, Iran; nationality

2690705257 (Iran) (individual) [NPWMD] [IFSR]

Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137

Iran; Additional Sanctions Information - Subject(Linked To: DEFENSE TECHNOLOGY AND

sok. No 12/12, Menemen, Izmir, Turkey; Website

to Secondary Sanctions; Gender Male; National

SCIENCE RESEARCH CENTER).

www.ozonehobby.com; Additional Sanctions

ID No. 2690705257 (Iran) (individual) [NPWMD]"DTSRC" (a.k.a. DEFENSE TECHNOLOGY AND

Information - Subject to Secondary Sanctions;[IFSR] (Linked To: DEFENSE TECHNOLOGYSCIENCE RESEARCH CENTER; a.k.a.

Organization Established Date 09 Jul 2018; Tax

AND SCIENCE RESEARCH CENTER).

INSTITUTE FOR DEFENSE EDUCATION AND

ID No. 6500100199 (Turkey) [NPWMD] [IFSR]PAYDAR, Amanollah (a.k.a. AMANOLLAH,

RESEARCH; a.k.a. MOASSESE AMOZESH VA(Linked To: BUKEY, Murat).

Paydar Mohammad; a.k.a. PAIDAR, Amanallah

TAHGHIGHATI; a.k.a. "MAVT CO."), Pasdaran(Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻪ ﭘﺎﯾﺪﺍﺭ‬a.k.a. PAYDAR, Aman

Avenue, P.O. Box 19585/777, Tehran, Iran;Ilah; a.k.a. "AMIRI, Ahmad"; a.k.a. "AZARIAN,

Additional Sanctions Information - Subject toAmin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08

Secondary Sanctions; Target Type Government

The following [BURMA-EO14014] entries have

Nov 1958; POB Rudsar, Iran; nationality Iran;

Entity [NPWMD] [IFSR] (Linked To: MINISTRY

been added to OFAC's SDN List:

Additional Sanctions Information - Subject to

OF DEFENSE AND ARMED FORCES

Secondary Sanctions; Gender Male; National ID

LOGISTICS).

No. 2690705257 (Iran) (individual) [NPWMD]"MAVT CO." (a.k.a. DEFENSE TECHNOLOGY[IFSR] (Linked To: DEFENSE TECHNOLOGYAND SCIENCE RESEARCH CENTER; a.k.a.

AND SCIENCE RESEARCH CENTER).

INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. MOASSESE AMOZESH VA• 03/24/23

ASIA SUN GROUP (a.k.a. ASIA SUN GROUPCOMPANY LIMITED), Yangon-Insein Road No.
218, Building A, 16 Floor, Room A, Hlaing
Township, Yangon Region, Burma; Organization
Established Date 29 Mar 2012; Organization
Type: Activities of holding companies; Business- 92 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 104355110 (Burma)

CARGO LINK PETROLEUM LOGISTICS

LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C,[BURMA-EO14014].

COMPANY LIMITED), No. 1009, Shwe Hin Thar

New University Avenue, Bahan Township,

ASIA SUN GROUP COMPANY LIMITED (a.k.a.

Condo, Tower C1, Hlaing Township, Yangon

Yangon 11201, Burma; 45 Zayathukha Road,

ASIA SUN GROUP), Yangon-Insein Road No.

Region, Burma; Organization Established Date

54-Thuwunna Thingangyun Township, Yangon

218, Building A, 16 Floor, Room A, Hlaing

31 Oct 2016; Organization Type: Wholesale of11072, Burma; DOB 06 Feb 1969; POB Yangon,

Township, Yangon Region, Burma; Organization

solid, liquid and gaseous fuels and related

Burma; nationality Burma; Gender Male;

Established Date 29 Mar 2012; Organization

products; Business Registration Number

Passport ME444441 (Burma) issued 13 Sep

Type: Activities of holding companies; Business

112973281 (Burma) [BURMA-EO14014].

2019 expires 12 Sep 2024; National ID No.

Registration Number 104355110 (Burma)

KYEI NILAR COMPANY (a.k.a. KYEI NILAR

12/DAGANAN004114 (Burma) (individual)[BURMA-EO14014].

COMPANY LIMITED; a.k.a. KYEI NILAR[BURMA-EO14014].

ASIA SUN TRADING CO. LTD. (a.k.a. ASIA SUNCOMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

SOE, Win Min, 201, Tetkatho Yeikmon Condo-C,

TRADING COMPANY LIMITED; a.k.a. "ASIA

LTD.; a.k.a. STAR SAPPHIRE COMPANY

New University Avenue, Bahan Township,

SUN TRADING"), Ubc Tower, Unit 04-01, 4th

LIMITED; a.k.a. STAR SAPPHIRE GROUP;

Yangon 11201, Burma; 45 Zayathukha Road,

Floor, Bo Cho Quarter, Bahan, Yangon Region,

a.k.a. STAR SAPPHIRE GROUP OF

54-Thuwunna Thingangyun Township, Yangon,

Burma; Organization Established Date 16 Dec

COMPANIES), No. 30 B, Room 701/702,

Burma; DOB 26 Mar 1969; POB Mandalay,

2015; Organization Type: Wholesale of solid,

Yadanar Inya Condo, Than Lwin Road, Bahan

Burma; nationality Burma; Gender Female;liquid and gaseous fuels and related products;

Township, Yangon, Burma; Room 201, Building

Passport MD222228 (Burma) issued 15 May

Business Registration Number 104099424

C, Takhatho Yeikmon Housing, New University

2018 expires 14 May 2023; National ID No.

(Burma) [BURMA-EO14014].

Avenue Road, Bahan, Yangon, Burma;

9/MANAMAN031190 (Burma) (individual)

ASIA SUN TRADING COMPANY LIMITED (a.k.a.

Organization Established Date 18 Nov 1999;[BURMA-EO14014] (Linked To: LATT, Tun Min).

ASIA SUN TRADING CO. LTD.; a.k.a. "ASIA

Organization Type: Activities of holding

STAR SAPPHIRE CO. LTD. (a.k.a. KYEI NILAR

SUN TRADING"), Ubc Tower, Unit 04-01, 4th

companies [BURMA-EO14014] (Linked To:

COMPANY; a.k.a. KYEI NILAR COMPANY

Floor, Bo Cho Quarter, Bahan, Yangon Region,

LATT, Tun Min).

LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;

Burma; Organization Established Date 16 Dec

KYEI NILAR COMPANY LIMITED (a.k.a. KYEI

a.k.a. STAR SAPPHIRE COMPANY LIMITED;

2015; Organization Type: Wholesale of solid,

NILAR COMPANY; a.k.a. KYEI NILAR

a.k.a. STAR SAPPHIRE GROUP; a.k.a. STARliquid and gaseous fuels and related products;

COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

SAPPHIRE GROUP OF COMPANIES), No. 30

Business Registration Number 104099424

LTD.; a.k.a. STAR SAPPHIRE COMPANY

B, Room 701/702, Yadanar Inya Condo, Than

(Burma) [BURMA-EO14014].

LIMITED; a.k.a. STAR SAPPHIRE GROUP;

Lwin Road, Bahan Township, Yangon, Burma;

CARGO LINK PETROLEUM LOGISTICS CO.

a.k.a. STAR SAPPHIRE GROUP OF

Room 201, Building C, Takhatho Yeikmon

LTD. (a.k.a. CARGO LINK PETROLEUM

COMPANIES), No. 30 B, Room 701/702,

Housing, New University Avenue Road, Bahan,

LOGISTICS COMPANY LIMITED; f.k.a. CARGO

Yadanar Inya Condo, Than Lwin Road, Bahan

Yangon, Burma; Organization Established Date

LINK PONGRAWE LOGISTICS COMPANY

Township, Yangon, Burma; Room 201, Building

18 Nov 1999; Organization Type: Activities of

LIMITED), No. 1009, Shwe Hin Thar Condo,

C, Takhatho Yeikmon Housing, New University

holding companies [BURMA-EO14014] (Linked

Tower C1, Hlaing Township, Yangon Region,

Avenue Road, Bahan, Yangon, Burma;

To: LATT, Tun Min).

Burma; Organization Established Date 31 Oct

Organization Established Date 18 Nov 1999;

STAR SAPPHIRE COMPANY LIMITED (a.k.a.

2016; Organization Type: Wholesale of solid,

Organization Type: Activities of holding

KYEI NILAR COMPANY; a.k.a. KYEI NILAR

liquid and gaseous fuels and related products;

companies [BURMA-EO14014] (Linked To:

COMPANY LIMITED; a.k.a. KYEI NILAR

Business Registration Number 112973281

LATT, Tun Min).

COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

(Burma) [BURMA-EO14014].

KYEI NILAR COMPANY LTD. (a.k.a. KYEI NILAR

LTD.; a.k.a. STAR SAPPHIRE GROUP; a.k.a.

CARGO LINK PETROLEUM LOGISTICSCOMPANY; a.k.a. KYEI NILAR COMPANYSTAR SAPPHIRE GROUP OF COMPANIES),COMPANY LIMITED (a.k.a. CARGO LINK

LIMITED; a.k.a. STAR SAPPHIRE CO. LTD.;

No. 30 B, Room 701/702, Yadanar Inya Condo,

PETROLEUM LOGISTICS CO. LTD.; f.k.a.

a.k.a. STAR SAPPHIRE COMPANY LIMITED;

Than Lwin Road, Bahan Township, Yangon,

CARGO LINK PONGRAWE LOGISTICS

a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR

Burma; Room 201, Building C, Takhatho

COMPANY LIMITED), No. 1009, Shwe Hin Thar

SAPPHIRE GROUP OF COMPANIES), No. 30

Yeikmon Housing, New University Avenue Road,

Condo, Tower C1, Hlaing Township, Yangon

B, Room 701/702, Yadanar Inya Condo, Than

Bahan, Yangon, Burma; Organization

Region, Burma; Organization Established Date

Lwin Road, Bahan Township, Yangon, Burma;

Established Date 18 Nov 1999; Organization

31 Oct 2016; Organization Type: Wholesale ofRoom 201, Building C, Takhatho Yeikmon

Type: Activities of holding companies [BURMA-

solid, liquid and gaseous fuels and related

Housing, New University Avenue Road, Bahan,

EO14014] (Linked To: LATT, Tun Min).

products; Business Registration Number

Yangon, Burma; Organization Established Date

STAR SAPPHIRE GROUP (a.k.a. KYEI NILAR

112973281 (Burma) [BURMA-EO14014].

18 Nov 1999; Organization Type: Activities of

COMPANY; a.k.a. KYEI NILAR COMPANYCARGO LINK PONGRAWE LOGISTICS

holding companies [BURMA-EO14014] (Linked

LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;

COMPANY LIMITED (a.k.a. CARGO LINK

To: LATT, Tun Min).

a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STARPETROLEUM LOGISTICS CO. LTD.; a.k.a.

SAPPHIRE COMPANY LIMITED; a.k.a. STAR

- 93 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SAPPHIRE GROUP OF COMPANIES), No. 30

Region, Burma; Organization Established Date

Sovetskaya St., House of Government, Minsk

B, Room 701/702, Yadanar Inya Condo, Than

16 Dec 2015; Organization Type: Wholesale of

220010, Belarus; Target Type Government

Lwin Road, Bahan Township, Yangon, Burma;

solid, liquid and gaseous fuels and related

Entity [BELARUS] [BELARUS-EO14038].

Room 201, Building C, Takhatho Yeikmon

products; Business Registration Number

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL

Housing, New University Avenue Road, Bahan,

104099424 (Burma) [BURMA-EO14014].

ELECTION COMMISSION; a.k.a. CENTRAL

Yangon, Burma; Organization Established Date
18 Nov 1999; Organization Type: Activities ofholding companies [BURMA-EO14014] (Linked• 03/24/23

COMMISSION OF THE REPUBLIC OF
BELARUS ON ELECTIONS AND HOLDINGREPUBLICAN REFERENDA; a.k.a.

To: LATT, Tun Min).

The following [BELARUS-EO14038] [BELARUS]

TSENTRALNAYA KAMISIYA RESPUBLIKI

STAR SAPPHIRE GROUP OF COMPANIES

entries have been changed:

BELARUS PA VYBARAKH I PRAVYADZENNI(a.k.a. KYEI NILAR COMPANY; a.k.a. KYEINILAR COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP), No.
30 B, Room 701/702, Yadanar Inya Condo,
Than Lwin Road, Bahan Township, Yangon,
Burma; Room 201, Building C, Takhatho
Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization
Established Date 18 Nov 1999; Organization
Type: Activities of holding companies [BURMAEO14014] (Linked To: LATT, Tun Min).
STAR SAPPHIRE GROUP PTE. LTD., 1 North
Bridge Road, #30-00, High Street Centre,
Singapore 179094, Singapore; Organization
Established Date 20 Aug 2014; Organization
Type: Non-specialized wholesale trade; Tax ID
No. 201424367R (Singapore) [BURMAEO14014] (Linked To: LATT, Tun Min; Linked
To: SOE, Win Min).
STAR SAPPHIRE TRADING CO., LTD. (a.k.a.
STAR SAPPHIRE TRADING COMPANY
LIMITED), No. 5556/5558, Sagaing Street,
Oattarathiri Township, Naypyitaw, Burma;
Organization Established Date 20 Oct 2010;
Organization Type: Non-specialized wholesaletrade; Business Registration Number 114620785(Burma) [BURMA-EO14014] (Linked To: LATT,
Tun Min).
STAR SAPPHIRE TRADING COMPANY LIMITED(a.k.a. STAR SAPPHIRE TRADING CO., LTD.),
No. 5556/5558, Sagaing Street, Oattarathiri
Township, Naypyitaw, Burma; Organization
Established Date 20 Oct 2010; Organization
Type: Non-specialized wholesale trade;
Business Registration Number 114620785(Burma) [BURMA-EO14014] (Linked To: LATT,
Tun Min).
"ASIA SUN TRADING" (a.k.a. ASIA SUN
TRADING CO. LTD.; a.k.a. ASIA SUN TRADINGCOMPANY LIMITED), Ubc Tower, Unit 04-01,
4th Floor, Bo Cho Quarter, Bahan, Yangon

BELARUSIAN CENTRAL ELECTIONCOMMISSION (a.k.a. CEC BELARUS; a.k.a.
CENTRAL COMMISSION OF THE REPUBLIC
OF BELARUS ON ELECTIONS AND HOLDINGREPUBLICAN REFERENDA; a.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNIRESPUBLIKANSKIKH REFERENDUMAU(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ ІПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYAKOMISSIYA RESPUBLIKI BELARUS POVYBORAM I PROVEDENIYURESPUBLIKANSKIKH REFERENDUMOV(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ ИПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., Houseof Government, Minsk 220010, Belarus[BELARUS]. -to- BELARUSIAN CENTRALELECTION COMMISSION (a.k.a. CEC
BELARUS; f.k.a. CENTRAL COMMISSION OF
THE REPUBLIC OF BELARUS ON ELECTIONSAND HOLDING REPUBLICAN REFERENDA;
a.k.a. CENTRAL ELECTION COMMISSION OF
THE REPUBLIC OF BELARUS (Cyrillic:ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ
КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNIRESPUBLIKANSKIKH REFERENDUMAU(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ ІПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYAKOMISSIYA RESPUBLIKI BELARUS POVYBORAM I PROVEDENIYURESPUBLIKANSKIKH REFERENDUMOV(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ ИПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

RESPUBLIKANSKIKH REFERENDUMAU(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ ІПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYAKOMISSIYA RESPUBLIKI BELARUS POVYBORAM I PROVEDENIYURESPUBLIKANSKIKH REFERENDUMOV(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ ИПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., Houseof Government, Minsk 220010, Belarus[BELARUS]. -to- CEC BELARUS (a.k.a.
BELARUSIAN CENTRAL ELECTIONCOMMISSION; f.k.a. CENTRAL COMMISSION
OF THE REPUBLIC OF BELARUS ON
ELECTIONS AND HOLDING REPUBLICANREFERENDA; a.k.a. CENTRAL ELECTIONCOMMISSION OF THE REPUBLIC OF
BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ
ИЗБИРАТЕЛЬНАЯ КОМИССИЯ
РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNIRESPUBLIKANSKIKH REFERENDUMAU(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ ІПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYAKOMISSIYA RESPUBLIKI BELARUS POVYBORAM I PROVEDENIYURESPUBLIKANSKIKH REFERENDUMOV(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ ИПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11
Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].
CENTRAL COMMISSION OF THE REPUBLIC
OF BELARUS ON ELECTIONS AND HOLDINGREPUBLICAN REFERENDA (a.k.a.

- 94 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

BELARUSIAN CENTRAL ELECTIONCOMMISSION OF THE REPUBLIC OFРЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

COMMISSION; a.k.a. CEC BELARUS; a.k.a.

BELARUS ON ELECTIONS AND HOLDINGПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

TSENTRALNAYA KAMISIYA RESPUBLIKI

REPUBLICAN REFERENDA; a.k.a.

РЭФЕРЭНДУМАЎ)), 11 Sovetskaya St., House

BELARUS PA VYBARAKH I PRAVYADZENNITSENTRALNAYA KOMISSIYA RESPUBLIKI

of Government, Minsk 220010, Belarus

RESPUBLIKANSKIKH REFERENDUMAUBELARUS PO VYBORAM I PROVEDENIYU[BELARUS]. -to- TSENTRALNAYA KOMISSIYA(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯRESPUBLIKANSKIKH REFERENDUMOVRESPUBLIKI BELARUS PO VYBORAM IРЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯPROVEDENIYU RESPUBLIKANSKIKHПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

REFERENDUMOV (Cyrillic: ЦЕНТРАЛЬНАЯ

РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYAПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ ПО

KOMISSIYA RESPUBLIKI BELARUS POРЕФЕРЕНДУМОВ)), 11 Sovetskaya St., HouseВЫБОРАМ И ПРОВЕДЕНИЮVYBORAM I PROVEDENIYU

of Government, Minsk 220010, BelarusРЕСПУБЛИКАНСКИХ РЕФЕРЕНДУМОВ)RESPUBLIKANSKIKH REFERENDUMOV[BELARUS]. -to- TSENTRALNAYA KAMISIYA(a.k.a. BELARUSIAN CENTRAL ELECTION(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯRESPUBLIKI BELARUS PA VYBARAKH I

COMMISSION; a.k.a. CEC BELARUS; f.k.a.

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

PRAVYADZENNI RESPUBLIKANSKIKHCENTRAL COMMISSION OF THE REPUBLIC

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХREFERENDUMAU (Cyrillic: ЦЭНТРАЛЬНАЯ

OF BELARUS ON ELECTIONS AND HOLDINGРЕФЕРЕНДУМОВ)), 11 Sovetskaya St., HouseКАМІСІЯ РЭСПУБЛІКІ БЕЛАРУСЬ ПА

REPUBLICAN REFERENDA; a.k.a. CENTRAL

of Government, Minsk 220010, BelarusВЫБАРАХ І ПРАВЯДЗЕННІ

ELECTION COMMISSION OF THE REPUBLIC[BELARUS]. -to- CENTRAL ELECTION

РЭСПУБЛІКАНСКІХ РЭФЕРЭНДУМАЎ) (a.k.a.

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯCOMMISSION OF THE REPUBLIC OF

BELARUSIAN CENTRAL ELECTION

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯCOMMISSION; a.k.a. CEC BELARUS; f.k.a.

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

CENTRAL COMMISSION OF THE REPUBLIC

TSENTRALNAYA KAMISIYA RESPUBLIKI

РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a.

OF BELARUS ON ELECTIONS AND HOLDINGBELARUS PA VYBARAKH I PRAVYADZENNIBELARUSIAN CENTRAL ELECTIONREPUBLICAN REFERENDA; a.k.a. CENTRALRESPUBLIKANSKIKH REFERENDUMAUCOMMISSION; a.k.a. CEC BELARUS; f.k.a.

ELECTION COMMISSION OF THE REPUBLIC(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

CENTRAL COMMISSION OF THE REPUBLIC

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

OF BELARUS ON ELECTIONS AND HOLDINGИЗБИРАТЕЛЬНАЯ КОМИССИЯ

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

REPUBLICAN REFERENDA; f.k.a.

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

РЭФЕРЭНДУМАЎ); a.k.a. "TSVK"), 11

TSENTRALNAYA KAMISIYA RESPUBLIKI

TSENTRALNAYA KOMISSIYA RESPUBLIKI

Sovetskaya St., House of Government, Minsk

BELARUS PA VYBARAKH I PRAVYADZENNIBELARUS PO VYBORAM I PROVEDENIYU

220010, Belarus; Target Type GovernmentRESPUBLIKANSKIKH REFERENDUMAURESPUBLIKANSKIKH REFERENDUMOV

Entity [BELARUS] [BELARUS-EO14038].

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ ІРЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ ИПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYAРЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

KOMISSIYA RESPUBLIKI BELARUS PO

Sovetskaya St., House of Government, Minsk

VYBORAM I PROVEDENIYU

220010, Belarus; Target Type GovernmentRESPUBLIKANSKIKH REFERENDUMOV

Entity [BELARUS] [BELARUS-EO14038].

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

TSENTRALNAYA KOMISSIYA RESPUBLIKI

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

BELARUS PO VYBORAM I PROVEDENIYU

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХRESPUBLIKANSKIKH REFERENDUMOVРЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

Sovetskaya St., House of Government, MinskРЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

220010, Belarus; Target Type GovernmentПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

Entity [BELARUS] [BELARUS-EO14038].

РЕФЕРЕНДУМОВ) (a.k.a. BELARUSIANTSENTRALNAYA KAMISIYA RESPUBLIKI

CENTRAL ELECTION COMMISSION; a.k.a.

BELARUS PA VYBARAKH I PRAVYADZENNICEC BELARUS; a.k.a. CENTRALRESPUBLIKANSKIKH REFERENDUMAUCOMMISSION OF THE REPUBLIC OF(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

BELARUS ON ELECTIONS AND HOLDINGРЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

REPUBLICAN REFERENDA; a.k.a.

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

TSENTRALNAYA KAMISIYA RESPUBLIKI

РЭФЕРЭНДУМАЎ) (a.k.a. BELARUSIANBELARUS PA VYBARAKH I PRAVYADZENNICENTRAL ELECTION COMMISSION; a.k.a.

RESPUBLIKANSKIKH REFERENDUMAUCEC BELARUS; a.k.a. CENTRAL(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

resulting in the following new [BELARUSEO14038] [BELARUS] entries:
CENTRAL COMMISSION OF THE REPUBLIC
OF BELARUS ON ELECTIONS AND HOLDINGREPUBLICAN REFERENDA (a.k.a.
BELARUSIAN CENTRAL ELECTIONCOMMISSION; a.k.a. CEC BELARUS; a.k.a.
CENTRAL ELECTION COMMISSION OF THE
REPUBLIC OF BELARUS (Cyrillic:ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ
КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNIRESPUBLIKANSKIKH REFERENDUMAU(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ ІПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYAKOMISSIYA RESPUBLIKI BELARUS POVYBORAM I PROVEDENIYURESPUBLIKANSKIKH REFERENDUMOV(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

- 95 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

AAT MINSKI AUTAMABILNY ZAVOD (Cyrillic:УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХААТ МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД) (a.k.a.

БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

ADKRYTAYE AKTSYYANERNAYE

Sotsialisticheskaya 2, Minsk 220021, Belarus;

Sovetskaya St., House of Government, Minsk

TAVARYSTVA MINSKI AUTAMABILLNY

Target Type State-Owned Enterprise; Tax ID No.

220010, Belarus; Target Type Government

ZAVOD - KIRUYUCHAYA KAMPANIYA

100320487 (Belarus); Government Gazette
Number 05808729 (Belarus) [BELARUS-

Entity [BELARUS] [BELARUS-EO14038].

KHOLDYNGU BELAUTAMAZ (Cyrillic:"TSVK" (a.k.a. BELARUSIAN CENTRALАДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

EO14038].

ELECTION COMMISSION; a.k.a. CEC

МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД - КIРУЮЧАЯBALDOUSKAYA, Alena Anatolieuna (Cyrillic:

BELARUS; f.k.a. CENTRAL COMMISSION OFКАМПАНIЯ ХОЛДЫНГУ БЕЛАЎТАМАЗ); a.k.a.

БАЛДОЎСКАЯ, Алена Анатольеўна) (a.k.a.

THE REPUBLIC OF BELARUS ON ELECTIONSOAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:

BALDOVSKAYA, Yelena; a.k.a.

AND HOLDING REPUBLICAN REFERENDA;ОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);BALDOVSKAYA, Yelena Anatolievna (Cyrillic:a.k.a. CENTRAL ELECTION COMMISSION OF

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

БАЛДОВСКАЯ, Елена Анатольевна)), Minsk

THE REPUBLIC OF BELARUS (Cyrillic:a.k.a. OPEN JOINT STOCK COMPANY MINSK

Oblast, Belarus; DOB 1980; nationality Belarus;ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯAUTOMOBILE PLANT; a.k.a. OPEN JOINT

Gender Female (individual) [BELARUS-КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

STOCK COMPANY MINSK AUTOMOBILE

EO14038].

TSENTRALNAYA KAMISIYA RESPUBLIKI

PLANT - MANAGEMENT COMPANY OFBALDOVSKAYA, Yelena (a.k.a. BALDOUSKAYA,BELARUS PA VYBARAKH I PRAVYADZENNIHOLDING BELAVTOMAZ; a.k.a. OTKRYTOE

Alena Anatolieuna (Cyrillic: БАЛДОЎСКАЯ,RESPUBLIKANSKIKH REFERENDUMAUAKTSIONERNOE OBSHCHESTVO MINSKIIАлена Анатольеўна); a.k.a. BALDOVSKAYA,(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

AVTOMOBILNYI ZAVOD -Yelena Anatolievna (Cyrillic: БАЛДОВСКАЯ,РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

UPRAVLYAYUSHCHAYA KOMPANIYAЕлена Анатольевна)), Minsk Oblast, Belarus;ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХKHOLDINGA BELAVTOMAZ (Cyrillic:

DOB 1980; nationality Belarus; Gender FemaleРЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYAОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(individual) [BELARUS-EO14038].

KOMISSIYA RESPUBLIKI BELARUS POМИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

VYBORAM I PROVEDENIYU

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

БАЛДОВСКАЯ, Елена Анатольевна) (a.k.a.

RESPUBLIKANSKIKH REFERENDUMOVБЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

Sotsialisticheskaya 2, Minsk 220021, Belarus;БАЛДОЎСКАЯ, Алена Анатольеўна); a.k.a.

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

Target Type State-Owned Enterprise; Tax ID No.

BALDOVSKAYA, Yelena), Minsk Oblast,ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

100320487 (Belarus); Government Gazette

Belarus; DOB 1980; nationality Belarus; GenderРЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House

Number 05808729 (Belarus) [BELARUS-

Female (individual) [BELARUS-EO14038].

of Government, Minsk 220010, Belarus; Target

EO14038].

BELARUSSKI AVTOMOBILNYI ZAVOD (a.k.a.

Type Government Entity [BELARUS]ADKRYTAYE AKTSYYANERNAYEAAT BELAZ - KIRUYUCHAYA KAMPANIYA[BELARUS-EO14038].

TAVARYSTVA MINSKI AUTAMABILLNYKHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:

ZAVOD - KIRUYUCHAYA KAMPANIYAAKA: ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯKHOLDYNGU BELAUTAMAZ (Cyrillic:ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ); a.k.a. OAOАДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

BELAZ - UPRAVLYAYUSHCHAYA

МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД - КIРУЮЧАЯKOMPANIYA KHOLDINGA BELAZ-KHOLDINGКАМПАНIЯ ХОЛДЫНГУ БЕЛАЎТАМАЗ) (a.k.a.

(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ

AAT MINSKI AUTAMABILNY ZAVOD (Cyrillic:КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);ААТ МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a.

a.k.a. OJSC BELAZ - MANAGEMENTOAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:

COMPANY OF HOLDING BELAZ-HOLDING;

ОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);a.k.a. OPEN JOINT STOCK COMPANY

a.k.a. OJSC MINSK AUTOMOBILE PLANT;BELARUSIAN AUTOMOBILE PLANT), 40 let

a.k.a. OPEN JOINT STOCK COMPANY MINSK

Octyabrya Street 4, Zhodino, Minsk region

AUTOMOBILE PLANT; a.k.a. OPEN JOINT

222161, Belarus; Target Type State-Owned

STOCK COMPANY MINSK AUTOMOBILEEnterprise; Tax ID No. 600038906 (Belarus);

PLANT - MANAGEMENT COMPANY OF

Government Gazette Number 05808712

HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE(Belarus) [BELARUS-EO14038].

AKTSIONERNOE OBSHCHESTVO MINSKIIDUK, Denis Vladimirovich (Cyrillic: ДУК, Денис

AVTOMOBILNYI ZAVOD -Владимирович) (a.k.a. DUK, Dzyanis

UPRAVLYAYUSHCHAYA KOMPANIYA

Uladzimiravich (Cyrillic: ДУК, ДзянісKHOLDINGA BELAVTOMAZ (Cyrillic:Уладзіміравіч)), Mogilev Oblast, Belarus; DOB

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

1977; nationality Belarus; Gender MaleМИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -(individual) [BELARUS-EO14038].

The following [BELARUS-EO14038] entries havebeen added to OFAC's SDN List:
AAT BELAZ - KIRUYUCHAYA KAMPANIYAKHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:
AKA: ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯ
ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ) (a.k.a.
BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a.
OAO BELAZ - UPRAVLYAYUSHCHAYAKOMPANIYA KHOLDINGA BELAZ-KHOLDING(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ
КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);a.k.a. OJSC BELAZ - MANAGEMENTCOMPANY OF HOLDING BELAZ-HOLDING;
a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN AUTOMOBILE PLANT), 40 let
Octyabrya Street 4, Zhodino, Minsk region
222161, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 600038906 (Belarus);
Government Gazette Number 05808712(Belarus) [BELARUS-EO14038].

- 96 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DUK, Dzyanis Uladzimiravich (Cyrillic: ДУК,ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

Oblast, Belarus; DOB 1971; nationality Belarus;Дзяніс Уладзіміравіч) (a.k.a. DUK, Denis

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

Gender Female (individual) [BELARUS-

Vladimirovich (Cyrillic: ДУК, Денис

Belarus; nationality Belarus; Gender Male;EO14038].

Владимирович)), Mogilev Oblast, Belarus; DOB

Passport MP3896392 (Belarus); National

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

1977; nationality Belarus; Gender Male

Foreign ID Number 3150271E004PB5 (Belarus)КУНЦЕВИЧ, Елена Константиновна) (a.k.a.

(individual) [BELARUS-EO14038].

(individual) [BELARUS-EO14038].

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

EW-001PA; Aircraft Manufacture Date 29 Jan

IVANKOVICH, Valery Valerievich (Cyrillic:КУНЦЭВІЧ, Алена Канстанцінаўна)), Minsk

2002; Aircraft Model B.737-8EV BBJ2; AircraftИВАНКОВИЧ, Валерий Валерьевич) (a.k.a.

Oblast, Belarus; DOB 1971; nationality Belarus;

Manufacturer's Serial Number (MSN) 33079;

IVANKOVICH, Valerii Valerevich; a.k.a.

Gender Female (individual) [BELARUS-

Aircraft Tail Number EW-001PA (aircraft)

IVANKOVICH, Valeriy Valeryevich; a.k.a.

EO14038].

[BELARUS-EO14038].

IVANKOVICH, Valery Valerevich (Cyrillic:

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

FEDASENKA, Katsyaryna AlyaksandraunaІВАНКОВІЧ, Валерый Валеревіч)), Minsk,НІКІФАРОВІЧ, Сяргей Алегавіч) (a.k.a.

(Cyrillic: ФЕДАСЕНКА, Кацярына

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

NIKIFOROVICH, Sergei Olegovich (Cyrillic:Аляксандраўна) (a.k.a. FEDOSENKO,

Belarus; nationality Belarus; Gender Male;НИКИФОРОВИЧ, Сергей Олегович)),Yekaterina Aleksandrovna (Cyrillic:Passport MP3896392 (Belarus); National

Khvoynaya 29 Street, Pinsk, Belarus (Cyrillic: ул.

ФЕДОСЕНКО, Екатерина Александровна)),Foreign ID Number 3150271E004PB5 (Belarus)Хвойная 29, Пинск, Belarus); DOB 03 Dec

Grodno Oblast, Belarus; DOB 1976; nationality(individual) [BELARUS-EO14038].

1979; nationality Belarus; Gender Male; National

Belarus; Gender Female (individual) [BELARUS-

KARPENKA, Ihar (a.k.a. KARPENKA, Ihar

Foreign ID Number 3031279B026PB4 (Belarus)

EO14038].

Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich(individual) [BELARUS-EO14038].

FEDOSENKO, Yekaterina Aleksandrovna (Cyrillic:(Cyrillic: КАРПЕНКА, Ігар Васільевіч); a.k.a.

NIKIFOROVICH, Sergei Olegovich (Cyrillic:ФЕДОСЕНКО, Екатерина Александровна)KARPENKO, Igor Vasilievich (Cyrillic:НИКИФОРОВИЧ, Сергей Олегович) (a.k.a.

(a.k.a. FEDASENKA, KatsyarynaКАРПЕНКО, Игорь Васильевич)), Minsk,

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

Alyaksandrauna (Cyrillic: ФЕДАСЕНКА,Belarus; DOB 28 Apr 1964; POB Novokuznetsk,НІКІФАРОВІЧ, Сяргей Алегавіч)), KhvoynayaКацярына Аляксандраўна)), Grodno Oblast,Russia; nationality Belarus; Gender Male

29 Street, Pinsk, Belarus (Cyrillic: ул. Хвойная

Belarus; DOB 1976; nationality Belarus; Gender(individual) [BELARUS-EO14038].

29, Пинск, Belarus); DOB 03 Dec 1979;

Female (individual) [BELARUS-EO14038].

KARPENKA, Ihar Vasilievich (a.k.a. KARPENKA,

nationality Belarus; Gender Male; National

IVANKOVICH, Valerii Valerevich (a.k.a.

Ihar; a.k.a. KARPENKA, Ihar Vasilyevich

Foreign ID Number 3031279B026PB4 (Belarus)

IVANKOVICH, Valeriy Valeryevich; a.k.a.

(Cyrillic: КАРПЕНКА, Ігар Васільевіч); a.k.a.

(individual) [BELARUS-EO14038].

IVANKOVICH, Valery Valerevich (Cyrillic:

KARPENKO, Igor Vasilievich (Cyrillic:

OAO BELAZ - UPRAVLYAYUSHCHAYA

ІВАНКОВІЧ, Валерый Валеревіч); a.k.a.

КАРПЕНКО, Игорь Васильевич)), Minsk,

KOMPANIYA KHOLDINGA BELAZ-KHOLDINGIVANKOVICH, Valery Valerievich (Cyrillic:

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ

ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

Russia; nationality Belarus; Gender MaleКОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ)Belarus; DOB 15 Feb 1971; POB Navapolatsk,(individual) [BELARUS-EO14038].

(a.k.a. AAT BELAZ - KIRUYUCHAYA

Belarus; nationality Belarus; Gender Male;KARPENKA, Ihar Vasilyevich (Cyrillic:

KAMPANIYA KHOLDYNGU BELAZ-

Passport MP3896392 (Belarus); NationalКАРПЕНКА, Ігар Васільевіч) (a.k.a.

KHOLDYNG (Cyrillic: AKA: ААТ БЕЛАЗ -Foreign ID Number 3150271E004PB5 (Belarus)

KARPENKA, Ihar; a.k.a. KARPENKA, IharКІРУЮЧАЯ КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-(individual) [BELARUS-EO14038].

Vasilievich; a.k.a. KARPENKO, Igor VasilievichХОЛДЫНГ); a.k.a. BELARUSSKIIVANKOVICH, Valeriy Valeryevich (a.k.a.

(Cyrillic: КАРПЕНКО, Игорь Васильевич)),AVTOMOBILNYI ZAVOD; a.k.a. OJSC BELAZ -IVANKOVICH, Valerii Valerevich; a.k.a.

Minsk, Belarus; DOB 28 Apr 1964; POB

MANAGEMENT COMPANY OF HOLDINGIVANKOVICH, Valery Valerevich (Cyrillic:Novokuznetsk, Russia; nationality Belarus;

BELAZ-HOLDING; a.k.a. OPEN JOINT STOCKІВАНКОВІЧ, Валерый Валеревіч); a.k.a.

Gender Male (individual) [BELARUS-EO14038].

COMPANY BELARUSIAN AUTOMOBILEIVANKOVICH, Valery Valerievich (Cyrillic:

KARPENKO, Igor Vasilievich (Cyrillic:

PLANT), 40 let Octyabrya Street 4, Zhodino,ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,КАРПЕНКО, Игорь Васильевич) (a.k.a.

Minsk region 222161, Belarus; Target Type

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

KARPENKA, Ihar; a.k.a. KARPENKA, Ihar

State-Owned Enterprise; Tax ID No. 600038906

Belarus; nationality Belarus; Gender Male;

Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich(Belarus); Government Gazette Number

Passport MP3896392 (Belarus); National(Cyrillic: КАРПЕНКА, Ігар Васільевіч)), Minsk,

05808712 (Belarus) [BELARUS-EO14038].

Foreign ID Number 3150271E004PB5 (Belarus)

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,

OAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:(individual) [BELARUS-EO14038].

Russia; nationality Belarus; Gender MaleОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД)IVANKOVICH, Valery Valerevich (Cyrillic:(individual) [BELARUS-EO14038].

(a.k.a. AAT MINSKI AUTAMABILNY ZAVODІВАНКОВІЧ, Валерый Валеревіч) (a.k.a.

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:(Cyrillic: ААТ МIНСКI АЎТАМАБIЛЬНЫIVANKOVICH, Valerii Valerevich; a.k.a.

КУНЦЭВІЧ, Алена Канстанцінаўна) (a.k.a.

ЗАВОД); a.k.a. ADKRYTAYEIVANKOVICH, Valeriy Valeryevich; a.k.a.

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

AKTSYYANERNAYE TAVARYSTVA MINSKIIVANKOVICH, Valery Valerievich (Cyrillic:КУНЦЕВИЧ, Елена Константиновна)), Minsk

AUTAMABILLNY ZAVOD - KIRUYUCHAYA- 97 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

KAMPANIYA KHOLDYNGU BELAUTAMAZ

a.k.a. OPEN JOINT STOCK COMPANY MINSKAKTSIONERNOE OBSHCHESTVO MINSKII(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕAUTOMOBILE PLANT; a.k.a. OPEN JOINTAVTOMOBILNYI ZAVOD -ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫSTOCK COMPANY MINSK AUTOMOBILEUPRAVLYAYUSHCHAYA KOMPANIYAЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

PLANT - MANAGEMENT COMPANY OFKHOLDINGA BELAVTOMAZ (Cyrillic:БЕЛАЎТАМАЗ); a.k.a. OJSC MINSKHOLDING BELAVTOMAZ; a.k.a. OTKRYTOE

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОAUTOMOBILE PLANT; a.k.a. OPEN JOINTAKTSIONERNOE OBSHCHESTVO MINSKIIМИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -STOCK COMPANY MINSK AUTOMOBILE

AVTOMOBILNYI ZAVOD -УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

PLANT; a.k.a. OPEN JOINT STOCK COMPANYUPRAVLYAYUSHCHAYA KOMPANIYAБЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

MINSK AUTOMOBILE PLANT - MANAGEMENTKHOLDINGA BELAVTOMAZ (Cyrillic:

Sotsialisticheskaya 2, Minsk 220021, Belarus;

COMPANY OF HOLDING BELAVTOMAZ; a.k.a.

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Target Type State-Owned Enterprise; Tax ID No.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -100320487 (Belarus); Government Gazette

MINSKII AVTOMOBILNYI ZAVOD -УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

Number 05808729 (Belarus) [BELARUS-UPRAVLYAYUSHCHAYA KOMPANIYAБЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

EO14038].

KHOLDINGA BELAVTOMAZ (Cyrillic:

Sotsialisticheskaya 2, Minsk 220021, Belarus;

OPEN JOINT STOCK COMPANY MINSKОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Target Type State-Owned Enterprise; Tax ID No.

AUTOMOBILE PLANT (a.k.a. AAT MINSKI

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -100320487 (Belarus); Government Gazette

AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКIУПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

Number 05808729 (Belarus) [BELARUS-АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYEБЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

EO14038].

AKTSYYANERNAYE TAVARYSTVA MINSKI

Sotsialisticheskaya 2, Minsk 220021, Belarus;

OPEN JOINT STOCK COMPANY BELARUSIANAUTAMABILLNY ZAVOD - KIRUYUCHAYA

Target Type State-Owned Enterprise; Tax ID No.

AUTOMOBILE PLANT (a.k.a. AAT BELAZ -KAMPANIYA KHOLDYNGU BELAUTAMAZ

100320487 (Belarus); Government Gazette

KIRUYUCHAYA KAMPANIYA KHOLDYNGU(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Number 05808729 (Belarus) [BELARUS-

BELAZ-KHOLDYNG (Cyrillic: AKA: ААТ БЕЛАЗ

ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫEO14038].

- КІРУЮЧАЯ КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУOJSC BELAZ - MANAGEMENT COMPANY OF

ХОЛДЫНГ); a.k.a. BELARUSSKI

БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI

HOLDING BELAZ-HOLDING (a.k.a. AAT BELAZ

AVTOMOBILNYI ZAVOD; a.k.a. OAO BELAZ -AVTOMOBILNYI ZAVOD (Cyrillic: ОАО- KIRUYUCHAYA KAMPANIYA KHOLDYNGUUPRAVLYAYUSHCHAYA KOMPANIYAМИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД); a.k.a.

BELAZ-KHOLDYNG (Cyrillic: AKA: ААТ БЕЛАЗKHOLDINGA BELAZ-KHOLDING (Cyrillic: ОАОOJSC MINSK AUTOMOBILE PLANT; a.k.a.

- КІРУЮЧАЯ КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-БЕЛАЗ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

OPEN JOINT STOCK COMPANY MINSKХОЛДЫНГ); a.k.a. BELARUSSKI

ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ); a.k.a. OJSCAUTOMOBILE PLANT - MANAGEMENT

AVTOMOBILNYI ZAVOD; a.k.a. OAO BELAZ -BELAZ - MANAGEMENT COMPANY OF

COMPANY OF HOLDING BELAVTOMAZ; a.k.a.

UPRAVLYAYUSHCHAYA KOMPANIYAHOLDING BELAZ-HOLDING), 40 let Octyabrya

OTKRYTOE AKTSIONERNOE OBSHCHESTVOKHOLDINGA BELAZ-KHOLDING (Cyrillic: ОАОStreet 4, Zhodino, Minsk region 222161,

MINSKII AVTOMOBILNYI ZAVOD -БЕЛАЗ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

Belarus; Target Type State-Owned Enterprise;

UPRAVLYAYUSHCHAYA KOMPANIYAХОЛДИНГА БЕЛАЗ-ХОЛДИНГ); a.k.a. OPEN

Tax ID No. 600038906 (Belarus); Government

KHOLDINGA BELAVTOMAZ (Cyrillic:

JOINT STOCK COMPANY BELARUSIAN

Gazette Number 05808712 (Belarus)ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОAUTOMOBILE PLANT), 40 let Octyabrya Street[BELARUS-EO14038].

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -4, Zhodino, Minsk region 222161, Belarus;

OPEN JOINT STOCK COMPANY MINSKУПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

Target Type State-Owned Enterprise; Tax ID No.

AUTOMOBILE PLANT - MANAGEMENTБЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

600038906 (Belarus); Government Gazette

COMPANY OF HOLDING BELAVTOMAZ (a.k.a.

Sotsialisticheskaya 2, Minsk 220021, Belarus;

Number 05808712 (Belarus) [BELARUS-

AAT MINSKI AUTAMABILNY ZAVOD (Cyrillic:Target Type State-Owned Enterprise; Tax ID No.

EO14038].

ААТ МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a.

100320487 (Belarus); Government GazetteOJSC MINSK AUTOMOBILE PLANT (a.k.a. AATADKRYTAYE AKTSYYANERNAYE

Number 05808729 (Belarus) [BELARUS-MINSKI AUTAMABILNY ZAVOD (Cyrillic: ААТ

TAVARYSTVA MINSKI AUTAMABILLNY

EO14038].

МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a.

ZAVOD - KIRUYUCHAYA KAMPANIYAOTKRYTOE AKTSIONERNOE OBSHCHESTVOADKRYTAYE AKTSYYANERNAYEKHOLDYNGU BELAUTAMAZ (Cyrillic:

MINSKII AVTOMOBILNYI ZAVOD -TAVARYSTVA MINSKI AUTAMABILLNYАДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВАUPRAVLYAYUSHCHAYA KOMPANIYAZAVOD - KIRUYUCHAYA KAMPANIYAМIНСКI АЎТАМАБIЛЬНЫ ЗАВОД - КIРУЮЧАЯKHOLDINGA BELAVTOMAZ (Cyrillic:

KHOLDYNGU BELAUTAMAZ (Cyrillic:КАМПАНIЯ ХОЛДЫНГУ БЕЛАЎТАМАЗ); a.k.a.

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВАOAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД - КIРУЮЧАЯОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

КАМПАНIЯ ХОЛДЫНГУ БЕЛАЎТАМАЗ); a.k.a.

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

БЕЛАВТОМАЗ) (a.k.a. AAT MINSKIOAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:a.k.a. OPEN JOINT STOCK COMPANY MINSKAUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКIОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);AUTOMOBILE PLANT; a.k.a. OTKRYTOE

АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYE- 98 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AKTSYYANERNAYE TAVARYSTVA MINSKI"OJSC MAZ" (a.k.a. AAT MINSKI AUTAMABILNY

AUTAMABILLNY ZAVOD - KIRUYUCHAYAZAVOD (Cyrillic: ААТ МIНСКI АЎТАМАБIЛЬНЫ(individual) [SYRIA] (Linked To: SYRIAN ARAB
ARMY).

KAMPANIYA KHOLDYNGU BELAUTAMAZ

ЗАВОД); a.k.a. ADKRYTAYE

AL-ASSAD, Waseem Badi (a.k.a. AL-ASSAD,(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

AKTSYYANERNAYE TAVARYSTVA MINSKI

Waseem; a.k.a. AL-ASSAD, Wassim; a.k.a. AL-ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫAUTAMABILLNY ZAVOD - KIRUYUCHAYAASSAD, Wassim Badi' (Arabic: ‫))ﻭﺳﻴﻢ ﺑﺪﻳﻊ ﺍﻷﺳﺪ‬,ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУKAMPANIYA KHOLDYNGU BELAUTAMAZ

Syria; DOB 18 Jul 1980; POB Qardaha, LatakiaБЕЛАЎТАМАЗ); a.k.a. OAO MINSKI(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Governorate, Syria; nationality Syria; Gender

AVTOMOBILNYI ZAVOD (Cyrillic: ОАОТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ

Male; National ID No. 06200000611 (Syria)МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД); a.k.a.

ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

(individual) [SYRIA] (Linked To: SYRIAN ARABOJSC MINSK AUTOMOBILE PLANT; a.k.a.

БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI

ARMY).

OPEN JOINT STOCK COMPANY MINSKAVTOMOBILNYI ZAVOD (Cyrillic: ОАО

AL-ASSAD, Wassim (a.k.a. AL-ASSAD, Waseem;

AUTOMOBILE PLANT; a.k.a. OPEN JOINTМИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД); a.k.a.

a.k.a. AL-ASSAD, Waseem Badi; a.k.a. AL-

STOCK COMPANY MINSK AUTOMOBILEOJSC MINSK AUTOMOBILE PLANT; a.k.a.

ASSAD, Wassim Badi' (Arabic: ‫))ﻭﺳﻴﻢ ﺑﺪﻳﻊ ﺍﻷﺳﺪ‬,PLANT - MANAGEMENT COMPANY OF

OPEN JOINT STOCK COMPANY MINSK

Syria; DOB 18 Jul 1980; POB Qardaha, Latakia

HOLDING BELAVTOMAZ; a.k.a. "OJSC MAZ"),

AUTOMOBILE PLANT; a.k.a. OPEN JOINT

Governorate, Syria; nationality Syria; Gender

Ul. Sotsialisticheskaya 2, Minsk 220021,

STOCK COMPANY MINSK AUTOMOBILE

Male; National ID No. 06200000611 (Syria)

Belarus; Target Type State-Owned Enterprise;

PLANT - MANAGEMENT COMPANY OF(individual) [SYRIA] (Linked To: SYRIAN ARAB

Tax ID No. 100320487 (Belarus); Government

HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE

ARMY).

Gazette Number 05808729 (Belarus)

AKTSIONERNOE OBSHCHESTVO MINSKII

AL-ASSAD, Wassim Badi' (Arabic: ‫)ﻭﺳﻴﻢ ﺑﺪﻳﻊ ﺍﻷﺳﺪ‬[BELARUS-EO14038].

AVTOMOBILNYI ZAVOD -(a.k.a. AL-ASSAD, Waseem; a.k.a. AL-ASSAD,

TKACHEV, Aleksandr Gennadievich (Cyrillic:

UPRAVLYAYUSHCHAYA KOMPANIYA

Waseem Badi; a.k.a. AL-ASSAD, Wassim),ТКАЧЕВ, Александр Геннадьевич) (a.k.a.

KHOLDINGA BELAVTOMAZ (Cyrillic:

Syria; DOB 18 Jul 1980; POB Qardaha, Latakia

TKACHOU, Alyaksandr Henadzievich (Cyrillic:ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Governorate, Syria; nationality Syria; GenderТКАЧОЎ, Аляксандр Генадзьевіч)), GomelМИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -Male; National ID No. 06200000611 (Syria)

Oblast, Belarus; DOB 1977; nationality Belarus;УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

(individual) [SYRIA] (Linked To: SYRIAN ARAB

Gender Male (individual) [BELARUS-EO14038].

БЕЛАВТОМАЗ)), Ul. Sotsialisticheskaya 2,

ARMY).

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

Minsk 220021, Belarus; Target Type State-ТКАЧОЎ, Аляксандр Генадзьевіч) (a.k.a.

Owned Enterprise; Tax ID No. 100320487

TKACHEV, Aleksandr Gennadievich (Cyrillic:(Belarus); Government Gazette NumberТКАЧЕВ, Александр Геннадьевич)), Gomel

05808729 (Belarus) [BELARUS-EO14038].

Oblast, Belarus; DOB 1977; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].
YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr• 03/28/23

Vladimirovich (Cyrillic: ЮЖИК, Александр

The following [SYRIA] entries have been added toВладимирович); a.k.a. YUZHYK, Alyaksandr

OFAC's SDN List:

Uladzimiravich (Cyrillic: ЮЖЫК, Аляксандр
Уладзіміравіч)), Grodno Oblast, Belarus; DOB
1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].
YUZHIK, Aleksandr Vladimirovich (Cyrillic:ЮЖИК, Александр Владимирович) (a.k.a.
YUZHIK, Aleksandr; a.k.a. YUZHYK, Alyaksandr
Uladzimiravich (Cyrillic: ЮЖЫК, Аляксандр
Уладзіміравіч)), Grodno Oblast, Belarus; DOB
1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].
YUZHYK, Alyaksandr Uladzimiravich (Cyrillic:ЮЖЫК, Аляксандр Уладзіміравіч) (a.k.a.
YUZHIK, Aleksandr; a.k.a. YUZHIK, Aleksandr
Vladimirovich (Cyrillic: ЮЖИК, Александр
Владимирович)), Grodno Oblast, Belarus; DOB
1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ABU ZUREIK, Imad (Arabic: ‫( )ﻋﻤﺎﺩ ﺍﺑﻮ ﺯﺭﯾﻖ‬a.k.a.
ABU ZUREIQ, Imad), Nassib, Syria; DOB 09
Feb 1979; POB Dara', Syria; nationality Syria;
Gender Male; National ID No. 12010031783(Syria) (individual) [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).
ABU ZUREIQ, Imad (a.k.a. ABU ZUREIK, Imad
(Arabic: ‫))ﻋﻤﺎﺩ ﺍﺑﻮ ﺯﺭﯾﻖ‬, Nassib, Syria; DOB 09
Feb 1979; POB Dara', Syria; nationality Syria;
Gender Male; National ID No. 12010031783(Syria) (individual) [SYRIA] (Linked To: SYRIANMILITARY INTELLIGENCE DIRECTORATE).
AL-ASSAD, Waseem (a.k.a. AL-ASSAD, Waseem
Badi; a.k.a. AL-ASSAD, Wassim; a.k.a. ALASSAD, Wassim Badi' (Arabic: ‫))ﻭﺳﻴﻢ ﺑﺪﻳﻊ ﺍﻷﺳﺪ‬,Syria; DOB 18 Jul 1980; POB Qardaha, Latakia
Governorate, Syria; nationality Syria; Gender
Male; National ID No. 06200000611 (Syria)

The following [SYRIA] [SYRIA-CAESAR] entries
have been added to OFAC's SDN List:
AL-ASAD, Samer (a.k.a. AL-ASSAD, Samer
Kamal (Arabic: ‫))ﺳﺎﻣﺮ ﻛﻤﺎﻝ ﺍﻷﺳﺪ‬, Syria; DOB 19
May 1973; POB Qardaha, Syria; nationality
Syria; Gender Male; Passport 86368 (Syria);
National ID No. 06200000449 (Syria) (individual)[SYRIA] [SYRIA-CAESAR].
AL-ASSAD, Samer Kamal (Arabic: ‫)ﺳﺎﻣﺮ ﻛﻤﺎﻝ ﺍﻷﺳﺪ‬(a.k.a. AL-ASAD, Samer), Syria; DOB 19 May
1973; POB Qardaha, Syria; nationality Syria;
Gender Male; Passport 86368 (Syria); National
ID No. 06200000449 (Syria) (individual) [SYRIA][SYRIA-CAESAR].
QADDOUR, Khaled Nasser (Arabic: ‫ﺧﺎﻟﺪ ﻧﺎﺻﺮ‬‫( )ﻗﺪﻭﺭ‬a.k.a. QADDOUR, Khalid), Yaafour,Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-ASSAD, Maher).
QADDOUR, Khalid (a.k.a. QADDOUR, Khaled
Nasser (Arabic: ‫))ﺧﺎﻟﺪ ﻧﺎﺻﺮ ﻗﺪﻭﺭ‬, Yaafour,Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)- 99 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(individual) [SYRIA] [SYRIA-CAESAR] (Linked

Muhammad; a.k.a. DAQOU, Mohamed Hassan;

section 1(b) of Executive Order 13224, as

To: AL-ASSAD, Maher).

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

amended by Executive Order 13886;‫ ;)ﺣﺴﻦ ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a. DEQQO, Hassan

Organization Established Date 18 Jan 2014;

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

Registration Number 4004501 (Lebanon)

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,[SDGT] (Linked To: DAQQOU, Hassan

The following [SDGT] entries have been added to
OFAC's SDN List:
AL ISRAA IMPORT AND EXPORTESTABLISHMENT (a.k.a. AL-ISRAAESTABLISHMENT FOR IMPORT AND
EXPORT), No. 142 Niha-Main Road, Zahle,
Lebanon; Secondary sanctions risk: section 1(b)of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Jan 2014; Registration
Number 4800490 (Lebanon) [SDGT] (Linked To:
DAQQOU, Hassan Muhammad).
AL-ISRAA ESTABLISHMENT FOR IMPORT AND
EXPORT (a.k.a. AL ISRAA IMPORT AND
EXPORT ESTABLISHMENT), No. 142 NihaMain Road, Zahle, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Organization Established Date 18 Jan 2014;
Registration Number 4800490 (Lebanon)[SDGT] (Linked To: DAQQOU, Hassan
Muhammad).
DAQOU, Hassan (a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:‫ ;)ﺣﺴﻦ ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: HIZBALLAH).
DAQOU, Hassan bin Muhammad (a.k.a. DAQOU,
Hassan; a.k.a. DAQOU, Hassan Muhammed;
a.k.a. DAQOU, Mohamed Hassan; a.k.a.
DAQQOU, Hassan Muhammad (Arabic: ‫ﺣﺴﻦ‬‫ ;)ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a. DEQQO, Hassan Mohammed;
a.k.a. "DAGO, Hassan Mohamed"; a.k.a.
"DAQU, Hassan"; a.k.a. "DUKKO, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality
Syria; alt. nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: HIZBALLAH).
DAQOU, Hassan Muhammed (a.k.a. DAQOU,
Hassan; a.k.a. DAQOU, Hassan bin

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

Muhammad).

nationality Syria; alt. nationality Lebanon;

HASSAN DAQQOU TRADING (a.k.a. HASAN

Gender Male; Secondary sanctions risk: section

DEQQOU TRADING), No. 142 Niha-Main Road,

1(b) of Executive Order 13224, as amended by

Zahle, Lebanon; Secondary sanctions risk:

Executive Order 13886 (individual) [SDGT]

section 1(b) of Executive Order 13224, as(Linked To: HIZBALLAH).

amended by Executive Order 13886;

DAQOU, Mohamed Hassan (a.k.a. DAQOU,

Organization Established Date 18 Jan 2014;

Hassan; a.k.a. DAQOU, Hassan bin

Registration Number 4004501 (Lebanon)

Muhammad; a.k.a. DAQOU, Hassan[SDGT] (Linked To: DAQQOU, Hassan

Muhammed; a.k.a. DAQQOU, Hassan

Muhammad).

Muhammad (Arabic: ‫ ;)ﺣﺴﻦ ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a.

ZAITAR, Noah (Arabic: ‫( )ﻧﻮﺡ ﺯﻋﻴﺘﺮ‬a.k.a. ZUAITER,

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

Nuah), Syria; Lebanon; DOB 1971; alt. DOB

Hassan Mohamed"; a.k.a. "DAQU, Hassan";1977; nationality Lebanon; Gender Male;a.k.a. "DUKKO, Hassan"), Tfail, Lebanon; DOB

Secondary sanctions risk: section 1(b) of

01 Feb 1985; nationality Syria; alt. nationality

Executive Order 13224, as amended by

Lebanon; Gender Male; Secondary sanctions

Executive Order 13886 (individual) [SDGT]

risk: section 1(b) of Executive Order 13224, as(Linked To: HIZBALLAH).

amended by Executive Order 13886 (individual)

ZUAITER, Nuah (a.k.a. ZAITAR, Noah (Arabic: ‫ﻧﻮﺡ‬[SDGT] (Linked To: HIZBALLAH).

‫))ﺯﻋﻴﺘﺮ‬, Syria; Lebanon; DOB 1971; alt. DOB

DAQQOU, Hassan Muhammad (Arabic: ‫ﺣﺴﻦ‬

1977; nationality Lebanon; Gender Male;‫( )ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a. DAQOU, Hassan; a.k.a.

Secondary sanctions risk: section 1(b) of

DAQOU, Hassan bin Muhammad; a.k.a.

Executive Order 13224, as amended by

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

Executive Order 13886 (individual) [SDGT]

Mohamed Hassan; a.k.a. DEQQO, Hassan(Linked To: HIZBALLAH).

Mohammed; a.k.a. "DAGO, Hassan Mohamed";"DAGO, Hassan Mohamed" (a.k.a. DAQOU,

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

Hassan; a.k.a. DAQOU, Hassan bin

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

Muhammad; a.k.a. DAQOU, Hassan

nationality Syria; alt. nationality Lebanon;

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Gender Male; Secondary sanctions risk: section

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

1(b) of Executive Order 13224, as amended by‫ ;)ﺣﺴﻦ ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a. DEQQO, Hassan

Executive Order 13886 (individual) [SDGT]

Mohammed; a.k.a. "DAQU, Hassan"; a.k.a.

(Linked To: HIZBALLAH).

"DUKKO, Hassan"), Tfail, Lebanon; DOB 01 Feb

DEQQO, Hassan Mohammed (a.k.a. DAQOU,

1985; nationality Syria; alt. nationality Lebanon;

Hassan; a.k.a. DAQOU, Hassan bin

Gender Male; Secondary sanctions risk: section

Muhammad; a.k.a. DAQOU, Hassan

1(b) of Executive Order 13224, as amended by

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Executive Order 13886 (individual) [SDGT]

a.k.a. DAQQOU, Hassan Muhammad (Arabic:(Linked To: HIZBALLAH).

‫ ;)ﺣﺴﻦ ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a. "DAGO, Hassan"DAQU, Hassan" (a.k.a. DAQOU, Hassan; a.k.a.

Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a.

DAQOU, Hassan bin Muhammad; a.k.a.

"DUKKO, Hassan"), Tfail, Lebanon; DOB 01 Feb

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

1985; nationality Syria; alt. nationality Lebanon;

Mohamed Hassan; a.k.a. DAQQOU, Hassan

Gender Male; Secondary sanctions risk: section

Muhammad (Arabic: ‫ ;)ﺣﺴﻦ ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a.

1(b) of Executive Order 13224, as amended by

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

Executive Order 13886 (individual) [SDGT]

Hassan Mohamed"; a.k.a. "DUKKO, Hassan"),(Linked To: HIZBALLAH).

Tfail, Lebanon; DOB 01 Feb 1985; nationality

HASAN DEQQOU TRADING (a.k.a. HASSAN

Syria; alt. nationality Lebanon; Gender Male;DAQQOU TRADING), No. 142 Niha-Main Road,

Secondary sanctions risk: section 1(b) of

Zahle, Lebanon; Secondary sanctions risk:

Executive Order 13224, as amended by- 100 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Executive Order 13886 (individual) [SDGT]PERDOMO MATA, Adrian Antonio, Miranda,

CASTELLANOS ALVAREZ TOSTADO, Juan Jose

(Linked To: HIZBALLAH).

Venezuela; DOB 16 Sep 1969; Gender Male;(a.k.a. ALVAREZ TOSTADO, Jose); DOB 27"DUKKO, Hassan" (a.k.a. DAQOU, Hassan; a.k.a.

Cedula No. 10540241 (Venezuela) (individual)

Aug 1955; POB Mexico (individual) [SDNTK].

DAQOU, Hassan bin Muhammad; a.k.a.

[VENEZUELA-EO13850].

CAZARES PEREZ, Efrain (a.k.a. CAZAREZDAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DAQQOU, Hassan
Muhammad (Arabic: ‫ ;)ﺣﺴﻦ ﻣﺤﻤﺪ ﺩﻗﻮ‬a.k.a.

• 03/30/23

PEREZ, Efrain), Calle Torre de Londres No.
7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; c/o CAZPERDEQQO, Hassan Mohammed; a.k.a. "DAGO,

The following [SDNTK] entries have been

IMPORTACIONES, S.A. DE C.V., Culiacan,

Hassan Mohamed"; a.k.a. "DAQU, Hassan"),removed:Sinaloa, Mexico; DOB 16 May 1965; POB

Tfail, Lebanon; DOB 01 Feb 1985; nationality
Syria; alt. nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: HIZBALLAH).

• 03/30/23
The following [DPRK] entries have been added to
OFAC's SDN List:

ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose); DOB 27 Aug 1955; POB Mexico(individual) [SDNTK].
CARBAJAL REYES, Ramon Ulises (a.k.a.
CARRAJAL REYES, Ramon Ulises; a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle
Michoacan No. 42, Int. 02, Zono Central,
Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Nov 1974; alt. DOB 23 Dec 1974; POB
Guanajuato, Mexico; alt. POB Salamanca,

MKRTYCEV, Asot (a.k.a. MKRTYCHEV, Ashot),Guanajuato, Mexico; nationality Mexico; citizen

Hana Melichkova Street 3448/37, Bratislava

Mexico; R.F.C. CARR741122 (Mexico); C.U.R.P.

84105, Slovakia; DOB 07 May 1966; POB Baku,

CARR741122HGTRYM01 (Mexico); Cartilla deAzerbaijan; citizen Slovakia; Gender Male;

Servicio Militar Nacional B-8134996 (Mexico);

Secondary sanctions risk: North Korea

C.U.I.P. CARR741122H11270693 (Mexico)

Sanctions Regulations, sections 510.201 and(individual) [SDNTK].

510.210; Transactions Prohibited For Persons

CARRAJAL REYES, Ramon Ulises (a.k.a.

Owned or Controlled By U.S. Financial

CARBAJAL REYES, Ramon Ulises; a.k.a.

Institutions: North Korea Sanctions Regulations

CARVAJAL REYES, Ramon Ulises), Calle

section 510.214; Passport BD3843329

Michoacan No. 42, Int. 02, Zono Central,(Slovakia) expires 08 Apr 2029; alt. Passport

Doloros Hidalgo, Guanajuato, Mexico; DOB 22

BD5609822 (Slovakia) expires 19 May 2024

Nov 1974; alt. DOB 23 Dec 1974; POB(individual) [DPRK].

Guanajuato, Mexico; alt. POB Salamanca,

MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot),

Guanajuato, Mexico; nationality Mexico; citizen

Hana Melichkova Street 3448/37, Bratislava

Mexico; R.F.C. CARR741122 (Mexico); C.U.R.P.

84105, Slovakia; DOB 07 May 1966; POB Baku,

CARR741122HGTRYM01 (Mexico); Cartilla deAzerbaijan; citizen Slovakia; Gender Male;

Servicio Militar Nacional B-8134996 (Mexico);

Secondary sanctions risk: North Korea

C.U.I.P. CARR741122H11270693 (Mexico)

Sanctions Regulations, sections 510.201 and(individual) [SDNTK].

510.210; Transactions Prohibited For Persons

CARVAJAL REYES, Ramon Ulises (a.k.a.

Owned or Controlled By U.S. Financial

CARBAJAL REYES, Ramon Ulises; a.k.a.

Institutions: North Korea Sanctions Regulations

CARRAJAL REYES, Ramon Ulises), Calle

section 510.214; Passport BD3843329

Michoacan No. 42, Int. 02, Zono Central,(Slovakia) expires 08 Apr 2029; alt. Passport

Doloros Hidalgo, Guanajuato, Mexico; DOB 22

BD5609822 (Slovakia) expires 19 May 2024

Nov 1974; alt. DOB 23 Dec 1974; POB(individual) [DPRK].

Guanajuato, Mexico; alt. POB Salamanca,• 03/30/23

Guanajuato, Mexico; nationality Mexico; citizen
Mexico; R.F.C. CARR741122 (Mexico); C.U.R.P.
CARR741122HGTRYM01 (Mexico); Cartilla deThe following [VENEZUELA-EO13850] entries

Servicio Militar Nacional B-8134996 (Mexico);have been removed:

C.U.I.P. CARR741122H11270693 (Mexico)(individual) [SDNTK].

Campo Loaiza, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CAPE6505164F5 (Mexico) (individual) [SDNTK].
CAZARES PEREZ, Irma (a.k.a. CAZAREZPEREZ, Irma), Calle Isla del Oeste No. 103, La
Primavera, Culiacan, Sinaloa, Mexico; c/o
CAZPER IMPORTACIONES, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
POB Zapote de los Moya, Mocorito, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
C.U.R.P. CAPI560927MSLZRR07 (Mexico);Electoral Registry No. CAPI560927RF4 (Mexico)(individual) [SDNTK].
CAZARES PEREZ, Maria Tiburcia (a.k.a.
CAZAREZ PEREZ, Maria Tiburcia), Calle Isladel Oeste No. 103, La Primavera, Culiacan,
Sinaloa, Mexico; c/o CAZPERIMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 14 Oct 1962; POB Campo
Tribolet, Perteneciente a la sindicatura de
Sataya, Navolato, Sinaloa; nationality Mexico;
citizen Mexico; C.U.R.P.
CAPT621014MSLZRB00 (Mexico); Electoral
Registry No. CAPT6210144PA (Mexico)(individual) [SDNTK].
CAZAREZ PEREZ, Efrain (a.k.a. CAZARESPEREZ, Efrain), Calle Torre de Londres No.
7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; c/o CAZPERIMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 16 May 1965; POB
Campo Loaiza, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CAPE6505164F5 (Mexico) (individual) [SDNTK].
CAZAREZ PEREZ, Irma (a.k.a. CAZARESPEREZ, Irma), Calle Isla del Oeste No. 103, La
Primavera, Culiacan, Sinaloa, Mexico; c/o
CAZPER IMPORTACIONES, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
POB Zapote de los Moya, Mocorito, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
C.U.R.P. CAPI560927MSLZRR07 (Mexico);- 101 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Electoral Registry No. CAPI560927RF4 (Mexico)

OYSTER INVESTMENTS LLC, Lewes, DE,

S.A., Lima, Peru; c/o REPRESENTACIONES(individual) [SDNTK].

United States; 1250 S Miami Ave, Unit 1004,

ORIENTE S.R.L., Trujillo, Peru; c/o ORIENTECAZAREZ PEREZ, Maria Tiburcia (a.k.a.

Miami, FL, United States; 1250 S Miami Ave,

TOURS S.R.L., Lima, Peru; c/o PERU TOTALCAZARES PEREZ, Maria Tiburcia), Calle Isla

Unit 1603, Miami, FL, United States; 170 SE 14

MARKET E.I.R.L., Lima, Peru; c/o ORIENTE

del Oeste No. 103, La Primavera, Culiacan,

St, Unit 1606, Miami, FL, United States; 170 SE

CONTRATISTAS GENERALES S.A., Trujillo,

Sinaloa, Mexico; c/o CAZPER

14 St, Unit 2405, Miami, FL, United States; File

Peru; c/o SERVICIOS SILSA S.A.C., Lima, Peru;

IMPORTACIONES, S.A. DE C.V., Culiacan,

Number 5277495 (United States) [SDNTK].

c/o LA CROSSE GROUP INC, Tortola, Virgin

Sinaloa, Mexico; DOB 14 Oct 1962; POB Campo

QUINTERO CABALLERO, Luis Ramiro, Carrera

Islands, British; c/o AERO COURIER CARGO

Tribolet, Perteneciente a la sindicatura de

56 No. 81-98, Apt. 9B, Edificio Galery El Golf,

S.A., Lima, Peru; c/o TRANSPORTES AEREOS

Sataya, Navolato, Sinaloa; nationality Mexico;

Barranquilla, Colombia; Carrera 52B 100-240,

UNIDOS SELVA AMAZONICA S.A., Lima, Peru;

citizen Mexico; C.U.R.P.

Barranquilla, Colombia; DOB 23 Jan 1980; POB

Calle Trinidad Moran 1316, Lima, Peru; DOB 01

CAPT621014MSLZRB00 (Mexico); Electoral

Santa Marta, Magdalena, Colombia; Cedula No.

Jan 1963; LE Number 07553224 (Peru)

Registry No. CAPT6210144PA (Mexico)

7604133 (Colombia) (individual) [SDNTK](individual) [SDNTK].

(individual) [SDNTK].

(Linked To: INTERNACIONAL MONEYCAZPER IMPORTACIONES, S.A. DE C.V., Ave.

SERVICIO LTDA.; Linked To: INVERSIONES Y

Manuel Vallarta No. 2144, Col. Centro, Culiacan,

REPRESENTACIONES EL CAIRO LTDA.;

Sinaloa, Mexico; Ave. Manuel Vallarta No. 2136,

Linked To: EL KAIRO INTERNACIONAL SAS).

Col. Centro, Culiacan, Sinaloa, Mexico; Ave.

REJON AGUILAR, Jesus Enrique (a.k.a. REJON

Manuel Vallarta #2136-1, Col. Centro Sinaloa,

AGUILAR, Jose (Jesus) Enrique), Calle Hidalgo

Culiacan, Sinaloa, Mexico; Ave Manuel Vallarta

No. 6, Col. Sabancuy, Carmen, Campeche C.P.

2136, Centro Culiacan Fray Servando Teresa de

24370, Mexico; DOB 09 Jun 1976; alt. DOB 01

Mier E, Culiacan de Rosales, Culiacan 80129,

Jan 1970; POB Campeche; nationality Mexico;

Mexico; Website www.cazper.com.mx; R.F.C.

citizen Mexico; C.U.R.P.

CIM040429UH4 (Mexico) [SDNTK].

REAJ760609HCCJGS02 (Mexico); Cartilla de

CHENG, Guifeng, China; DOB 02 Feb 1958;

Servicio Militar Nacional C720867 (Mexico);

nationality China; Gender Female; National ID

C.U.I.P. REAE760609H04151249 (Mexico)

No. 31010819580202164 (China) (individual)(individual) [SDNTK].

[SDNTK].

REJON AGUILAR, Jose (Jesus) Enrique (a.k.a.

DTS CONSULTING S.A., 25 de Mayo 611, piso 4

REJON AGUILAR, Jesus Enrique), Calleof. 2, Buenos Aires, Argentina [SDNTK].

Hidalgo No. 6, Col. Sabancuy, Carmen,

EL KAIRO INTERNACIONAL SAS, Carrera 15

Campeche C.P. 24370, Mexico; DOB 09 Jun

No. 93-60 Local 1-21, Bogota, Colombia; NIT #1976; alt. DOB 01 Jan 1970; POB Campeche;

900376699-6 (Colombia); Matricula Mercantil No

nationality Mexico; citizen Mexico; C.U.R.P.

02018260 (Colombia) [SDNTK].

REAJ760609HCCJGS02 (Mexico); Cartilla de

GALLON ARISTIZABAL, Mariana, Colombia;

Servicio Militar Nacional C720867 (Mexico);

DOB 04 Nov 1992; POB Medellin, Antioquia,

C.U.I.P. REAE760609H04151249 (Mexico)

Colombia; Gender Female; Cedula No.

(individual) [SDNTK].

1152443588 (Colombia) (individual) [SDNTK]SMILEWALLET B.V., Herengracht 420,

(Linked To: CLAMASAN S.A.S.; Linked To:

Amsterdam 1017BZ, Netherlands; Website

GUISANES S.A.S.; Linked To:

www.smilewallet.com; Chamber of Commerce

AGROPECUARIA MAIS SOCIEDAD POR

Number 70004676 (Netherlands); RSINACCIONES SIMPLIFICADA; Linked To:

858100034 (Netherlands) [SDNTK].

AGROINDUSTRIAS CIMA S.A.S.).

TOMAGHELLI, Gaston, Buenos Aires, Argentina;

INTERNACIONAL MONEY SERVICIO LTDA.,DOB 17 Nov 1977; POB Argentina; nationality

Calle 76 No. 48-30, Barranquilla, Colombia;

Argentina; Gender Male; Passport AAD186419

Carrera 15 No. 93-60 Local 1-21, Bogota,(Argentina); D.N.I. 26201272 (Argentina)

Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,(individual) [SDNTK] (Linked To: DTS

Colombia; NIT # 8301427473 (Colombia); alt.

CONSULTING S.A.).

NIT # 9003766996 (Colombia) [SDNTK].

WATER HILL CORP., Miami, FL, United States;

INVERSIONES Y REPRESENTACIONES EL

Identification Number P16000064887 (United

CAIRO LTDA., Calle 76 No. 48-30, Barranquilla,States) [SDNTK].

Colombia; NIT # 802013384-9 (Colombia)

ZEVALLOS GONZALES, Sara Marilyn, c/o[SDNTK].

EMPRESA EDITORA CONTINENTE PRESS

The following [SDNT] entries have been removed:
GRAJALES LEMOS, Javier (a.k.a. GRAJALESLEMOS, Juan Jacobo), c/o CRETA S.A., La
Union, Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACIONCENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 28 Oct 1972; POB La
Union, Valle, Colombia; Cedula No. 94273951(Colombia) (individual) [SDNT].
GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA S.A.,
La Union, Valle, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACIONCENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; DOB 28 Oct 1972; POB La
Union, Valle, Colombia; Cedula No. 94273951(Colombia) (individual) [SDNT].
PELAEZ LOPEZ, John Jairo, c/o RENTA
LIQUIDA S.A.S., Medellin, Antioquia, Colombia;
Calle 32B Sur No. 47-51 Apto. 801, Envigado,
Antioquia, Colombia; Calle 46 No. 86-24,
Medellin, Colombia; DOB 05 Sep 1957; Cedula
No. 3356399 (Colombia) (individual) [SDNT].
RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17
Apto. 503, Medellin, Colombia; Calle 32B Sur
No. 47-51, Envigado, Antioquia, Colombia; Calle
46 No. 86-24, Medellin, Colombia; NIT #900316915-6 (Colombia) [SDNT].

- 102 -OFFICE OF FOREIGN ASSETS CONTROL• 03/31/23
The following [GLOMAG] entries have been
added to OFAC's SDN List:

CHANGES TO THE SDNLIST IN 2023

Teddy Samir (Arabic: ‫))ﺗﺎﺩﻱ ﺳﻤﻴﺮ ﺯﻳﻨﺎ‬, Lebanon;

Date 23 Apr 2010; Commercial Registry Number

DOB 10 Dec 1963; POB Bsharri, Lebanon;

1011700 (Lebanon) [LEBANON].

nationality Lebanon; Gender Male; Passport
LR0016427 (Lebanon) expires 08 Aug 2021
(individual) [LEBANON].

• 04/05/23

TABACALERA DEL ESTE S.A. (a.k.a. TABESA),ZINA, Raymond Samir (Arabic: ‫)ﺭﻳﻤﻮﻥ ﺳﻤﻴﺮ ﺯﻳﻨﺎ‬The following [CYBER2] entries have been added

Ybyra Pyta s/n Esquina Mandarinas, Villa(a.k.a. RAHME, Raymond Zina (Arabic: ‫ﺭﻳﻤﻮﻥ‬to OFAC's SDN List:

Conavi II, Hernandarias 7220, Paraguay; Calle‫ ;)ﺯﻳﻨﻪ ﺭﺣﻤﺔ‬a.k.a. RAHMEH, Raymond), Lebanon;

Yvyra Pyta y Mandarinas, Barrio Santa Teresa,

DOB 01 Oct 1968; POB Mar Saba, Lebanon;

Ciudad Hernandarias, Alto Parana, Paraguay;

nationality Lebanon; Gender Male; Passport

Organization Established Date 1994;

LR0555055 (Lebanon) expires 24 Jun 2031

Organization Type: Wholesale of food,(individual) [LEBANON].

beverages and tobacco; Tax ID No. 80008790-9

ZINA, Teddy Samir (Arabic: ‫( )ﺗﺎﺩﻱ ﺳﻤﻴﺮ ﺯﻳﻨﺎ‬a.k.a.

(Paraguay) [GLOMAG] (Linked To: CARTESRAHME, Teddy Zina (Arabic: ‫;)ﺗﻴﺪﻱ ﺯﻳﻨﻪ ﺭﺣﻤﺔ‬JARA, Horacio Manuel).

a.k.a. RAHMEH, Teddy Samir Zina), Lebanon;

TABESA (a.k.a. TABACALERA DEL ESTE S.A.),

DOB 10 Dec 1963; POB Bsharri, Lebanon;

Ybyra Pyta s/n Esquina Mandarinas, Villanationality Lebanon; Gender Male; Passport

Conavi II, Hernandarias 7220, Paraguay; Calle

LR0016427 (Lebanon) expires 08 Aug 2021

Yvyra Pyta y Mandarinas, Barrio Santa Teresa,(individual) [LEBANON].

Ciudad Hernandarias, Alto Parana, Paraguay;

ZR ENERGY DMCC (Arabic: ‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫)ﺯﺩ ﺁﺭ ﺇﻧﻴﺮﺟﻲ ﻡ‬,

Organization Established Date 1994;

Unit No: 1305, Platinum Tower, Plot No: JLT-

Organization Type: Wholesale of food,PH1-I2, Jumeirah Lakes Towers, Dubai, United

beverages and tobacco; Tax ID No. 80008790-9

Arab Emirates; Quai Du Mont-Blanc 4th Floor,(Paraguay) [GLOMAG] (Linked To: CARTES

1201, Geneva, Switzerland; Website

JARA, Horacio Manuel).

www.zrenergy.com; Organization Established
Date 23 Jul 2013; License DMCC-33225 (United• 04/04/23

Arab Emirates) issued 23 Jul 2013 expires 22
Jul 2023; Legal Entity Number

The following [LEBANON] entries have been

213800TWK2R9AGIQXV07; Registration

added to OFAC's SDN List:

Number DMCC4189 (United Arab Emirates)

RAHME, Raymond Zina (Arabic: ‫)ﺭﻳﻤﻮﻥ ﺯﻳﻨﻪ ﺭﺣﻤﺔ‬(a.k.a. RAHMEH, Raymond; a.k.a. ZINA,
Raymond Samir (Arabic: ‫))ﺭﻳﻤﻮﻥ ﺳﻤﻴﺮ ﺯﻳﻨﺎ‬,Lebanon; DOB 01 Oct 1968; POB Mar Saba,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0555055 (Lebanon) expires 24 Jun
2031 (individual) [LEBANON].
RAHME, Teddy Zina (Arabic: ‫( )ﺗﻴﺪﻱ ﺯﻳﻨﻪ ﺭﺣﻤﺔ‬a.k.a.
RAHMEH, Teddy Samir Zina; a.k.a. ZINA, Teddy
Samir (Arabic: ‫))ﺗﺎﺩﻱ ﺳﻤﻴﺮ ﺯﻳﻨﺎ‬, Lebanon; DOB 10
Dec 1963; POB Bsharri, Lebanon; nationality
Lebanon; Gender Male; Passport LR0016427(Lebanon) expires 08 Aug 2021 (individual)[LEBANON].
RAHMEH, Raymond (a.k.a. RAHME, RaymondZina (Arabic: ‫ ;)ﺭﻳﻤﻮﻥ ﺯﻳﻨﻪ ﺭﺣﻤﺔ‬a.k.a. ZINA,
Raymond Samir (Arabic: ‫))ﺭﻳﻤﻮﻥ ﺳﻤﻴﺮ ﺯﻳﻨﺎ‬,Lebanon; DOB 01 Oct 1968; POB Mar Saba,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0555055 (Lebanon) expires 24 Jun
2031 (individual) [LEBANON].
RAHMEH, Teddy Samir Zina (a.k.a. RAHME,

issued 19 Jun 2013 [LEBANON].
ZR GROUP SAL HOLDING (a.k.a. Z-R GROUPSAL HOLDING (Arabic: ‫ﺍﺭ ﺍﻟﻘﺎﺑﻀﺔ ﺵ‬-‫ﻣﺠﻤﻮﻋﺔ ﺯﻱ‬‫))ﻡ ﻝ ﻫﻮﻟﺪﻧﻎ‬, Al Maliya Street, Beirut, Lebanon;
Nejmeh Square, Real Estate No. 1084 of thePort Real Estate District, Beirut, Lebanon;
Website https://zr-group.net; Organization
Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon)[LEBANON].
Z-R GROUP SAL HOLDING (Arabic: ‫ﺍﺭ‬-‫ﻣﺠﻤﻮﻋﺔ ﺯﻱ‬‫( )ﺍﻟﻘﺎﺑﻀﺔ ﺵ ﻡ ﻝ ﻫﻮﻟﺪﻧﻎ‬a.k.a. ZR GROUP SALHOLDING), Al Maliya Street, Beirut, Lebanon;
Nejmeh Square, Real Estate No. 1084 of thePort Real Estate District, Beirut, Lebanon;
Website https://zr-group.net; Organization
Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon)[LEBANON].
ZR LOGISTICS SAL (Arabic: .‫ ﻡ‬.‫ﺯﻱ ﺍﺭ ﻟﻮﺟﺴﺘﻴﺞ ﺵ‬.‫)ﻝ‬, Najmeh Square, al-Maliyya Street, Second
Floor, Beirut, Lebanon; Organization Established

GENESIS MARKET (a.k.a. "GENESISMARKETPLACE"; a.k.a. "GENESIS STORE"),
Russia; Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7
wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].
"GENESIS MARKETPLACE" (a.k.a. GENESISMARKET; a.k.a. "GENESIS STORE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7
wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].
"GENESIS STORE" (a.k.a. GENESIS MARKET;
a.k.a. "GENESIS MARKETPLACE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7
wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

• 04/05/23
The following [GLOMAG] entries have been
added to OFAC's SDN List:
BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port
Au Prince HT6120, Haiti; DOB 18 Nov 1977;
POB Port Au Prince, Haiti; nationality Haiti;
Gender Male; Passport PP5201306 (Haiti)
issued 03 Apr 2019 expires 02 Apr 2029;
National ID No. 0038132991 (Haiti) (individual)[GLOMAG].

• 04/11/23

Teddy Zina (Arabic: ‫ ;)ﺗﻴﺪﻱ ﺯﻳﻨﻪ ﺭﺣﻤﺔ‬a.k.a. ZINA,- 103 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

The following [SDGT] entries have been added toDangam, Kunar, Afghanistan; DOB 17 Apr 1979;

a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB

OFAC's SDN List:

POB Samar Bagh, Lower Dir, Khyber

1977; POB Damascus, Syria; nationality Syria;

Pakhtunkhwa, Pakistan; nationality Pakistan;

Gender Male (individual) [SDGT]. -to- "AL-Gender Male; Secondary sanctions risk: section'ASKARI, Abu Hammam" (a.k.a. AL-SURI,

1(b) of Executive Order 13224, as amended by

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir

Executive Order 13886 (individual) [SDGT]'Abd al-Latif; a.k.a. "AL-SHAMI, Abu Hammam";(Linked To: TEHRIK-E TALIBAN PAKISTAN

a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB(TTP)). -to- DEROJI, Mufti Hazrat (a.k.a. "ALI,

1977; POB Damascus, Syria; nationality Syria;

Mufti Hazrat"; a.k.a. "AMJAD, Qari"; a.k.a. "Mufti

Gender Male; Secondary sanctions risk: section

Hazrat"; a.k.a. "Mufti Muzahim"), Dangam,

1(b) of Executive Order 13224, as amended byKunar, Afghanistan; DOB 17 Apr 1979; POB

Executive Order 13886 (individual) [SDGT]

AL-URAYDI, Sami Mahmud Mohammed (a.k.a.
ERIDI, Sami Mahmoud Mohammad; a.k.a. "ALSHAMI, Abu Mahmud"), Syria; DOB 1973; POB
Amman, Jordan; nationality Jordan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport K086725(Jordan) issued 12 Oct 2008; Identification
Number 973103364 (Jordan) (individual) [SDGT](Linked To: HURRAS AL-DIN).
ERIDI, Sami Mahmoud Mohammad (a.k.a. ALURAYDI, Sami Mahmud Mohammed; a.k.a. "ALSHAMI, Abu Mahmud"), Syria; DOB 1973; POB
Amman, Jordan; nationality Jordan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport K086725(Jordan) issued 12 Oct 2008; Identification
Number 973103364 (Jordan) (individual) [SDGT](Linked To: HURRAS AL-DIN).
"AL-SHAMI, Abu Mahmud" (a.k.a. AL-URAYDI,
Sami Mahmud Mohammed; a.k.a. ERIDI, Sami
Mahmoud Mohammad), Syria; DOB 1973; POB
Amman, Jordan; nationality Jordan; Gender
Male; Secondary sanctions risk: section 1(b) of

Samar Bagh, Lower Dir, Khyber Pakhtunkhwa,(Linked To: HURRAS AL-DIN).

Pakistan; nationality Pakistan; Gender Male;"AL-SHAMI, Abu Hammam" (a.k.a. AL-SURI,

Secondary sanctions risk: section 1(b) of

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir

Executive Order 13224, as amended by'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu

Executive Order 13886 (individual) [SDGT]

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),(Linked To: TEHRIK-E TALIBAN PAKISTAN

Syria; DOB 1977; POB Damascus, Syria;(TTP)).

nationality Syria; Gender Male (individual)

HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.

[SDGT]. -to- "AL-SHAMI, Abu Hammam" (a.k.a.

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,

AL-SURI, Faruq; a.k.a. HIJAZI, Samir; a.k.a.

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),Abu Hammam"; a.k.a. "AL-SHAMI, Abu

Syria; DOB 1977; POB Damascus, Syria;

Humam"), Syria; DOB 1977; POB Damascus,

nationality Syria; Gender Male (individual)

Syria; nationality Syria; Gender Male; Secondary[SDGT]. -to- HIJAZI, Samir (a.k.a. AL-SURI,

sanctions risk: section 1(b) of Executive OrderFaruq; a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a.

13224, as amended by Executive Order 13886"AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,(individual) [SDGT] (Linked To: HURRAS AL-

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

DIN).

Humam"), Syria; DOB 1977; POB Damascus,"AL-SHAMI, Abu Humam" (a.k.a. AL-SURI, Faruq;

Syria; nationality Syria; Gender Male; Secondary

a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir 'Abdsanctions risk: section 1(b) of Executive Orderal-Latif; a.k.a. "AL-'ASKARI, Abu Hammam";

13224, as amended by Executive Order 13886

a.k.a. "AL-SHAMI, Abu Hammam"), Syria; DOB(individual) [SDGT] (Linked To: HURRAS AL-

1977; POB Damascus, Syria; nationality Syria;

DIN).

Gender Male (individual) [SDGT]. -to- "AL-HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,SHAMI, Abu Humam" (a.k.a. AL-SURI, Faruq;

AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.

Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-'ASKARI,

a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir 'Abd

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

al-Latif; a.k.a. "AL-'ASKARI, Abu Hammam";Abu Hammam"; a.k.a. "AL-SHAMI, Abu

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),a.k.a. "AL-SHAMI, Abu Hammam"), Syria; DOB

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),Syria; DOB 1977; POB Damascus, Syria;

1977; POB Damascus, Syria; nationality Syria;

Syria; DOB 1977; POB Damascus, Syria;

nationality Syria; Gender Male (individual)

Gender Male; Secondary sanctions risk: section

nationality Syria; Gender Male (individual)[SDGT]. -to- HIJAZI, Samir 'Abd al-Latif (a.k.a.

1(b) of Executive Order 13224, as amended by[SDGT]. -to- AL-SURI, Faruq (a.k.a. HIJAZI,

AL-SURI, Faruq; a.k.a. HIJAZI, Samir; a.k.a.

Executive Order 13886 (individual) [SDGT]

Samir; a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a.

"AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,(Linked To: HURRAS AL-DIN).

"AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,

Abu Hammam"; a.k.a. "AL-SHAMI, Abu"AMJAD, Qari" (a.k.a. DEROJI, Mufti Hazrat;

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

Humam"), Syria; DOB 1977; POB Damascus,

a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"),Humam"), Syria; DOB 1977; POB Damascus,

Syria; nationality Syria; Gender Male; Secondary

Dangam, Kunar, Afghanistan; DOB 17 Apr 1979;

Syria; nationality Syria; Gender Male; Secondary

sanctions risk: section 1(b) of Executive Order

POB Samar Bagh, Lower Dir, Khyber

sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886

Pakhtunkhwa, Pakistan; nationality Pakistan;13224, as amended by Executive Order 13886(individual) [SDGT] (Linked To: HURRAS AL-

Gender Male; Secondary sanctions risk: section(individual) [SDGT] (Linked To: HURRAS AL-

DIN).

1(b) of Executive Order 13224, as amended by

DIN).

"AL-'ASKARI, Abu Hammam" (a.k.a. AL-SURI,

Executive Order 13886 (individual) [SDGT]

DEROJI, Mufti Hazrat (a.k.a. "AMJAD, Qari";

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir(Linked To: TEHRIK-E TALIBAN PAKISTAN

a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"),'Abd al-Latif; a.k.a. "AL-SHAMI, Abu Hammam";(TTP)). -to- "AMJAD, Qari" (a.k.a. DEROJI, Mufti

Executive Order 13224, as amended by
Executive Order 13886; Passport K086725(Jordan) issued 12 Oct 2008; Identification
Number 973103364 (Jordan) (individual) [SDGT](Linked To: HURRAS AL-DIN).
The following [SDGT] entries have been changed:- 104 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Hazrat; a.k.a. "ALI, Mufti Hazrat"; a.k.a. "Mufti"ALI, Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat;

INFORMATION TECHNOLOGIES AND

Hazrat"; a.k.a. "Mufti Muzahim"), Dangam,

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat"; a.k.a.

FOREIGN TRADE LIMITED COMPANY),

Kunar, Afghanistan; DOB 17 Apr 1979; POB"Mufti Muzahim"), Dangam, Kunar, Afghanistan;

Huseyinaga neighborhood Istiklal Str.,

Samar Bagh, Lower Dir, Khyber Pakhtunkhwa,

DOB 17 Apr 1979; POB Samar Bagh, Lower Dir,

Grandpera Block No: 56-58 Inner door No: 5,

Pakistan; nationality Pakistan; Gender Male;

Khyber Pakhtunkhwa, Pakistan; nationality

Beyoglu, Istanbul, Turkey; Organization

Secondary sanctions risk: section 1(b) of

Pakistan; Gender Male; Secondary sanctions

Established Date 30 Mar 2022; Organization

Executive Order 13224, as amended byrisk: section 1(b) of Executive Order 13224, as

Type: Wholesale of electronic and

Executive Order 13886 (individual) [SDGT]

amended by Executive Order 13886 (individual)

telecommunications equipment and parts;(Linked To: TEHRIK-E TALIBAN PAKISTAN[SDGT] (Linked To: TEHRIK-E TALIBAN

Registration Number 371692-5 (Turkey); alt.

(TTP)).

PAKISTAN (TTP)).

Registration Number 0127108975400001• 04/12/23

AZU INTERNATIONAL BILGI TEKNOLOJILERIPOB Samar Bagh, Lower Dir, Khyber

The following [RUSSIA-EO14024] entries have

INTERNATIONAL BILGI TEKNOLOJILERI VE

Pakhtunkhwa, Pakistan; nationality Pakistan;

been added to OFAC's SDN List:

DIŞ TICARET LIMITED ŞIRKET) (a.k.a. AZU"Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat; a.k.a.
"AMJAD, Qari"; a.k.a. "Mufti Muzahim"),
Dangam, Kunar, Afghanistan; DOB 17 Apr 1979;

Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: TEHRIK-E TALIBAN PAKISTAN(TTP)). -to- "Mufti Hazrat" (a.k.a. DEROJI, Mufti
Hazrat; a.k.a. "ALI, Mufti Hazrat"; a.k.a. "AMJAD,
Qari"; a.k.a. "Mufti Muzahim"), Dangam, Kunar,
Afghanistan; DOB 17 Apr 1979; POB Samar
Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: TEHRIK-E TALIBAN PAKISTAN(TTP)).
"Mufti Muzahim" (a.k.a. DEROJI, Mufti Hazrat;
a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat"),Dangam, Kunar, Afghanistan; DOB 17 Apr 1979;
POB Samar Bagh, Lower Dir, Khyber
Pakhtunkhwa, Pakistan; nationality Pakistan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: TEHRIK-E TALIBAN PAKISTAN(TTP)). -to- "Mufti Muzahim" (a.k.a. DEROJI,
Mufti Hazrat; a.k.a. "ALI, Mufti Hazrat"; a.k.a.
"AMJAD, Qari"; a.k.a. "Mufti Hazrat"), Dangam,
Kunar, Afghanistan; DOB 17 Apr 1979; POB
Samar Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: TEHRIK-E TALIBAN PAKISTAN(TTP)).
resulting in the following new [SDGT] entries:

AEROMOTUS UNMANNED AERIAL VEHICLESTRADING LLC (Arabic: ‫ﺍﺭﻭﻣﻮﺗﺲ ﻟﺘﺠﺎﺭﺓ ﺍﻟﻄﺎﺋﺮﺍﺕ‬‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺍﻟﺘﻲ ﺗﻌﻤﻞ ﺑﺪﻭﻥ ﻃﻴﺎﺭ ﺵ‬, Dubai, United ArabEmirates; Organization Established Date 31 Jan
2017; Organization Type: Wholesale of othermachinery and equipment; Registration Number
10951485 (United Arab Emirates); alt.
Registration Number 775265 (United ArabEmirates); alt. Registration Number 1268139(United Arab Emirates) [RUSSIA-EO14024].
ALMENOR HOLDINGS LIMITED, Louloupis
Court, Floor No: 7, Christodoylou Chatzipaylou
205, Limassol 3036, Cyprus; Organization
Established Date 30 Jan 2018; Registration
Number C379400 (Cyprus) [RUSSIA-EO14024](Linked To: THE SISTER TRUST).
AO MIB KAPITAL (a.k.a. CJSC IIB CAPITAL;
a.k.a. JOINT STOCK COMPANY IIB CAPITAL),
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia;
Organization Established Date 25 Jul 2012; Tax
ID No. 7708767021 (Russia); Registration
Number 1127746575516 (Russia) [RUSSIAEO14024] (Linked To: INTERNATIONALINVESTMENT BANK).
ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May
1980; POB Limassol, Cyprus; nationality Cyprus;
Gender Male; National ID No. 813057 (Cyprus)(individual) [RUSSIA-EO14024] (Linked To:
WINDFEL PROPERTIES LIMITED; Linked To:
SAVOLER DEVELOPMENT LIMITED; Linked
To: MIRAMONTE INVESTMENTS LIMITED).
AZU INTERNATIONAL BILGI TEKN VE DIS TILTD STI (a.k.a. AZU INTERNATIONAL BILGITEKNOLOJILERI VE DIS TICARET LIMITEDSIRKETI (Latin: AZU INTERNATIONAL BILGITEKNOLOJILERI VE DIŞ TICARET LIMITED(Turkey) [RUSSIA-EO14024].
VE DIS TICARET LIMITED SIRKETI (Latin: AZU

INTERNATIONAL BILGI TEKN VE DIS TI LTD
STI; a.k.a. AZU INTERNATIONAL
INFORMATION TECHNOLOGIES AND
FOREIGN TRADE LIMITED COMPANY),
Huseyinaga neighborhood Istiklal Str.,
Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic andtelecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001(Turkey) [RUSSIA-EO14024].
AZU INTERNATIONAL INFORMATIONTECHNOLOGIES AND FOREIGN TRADE
LIMITED COMPANY (a.k.a. AZUINTERNATIONAL BILGI TEKN VE DIS TI LTD
STI; a.k.a. AZU INTERNATIONAL BILGITEKNOLOJILERI VE DIS TICARET LIMITEDSIRKETI (Latin: AZU INTERNATIONAL BILGITEKNOLOJILERI VE DIŞ TICARET LIMITEDŞIRKET)), Huseyinaga neighborhood Istiklal Str.,
Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic andtelecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001(Turkey) [RUSSIA-EO14024].
CJSC IIB CAPITAL (a.k.a. AO MIB KAPITAL;
a.k.a. JOINT STOCK COMPANY IIB CAPITAL),
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia;
Organization Established Date 25 Jul 2012; Tax
ID No. 7708767021 (Russia); Registration
Number 1127746575516 (Russia) [RUSSIA-ŞIRKET); a.k.a. AZU INTERNATIONAL- 105 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

EO14024] (Linked To: INTERNATIONAL

261, Moscow 121471, Russia; Organization

INVESTMENT BANK).

Established Date 15 Jul 2016; Tax ID No.

1147746723288 (Russia) [RUSSIA-EO14024](Linked To: VINER, Natan Adadievich).

DAVYDOVA, Natalya (a.k.a. STRESHINSKAYA,

7702403726 (Russia); Government Gazette

GKR UK OOO, ul. Selskokhozyaistvennaya d. 26,

Natalia Alekseyevna; a.k.a. STRESHINSKAYA,

Number 03555170 (Russia); Registration

str. 6, floor/pomeshch. 2/II, kom. 7, Moscow

Natalia Alexeevna; a.k.a. STRESHINSKAYA,

Number 1167746674644 (Russia) [RUSSIA-

129226, Russia; Organization Established Date

Natalya; a.k.a. "Tetya Motya"), Posledniy Per.

EO14024] (Linked To: FIROV, Alim

12 Oct 2021; Tax ID No. 9717106688 (Russia);

14, Apt #6, Moscow 107045, Russia; 65 Route

Khazkhismelovich).

Registration Number 1217700485122 (Russia)

de Bievres, Verrieres-le-Buisson 91370, France;

EFENDIEV, Nazim Tofik Ogly, 17-3

[RUSSIA-EO14024] (Linked To: VINER, NatanDOB 14 Nov 1982; POB Smolensk, Russia;

Protopopovsky Pereulok, Apt. 66, Moscow

Adadievich).

nationality Russia; alt. nationality Cyprus;

129090, Russia; DOB 16 Sep 1963; POB Baku,

GRUPPA RODINA OOO (a.k.a. RODINAGender Female; Passport 721644521 (Russia)

Azerbaijan; nationality Russia; Gender Male;GROUP), ul. Dmitrovka M. d. 18A, str. 3, et 3

issued 22 Oct 2012 expires 13 Mar 2022; alt.

Passport 530325856 (Russia) issued 07 Feb

pom. X office 3, Moscow 127006, Russia;

Passport K00481386 (Cyprus) issued 03 Oct

2013 expires 22 Oct 2022; alt. Passport

Organization Established Date 24 Jan 2020; Tax

2019 expires 03 Oct 2029 (individual) [RUSSIA-

753519704 (Russia) issued 30 Jul 2016 expires

ID No. 7707437415 (Russia); Registration

EO14024] (Linked To: STRESHINSKIY, Vladimir

30 Jul 2026; alt. Passport 764735608 (Russia)

Number 1207700022364 (Russia) [RUSSIA-

Yakovlevich).

issued 02 Jun 2021 expires 02 Jun 2031;

EO14024] (Linked To: VINER, Natan

DEXIAS INTERNATIONAL PRODUCTS AND

National ID No. 4508499921 (Russia)

Adadievich).

TRADE LIMITED COMPANY (Latin: DEXIAS(individual) [RUSSIA-EO14024].

HIGHTRAIL LTD, Louloupis Court, 6th Floor,ENDÜSTRIYEL ÜRÜNLER VE TICARETFIROV, Alim Khazkhismelovich (Cyrillic: ФИРОВ,Christodoulou Chatzipaylou 205, Limassol 3036,

LIMITED ŞIRKETI) (a.k.a. DEXIAS IPTLC),

Алим Хажисмелович), Russia; DOB 09 Nov

Cyprus; Organization Established Date 24 Nov

Mecidiyekoy Street, Bloc No: 12/221, Kushtepe

1984; POB Kakhun, Russia; nationality Russia;

2021; Registration Number C428257 (Cyprus)

Neighborhood, Sisli, Istanbul, Turkey;

citizen Russia; Gender Male (individual)[RUSSIA-EO14024] (Linked To: SERGHIDES,

Organization Established Date 20 Jul 2022; Tax[RUSSIA-EO14024] (Linked To: DEXIAS

Demetrios).

ID No. 2931074985 (Turkey); Registration

INTERNATIONAL PRODUCTS AND TRADE

HULM AL SAHRA ELECT DEVICES TR (a.k.a.

Number 394044-5 (Turkey) [RUSSIA-EO14024]

LIMITED COMPANY).

HULM AL SAHRA ELECTRIC DEVICES(Linked To: RADIOAVTOMATIKA LLC).

GEORGIOU, Marilena, Cyprus; DOB 31 Oct 1987;

TRADING (Arabic: ‫ﺣﻠﻢ ﺍﻟﺼﺤﺮﺍﺀ ﻟﺘﺠﺎﺭﺓ ﺍﻻﺟﻬﺰﻩ‬DEXIAS IPTLC (a.k.a. DEXIAS INTERNATIONALPOB Cyprus; nationality Cyprus; Gender Female‫ ;)ﺍﻟﻜﻬﺮﺑﺎﺋﻴﻪ‬a.k.a. HULM AL SAHRA ELECTRIC

PRODUCTS AND TRADE LIMITED COMPANY(individual) [RUSSIA-EO14024] (Linked To:

DEVICES TRADING LTD), Building 38 Industrial(Latin: DEXIAS ENDÜSTRIYEL ÜRÜNLER VE

ALMENOR HOLDINGS LIMITED).

Area No. 1, Al Dhaid City, Sharjah, United Arab

TICARET LIMITED ŞIRKETI)), Mecidiyekoy

GIANNAKOU, Kostas (a.k.a. YIANNAKOU,

Emirates; PO Box 62105, Sharjah, United Arab

Street, Bloc No: 12/221, Kushtepe

Costas), Cyprus; DOB 24 Jul 1970; Gender Male

Emirates; Organization Established Date 21 Apr

Neighborhood, Sisli, Istanbul, Turkey;(individual) [RUSSIA-EO14024] (Linked To:

1999; Organization Type: Wholesale ofOrganization Established Date 20 Jul 2022; Tax

ALMENOR HOLDINGS LIMITED).

electronic and telecommunications equipment

ID No. 2931074985 (Turkey); Registration

GIGER, Markus Jakob, Bildgass 30, Schaan

and parts; Registration Number 11166971

Number 394044-5 (Turkey) [RUSSIA-EO14024]

9494, Liechtenstein; Switzerland; DOB 17 Aug(United Arab Emirates); alt. Registration Number(Linked To: RADIOAVTOMATIKA LLC).

1955; POB St. Gallen, Switzerland; nationality

501015 (United Arab Emirates) [RUSSIA-

DEXIAS LIMITED LIABILITY COMPANY (a.k.a.

Switzerland; alt. nationality United Kingdom;

EO14024].

DEXIAS LLC (Cyrillic: ООО ДЕКСИАС); f.k.a.

Gender Male; Passport X0192937 (Switzerland)

HULM AL SAHRA ELECTRIC DEVICES

MAINBOX LIMITED LIABILITY COMPANY; f.k.a.

expires 10 Apr 2026; National ID No.

TRADING (Arabic: ‫ﺣﻠﻢ ﺍﻟﺼﺤﺮﺍﺀ ﻟﺘﺠﺎﺭﺓ ﺍﻻﺟﻬﺰﻩ‬"MAINBOX LLC"; f.k.a. "TSOFT LLC"; f.k.a.

040002130001 (United Kingdom) (individual)‫( )ﺍﻟﻜﻬﺮﺑﺎﺋﻴﻪ‬a.k.a. HULM AL SAHRA ELECT"TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV.

[RUSSIA-EO14024] (Linked To: SEQUOIADEVICES TR; a.k.a. HULM AL SAHRA

261, Moscow 121471, Russia; Organization

TREUHAND TRUST REG).

ELECTRIC DEVICES TRADING LTD), Building

Established Date 15 Jul 2016; Tax ID No.

GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17,

38 Industrial Area No. 1, Al Dhaid City, Sharjah,

7702403726 (Russia); Government Gazettestr. 4, et 1 pom. VII kom 7, Moscow 107031,

United Arab Emirates; PO Box 62105, Sharjah,

Number 03555170 (Russia); Registration

Russia; Organization Established Date 15 Apr

United Arab Emirates; Organization Established

Number 1167746674644 (Russia) [RUSSIA-

2014; Tax ID No. 7702836342 (Russia);

Date 21 Apr 1999; Organization Type:EO14024] (Linked To: FIROV, Alim

Registration Number 1147746418291 (Russia)

Wholesale of electronic and telecommunications

Khazkhismelovich).

[RUSSIA-EO14024] (Linked To: VINER, Natanequipment and parts; Registration Number

DEXIAS LLC (Cyrillic: ООО ДЕКСИАС) (a.k.a.

Adadievich).

11166971 (United Arab Emirates); alt.

DEXIAS LIMITED LIABILITY COMPANY; f.k.a.

GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3

Registration Number 501015 (United Arab

MAINBOX LIMITED LIABILITY COMPANY; f.k.a.

office 1, Moscow 127006, Russia; Organization

Emirates) [RUSSIA-EO14024].

"MAINBOX LLC"; f.k.a. "TSOFT LLC"; f.k.a.

Established Date 27 Jun 2014; Tax ID No.

HULM AL SAHRA ELECTRIC DEVICES"TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV.

7702840557 (Russia); Registration Number

TRADING LTD (a.k.a. HULM AL SAHRA ELECT- 106 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DEVICES TR; a.k.a. HULM AL SAHRA

28 May 2015 expires 28 May 2025 (individual)

KAZIKAYEV, Valeriy Dzhekovich (a.k.a.

ELECTRIC DEVICES TRADING (Arabic: ‫ﺣﻠﻢ‬[RUSSIA-EO14024] (Linked To: ALMENORKAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery‫))ﺍﻟﺼﺤﺮﺍﺀ ﻟﺘﺠﺎﺭﺓ ﺍﻻﺟﻬﺰﻩ ﺍﻟﻜﻬﺮﺑﺎﺋﻴﻪ‬, Building 38

HOLDINGS LIMITED).

Dzekovic; a.k.a. KAZIKAEV, Valery Dzhekovich),

Industrial Area No. 1, Al Dhaid City, Sharjah,

JINPAI TECHNOLOGY HONG KONG CO., LTD.

Italy; Znievska 3060/8, Bratislava-Petrzalka

United Arab Emirates; PO Box 62105, Sharjah,(a.k.a. KING PAI TECHNOLOGY CO., LTD.;

85106, Slovakia; Russia; DOB 13 Nov 1954;

United Arab Emirates; Organization Establisheda.k.a. KING-PAI TECHNOLOGY HK CO.,POB Moscow, Russia; nationality Russia;

Date 21 Apr 1999; Organization Type:

LIMITED (Chinese Simplified:

Gender Male; Passport 531143127 (Russia)

Wholesale of electronic and telecommunications

金派科技(香港)有限公司)), Rm 13, 4/F Flourish

issued 30 Jun 2016 expires 30 Jun 2026; Tax ID

equipment and parts; Registration Number

Industrial Building, 33 Sheung Yee Road, Bay

No. KZKVRY54S13Z154C (Italy) (individual)

11166971 (United Arab Emirates); alt.

Kowloon, Hong Kong, China; Organization[RUSSIA-EO14024].

Registration Number 501015 (United Arab

Established Date 11 Aug 2008; Registration

KING PAI TECHNOLOGY CO., LTD. (a.k.a.

Emirates) [RUSSIA-EO14024].

Number 1263702 (Hong Kong) [RUSSIA-

JINPAI TECHNOLOGY HONG KONG CO.,INTERNATIONAL INVESTMENT BANK (a.k.a.

EO14024].

LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO.,MEZHDUNARODNY INVESTITSIONNY BANK;JOINT STOCK COMPANY IIB CAPITAL (a.k.a.

LIMITED (Chinese Simplified:a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,

AO MIB KAPITAL; a.k.a. CJSC IIB CAPITAL), ul.

金派科技(香港)有限公司)), Rm 13, 4/F Flourish

Hungary; Fo utca 1, Budapest H-1011, Hungary;

Mashi Poryvaevoi d. 11, str. B, floor 1,

Industrial Building, 33 Sheung Yee Road, Bay

7 Mashi Poryvaevoy Street, Moscow 107078,

pomeshch. 15, Moscow 107078, Russia;

Kowloon, Hong Kong, China; Organization

Russia; SWIFT/BIC IIBMHU22; Website

Organization Established Date 25 Jul 2012; Tax

Established Date 11 Aug 2008; Registrationwww.iib.int; Organization Established Date 10

ID No. 7708767021 (Russia); Registration

Number 1263702 (Hong Kong) [RUSSIA-

Jul 1970; Target Type Financial Institution; Tax

Number 1127746575516 (Russia) [RUSSIA-

EO14024].

ID No. 30479900-1-51 (Hungary); alt. Tax ID No.

EO14024] (Linked To: INTERNATIONAL

KING-PAI TECHNOLOGY HK CO., LIMITED

9909152110 (Russia); Legal Entity Number

INVESTMENT BANK).

(Chinese Simplified: 金派科技(香港)有限公司)

2534000PHLD27VN98Y03 [RUSSIA-EO14024].

KAZIKAEV, Valeri (a.k.a. KAZIKAEV, Valery(a.k.a. JINPAI TECHNOLOGY HONG KONG

INVESTITSIONNAYA GRUPPA PARTNERY

Dzekovic; a.k.a. KAZIKAEV, Valery Dzhekovich;CO., LTD.; a.k.a. KING PAI TECHNOLOGY CO.,OOO, ul. Selskokhozyaistvennaya d. 26, str. 6,

a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;LTD.), Rm 13, 4/F Flourish Industrial Building, 33

pomeshch. II, kab. 20, Moscow 129226, Russia;

Znievska 3060/8, Bratislava-Petrzalka 85106,

Sheung Yee Road, Bay Kowloon, Hong Kong,

Organization Established Date 06 Apr 2017; Tax

Slovakia; Russia; DOB 13 Nov 1954; POB

China; Organization Established Date 11 Aug

ID No. 7703425497 (Russia); Registration

Moscow, Russia; nationality Russia; Gender

2008; Registration Number 1263702 (Hong

Number 1177746351276 (Russia) [RUSSIA-

Male; Passport 531143127 (Russia) issued 30Kong) [RUSSIA-EO14024].

EO14024] (Linked To: VINER, NatanJun 2016 expires 30 Jun 2026; Tax ID No.

KLARET AVIATION LIMITED, Louloupis Court,

Adadievich).

KZKVRY54S13Z154C (Italy) (individual)

Floor No: 7, Christodoylou Chatzipaylou 205,

ISMAILOVA, Gulbahor Burkhanovna (a.k.a.

[RUSSIA-EO14024].

Limassol 3036, Cyprus; 720 West Bay Road,

ISMAILOVA, Gulbakhor Burkhanovna),

KAZIKAEV, Valery Dzekovic (a.k.a. KAZIKAEV,

P.O. Box 601, Buckingham Square, Grand

Ustabayava 79, Apt 81-831, Tashkent 100187,

Valeri; a.k.a. KAZIKAEV, Valery Dzhekovich;

Cayman KY1-9006, Cayman Islands;

Uzbekistan; DOB 22 Dec 1959; POB Tashkent,a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;

Organization Established Date 01 Feb 2018;

Uzbekistan; nationality Uzbekistan; alt.

Znievska 3060/8, Bratislava-Petrzalka 85106,

Registration Number O3170 (Cyprus) [RUSSIA-

nationality Russia; alt. nationality Cyprus;

Slovakia; Russia; DOB 13 Nov 1954; POB

EO14024] (Linked To: THE SISTER TRUST).

Gender Female (individual) [RUSSIA-EO14024]

Moscow, Russia; nationality Russia; Gender

KOCHAROV, Vakhtang Ernstovich, Russia;(Linked To: THE SISTER TRUST).

Male; Passport 531143127 (Russia) issued 30

United Arab Emirates; DOB 03 Mar 1982; POB

ISMAILOVA, Gulbakhor Burkhanovna (a.k.a.

Jun 2016 expires 30 Jun 2026; Tax ID No.

Baku, Azerbaijan; nationality Russia; alt.

ISMAILOVA, Gulbahor Burkhanovna),KZKVRY54S13Z154C (Italy) (individual)

nationality Cyprus; Gender Male; Passport

Ustabayava 79, Apt 81-831, Tashkent 100187,[RUSSIA-EO14024].

K00224516 (Cyprus) expires 28 May 2025

Uzbekistan; DOB 22 Dec 1959; POB Tashkent,

KAZIKAEV, Valery Dzhekovich (a.k.a. KAZIKAEV,(individual) [RUSSIA-EO14024].

Uzbekistan; nationality Uzbekistan; alt.

Valeri; a.k.a. KAZIKAEV, Valery Dzekovic; a.k.a.

KOCHAROVA, Gulnoz Zunnurovna (a.k.a.

nationality Russia; alt. nationality Cyprus;

KAZIKAYEV, Valeriy Dzhekovich), Italy;

ISMAILOVA, Gulnoz Zunnurovna), Russia;

Gender Female (individual) [RUSSIA-EO14024]

Znievska 3060/8, Bratislava-Petrzalka 85106,

Cyprus; Switzerland; DOB 04 Oct 1982; POB(Linked To: THE SISTER TRUST).

Slovakia; Russia; DOB 13 Nov 1954; POB

Tashkent, Uzbekistan; nationality Russia; alt.

ISMAILOVA, Gulnoz Zunnurovna (a.k.a.

Moscow, Russia; nationality Russia; Gendernationality Cyprus; citizen Uzbekistan; Gender

KOCHAROVA, Gulnoz Zunnurovna), Russia;

Male; Passport 531143127 (Russia) issued 30

Female; Passport K00224544 (Cyprus) issued

Cyprus; Switzerland; DOB 04 Oct 1982; POB

Jun 2016 expires 30 Jun 2026; Tax ID No.

28 May 2015 expires 28 May 2025 (individual)

Tashkent, Uzbekistan; nationality Russia; alt.

KZKVRY54S13Z154C (Italy) (individual)[RUSSIA-EO14024] (Linked To: ALMENOR

nationality Cyprus; citizen Uzbekistan; Gender[RUSSIA-EO14024].

HOLDINGS LIMITED).

Female; Passport K00224544 (Cyprus) issued- 107 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

KOSOV, Nikolai (a.k.a. KOSOV, Nikolay

FA0002578 (Uzbekistan) expires 14 Jan 2029;

OMNIA ANTIBES, Centre d Affaires Le Forum, 33

Nikolayevich), Budapest, Hungary; DOB 30 Jun

alt. Passport CA2609496 (Uzbekistan) issued 01

Boulevard du General Leclerc, Beausoleil

1955; POB Moscow, Russia; nationality Russia;

Jun 2009 expires 29 Jun 2029 (individual)

06240, France; Organization Established Date

Gender Male (individual) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To:

25 Jun 2018; Tax ID No. 840939516 (France);

KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV,NASIRKHODJAEV, Shokhrukh Olimdjonovich).

Identification Number 840939516-00034

Nikolai), Budapest, Hungary; DOB 30 Jun 1955;

NARZIEVA, Saodat Burxanovna, Uzbekistan;(France) [RUSSIA-EO14024] (Linked To:

POB Moscow, Russia; nationality Russia;

DOB 15 May 1965; POB Uzbekistan; nationality

SERGHIDES, Demetrios).

Gender Male (individual) [RUSSIA-EO14024].

Uzbekistan; Gender Female; Passport

OMNIA SERVICES CYPRUS LTD, Louloupis

KTH GROUP SPOL SRO, Teslova 18211/15,

AA1333009 (Uzbekistan) issued 08 May 2013

Court, Floor No: 6, Christodoylou Chatzipaylou

Bratislava 82102, Slovakia; Organization

expires 07 May 2023 (individual) [RUSSIA-

205, Limassol 3036, Cyprus; Organization

Established Date 22 Jun 1995; Tax ID No.

EO14024] (Linked To: NASIRKHODJAEV,

Established Date 16 Jul 2018; Registration

2020940834 (Slovakia); Registration Number

Shokhrukh Olimdjonovich).

Number C386392 (Cyprus) [RUSSIA-EO14024]

31396879 (Slovakia) [RUSSIA-EO14024]

NASIRKHODJAEV, Shokhrukh Olimdjonovich(Linked To: SERGHIDES, Demetrios).

(Linked To: KAZIKAEV, Valery Dzhekovich).

(a.k.a. NASIRKHODJAEV, Shokrukh), United

OSTROUSKY, Alexander (a.k.a. OSTROWSKY,LASZLOCZKI, Imre, Budapest, Hungary; DOB 26

Arab Emirates; Uzbekistan; DOB 07 Sep 1980;

Alexander), Zurich, Switzerland; DOB 21 Aug

Sep 1961; POB Paks, Hungary; nationality

POB Tashkent, Uzbekistan; nationality

1963; nationality Austria; alt. nationality

Hungary; Gender Male (individual) [RUSSIA-

Uzbekistan; Gender Male; Passport AA0615681

Switzerland; citizen Austria; Gender Male;EO14024].

(Uzbekistan) issued 04 Jan 2013 expires 04 Jan

Passport X3278664 (Switzerland) (individual)

MAINBOX LIMITED LIABILITY COMPANY (a.k.a.

2023; alt. Passport CA2645862 (Uzbekistan)[RUSSIA-EO14024] (Linked To: SEQUOIADEXIAS LIMITED LIABILITY COMPANY; a.k.a.

issued 02 Jun 2009 expires 06 Sep 2025; alt.

TREUHAND TRUST REG).

DEXIAS LLC (Cyrillic: ООО ДЕКСИАС); f.k.a.

Passport FA0163946 (Uzbekistan) expires 24

OSTROWSKY, Alexander (a.k.a. OSTROUSKY,"MAINBOX LLC"; f.k.a. "TSOFT LLC"; f.k.a.

Mar 2029 (individual) [RUSSIA-EO14024].

Alexander), Zurich, Switzerland; DOB 21 Aug"TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV.

NASIRKHODJAEV, Shokrukh (a.k.a.

1963; nationality Austria; alt. nationality

261, Moscow 121471, Russia; Organization

NASIRKHODJAEV, Shokhrukh Olimdjonovich),

Switzerland; citizen Austria; Gender Male;

Established Date 15 Jul 2016; Tax ID No.

United Arab Emirates; Uzbekistan; DOB 07 Sep

Passport X3278664 (Switzerland) (individual)

7702403726 (Russia); Government Gazette

1980; POB Tashkent, Uzbekistan; nationality[RUSSIA-EO14024] (Linked To: SEQUOIA

Number 03555170 (Russia); Registration

Uzbekistan; Gender Male; Passport AA0615681

TREUHAND TRUST REG).

Number 1167746674644 (Russia) [RUSSIA-(Uzbekistan) issued 04 Jan 2013 expires 04 Jan

PLATIFINO LIMITED, 4th Floor, Queen Victoria

EO14024] (Linked To: FIROV, Alim

2023; alt. Passport CA2645862 (Uzbekistan)House, 41-43 Victoria Street, Douglas IM1 2LF,

Khazkhismelovich).

issued 02 Jun 2009 expires 06 Sep 2025; alt.

Man, Isle of; Organization Established Date 25

MEZHDUNARODNY INVESTITSIONNY BANK

Passport FA0163946 (Uzbekistan) expires 24

Apr 2014; Registration Number 011037V (Man,(a.k.a. INTERNATIONAL INVESTMENT BANK;Mar 2029 (individual) [RUSSIA-EO14024].

Isle of) [RUSSIA-EO14024] (Linked To:

a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,

NAVIS MARINE LIMITED, 720 West Bay Road,

STRESHINSKIY, Vladimir Yakovlevich).

Hungary; Fo utca 1, Budapest H-1011, Hungary;

PO Box 601, Buckingham Square, GrandPOMEROL CAPITAL SA, Place des Eaux-Vives

7 Mashi Poryvaevoy Street, Moscow 107078,

Cayman KY1-9006, Cayman Islands;

6, Geneva 1207, Switzerland; Organization

Russia; SWIFT/BIC IIBMHU22; Website

Organization Established Date 02 Feb 2018;

Established Date 29 Mar 2021; Tax ID No.

www.iib.int; Organization Established Date 10

Registration Number 332478 (Cayman Islands)

143003237 (Switzerland); Identification Number

Jul 1970; Target Type Financial Institution; Tax[RUSSIA-EO14024] (Linked To: THE SISTER

DBF5PV.00764.SF.756 (Switzerland);ID No. 30479900-1-51 (Hungary); alt. Tax ID No.

TRUST).

Registration Number CH-660.1.066.021-8

9909152110 (Russia); Legal Entity Number

OEHRI, Roland (a.k.a. OHRI, Roland),(Switzerland) [RUSSIA-EO14024] (Linked To:

2534000PHLD27VN98Y03 [RUSSIA-EO14024].

Liechtenstein; Austria; DOB 19 Mar 1968; POB

THE SISTER TRUST).

MIRAMONTE INVESTMENTS LIMITED,

Liechtenstein; nationality Liechtenstein; alt.

POTAPOV, Georgiy (a.k.a. POTAPOV, Georgy

Louloupis Court, Floor No: 7, Christodoylou

nationality Switzerland; Gender Male; Passport

Nugzarovich), Budapest, Hungary; DOB 26 May

Chatzipaylou 205, Limassol 3036, Cyprus;

R 41277 (Liechtenstein) expires 23 Mar 2030

1975; POB Moscow, Russia; nationality Russia;

Organization Established Date 06 Apr 2021;(individual) [RUSSIA-EO14024] (Linked To:

Gender Male (individual) [RUSSIA-EO14024].

Registration Number C420204 (Cyprus)

SEQUOIA TREUHAND TRUST REG).

POTAPOV, Georgy Nugzarovich (a.k.a.

[RUSSIA-EO14024] (Linked To: USMANOV,OHRI, Roland (a.k.a. OEHRI, Roland),

POTAPOV, Georgiy), Budapest, Hungary; DOB

Alisher Burhanovich).

Liechtenstein; Austria; DOB 19 Mar 1968; POB

26 May 1975; POB Moscow, Russia; nationality

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB

Liechtenstein; nationality Liechtenstein; alt.

Russia; Gender Male (individual) [RUSSIA-

30 Jun 1984; POB Tashkent, Uzbekistan;nationality Switzerland; Gender Male; Passport

EO14024].

nationality Uzbekistan; Gender Female;

R 41277 (Liechtenstein) expires 23 Mar 2030

PREDSTAVITELSTVO WINDFEL PROPERTIES

Passport AA0124604 (Uzbekistan) issued 21(individual) [RUSSIA-EO14024] (Linked To:

LIMITED (a.k.a. WINDFEL PROPERTIES

Jun 2016 expires 20 Jun 2022; alt. Passport

SEQUOIA TREUHAND TRUST REG).

LIMITED), Louloupis Court, Floor No: 7,- 108 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Christodoylou Chatzipaylou 205, Limassol 3036,

Papalins, Les Sporades, Flat 914, Monaco

Registration Number C325384 (Cyprus)

Cyprus; Mustakillik 59A, Tashkent, Uzbekistan;

98000, Monaco; 6ET N.600 8, Villa Rose, 2[RUSSIA-EO14024] (Linked To: WINDFEL

Organization Established Date 09 Sep 2016;

Lacets Saint Leon, Monaco 98000, Monaco;

PROPERTIES LIMITED; Linked To: SAVOLER

Legal Entity Number 2180068XRFK54K3Z159;

Italy; DOB 18 Dec 1968; POB Limassol, Cyprus;

DEVELOPMENT LIMITED; Linked To:

Registration Number C359911 (Cyprus); alt.

nationality Cyprus; Gender Male; Passport

MIRAMONTE INVESTMENTS LIMITED).

Registration Number 207288668 (Uzbekistan)

K00162863 (Cyprus) issued 18 Feb 2014

STRESHINSKAYA, Natalia Alekseyevna (a.k.a.

[RUSSIA-EO14024] (Linked To: USMANOV,

expires 18 Feb 2024; National ID No. 670766

DAVYDOVA, Natalya; a.k.a. STRESHINSKAYA,

Alisher Burhanovich).

(Cyprus); Tax ID No. SRGDTR68T18Z211K

Natalia Alexeevna; a.k.a. STRESHINSKAYA,RODINA GROUP (a.k.a. GRUPPA RODINA(Italy) (individual) [RUSSIA-EO14024] (Linked

Natalya; a.k.a. "Tetya Motya"), Posledniy Per.

OOO), ul. Dmitrovka M. d. 18A, str. 3, et 3 pom.

To: USMANOV, Alisher Burhanovich).

14, Apt #6, Moscow 107045, Russia; 65 Route

X office 3, Moscow 127006, Russia;

SERGIDIS, Dimitrios (a.k.a. SERGHIDES,

de Bievres, Verrieres-le-Buisson 91370, France;

Organization Established Date 24 Jan 2020; Tax

Demetrios; a.k.a. SERGHIDES, Demetris), 29

DOB 14 Nov 1982; POB Smolensk, Russia;

ID No. 7707437415 (Russia); Registration

Kosta Pitsillide, Limassol, Cyprus; 35 Avenue denationality Russia; alt. nationality Cyprus;

Number 1207700022364 (Russia) [RUSSIA-

Papalins, Les Sporades, Flat 914, Monaco

Gender Female; Passport 721644521 (Russia)

EO14024] (Linked To: VINER, Natan

98000, Monaco; 6ET N.600 8, Villa Rose, 2

issued 22 Oct 2012 expires 13 Mar 2022; alt.

Adadievich).

Lacets Saint Leon, Monaco 98000, Monaco;

Passport K00481386 (Cyprus) issued 03 Oct

RODINA STROI GRUPP OOO, ul. Dmitrovka M.

Italy; DOB 18 Dec 1968; POB Limassol, Cyprus;

2019 expires 03 Oct 2029 (individual) [RUSSIA-

d. 18A, str. 3, floor 3/office 5, Moscow 127006,

nationality Cyprus; Gender Male; Passport

EO14024] (Linked To: STRESHINSKIY, Vladimir

Russia; Organization Established Date 18 Jul

K00162863 (Cyprus) issued 18 Feb 2014

Yakovlevich).

2014; Tax ID No. 7702841712 (Russia);

expires 18 Feb 2024; National ID No. 670766

STRESHINSKAYA, Natalia Alexeevna (a.k.a.

Registration Number 1147746813202 (Russia)(Cyprus); Tax ID No. SRGDTR68T18Z211KDAVYDOVA, Natalya; a.k.a. STRESHINSKAYA,[RUSSIA-EO14024] (Linked To: VINER, Natan(Italy) (individual) [RUSSIA-EO14024] (Linked

Natalia Alekseyevna; a.k.a. STRESHINSKAYA,

Adadievich).

To: USMANOV, Alisher Burhanovich).

Natalya; a.k.a. "Tetya Motya"), Posledniy Per.

SAVOLER DEVELOPMENT LIMITED, Louloupis

SKOCH, Varvara Andreevna (Cyrillic: СКОЧ,14, Apt #6, Moscow 107045, Russia; 65 Route

Court, Floor No: 7, Christodoylou ChatzipaylouВарвара Андреевна) (a.k.a. SKOCH, Varvara

de Bievres, Verrieres-le-Buisson 91370, France;

205, Limassol 3036, Cyprus; Organization

Andreyevna), 34 Woronzow Road, St. John's

DOB 14 Nov 1982; POB Smolensk, Russia;

Established Date 10 Oct 2016; Registration

Wood, London NW8 6AT, United Kingdom; DOB

nationality Russia; alt. nationality Cyprus;

Number C360999 (Cyprus) [RUSSIA-EO14024]

19 May 2002; POB Moscow, Russia; citizen

Gender Female; Passport 721644521 (Russia)(Linked To: USMANOV, Alisher Burhanovich).

Russia; alt. citizen Cyprus; Gender Female;issued 22 Oct 2012 expires 13 Mar 2022; alt.

SEQUOIA TREUHAND TRUST REG, Postrasse

National ID No. 1287920 (Cyprus); Tax ID No.

Passport K00481386 (Cyprus) issued 03 Oct

2, Ruggell, LI-06 9491, Liechtenstein; Website

773009211904 (Russia) (individual) [RUSSIA-

2019 expires 03 Oct 2029 (individual) [RUSSIA-

https://sequoia.li; Organization Established Date

EO14024] (Linked To: SKOCH, Andrei

EO14024] (Linked To: STRESHINSKIY, Vladimir

2007; Legal Entity Number

Vladimirovich).

Yakovlevich).

5299007BJ0JWBN3WVQ35; Registration

SKOCH, Varvara Andreyevna (a.k.a. SKOCH,STRESHINSKAYA, Natalya (a.k.a. DAVYDOVA,

Number FL-0002.222.366-2 (Liechtenstein)

Varvara Andreevna (Cyrillic: СКОЧ, Варвара

Natalya; a.k.a. STRESHINSKAYA, Natalia[RUSSIA-EO14024] (Linked To: TIMCHENKO,

Андреевна)), 34 Woronzow Road, St. John's

Alekseyevna; a.k.a. STRESHINSKAYA, Natalia

Gennady Nikolayevich).

Wood, London NW8 6AT, United Kingdom; DOB

Alexeevna; a.k.a. "Tetya Motya"), Posledniy Per.

SERGHIDES, Demetrios (a.k.a. SERGHIDES,

19 May 2002; POB Moscow, Russia; citizen

14, Apt #6, Moscow 107045, Russia; 65 Route

Demetris; a.k.a. SERGIDIS, Dimitrios), 29 Kosta

Russia; alt. citizen Cyprus; Gender Female;de Bievres, Verrieres-le-Buisson 91370, France;

Pitsillide, Limassol, Cyprus; 35 Avenue deNational ID No. 1287920 (Cyprus); Tax ID No.

DOB 14 Nov 1982; POB Smolensk, Russia;

Papalins, Les Sporades, Flat 914, Monaco

773009211904 (Russia) (individual) [RUSSIA-

nationality Russia; alt. nationality Cyprus;

98000, Monaco; 6ET N.600 8, Villa Rose, 2

EO14024] (Linked To: SKOCH, Andrei

Gender Female; Passport 721644521 (Russia)

Lacets Saint Leon, Monaco 98000, Monaco;

Vladimirovich).

issued 22 Oct 2012 expires 13 Mar 2022; alt.

Italy; DOB 18 Dec 1968; POB Limassol, Cyprus;

SKOCH, Vladimir Nikitovich (Cyrillic: СКОЧ,Passport K00481386 (Cyprus) issued 03 Oct

nationality Cyprus; Gender Male; PassportВладимир Никитович), Russia; DOB 05 Jul

2019 expires 03 Oct 2029 (individual) [RUSSIA-

K00162863 (Cyprus) issued 18 Feb 2014

1933; POB Kobylne, Rozovsky District,

EO14024] (Linked To: STRESHINSKIY, Vladimir

expires 18 Feb 2024; National ID No. 670766

Zaporozhye Region, Ukraine; citizen Russia;

Yakovlevich).

(Cyprus); Tax ID No. SRGDTR68T18Z211K

Gender Male; Tax ID No. 500101834750

STRESHINSKII, Vladimir Yakovlevich (a.k.a.

(Italy) (individual) [RUSSIA-EO14024] (Linked(Russia) (individual) [RUSSIA-EO14024].

STRESHINSKIY, Ivan Yakovlevich; a.k.a.

To: USMANOV, Alisher Burhanovich).

SOMMEN SECRETARIAL SERVICES LIMITED,STRESHINSKIY, Vladimir Yakovlevich; a.k.a.

SERGHIDES, Demetris (a.k.a. SERGHIDES,

Louloupis Court, Floor No: 6, Christodoylou

STRESHINSKY, Ivan), Russia; Switzerland; 65

Demetrios; a.k.a. SERGIDIS, Dimitrios), 29

Chatzipaylou 205, Limassol 3036, Cyprus;

Route de Bievres, Verrieres-le-Buisson 91370,

Kosta Pitsillide, Limassol, Cyprus; 35 Avenue deOrganization Established Date 24 Sep 2013;

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;- 109 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

nationality Russia; alt. nationality Israel; alt.

United Kingdom; Gender Male (individual)"IIB" (a.k.a. INTERNATIONAL INVESTMENT

nationality Cyprus; Gender Male; Passport[RUSSIA-EO14024] (Linked To: WINDFEL

BANK; a.k.a. MEZHDUNARODNY

550017197 (Russia) expires 21 Dec 2027; alt.

PROPERTIES LIMITED; Linked To: SAVOLERINVESTITSIONNY BANK), Vaci ut, 188,

Passport 29352365 (Israel); alt. Passport

DEVELOPMENT LIMITED; Linked To:

Budapest H-1138, Hungary; Fo utca 1, Budapest

K00112834 (Cyprus) issued 13 Feb 2013

MIRAMONTE INVESTMENTS LIMITED).

H-1011, Hungary; 7 Mashi Poryvaevoy Street,

expires 13 Feb 2023; Tax ID No. 773126850502

VINER, Anton Adadyevich (a.k.a. VINER, NatanMoscow 107078, Russia; SWIFT/BIC IIBMHU22;(Russia) (individual) [RUSSIA-EO14024].

Adadievic; a.k.a. VINER, Natan Adadievich;Website www.iib.int; Organization Established

STRESHINSKIY, Ivan Yakovlevich (a.k.a.

a.k.a. VINER, Nathan Anton), Russia; Kapu iela,

Date 10 Jul 1970; Target Type Financial

STRESHINSKII, Vladimir Yakovlevich; a.k.a.

Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973;

Institution; Tax ID No. 30479900-1-51 (Hungary);

STRESHINSKIY, Vladimir Yakovlevich; a.k.a.

POB Tashkent, Uzbekistan; nationality

alt. Tax ID No. 9909152110 (Russia); Legal

STRESHINSKY, Ivan), Russia; Switzerland; 65

Germany; citizen Russia; Gender Male; Tax ID

Entity Number 2534000PHLD27VN98Y03

Route de Bievres, Verrieres-le-Buisson 91370,

No. 772986203232 (Russia) (individual)[RUSSIA-EO14024].

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;[RUSSIA-EO14024].

"MAINBOX LLC" (a.k.a. DEXIAS LIMITED

nationality Russia; alt. nationality Israel; alt.

VINER, Natan Adadievic (a.k.a. VINER, Anton

LIABILITY COMPANY; a.k.a. DEXIAS LLC

nationality Cyprus; Gender Male; Passport

Adadyevich; a.k.a. VINER, Natan Adadievich;(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX

550017197 (Russia) expires 21 Dec 2027; alt.

a.k.a. VINER, Nathan Anton), Russia; Kapu iela,

LIMITED LIABILITY COMPANY; f.k.a. "TSOFT

Passport 29352365 (Israel); alt. Passport

Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973;

LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D.

K00112834 (Cyprus) issued 13 Feb 2013

POB Tashkent, Uzbekistan; nationality

3, K. 2, KV. 261, Moscow 121471, Russia;

expires 13 Feb 2023; Tax ID No. 773126850502

Germany; citizen Russia; Gender Male; Tax ID

Organization Established Date 15 Jul 2016; Tax(Russia) (individual) [RUSSIA-EO14024].

No. 772986203232 (Russia) (individual)

ID No. 7702403726 (Russia); Government

STRESHINSKIY, Vladimir Yakovlevich (a.k.a.

[RUSSIA-EO14024].

Gazette Number 03555170 (Russia);

STRESHINSKII, Vladimir Yakovlevich; a.k.a.

VINER, Natan Adadievich (a.k.a. VINER, Anton

Registration Number 1167746674644 (Russia)

STRESHINSKIY, Ivan Yakovlevich; a.k.a.

Adadyevich; a.k.a. VINER, Natan Adadievic;[RUSSIA-EO14024] (Linked To: FIROV, Alim

STRESHINSKY, Ivan), Russia; Switzerland; 65

a.k.a. VINER, Nathan Anton), Russia; Kapu iela,

Khazkhismelovich).

Route de Bievres, Verrieres-le-Buisson 91370,

Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973;"Tetya Motya" (a.k.a. DAVYDOVA, Natalya; a.k.a.

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;

POB Tashkent, Uzbekistan; nationality

STRESHINSKAYA, Natalia Alekseyevna; a.k.a.

nationality Russia; alt. nationality Israel; alt.

Germany; citizen Russia; Gender Male; Tax ID

STRESHINSKAYA, Natalia Alexeevna; a.k.a.

nationality Cyprus; Gender Male; Passport

No. 772986203232 (Russia) (individual)

STRESHINSKAYA, Natalya), Posledniy Per. 14,

550017197 (Russia) expires 21 Dec 2027; alt.

[RUSSIA-EO14024].

Apt #6, Moscow 107045, Russia; 65 Route dePassport 29352365 (Israel); alt. Passport

VINER, Nathan Anton (a.k.a. VINER, Anton

Bievres, Verrieres-le-Buisson 91370, France;

K00112834 (Cyprus) issued 13 Feb 2013

Adadyevich; a.k.a. VINER, Natan Adadievic;

DOB 14 Nov 1982; POB Smolensk, Russia;

expires 13 Feb 2023; Tax ID No. 773126850502

a.k.a. VINER, Natan Adadievich), Russia; Kapu

nationality Russia; alt. nationality Cyprus;(Russia) (individual) [RUSSIA-EO14024].

iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB

Gender Female; Passport 721644521 (Russia)

STRESHINSKY, Ivan (a.k.a. STRESHINSKII,

1973; POB Tashkent, Uzbekistan; nationality

issued 22 Oct 2012 expires 13 Mar 2022; alt.

Vladimir Yakovlevich; a.k.a. STRESHINSKIY,

Germany; citizen Russia; Gender Male; Tax ID

Passport K00481386 (Cyprus) issued 03 Oct

Ivan Yakovlevich; a.k.a. STRESHINSKIY,

No. 772986203232 (Russia) (individual)

2019 expires 03 Oct 2029 (individual) [RUSSIA-

Vladimir Yakovlevich), Russia; Switzerland; 65[RUSSIA-EO14024].

EO14024] (Linked To: STRESHINSKIY, Vladimir

Route de Bievres, Verrieres-le-Buisson 91370,

WINDFEL PROPERTIES LIMITED (a.k.a.

Yakovlevich).

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;

PREDSTAVITELSTVO WINDFEL PROPERTIES"TSOFT LLC" (a.k.a. DEXIAS LIMITED LIABILITY

nationality Russia; alt. nationality Israel; alt.

LIMITED), Louloupis Court, Floor No: 7,

COMPANY; a.k.a. DEXIAS LLC (Cyrillic: ОООnationality Cyprus; Gender Male; Passport

Christodoylou Chatzipaylou 205, Limassol 3036,

ДЕКСИАС); f.k.a. MAINBOX LIMITED

550017197 (Russia) expires 21 Dec 2027; alt.

Cyprus; Mustakillik 59A, Tashkent, Uzbekistan;

LIABILITY COMPANY; f.k.a. "MAINBOX LLC";

Passport 29352365 (Israel); alt. Passport

Organization Established Date 09 Sep 2016;

f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.

K00112834 (Cyprus) issued 13 Feb 2013

Legal Entity Number 2180068XRFK54K3Z159;

2, KV. 261, Moscow 121471, Russia;

expires 13 Feb 2023; Tax ID No. 773126850502

Registration Number C359911 (Cyprus); alt.

Organization Established Date 15 Jul 2016; Tax(Russia) (individual) [RUSSIA-EO14024].

Registration Number 207288668 (Uzbekistan)

ID No. 7702403726 (Russia); Government

THE SISTER TRUST, Switzerland; Bermuda;[RUSSIA-EO14024] (Linked To: USMANOV,

Gazette Number 03555170 (Russia);

Organization Established Date 26 Jul 2016;

Alisher Burhanovich).

Registration Number 1167746674644 (Russia)

Identification Number DBF5PV.00765.SF.756

YIANNAKOU, Costas (a.k.a. GIANNAKOU,[RUSSIA-EO14024] (Linked To: FIROV, Alim

(Switzerland) [RUSSIA-EO14024] (Linked To:

Kostas), Cyprus; DOB 24 Jul 1970; Gender Male

Khazkhismelovich).

SERGHIDES, Demetrios).

(individual) [RUSSIA-EO14024] (Linked To:"TSOFT OOO" (a.k.a. DEXIAS LIMITEDVAKANAS, Antonis Kyriakou, Cyprus; DOB 20

ALMENOR HOLDINGS LIMITED).

LIABILITY COMPANY; a.k.a. DEXIAS LLC

Jun 1977; nationality United Kingdom; citizen(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX- 110 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY; f.k.a.

FNPTS PO START IM MV PROTSENKO AO

Region 442960, Russia; Tax ID No. 5838013374"MAINBOX LLC"; f.k.a. "TSOFT LLC"), Ul.

(a.k.a. FEDERAL SCIENTIFIC AND(Russia); Registration Number 1185835003221

Ryabinovaya D. 3, K. 2, KV. 261, Moscow

PRODUCTION CENTER MV PROTSENKO(Russia) [RUSSIA-EO14024].

121471, Russia; Organization Established Date

START PRODUCTION ASSOCIATION JSC

JSC FEDERALNY NAUCHNO

15 Jul 2016; Tax ID No. 7702403726 (Russia);(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНОPROIZVODSTVENNY CENTER PRODUCTION

Government Gazette Number 03555170

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

OBYEDINENIYE START IMENI MV(Russia); Registration Number 1167746674644

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

PROTSENKO (a.k.a. FEDERAL SCIENTIFIC(Russia) [RUSSIA-EO14024] (Linked To:СТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a. JS

AND PRODUCTION CENTER MV

FIROV, Alim Khazkhismelovich).

FRPC PA START NAMED AFTER MV

PROTSENKO START PRODUCTION

PROTSENKO; a.k.a. JSC FEDERALNYASSOCIATION JSC (Cyrillic: АО

NAUCHNO PROIZVODSTVENNY CENTER

ФЕДЕРАЛЬНЫЙ НАУЧНОPRODUCTION OBYEDINENIYE START IMENIПРОИЗВОДСТВЕННЫЙ ЦЕНТР

The following [RUSSIA-EO14024] entries have

MV PROTSENKO; a.k.a. M V PROTSENKO PA

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

been added to OFAC's SDN List:

START), 1, Mira Prospekt, Zarechny, PenzaСТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a.

Region 442960, Russia; Tax ID No. 5838013374

FNPTS PO START IM MV PROTSENKO AO;(Russia); Registration Number 1185835003221

a.k.a. JS FRPC PA START NAMED AFTER MV(Russia) [RUSSIA-EO14024].

PROTSENKO; a.k.a. M V PROTSENKO PA

HEAD AEROSPACE GROUP (a.k.a. CHINA

START), 1, Mira Prospekt, Zarechny, Penza

HEAD AEROSPACE TECHNOLOGY

Region 442960, Russia; Tax ID No. 5838013374

COMPANY; a.k.a. CHINA HEAD

(Russia); Registration Number 1185835003221• 04/12/23

CHINA HEAD AEROSPACE TECHNOLOGYCOMPANY (a.k.a. CHINA HEADTECHNOLOGY CO; a.k.a. HEAD AEROSPACEGROUP), 5F, Bldg 5, Science and Technology
Park, A-2 North Xisanhuan Road, Haidian
District, Beijing 100021, China; Registration
Number 110108010146888 (China); Unified
Social Credit Code (USCC)
91110108661572276L (China) [RUSSIAEO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
CHINA HEAD TECHNOLOGY CO (a.k.a. CHINA
HEAD AEROSPACE TECHNOLOGYCOMPANY; a.k.a. HEAD AEROSPACEGROUP), 5F, Bldg 5, Science and Technology
Park, A-2 North Xisanhuan Road, Haidian
District, Beijing 100021, China; Registration
Number 110108010146888 (China); Unified
Social Credit Code (USCC)
91110108661572276L (China) [RUSSIAEO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
FEDERAL SCIENTIFIC AND PRODUCTIONCENTER MV PROTSENKO STARTPRODUCTION ASSOCIATION JSC (Cyrillic: АОФЕДЕРАЛЬНЫЙ НАУЧНО
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
СТАРТ ИМЕНИ МВ ПРОЦЕНКО) (a.k.a.
FNPTS PO START IM MV PROTSENKO AO;
a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENIMV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No. 5838013374(Russia); Registration Number 1185835003221(Russia) [RUSSIA-EO14024].

TECHNOLOGY CO), 5F, Bldg 5, Science and(Russia) [RUSSIA-EO14024].

Technology Park, A-2 North Xisanhuan Road,JSC NAUCHNO ISSLEDOVATELSKY I

Haidian District, Beijing 100021, China;

KONSTRUKTORSKY INSTITUT

Registration Number 110108010146888 (China);

MONTAZHNOY TECHNOLOGY ATOMSTROY

Unified Social Credit Code (USCC)(Cyrillic: АО НАУЧНО

91110108661572276L (China) [RUSSIA-ИССЛЕДОВАТЕЛЬСКИЙ И

EO14024] (Linked To: PRIGOZHIN, YevgeniyКОНСТРУКТОРСКИЙ ИНСТИТУТ

Viktorovich).

МОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ)JOINT STOCK COMPANY VLADIMIR(a.k.a. JSC NAUCHNO ISSLEDOVATELSKY IPRODUCTION AMALGAMATION TOCHMASHKONSTRUKTORSKY INSTITUT(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОMONTAZHNOY TEKHNOLOGII ATOMSTROY;ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ

a.k.a. NIKIMT ATOMSTROY; a.k.a. NIKIMTОБЪЕДИНЕНИЕ ТОЧМАШ) (a.k.a. JSC VPAATOMSTROY JSC), D. 43 Str. 2 Shosse

TOCHMASH; a.k.a. VLADIMIR TOCHMASH;

Altufevskoe, Moscow 127410, Russia; Tax ID

a.k.a. VPO TOCHMASH AO; a.k.a.

No. 7715719854 (Russia) [RUSSIA-EO14024].

"TOCHMASH"), D. 1a Ul. Severnaya, Vladimir

JSC NAUCHNO ISSLEDOVATELSKY I

600007, Russia; Tax ID No. 3329051460

KONSTRUKTORSKY INSTITUT(Russia) [RUSSIA-EO14024].

MONTAZHNOY TEKHNOLOGII ATOMSTROYJS FRPC PA START NAMED AFTER MV(a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I

PROTSENKO (a.k.a. FEDERAL SCIENTIFIC

KONSTRUKTORSKY INSTITUT

AND PRODUCTION CENTER MVMONTAZHNOY TECHNOLOGY ATOMSTROYPROTSENKO START PRODUCTION(Cyrillic: АО НАУЧНО

ASSOCIATION JSC (Cyrillic: АОИССЛЕДОВАТЕЛЬСКИЙ ИФЕДЕРАЛЬНЫЙ НАУЧНО

КОНСТРУКТОРСКИЙ ИНСТИТУТ

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

МОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ);ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

a.k.a. NIKIMT ATOMSTROY; a.k.a. NIKIMTСТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a.

ATOMSTROY JSC), D. 43 Str. 2 Shosse

FNPTS PO START IM MV PROTSENKO AO;

Altufevskoe, Moscow 127410, Russia; Tax ID

a.k.a. JSC FEDERALNY NAUCHNO

No. 7715719854 (Russia) [RUSSIA-EO14024].

PROIZVODSTVENNY CENTER PRODUCTION

JSC RUSATOM OVERSIZ (a.k.a. RUSATOMOBYEDINENIYE START IMENI MV

OVERSEAS JOINT STOCK COMPANY; a.k.a.

PROTSENKO; a.k.a. M V PROTSENKO PA

RUSATOM OVERSEAS JSC (Cyrillic: АОSTART), 1, Mira Prospekt, Zarechny, PenzaРУСАТОМ ОВЕРСИЗ); a.k.a. "RAOS JSC"),- 111 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Simonov Plaza Business Centre, Leninskaya

INSTITUT MONTAZHNOY TECHNOLOGY

Sloboda Str. 26, building 5, Moscow 115280,

ATOMSTROY (Cyrillic: АО НАУЧНО

Russia; Tax ID No. 7725413350 (Russia)[RUSSIA-EO14024].

Russia; Tax ID No. 7725413350 (Russia)ИССЛЕДОВАТЕЛЬСКИЙ И

RUSATOM OVERSEAS JSC (Cyrillic: АО[RUSSIA-EO14024].

КОНСТРУКТОРСКИЙ ИНСТИТУТ

РУСАТОМ ОВЕРСИЗ) (a.k.a. JSC RUSATOM

JSC VPA TOCHMASH (a.k.a. JOINT STOCKМОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ);OVERSIZ; a.k.a. RUSATOM OVERSEAS JOINTCOMPANY VLADIMIR PRODUCTION

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY ISTOCK COMPANY; a.k.a. "RAOS JSC"),AMALGAMATION TOCHMASH (Cyrillic:

KONSTRUKTORSKY INSTITUT

Simonov Plaza Business Centre, LeninskayaАКЦИОНЕРНОЕ ОБЩЕСТВОMONTAZHNOY TEKHNOLOGII ATOMSTROY;

Sloboda Str. 26, building 5, Moscow 115280,

ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ

a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2

Russia; Tax ID No. 7725413350 (Russia)ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. VLADIMIR

Shosse Altufevskoe, Moscow 127410, Russia;[RUSSIA-EO14024].

TOCHMASH; a.k.a. VPO TOCHMASH AO;

Tax ID No. 7715719854 (Russia) [RUSSIA-

VLADIMIR TOCHMASH (a.k.a. JOINT STOCK

a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,

EO14024].

COMPANY VLADIMIR PRODUCTION

Vladimir 600007, Russia; Tax ID No.

NIKIMT ATOMSTROY JSC (a.k.a. JSC

AMALGAMATION TOCHMASH (Cyrillic:

3329051460 (Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKY IАКЦИОНЕРНОЕ ОБЩЕСТВО

KHUSNULLIN, Marat Shakirzyanovich (Cyrillic:

KONSTRUKTORSKY INSTITUTВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ

ХУСНУЛЛИН, Марат Шакирзянович), Russia;

MONTAZHNOY TECHNOLOGY ATOMSTROYОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. JSC VPA

DOB 09 Aug 1966; POB Kazan, Tatarstan,(Cyrillic: АО НАУЧНОTOCHMASH; a.k.a. VPO TOCHMASH AO;

Russia; nationality Russia; Gender Male; Tax IDИССЛЕДОВАТЕЛЬСКИЙ И

a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,

No. 165500496700 (Russia) (individual)КОНСТРУКТОРСКИЙ ИНСТИТУТ

Vladimir 600007, Russia; Tax ID No.

[RUSSIA-EO14024].

МОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ);3329051460 (Russia) [RUSSIA-EO14024].

KOVROV MECHANICAL PLANT (a.k.a. KOVROV

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I

VPO TOCHMASH AO (a.k.a. JOINT STOCKMECHANICAL PLANT PJSC (Cyrillic: ПАО

KONSTRUKTORSKY INSTITUTCOMPANY VLADIMIR PRODUCTION

КОВРОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД);MONTAZHNOY TEKHNOLOGII ATOMSTROY;AMALGAMATION TOCHMASH (Cyrillic:a.k.a. "PJSC KMZ"), 26, Sotsialisticheskaya

a.k.a. NIKIMT ATOMSTROY), D. 43 Str. 2АКЦИОНЕРНОЕ ОБЩЕСТВО

Street, Kovrov, Vladimirskaya oblast 601909,

Shosse Altufevskoe, Moscow 127410, Russia;ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ

Russia; Tax ID No. 3305004397 (Russia)

Tax ID No. 7715719854 (Russia) [RUSSIA-ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. JSC VPA[RUSSIA-EO14024].

EO14024].

TOCHMASH; a.k.a. VLADIMIR TOCHMASH;

KOVROV MECHANICAL PLANT PJSC (Cyrillic:

PAKERMANOV, Evgeni Markovich (a.k.a.

a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,ПАО КОВРОВСКИЙ МЕХАНИЧЕСКИЙ

PAKERMANOV, Evgeny Markovich), Russia;

Vladimir 600007, Russia; Tax ID No.

ЗАВОД) (a.k.a. KOVROV MECHANICALDOB 16 Jul 1973; POB Yekaterinburg, Russia;

3329051460 (Russia) [RUSSIA-EO14024].

PLANT; a.k.a. "PJSC KMZ"), 26,

nationality Russia; Gender Male; Tax ID No.

"PATRIOT PMC" (Cyrillic: "ЧВК ПАТРИОТ")Sotsialisticheskaya Street, Kovrov,

666301000031 (Russia) (individual) [RUSSIA-(a.k.a. PATRIOT PRIVATE MILITARY

Vladimirskaya oblast 601909, Russia; Tax ID

EO14024] (Linked To: RUSATOM OVERSEAS

COMPANY), Russia; Organization Established

No. 3305004397 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY).

Date 2018; Organization Type: Defense

M V PROTSENKO PA START (a.k.a. FEDERAL

PAKERMANOV, Evgeny Markovich (a.k.a.

activities; Target Type Private Company

SCIENTIFIC AND PRODUCTION CENTER MV

PAKERMANOV, Evgeni Markovich), Russia;[RUSSIA-EO14024].

PROTSENKO START PRODUCTION

DOB 16 Jul 1973; POB Yekaterinburg, Russia;"PJSC KMZ" (a.k.a. KOVROV MECHANICALASSOCIATION JSC (Cyrillic: АОnationality Russia; Gender Male; Tax ID No.

PLANT; a.k.a. KOVROV MECHANICAL PLANT

ФЕДЕРАЛЬНЫЙ НАУЧНО

666301000031 (Russia) (individual) [RUSSIA-PJSC (Cyrillic: ПАО КОВРОВСКИЙ

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

EO14024] (Linked To: RUSATOM OVERSEAS

МЕХАНИЧЕСКИЙ ЗАВОД)), 26,ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕJOINT STOCK COMPANY).

Sotsialisticheskaya Street, Kovrov,

СТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a.

PATRIOT PRIVATE MILITARY COMPANY (a.k.a.

Vladimirskaya oblast 601909, Russia; Tax ID

FNPTS PO START IM MV PROTSENKO AO;"PATRIOT PMC" (Cyrillic: "ЧВК ПАТРИОТ")),No. 3305004397 (Russia) [RUSSIA-EO14024].

a.k.a. JS FRPC PA START NAMED AFTER MV

Russia; Organization Established Date 2018;"RAOS JSC" (a.k.a. JSC RUSATOM OVERSIZ;PROTSENKO; a.k.a. JSC FEDERALNY

Organization Type: Defense activities; Target

a.k.a. RUSATOM OVERSEAS JOINT STOCKNAUCHNO PROIZVODSTVENNY CENTER

Type Private Company [RUSSIA-EO14024].

COMPANY; a.k.a. RUSATOM OVERSEAS JSC

PRODUCTION OBYEDINENIYE START IMENI

RUSATOM OVERSEAS JOINT STOCK(Cyrillic: АО РУСАТОМ ОВЕРСИЗ)), Simonov

MV PROTSENKO), 1, Mira Prospekt, Zarechny,

COMPANY (a.k.a. JSC RUSATOM OVERSIZ;

Plaza Business Centre, Leninskaya Sloboda Str.

Penza Region 442960, Russia; Tax ID No.

a.k.a. RUSATOM OVERSEAS JSC (Cyrillic: АО26, building 5, Moscow 115280, Russia; Tax ID

5838013374 (Russia); Registration NumberРУСАТОМ ОВЕРСИЗ); a.k.a. "RAOS JSC"),No. 7725413350 (Russia) [RUSSIA-EO14024].

1185835003221 (Russia) [RUSSIA-EO14024].

Simonov Plaza Business Centre, Leninskaya"TOCHMASH" (a.k.a. JOINT STOCK COMPANY

NIKIMT ATOMSTROY (a.k.a. JSC NAUCHNO

Sloboda Str. 26, building 5, Moscow 115280,

VLADIMIR PRODUCTION AMALGAMATIONISSLEDOVATELSKY I KONSTRUKTORSKYTOCHMASH (Cyrillic: АКЦИОНЕРНОЕ

- 112 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023ОБЩЕСТВО ВЛАДИМИРСКОЕ

ОБЩЕСТВО АХАНГАРАНЦЕМЕНТ) (a.k.a.

5607015014 (Russia); Registration NumberПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕJOINT STOCK COMPANY1025600822510 (Russia) [RUSSIA-EO14024]

ТОЧМАШ); a.k.a. JSC VPA TOCHMASH; a.k.a.

OHANGARONSEMENT; a.k.a.

(Linked To: OBSHCHESTVO S

VLADIMIR TOCHMASH; a.k.a. VPO

OHANGARONSEMENT AKSIYADORLIKOGRANICHENNOI OTVETSTVENNOSTYU

TOCHMASH AO), D. 1a Ul. Severnaya, Vladimir

JAMIYATIGA), Promzona, g. Akhangaran,

KHOLDINGOVAYA KOMPANIYA YUESEM).

600007, Russia; Tax ID No. 3329051460

Tashkent Province 110300, Uzbekistan;

AKKERMAN CEMENT TSA LLC (Cyrillic: ООО(Russia) [RUSSIA-EO14024].

Organization Type: Manufacture of articles ofАККЕРМАНН ЦЕМЕНТ ЦА) (a.k.a. AKKERMAN

concrete, cement and plaster; Tax ID No.

CEMENT CA MAS ULIYATI CHEKLANGAN

200463344 (Uzbekistan) [RUSSIA-EO14024]

JAMIYATI; a.k.a. AKKERMAN CEMENT CA(Linked To: AKKERMANN CEMENT CA

OOO; a.k.a. AKKERMAN CEMENT CENTRALThe following [RUSSIA-EO14024] entries have

LIMITED LIABILITY COMPANY).

ASIA; a.k.a. AKKERMANN CEMENT CA

been added to OFAC's SDN List:

AKKERMAN CEMENT CA MAS ULIYATILIMITED LIABILITY COMPANY; a.k.a.

CHEKLANGAN JAMIYATI (a.k.a. AKKERMANAKKERMANN TSEMENT TSA OOO), Sanoat

CEMENT CA OOO; a.k.a. AKKERMAN

hududi, Akhangaran, Uzbekistan; Organization

CEMENT CENTRAL ASIA; a.k.a. AKKERMAN

Established Date 2006; Tax ID No. 206795734

CEMENT TSA LLC (Cyrillic: ООО АККЕРМАНН

(Uzbekistan) [RUSSIA-EO14024] (Linked To:• 04/12/23

AF TELECOM HOLDING LIMITED LIABILITYCOMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ) (a.k.a. AF TELEKOMHOLDING OOO; a.k.a. AF TELEKOMKHOLDING OOO), d. 18 etazh 3 kom. 64, per.1l Tverskoi-Yamskoi, Moscow 125047, Russia;
Organization Established Date 18 May 2007;
Tax ID No. 7715650360 (Russia); Government
Gazette Number 80873481 (Russia);
Registration Number 5077746801963 (Russia)[RUSSIA-EO14024] (Linked To: LIMITEDLIABILITY COMPANY USM TELECOM).
AF TELEKOM HOLDING OOO (a.k.a. AF
TELECOM HOLDING LIMITED LIABILITYCOMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ); a.k.a. AF TELEKOMKHOLDING OOO), d. 18 etazh 3 kom. 64, per.1l Tverskoi-Yamskoi, Moscow 125047, Russia;
Organization Established Date 18 May 2007;
Tax ID No. 7715650360 (Russia); Government
Gazette Number 80873481 (Russia);
Registration Number 5077746801963 (Russia)[RUSSIA-EO14024] (Linked To: LIMITEDLIABILITY COMPANY USM TELECOM).
AF TELEKOM KHOLDING OOO (a.k.a. AF
TELECOM HOLDING LIMITED LIABILITYCOMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ); a.k.a. AF TELEKOMHOLDING OOO), d. 18 etazh 3 kom. 64, per.1-l
Tverskoi-Yamskoi, Moscow 125047, Russia;
Organization Established Date 18 May 2007;
Tax ID No. 7715650360 (Russia); Government
Gazette Number 80873481 (Russia);
Registration Number 5077746801963 (Russia)[RUSSIA-EO14024] (Linked To: LIMITEDLIABILITY COMPANY USM TELECOM).
AKHANGARANCEMENT JOINT STOCKCOMPANY (Cyrillic: АКЦИОНЕРНОЕ

ЦЕМЕНТ ЦА); a.k.a. AKKERMANN CEMENTAKKERMAN CEMENT OOO).

CA LIMITED LIABILITY COMPANY; a.k.a.

AKKERMANN CEMENT CA LIMITED LIABILITY

AKKERMANN TSEMENT TSA OOO), Sanoat

COMPANY (a.k.a. AKKERMAN CEMENT CA

hududi, Akhangaran, Uzbekistan; Organization

MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a.

Established Date 2006; Tax ID No. 206795734

AKKERMAN CEMENT CA OOO; a.k.a.

(Uzbekistan) [RUSSIA-EO14024] (Linked To:

AKKERMAN CEMENT CENTRAL ASIA; a.k.a.

AKKERMAN CEMENT OOO).

AKKERMAN CEMENT TSA LLC (Cyrillic: ООО

AKKERMAN CEMENT CA OOO (a.k.a.

АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.

AKKERMAN CEMENT CA MAS ULIYATIAKKERMANN TSEMENT TSA OOO), Sanoat

CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN

hududi, Akhangaran, Uzbekistan; Organization

CEMENT CENTRAL ASIA; a.k.a. AKKERMAN

Established Date 2006; Tax ID No. 206795734

CEMENT TSA LLC (Cyrillic: ООО АККЕРМАНН

(Uzbekistan) [RUSSIA-EO14024] (Linked To:ЦЕМЕНТ ЦА); a.k.a. AKKERMANN CEMENTAKKERMAN CEMENT OOO).

CA LIMITED LIABILITY COMPANY; a.k.a.

AKKERMANN TSEMENT TSA OOO (a.k.a.

AKKERMANN TSEMENT TSA OOO), Sanoat

AKKERMAN CEMENT CA MAS ULIYATI

hududi, Akhangaran, Uzbekistan; Organization

CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN

Established Date 2006; Tax ID No. 206795734

CEMENT CA OOO; a.k.a. AKKERMAN(Uzbekistan) [RUSSIA-EO14024] (Linked To:

CEMENT CENTRAL ASIA; a.k.a. AKKERMANAKKERMAN CEMENT OOO).

CEMENT TSA LLC (Cyrillic: ООО АККЕРМАНН

AKKERMAN CEMENT CENTRAL ASIA (a.k.a.

ЦЕМЕНТ ЦА); a.k.a. AKKERMANN CEMENTAKKERMAN CEMENT CA MAS ULIYATICA LIMITED LIABILITY COMPANY), Sanoat

CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN

hududi, Akhangaran, Uzbekistan; Organization

CEMENT CA OOO; a.k.a. AKKERMAN

Established Date 2006; Tax ID No. 206795734

CEMENT TSA LLC (Cyrillic: ООО АККЕРМАНН

(Uzbekistan) [RUSSIA-EO14024] (Linked To:ЦЕМЕНТ ЦА); a.k.a. AKKERMANN CEMENTAKKERMAN CEMENT OOO).

CA LIMITED LIABILITY COMPANY; a.k.a.

ALARA (TCA7253) Bulk Carrier Turkey flag;

AKKERMANN TSEMENT TSA OOO), Sanoat

Vessel Registration Identification IMO 9741724

hududi, Akhangaran, Uzbekistan; Organization(vessel) [RUSSIA-EO14024] (Linked To: POLA

Established Date 2006; Tax ID No. 206795734

RAIZ OOO).

(Uzbekistan) [RUSSIA-EO14024] (Linked To:

ALAYNE INVESTMENTS LIMITED, Dimokritou,

AKKERMAN CEMENT OOO).

15 Panaretos Eliena Complex, Flat 104,

AKKERMAN CEMENT OOO (Cyrillic:

Potamos Germasogeias, Limassol 4041,

АККЕРМАНН ЦЕМЕНТ ООО), Ulitsa Zapad,

Cyprus; Organization Established Date 13 Mar

Zdanie 5, Novotritsk, Orenburg Region 462360,

2015; Organization Type: Other financial service

Russia; Organization Established Date 23 Oct

activities, except insurance and pension funding

2022; Organization Type: Manufacture of articles

activities, n.e.c.; Registration Number HEof concrete, cement and plaster; Tax ID No.

- 113 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

341514 (Cyprus) [RUSSIA-EO14024] (Linked(Linked To: JOINT STOCK COMPANY STATECHRISTODOULOS G. VASSILIADES & CO. LLC

To: BASHKIROV, Aleksei Vladimirovich).

TRANSPORTATION LEASING COMPANY).

(a.k.a. CHRISTODOULOS G. VASSILIADESALEXANDR DEEV (UBSX6) Passenger Russia

ARTVIN MARITIME AND TRADE LIMITEDAND CO. LLC), Ledra House, 15 Agiou Pavlou

flag; Other Vessel Type Roll-on Roll-off; Vessel

COMPANY (Latin: ARTVIN DENIZCILIK VE

Street, Agios Andreas, Nicosia CY-0115,

Registration Identification IMO 9940186 (vessel)

TICARET LIMITED ŞIRKETI), Ic Kapi 116, Blok

Cyprus; P.O. Box 24444, Nicosia CY-1704,[RUSSIA-EO14024] (Linked To: JOINT STOCK

A, Monumento Kartal Sitesi, Milangaz Caddesi

Cyprus; Organization Established Date 30 Dec

COMPANY STATE TRANSPORTATION

75a, Esentepe Mah, Kartal, Istanbul, Turkey;

2008; Registration Number HE 244054 (Cyprus)

LEASING COMPANY).

Registration Number 384095-5 (Turkey)[RUSSIA-EO14024] (Linked To: VASSILIADES,ALL RUSSIAN CHILDREN AND YOUTH[RUSSIA-EO14024] (Linked To: POLA RAIZ

Christodoulos Georgiou).

MILITARY PATRIOTIC PUBLIC MOVEMENTOOO).

CHRISTODOULOS G. VASSILIADES AND CO.

YOUTH ARMY (Cyrillic: ВСЕРОССИЙСКОЕAVRORA ALTAIR (UBYS) Oil Products Tanker

LLC (a.k.a. CHRISTODOULOS G.

ВОЕННО ПАТРИОТИЧЕСКОЕ

Russia flag; Vessel Registration Identification

VASSILIADES & CO. LLC), Ledra House, 15ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ЮНАРМИЯ)IMO 9300348 (vessel) [RUSSIA-EO14024]

Agiou Pavlou Street, Agios Andreas, Nicosia(a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY(Linked To: JOINT STOCK COMPANY STATE

CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-

PATRIOTIC SOCIAL MOVEMENT; a.k.a.

TRANSPORTATION LEASING COMPANY).

1704, Cyprus; Organization Established Date 30

VSEROSSISKOE DETSKO-YUNOSHESKOEAVRORA REGUL (UGGU) Oil Products Tanker

Dec 2008; Registration Number HE 244054

VOENNOPATRIOTICHESKOE

Russia flag; Vessel Registration Identification(Cyprus) [RUSSIA-EO14024] (Linked To:

OBSHCHESTVENNOE DVIZHENIEIMO 9300350 (vessel) [RUSSIA-EO14024]

VASSILIADES, Christodoulos Georgiou).

YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a.

(Linked To: JOINT STOCK COMPANY STATECITY DEVELOPMENT LIMITED LIABILITY"YUNARMIYA"), 1st Krasnokursantskiy

TRANSPORTATION LEASING COMPANY).

COMPANY (Cyrillic: СИТИ-ДЕВЕЛОПМЕНТ

Passage, 1/4, Building 1, Moscow 111033,

AVRORA SIRIUS (UHSW) Oil Products TankerОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; Znamenka Street, Building 19, Moscow

Russia flag; Vessel Registration IdentificationОТВЕТСТВЕННОСТЬЮ) (a.k.a. OOO SITI-

119160, Russia; Organization Established Date

IMO 9313589 (vessel) [RUSSIA-EO14024]

DEVELOPMENT), d. 6 str. 2 etazh 2

28 Jul 2016; Tax ID No. 7704366170 (Russia);(Linked To: JOINT STOCK COMPANY STATE

pomeshch/kom l/35, naberezhnaya

Registration Number 1167700061540 (Russia)

TRANSPORTATION LEASING COMPANY).

Presnenskaya, Moscow 123112, Russia;[RUSSIA-EO14024].

BALTIYSK (UHMA) Roll-on Roll-off Russia flag;

Organization Established Date 23 Nov 2016; Tax

ALL-RUSSIA YOUNG ARMY MILITARY

Vessel Registration Identification IMO 8318130

ID No. 7703420058 (Russia); Government

PATRIOTIC SOCIAL MOVEMENT (a.k.a. ALL(vessel) [RUSSIA-EO14024] (Linked To: JOINT

Gazette Number 05682317 (Russia);

RUSSIAN CHILDREN AND YOUTH MILITARYSTOCK COMPANY STATE

Registration Number 5167746363758 (Russia)

PATRIOTIC PUBLIC MOVEMENT YOUTH

TRANSPORTATION LEASING COMPANY).

[RUSSIA-EO14024] (Linked To: USM CITY

ARMY (Cyrillic: ВСЕРОССИЙСКОЕ ВОЕННО

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

LIMITED LIABILITY COMPANY).

ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

БАШКИРОВ, Алексей Владимирович) (a.k.a.

DIGITAL INVEST LIMITED LIABILITY COMPANY

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a.

BASHKIROV, Alexey Vladimirovich), Christou(Cyrillic: ДИДЖИТАЛ ИНВЕСТ ОБЩЕСТВО С

VSEROSSISKOE DETSKO-YUNOSHESKOE

Keli, 10A Residence Blanco, Flat 103, Neapoli,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)VOENNOPATRIOTICHESKOE

Limassol 3101, Cyprus; 26 Zoologicheskaya,(a.k.a. OOO DIDZHITAL INVEST), 28

OBSHCHESTVENNOE DVIZHENIE

Building 1, Apartment 25, Moscow 123056,

Rublevskoye Highway, Floor 13, Room 21,

YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a.

Russia; DOB 15 Apr 1977; POB Moscow,

Moscow, Russia; Organization Established Date

"YUNARMIYA"), 1st Krasnokursantskiy

Russia; nationality Russia; citizen Russia;

06 Aug 2020; Organization Type: Activities ofPassage, 1/4, Building 1, Moscow 111033,

Gender Male; Passport 530691501 (Russia);

holding companies; Tax ID No. 9731068258

Russia; Znamenka Street, Building 19, Moscow

Tax ID No. 770300386581 (Russia) (individual)(Russia); Registration Number 1207700277861

119160, Russia; Organization Established Date

[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024] (Linked To:

28 Jul 2016; Tax ID No. 7704366170 (Russia);

BASHKIROV, Alexey Vladimirovich (a.k.a.

LIMITED LIABILITY COMPANY USM

Registration Number 1167700061540 (Russia)

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

TELECOM).

[RUSSIA-EO14024].

БАШКИРОВ, Алексей Владимирович)),DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH,

ALPHA HELIOS (UBSV3) General Cargo Russia

Christou Keli, 10A Residence Blanco, Flat 103,

Evgeni Ivanovich; a.k.a. DITRIKH, Yevgeniy

flag; Vessel Registration Identification IMO

Neapoli, Limassol 3101, Cyprus; 26

Ivanovich (Cyrillic: ДИТРИХ, Евгений

9924340 (vessel) [RUSSIA-EO14024] (Linked

Zoologicheskaya, Building 1, Apartment 25,Иванович)); DOB 08 Sep 1973; POB Mytishchi,

To: JOINT STOCK COMPANY STATE

Moscow 123056, Russia; DOB 15 Apr 1977;

Moscow Region, Russia; nationality Russia;

TRANSPORTATION LEASING COMPANY).

POB Moscow, Russia; nationality Russia; citizen

citizen Russia; Gender Male; Tax ID No.

ALPHA HERMES (UBDW5) General Cargo

Russia; Gender Male; Passport 530691501

772435431803 (Russia) (individual) [RUSSIA-

Russia flag; Vessel Registration Identification(Russia); Tax ID No. 770300386581 (Russia)

EO14024] (Linked To: JOINT STOCKIMO 9924352 (vessel) [RUSSIA-EO14024](individual) [RUSSIA-EO14024].

COMPANY STATE TRANSPORTATIONLEASING COMPANY).

- 114 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH,

GENNADY EGOROV (UBGX4) General Cargo

Street, Hamriyah Free Zone Phase II, Sharjah,

Evgenii Ivanovich; a.k.a. DITRIKH, Yevgeniy

Russia flag; Vessel Registration Identification

Sharjah, United Arab Emirates; Organization

Ivanovich (Cyrillic: ДИТРИХ, Евгений

IMO 9945124 (vessel) [RUSSIA-EO14024]

Established Date 28 Aug 2008; Company

Иванович)); DOB 08 Sep 1973; POB Mytishchi,(Linked To: JOINT STOCK COMPANY STATE

Number 11582020 (United Arab Emirates);

Moscow Region, Russia; nationality Russia;

TRANSPORTATION LEASING COMPANY).

Business Registration Number 4326 (United

citizen Russia; Gender Male; Tax ID No.

GOSUDARSTVENNOE BYUDZHETNOE

Arab Emirates) [RUSSIA-EO14024] (Linked To:

772435431803 (Russia) (individual) [RUSSIA-OBRAZOVATELNOE UCHREZHDENIEHOLDINGOVAYA KOMPANIYAEO14024] (Linked To: JOINT STOCKDOPOLNITELNOGO OBRAZOVANIYAMETALLOINVEST AO).

COMPANY STATE TRANSPORTATIONRESPUBLIKI KRYM REGIONALNY TSENTRHAMRIYAH STEEL FZC (a.k.a. HAMRIYAH

LEASING COMPANY).

PO PODGOTOVKE K VOENNOI SLUZHBE ISTEEL FREE ZONE COMPANY (Arabic: ‫ﺍﻟﺤﻤﺮﻳﺔ‬DITRIKH, Yevgeniy Ivanovich (Cyrillic: ДИТРИХ,VOENNO-PATRIOTICHESKOMU‫))ﻟﻠﺤﺪﻳﺪ ﺵ ﻡ ﺡ‬, PO Box 42142, Plot 4E-01,

Евгений Иванович) (a.k.a. DITRIH, Evgenii

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

Jiddah Street, Hamriyah Free Zone Phase II,

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich);ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

Sharjah, Sharjah, United Arab Emirates;

DOB 08 Sep 1973; POB Mytishchi, MoscowСЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

Organization Established Date 28 Aug 2008;

Region, Russia; nationality Russia; citizenВОСПИТАНИЮ.) (a.k.a.

Company Number 11582020 (United ArabRussia; Gender Male; Tax ID No. 772435431803

KRYMPATRIOTTSENTR; a.k.a. REGIONAL

Emirates); Business Registration Number 4326

(Russia) (individual) [RUSSIA-EO14024] (Linked

CENTER FOR PREPARATION FOR MILITARY(United Arab Emirates) [RUSSIA-EO14024]

To: JOINT STOCK COMPANY STATESERVICE AND MILITARY PATRIOTIC(Linked To: HOLDINGOVAYA KOMPANIYATRANSPORTATION LEASING COMPANY).

EDUCATION.; a.k.a. STATE BUDGETARYMETALLOINVEST AO).

EDINYFAKTOR OOO (a.k.a. ONEFACTOREDUCATIONAL INSTITUTION OF ADDITIONALHEADEY INVESTMENTS LIMITED, Dimokritou,

LIMITED LIABILITY COMPANY (Cyrillic:

EDUCATION OF THE REPUBLIC OF CRIMEA

15 Panaretos Eliena Complex, Flat 104,ЕДИНЫЙФАКТОР ОБЩЕСТВО С

CRIMEA PATRIOT CENTER (Cyrillic:

Potamos Germasogeias, Limassol 4041,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

Cyprus; Organization Established Date 31 Dec

a.k.a. YEDINYIFAKTOR OOO), d. 41 pom. 5.62,

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

2014; Organization Type: Activities of holding

per. Oruzheiny, Moscow 127006, Russia;ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ

companies; Registration Number HE 339642

Organization Established Date 29 Jul 2010; Tax

РЕСПУБЛИКИ КРЫМ(Cyprus) [RUSSIA-EO14024] (Linked To:

ID No. 7729660992 (Russia); GovernmentКРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya

BASHKIROV, Aleksei Vladimirovich).

Gazette Number 66999175 (Russia);

Street, Building 13/64, Simferopol, Crimea

HOLDINGOVAYA KOMPANIYA

Registration Number 1107746601731 (Russia)

295044, Ukraine; Organization Established Date

METALLOINVEST AO (Cyrillic:[RUSSIA-EO14024] (Linked To: MEGAFON

15 Jun 2015; Tax ID No. 9102187450 (Russia);ХОЛДИНГОВАЯ КОМПАНИЯ

PAO).

Registration Number 1159102101180 (Russia)МЕТАЛЛОИНВЕСТ АО), Shosse Rublevskoe,

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOE[RUSSIA-EO14024].

Dom 28, Et 11, Pom 1, Kom 4, Moscow,

OOO (Cyrillic: ФЕДОРОВСКОЕ ООО); f.k.a. RG

GRIGOREV, Girgorij Igorevich (a.k.a.

Moscow Region 121609, Russia; Organization

NEDRA 1 LIMITED LIABILITY COMPANYGRIGORIEV, Grigoriy Igorevich (Cyrillic:

Established Date 08 Nov 2000; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ГРИГОРЬЕВ, Григорий Игоревич)), Urovskaya,

7705392230 (Russia); Registration NumberОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

Building 95, Flat 7, Moscow 125466, Russia;

1027700006289 (Russia) [RUSSIA-EO14024]

Novocheremushkinskaya St., Moscow 117418,

DOB 19 Jun 0177; POB Istra, Russia; nationality(Linked To: OBSHCHESTVO S

Russia; Organization Established Date 04 Jul

Russia; Gender Male; Passport 721493424

OGRANICHENNOI OTVETSTVENNOSTYU

2006; Tax ID No. 6821504506 (Russia);(Russia); Tax ID No. 721493424 (Russia)

KHOLDINGOVAYA KOMPANIYA YUESEM).

Registration Number 1066821015238 (Russia)(individual) [RUSSIA-EO14024] (Linked To:

INTERNATIONAL DIGITAL TECHNOLOGY[RUSSIA-EO14024] (Linked To: USM GOLD

LIMITED LIABILITY COMPANY NOVELCO).

CENTRE LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY).

GRIGORIEV, Grigoriy Igorevich (Cyrillic:(Cyrillic: ЦЕНТРМЕЖДУНАРОДНЫХ

FEDOROVSKOE OOO (Cyrillic: ФЕДОРОВСКОЕ

ГРИГОРЬЕВ, Григорий Игоревич) (a.k.a.

ЦИФРОВЫХ ТЕХНОЛОГИЙ ОБЩЕСТВО СООО) (a.k.a. FEDOROVSKOE LLC; f.k.a. RG

GRIGOREV, Girgorij Igorevich), Urovskaya,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)NEDRA 1 LIMITED LIABILITY COMPANY

Building 95, Flat 7, Moscow 125466, Russia;(a.k.a. "CMCT LLC"), d. 28 etazh 13 kom. 40,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

DOB 19 Jun 0177; POB Istra, Russia; nationality

shosse Rublevskoe, Moscow 121609, Russia;ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

Russia; Gender Male; Passport 721493424

Organization Established Date 02 Nov 2020;

Novocheremushkinskaya St., Moscow 117418,(Russia); Tax ID No. 721493424 (Russia)

Organization Type: Activities of holding

Russia; Organization Established Date 04 Jul(individual) [RUSSIA-EO14024] (Linked To:

companies; Tax ID No. 9731072060 (Russia);

2006; Tax ID No. 6821504506 (Russia);

LIMITED LIABILITY COMPANY NOVELCO).

Government Gazette Number 46260686

Registration Number 1066821015238 (Russia)

HAMRIYAH STEEL FREE ZONE COMPANY(Russia); Registration Number 1207700411137[RUSSIA-EO14024] (Linked To: USM GOLD

(Arabic: ‫( )ﺍﻟﺤﻤﺮﻳﺔ ﻟﻠﺤﺪﻳﺪ ﺵ ﻡ ﺡ‬a.k.a. HAMRIYAH(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY).

STEEL FZC), PO Box 42142, Plot 4E-01, Jiddah- 115 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY USM

Jan 1971 to 31 Jan 1971; nationality Cyprus;

LEBEDINSKIY GOK JSC (a.k.a. LEBEDINSKI

TELECOM).

Gender Female (individual) [RUSSIA-EO14024].

GOK AO; a.k.a. LEBEDINSKIY GORNO

IONICS NOMINEES LIMITED, 20 Vasilissis

KAMPERI, Kyriakou Demetriou (a.k.a. KAMPERI,OBOGATITELNIY KOMBINAT JOINT STOCK

Freiderikis El Greco House, 1st Floor, Office

Koulla Demetriou; a.k.a. KAMPERI, Kyriaki

COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ ГОРНО

104, Nicosia 1066, Cyprus; Organization

Demetriou (Greek: ΚΑΜΠΕΡΗ, Κυριακη

ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

Established Date 04 Nov 2002; RegistrationΔημητριου)), 35 Grosvenor Street, 1st FloorАКЦИОНЕРНОЕ ОБЩЕСТВО); n.k.a. "LGOK"),

Number HE 134010 (Cyprus) [RUSSIA-

Offices, London W1K 4QX, United Kingdom;

Industrial Site of LGOK, Gubkin, Belgorod Oblast

EO14024] (Linked To: VASSILIADES,

Ledra Business Centre, 1 Poseidonos Street,

309191, Russia; Organization Established Date

Christodoulos Georgiou).

Egkomi Nicosias 2406, Cyprus; Ledra House, 15

1971; Organization Type: Mining of iron ores;

IPSALA (TCA7254) Bulk Carrier Turkey flag;

Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01

Tax ID No. 3127000014 (Russia); Registration

Vessel Registration Identification IMO 9759666

Jan 1971 to 31 Jan 1971; nationality Cyprus;

Number 1023102257914 (Russia) [RUSSIA-(vessel) [RUSSIA-EO14024] (Linked To: POLA

Gender Female (individual) [RUSSIA-EO14024].

EO14024] (Linked To: HOLDINGOVAYARAIZ OOO).

KRYMPATRIOTTSENTR (a.k.a.

KOMPANIYA METALLOINVEST AO).

IRONHILL HOLDINGS LIMITED, Dimokritou, 15

GOSUDARSTVENNOE BYUDZHETNOELEBEDINSKIY GORNO OBOGATITELNIY

Panaretos Eliena Complex, Flat 104, Potamos

OBRAZOVATELNOE UCHREZHDENIE

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

Germasogeias, Limassol 4041, Cyprus;

DOPOLNITELNOGO OBRAZOVANIYAЛЕБЕДИНСКИЙ ГОРНО ОБОГАТИТЕЛЬНЫЙ

Organization Established Date 20 Mar 2014;RESPUBLIKI KRYM REGIONALNY TSENTR

КОМБИНАТ АКЦИОНЕРНОЕ ОБЩЕСТВО)Organization Type: Other financial service

PO PODGOTOVKE K VOENNOI SLUZHBE I(a.k.a. LEBEDINSKI GOK AO; a.k.a.

activities, except insurance and pension funding

VOENNO-PATRIOTICHESKOMU

LEBEDINSKIY GOK JSC; n.k.a. "LGOK"),

activities, n.e.c.; Registration Number HE

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

Industrial Site of LGOK, Gubkin, Belgorod Oblast

330753 (Cyprus) [RUSSIA-EO14024] (LinkedЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

309191, Russia; Organization Established Date

To: BASHKIROV, Aleksei Vladimirovich).

СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

1971; Organization Type: Mining of iron ores;

JOINT STOCK COMPANY

ВОСПИТАНИЮ.); a.k.a. REGIONAL CENTER

Tax ID No. 3127000014 (Russia); Registration

OHANGARONSEMENT (a.k.a.

FOR PREPARATION FOR MILITARY SERVICE

Number 1023102257914 (Russia) [RUSSIA-

AKHANGARANCEMENT JOINT STOCKAND MILITARY PATRIOTIC EDUCATION.;

EO14024] (Linked To: HOLDINGOVAYACOMPANY (Cyrillic: АКЦИОНЕРНОЕ

a.k.a. STATE BUDGETARY EDUCATIONAL

KOMPANIYA METALLOINVEST AO).

ОБЩЕСТВО АХАНГАРАНЦЕМЕНТ); a.k.a.

INSTITUTION OF ADDITIONAL EDUCATIONLEDRA NOMINEES LIMITED, 20 Vasilissis

OHANGARONSEMENT AKSIYADORLIKOF THE REPUBLIC OF CRIMEA CRIMEA

Freiderikis El Greco House, Apartment 104,

JAMIYATIGA), Promzona, g. Akhangaran,

PATRIOT CENTER (Cyrillic:Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia

Tashkent Province 110300, Uzbekistan;ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

1105, Cyprus; Registration Number HE 60096

Organization Type: Manufacture of articles ofОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

(Cyprus) [RUSSIA-EO14024] (Linked To:

concrete, cement and plaster; Tax ID No.

ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯVASSILIADES, Christodoulos Georgiou).

200463344 (Uzbekistan) [RUSSIA-EO14024]

РЕСПУБЛИКИ КРЫМLEDRA TRUSTEE SERVICES LIMITED, 15 Agiou(Linked To: AKKERMANN CEMENT CAКРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya

Pavlou, Nicosia 1105, Cyprus; Registration

LIMITED LIABILITY COMPANY).

Street, Building 13/64, Simferopol, Crimea

Number HE 97387 (Cyprus) [RUSSIA-EO14024]

KAMPERI, Koulla Demetriou (a.k.a. KAMPERI,

295044, Ukraine; Organization Established Date

(Linked To: VASSILIADES, Christodoulos

Kyriaki Demetriou (Greek: ΚΑΜΠΕΡΗ, Κυριακη

15 Jun 2015; Tax ID No. 9102187450 (Russia);

Georgiou).

Δημητριου); a.k.a. KAMPERI, Kyriakou

Registration Number 1159102101180 (Russia)

LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou,

Demetriou), 35 Grosvenor Street, 1st Floor[RUSSIA-EO14024].

Nicosia 1105, Cyprus; 20 Vasilissis Freiderikis El

Offices, London W1K 4QX, United Kingdom;

LEBEDINSKI GOK AO (a.k.a. LEBEDINSKIY

Greco House, Apartment 104, Nicosia 1066,

Ledra Business Centre, 1 Poseidonos Street,

GOK JSC; a.k.a. LEBEDINSKIY GORNO

Cyprus; Registration Number HE 60095

Egkomi Nicosias 2406, Cyprus; Ledra House, 15

OBOGATITELNIY KOMBINAT JOINT STOCK(Cyprus) [RUSSIA-EO14024] (Linked To:

Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01

COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ ГОРНОVASSILIADES, Christodoulos Georgiou).

Jan 1971 to 31 Jan 1971; nationality Cyprus;ОБОГАТИТЕЛЬНЫЙ КОМБИНАТLEONID PESTRIKOV (UBJV2) General Cargo

Gender Female (individual) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО); n.k.a. "LGOK"),

Russia flag; Vessel Registration Identification

KAMPERI, Kyriaki Demetriou (Greek: ΚΑΜΠΕΡΗ,Industrial Site of LGOK, Gubkin, Belgorod Oblast

IMO 9922122 (vessel) [RUSSIA-EO14024]

Κυριακη Δημητριου) (a.k.a. KAMPERI, Koulla

309191, Russia; Organization Established Date

(Linked To: JOINT STOCK COMPANY STATE

Demetriou; a.k.a. KAMPERI, Kyriakou

1971; Organization Type: Mining of iron ores;

TRANSPORTATION LEASING COMPANY).

Demetriou), 35 Grosvenor Street, 1st Floor

Tax ID No. 3127000014 (Russia); Registration

LIMITED LIABILITY COMPANY FORUM (Cyrillic:

Offices, London W1K 4QX, United Kingdom;

Number 1023102257914 (Russia) [RUSSIA-ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Ledra Business Centre, 1 Poseidonos Street,

EO14024] (Linked To: HOLDINGOVAYA

ОТВЕТСТВЕННОСТЬЮ ФОРУМ) (a.k.a. "OOO

Egkomi Nicosias 2406, Cyprus; Ledra House, 15

KOMPANIYA METALLOINVEST AO).

FORUM"), 15 Olimpiyskaya Street, Suite 8,

Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01

Novogorsk Micro District, Khimki, Moscow- 116 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Oblast 141435, Russia; OrganizationС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

MANAGEMENT COMPANY METALLOINVEST

Established Date 19 Jul 2006; OrganizationНОВЕЛКО ГЛОБАЛ ФОРВАРДИНГ) (a.k.a.

LLC (a.k.a. UPRAVLYAYUSHTAYA

Type: Real estate activities with own or leased"LLC NGF"), 2 Gorbunova St., Building 3, Room

KOMPANIYA METALLOINVEST OOO (Cyrillic:property; Tax ID No. 7703600646 (Russia);

300, Moscow 121596, Russia; Tax ID No.

УПРАВЛЯЮЩАЯ КОМПАНИЯ

Registration Number 1067746829292 (Russia)

7733777418 (Russia); Registration NumberМЕТАЛЛОИНВЕСТ OOO)), Ulitsa[RUSSIA-EO14024] (Linked To: USMANOV,

1117746710190 (Russia) [RUSSIA-EO14024]

Tsiolkovskogo 14/16, Korolev, Moscow Oblast

Alisher Burhanovich).

(Linked To: GRIGORIEV, Grigoriy Igorevich).

141070, Russia; Organization Established Date

LIMITED LIABILITY COMPANY HOLDING

LIMITED LIABILITY COMPANY NOVELKO (a.k.a.

06 May 2006; Organization Type: Activities of

COMPANY YUESEM (a.k.a. OBSHCHESTVO S

LIMITED LIABILITY COMPANY NOVELCO

holding companies; Tax ID No. 5018108484

OGRANICHENNOI OTVETSTVENNOSTYU(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1065018030120

KHOLDINGOVAYA KOMPANIYA YUESEM

ОТВЕТСТВЕННОСТЬЮ НОВЕЛКО)), 2/2(Russia) [RUSSIA-EO14024] (Linked To:(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Aeroportovskaya St., Office 210-2,

HOLDINGOVAYA KOMPANIYAОТВЕТСТВЕННОСТЬЮ ХОЛДИНГОВАЯ

Solnechnogorsk, Moscow Region 141580,

METALLOINVEST AO).

КОМПАНИЯ ЮЭСЭМ); a.k.a. OOO KHK

Russia; Tax ID No. 7733744331 (Russia);

MASTERSKILL INVESTMENTS LIMITED,YUESEM (Cyrillic: ООО ХК ЮЭСЭМ); a.k.a.

Registration Number 1107746720322 (Russia)

Dimokritou, 15 Panaretos Eliena Complex, Flat

USM HOLDINGS LIMITED), D. 28 Etazh 13[RUSSIA-EO14024].

104, Potamos Germasogeias, Limassol 4041,

Kom. 21 Shosse Rublevskoe, Moscow, Russia

LIMITED LIABILITY COMPANY NOVOGORSKCyprus; Organization Established Date 07 Apr

121609, Russia; Tax ID No. 9731001285

REAL ESTATE (Cyrillic: ОБЩЕСТВО С

2016; Organization Type: Other financial service(Russia); Registration Number 1187746450231

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

activities, except insurance and pension funding(Russia) [RUSSIA-EO14024] (Linked To:НОВОГОРСК НЕДВИЖИМОСТЬ) (a.k.a. OOO

activities, n.e.c.; Registration Number HE

USMANOV, Alisher Burhanovich).

NOVOGORSK NEDVIZHIMOST), 15

354317 (Cyprus) [RUSSIA-EO14024] (Linked

LIMITED LIABILITY COMPANY LAND

Olimpiyskaya Street, Suite 14, Khimki, Moscow

To: IRONHILL HOLDINGS LIMITED).

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

Oblast 141435, Russia; Organization

MEGAFON PAO (Cyrillic: МЕГАФОН ПАО),ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Established Date 19 Dec 2011; Organization

Pereulok Oruzheinyi, Dom 41, Moscow, MoscowЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ) (a.k.a. OOO

Type: Real estate activities with own or leased

Region 127006, Russia; Organization

ZEMELNYE TEKHNOLOGII), 29 Vereyskayaproperty; Tax ID No. 7729699051 (Russia);

Established Date 17 Jun 1993; Organization

Street, Building 134, Office V215, Khimki,

Registration Number 5117746034225 (Russia)

Type: Wireless telecommunications activities;

Moscow Oblast 121357, Russia; Organization[RUSSIA-EO14024] (Linked To: LIMITEDTax ID No. 7812014560 (Russia); Registration

Established Date 01 Mar 2006; Organization

LIABILITY COMPANY FORUM).

Number 1027809169585 (Russia) [RUSSIA-

Type: Real estate activities with own or leased

LIMITED LIABILITY COMPANY

EO14024] (Linked To: LIMITED LIABILITY

property; Tax ID No. 7703583101 (Russia);

TRANSLINEINVEST (Cyrillic: ОБЩЕСТВО С

COMPANY USM TELECOM; Linked To: AF

Registration Number 1067746329914 (Russia)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

TELECOM HOLDING LIMITED LIABILITY[RUSSIA-EO14024] (Linked To: LIMITEDТРАНСЛАЙНИНВЕСТ) (a.k.a. OOOCOMPANY).

LIABILITY COMPANY FORUM).

TRANSLAININVEST), 17 Bolshoy Levshinskiy

METALLOINVEST TRADING AG (a.k.a. "MITLIMITED LIABILITY COMPANY NDN (Cyrillic:

Lane, Room II, Moscow 119034, Russia;AG"), Alte Steinhauserstrasse 19 Cham, ZugОБЩЕСТВО С ОГРАНИЧЕННОЙ

Organization Type: Activities of holding

6330, Switzerland; Organization EstablishedОТВЕТСТВЕННОСТЬЮ НДН), 9A

companies; Tax ID No. 7704311301 (Russia);

Date 18 Jul 2008; Organization Type: Wholesale

Obukhovskaya St., Solnechnogorsk, Moscow

Registration Number 1157746279316 (Russia)

of metals and metal ores; Identification Number

region 141503, Russia; Tax ID No. 5044118129[RUSSIA-EO14024] (Linked To: BASHKIROV,

CHE-114.426.044 (Switzerland); Registration(Russia); Registration Number 1205000010600

Aleksei Vladimirovich).

Number CH-17030324476 (Switzerland)(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY USM TELECOM[RUSSIA-EO14024] (Linked To:

GRIGORIEV, Grigoriy Igorevich).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙHOLDINGOVAYA KOMPANIYALIMITED LIABILITY COMPANY NOVELCO

ОТВЕТСТВЕННОСТЬЮ ЮЭСЭМ ТЕЛЕКОМ)METALLOINVEST AO).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(a.k.a. OOO YUESEM TELEKOM), Rublevskoe

MIKHAILOVSKIY GORNO OBOGATITELNIY

ОТВЕТСТВЕННОСТЬЮ НОВЕЛКО) (a.k.a.

Highway, Building 28, Floor 13, Room 40,

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

LIMITED LIABILITY COMPANY NOVELKO), 2/2

Moscow 121609, Russia; OrganizationМИХАЙЛОВСКИЙ ГОРНО

Aeroportovskaya St., Office 210-2,

Established Date 09 Jun 2018; Tax ID No.

ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

Solnechnogorsk, Moscow Region 141580,

9731003959 (Russia); Registration NumberАКЦИОНЕРНОЕ ОБЩЕСТВО), Ulitsa Lenina

Russia; Tax ID No. 7733744331 (Russia);

1187746556150 (Russia) [RUSSIA-EO14024]

21, Zheleznogorsk, Kursk Region 307170,

Registration Number 1107746720322 (Russia)(Linked To: OBSHCHESTVO S

Russia; Organization Established Date 24 Jul[RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU

1996; Organization Type: Mining of iron ores;

LIMITED LIABILITY COMPANY NOVELCOKHOLDINGOVAYA KOMPANIYA YUESEM).

Tax ID No. 4633001577 (Russia); Registration

GLOBAL FORWARDING (Cyrillic: ОБЩЕСТВО

Number 1024601215088 (Russia) [RUSSIA-- 117 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

EO14024] (Linked To: HOLDINGOVAYA[RUSSIA-EO14024] (Linked To: AKKERMANNOOO SITI-DEVELOPMENT (a.k.a. CITY

KOMPANIYA METALLOINVEST AO).

CEMENT CA LIMITED LIABILITY COMPANY).

DEVELOPMENT LIMITED LIABILITY

NAVIS 6 (UAQK) General Cargo Russia flag;

ONEFACTOR LIMITED LIABILITY COMPANYCOMPANY (Cyrillic: СИТИ-ДЕВЕЛОПМЕНТ

Vessel Registration Identification IMO 9868807(Cyrillic: ЕДИНЫЙФАКТОР ОБЩЕСТВО СОБЩЕСТВО С ОГРАНИЧЕННОЙ

(vessel) [RUSSIA-EO14024] (Linked To: JOINTОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ОТВЕТСТВЕННОСТЬЮ)), d. 6 str. 2 etazh 2

STOCK COMPANY STATE(a.k.a. EDINYFAKTOR OOO; a.k.a.

pomeshch/kom l/35, naberezhnaya

TRANSPORTATION LEASING COMPANY).

YEDINYIFAKTOR OOO), d. 41 pom. 5.62, per.

Presnenskaya, Moscow 123112, Russia;

NEXIGN JOINT STOCK COMAPNY (Cyrillic:Oruzheiny, Moscow 127006, Russia;

Organization Established Date 23 Nov 2016; Tax

НЭКСАЙН АКЦИОНЕРНОЕ ОБЩЕСТВО)Organization Established Date 29 Jul 2010; Tax

ID No. 7703420058 (Russia); Government(a.k.a. "NEKSAIN AO"), d. 4 litera B pom. 22N,

ID No. 7729660992 (Russia); Government

Gazette Number 05682317 (Russia);

ul. Uralskaya, St. Petersburg 199155, Russia;

Gazette Number 66999175 (Russia);

Registration Number 5167746363758 (Russia)

Organization Established Date 03 Mar 1992;

Registration Number 1107746601731 (Russia)[RUSSIA-EO14024] (Linked To: USM CITY

Organization Type: Other information technology[RUSSIA-EO14024] (Linked To: MEGAFONLIMITED LIABILITY COMPANY).

and computer service activities; Tax ID No.

PAO).

OOO TRANSLAININVEST (a.k.a. LIMITED

7801019126 (Russia); Government GazetteOOO DIDZHITAL INVEST (a.k.a. DIGITAL

LIABILITY COMPANY TRANSLINEINVEST

Number 11150642 (Russia); Registration

INVEST LIMITED LIABILITY COMPANY(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 1027809251744 (Russia) [RUSSIA-(Cyrillic: ДИДЖИТАЛ ИНВЕСТ ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ

EO14024] (Linked To: LIMITED LIABILITY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),ТРАНСЛАЙНИНВЕСТ)), 17 Bolshoy

COMPANY USM TELECOM).

28 Rublevskoye Highway, Floor 13, Room 21,

Levshinskiy Lane, Room II, Moscow 119034,

NIKOLAI LEONOV (UBLV9) General Cargo

Moscow, Russia; Organization Established Date

Russia; Organization Type: Activities of holding

Russia flag; Vessel Registration Identification

06 Aug 2020; Organization Type: Activities ofcompanies; Tax ID No. 7704311301 (Russia);

IMO 9922134 (vessel) [RUSSIA-EO14024]

holding companies; Tax ID No. 9731068258

Registration Number 1157746279316 (Russia)(Linked To: JOINT STOCK COMPANY STATE(Russia); Registration Number 1207700277861[RUSSIA-EO14024] (Linked To: BASHKIROV,

TRANSPORTATION LEASING COMPANY).

(Russia) [RUSSIA-EO14024] (Linked To:

Aleksei Vladimirovich).

NIKOLAY ANISHCHENKOV General Cargo

LIMITED LIABILITY COMPANY USMOOO YUESEM TELEKOM (a.k.a. LIMITED

Russia flag; Vessel Registration Identification

TELECOM).

LIABILITY COMPANY USM TELECOM (Cyrillic:

IMO 9942392 (vessel) [RUSSIA-EO14024]

OOO KHK YUESEM (Cyrillic: ООО ХК ЮЭСЭМ)ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Linked To: JOINT STOCK COMPANY STATE(a.k.a. LIMITED LIABILITY COMPANY

ОТВЕТСТВЕННОСТЬЮ ЮЭСЭМ ТЕЛЕКОМ)),TRANSPORTATION LEASING COMPANY).

HOLDING COMPANY YUESEM; a.k.a.

Rublevskoe Highway, Building 28, Floor 13,

OBSHCHESTVO S OGRANICHENNOIOBSHCHESTVO S OGRANICHENNOI

Room 40, Moscow 121609, Russia;

OTVETSTVENNOSTYU KHOLDINGOVAYAOTVETSTVENNOSTYU KHOLDINGOVAYA

Organization Established Date 09 Jun 2018; Tax

KOMPANIYA YUESEM (Cyrillic: ОБЩЕСТВО С

KOMPANIYA YUESEM (Cyrillic: ОБЩЕСТВО С

ID No. 9731003959 (Russia); RegistrationОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Number 1187746556150 (Russia) [RUSSIA-ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ) (a.k.a.

ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ); a.k.a.

EO14024] (Linked To: OBSHCHESTVO S

LIMITED LIABILITY COMPANY HOLDING

USM HOLDINGS LIMITED), D. 28 Etazh 13

OGRANICHENNOI OTVETSTVENNOSTYU

COMPANY YUESEM; a.k.a. OOO KHK

Kom. 21 Shosse Rublevskoe, Moscow, Russia

KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM (Cyrillic: ООО ХК ЮЭСЭМ); a.k.a.

121609, Russia; Tax ID No. 9731001285

OOO ZEMELNYE TEKHNOLOGII (a.k.a.

USM HOLDINGS LIMITED), D. 28 Etazh 13(Russia); Registration Number 1187746450231

LIMITED LIABILITY COMPANY LAND

Kom. 21 Shosse Rublevskoe, Moscow, Russia(Russia) [RUSSIA-EO14024] (Linked To:

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

121609, Russia; Tax ID No. 9731001285

USMANOV, Alisher Burhanovich).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia); Registration Number 1187746450231

OOO NOVOGORSK NEDVIZHIMOST (a.k.a.

ЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ)), 29 Vereyskaya(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY NOVOGORSKStreet, Building 134, Office V215, Khimki,

USMANOV, Alisher Burhanovich).

REAL ESTATE (Cyrillic: ОБЩЕСТВО С

Moscow Oblast 121357, Russia; Organization

OHANGARONSEMENT AKSIYADORLIKОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Established Date 01 Mar 2006; Organization

JAMIYATIGA (a.k.a. AKHANGARANCEMENTНОВОГОРСК НЕДВИЖИМОСТЬ)), 15

Type: Real estate activities with own or leased

JOINT STOCK COMPANY (Cyrillic:Olimpiyskaya Street, Suite 14, Khimki, Moscow

property; Tax ID No. 7703583101 (Russia);АКЦИОНЕРНОЕ ОБЩЕСТВОOblast 141435, Russia; Organization

Registration Number 1067746329914 (Russia)АХАНГАРАНЦЕМЕНТ); a.k.a. JOINT STOCK

Established Date 19 Dec 2011; Organization[RUSSIA-EO14024] (Linked To: LIMITEDCOMPANY OHANGARONSEMENT),

Type: Real estate activities with own or leased

LIABILITY COMPANY FORUM).

Promzona, g. Akhangaran, Tashkent Province

property; Tax ID No. 7729699051 (Russia);

OSKOL ELECTROMETALLURGICAL PLANT AO

110300, Uzbekistan; Organization Type:

Registration Number 5117746034225 (Russia)(Cyrillic: ОСКОЛЬСКИЙ

Manufacture of articles of concrete, cement and[RUSSIA-EO14024] (Linked To: LIMITEDЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ

plaster; Tax ID No. 200463344 (Uzbekistan)

LIABILITY COMPANY FORUM).

ИМЕНИ АЛЕКСЕЯ АЛЕКСЕЕВИЧА УГАРОВА

- 118 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023АКЦИОНЕРНОЕ ОБЩЕСТВО), Prospekt

MANAGEMENT DENIZCILIK VE TICARET

Alekseya Ugarova, 218, Zdanie 2, Stary Oskol,

LIMITED ŞIRKETI), Ic Kapi 54, A Blok, Milangaz

Registration Number 1159102101180 (Russia)[RUSSIA-EO14024].

Belgorod Oblast 309515, Russia; Organization

Caddesi 75A, Esentepe Mah., Kartal, Istanbul,

STORM TECHNOLOGIES LIMITED LIABILITY

Established Date 29 Apr 1993; Registration ID

Turkey; Organization Established Date 08 Sep

COMPANY (Cyrillic: ШТОРМ ТЕХНОЛОГИИ

1023102358620 (Russia); Tax ID No.

2022; Registration Number 404946-5 (Turkey)ОБЩЕСТВО С ОГРАНИЧЕННОЙ

3128005752 (Russia) [RUSSIA-EO14024][RUSSIA-EO14024] (Linked To: POLA RAIZ

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. SHTORM(Linked To: HOLDINGOVAYA KOMPANIYAOOO).

TEKHNOLOGII OOO), d. 5, etazh 2 pom. 39

METALLOINVEST AO).

SHTORM TEKHNOLOGII OOO (a.k.a. STORM

Mesto 1, ul. Nobelaya, Moscow 121205, Russia;

PETROTRANS 5902 (UBXT9) General Cargo

TECHNOLOGIES LIMITED LIABILITY

Organization Established Date 2016; Tax ID No.

Russia flag; Vessel Registration Identification

COMPANY (Cyrillic: ШТОРМ ТЕХНОЛОГИИ

9701058069 (Russia); Registration Number

IMO 9900514 (vessel) [RUSSIA-EO14024]

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

5167746431694 (Russia) [RUSSIA-EO14024](Linked To: JOINT STOCK COMPANY STATEОТВЕТСТВЕННОСТЬЮ)), d. 5, etazh 2 pom.

(Linked To: NEXIGN JOINT STOCK

TRANSPORTATION LEASING COMPANY).

39 Mesto 1, ul. Nobelaya, Moscow 121205,

COMAPNY).

REGIONAL CENTER FOR PREPARATION FOR

Russia; Organization Established Date 2016;

UDOKAN COPPER LLC (Cyrillic: УДОКАНСКАЯMILITARY SERVICE AND MILITARYTax ID No. 9701058069 (Russia); RegistrationМЕДЬ ООО), ul. Fabrichnaya d. 1, Pos. Udokan

PATRIOTIC EDUCATION. (a.k.a.

Number 5167746431694 (Russia) [RUSSIA-

674159, Russia; Organization Established Date

GOSUDARSTVENNOE BYUDZHETNOEEO14024] (Linked To: NEXIGN JOINT STOCK

2008; Tax ID No. 7536097029 (Russia);

OBRAZOVATELNOE UCHREZHDENIE

COMAPNY).

Registration Number 1087536009857 (Russia)

DOPOLNITELNOGO OBRAZOVANIYASMART TRADING TRANSPORTATION[RUSSIA-EO14024] (Linked To:

RESPUBLIKI KRYM REGIONALNY TSENTR

INDUSTRY AND TRADE LIMITED COMPANYOBSHCHESTVO S OGRANICHENNOIPO PODGOTOVKE K VOENNOI SLUZHBE I(Latin: SMART TRADING TAŞIMACILIKOTVETSTVENNOSTYU KHOLDINGOVAYAVOENNO-PATRIOTICHESKOMUSANAYI VE TICARET LIMITED ŞIRKETI),KOMPANIYA YUESEM).

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

Esentepe Mah, 1 Harman St., Duran Business

ULA (TCA7252) Bulk Carrier Turkey flag; VesselЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

Center, Building 4, Door 8, Sisli, Istanbul,

Registration Identification IMO 9780940 (vessel)СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

Turkey; Registration Number 369095-5 (Turkey)[RUSSIA-EO14024] (Linked To: POLA RAIZ

ВОСПИТАНИЮ.); a.k.a.

[RUSSIA-EO14024] (Linked To: GRIGORIEV,OOO).

KRYMPATRIOTTSENTR; a.k.a. STATE

Grigoriy Igorevich).

UPRAVLYAYUSHTAYA KOMPANIYABUDGETARY EDUCATIONAL INSTITUTION

STATE BUDGETARY EDUCATIONALMETALLOINVEST OOO (Cyrillic:

OF ADDITIONAL EDUCATION OF THE

INSTITUTION OF ADDITIONAL EDUCATION

УПРАВЛЯЮЩАЯ КОМПАНИЯ

REPUBLIC OF CRIMEA CRIMEA PATRIOTOF THE REPUBLIC OF CRIMEA CRIMEAМЕТАЛЛОИНВЕСТ OOO) (a.k.a.

CENTER (Cyrillic: ГОСУДАРСТВЕННОЕ

PATRIOT CENTER (Cyrillic:

MANAGEMENT COMPANY METALLOINVEST

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

LLC), Ulitsa Tsiolkovskogo 14/16, Korolev,

УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

Moscow Oblast 141070, Russia; OrganizationОБРАЗОВАНИЯ РЕСПУБЛИКИ КРЫМДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ

Established Date 06 May 2006; OrganizationКРЫМПАТРИОТЦЕНТР)), 60 Let OktyabryaРЕСПУБЛИКИ КРЫМType: Activities of holding companies; Tax ID

Street, Building 13/64, Simferopol, Crimea

КРЫМПАТРИОТЦЕНТР) (a.k.a.

No. 5018108484 (Russia); Registration Number

295044, Ukraine; Organization Established Date

GOSUDARSTVENNOE BYUDZHETNOE

1065018030120 (Russia) [RUSSIA-EO14024]

15 Jun 2015; Tax ID No. 9102187450 (Russia);

OBRAZOVATELNOE UCHREZHDENIE(Linked To: HOLDINGOVAYA KOMPANIYA

Registration Number 1159102101180 (Russia)

DOPOLNITELNOGO OBRAZOVANIYAMETALLOINVEST AO).

[RUSSIA-EO14024].

RESPUBLIKI KRYM REGIONALNY TSENTRUSM CEMENT LLC (Cyrillic: ЮЭСЭМ ЦЕМЕНТ

RG NEDRA 1 LIMITED LIABILITY COMPANY

PO PODGOTOVKE K VOENNOI SLUZHBE IООО), d. 28, etazh 13 pom. 1 Kom. 21, shosse(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

VOENNO-PATRIOTICHESKOMU

Rublevskoe, Moscow 121609, Russia;ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1) (a.k.a.

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

Organization Established Date 05 Jul 2021; Tax

FEDOROVSKOE LLC; a.k.a. FEDOROVSKOE

ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

ID No. 9731080914 (Russia); Registration

OOO (Cyrillic: ФЕДОРОВСКОЕ ООО)), 69

СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

Number 1217700315854 (Russia) [RUSSIA-

Novocheremushkinskaya St., Moscow 117418,

ВОСПИТАНИЮ.); a.k.a.

EO14024] (Linked To: OBSHCHESTVO S

Russia; Organization Established Date 04 Jul

KRYMPATRIOTTSENTR; a.k.a. REGIONALOGRANICHENNOI OTVETSTVENNOSTYU

2006; Tax ID No. 6821504506 (Russia);

CENTER FOR PREPARATION FOR MILITARYKHOLDINGOVAYA KOMPANIYA YUESEM).

Registration Number 1066821015238 (Russia)

SERVICE AND MILITARY PATRIOTICUSM CITY LIMITED LIABILITY COMPANY[RUSSIA-EO14024] (Linked To: USM GOLDEDUCATION.), 60 Let Oktyabrya Street,(Cyrillic: ЮЭСЭМ СИТИ OБЩЕСТВО С

LIMITED LIABILITY COMPANY).

Building 13/64, Simferopol, Crimea 295044,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ), d.

SALDA MANAGEMENT MARITIME AND TRADE

Ukraine; Organization Established Date 15 Jun

28 etazh 14 pom. 1 Kom. 29, shosse

LIMITED COMPANY (Latin: SALDA

2015; Tax ID No. 9102187450 (Russia);

Rublevskoe, Moscow 121609, Russia;- 119 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Established Date 30 Mar 2022;

shosse Rublevskoe, Moscow 121609, Russia;

DOB 31 Mar 1957; POB Limassol, Cyprus;

Organization Type: Activities of holding

Organization Established Date 17 Jan 2022;

nationality Cyprus; Gender Male; Passportcompanies; Tax ID No. 9731090711 (Russia);

Organization Type: Activities of holding

K00162155 (Cyprus); alt. Passport K00463863

Registration Number 1227700182434 (Russia)

companies; Tax ID No. 9731087765 (Russia);(Cyprus); National ID No. 00529498S (Cyprus);[RUSSIA-EO14024] (Linked To:

Registration Number 1227700010526 (Russia)

alt. National ID No. 529498 (Cyprus); alt.

OBSHCHESTVO S OGRANICHENNOI[RUSSIA-EO14024] (Linked To:

National ID No. 150000890001 (United

OTVETSTVENNOSTYU KHOLDINGOVAYAOBSHCHESTVO S OGRANICHENNOI

Kingdom) (individual) [RUSSIA-EO14024].

KOMPANIYA YUESEM).

OTVETSTVENNOSTYU KHOLDINGOVAYAVASILIADIS, Christodoulos G. (a.k.a.

USM GOLD LIMITED LIABILITY COMPANY

KOMPANIYA YUESEM).

VASILEIADIS, Hristodoylos G.; a.k.a.

(Cyrillic: ЮЭСЭМ ГОЛД OБЩЕСТВО С

U-TERRA LLC (Cyrillic: Ю-ТЕРРА ООО) (a.k.a.

VASSILIADES, Christodoulos G.; a.k.a.

ОГРАНИЧЕННОЙ), d. 28 etazh 13 pom. 1 Kom.

YU-TERRA LLC), d. 28 pom. 1 kom. 34, shosse

VASSILIADES, Christodoulos Georgiou (Greek:

21, shosse Rublevskoe, Moscow 121609,

Rublevskoe, Moscow 121609, Russia;ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

Russia; Organization Established Date 30 Nov

Organization Established Date 11 Feb 2022; Tax

Doiranis Engomi, Nicosia, Cyprus; 20 Vassilissis

2021; Organization Type: Activities of holding

ID No. 9731088695 (Russia); Registration

Freiderikis El Greco House, 1st Floor, Apt. 104,

companies; Tax ID No. 9731086049 (Russia);

Number 12277000667700 (Russia) [RUSSIA-

Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor

Registration Number 1217700580899 (Russia)

EO14024] (Linked To: USM URBAN MINING

Offices, London W1K 4QX, United Kingdom;[RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY).

DOB 31 Mar 1957; POB Limassol, Cyprus;

OBSHCHESTVO S OGRANICHENNOIVASILEIADI, Anna Maria (a.k.a. VASSILIADES,

nationality Cyprus; Gender Male; Passport

OTVETSTVENNOSTYU KHOLDINGOVAYA

Anna Maria (Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια);K00162155 (Cyprus); alt. Passport K00463863

KOMPANIYA YUESEM).

a.k.a. VASSILIADES, Maria Anna; a.k.a.

(Cyprus); National ID No. 00529498S (Cyprus);

USM HOLDINGS LIMITED (a.k.a. LIMITEDVASSILIADOU, Anna Maria), 35 Grosvenor

alt. National ID No. 529498 (Cyprus); alt.

LIABILITY COMPANY HOLDING COMPANY

Street, 1st Floor Offices, London W1K 4QX,

National ID No. 150000890001 (United

YUESEM; a.k.a. OBSHCHESTVO S

United Kingdom; The Navarino Penthouse, 18

Kingdom) (individual) [RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU

Navarinou, Nicosia 1100, Cyprus; Apartment

VASILIADIS, Giorgos (a.k.a. VASILEIADIS,KHOLDINGOVAYA KOMPANIYA YUESEM

501, Marconi House, 335 The Strand, Aldwych,

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

London WC2B 5EN, United Kingdom; 18ΒΑΣΙΛΕΙΑΔΗΣ, Γιωργοσ)), Flat 28, Aria House,ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГОВАЯ

Navarino Street, 5th Floor, Ayios Andreas,

5-15 Newton Street, Holborn, London WC2B

КОМПАНИЯ ЮЭСЭМ); a.k.a. OOO KHK

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

5EN, United Kingdom; 35 Grosvenor Street,

YUESEM (Cyrillic: ООО ХК ЮЭСЭМ)), D. 28

Nicosia, Cyprus; nationality Cyprus; Gender

London W1K 4QX, United Kingdom; DOB 22

Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow,

Female; Passport K00415052 (Cyprus); National

Feb 1991; nationality Cyprus; Gender Male;

Russia 121609, Russia; Tax ID No. 9731001285

ID No. 1090912 (Cyprus) (individual) [RUSSIA-

National ID No. 985049 (Cyprus); alt. National ID(Russia); Registration Number 1187746450231

EO14024] (Linked To: VASSILIADES & CO UK

No. 286953810001 (United Kingdom) (individual)(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED).

[RUSSIA-EO14024] (Linked To: VASSILIADES,USMANOV, Alisher Burhanovich).

VASILEIADIS, Giorgos (a.k.a. VASILIADIS,

Christodoulos Georgiou).

USM METALLOINVEST LIMITED LIABILITY

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

VASSILIADES & CO UK LIMITED (a.k.a.

COMPANY (Cyrillic: ЮЭСЭМ

ΒΑΣΙΛΕΙΑΔΗΣ, Γιωργοσ)), Flat 28, Aria House,

VASSILIADES AND CO UK LIMITED), 35

МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С

5-15 Newton Street, Holborn, London WC2B

Grosvenor Street, 1st Floor Offices, London

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)5EN, United Kingdom; 35 Grosvenor Street,

W1K 4QX, United Kingdom; Organization(a.k.a. YUESEM METALLOINVEST OOO), d. 28

London W1K 4QX, United Kingdom; DOB 22

Established Date 02 Jan 2015; Registration

str. 3 pom. 12, ul. Povarksaya, Moscow 121069,

Feb 1991; nationality Cyprus; Gender Male;

Number 09371804 (United Kingdom) [RUSSIA-

Russia; Organization Established Date 17 Jun

National ID No. 985049 (Cyprus); alt. National ID

EO14024] (Linked To: VASSILIADES,

2018; Organization Type: Activities of holding

No. 286953810001 (United Kingdom) (individual)

Christodoulos Georgiou; Linked To: KAMPERI,

companies; Tax ID No. 7704882288 (Russia);[RUSSIA-EO14024] (Linked To: VASSILIADES,

Kyriaki Demetriou).

Government Gazette Number 86555641

Christodoulos Georgiou).

VASSILIADES & CO. MALTA LIMITED (a.k.a.

(Russia); Registration Number 514774643886

VASILEIADIS, Hristodoylos G. (a.k.a.

VASSILIADES AND CO. MALTA LIMITED), 17(Russia) [RUSSIA-EO14024] (Linked To:

VASILIADIS, Christodoulos G.; a.k.a.

Macerata Street, Floriana FRN 1080, Malta;

OBSHCHESTVO S OGRANICHENNOIVASSILIADES, Christodoulos G.; a.k.a.

Registration Number C60982 (Malta) [RUSSIA-OTVETSTVENNOSTYU KHOLDINGOVAYAVASSILIADES, Christodoulos Georgiou (Greek:

EO14024] (Linked To: VASSILIADES,

KOMPANIYA YUESEM).

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

Christodoulos Georgiou).

USM URBAN MINING LIMITED LIABILITY

Doiranis Engomi, Nicosia, Cyprus; 20 Vassilissis

VASSILIADES AND CO UK LIMITED (a.k.a.

COMPANY (Cyrillic: ЮЭСЭМ УРБАН

Freiderikis El Greco House, 1st Floor, Apt. 104,

VASSILIADES & CO UK LIMITED), 35

МАЙНИНГ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor

Grosvenor Street, 1st Floor Offices, London

ОТВЕТСТВЕННОСТЬ), d. 28 pom. 1 kom. 1,

Offices, London W1K 4QX, United Kingdom;

W1K 4QX, United Kingdom; Organization- 120 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Established Date 02 Jan 2015; Registration

nationality Cyprus; Gender Male; Passport

Number 09371804 (United Kingdom) [RUSSIA-

K00162155 (Cyprus); alt. Passport K00463863(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

EO14024] (Linked To: VASSILIADES,(Cyprus); National ID No. 00529498S (Cyprus);

VLADIMIR LATYSHEV (UBEV8) General Cargo

Christodoulos Georgiou; Linked To: KAMPERI,

alt. National ID No. 529498 (Cyprus); alt.

Russia flag; Vessel Registration Identification

Kyriaki Demetriou).

National ID No. 150000890001 (United

IMO 9921996 (vessel) [RUSSIA-EO14024]

VASSILIADES AND CO. MALTA LIMITED (a.k.a.

Kingdom) (individual) [RUSSIA-EO14024].

(Linked To: JOINT STOCK COMPANY STATE

VASSILIADES & CO. MALTA LIMITED), 17

VASSILIADES, Giorgos (Greek: ΒΑΣΙΛΕΙΑΔΗΣ,

TRANSPORTATION LEASING COMPANY).

Macerata Street, Floriana FRN 1080, Malta;Γιωργοσ) (a.k.a. VASILEIADIS, Giorgos; a.k.a.

VSEROSSISKOE DETSKO-YUNOSHESKOE

Registration Number C60982 (Malta) [RUSSIA-

VASILIADIS, Giorgos), Flat 28, Aria House, 5-15

VOENNOPATRIOTICHESKOEEO14024] (Linked To: VASSILIADES,

Newton Street, Holborn, London WC2B 5EN,OBSHCHESTVENNOE DVIZHENIE

Christodoulos Georgiou).

United Kingdom; 35 Grosvenor Street, London

YUNARMIYA (a.k.a. ALL RUSSIAN CHILDRENVASSILIADES, Anna Maria (Greek: ΒΑΣΙΛΕΙΑΔΗ,W1K 4QX, United Kingdom; DOB 22 Feb 1991;

AND YOUTH MILITARY PATRIOTIC PUBLIC

Ἄννα Maρια) (a.k.a. VASILEIADI, Anna Maria;

nationality Cyprus; Gender Male; National ID No.

MOVEMENT YOUTH ARMY (Cyrillic:a.k.a. VASSILIADES, Maria Anna; a.k.a.

985049 (Cyprus); alt. National ID No.

ВСЕРОССИЙСКОЕ ВОЕННОVASSILIADOU, Anna Maria), 35 Grosvenor

286953810001 (United Kingdom) (individual)ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

Street, 1st Floor Offices, London W1K 4QX,

[RUSSIA-EO14024] (Linked To: VASSILIADES,

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

United Kingdom; The Navarino Penthouse, 18

Christodoulos Georgiou).

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

Navarinou, Nicosia 1100, Cyprus; Apartment

VASSILIADES, Maria Anna (a.k.a. VASILEIADI,

MOVEMENT; a.k.a. "YUNARMIA"; a.k.a.

501, Marconi House, 335 The Strand, Aldwych,

Anna Maria; a.k.a. VASSILIADES, Anna Maria"YUNARMIYA"), 1st Krasnokursantskiy

London WC2B 5EN, United Kingdom; 18(Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια); a.k.a.

Passage, 1/4, Building 1, Moscow 111033,

Navarino Street, 5th Floor, Ayios Andreas,

VASSILIADOU, Anna Maria), 35 Grosvenor

Russia; Znamenka Street, Building 19, Moscow

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

Street, 1st Floor Offices, London W1K 4QX,

119160, Russia; Organization Established Date

Nicosia, Cyprus; nationality Cyprus; Gender

United Kingdom; The Navarino Penthouse, 18

28 Jul 2016; Tax ID No. 7704366170 (Russia);

Female; Passport K00415052 (Cyprus); National

Navarinou, Nicosia 1100, Cyprus; Apartment

Registration Number 1167700061540 (Russia)

ID No. 1090912 (Cyprus) (individual) [RUSSIA-

501, Marconi House, 335 The Strand, Aldwych,[RUSSIA-EO14024].

EO14024] (Linked To: VASSILIADES & CO UK

London WC2B 5EN, United Kingdom; 18

VYACHESLAV ARSHINOV (UBGX2) General

LIMITED).

Navarino Street, 5th Floor, Ayios Andreas,

Cargo Russia flag; Vessel Registration

VASSILIADES, Christodoulos G. (a.k.a.

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

Identification IMO 9945136 (vessel) [RUSSIA-

VASILEIADIS, Hristodoylos G.; a.k.a.

Nicosia, Cyprus; nationality Cyprus; Gender

EO14024] (Linked To: JOINT STOCKVASILIADIS, Christodoulos G.; a.k.a.

Female; Passport K00415052 (Cyprus); National

COMPANY STATE TRANSPORTATIONVASSILIADES, Christodoulos Georgiou (Greek:

ID No. 1090912 (Cyprus) (individual) [RUSSIA-

LEASING COMPANY).

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

EO14024] (Linked To: VASSILIADES & CO UK

WALDAU INVESTMENTS LIMITED, Arch.

Doiranis Engomi, Nicosia, Cyprus; 20 Vassilissis

LIMITED).

Makariou III, 276 Lara Court, Limassol 3105,

Freiderikis El Greco House, 1st Floor, Apt. 104,

VASSILIADOU, Anna Maria (a.k.a. VASILEIADI,

Cyprus; Organization Established Date 20 Sep

Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor

Anna Maria; a.k.a. VASSILIADES, Anna Maria

2018; Organization Type: Activities of holding

Offices, London W1K 4QX, United Kingdom;(Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια); a.k.a.

companies; Registration Number HE 388890

DOB 31 Mar 1957; POB Limassol, Cyprus;

VASSILIADES, Maria Anna), 35 Grosvenor(Cyprus) [RUSSIA-EO14024] (Linked To:

nationality Cyprus; Gender Male; Passport

Street, 1st Floor Offices, London W1K 4QX,BASHKIROV, Aleksei Vladimirovich).

K00162155 (Cyprus); alt. Passport K00463863

United Kingdom; The Navarino Penthouse, 18

WCP MANAGEMENT COMPANY LTD (Arabic:(Cyprus); National ID No. 00529498S (Cyprus);

Navarinou, Nicosia 1100, Cyprus; Apartment‫)ﺩﺑﻠﻴﻮ ﺳﻲ ﺑﻲ ﻣﺎﻧﺠﻤﻴﻨﺖ ﻛﻮﻣﺒﺎﻧﻲ ﺍﻝ ﺗﻲ ﺩﻱ‬, 201, 11, Al

alt. National ID No. 529498 (Cyprus); alt.

501, Marconi House, 335 The Strand, Aldwych,

Sarab Tower, ADGM Square, Al Maryah Island,

National ID No. 150000890001 (United

London WC2B 5EN, United Kingdom; 18

Abu Dhabi, United Arab Emirates; Organization

Kingdom) (individual) [RUSSIA-EO14024].

Navarino Street, 5th Floor, Ayios Andreas,

Established Date 19 Dec 2022; Business

VASSILIADES, Christodoulos Georgiou (Greek:

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

Number 000008393 (United Arab Emirates);ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου) (a.k.a.

Nicosia, Cyprus; nationality Cyprus; Gender

Registration Number 11983159 (United ArabVASILEIADIS, Hristodoylos G.; a.k.a.

Female; Passport K00415052 (Cyprus); National

Emirates) [RUSSIA-EO14024] (Linked To:

VASILIADIS, Christodoulos G.; a.k.a.

ID No. 1090912 (Cyprus) (individual) [RUSSIA-

BASHKIROV, Aleksei Vladimirovich).

VASSILIADES, Christodoulos G.), 10 Doiranis

EO14024] (Linked To: VASSILIADES & CO UK

YEDINYIFAKTOR OOO (a.k.a. EDINYFAKTOR

Engomi, Nicosia, Cyprus; 20 Vassilissis

LIMITED).

OOO; a.k.a. ONEFACTOR LIMITED LIABILITY

Freiderikis El Greco House, 1st Floor, Apt. 104,

VICTOR ANDRYUKHIN (UBIV4) General Cargo

COMPANY (Cyrillic: ЕДИНЫЙФАКТОР

Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor

Russia flag; Vessel Registration IdentificationОБЩЕСТВО С ОГРАНИЧЕННОЙ

Offices, London W1K 4QX, United Kingdom;IMO 9922110 (vessel) [RUSSIA-EO14024]

ОТВЕТСТВЕННОСТЬЮ)), d. 41 pom. 5.62, per.

DOB 31 Mar 1957; POB Limassol, Cyprus;

Oruzheiny, Moscow 127006, Russia;- 121 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Established Date 29 Jul 2010; Tax

Established Date 17 Feb 2022; Tax ID No.

"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK

ID No. 7729660992 (Russia); Government

4633041964 (Russia); Registration Number

COMAPNY (Cyrillic: НЭКСАЙН

Gazette Number 66999175 (Russia);

1224600001438 (Russia) [RUSSIA-EO14024]

АКЦИОНЕРНОЕ ОБЩЕСТВО)), d. 4 litera B

Registration Number 1107746601731 (Russia)(Linked To: USM URBAN MINING LIMITED

pom. 22N, ul. Uralskaya, St. Petersburg 199155,[RUSSIA-EO14024] (Linked To: MEGAFON

LIABILITY COMPANY).

Russia; Organization Established Date 03 Mar

PAO).

"CMCT LLC" (a.k.a. INTERNATIONAL DIGITAL

1992; Organization Type: Other information

YUESEM MARKIROVKA LIMITED LIABILITYTECHNOLOGY CENTRE LIMITED LIABILITY

technology and computer service activities; Tax

COMPANY (a.k.a. YUESEM MARKIROVKA

COMPANY (Cyrillic:

ID No. 7801019126 (Russia); Government

OOO (Cyrillic: ЮЭСЭМ МАРКИРОВКА ООО)),ЦЕНТРМЕЖДУНАРОДНЫХ ЦИФРОВЫХ

Gazette Number 11150642 (Russia);d. 28 etazh 14 pom. 1 kom. 29, shosseТЕХНОЛОГИЙ ОБЩЕСТВО С

Registration Number 1027809251744 (Russia)

Rublevskoe, Moscow 121609, Russia;ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),[RUSSIA-EO14024] (Linked To: LIMITED

Organization Established Date 11 Sep 2018; Tax

d. 28 etazh 13 kom. 40, shosse Rublevskoe,

LIABILITY COMPANY USM TELECOM).

ID No. 9731010385 (Russia); Registration

Moscow 121609, Russia; Organization"OOO FORUM" (a.k.a. LIMITED LIABILITY

Number 1187746805520 (Russia) [RUSSIA-

Established Date 02 Nov 2020; Organization

COMPANY FORUM (Cyrillic: ОБЩЕСТВО С

EO14024] (Linked To: OBSHCHESTVO S

Type: Activities of holding companies; Tax IDОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

OGRANICHENNOI OTVETSTVENNOSTYU

No. 9731072060 (Russia); Government GazetteФОРУМ)), 15 Olimpiyskaya Street, Suite 8,

KHOLDINGOVAYA KOMPANIYA YUESEM).

Number 46260686 (Russia); Registration

Novogorsk Micro District, Khimki, Moscow

YUESEM MARKIROVKA OOO (Cyrillic: ЮЭСЭМ

Number 1207700411137 (Russia) [RUSSIA-

Oblast 141435, Russia; OrganizationМАРКИРОВКА ООО) (a.k.a. YUESEM

EO14024] (Linked To: LIMITED LIABILITY

Established Date 19 Jul 2006; Organization

MARKIROVKA LIMITED LIABILITY COMPANY),COMPANY USM TELECOM).

Type: Real estate activities with own or leasedd. 28 etazh 14 pom. 1 kom. 29, shosse"LGOK" (a.k.a. LEBEDINSKI GOK AO; a.k.a.

property; Tax ID No. 7703600646 (Russia);

Rublevskoe, Moscow 121609, Russia;

LEBEDINSKIY GOK JSC; a.k.a. LEBEDINSKIY

Registration Number 1067746829292 (Russia)

Organization Established Date 11 Sep 2018; Tax

GORNO OBOGATITELNIY KOMBINAT JOINT[RUSSIA-EO14024] (Linked To: USMANOV,ID No. 9731010385 (Russia); Registration

STOCK COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ

Alisher Burhanovich).

Number 1187746805520 (Russia) [RUSSIA-ГОРНО ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

"YUNARMIA" (a.k.a. ALL RUSSIAN CHILDREN

EO14024] (Linked To: OBSHCHESTVO SАКЦИОНЕРНОЕ ОБЩЕСТВО)), Industrial Site

AND YOUTH MILITARY PATRIOTIC PUBLIC

OGRANICHENNOI OTVETSTVENNOSTYU

of LGOK, Gubkin, Belgorod Oblast 309191,

MOVEMENT YOUTH ARMY (Cyrillic:

KHOLDINGOVAYA KOMPANIYA YUESEM).

Russia; Organization Established Date 1971;ВСЕРОССИЙСКОЕ ВОЕННО

YUESEM METALLOINVEST OOO (a.k.a. USM

Organization Type: Mining of iron ores; Tax IDПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

METALLOINVEST LIMITED LIABILITY

No. 3127000014 (Russia); Registration NumberДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

COMPANY (Cyrillic: ЮЭСЭМ

1023102257914 (Russia) [RUSSIA-EO14024]

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С(Linked To: HOLDINGOVAYA KOMPANIYAMOVEMENT; a.k.a. VSEROSSISKOE DETSKO-ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),METALLOINVEST AO).

YUNOSHESKOE

d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow"LLC NGF" (a.k.a. LIMITED LIABILITY

VOENNOPATRIOTICHESKOE

121069, Russia; Organization Established Date

COMPANY NOVELCO GLOBAL FORWARDINGOBSHCHESTVENNOE DVIZHENIE

17 Jun 2018; Organization Type: Activities of(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙYUNARMIYA; a.k.a. "YUNARMIYA"), 1stholding companies; Tax ID No. 7704882288

ОТВЕТСТВЕННОСТЬЮ НОВЕЛКО ГЛОБАЛ

Krasnokursantskiy Passage, 1/4, Building 1,(Russia); Government Gazette NumberФОРВАРДИНГ)), 2 Gorbunova St., Building 3,

Moscow 111033, Russia; Znamenka Street,

86555641 (Russia); Registration Number

Room 300, Moscow 121596, Russia; Tax ID No.

Building 19, Moscow 119160, Russia;

514774643886 (Russia) [RUSSIA-EO14024]

7733777418 (Russia); Registration Number

Organization Established Date 28 Jul 2016; Tax(Linked To: OBSHCHESTVO S

1117746710190 (Russia) [RUSSIA-EO14024]

ID No. 7704366170 (Russia); Registration

OGRANICHENNOI OTVETSTVENNOSTYU(Linked To: GRIGORIEV, Grigoriy Igorevich).

Number 1167700061540 (Russia) [RUSSIA-KHOLDINGOVAYA KOMPANIYA YUESEM).

"MIT AG" (a.k.a. METALLOINVEST TRADING

EO14024].

YU-TERRA LLC (a.k.a. U-TERRA LLC (Cyrillic:AG), Alte Steinhauserstrasse 19 Cham, Zug"YUNARMIYA" (a.k.a. ALL RUSSIAN CHILDREN

Ю-ТЕРРА ООО)), d. 28 pom. 1 kom. 34, shosse

6330, Switzerland; Organization EstablishedAND YOUTH MILITARY PATRIOTIC PUBLIC

Rublevskoe, Moscow 121609, Russia;

Date 18 Jul 2008; Organization Type: Wholesale

MOVEMENT YOUTH ARMY (Cyrillic:

Organization Established Date 11 Feb 2022; Taxof metals and metal ores; Identification NumberВСЕРОССИЙСКОЕ ВОЕННО

ID No. 9731088695 (Russia); Registration

CHE-114.426.044 (Switzerland); RegistrationПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

Number 12277000667700 (Russia) [RUSSIA-

Number CH-17030324476 (Switzerland)ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA

EO14024] (Linked To: USM URBAN MINING[RUSSIA-EO14024] (Linked To:

YOUNG ARMY MILITARY PATRIOTIC SOCIAL

LIMITED LIABILITY COMPANY).

HOLDINGOVAYA KOMPANIYAMOVEMENT; a.k.a. VSEROSSISKOE DETSKO-ZINCUM LLC (Cyrillic: ЦИНКУМ ООО), zd. 1 k. 3,

METALLOINVEST AO).

YUNOSHESKOE

Zheleznogorsk 307170, Russia; Organization

VOENNOPATRIOTICHESKOE- 122 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OBSHCHESTVENNOE DVIZHENIEЛеонідівна); a.k.a. LYUTOVA, NataliyaНаталья Леонидовна); a.k.a. LYUTOVA,YUNARMIYA; a.k.a. "YUNARMIA"), 1stLeonidovna (Cyrillic: ЛЮТОВА, Наталия

Nataliya Leonidivna (Cyrillic: ЛЮТОВА, Наталія

Krasnokursantskiy Passage, 1/4, Building 1,

Леонидовна)), 122 Ilyushi Kulika St., ApartmentЛеонідівна)), 122 Ilyushi Kulika St., Apartment

Moscow 111033, Russia; Znamenka Street,

89, Kherson, Kherson region 73009, Ukraine;

89, Kherson, Kherson region 7300, Ukraine;

Building 19, Moscow 119160, Russia;

DOB 11 Jul 1966; nationality Ukraine; Gender

DOB 11 Jul 1966; nationality Ukraine; Gender

Organization Established Date 28 Jul 2016; Tax

Female; Tax ID No. 2429802748 (Ukraine)

Female; Tax ID No. 2429802748 (Ukraine)

ID No. 7704366170 (Russia); Registration(individual) [RUSSIA-EO14024].

(individual) [RUSSIA-EO14024]. -to- LYUTOVA,

Number 1167700061540 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY KALEIDOSKOPNataliya Leonidovna (Cyrillic: ЛЮТОВА,EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Наталия Леонидовна) (a.k.a. DESIATOVA,ОТВЕТСТВЕННОСТЬЮ КАЛЕЙДОСКОП),Natalia; a.k.a. DESYATOVA, Natalya

House 2, Building 2, Paveletskaya square,

Leonidovna (Cyrillic: ДЕСЯТОВА, Наталя

Moscow 115054, Russia; OrganizationЛеонідівна; Cyrillic: ДЕСЯТОВА, Наталья

Established Date 09 Dec 2016; Tax ID No.

Леонидовна); a.k.a. LYUTOVA, Nataliya

770501001 (Russia); Registration Number

Leonidivna (Cyrillic: ЛЮТОВА, Наталія

5167746427063 (Russia) [RUSSIA-EO14024]. -Леонідівна)), 122 Ilyushi Kulika St., Apartment

to- LIMITED LIABILITY COMPANY

89, Kherson, Kherson region 73009, Ukraine;

KALEIDOSKOP (Cyrillic: ОБЩЕСТВО С

DOB 11 Jul 1966; nationality Ukraine; GenderОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Female; Tax ID No. 2429802748 (Ukraine)КАЛЕЙДОСКОП), House 2, Building 2,(individual) [RUSSIA-EO14024].

The following [RUSSIA-EO14024] entries havebeen changed:
DESIATOVA, Natalia (a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,Наталья Леонидовна); a.k.a. LYUTOVA,
Nataliya Leonidivna (Cyrillic: ЛЮТОВА, Наталія
Леонідівна); a.k.a. LYUTOVA, Nataliya
Leonidovna (Cyrillic: ЛЮТОВА, Наталия
Леонидовна)), 122 Ilyushi Kulika St., Apartment
89, Kherson, Kherson region 7300, Ukraine;
DOB 11 Jul 1966; nationality Ukraine; Gender
Female; Tax ID No. 2429802748 (Ukraine)(individual) [RUSSIA-EO14024]. -toDESIATOVA, Natalia (a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,Наталья Леонидовна); a.k.a. LYUTOVA,
Nataliya Leonidivna (Cyrillic: ЛЮТОВА, Наталія
Леонідівна); a.k.a. LYUTOVA, Nataliya
Leonidovna (Cyrillic: ЛЮТОВА, Наталия
Леонидовна)), 122 Ilyushi Kulika St., Apartment
89, Kherson, Kherson region 73009, Ukraine;
DOB 11 Jul 1966; nationality Ukraine; Gender
Female; Tax ID No. 2429802748 (Ukraine)(individual) [RUSSIA-EO14024].
DESYATOVA, Natalya Leonidovna (Cyrillic:ДЕСЯТОВА, Наталя Леонідівна; Cyrillic:ДЕСЯТОВА, Наталья Леонидовна) (a.k.a.
DESIATOVA, Natalia; a.k.a. LYUTOVA, Nataliya
Leonidivna (Cyrillic: ЛЮТОВА, Наталія
Леонідівна); a.k.a. LYUTOVA, Nataliya
Leonidovna (Cyrillic: ЛЮТОВА, Наталия
Леонидовна)), 122 Ilyushi Kulika St., Apartment
89, Kherson, Kherson region 7300, Ukraine;
DOB 11 Jul 1966; nationality Ukraine; Gender
Female; Tax ID No. 2429802748 (Ukraine)(individual) [RUSSIA-EO14024]. -toDESYATOVA, Natalya Leonidovna (Cyrillic:ДЕСЯТОВА, Наталя Леонідівна; Cyrillic:ДЕСЯТОВА, Наталья Леонидовна) (a.k.a.
DESIATOVA, Natalia; a.k.a. LYUTOVA, Nataliya
Leonidivna (Cyrillic: ЛЮТОВА, Наталія

Paveletskaya square, Moscow 115054, Russia;
Organization Established Date 09 Dec 2016; Tax
ID No. 9705083235 (Russia); Registration• 04/14/23

Number 5167746427063 (Russia) [RUSSIA-

The following [ILLICIT-DRUGS-EO14059] entries

EO14024].

have been added to OFAC's SDN List:

LYUTOVA, Nataliya Leonidivna (Cyrillic:ЛЮТОВА, Наталія Леонідівна) (a.k.a.
DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,Наталья Леонидовна); a.k.a. LYUTOVA,
Nataliya Leonidovna (Cyrillic: ЛЮТОВА,Наталия Леонидовна)), 122 Ilyushi Kulika St.,
Apartment 89, Kherson, Kherson region 7300,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748(Ukraine) (individual) [RUSSIA-EO14024]. -toLYUTOVA, Nataliya Leonidivna (Cyrillic:ЛЮТОВА, Наталія Леонідівна) (a.k.a.
DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,Наталья Леонидовна); a.k.a. LYUTOVA,
Nataliya Leonidovna (Cyrillic: ЛЮТОВА,Наталия Леонидовна)), 122 Ilyushi Kulika St.,
Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748(Ukraine) (individual) [RUSSIA-EO14024].
LYUTOVA, Nataliya Leonidovna (Cyrillic:ЛЮТОВА, Наталия Леонидовна) (a.k.a.
DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07
Jul 1990; POB Guatemala; nationality
Guatemala; Gender Female; NIT # 60724218(Guatemala); C.U.I. 1997455950101(Guatemala) (individual) [ILLICIT-DRUGSEO14059].
SUZHOU XIAOLI PHARMATECH CO., LTD(Chinese Simplified:苏州小栗医药科技有限公司), Room 508, 5thFloor, Office Building, Joyshang Center, No. 88,
Nanxijiang Road, Yuexi, Wuzhong District,Suzhou, Hubei, China (Chinese Simplified:吴中区越溪南溪江路88号喜悦尚中心写字楼5层5
08室附近企业, 苏州市, 湖北, China); Website
www.xiaolipharma.com; Organization
Established Date 15 Feb 2017; Organization
Type: Retail sale of pharmaceutical and medical
goods, cosmetic and toilet articles in specialized
stores; Registration Number 320506000647396(China); Unified Social Credit Code (USCC)
91320506MA1NDQ9J4N (China) [ILLICITDRUGS-EO14059].
WANG, Hongfei (Chinese Simplified: 王洪飞),
China; DOB 02 Dec 1991; POB Hebei, China;
nationality China; Email Address
shuokangw@163.com; Gender Male; Digital
Currency Address - XBT
3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML;
Phone Number 8615927270571; alt. Phone- 123 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Number 8613313017588; alt. Phone Number

2022; Organization Type: Manufacture of articles

citizen Russia; Gender Male; Tax ID No.

8615030111720; National ID No.

of concrete, cement and plaster; Tax ID No.

772435431803 (Russia) (individual) [RUSSIA-

13053119911202021X (China) (individual)

5607015014 (Russia); Registration Number

EO14024] (Linked To: JOINT STOCK[ILLICIT-DRUGS-EO14059] (Linked To: WUHAN

1025600822510 (Russia) [RUSSIA-EO14024]

COMPANY STATE TRANSPORTATIONSHUOKANG BIOLOGICAL TECHNOLOGY CO.,

(Linked To: OBSHCHESTVO SLEASING COMPANY).

LTD; Linked To: YAO, Huatao).

OGRANICHENNOI OTVETSTVENNOSTYUDITRIKH, Yevgeniy Ivanovich (Cyrillic: ДИТРИХ,WU, Yaqin (Chinese Simplified: 吴雅琴), China;

KHOLDINGOVAYA KOMPANIYA YUESEM). -Евгений Иванович) (a.k.a. DITRIH, Evgenii

DOB 13 Nov 1992; POB Hubei, China;

to- AKKERMAN CEMENT OOO (Cyrillic:

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich);nationality China; Email AddressАККЕРМАНН ЦЕМЕНТ ООО), Ulitsa Zapad,

DOB 08 Sep 1973; POB Mytishchi, Moscow

lilywu921206@gmail.com; alt. Email Address

Zdanie 5, Novotritsk, Orenburg Region 462360,

Region, Russia; nationality Russia; citizen

furody@icloud.com; alt. Email Address

Russia; Organization Established Date 23 Oct

Russia; Gender Male; Tax ID No. 772435431803

2390864901@qq.com; Gender Female; Phone

2002; Organization Type: Manufacture of articles(Russia) (individual) [RUSSIA-EO14024] (Linked

Number 8615623932350; National ID No.

of concrete, cement and plaster; Tax ID No.

To: JOINT STOCK COMPANY STATE

429004199211135144 (China) (individual)

5607015014 (Russia); Registration Number

TRANSPORTATION LEASING COMPANY). -to-[ILLICIT-DRUGS-EO14059] (Linked To: YAO,

1025600822510 (Russia) [RUSSIA-EO14024]

DITRIKH, Yevgeniy Ivanovich (Cyrillic: ДИТРИХ,Huatao).

(Linked To: OBSHCHESTVO SЕвгений Иванович) (a.k.a. DITRIH, Evgenii

WU, Yonghao (Chinese Simplified: 吴永昊),OGRANICHENNOI OTVETSTVENNOSTYU

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich),

China; DOB 28 Jan 1992; POB Hubei, China;

KHOLDINGOVAYA KOMPANIYA YUESEM).

Moscow, Russia; DOB 08 Sep 1973; POB

nationality China; National ID No.

DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH,

Mytishchi, Moscow Region, Russia; nationality

429004199201280014 (China) (individual)

Evgeni Ivanovich; a.k.a. DITRIKH, Yevgeniy

Russia; citizen Russia; Gender Male; Tax ID No.

[ILLICIT-DRUGS-EO14059] (Linked To: YAO,

Ivanovich (Cyrillic: ДИТРИХ, Евгений

772435431803 (Russia) (individual) [RUSSIA-

Huatao).

Иванович)); DOB 08 Sep 1973; POB Mytishchi,

EO14024] (Linked To: JOINT STOCKWUHAN SHUOKANG BIOLOGICAL

Moscow Region, Russia; nationality Russia;

COMPANY STATE TRANSPORTATIONTECHNOLOGY CO., LTD (Chinese Simplified:citizen Russia; Gender Male; Tax ID No.

LEASING COMPANY).

武汉硕康生物科技有限公司), H05106, Building 1,772435431803 (Russia) (individual) [RUSSIA-GRIGOREV, Girgorij Igorevich (a.k.a.

No. 58, Guangxi Avenue, East Lake New

EO14024] (Linked To: JOINT STOCKGRIGORIEV, Grigoriy Igorevich (Cyrillic:

Technology Development Zone, Wuhan, Hubei,

COMPANY STATE TRANSPORTATION

ГРИГОРЬЕВ, Григорий Игоревич)), Urovskaya,

China (Chinese Simplified:

LEASING COMPANY). -to- DITRIH, Evgenii

Building 95, Flat 7, Moscow 125466, Russia;

东湖新技术开发区光�大道58号1栋H05106,

Ivanovich (a.k.a. DITRIKH, Evgeni Ivanovich;

DOB 19 Jun 0177; POB Istra, Russia; nationality

武汉, 湖北, China); Organization Establisheda.k.a. DITRIKH, Yevgeniy Ivanovich (Cyrillic:

Russia; Gender Male; Passport 721493424

Date 25 May 2021; Organization Type: RetailДИТРИХ, Евгений Иванович)), Moscow,(Russia); Tax ID No. 721493424 (Russia)

sale of pharmaceutical and medical goods,

Russia; DOB 08 Sep 1973; POB Mytishchi,(individual) [RUSSIA-EO14024] (Linked To:

cosmetic and toilet articles in specialized stores;

Moscow Region, Russia; nationality Russia;

LIMITED LIABILITY COMPANY NOVELCO). -to-Registration Number 420100001731665 (China);

citizen Russia; Gender Male; Tax ID No.

GRIGOREV, Girgorij Igorevich (a.k.a.

Unified Social Credit Code (USCC)

772435431803 (Russia) (individual) [RUSSIA-GRIGORIEV, Grigoriy Igorevich (Cyrillic:91420100MA49RQRJ87 (China) [ILLICIT-

EO14024] (Linked To: JOINT STOCKГРИГОРЬЕВ, Григорий Игоревич)), Urovskaya,

DRUGS-EO14059] (Linked To: YAO, Huatao).

COMPANY STATE TRANSPORTATION

Building 95, Flat 7, Moscow 125466, Russia;

YAO, Huatao (Chinese Simplified: 姚华涛), China;

LEASING COMPANY).

DOB 19 Jun 1977; POB Istra, Russia; nationality

DOB 16 Aug 1990; POB Hebei, China;

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH,

Russia; Gender Male; Passport 721493424

nationality China; Gender Male; Phone Number

Evgenii Ivanovich; a.k.a. DITRIKH, Yevgeniy(Russia); Tax ID No. 501702148902 (Russia)

8618233039691; alt. Phone Number

Ivanovich (Cyrillic: ДИТРИХ, Евгений

(individual) [RUSSIA-EO14024] (Linked To:

862787366298; National ID No.

Иванович)); DOB 08 Sep 1973; POB Mytishchi,

LIMITED LIABILITY COMPANY NOVELCO).

130531199008160212 (China) (individual)

Moscow Region, Russia; nationality Russia;

GRIGORIEV, Grigoriy Igorevich (Cyrillic:[ILLICIT-DRUGS-EO14059].

citizen Russia; Gender Male; Tax ID No.

ГРИГОРЬЕВ, Григорий Игоревич) (a.k.a.

772435431803 (Russia) (individual) [RUSSIA-GRIGOREV, Girgorij Igorevich), Urovskaya,

EO14024] (Linked To: JOINT STOCK

Building 95, Flat 7, Moscow 125466, Russia;

COMPANY STATE TRANSPORTATIONDOB 19 Jun 0177; POB Istra, Russia; nationality

The following [RUSSIA-EO14024] entries have

LEASING COMPANY). -to- DITRIKH, Evgeni

Russia; Gender Male; Passport 721493424

been changed:

Ivanovich (a.k.a. DITRIH, Evgenii Ivanovich;(Russia); Tax ID No. 721493424 (Russia)

a.k.a. DITRIKH, Yevgeniy Ivanovich (Cyrillic:(individual) [RUSSIA-EO14024] (Linked To:ДИТРИХ, Евгений Иванович)), Moscow,

LIMITED LIABILITY COMPANY NOVELCO). -to-Russia; DOB 08 Sep 1973; POB Mytishchi,

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

Moscow Region, Russia; nationality Russia;ГРИГОРЬЕВ, Григорий Игоревич) (a.k.a.

• 04/14/23

AKKERMAN CEMENT OOO (Cyrillic:АККЕРМАНН ЦЕМЕНТ ООО), Ulitsa Zapad,
Zdanie 5, Novotritsk, Orenburg Region 462360,
Russia; Organization Established Date 23 Oct- 124 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

GRIGOREV, Girgorij Igorevich), Urovskaya,

companies; Tax ID No. 9731086049 (Russia);

EO14024] (Linked To: VASSILIADES,

Building 95, Flat 7, Moscow 125466, Russia;

Registration Number 1217700580899 (Russia)

Christodoulos Georgiou). -to- VASSILIADES &DOB 19 Jun 1977; POB Istra, Russia; nationality[RUSSIA-EO14024] (Linked To:

CO. MALTA LIMITED (a.k.a. VASSILIADES

Russia; Gender Male; Passport 721493424

OBSHCHESTVO S OGRANICHENNOIAND CO. MALTA LIMITED), 17 Macerata Street,(Russia); Tax ID No. 501702148902 (Russia)

OTVETSTVENNOSTYU KHOLDINGOVAYA

Floriana FRN 1080, Malta; Organization(individual) [RUSSIA-EO14024] (Linked To:

KOMPANIYA YUESEM). -to- USM GOLD

Established Date 27 Jun 2013; Registration

LIMITED LIABILITY COMPANY NOVELCO).

LIMITED LIABILITY COMPANY (Cyrillic:

Number C60982 (Malta) [RUSSIA-EO14024]

NEXIGN JOINT STOCK COMAPNY (Cyrillic:ЮЭСЭМ ГОЛД OБЩЕСТВО С(Linked To: VASSILIADES, ChristodoulosНЭКСАЙН АКЦИОНЕРНОЕ ОБЩЕСТВО)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ), d.

Georgiou).

(a.k.a. "NEKSAIN AO"), d. 4 litera B pom. 22N,

28 etazh 13 pom. 1 Kom. 21, shosse

VASSILIADES AND CO. MALTA LIMITED (a.k.a.

ul. Uralskaya, St. Petersburg 199155, Russia;

Rublevskoe, Moscow 121609, Russia;

VASSILIADES & CO. MALTA LIMITED), 17

Organization Established Date 03 Mar 1992;

Organization Established Date 30 Nov 2021;

Macerata Street, Floriana FRN 1080, Malta;

Organization Type: Other information technology

Organization Type: Activities of holding

Registration Number C60982 (Malta) [RUSSIA-

and computer service activities; Tax ID No.

companies; Tax ID No. 9731086049 (Russia);

EO14024] (Linked To: VASSILIADES,

7801019126 (Russia); Government Gazette

Registration Number 1217700580899 (Russia)

Christodoulos Georgiou). -to- VASSILIADES

Number 11150642 (Russia); Registration[RUSSIA-EO14024] (Linked To:

AND CO. MALTA LIMITED (a.k.a.

Number 1027809251744 (Russia) [RUSSIA-OBSHCHESTVO S OGRANICHENNOIVASSILIADES & CO. MALTA LIMITED), 17

EO14024] (Linked To: LIMITED LIABILITYOTVETSTVENNOSTYU KHOLDINGOVAYA

Macerata Street, Floriana FRN 1080, Malta;

COMPANY USM TELECOM). -to- NEXIGNKOMPANIYA YUESEM).

Organization Established Date 27 Jun 2013;

JOINT STOCK COMPANY (Cyrillic: НЭКСАЙН

USM METALLOINVEST LIMITED LIABILITY

Registration Number C60982 (Malta) [RUSSIA-АКЦИОНЕРНОЕ ОБЩЕСТВО) (a.k.a.

COMPANY (Cyrillic: ЮЭСЭМ

EO14024] (Linked To: VASSILIADES,"NEKSAIN AO"), d. 4 litera B pom. 22N, ul.

МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С

Christodoulos Georgiou).

Uralskaya, St. Petersburg 199155, Russia;ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)YUESEM METALLOINVEST OOO (a.k.a. USM

Organization Established Date 03 Mar 1992;(a.k.a. YUESEM METALLOINVEST OOO), d. 28

METALLOINVEST LIMITED LIABILITY

Organization Type: Other information technology

str. 3 pom. 12, ul. Povarksaya, Moscow 121069,

COMPANY (Cyrillic: ЮЭСЭМ

and computer service activities; Tax ID No.

Russia; Organization Established Date 17 JunМЕТАЛЛОИНВЕСТ ОБЩЕСТВО С

7801019126 (Russia); Government Gazette

2018; Organization Type: Activities of holdingОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),Number 11150642 (Russia); Registrationcompanies; Tax ID No. 7704882288 (Russia);d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow

Number 1027809251744 (Russia) [RUSSIA-

Government Gazette Number 86555641

121069, Russia; Organization Established Date

EO14024] (Linked To: LIMITED LIABILITY(Russia); Registration Number 514774643886

17 Jun 2018; Organization Type: Activities of

COMPANY USM TELECOM).

(Russia) [RUSSIA-EO14024] (Linked To:

holding companies; Tax ID No. 7704882288

SEQUOIA TREUHAND TRUST REG, Postrasse

OBSHCHESTVO S OGRANICHENNOI(Russia); Government Gazette Number

2, Ruggell, LI-06 9491, Liechtenstein; Website

OTVETSTVENNOSTYU KHOLDINGOVAYA

86555641 (Russia); Registration Number

https://sequoia.li; Organization Established Date

KOMPANIYA YUESEM). -to- USM

514774643886 (Russia) [RUSSIA-EO14024]

2007; Legal Entity Number

METALLOINVEST LIMITED LIABILITY(Linked To: OBSHCHESTVO S

5299007BJ0JWBN3WVQ35; Registration

COMPANY (Cyrillic: ЮЭСЭМ

OGRANICHENNOI OTVETSTVENNOSTYU

Number FL-0002.222.366-2 (Liechtenstein)МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С

KHOLDINGOVAYA KOMPANIYA YUESEM). -[RUSSIA-EO14024] (Linked To: TIMCHENKO,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)to- YUESEM METALLOINVEST OOO (a.k.a.

Gennady Nikolayevich). -to- SEQUOIA(a.k.a. YUESEM METALLOINVEST OOO), d. 28

USM METALLOINVEST LIMITED LIABILITY

TREUHAND TRUST REG, Poststrasse 2,

str. 3 pom. 12, ul. Povarksaya, Moscow 121069,

COMPANY (Cyrillic: ЮЭСЭМ

Ruggell, LI-06 9491, Liechtenstein; Website

Russia; Organization Established Date 17 JunМЕТАЛЛОИНВЕСТ ОБЩЕСТВО Сhttps://sequoia.li; Organization Established Date

2018; Organization Type: Activities of holdingОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),2007; Legal Entity Number

companies; Tax ID No. 7704882288 (Russia);d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow

5299007BJ0JWBN3WVQ35; Registration

Government Gazette Number 86555641

121069, Russia; Organization Established Date

Number FL-0002.222.366-2 (Liechtenstein)(Russia); Registration Number 5147746438868

17 Jun 2018; Organization Type: Activities of[RUSSIA-EO14024] (Linked To: TIMCHENKO,(Russia) [RUSSIA-EO14024] (Linked To:

holding companies; Tax ID No. 7704882288

Gennady Nikolayevich).

OBSHCHESTVO S OGRANICHENNOI(Russia); Government Gazette Number

USM GOLD LIMITED LIABILITY COMPANYOTVETSTVENNOSTYU KHOLDINGOVAYA

86555641 (Russia); Registration Number(Cyrillic: ЮЭСЭМ ГОЛД OБЩЕСТВО С

KOMPANIYA YUESEM).

5147746438868 (Russia) [RUSSIA-EO14024]

ОГРАНИЧЕННОЙ), d. 28 etazh 13 pom. 1 Kom.

VASSILIADES & CO. MALTA LIMITED (a.k.a.

(Linked To: OBSHCHESTVO S

21, shosse Rublevskoe, Moscow 121609,

VASSILIADES AND CO. MALTA LIMITED), 17

OGRANICHENNOI OTVETSTVENNOSTYU

Russia; Organization Established Date 30 Nov

Macerata Street, Floriana FRN 1080, Malta;

KHOLDINGOVAYA KOMPANIYA YUESEM).

2021; Organization Type: Activities of holding

Registration Number C60982 (Malta) [RUSSIA-- 125 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK

nationality South Africa; alt. nationality Belgium;

COMAPNY (Cyrillic: НЭКСАЙН

Gender Male; Secondary sanctions risk: section

AHMAD, Nazem Said).

АКЦИОНЕРНОЕ ОБЩЕСТВО)), d. 4 litera B

1(b) of Executive Order 13224, as amended by

AHMAD, Hind Nazem (Arabic: ‫)ﻫﻨﺪ ﻧﺎﻇﻢ ﺍﺣﻤﺪ‬pom. 22N, ul. Uralskaya, St. Petersburg 199155,

Executive Order 13886; Passport EH454630(a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind;

Russia; Organization Established Date 03 Mar(Belgium); alt. Passport 712211555 (United

a.k.a. AHMED, Hind Nazem), 92 Boulevard

1992; Organization Type: Other information

States); alt. Passport EJ586315 (Belgium)

Flandrin, Paris, France; Residence Camelia,

technology and computer service activities; Tax

expires 23 Sep 2017; alt. Passport RL3752510

Cocody Danga, Nord Abidjan, Cote d Ivoire;

ID No. 7801019126 (Russia); Government(Lebanon) expires 10 May 2021; Identification

DOB 04 Nov 1992; POB Antwerp, Belgium;

Gazette Number 11150642 (Russia);

Number 9105146334188 (South Africa)

nationality Belgium; Gender Female; Secondary

Registration Number 1027809251744 (Russia)(individual) [SDGT] (Linked To: AHMAD, Nazem

sanctions risk: section 1(b) of Executive Order[RUSSIA-EO14024] (Linked To: LIMITED

Said).

13224, as amended by Executive Order 13886;

LIABILITY COMPANY USM TELECOM). -to-

AHMAD, Firas Michael (a.k.a. AHMAD, Firas;

Passport EP784076 (Belgium) expires 03 May"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK

a.k.a. AHMAD, Firas Nazem (Arabic: ‫ﻓﺮﺍﺱ ﻧﺎﻇﻢ‬2025; alt. Passport EI463437 (Belgium) expires

COMPANY (Cyrillic: НЭКСАЙН

‫))ﺍﺣﻤﺪ‬, 76 Waterstone Drive, Benmore Gardens,

22 Mar 2016 (individual) [SDGT] (Linked To:АКЦИОНЕРНОЕ ОБЩЕСТВО)), d. 4 litera B

Johannesburg, South Africa; DOB 14 May 1991;

AHMAD, Nazem Said).

pom. 22N, ul. Uralskaya, St. Petersburg 199155,

nationality South Africa; alt. nationality Belgium;

AHMAD, Rima Kamel Nazem (a.k.a. BAKER,

Russia; Organization Established Date 03 Mar

Gender Male; Secondary sanctions risk: section

Rima Kamel Yaacoub (Arabic: ‫ﺭﻳﻤﺎ ﻛﺎﻣﻞ ﻳﻌﻘﻮﺏ‬1992; Organization Type: Other information

1(b) of Executive Order 13224, as amended by‫ ;)ﺑﺎﻗﺮ‬a.k.a. BAKER, Rima Yaacoub; a.k.a.

technology and computer service activities; Tax

Executive Order 13886; Passport EH454630

BAQER, Rima Kamel), Eden Gardens Building,

ID No. 7801019126 (Russia); Government(Belgium); alt. Passport 712211555 (United

5th Floor, Fawzi Street, Beirut, Lebanon; DOB

Gazette Number 11150642 (Russia);

States); alt. Passport EJ586315 (Belgium)

25 Feb 1970; POB Beirut, Lebanon; nationality

Registration Number 1027809251744 (Russia)

expires 23 Sep 2017; alt. Passport RL3752510

Lebanon; alt. nationality Belgium; Gender[RUSSIA-EO14024] (Linked To: LIMITED(Lebanon) expires 10 May 2021; Identification

Female; Secondary sanctions risk: section 1(b)LIABILITY COMPANY USM TELECOM).

Number 9105146334188 (South Africa)

of Executive Order 13224, as amended by(individual) [SDGT] (Linked To: AHMAD, Nazem

Executive Order 13886; Passport LR0503197

Said).

(Lebanon) expires 01 Aug 2022; alt. Passport• 04/18/23

22 Mar 2016 (individual) [SDGT] (Linked To:

AHMAD, Firas Nazem (Arabic: ‫)ﻓﺮﺍﺱ ﻧﺎﻇﻢ ﺍﺣﻤﺪ‬EM719287 (Belgium) expires 02 Mar 2022; alt.

The following [SDGT] entries have been added to(a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas

Passport E1277888 (Belgium) (individual)

OFAC's SDN List:

Michael), 76 Waterstone Drive, Benmore[SDGT] (Linked To: AHMAD, Nazem Said).

Gardens, Johannesburg, South Africa; DOB 14

AHMED, Hind Nazem (a.k.a. AHMAD, Dida; a.k.a.

May 1991; nationality South Africa; alt.

AHMAD, Hind; a.k.a. AHMAD, Hind Nazem

nationality Belgium; Gender Male; Secondary(Arabic: ‫))ﻫﻨﺪ ﻧﺎﻇﻢ ﺍﺣﻤﺪ‬, 92 Boulevard Flandrin,

sanctions risk: section 1(b) of Executive Order

Paris, France; Residence Camelia, Cocody

13224, as amended by Executive Order 13886;

Danga, Nord Abidjan, Cote d Ivoire; DOB 04 Nov

Passport EH454630 (Belgium); alt. Passport

1992; POB Antwerp, Belgium; nationality

712211555 (United States); alt. Passport

Belgium; Gender Female; Secondary sanctions

EJ586315 (Belgium) expires 23 Sep 2017; alt.

risk: section 1(b) of Executive Order 13224, as

Passport RL3752510 (Lebanon) expires 10 May

amended by Executive Order 13886; Passport

2021; Identification Number 9105146334188

EP784076 (Belgium) expires 03 May 2025; alt.

(South Africa) (individual) [SDGT] (Linked To:

Passport EI463437 (Belgium) expires 22 Mar

AHMAD, Nazem Said).

2016 (individual) [SDGT] (Linked To: AHMAD,

76 BENMORE GARDEN TRUST, 76A Waterstone
Estate, Benmore Gardens, Sandton 2196, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
IT022428/2014(G) [SDGT] (Linked To: BAKER,
Rami Yaacoub).
AHMAD, Dida (a.k.a. AHMAD, Hind; a.k.a.
AHMAD, Hind Nazem (Arabic: ‫;)ﻫﻨﺪ ﻧﺎﻇﻢ ﺍﺣﻤﺪ‬a.k.a. AHMED, Hind Nazem), 92 Boulevard
Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).
AHMAD, Firas (a.k.a. AHMAD, Firas Michael;a.k.a. AHMAD, Firas Nazem (Arabic: ‫ﻓﺮﺍﺱ ﻧﺎﻇﻢ‬‫))ﺍﺣﻤﺪ‬, 76 Waterstone Drive, Benmore Gardens,

AHMAD, Hind (a.k.a. AHMAD, Dida; a.k.a.

Nazem Said).

AHMAD, Hind Nazem (Arabic: ‫;)ﻫﻨﺪ ﻧﺎﻇﻢ ﺍﺣﻤﺪ‬AL-MOSSALEM, Ali Said (Arabic: ‫ﻋﻠﻲ ﺳﻌﻴﺪ‬a.k.a. AHMED, Hind Nazem), 92 Boulevard‫( )ﺍﻟﻤﺴﻠﻢ‬a.k.a. MOSSALEM, Ali; a.k.a.

Flandrin, Paris, France; Residence Camelia,

MOSSALEM, Ali Said), Lebanon; DOB 23 Dec

Cocody Danga, Nord Abidjan, Cote d Ivoire;

1983; POB Arnoun, Lebanon; nationality

DOB 04 Nov 1992; POB Antwerp, Belgium;

Lebanon; Gender Male; Secondary sanctions

nationality Belgium; Gender Female; Secondaryrisk: section 1(b) of Executive Order 13224, as

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886;

13224, as amended by Executive Order 13886;

Identification Number 000023845887 (Lebanon)

Passport EP784076 (Belgium) expires 03 May(individual) [SDGT] (Linked To: AHMAD, Nazem

2025; alt. Passport EI463437 (Belgium) expires

Said).

Johannesburg, South Africa; DOB 14 May 1991;- 126 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AMANA DIAM (a.k.a. AMANA DIAM DMCCASAYRAN, Ali Ra'ouf (a.k.a. ASAYRAN, Ali

7th Floor, Jnah, Beirut, Lebanon; DOB 29 May(Arabic: ‫))ﺍﻣﺎﻧﺔ ﺩﻳﺎﻡ‬, 3O-01-1609 Jewellery &Raaouf; a.k.a. OSSEIRAN, Ali; a.k.a.

1968; POB Beirut, Lebanon; nationality

Gemplex 3, Building No. 3, Plot No. 550-554,

OSSEIRAN, Ali Raouf), Dubai, United Arab

Lebanon; Gender Male; Secondary sanctions

Dubai, United Arab Emirates; Unit 3308,

Emirates; DOB 12 May 1967; nationality

risk: section 1(b) of Executive Order 13224, as

Platinum Tower, Jumeirah Lake Towers, Dubai,

Lebanon; Gender Male; Secondary sanctions

amended by Executive Order 13886; Passport

United Arab Emirates; Secondary sanctions risk:

risk: section 1(b) of Executive Order 13224, asEN992200 (Belgium) expires 20 Dec 2022; alt.

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; Passport

Passport EH970706 (Belgium) (individual)

amended by Executive Order 13886;

RL2898488 (Lebanon) expires 11 Aug 2019

[SDGT] (Linked To: AHMAD, Nazem Said).

Organization Established Date 02 Dec 2013;(individual) [SDGT] (Linked To: AHMAD, Nazem

BAKER, Rima Kamel Yaacoub (Arabic: ‫ﺭﻳﻤﺎ ﻛﺎﻣﻞ‬Registration Number DMCC-33511 (United Arab

Said; Linked To: AHMAD, Firas Nazem).

‫( )ﻳﻌﻘﻮﺏ ﺑﺎﻗﺮ‬a.k.a. AHMAD, Rima Kamel Nazem;

Emirates); alt. Registration Number DMCC4572

ASSOCIATES OF PARTNERS SAL OFF-SHORE

a.k.a. BAKER, Rima Yaacoub; a.k.a. BAQER,(United Arab Emirates); alt. Registration Number(Arabic: ‫ ﺍﻭﻑ‬.‫ﻝ‬.‫ﻡ‬.‫ﺷﺮﻛﺔ ﺍﺳﻮﺳﻴﺎﺗﺲ ﺍﻭﻑ ﺑﺎﺭﺗﻨﺮﺯ ﺵ‬

Rima Kamel), Eden Gardens Building, 5th Floor,

11465558 (United Arab Emirates) [SDGT]‫)ﺷﻮﺭ‬, Sami el Solh Street, Beirut, Lebanon;

Fawzi Street, Beirut, Lebanon; DOB 25 Feb(Linked To: BAKER, Rami Yaacoub).

Secondary sanctions risk: section 1(b) of

1970; POB Beirut, Lebanon; nationality

AMANA DIAM DMCC (Arabic: ‫( )ﺍﻣﺎﻧﺔ ﺩﻳﺎﻡ‬a.k.a.

Executive Order 13224, as amended by

Lebanon; alt. nationality Belgium; Gender

AMANA DIAM), 3O-01-1609 Jewellery &Executive Order 13886; Organization

Female; Secondary sanctions risk: section 1(b)Gemplex 3, Building No. 3, Plot No. 550-554,

Established Date 21 May 2009; Registrationof Executive Order 13224, as amended by

Dubai, United Arab Emirates; Unit 3308,

Number 1803328 (Lebanon) [SDGT] (Linked To:

Executive Order 13886; Passport LR0503197

Platinum Tower, Jumeirah Lake Towers, Dubai,

ISMAIL, Mohamad Hassan).

(Lebanon) expires 01 Aug 2022; alt. Passport

United Arab Emirates; Secondary sanctions risk:

BAKER, Rami Kamel Yaacoub (Arabic: ‫ﺭﺍﻣﻲ ﻛﺎﻣﻞ‬EM719287 (Belgium) expires 02 Mar 2022; alt.

section 1(b) of Executive Order 13224, as‫( )ﻳﻌﻘﻮﺏ ﺑﺎﻗﺮ‬a.k.a. BAKER, Rami Yaacoub; a.k.a.

Passport E1277888 (Belgium) (individual)

amended by Executive Order 13886;

BAKER, Ramy Kamel Yaacoub; a.k.a. RAMI,[SDGT] (Linked To: AHMAD, Nazem Said).

Organization Established Date 02 Dec 2013;

Yaacoub Baker), Eden Gardens Building, Floor

BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima

Registration Number DMCC-33511 (United Arab

3A-3B, Mina El Hosn-Zeytoune Street, Beirut,

Kamel Nazem; a.k.a. BAKER, Rima Kamel

Emirates); alt. Registration Number DMCC4572

Lebanon; 38 El Kawthar, Adnan Al Hakim Street,

Yaacoub (Arabic: ‫ ;)ﺭﻳﻤﺎ ﻛﺎﻣﻞ ﻳﻌﻘﻮﺏ ﺑﺎﻗﺮ‬a.k.a.

(United Arab Emirates); alt. Registration Number

7th Floor, Jnah, Beirut, Lebanon; DOB 29 May

BAQER, Rima Kamel), Eden Gardens Building,

11465558 (United Arab Emirates) [SDGT]

1968; POB Beirut, Lebanon; nationality

5th Floor, Fawzi Street, Beirut, Lebanon; DOB(Linked To: BAKER, Rami Yaacoub).

Lebanon; Gender Male; Secondary sanctions

25 Feb 1970; POB Beirut, Lebanon; nationality

ARTUAL GALLERY (a.k.a. "THE ART GALLERY"

risk: section 1(b) of Executive Order 13224, as

Lebanon; alt. nationality Belgium; Gender(Arabic: "‫))"ﻣﻌﺮﺽ ﺍﻟﻔﻨﻲ‬, Eden Garden Building,amended by Executive Order 13886; Passport

Female; Secondary sanctions risk: section 1(b)Ground Floor, Fawzi Al Daouk Street, Beirut,

EN992200 (Belgium) expires 20 Dec 2022; alt.

of Executive Order 13224, as amended by

Lebanon; Wazir Building, 1st Floor, Ahmad

Passport EH970706 (Belgium) (individual)

Executive Order 13886; Passport LR0503197

Soloh Street, Jnah, Beirut, Lebanon; Property[SDGT] (Linked To: AHMAD, Nazem Said).

(Lebanon) expires 01 Aug 2022; alt. Passport

No. 3673, 1st Floor, Ahmed Saleh Street,

BAKER, Rami Yaacoub (a.k.a. BAKER, Rami

EM719287 (Belgium) expires 02 Mar 2022; alt.

Msaytbeh, Beirut, Lebanon; Website

Kamel Yaacoub (Arabic: ‫;)ﺭﺍﻣﻲ ﻛﺎﻣﻞ ﻳﻌﻘﻮﺏ ﺑﺎﻗﺮ‬Passport E1277888 (Belgium) (individual)

http://artual.co; Secondary sanctions risk:

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.

[SDGT] (Linked To: AHMAD, Nazem Said).

section 1(b) of Executive Order 13224, as

RAMI, Yaacoub Baker), Eden Gardens Building,

BAQER, Rima Kamel (a.k.a. AHMAD, Rima

amended by Executive Order 13886;

Floor 3A-3B, Mina El Hosn-Zeytoune Street,

Kamel Nazem; a.k.a. BAKER, Rima Kamel

Organization Established Date 20 Mar 2018;

Beirut, Lebanon; 38 El Kawthar, Adnan Al Hakim

Yaacoub (Arabic: ‫ ;)ﺭﻳﻤﺎ ﻛﺎﻣﻞ ﻳﻌﻘﻮﺏ ﺑﺎﻗﺮ‬a.k.a.

Registration Number 3427220 (Lebanon); alt.

Street, 7th Floor, Jnah, Beirut, Lebanon; DOB 29

BAKER, Rima Yaacoub), Eden Gardens

Registration Number 1024026 (Lebanon)

May 1968; POB Beirut, Lebanon; nationality

Building, 5th Floor, Fawzi Street, Beirut,[SDGT] (Linked To: AHMAD, Hind Nazem).

Lebanon; Gender Male; Secondary sanctions

Lebanon; DOB 25 Feb 1970; POB Beirut,

ASAYRAN, Ali Raaouf (a.k.a. ASAYRAN, Ali

risk: section 1(b) of Executive Order 13224, as

Lebanon; nationality Lebanon; alt. nationality

Ra'ouf; a.k.a. OSSEIRAN, Ali; a.k.a. OSSEIRAN,

amended by Executive Order 13886; Passport

Belgium; Gender Female; Secondary sanctions

Ali Raouf), Dubai, United Arab Emirates; DOB

EN992200 (Belgium) expires 20 Dec 2022; alt.

risk: section 1(b) of Executive Order 13224, as

12 May 1967; nationality Lebanon; Gender Male;

Passport EH970706 (Belgium) (individual)

amended by Executive Order 13886; Passport

Secondary sanctions risk: section 1(b) of[SDGT] (Linked To: AHMAD, Nazem Said).

LR0503197 (Lebanon) expires 01 Aug 2022; alt.

Executive Order 13224, as amended by

BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER,

Passport EM719287 (Belgium) expires 02 Mar

Executive Order 13886; Passport RL2898488

Rami Kamel Yaacoub (Arabic: ‫ﺭﺍﻣﻲ ﻛﺎﻣﻞ ﻳﻌﻘﻮﺏ‬2022; alt. Passport E1277888 (Belgium)(Lebanon) expires 11 Aug 2019 (individual)‫ ;)ﺑﺎﻗﺮ‬a.k.a. BAKER, Rami Yaacoub; a.k.a. RAMI,(individual) [SDGT] (Linked To: AHMAD, Nazem[SDGT] (Linked To: AHMAD, Nazem Said;

Yaacoub Baker), Eden Gardens Building, Floor

Said).

Linked To: AHMAD, Firas Nazem).

3A-3B, Mina El Hosn-Zeytoune Street, Beirut,

BEST DIAMOND HOUSE DMCC (Arabic: ‫ﺑﺴﺖ‬

Lebanon; 38 El Kawthar, Adnan Al Hakim Street,.‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫)ﺩﺍﻳﻤﻮﻧﺪ ﻫﺎﻭﺱ ﻡ‬, 23-C Almas Tower,- 127 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Dubai, United Arab Emirates; P.O. Box 78501,

3673, Beirut, Lebanon; Secondary sanctions

2025; alt. Passport A01498634 (Senegal)

Dubai, United Arab Emirates; 3O-01-3099

risk: section 1(b) of Executive Order 13224, as

expires 22 Apr 2020 (individual) [SDGT] (Linked

Jewellery & Gemplex 3, Dubai, United Arab

amended by Executive Order 13886;

To: AHMAD, Hind Nazem).

Emirates; Secondary sanctions risk: section 1(b)Organization Established Date 18 Oct 2012;

EL RIZ, Douad (a.k.a. DAOUD, El Riz; a.k.a. EL

of Executive Order 13224, as amended byRegistration Number 1016055 (Lebanon)

RIZ, Daoud), Paris, France; DOB 04 Oct 1983;

Executive Order 13886; Organization[SDGT] (Linked To: BAKER, Rami Yaacoub).

nationality France; alt. nationality Congo,

Established Date 21 May 2005; Organization

DIDA, Abidjan Marcory, Rue Clement Ader, 01 PO

Democratic Republic of the; Gender Male;

Type: Wholesale of jewelry, watches, precious

Box, 3131, Abidjan 01, Cote d Ivoire (Latin:

Secondary sanctions risk: section 1(b) of

stones, and precious metals; Registration

Abidjan Marcory, Rue Clément Ader, 01 Boîte

Executive Order 13224, as amended byNumber DMCC-30193 (United Arab Emirates);

Postale, 3131, Abidjan 01, Cote d Ivoire);

Executive Order 13886; Passport A02118824

alt. Registration Number DMCC-0399 (United

Website https://www.didaaaa.com; Email(Senegal) expires 21 Sep 2025; alt. Passport

Arab Emirates) [SDGT] (Linked To: AHMAD,

Address info@didaaaa.com; Secondary

05DK11992 (France) expires 08 Jun 2015; alt.

Nazem Said).

sanctions risk: section 1(b) of Executive Order

Passport 15FV05021 (France) expires 14 Apr

BEXLEY WAY GENERAL TRADING L.L.C.

13224, as amended by Executive Order 13886;

2025; alt. Passport A01498634 (Senegal)(Arabic: .‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺑﻜﺴﻠﻲ ﻭﺍﻱ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬, Plot

Phone Number 2250700002071 [SDGT] (Linked

expires 22 Apr 2020 (individual) [SDGT] (Linked

No. 114-405, Dubai, United Arab Emirates; P.O.

To: AHMAD, Hind Nazem).

To: AHMAD, Hind Nazem).

Box 20579, Dubai, United Arab Emirates; P.O.

DIOTRIX PROPRIETARY LTD (a.k.a. DIOTRIX

FADICO CC (a.k.a. FADICO S A CC), Upper

Box 10847, Dubai, United Arab Emirates;

PTY LTD), 16 Ratcliffe Drive, Morning Side

Level, Rosemary Forum, 356 Rosemary St,

Secondary sanctions risk: section 1(b) of

Manor, Gauteng, 2052, Johannesburg, South

Lynwood, Menlo Park 0081, South Africa; P.O.

Executive Order 13224, as amended by

Africa; P.O. Box 575, Gauteng, 2052,

Box 95030, Waterkloof, Pretoria 0145, South

Executive Order 13886; Organization

Johannesburg, South Africa; Secondary

Africa; Website fadicogroup.com; Secondary

Established Date 06 Dec 2012; Commercial

sanctions risk: section 1(b) of Executive Ordersanctions risk: section 1(b) of Executive Order

Registry Number 1105925 (United Arab

13224, as amended by Executive Order 13886;

13224, as amended by Executive Order 13886;

Emirates); Registration Number 679880 (United

Organization Established Date 25 Nov 2011;

Organization Established Date 28 May 1993;

Arab Emirates); alt. Registration Number 212281

V.A.T. Number 4580271585 (South Africa); Tax

V.A.T. Number 4280168818 (South Africa); Tax(United Arab Emirates) [SDGT] (Linked To:

ID No. 9497287178 (South Africa); Commercial

ID No. 9251151644 (South Africa); Commercial
Registry Number 1993/012838/23 (South Africa)

AHMAD, Nazem Said).

Registry Number 2011/137072/07 (South Africa)

COLLECTING BEE SRL, 24 Bucharest, Str. Iuliu[SDGT] (Linked To: OXFOCENTO[SDGT] (Linked To: SADER, Fadi).

Valaori, municipality of Bucharest 30682,

PROPRIETARY LTD).

FADICO H.K. LIMITED, Hong Kong, China;

Romania (Latin: 24 Bucureşti, Str. Iuliu Valaori,

DIOTRIX PTY LTD (a.k.a. DIOTRIX

Secondary sanctions risk: section 1(b) of

Municipiul Bucureşti 30682, Romania);

PROPRIETARY LTD), 16 Ratcliffe Drive,

Executive Order 13224, as amended bySecondary sanctions risk: section 1(b) ofMorning Side Manor, Gauteng, 2052,

Executive Order 13886; Organization

Executive Order 13224, as amended by

Johannesburg, South Africa; P.O. Box 575,

Established Date 10 Feb 2012; Registration

Executive Order 13886; Organization

Gauteng, 2052, Johannesburg, South Africa;

Number 1704628 (Hong Kong) [SDGT] (Linked

Established Date 21 May 2013; Romanian C.R.

Secondary sanctions risk: section 1(b) of

To: AHMAD, Firas Nazem; Linked To: ARTUAL

31672834 (Romania); alt. Romanian C.R.

Executive Order 13224, as amended by

GALLERY).

J40/6457/2013 (Romania) [SDGT] (Linked To:

Executive Order 13886; Organization

FADICO S A CC (f.k.a. FADICO CC), Upper

BAKER, Rami Yaacoub).

Established Date 25 Nov 2011; V.A.T. Number

Level, Rosemary Forum, 356 Rosemary St,

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL

4580271585 (South Africa); Tax ID No.

Lynwood, Menlo Park 0081, South Africa; P.O.

RIZ, Douad), Paris, France; DOB 04 Oct 1983;

9497287178 (South Africa); Commercial

Box 95030, Waterkloof, Pretoria 0145, Southnationality France; alt. nationality Congo,

Registry Number 2011/137072/07 (South Africa)

Africa; Website fadicogroup.com; Secondary

Democratic Republic of the; Gender Male;[SDGT] (Linked To: OXFOCENTO

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

PROPRIETARY LTD).

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

EL RIZ, Daoud (a.k.a. DAOUD, El Riz; a.k.a. EL

Organization Established Date 28 May 1993;

Executive Order 13886; Passport A02118824

RIZ, Douad), Paris, France; DOB 04 Oct 1983;

V.A.T. Number 4280168818 (South Africa); Tax(Senegal) expires 21 Sep 2025; alt. Passportnationality France; alt. nationality Congo,

ID No. 9251151644 (South Africa); Commercial

05DK11992 (France) expires 08 Jun 2015; alt.

Democratic Republic of the; Gender Male;

Registry Number 1993/012838/23 (South Africa)

Passport 15FV05021 (France) expires 14 Apr

Secondary sanctions risk: section 1(b) of[SDGT] (Linked To: SADER, Fadi).

2025; alt. Passport A01498634 (Senegal)

Executive Order 13224, as amended by

FRANCISCO, Maricel (a.k.a. FRANCISCO,

expires 22 Apr 2020 (individual) [SDGT] (Linked

Executive Order 13886; Passport A02118824

Maricel Factura), Dubai, United Arab Emirates;

To: AHMAD, Hind Nazem).

(Senegal) expires 21 Sep 2025; alt. Passport

DOB 15 Dec 1975; nationality Philippines;

DEBBIYE 383 SAL (Arabic: .‫ﻝ‬.‫ﻡ‬.‫ ﺵ‬383 ‫)ﺍﻟﺪﺑﻴﺔ‬, Al

05DK11992 (France) expires 08 Jun 2015; alt.

Gender Female; Secondary sanctions risk:

Jnah, Poet Adnan Hakim, First Floor, Property

Passport 15FV05021 (France) expires 14 Apr

section 1(b) of Executive Order 13224, as- 128 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

amended by Executive Order 13886; Passport

Registry Number 2019/143224/07 (South Africa)

ID No. 9410146170 (South Africa); Commercial

S0261325; alt. Passport G609766 (Philippines)[SDGT] (Linked To: WEHBE, Mohamad).

Registry Number 2012/027862/07 (South Africa)

expires 06 Jan 2011 (individual) [SDGT] (Linked

GHADDAR, Ibrahim Fadel (Arabic: ‫ﺍﺑﺮﺍﻫﻴﻢ ﻓﺎﺿﻞ‬[SDGT] (Linked To: OXFOCENTO

To: OSSEIRAN, Ali).

‫)ﻏﺪﺍﺭ‬, Dubai, United Arab Emirates; DOB 22 Jan

PROPRIETARY LTD; Linked To: DIOTRIXFRANCISCO, Maricel Factura (a.k.a.

1978; nationality France; Gender Male;PROPRIETARY LTD).

FRANCISCO, Maricel), Dubai, United Arab

Secondary sanctions risk: section 1(b) of

HIJAZI, Mohamad Hussein (Arabic: ‫ﻣﺤﻤﺪ ﺣﺴﻴﻦ‬Emirates; DOB 15 Dec 1975; nationality

Executive Order 13224, as amended by‫( )ﺣﺠﺎﺯﻱ‬a.k.a. HEJAZI, Mohammed; a.k.a.

Philippines; Gender Female; Secondary

Executive Order 13886; Passport 13FV29368

HIJAZI, Muhammad Husayn), Villa No. 1,251/9A

sanctions risk: section 1(b) of Executive Order(individual) [SDGT] (Linked To: AHMAD, Nazem

Street, Al Mardaf, Dubai, United Arab Emirates;

13224, as amended by Executive Order 13886;

Said).

Abo Ghaleb Hamdan Building, Saint Therese

Passport S0261325; alt. Passport G609766

HEJAZI, Mohammed (a.k.a. HIJAZI, Mohamad

Street, Hadath, Beirut, Lebanon; DOB 10 Oct(Philippines) expires 06 Jan 2011 (individual)

Hussein (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺣﺴﻴﻦ ﺣﺠﺎﺯﻱ‬a.k.a.

1974; POB Monrovia, Liberia; nationality[SDGT] (Linked To: OSSEIRAN, Ali).

HIJAZI, Muhammad Husayn), Villa No. 1,251/9A

Lebanon; Gender Male; Secondary sanctions

G AND S DIAMOND FZE (Arabic: ‫ﺟﻲ ﺍﻧﺪ ﺍﺱ‬

Street, Al Mardaf, Dubai, United Arab Emirates;

risk: section 1(b) of Executive Order 13224, as‫( )ﺩﺍﻳﻤﻮﻧﺪ ﻡ ﻡ ﺡ‬a.k.a. G&S DIAMOND FZE), Dubai

Abo Ghaleb Hamdan Building, Saint Therese

amended by Executive Order 13886; Passport

Airport Free Zone Authority, Dubai, United Arab

Street, Hadath, Beirut, Lebanon; DOB 10 Oct

LR2006465 (Lebanon) expires 22 Feb 2031;

Emirates; P.O. Box 78426, Dubai, United Arab

1974; POB Monrovia, Liberia; nationality

Identification Number 2712653 (Lebanon)

Emirates; Secondary sanctions risk: section 1(b)Lebanon; Gender Male; Secondary sanctions(individual) [SDGT] (Linked To: AHMAD, Nazem

of Executive Order 13224, as amended byrisk: section 1(b) of Executive Order 13224, as

Said).

Executive Order 13886; Registration Number

amended by Executive Order 13886; Passport

HIJAZI, Muhammad Husayn (a.k.a. HEJAZI,

2901 (United Arab Emirates); alt. Registration

LR2006465 (Lebanon) expires 22 Feb 2031;

Mohammed; a.k.a. HIJAZI, Mohamad Hussein

Number 1511 (United Arab Emirates) [SDGT]

Identification Number 2712653 (Lebanon)(Arabic: ‫))ﻣﺤﻤﺪ ﺣﺴﻴﻦ ﺣﺠﺎﺯﻱ‬, Villa No. 1,251/9A(Linked To: AHMAD, Nazem Said).

(individual) [SDGT] (Linked To: AHMAD, Nazem

Street, Al Mardaf, Dubai, United Arab Emirates;

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

Said).

Abo Ghaleb Hamdan Building, Saint Therese

FZE (Arabic: ‫))ﺟﻲ ﺍﻧﺪ ﺍﺱ ﺩﺍﻳﻤﻮﻧﺪ ﻡ ﻡ ﺡ‬, Dubai

HELICS GEMB (a.k.a. HELICS GEMB BVBA),

Street, Hadath, Beirut, Lebanon; DOB 10 Oct

Airport Free Zone Authority, Dubai, United Arab

Hoveniersstraat 30, B. 199, Antwerpen 2018,

1974; POB Monrovia, Liberia; nationality

Emirates; P.O. Box 78426, Dubai, United Arab

Belgium; Secondary sanctions risk: section 1(b)Lebanon; Gender Male; Secondary sanctions

Emirates; Secondary sanctions risk: section 1(b)of Executive Order 13224, as amended byrisk: section 1(b) of Executive Order 13224, asof Executive Order 13224, as amended by

Executive Order 13886; Organization

amended by Executive Order 13886; Passport

Executive Order 13886; Registration Number

Established Date 07 May 2012; Organization

LR2006465 (Lebanon) expires 22 Feb 2031;

2901 (United Arab Emirates); alt. Registration

Type: Chemicals and allied products wholesale;

Identification Number 2712653 (Lebanon)

Number 1511 (United Arab Emirates) [SDGT]

Registration Number 0845843067 (Belgium); alt.

(individual) [SDGT] (Linked To: AHMAD, Nazem(Linked To: AHMAD, Nazem Said).

Registration Number 1003665-78 (Belgium)Said).

GAVIA BEAUTY COSMETICS PTY LTD (a.k.a.

[SDGT] (Linked To: AMANA DIAM DMCC).

HOUSE OF ART LIMITED, Suites 2111-13, 21/F,

GAVIA TRADINGS PTY LTD), 318 Kingsley

HELICS GEMB BVBA (a.k.a. HELICS GEMB),

Prudential Tower, The Gateway, Harbour City,

West Wing, Gauteng, 2006, Johannesburg,

Hoveniersstraat 30, B. 199, Antwerpen 2018,

21 Canton Road, Tsimshatsui, Kowloon, HongSouth Africa; Secondary sanctions risk: section

Belgium; Secondary sanctions risk: section 1(b)Kong, China; Room 201, Yu To Sang Building,1(b) of Executive Order 13224, as amended byof Executive Order 13224, as amended by

37 Queen's Road Central, Hong Kong, China;

Executive Order 13886; Organization

Executive Order 13886; Organization

Website www.house-of-art.com.hk; Secondary

Established Date 08 Apr 2019; V.A.T. Number

Established Date 07 May 2012; Organization

sanctions risk: section 1(b) of Executive Order4490286517 (South Africa); Tax ID No.

Type: Chemicals and allied products wholesale;13224, as amended by Executive Order 13886;

9389475196 (South Africa); Commercial

Registration Number 0845843067 (Belgium); alt.

Organization Established Date 14 May 2014;

Registry Number 2019/143224/07 (South Africa)

Registration Number 1003665-78 (Belgium)

Registration Number 2096541 (Hong Kong)[SDGT] (Linked To: WEHBE, Mohamad).

[SDGT] (Linked To: AMANA DIAM DMCC).

[SDGT] (Linked To: MEGA GEMS PTY LTD).

GAVIA TRADINGS PTY LTD (f.k.a. GAVIAHIGHRISE PROPERTY INVESTMENTS PTYIDIAMS DMCC, Dubai, United Arab Emirates;

BEAUTY COSMETICS PTY LTD), 318 Kingsley

LTD, F2W1 The Paragon II, 16 Kings Road,

Secondary sanctions risk: section 1(b) of

West Wing, Gauteng, 2006, Johannesburg,

Bedfordview, Johannesburg, Gauteng 2007,

Executive Order 13224, as amended bySouth Africa; Secondary sanctions risk: section

South Africa; P.O. Box 752368, Johannesburg,

Executive Order 13886; Organization

1(b) of Executive Order 13224, as amended by

Gauteng 2047, South Africa; Secondary

Established Date 15 Oct 2012; Registration

Executive Order 13886; Organization

sanctions risk: section 1(b) of Executive Order

Number DMCC-32587 (United Arab Emirates);

Established Date 08 Apr 2019; V.A.T. Number

13224, as amended by Executive Order 13886;

alt. Registration Number DMCC-3609 (United

4490286517 (South Africa); Tax ID No.

Organization Established Date 14 Feb 2012;

Arab Emirates); alt. Registration Number

9389475196 (South Africa); Commercial

V.A.T. Number 4120261039 (South Africa); Tax- 129 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

11458255 (United Arab Emirates) [SDGT]

Executive Order 13886; Passport Z1871965

MEGA GEMS PTY LTD (f.k.a. "XXX DIAMONDS(Linked To: AHMAD, Nazem Said).

(India) expires 04 Feb 2019; Residency Number

PTY LTD"), The Paragon II F1W1, 1 Krammer

ISMAIL FOR GENERAL TRADE (a.k.a. ISMAIL

114078810 (Lebanon) (individual) [SDGT]

Road, Bedfordview, Gauteng 2007, South Africa;

GENERAL TRADING (Arabic: ‫ﺍﺳﻤﺎﻋﻴﻞ ﻟﻠﺘﺠﺎﺭﺓ‬(Linked To: AHMAD, Nazem Said).

Secondary sanctions risk: section 1(b) of‫ ;)ﺍﻟﻌﺎﻣﺔ‬a.k.a. MOHAMED HASSANE ISMAIL),KHAWAJA, Mohamad (Arabic: ‫( )ﻣﺤﻤﺪ ﺧﻮﺍﺟﻪ‬a.k.a.

Executive Order 13224, as amended by

Khaldeh, Al Qubbah, King Mohammad Ismail,

KHAWAJAH, Muhammad; a.k.a. KHAWAJAH,

Executive Order 13886; Organization

Section 5, Block B, Mount Lebanon, Lebanon;

Muhammad Ali), Dubai, United Arab Emirates;

Established Date 21 Jul 2015; V.A.T. Number

Mohamed Ismail Property, B Kobbe, Baabda,

DOB 12 Mar 1970; POB Lebanon; Gender Male;

4180271522 (South Africa); Tax ID No.

Lebanon; Secondary sanctions risk: section 1(b)Secondary sanctions risk: section 1(b) of

9825071161 (South Africa); Commercialof Executive Order 13224, as amended by

Executive Order 13224, as amended byRegistry Number 2015/252356/07 (South Africa)

Executive Order 13886; Organization

Executive Order 13886; Passport RL3566341[SDGT] (Linked To: AHMAD, Firas Nazem).

Established Date 21 Oct 2009; Registration(Lebanon); alt. Passport RL0742799 (Lebanon);

MOHAMED HASSANE ISMAIL (a.k.a. ISMAIL

Number 2018166 (Lebanon) [SDGT] (Linked To:

alt. Passport LR1800603 (Lebanon) expires 27

FOR GENERAL TRADE; a.k.a. ISMAILISMAIL, Mohamad Hassan).

Sep 2030; Identification Number

GENERAL TRADING (Arabic: ‫ﺍﺳﻤﺎﻋﻴﻞ ﻟﻠﺘﺠﺎﺭﺓ‬ISMAIL GENERAL TRADING (Arabic: ‫ﺍﺳﻤﺎﻋﻴﻞ‬78419700969812 (individual) [SDGT] (Linked‫))ﺍﻟﻌﺎﻣﺔ‬, Khaldeh, Al Qubbah, King Mohammad‫( )ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ‬a.k.a. ISMAIL FOR GENERAL

To: AHMAD, Nazem Said).

Ismail, Section 5, Block B, Mount Lebanon,

TRADE; a.k.a. MOHAMED HASSANE ISMAIL),KHAWAJAH, Muhammad (a.k.a. KHAWAJA,

Lebanon; Mohamed Ismail Property, B Kobbe,

Khaldeh, Al Qubbah, King Mohammad Ismail,Mohamad (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺧﻮﺍﺟﻪ‬a.k.a.

Baabda, Lebanon; Secondary sanctions risk:

Section 5, Block B, Mount Lebanon, Lebanon;

KHAWAJAH, Muhammad Ali), Dubai, United

section 1(b) of Executive Order 13224, as

Mohamed Ismail Property, B Kobbe, Baabda,

Arab Emirates; DOB 12 Mar 1970; POB

amended by Executive Order 13886;

Lebanon; Secondary sanctions risk: section 1(b)Lebanon; Gender Male; Secondary sanctions

Organization Established Date 21 Oct 2009;of Executive Order 13224, as amended byrisk: section 1(b) of Executive Order 13224, as

Registration Number 2018166 (Lebanon)

Executive Order 13886; Organization

amended by Executive Order 13886; Passport[SDGT] (Linked To: ISMAIL, Mohamad Hassan).

Established Date 21 Oct 2009; Registration

RL3566341 (Lebanon); alt. Passport RL0742799

MOSSALEM, Ali (a.k.a. AL-MOSSALEM, Ali Said

Number 2018166 (Lebanon) [SDGT] (Linked To:(Lebanon); alt. Passport LR1800603 (Lebanon)(Arabic: ‫ ;)ﻋﻠﻲ ﺳﻌﻴﺪ ﺍﻟﻤﺴﻠﻢ‬a.k.a. MOSSALEM, Ali

ISMAIL, Mohamad Hassan).

expires 27 Sep 2030; Identification Number

Said), Lebanon; DOB 23 Dec 1983; POB

ISMAIL, Mohamad Hassan (Arabic: ‫ﻣﺤﻤﺪ ﺣﺴﻦ‬78419700969812 (individual) [SDGT] (Linked

Arnoun, Lebanon; nationality Lebanon; Gender‫)ﺍﺳﻤﻌﻴﻞ‬, Lyulin 408, Entrance B, Floor 5, Apt 95,

To: AHMAD, Nazem Said).

Male; Secondary sanctions risk: section 1(b) ofSofia, Bulgaria; Ramlet El Bayda, Fawaz

KHAWAJAH, Muhammad Ali (a.k.a. KHAWAJA,

Executive Order 13224, as amended by

Building, 4th Floor, Beirut, Lebanon; DOB 01 Jun

Mohamad (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺧﻮﺍﺟﻪ‬a.k.a.

Executive Order 13886; Identification Number

1985; POB Kounin, Lebanon; nationality

KHAWAJAH, Muhammad), Dubai, United Arab

000023845887 (Lebanon) (individual) [SDGT]

Lebanon; Gender Male; Secondary sanctions

Emirates; DOB 12 Mar 1970; POB Lebanon;(Linked To: AHMAD, Nazem Said).

risk: section 1(b) of Executive Order 13224, asGender Male; Secondary sanctions risk: section

MOSSALEM, Ali Said (a.k.a. AL-MOSSALEM, Ali

amended by Executive Order 13886; Passport

1(b) of Executive Order 13224, as amended by

Said (Arabic: ‫ ;)ﻋﻠﻲ ﺳﻌﻴﺪ ﺍﻟﻤﺴﻠﻢ‬a.k.a.

LR2096669 (Lebanon); alt. Passport LR0484848

Executive Order 13886; Passport RL3566341

MOSSALEM, Ali), Lebanon; DOB 23 Dec 1983;

expires 31 Jul 2022; Identification Number(Lebanon); alt. Passport RL0742799 (Lebanon);

POB Arnoun, Lebanon; nationality Lebanon;

1003688727 (Bulgaria) (individual) [SDGT]

alt. Passport LR1800603 (Lebanon) expires 27

Gender Male; Secondary sanctions risk: section(Linked To: AHMAD, Nazem Said).

Sep 2030; Identification Number

1(b) of Executive Order 13224, as amended by

JOUD GENERAL TRADING (Arabic: ‫ﺟﻮﺩ ﻟﻠﺘﺠﺎﺭﺓ‬78419700969812 (individual) [SDGT] (Linked

Executive Order 13886; Identification Number‫)ﺍﻟﻌﺎﻣﺔ‬, Nabatieh, Lebanon; Secondary sanctions

To: AHMAD, Nazem Said).

000023845887 (Lebanon) (individual) [SDGT]

risk: section 1(b) of Executive Order 13224, as

MATAROMAX PTY LTD (a.k.a. MSD CAPITAL(Linked To: AHMAD, Nazem Said).

amended by Executive Order 13886;

PTY LTD), F4E3 The Paragon II, 1 Krammer

MSD CAPITAL PTY LTD (f.k.a. MATAROMAX

Organization Established Date 05 Jul 2015;

Road, Johannesburg, Gauteng 2007, SouthPTY LTD), F4E3 The Paragon II, 1 Krammer

Registration Number 6003072 (Lebanon)

Africa; P.O. Box 35465, Johannesburg, Gauteng

Road, Johannesburg, Gauteng 2007, South[SDGT] (Linked To: ISMAIL, Mohamad Hassan).

0102, South Africa; Secondary sanctions risk:

Africa; P.O. Box 35465, Johannesburg, Gauteng

KASIVISWANATHAN NAGA, Nagarajan Sundar

section 1(b) of Executive Order 13224, as

0102, South Africa; Secondary sanctions risk:

Poongulam (a.k.a. NAGARAJAN, Sundar), 32

amended by Executive Order 13886;

section 1(b) of Executive Order 13224, asWestlands Close, Hayes UB3 4PY, United

Organization Established Date 23 Nov 2018;

amended by Executive Order 13886;

Kingdom; Sint-Theresiastraat 33, Antwerp 2600,

V.A.T. Number 4490288372 (South Africa); Tax

Organization Established Date 23 Nov 2018;

Belgium; DOB 27 Aug 1957; POB Madurai-

ID No. 9407308197 (South Africa); Commercial

V.A.T. Number 4490288372 (South Africa); Tax

Tamilnadu, India; nationality India; Gender Male;

Registry Number 2018/607460/07 (South Africa)

ID No. 9407308197 (South Africa); Commercial

Secondary sanctions risk: section 1(b) of[SDGT] (Linked To: MURAD, Bassem).

Registry Number 2018/607460/07 (South Africa)

Executive Order 13224, as amended by[SDGT] (Linked To: MURAD, Bassem).

- 130 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

MSD DMCC (Arabic: .‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫)ﺇﻡ ﺇﺱ ﺩﻱ ﻡ‬, Almas-

Passport ES992390 (Belgium) expires 07 Dec

Executive Order 13886; Identification Number

18-A, Dubai, United Arab Emirates; Secondary

2027; alt. Passport EH949960 (Belgium) expires

505120217 (United Kingdom) (individual)

sanctions risk: section 1(b) of Executive Order

23 Feb 2015; alt. Passport EF346590 (Belgium)[SDGT] (Linked To: AHMAD, Firas Nazem).

13224, as amended by Executive Order 13886;

expires 25 Jul 2010 (individual) [SDGT] (Linked

NACHEIR, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a.

Organization Established Date 21 Jul 2004;

To: AHMAD, Firas Nazem).

NACHAR, Ali Moussa (Arabic: ‫;)ﻋﻠﻲ ﻣﻮﺳﻰ ﻧﺸﺎﺭ‬Registration Number DMCC0129 (United Arab

MURAD, Bassem (a.k.a. MURAD, Basem Hasan

a.k.a. NACHER, Ali Moussa; a.k.a. NASHAR, 'Ali

Emirates) [SDGT] (Linked To: MURAD,(Arabic: ‫ ;)ﺑﺎﺳﻢ ﺣﺴﻴﻦ ﻣﺮﺍﺩ‬a.k.a. MURAD, Basim),Musa), Lebanon; DOB 30 Jul 1967; POB Ivory

Bassem).

Belgium; DOB 19 Mar 1978; nationality Belgium;

Coast; nationality Lebanon; Gender Male;MSD SPRL DIAMOND TRADING, 178 Ellaline

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

Road, Mondeor, Johannesburg, Gauteng 2001,

1(b) of Executive Order 13224, as amended by

Executive Order 13224, as amended bySouth Africa; F4E2 The Paragon II, 16 Kings

Executive Order 13886; Passport ES992390

Executive Order 13886; Identification Number

Road, Bedfordview, Johannesburg, Gauteng(Belgium) expires 07 Dec 2027; alt. Passport

000049952325 (Lebanon) (individual) [SDGT]

2007, South Africa; SA Jewellery Centre, 307

EH949960 (Belgium) expires 23 Feb 2015; alt.

(Linked To: AHMAD, Firas Nazem).

225 Main St, Johannesburg 2001, South Africa;

Passport EF346590 (Belgium) expires 25 Jul

NACHER, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a.

Suite 307 Jewelcity, Johannesburg 2001, South2010 (individual) [SDGT] (Linked To: AHMAD,

NACHAR, Ali Moussa (Arabic: ‫;)ﻋﻠﻲ ﻣﻮﺳﻰ ﻧﺸﺎﺭ‬Africa; Website www.msd.co.za; Secondary

Firas Nazem).

a.k.a. NACHEIR, Ali Moussa; a.k.a. NASHAR,

sanctions risk: section 1(b) of Executive Order

NACHAR, Ali (a.k.a. NACHAR, Ali Moussa'Ali Musa), Lebanon; DOB 30 Jul 1967; POB

13224, as amended by Executive Order 13886;(Arabic: ‫ ;)ﻋﻠﻲ ﻣﻮﺳﻰ ﻧﺸﺎﺭ‬a.k.a. NACHEIR, Ali

Ivory Coast; nationality Lebanon; Gender Male;

Organization Established Date 17 Jan 2011;

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.

Secondary sanctions risk: section 1(b) of

V.A.T. Number 4340259870 (South Africa); Tax

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

Executive Order 13224, as amended by

ID No. 9971121158 (South Africa); Commercial

1967; POB Ivory Coast; nationality Lebanon;

Executive Order 13886; Identification Number

Registry Number 2011/005434/23 (South Africa);

Gender Male; Secondary sanctions risk: section

000049952325 (Lebanon) (individual) [SDGT]

Registration Number K2022580085 (South1(b) of Executive Order 13224, as amended by(Linked To: AHMAD, Firas Nazem).

Africa) [SDGT] (Linked To: OXFOCENTO

Executive Order 13886; Identification Number

NAGARAJAN, Sundar (a.k.a.

PROPRIETARY LTD).

000049952325 (Lebanon) (individual) [SDGT]KASIVISWANATHAN NAGA, Nagarajan Sundar

MURAD EN SONS DIAMONDS (a.k.a. "M.S.D."),(Linked To: AHMAD, Firas Nazem).

Poongulam), 32 Westlands Close, Hayes UB3

30 Hoveniersstraat, Antwerp 2018, Belgium;

NACHAR, Ali Moussa (Arabic: ‫)ﻋﻠﻲ ﻣﻮﺳﻰ ﻧﺸﺎﺭ‬4PY, United Kingdom; Sint-Theresiastraat 33,

Secondary sanctions risk: section 1(b) of(a.k.a. NACHAR, Ali; a.k.a. NACHEIR, Ali

Antwerp 2600, Belgium; DOB 27 Aug 1957; POB

Executive Order 13224, as amended by

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.

Madurai-Tamilnadu, India; nationality India;

Executive Order 13886; Organization

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

Gender Male; Secondary sanctions risk: section

Established Date 18 Sep 1997; Organization

1967; POB Ivory Coast; nationality Lebanon;

1(b) of Executive Order 13224, as amended by

Type: Wholesale of jewelry, watches, precious

Gender Male; Secondary sanctions risk: section

Executive Order 13886; Passport Z1871965

stones, and precious metals; Tax ID No.

1(b) of Executive Order 13224, as amended by(India) expires 04 Feb 2019; Residency Number

0461522238 (Belgium); Registration Number

Executive Order 13886; Identification Number

114078810 (Lebanon) (individual) [SDGT]

1759006-72 (Belgium) [SDGT] (Linked To:

000049952325 (Lebanon) (individual) [SDGT](Linked To: AHMAD, Nazem Said).

MURAD, Bassem).

(Linked To: AHMAD, Firas Nazem).

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a.

MURAD, Basem Hasan (Arabic: ‫)ﺑﺎﺳﻢ ﺣﺴﻴﻦ ﻣﺮﺍﺩ‬NACHAR, Hussein (a.k.a. NACHAR, Hussein

NACHAR, Ali Moussa (Arabic: ‫;)ﻋﻠﻲ ﻣﻮﺳﻰ ﻧﺸﺎﺭ‬(a.k.a. MURAD, Basim; a.k.a. MURAD,

Moussa), Des Cataractes 3329, Gombe,

a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER,

Bassem), Belgium; DOB 19 Mar 1978;

Kinshasa, Congo, Democratic Republic of the;Ali Moussa), Lebanon; DOB 30 Jul 1967; POB

nationality Belgium; Gender Male; Secondary

DOB 04 Jul 1966; nationality Lebanon; alt.

Ivory Coast; nationality Lebanon; Gender Male;

sanctions risk: section 1(b) of Executive Ordernationality United Kingdom; Gender Male;

Secondary sanctions risk: section 1(b) of13224, as amended by Executive Order 13886;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Passport ES992390 (Belgium) expires 07 Dec

Executive Order 13224, as amended by

Executive Order 13886; Identification Number

2027; alt. Passport EH949960 (Belgium) expires

Executive Order 13886; Identification Number

000049952325 (Lebanon) (individual) [SDGT]

23 Feb 2015; alt. Passport EF346590 (Belgium)

505120217 (United Kingdom) (individual)(Linked To: AHMAD, Firas Nazem).

expires 25 Jul 2010 (individual) [SDGT] (Linked[SDGT] (Linked To: AHMAD, Firas Nazem).

NASSER, Rim, Lebanon; DOB 23 Sep 1989; POB

To: AHMAD, Firas Nazem).

NACHAR, Hussein Moussa (a.k.a. NACHAR,

Beirut, Lebanon; nationality Lebanon; Gender

MURAD, Basim (a.k.a. MURAD, Basem Hasan

Hussein), Des Cataractes 3329, Gombe,

Female; Secondary sanctions risk: section 1(b)(Arabic: ‫ ;)ﺑﺎﺳﻢ ﺣﺴﻴﻦ ﻣﺮﺍﺩ‬a.k.a. MURAD,

Kinshasa, Congo, Democratic Republic of the;of Executive Order 13224, as amended byBassem), Belgium; DOB 19 Mar 1978;

DOB 04 Jul 1966; nationality Lebanon; alt.

Executive Order 13886; Passport RL3544453

nationality Belgium; Gender Male; Secondary

nationality United Kingdom; Gender Male;(Lebanon) expires 12 Jan 2021; alt. Passport

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of4066019 (Lebanon) expires 08 Oct 2025

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by- 131 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(individual) [SDGT] (Linked To: AHMAD, Firas

Enterprise Number K2020691209 (South Africa)

Identification Number M177091 3 (Hong Kong)

Nazem).

[SDGT] (Linked To: WEHBE, Mohamad).

(individual) [SDGT] (Linked To: AHMAD, Firas

ORIENTAL DYNASTY LIMITED, Hong Kong,

PARK VENTURES SAL (Arabic: ‫ﺷﺮﻛﺔ ﺑﺎﺭﻙ ﻓﻨﺘﺸﺮﺯ‬Nazem).

China; Secondary sanctions risk: section 1(b) of.‫ﻝ‬.‫ﻡ‬.‫)ﺵ‬, Al Wazir Building, First Floor, Ahmad

SADER, Fadi Wadie Naer (a.k.a. SADER, Fadi;

Executive Order 13224, as amended by

Solah Street, Jnah, Beirut, Lebanon; Secondary

a.k.a. SADER, Fadi Wadie; a.k.a. SADER, Fadie

Executive Order 13886; Registration Number

sanctions risk: section 1(b) of Executive Order

Wadie Nasr), Hong Kong, China; DOB 19 Jan

1558345 (Hong Kong) [SDGT] (Linked To:

13224, as amended by Executive Order 13886;

1963; POB Beirut, Lebanon; nationality

AHMAD, Firas Nazem).

Organization Established Date 25 Jun 2004;

Lebanon; Gender Male; Secondary sanctions

OSSEIRAN, Ali (a.k.a. ASAYRAN, Ali Raaouf;

Organization Type: Management consultancy

risk: section 1(b) of Executive Order 13224, as

a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a. OSSEIRAN,

activities; Registration Number 1002986

amended by Executive Order 13886; Passport

Ali Raouf), Dubai, United Arab Emirates; DOB(Lebanon); alt. Registration Number 742783

GA238402 (Canada) expires 25 Apr 2024;

12 May 1967; nationality Lebanon; Gender Male;(Lebanon) [SDGT] (Linked To: BAKER, Rima

Identification Number M177091 3 (Hong Kong)

Secondary sanctions risk: section 1(b) of

Yaacoub).

(individual) [SDGT] (Linked To: AHMAD, Firas

Executive Order 13224, as amended by

RAMI, Yaacoub Baker (a.k.a. BAKER, Rami

Nazem).

Executive Order 13886; Passport RL2898488

Kamel Yaacoub (Arabic: ‫;)ﺭﺍﻣﻲ ﻛﺎﻣﻞ ﻳﻌﻘﻮﺏ ﺑﺎﻗﺮ‬SADER, Fadie Wadie Nasr (a.k.a. SADER, Fadi;(Lebanon) expires 11 Aug 2019 (individual)

a.k.a. BAKER, Rami Yaacoub; a.k.a. BAKER,

a.k.a. SADER, Fadi Wadie; a.k.a. SADER, Fadi

[SDGT] (Linked To: AHMAD, Nazem Said;

Ramy Kamel Yaacoub), Eden Gardens Building,Wadie Naer), Hong Kong, China; DOB 19 Jan

Linked To: AHMAD, Firas Nazem).

Floor 3A-3B, Mina El Hosn-Zeytoune Street,

1963; POB Beirut, Lebanon; nationality

OSSEIRAN, Ali Raouf (a.k.a. ASAYRAN, Ali

Beirut, Lebanon; 38 El Kawthar, Adnan Al Hakim

Lebanon; Gender Male; Secondary sanctions

Raaouf; a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a.

Street, 7th Floor, Jnah, Beirut, Lebanon; DOB 29

risk: section 1(b) of Executive Order 13224, as

OSSEIRAN, Ali), Dubai, United Arab Emirates;

May 1968; POB Beirut, Lebanon; nationality

amended by Executive Order 13886; Passport

DOB 12 May 1967; nationality Lebanon; GenderLebanon; Gender Male; Secondary sanctions

GA238402 (Canada) expires 25 Apr 2024;

Male; Secondary sanctions risk: section 1(b) of

risk: section 1(b) of Executive Order 13224, as

Identification Number M177091 3 (Hong Kong)

Executive Order 13224, as amended byamended by Executive Order 13886; Passport(individual) [SDGT] (Linked To: AHMAD, Firas

Executive Order 13886; Passport RL2898488

EN992200 (Belgium) expires 20 Dec 2022; alt.

Nazem).

(Lebanon) expires 11 Aug 2019 (individual)

Passport EH970706 (Belgium) (individual)

THULA UZWE TRADING, 18 Alexandra Street,[SDGT] (Linked To: AHMAD, Nazem Said;[SDGT] (Linked To: AHMAD, Nazem Said).

Verreniging, Emfuleni, 1830, South Africa; The

Linked To: AHMAD, Firas Nazem).

SAAD, Fadi Abbas, Beirut, Lebanon; DOB 25 Apr

Paragon II, Office F1W1, 16 Kings Road,

OXFOCENTO PROPRIETARY LTD (a.k.a.

1979; nationality Lebanon; Gender Male;

Bedfordview 2007, South Africa; Secondary

OXFOCENTO PTY LTD), Sandhavon OfficeSecondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Park, 1st Floor, Block D, 12 Pongola Crescent,Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

Sandton 2090, South Africa; P.O. Box 37172,

Executive Order 13886; Passport RL2084101

Organization Established Date 30 Jun 2010;

Birnam Park, Gauteng, 2015, South Africa;(Lebanon) (individual) [SDGT] (Linked To:

V.A.T. Number 4650272281 (South Africa); Tax

Secondary sanctions risk: section 1(b) of

AHMAD, Firas Nazem).

ID No. 9427992160 (South Africa); Commercial

Executive Order 13224, as amended by

SADER, Fadi (a.k.a. SADER, Fadi Wadie; a.k.a.

Registry Number 2010/096811/23 (South Africa)

Executive Order 13886; V.A.T. Number

SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie[SDGT] (Linked To: AHMAD, Firas Nazem).

4500293222 (South Africa); Tax ID No.

Wadie Nasr), Hong Kong, China; DOB 19 Jan

TIA TRADING 2013 LTD (Cyrillic: ТИА

9997361176 (South Africa); Commercial

1963; POB Beirut, Lebanon; nationalityТРЕЙДИНГ 2013) (a.k.a. TIA TRADING 2013

Registry Number 2020/691209/07 (South Africa);

Lebanon; Gender Male; Secondary sanctions

LTD OOD), Kvartal Studentski Grad, U1. Prof G.

Enterprise Number K2020691209 (South Africa)

risk: section 1(b) of Executive Order 13224, as

Bradistilov, 8, Sofia 1700, Bulgaria; Secondary[SDGT] (Linked To: WEHBE, Mohamad).

amended by Executive Order 13886; Passport

sanctions risk: section 1(b) of Executive Order

OXFOCENTO PTY LTD (a.k.a. OXFOCENTO

GA238402 (Canada) expires 25 Apr 2024;

13224, as amended by Executive Order 13886;

PROPRIETARY LTD), Sandhavon Office Park,

Identification Number M177091 3 (Hong Kong)

Organization Established Date 04 Apr 2017;

1st Floor, Block D, 12 Pongola Crescent,(individual) [SDGT] (Linked To: AHMAD, Firas

Registration Number 204532789 (Bulgaria)

Sandton 2090, South Africa; P.O. Box 37172,

Nazem).

[SDGT] (Linked To: ISMAIL, Mohamad Hassan).

Birnam Park, Gauteng, 2015, South Africa;

SADER, Fadi Wadie (a.k.a. SADER, Fadi; a.k.a.

TIA TRADING 2013 LTD OOD (a.k.a. TIA

Secondary sanctions risk: section 1(b) of

SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie

TRADING 2013 LTD (Cyrillic: ТИА ТРЕЙДИНГ

Executive Order 13224, as amended by

Wadie Nasr), Hong Kong, China; DOB 19 Jan

2013)), Kvartal Studentski Grad, U1. Prof G.

Executive Order 13886; V.A.T. Number

1963; POB Beirut, Lebanon; nationality

Bradistilov, 8, Sofia 1700, Bulgaria; Secondary

4500293222 (South Africa); Tax ID No.

Lebanon; Gender Male; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

9997361176 (South Africa); Commercial

risk: section 1(b) of Executive Order 13224, as13224, as amended by Executive Order 13886;

Registry Number 2020/691209/07 (South Africa);

amended by Executive Order 13886; Passport

Organization Established Date 04 Apr 2017;

GA238402 (Canada) expires 25 Apr 2024;- 132 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 204532789 (Bulgaria)

WHITE STAR DMCC (Arabic: .‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫)ﻭﺍﻳﺖ ﺳﺘﺎﺭ ﻡ‬[SDGT] (Linked To: ISMAIL, Mohamad Hassan).

(f.k.a. WAZNI GEMS DMCC), Unit No. 98,

UNITED INVESTMENT GROUP SAL (Arabic:

DMCC Business Centre, Level No. 5, Jewellery.‫ﻝ‬.‫ﻡ‬.‫)ﻳﻮﻧﺎﻳﺘﺪ ﺍﻧﻔﺴﺘﻤﻨﺖ ﻏﺮﻭﺏ ﺵ‬, Mar Elias Malek

and Gemplex 2, Dubai, United Arab Emirates;

Mansour, Haret Saida, Beirut, Lebanon; Adnan

Almas Tower, 41-J Jumeirah Lake Towers,

El Hakim Street, Al Wazir Building, Floor 1,

Dubai, United Arab Emirates; P.O. Box 340841,

Jnah, Beirut, Lebanon; Verdun 730, 4th Floor,

Dubai, United Arab Emirates; Secondary

Rashid Karameh Street, Beirut, Lebanon;

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

Organization Established Date 15 Jun 2008; Tax

Executive Order 13886; Organization

ID No. 100072307000003 (United Arab

Established Date 14 Apr 1994; Registration

Emirates); Registration Number DMCC-31921

Number 66884 (Lebanon) [SDGT] (Linked To:(United Arab Emirates); alt. Registration Number

AHMAD, Nazem Said).

DMCC1189 (United Arab Emirates) [SDGT]WAHBI, Muhammad (a.k.a. WEHBE, Mohamad),(Linked To: AHMAD, Nazem Said).

Bedfordview, Ekurhuleni, South Africa; 25"M.S.D." (a.k.a. MURAD EN SONS DIAMONDS),ADERAL INDUSTRIAL HK LTD. (a.k.a.

Sandhurst Vista, 13 Riepen Ave, Riepen Park,

30 Hoveniersstraat, Antwerp 2018, Belgium;

ARTTRONIX INTERNATIONAL HK LIMITED

Sandton 2196, South Africa; DOB 14 Apr 1992;

Secondary sanctions risk: section 1(b) of(Chinese Traditional: 億電國際香港有限公司)),

POB Lebanon; nationality Lebanon; Gender

Executive Order 13224, as amended by

15/B 15/F Cheuk Nang Plaza, 250 Hennessy

Male; Secondary sanctions risk: section 1(b) of

Executive Order 13886; Organization

Road, Hong Kong, China; 610 Nathan Road,

Executive Order 13224, as amended by

Established Date 18 Sep 1997; Organization

Rooms 1318-20, 13/F, Hollywood Plaza, Mong

Executive Order 13886; Passport 2654120

Type: Wholesale of jewelry, watches, precious

Kok, Hong Kong, China; Rm3A25, Bldg A Zhihui(Lebanon) expires 22 Oct 2018; Identificationstones, and precious metals; Tax ID No.

Innovation CTR Huashenghui 2nd Qianjin Rd

Number 9204146485189 (South Africa)

0461522238 (Belgium); Registration Number

Baoan Dist, Shenzhen, Guangdong, China;(individual) [SDGT] (Linked To: AHMAD, Firas

1759006-72 (Belgium) [SDGT] (Linked To:

Website www.arttronix.com; Additional

Nazem).

MURAD, Bassem).

Sanctions Information - Subject to Secondary

WAZNI GEMS DMCC (a.k.a. WHITE STAR

"THE ART GALLERY" (Arabic: "‫)"ﻣﻌﺮﺽ ﺍﻟﻔﻨﻲ‬Sanctions; Organization Established Date 09

DMCC (Arabic: .‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫))ﻭﺍﻳﺖ ﺳﺘﺎﺭ ﻡ‬, Unit No. 98,(a.k.a. ARTUAL GALLERY), Eden Garden

Nov 2012; Company Number 1823593 (HongDMCC Business Centre, Level No. 5, Jewellery

Building, Ground Floor, Fawzi Al Daouk Street,Kong) [NPWMD] [IFSR] (Linked To: PARDAZAN

and Gemplex 2, Dubai, United Arab Emirates;

Beirut, Lebanon; Wazir Building, 1st Floor,

SYSTEM NAMAD ARMAN).

Almas Tower, 41-J Jumeirah Lake Towers,

Ahmad Soloh Street, Jnah, Beirut, Lebanon;

AMVAJ NILGOUN BUSHEHR CO., 7th Unit,

Dubai, United Arab Emirates; P.O. Box 340841,

Property No. 3673, 1st Floor, Ahmed Saleh

Ofogh Building, Baskoul Ghadim Alley, Dehghan

Dubai, United Arab Emirates; Secondary

Street, Msaytbeh, Beirut, Lebanon; Website

St., Bushehr, Iran; Unit 4, Number 53, Boostan

sanctions risk: section 1(b) of Executive Order

http://artual.co; Secondary sanctions risk:

5, Pasdaran Avenue, Tehran, Iran; Additional

13224, as amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

Sanctions Information - Subject to Secondary

Organization Established Date 15 Jun 2008; Taxamended by Executive Order 13886;

Sanctions; Company Number 10980066290

ID No. 100072307000003 (United Arab

Organization Established Date 20 Mar 2018;(Iran) [NPWMD] [IFSR] (Linked To: PARDAZANEmirates); Registration Number DMCC-31921

Registration Number 3427220 (Lebanon); alt.

SYSTEM NAMAD ARMAN).

(United Arab Emirates); alt. Registration Number

Registration Number 1024026 (Lebanon)

ARTTRONIX INTERNATIONAL HK LIMITEDDMCC1189 (United Arab Emirates) [SDGT][SDGT] (Linked To: AHMAD, Hind Nazem).

(Chinese Traditional: 億電國際香港有限公司)(Linked To: AHMAD, Nazem Said).

"XXX DIAMONDS PTY LTD" (a.k.a. MEGA GEMS

(a.k.a. ADERAL INDUSTRIAL HK LTD.), 15/B

WEHBE, Mohamad (a.k.a. WAHBI, Muhammad),

PTY LTD), The Paragon II F1W1, 1 Krammer

15/F Cheuk Nang Plaza, 250 Hennessy Road,

Bedfordview, Ekurhuleni, South Africa; 25

Road, Bedfordview, Gauteng 2007, South Africa;Hong Kong, China; 610 Nathan Road, Rooms

Sandhurst Vista, 13 Riepen Ave, Riepen Park,

Secondary sanctions risk: section 1(b) of

1318-20, 13/F, Hollywood Plaza, Mong Kok,

Sandton 2196, South Africa; DOB 14 Apr 1992;

Executive Order 13224, as amended byHong Kong, China; Rm3A25, Bldg A Zhihui

POB Lebanon; nationality Lebanon; Gender

Executive Order 13886; Organization

Innovation CTR Huashenghui 2nd Qianjin Rd

Male; Secondary sanctions risk: section 1(b) of

Established Date 21 Jul 2015; V.A.T. Number

Baoan Dist, Shenzhen, Guangdong, China;

Executive Order 13224, as amended by

4180271522 (South Africa); Tax ID No.

Website www.arttronix.com; Additional

Executive Order 13886; Passport 2654120

9825071161 (South Africa); Commercial

Sanctions Information - Subject to Secondary(Lebanon) expires 22 Oct 2018; Identification

Registry Number 2015/252356/07 (South Africa)

Sanctions; Organization Established Date 09

Number 9204146485189 (South Africa)[SDGT] (Linked To: AHMAD, Firas Nazem).

Nov 2012; Company Number 1823593 (Hong(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

• 04/18/23

The following [SDGT] entries have been removed:
SABHARWAL, Manoj, Dubai, United ArabEmirates; DOB 01 Dec 1960; POB Durg, India;
nationality India; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Z3795762 (India)(individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).

• 04/19/23
The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:

Kong) [NPWMD] [IFSR] (Linked To: PARDAZANSYSTEM NAMAD ARMAN).

- 133 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

JOTRIN ELECTRONICS LIMITED (Chinese

Dongcheng Road Middle, Dongcheng,

TRADER COMPANY), Number 8, Unit 14,

Traditional: 傑馳電子有限公司), Unit 3901, 39th

Dongguan, Guangdong 523129, China; Hong

Tavana Building, Khan Babaei Alley, Nik Zare

Floor, Metropolitan Heights at Century Place,

Kong, China; Additional Sanctions Information -Street, Akbari Street, Ashrafti Esfahani Avenue,

Number 3018, Shennan Middle Road, Futian

Subject to Secondary Sanctions; Organization

Tehran, Iran; Ghodarzi Alley, Building No. 11,

District, Shenzhen 518031, China; Room G, 4thEstablished Date 21 May 2012; Company

Alborz, Third Floor, No. 9, Monacoheri St., Saadi

Floor, 1st Block, Golden Building, 152 Fuk Wah

Number 1747585 (Hong Kong) [NPWMD] [IFSR]

St., Tehran, Iran; Sa'di St., Manoucohehri St.,

Street, Sham Shui Po, Kowloon, Hong Kong,(Linked To: PARDAZAN SYSTEM NAMAD

Goodarzi Alley, Building No. 11, Alborz, Third

China; Room 3702, Xinhao Edu, No. 7018,

ARMAN).

Floor, No. 9, Tehran, Iran; Website

Caitian Road, Futian, Shenzhen 518038, China;

YINKE ELECTRONICS CO., LTD (a.k.a. YINKE

http://www.pasnaindustry.com; Additional

A-2910, The Grand City, No. 386 East of Hanxi

HK ELECTRONICS COMPANY LIMITED

Sanctions Information - Subject to Secondary

Avenue, Panyu District, Guangzhou 511400,(Chinese Traditional: 盈科香港電子有限公司)),

Sanctions [NPWMD] [IFSR].

China; Room 803, Chevalier House, 45-51

Area A, 2nd Floor, Xinxin Building B, Zhenxing

PARDAZAN SYSTEM NAMAD ARMAN (a.k.a.

Chatham Road South, Tsim Sha Tsui, Kowloon,

Road, Futian District, Shenzhen, Guangdong,

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

Hong Kong, China; Website www.jotrin.com;

China; Hong Kong, China; Additional Sanctions

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

Additional Sanctions Information - Subject toInformation - Subject to Secondary Sanctions;

PASNA INTERNATION TRADING CO.), Number

Secondary Sanctions; Organization Established

Organization Established Date 15 Apr 2008;

8, Unit 14, Tavana Building, Khan Babaei Alley,

Date 26 Jul 2011; Company Number 1643642

Company Number 1227142 (Hong Kong)

Nik Zare Street, Akbari Street, Ashrafti Esfahani(Hong Kong) [NPWMD] [IFSR] (Linked To:[NPWMD] [IFSR] (Linked To: PARDAZAN

Avenue, Tehran, Iran; Ghodarzi Alley, Building

PARDAZAN SYSTEM NAMAD ARMAN).

SYSTEM NAMAD ARMAN).

No. 11, Alborz, Third Floor, No. 9, Monacoheri

KHOSH GHADAM, Mehdi (a.k.a.

YINKE HK ELECTRONICS COMPANY LIMITED

St., Saadi St., Tehran, Iran; Sa'di St.,KHOSHGHADAM, Mehdi (Arabic: ‫ﻣﻬﺪﯼ ﺧﻮﺵ‬(Chinese Traditional: 盈科香港電子有限公司)

Manoucohehri St., Goodarzi Alley, Building No.

‫))ﻗﺪﻡ‬, A-1-5, Cita Damansara, PJU 3/27,(a.k.a. YINKE ELECTRONICS CO., LTD), Area

11, Alborz, Third Floor, No. 9, Tehran, Iran;

Sunway Damansara, Petaling Jaya, Selangor

A, 2nd Floor, Xinxin Building B, Zhenxing Road,

Website http://www.pasnaindustry.com;

47810, Malaysia; Tehran, Iran; DOB 15 Dec

Futian District, Shenzhen, Guangdong, China;

Additional Sanctions Information - Subject to

1983; POB Tehran, Iran; nationality Iran;Hong Kong, China; Additional Sanctions

Secondary Sanctions [NPWMD] [IFSR]. -to-Additional Sanctions Information - Subject toInformation - Subject to Secondary Sanctions;

PARDAZAN SYSTEM NAMAD ARMAN (a.k.a.

Secondary Sanctions; Gender Male; Passport

Organization Established Date 15 Apr 2008;

FARAZ TEGARAT ERTEBAT COMPANY; a.k.a.

T19665422; National ID No. 0072155434 (Iran)Company Number 1227142 (Hong Kong)

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

(individual) [NPWMD] [IFSR] (Linked To:[NPWMD] [IFSR] (Linked To: PARDAZANPASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

PARDAZAN SYSTEM NAMAD ARMAN).

SYSTEM NAMAD ARMAN).

PASNA INTERNATION TRADING CO.; a.k.a.

KHOSHGHADAM, Mehdi (Arabic: ‫)ﻣﻬﺪﯼ ﺧﻮﺵ ﻗﺪﻡ‬(a.k.a. KHOSH GHADAM, Mehdi), A-1-5, Cita
Damansara, PJU 3/27, Sunway Damansara,
Petaling Jaya, Selangor 47810, Malaysia;
Tehran, Iran; DOB 15 Dec 1983; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T19665422; National ID
No. 0072155434 (Iran) (individual) [NPWMD][IFSR] (Linked To: PARDAZAN SYSTEM
NAMAD ARMAN).
PASNA INTERNATIONAL GROUP SND. BHD,
No. 42, Jalan Wira 4, Taman Maluri, Kuala
Lumpur, Wilayah Persekutuan 55100, Malaysia;
Additional Sanctions Information - Subject toSecondary Sanctions; Organization Established
Date 14 Oct 2011; Company Number
201101036156 (Malaysia) [NPWMD] [IFSR](Linked To: PARDAZAN SYSTEM NAMAD
ARMAN).
VOHOM TECHNOLOGY HK CO., LIMITED(Chinese Traditional: 華弘科技香港有限公司),
B25, 4/F, Huihuang Commerical Building,

The following [NPWMD] [IFSR] entries have beenchanged:PARDAZAN SYSTEM HOUSES ARMAN (a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.), Number
8, Unit 14, Tavana Building, Khan Babaei Alley,
Nik Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, MonacoheriSt., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No.
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject toSecondary Sanctions [NPWMD] [IFSR]. -toPARDAZAN SYSTEM HOUSES ARMAN (a.k.a.
FARAZ TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.; a.k.a. SINOPOUYAN ELECTRONIC CO.; a.k.a. SINO
TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare
Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11,
Alborz, Third Floor, No. 9, Monacoheri St., Saadi
St., Tehran, Iran; Sa'di St., Manoucohehri St.,
Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
PASNA (a.k.a. PARDAZAN SYSTEM HOUSESARMAN; a.k.a. PARDAZAN SYSTEM NAMAD
ARMAN; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.), Number
8, Unit 14, Tavana Building, Khan Babaei Alley,
Nik Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, MonacoheriSt., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No.
11, Alborz, Third Floor, No. 9, Tehran, Iran;- 134 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Website http://www.pasnaindustry.com;

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

Additional Sanctions Information - Subject to

PASNA; a.k.a. PASNA INDUSTRY CO.),

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

Secondary Sanctions [NPWMD] [IFSR]. -to-Number 8, Unit 14, Tavana Building, Khan

PASNA INTERNATION TRADING CO.; a.k.a.

PASNA (a.k.a. FARAZ TEGARAT ERTEBAT

Babaei Alley, Nik Zare Street, Akbari Street,

SINO TRADER COMPANY), Number 8, Unit 14,

COMPANY; a.k.a. PARDAZAN SYSTEM

Ashrafti Esfahani Avenue, Tehran, Iran;

Tavana Building, Khan Babaei Alley, Nik Zare

HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM

Ghodarzi Alley, Building No. 11, Alborz, Third

Street, Akbari Street, Ashrafti Esfahani Avenue,

NAMAD ARMAN; a.k.a. PASNA INDUSTRY

Floor, No. 9, Monacoheri St., Saadi St., Tehran,Tehran, Iran; Ghodarzi Alley, Building No. 11,

CO.; a.k.a. PASNA INTERNATION TRADING

Iran; Sa'di St., Manoucohehri St., Goodarzi Alley,

Alborz, Third Floor, No. 9, Monacoheri St., Saadi

CO.; a.k.a. POUYAN ELECTRONIC CO.; a.k.a.

Building No. 11, Alborz, Third Floor, No. 9,

St., Tehran, Iran; Sa'di St., Manoucohehri St.,SINO TRADER COMPANY), Number 8, Unit 14,

Tehran, Iran; Website

Goodarzi Alley, Building No. 11, Alborz, Third

Tavana Building, Khan Babaei Alley, Nik Zare

http://www.pasnaindustry.com; Additional

Floor, No. 9, Tehran, Iran; Website

Street, Akbari Street, Ashrafti Esfahani Avenue,

Sanctions Information - Subject to Secondary

http://www.pasnaindustry.com; Additional

Tehran, Iran; Ghodarzi Alley, Building No. 11,

Sanctions [NPWMD] [IFSR]. -to- PASNA

Sanctions Information - Subject to Secondary

Alborz, Third Floor, No. 9, Monacoheri St., Saadi

INTERNATION TRADING CO. (a.k.a. FARAZ

Sanctions [NPWMD] [IFSR].

St., Tehran, Iran; Sa'di St., Manoucohehri St.,TEGARAT ERTEBAT COMPANY; a.k.a.

SINO TRADER COMPANY (a.k.a. FARAZ

Goodarzi Alley, Building No. 11, Alborz, Third

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

TEGARAT ERTEBAT COMPANY; a.k.a.

Floor, No. 9, Tehran, Iran; Website

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

http://www.pasnaindustry.com; Additional

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

Sanctions Information - Subject to Secondary

POUYAN ELECTRONIC CO.; a.k.a. SINO

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

Sanctions [NPWMD] [IFSR].

TRADER COMPANY), Number 8, Unit 14,

PASNA INTERNATION TRADING CO.; a.k.a.

PASNA INDUSTRY CO. (a.k.a. PARDAZAN

Tavana Building, Khan Babaei Alley, Nik Zare

POUYAN ELECTRONIC CO.), Number 8, Unit

SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN

Street, Akbari Street, Ashrafti Esfahani Avenue,

14, Tavana Building, Khan Babaei Alley, Nik

SYSTEM NAMAD ARMAN; a.k.a. PASNA; a.k.a.

Tehran, Iran; Ghodarzi Alley, Building No. 11,

Zare Street, Akbari Street, Ashrafti Esfahani

PASNA INTERNATION TRADING CO.), Number

Alborz, Third Floor, No. 9, Monacoheri St., Saadi

Avenue, Tehran, Iran; Ghodarzi Alley, Building

8, Unit 14, Tavana Building, Khan Babaei Alley,St., Tehran, Iran; Sa'di St., Manoucohehri St.,

No. 11, Alborz, Third Floor, No. 9, Monacoheri

Nik Zare Street, Akbari Street, Ashrafti Esfahani

Goodarzi Alley, Building No. 11, Alborz, Third

St., Saadi St., Tehran, Iran; Sa'di St.,

Avenue, Tehran, Iran; Ghodarzi Alley, Building

Floor, No. 9, Tehran, Iran; Website

Manoucohehri St., Goodarzi Alley, Building No.

No. 11, Alborz, Third Floor, No. 9, Monacoheri

http://www.pasnaindustry.com; Additional

11, Alborz, Third Floor, No. 9, Tehran, Iran;St., Saadi St., Tehran, Iran; Sa'di St.,

Sanctions Information - Subject to Secondary

Website http://www.pasnaindustry.com;

Manoucohehri St., Goodarzi Alley, Building No.

Sanctions [NPWMD] [IFSR].

Additional Sanctions Information - Subject to

11, Alborz, Third Floor, No. 9, Tehran, Iran;
Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject toSecondary Sanctions [NPWMD] [IFSR]. -toPASNA INDUSTRY CO. (a.k.a. FARAZTEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INTERNATIONTRADING CO.; a.k.a. POUYAN ELECTRONIC
CO.; a.k.a. SINO TRADER COMPANY), Number
8, Unit 14, Tavana Building, Khan Babaei Alley,
Nik Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, MonacoheriSt., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No.
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject toSecondary Sanctions [NPWMD] [IFSR].
PASNA INTERNATION TRADING CO. (a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

resulting in the following new [NPWMD] [IFSR]
entries:
FARAZ TEGARAT ERTEBAT COMPANY (a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.; a.k.a. SINO
TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare
Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11,
Alborz, Third Floor, No. 9, Monacoheri St., Saadi
St., Tehran, Iran; Sa'di St., Manoucohehri St.,
Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
POUYAN ELECTRONIC CO. (a.k.a. FARAZTEGARAT ERTEBAT COMPANY; a.k.a.

Secondary Sanctions [NPWMD] [IFSR].

• 04/19/23
The following [NICARAGUA] entries have been
added to OFAC's SDN List:
RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua;
DOB 05 Apr 1973; POB Nicaragua; nationality
Nicaragua; Gender Male; Cedula No.
4410504730003N (Nicaragua) (individual)[NICARAGUA].
ROTHSCHUH ANDINO, Octavio Ernesto,
Nicaragua; DOB 02 Dec 1967; POB Nicaragua;
nationality Nicaragua; Gender Male; Cedula No.
1210212670001Y (Nicaragua) (individual)[NICARAGUA].
TARDENCILLA RODRIGUEZ, Nadia Camila,
Nicaragua; DOB 16 Jul 1983; POB Nicaragua;
nationality Nicaragua; Gender Female; Cedula
No. 0011607830002Y (Nicaragua) (individual)[NICARAGUA].

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

- 135 -OFFICE OF FOREIGN ASSETS CONTROL• 04/24/23

CHANGES TO THE SDNLIST IN 2023

Secondary sanctions risk: North Korea

371326198812157611 (China) (individual)

Sanctions Regulations, sections 510.201 and[DPRK3] (Linked To: LAZARUS GROUP).

510.210; Transactions Prohibited For Persons"WAKEMEUPUPUP" (a.k.a. WU, Huihui; a.k.a.

Owned or Controlled By U.S. Financial"FAST4RELEASE"), China; DOB 15 Dec 1988;

Institutions: North Korea Sanctions Regulations

POB Shandong, China; nationality China;

CHENG, Hung Man, Hong Kong, China; DOB 28

section 510.214; Passport E59165201 (China)

Gender Male; Digital Currency Address - XBT

Mar 1964; POB Hong Kong; nationality United

expires 01 Sep 2025; Identification Number

1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;

Kingdom; Gender Male; Secondary sanctions

371326198812157611 (China) (individual)alt. Digital Currency Address - XBT

risk: North Korea Sanctions Regulations,[DPRK3] (Linked To: LAZARUS GROUP).

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;

sections 510.201 and 510.210; Transactions"FAST4RELEASE" (a.k.a. WU, Huihui; a.k.a.

alt. Digital Currency Address - XBT

Prohibited For Persons Owned or Controlled By"WAKEMEUPUPUP"), China; DOB 15 Dec

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.

U.S. Financial Institutions: North Korea

1988; POB Shandong, China; nationality China;

Digital Currency Address - XBTSanctions Regulations section 510.214;

Gender Male; Digital Currency Address - XBT

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;

Passport 752079640 (United Kingdom);1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;

alt. Digital Currency Address - XBTIdentification Number G563542(9) (Hong Kong)alt. Digital Currency Address - XBT

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;(individual) [DPRK3] (Linked To: WU, Huihui).

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;

alt. Digital Currency Address - XBTWU, Huihui (a.k.a. "FAST4RELEASE"; a.k.a.

alt. Digital Currency Address - XBT

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt.

"WAKEMEUPUPUP"), China; DOB 15 Dec

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.

Digital Currency Address - XBT

1988; POB Shandong, China; nationality China;

Digital Currency Address - XBT

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt.

Gender Male; Digital Currency Address - XBT

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;

Digital Currency Address - XBT

1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;

alt. Digital Currency Address - XBT

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;

alt. Digital Currency Address - XBT

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;

alt. Digital Currency Address - XBT

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;

alt. Digital Currency Address - XBT

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt.

alt. Digital Currency Address - XBT

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt.

Digital Currency Address - XBT

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.

Digital Currency Address - XBT

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;

Digital Currency Address - XBT

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt.

alt. Digital Currency Address - XBT

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;

Digital Currency Address - XBT

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;

alt. Digital Currency Address - XBT

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;

alt. Digital Currency Address - XBT

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;

alt. Digital Currency Address - XBT

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt.

alt. Digital Currency Address - XBT

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt.

Digital Currency Address - XBT

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt.

Digital Currency Address - XBT

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.

Digital Currency Address - XBT

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;

Digital Currency Address - XBT

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt.

alt. Digital Currency Address - XBT

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; alt.

Digital Currency Address - XBT

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;

Digital Currency Address - XBT

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;

alt. Digital Currency Address - XBT

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;

alt. Digital Currency Address - XBT

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt.

alt. Digital Currency Address - XBT

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt.

Digital Currency Address - XBT

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;

Digital Currency Address - XBT

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.

alt. Digital Currency Address - XBT

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;

Digital Currency Address - XBT

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;

alt. Digital Currency Address - XBT

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; alt.

Secondary sanctions risk: North Korea

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;

Digital Currency Address - XBTSanctions Regulations, sections 510.201 andalt. Digital Currency Address - XBT

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;

510.210; Transactions Prohibited For Persons

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt.

alt. Digital Currency Address - XBT

Owned or Controlled By U.S. Financial

Digital Currency Address - XBT

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;

Institutions: North Korea Sanctions Regulations

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.

alt. Digital Currency Address - XBT

section 510.214; Passport E59165201 (China)

Digital Currency Address - XBT

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;

expires 01 Sep 2025; Identification Number

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; alt.

Secondary sanctions risk: North Korea

371326198812157611 (China) (individual)

Digital Currency Address - XBTSanctions Regulations, sections 510.201 and[DPRK3] (Linked To: LAZARUS GROUP).

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;

510.210; Transactions Prohibited For Persons

alt. Digital Currency Address - XBT

Owned or Controlled By U.S. Financial

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;

Institutions: North Korea Sanctions Regulations

alt. Digital Currency Address - XBT

section 510.214; Passport E59165201 (China)

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;

expires 01 Sep 2025; Identification Number

The following [DPRK3] entries have been added
to OFAC's SDN List:

The following [NPWMD] entries have been added
to OFAC's SDN List:
SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p), Dandong,
China; DOB 25 Nov 1983; POB Pyongyang,- 136 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

North Korea; nationality Korea, North; GenderCommander of the LEF Tehran Police Relief

Male; Digital Currency Address - ETH

Unit (individual) [IRAN-HR] (Linked To: LAW

ISLAMIC REVOLUTIONARY GUARD CORPS).

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

ENFORCEMENT FORCES OF THE ISLAMICGOSHTASBI, Amanolah (Arabic: ‫)ﺍﻣﺎﻥ ﺍﻟﻠﻪ ﮔﺸﺘﺎﺳﺒﯽ‬c; Secondary sanctions risk: North Korea

REPUBLIC OF IRAN).

(a.k.a. GARSHASBI, Amanollah; a.k.a.

Sanctions Regulations, sections 510.201 and

ADINEH-VAND, Salman (a.k.a. ADINEH VAND,

GOSHTASBI, Amanollah (Arabic: ‫ﺍﻣﺎﻥ ﺍﻟﻠﻪ‬510.210; Transactions Prohibited For Persons

Salman (Arabic: ‫ ;)ﺳﻠﻤﺎﻥ ﺁﺩﯾﻨﻪ ﻭﻧﺪ‬a.k.a.

‫ ;)ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a. GOSHTASBI, Amanulah; a.k.a.

Owned or Controlled By U.S. Financial

ADINEHVAND, Salman (Arabic: ‫))ﺳﻠﻤﺎﻥ ﺁﺩﯾﻨﻪ ﻭﻧﺪ‬,GOSHTASBI, Amanullah), Iran; DOB 21 Mar

Institutions: North Korea Sanctions Regulations

Tehran, Iran; DOB 10 May 1980; nationality Iran;1965 to 20 Mar 1966; POB Gachsaran,

section 510.214; Digital Currency Address - ARB

Additional Sanctions Information - Subject toKohgiluyeh and Boyer-Ahmed Province, Iran;

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

Secondary Sanctions; Gender Male;nationality Iran; Additional Sanctions Informationc; Digital Currency Address - BSC

Commander of the LEF Tehran Police Relief- Subject to Secondary Sanctions; Gender Male;

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

Unit (individual) [IRAN-HR] (Linked To: LAW

Deputy Inspector of the IRGC Ground Forcesc; Passport 109484100 (Korea, North) expires

ENFORCEMENT FORCES OF THE ISLAMIC(individual) [IRGC] [IRAN-HR] (Linked To:

24 Dec 2024 (individual) [NPWMD] (Linked To:

REPUBLIC OF IRAN).

KOREA KWANGSON BANKING CORP).
SIM, Hyo'n-so'p (a.k.a. SIM, Hyon Sop), Dandong,
China; DOB 25 Nov 1983; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Digital Currency Address - ETH
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Digital Currency Address - ARB
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Digital Currency Address - BSC
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Passport 109484100 (Korea, North) expires
24 Dec 2024 (individual) [NPWMD] (Linked To:
KOREA KWANGSON BANKING CORP).

• 04/24/23
The following [IRAN-HR] entries have been added
to OFAC's SDN List:
ADINEH VAND, Salman (Arabic: ‫)ﺳﻠﻤﺎﻥ ﺁﺩﯾﻨﻪ ﻭﻧﺪ‬(a.k.a. ADINEH-VAND, Salman; a.k.a.
ADINEHVAND, Salman (Arabic: ‫))ﺳﻠﻤﺎﻥ ﺁﺩﯾﻨﻪ ﻭﻧﺪ‬,Tehran, Iran; DOB 10 May 1980; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male;
Commander of the LEF Tehran Police Relief
Unit (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMICREPUBLIC OF IRAN).
ADINEHVAND, Salman (Arabic: ‫)ﺳﻠﻤﺎﻥ ﺁﺩﯾﻨﻪ ﻭﻧﺪ‬(a.k.a. ADINEH VAND, Salman (Arabic: ‫ﺳﻠﻤﺎﻥ‬‫ ;)ﺁﺩﯾﻨﻪ ﻭﻧﺪ‬a.k.a. ADINEH-VAND, Salman),
Tehran, Iran; DOB 10 May 1980; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male;The following [IRAN-HR] [IRGC] entries havebeen added to OFAC's SDN List:
ABSALAN, Parviz (Arabic: ‫)ﭘﺮﻭﯾﺰ ﺁﺑﺴﺎﻻﻥ‬, Zahedan,
Iran; DOB 11 Aug 1964; POB Zabol, Sistan andBaluchistan Province; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3670287000 (Iran); Birth Certificate Number
01764 (Iran); Deputy Commander of IRGC
Salman Corps of Sistan and Baluchistan
Province (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARDCORPS).
DANESH PAZHU, Ahmad Khadem (Arabic: ‫ﺍﺣﻤﺪ‬‫( )ﺧﺎﺩﻡ ﺩﺍﻧﺶ ﭘﮋﻭ‬a.k.a. KADEM, Ahmad; a.k.a.
KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA,
Ahmad Khadem (Arabic: ‫))ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ‬,Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh andBoyer-Ahmad, Iran; DOB 27 Apr 1959; POB
Shushtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1881506428 (Iran); Commander of Karbala
IRGC Operational Base (individual) [IRGC][IRAN-HR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
GARSHASBI, Amanollah (a.k.a. GOSHTASBI,
Amanolah (Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻠﻪ ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a.
GOSHTASBI, Amanollah (Arabic: ‫ﺍﻣﺎﻥ ﺍﻟﻠﻪ‬‫ ;)ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a. GOSHTASBI, Amanulah; a.k.a.
GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Deputy Inspector of the IRGC Ground Forces(individual) [IRGC] [IRAN-HR] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS).
GOSHTASBI, Amanollah (Arabic: ‫ﺍﻣﺎﻥ ﺍﻟﻠﻪ‬‫( )ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a. GARSHASBI, Amanollah; a.k.a.
GOSHTASBI, Amanolah (Arabic: ‫ﺍﻣﺎﻥ ﺍﻟﻠﻪ‬‫ ;)ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a. GOSHTASBI, Amanulah; a.k.a.
GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Deputy Inspector of the IRGC Ground Forces(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
GOSHTASBI, Amanulah (a.k.a. GARSHASBI,
Amanollah; a.k.a. GOSHTASBI, Amanolah(Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻠﻪ ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a. GOSHTASBI,
Amanollah (Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻠﻪ ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a.
GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Deputy Inspector of the IRGC Ground Forces(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
GOSHTASBI, Amanullah (a.k.a. GARSHASBI,
Amanollah; a.k.a. GOSHTASBI, Amanolah(Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻠﻪ ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a. GOSHTASBI,
Amanollah (Arabic: ‫ ;)ﺍﻣﺎﻥ ﺍﻟﻠﻪ ﮔﺸﺘﺎﺳﺒﯽ‬a.k.a.
GOSHTASBI, Amanulah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Deputy Inspector of the IRGC Ground Forces(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
KADEM, Ahmad (a.k.a. DANESH PAZHU, Ahmad
Khadem (Arabic: ‫ ;)ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺩﺍﻧﺶ ﭘﮋﻭ‬a.k.a.
KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,- 137 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,

1881506428 (Iran); Commander of Karbala

Ahmad Khadem; a.k.a. SEYEDOSHOHADA,IRGC Operational Base (individual) [IRGC][IRAN].

Ahmad Khadem (Arabic: ‫))ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ‬,[IRAN-HR] (Linked To: ISLAMICAURA (f.k.a. OCEAN PERFORMER) Crude Oil

Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and

REVOLUTIONARY GUARD CORPS).

Tanker Mongolia flag; Former Vessel Flag

Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB

SEYEDOSHOHADA, Ahmad Khadem (Arabic:

Liberia; Additional Sanctions Information -Shushtar, Iran; nationality Iran; Additional‫( )ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ‬a.k.a. DANESH PAZHU,

Subject to Secondary Sanctions; Vessel

Sanctions Information - Subject to Secondary

Ahmad Khadem (Arabic: ‫;)ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺩﺍﻧﺶ ﭘﮋﻭ‬Registration Identification IMO 9013749 (vessel)

Sanctions; Gender Male; National ID No.

a.k.a. KADEM, Ahmad; a.k.a. KHADEM, Ahmad;[IRAN].

1881506428 (Iran); Commander of Karbala

a.k.a. SAYYEDOSHOHADA, Ahmad Khadem;

BICAS (f.k.a. GLAROS) Crude Oil Tanker Liberia

IRGC Operational Base (individual) [IRGC]

a.k.a. SEYED AL-SHOHADA, Ahmad Khadem),

flag; Additional Sanctions Information - Subject[IRAN-HR] (Linked To: ISLAMIC

Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh andto Secondary Sanctions; Vessel Registration

REVOLUTIONARY GUARD CORPS).

Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB

Identification IMO 9077850 (vessel) [IRAN].

KHADEM, Ahmad (a.k.a. DANESH PAZHU,

Shushtar, Iran; nationality Iran; Additional

BRAWNY (f.k.a. MARIGOLD; f.k.a. NABI; a.k.a.

Ahmad Khadem (Arabic: ‫;)ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺩﺍﻧﺶ ﭘﮋﻭ‬Sanctions Information - Subject to Secondary

NYOS) (T2DS4) Crude Oil Tanker 298,731DWT

a.k.a. KADEM, Ahmad; a.k.a.

Sanctions; Gender Male; National ID No.

156,809GRT None Identified flag; Former Vessel

SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.

1881506428 (Iran); Commander of Karbala

Flag Malta; alt. Former Vessel Flag Tuvalu; alt.

SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.

IRGC Operational Base (individual) [IRGC]

Former Vessel Flag Tanzania; Additional

SEYEDOSHOHADA, Ahmad Khadem (Arabic:[IRAN-HR] (Linked To: ISLAMIC

Sanctions Information - Subject to Secondary‫))ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ‬, Khuzestan, Iran; Lorestan,

REVOLUTIONARY GUARD CORPS).

Sanctions; Vessel Registration Identification IMO

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)[IRGC] [IRAN-HR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
SAYYEDOSHOHADA, Ahmad Khadem (a.k.a.
DANESH PAZHU, Ahmad Khadem (Arabic: ‫ﺍﺣﻤﺪ‬‫ ;)ﺧﺎﺩﻡ ﺩﺍﻧﺶ ﭘﮋﻭ‬a.k.a. KADEM, Ahmad; a.k.a.
KHADEM, Ahmad; a.k.a. SEYED ALSHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:‫))ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ‬, Khuzestan, Iran; Lorestan,
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)[IRGC] [IRAN-HR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
SEYED AL-SHOHADA, Ahmad Khadem (a.k.a.
DANESH PAZHU, Ahmad Khadem (Arabic: ‫ﺍﺣﻤﺪ‬‫ ;)ﺧﺎﺩﻡ ﺩﺍﻧﺶ ﭘﮋﻭ‬a.k.a. KADEM, Ahmad; a.k.a.
KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA,
Ahmad Khadem (Arabic: ‫))ﺍﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ‬,Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and

The following [IRAN-EO13846] [IRAN-TRA]
entries have been added to OFAC's SDN List:
AGHAMIRI, Seyed Mohammad Amin (a.k.a.
AGHAMIRI, Seyyed Mohammad Amin (Arabic:‫))ﺳﯿﺪ ﻣﺤﻤﺪ ﺍﻣﯿﻦ ﺁﻗﺎﻣﯿﺮﯼ‬, Iran; DOB 21 Sep 1986;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Passport E54650560 (Iran) expires 23 Sep
2026; National ID No. 0081673205 (Iran);
Secretary of Iran's Supreme Council of
Cyberspace (individual) [IRAN-TRA] [IRANEO13846] (Linked To: SUPREME COUNCIL OFCYBERSPACE).
AGHAMIRI, Seyyed Mohammad Amin (Arabic:‫( )ﺳﯿﺪ ﻣﺤﻤﺪ ﺍﻣﯿﻦ ﺁﻗﺎﻣﯿﺮﯼ‬a.k.a. AGHAMIRI, Seyed
Mohammad Amin), Iran; DOB 21 Sep 1986;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Passport E54650560 (Iran) expires 23 Sep
2026; National ID No. 0081673205 (Iran);
Secretary of Iran's Supreme Council of
Cyberspace (individual) [IRAN-TRA] [IRANEO13846] (Linked To: SUPREME COUNCIL OFCYBERSPACE).

• 04/27/23
The following [IRAN] entries have been removed:

Registration Identification IMO 9107655 (vessel)

9079080; MMSI 572443210 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BRIGHT (f.k.a. ZAP) Crude Oil Tanker Mongolia
flag; Former Vessel Flag Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO
9005235 (vessel) [IRAN].
CARIBO (f.k.a. NEREYDA) Crude Oil Tanker
Panama flag; Additional Sanctions Information Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9011246 (vessel)[IRAN].
GARDENIA (a.k.a. SANCHI; f.k.a. SEAHORSE;
f.k.a. SEPID) (T2EF4) Crude Oil Tanker
164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9356608; MMSI 572455210(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY).
GLAROS (a.k.a. BICAS) Crude Oil Tanker Liberia
flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9077850 (vessel) [IRAN].
IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN
MARINE) Shuttle Tanker 63,000DWT
40,800GRT Iran flag; Additional Sanctions

Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB

ATLANTIC (f.k.a. SEAGULL) Crude Oil Tanker

Information - Subject to Secondary Sanctions;

Shushtar, Iran; nationality Iran; Additional

Liberia flag; Additional Sanctions Information -Vessel Registration Identification IMO 9404558

Sanctions Information - Subject to Secondary

Subject to Secondary Sanctions; Vessel(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Sanctions; Gender Male; National ID No.

TANKER COMPANY).

- 138 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN

Former Vessel Flag Tanzania; Additional

Secondary Sanctions; Vessel Registration

MARINE) Shuttle Tanker 63,000DWTSanctions Information - Subject to Secondary

Identification IMO 9356608; MMSI 572455210

40,800GRT Iran flag; Additional Sanctions

Sanctions; Vessel Registration Identification IMO(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Information - Subject to Secondary Sanctions;

9079080; MMSI 572443210 (vessel) [IRAN]

TANKER COMPANY).

Vessel Registration Identification IMO 9404560(Linked To: NATIONAL IRANIAN TANKERSEAGULL (a.k.a. ATLANTIC) Crude Oil Tanker(vessel) [IRAN] (Linked To: NATIONAL IRANIANCOMPANY).

Liberia flag; Additional Sanctions Information -TANKER COMPANY).

NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a.

Subject to Secondary Sanctions; Vessel

IRAN FAHIM Chemical/Products Tanker

NAJM) (T2DR4) Crude Oil Tanker 298,731DWTRegistration Identification IMO 9107655 (vessel)

34,900DWT 26,561GRT Iran flag; Additional

156,809GRT None Identified flag; Former Vessel[IRAN].

Sanctions Information - Subject to Secondary

Flag Malta; alt. Former Vessel Flag Tuvalu; alt.

SEAHORSE (f.k.a. GARDENIA; a.k.a. SANCHI;

Sanctions; Vessel Registration Identification IMOFormer Vessel Flag Tanzania; Additional

f.k.a. SEPID) (T2EF4) Crude Oil Tanker

9286140 (vessel) [IRAN] (Linked To: NATIONAL

Sanctions Information - Subject to Secondary

164,154DWT 85,462GRT None Identified flag;

IRANIAN TANKER COMPANY).

Sanctions; Vessel Registration Identification IMOFormer Vessel Flag Malta; alt. Former Vessel

IRAN FALAGH Chemical/Products Tanker

9079092; MMSI 572442210 (vessel) [IRAN]

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

34,900DWT 25,000GRT Iran flag; Additional(Linked To: NATIONAL IRANIAN TANKER

Additional Sanctions Information - Subject toSanctions Information - Subject to Secondary

COMPANY).

Secondary Sanctions; Vessel Registration

Sanctions; Vessel Registration Identification IMO

NAJM (f.k.a. MIDSEA; f.k.a. MOTION; a.k.a.

Identification IMO 9356608; MMSI 572455210

9286152 (vessel) [IRAN] (Linked To: NATIONAL

NAINITAL) (T2DR4) Crude Oil Tanker(vessel) [IRAN] (Linked To: NATIONAL IRANIANIRANIAN TANKER COMPANY).

298,731DWT 156,809GRT None Identified flag;

TANKER COMPANY).

MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI; a.k.a.

Former Vessel Flag Malta; alt. Former Vessel

SEPID (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a.

NYOS) (T2DS4) Crude Oil Tanker 298,731DWT

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

SEAHORSE) (T2EF4) Crude Oil Tanker

156,809GRT None Identified flag; Former Vessel

Additional Sanctions Information - Subject to164,154DWT 85,462GRT None Identified flag;

Flag Malta; alt. Former Vessel Flag Tuvalu; alt.

Secondary Sanctions; Vessel Registration

Former Vessel Flag Malta; alt. Former Vessel

Former Vessel Flag Tanzania; Additional

Identification IMO 9079092; MMSI 572442210

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Sanctions Information - Subject to Secondary(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject toSanctions; Vessel Registration Identification IMOTANKER COMPANY).

Secondary Sanctions; Vessel Registration

9079080; MMSI 572443210 (vessel) [IRAN]

NEREYDA (a.k.a. CARIBO) Crude Oil Tanker

Identification IMO 9356608; MMSI 572455210(Linked To: NATIONAL IRANIAN TANKER

Panama flag; Additional Sanctions Information -(vessel) [IRAN] (Linked To: NATIONAL IRANIANCOMPANY).

Subject to Secondary Sanctions; Vessel

TANKER COMPANY).

MIDSEA (f.k.a. MOTION; a.k.a. NAINITAL; f.k.a.

Registration Identification IMO 9011246 (vessel)

YANGZHOU DAYANG DY905 (a.k.a. YARD NO.

NAJM) (T2DR4) Crude Oil Tanker 298,731DWT[IRAN].

DY905 YANGZHOU D.) LPG Tanker

156,809GRT None Identified flag; Former Vessel

NYOS (f.k.a. BRAWNY; f.k.a. MARIGOLD; f.k.a.

11,750DWT 8,750GRT Iran flag; Additional

Flag Malta; alt. Former Vessel Flag Tuvalu; alt.

NABI) (T2DS4) Crude Oil Tanker 298,731DWTSanctions Information - Subject to Secondary

Former Vessel Flag Tanzania; Additional

156,809GRT None Identified flag; Former Vessel

Sanctions; Vessel Registration Identification IMO

Sanctions Information - Subject to Secondary

Flag Malta; alt. Former Vessel Flag Tuvalu; alt.

9575424 (vessel) [IRAN] (Linked To: NATIONAL

Sanctions; Vessel Registration Identification IMOFormer Vessel Flag Tanzania; Additional

IRANIAN TANKER COMPANY).

9079092; MMSI 572442210 (vessel) [IRAN]

Sanctions Information - Subject to Secondary

YARD NO. 456 IRAN MARINE (a.k.a. IMICO(Linked To: NATIONAL IRANIAN TANKER

Sanctions; Vessel Registration Identification IMONEKA 456) Shuttle Tanker 63,000DWT

COMPANY).

9079080; MMSI 572443210 (vessel) [IRAN]

40,800GRT Iran flag; Additional Sanctions

MOTION (f.k.a. MIDSEA; a.k.a. NAINITAL; f.k.a.

(Linked To: NATIONAL IRANIAN TANKER

Information - Subject to Secondary Sanctions;

NAJM) (T2DR4) Crude Oil Tanker 298,731DWTCOMPANY).

Vessel Registration Identification IMO 9404558

156,809GRT None Identified flag; Former Vessel

OCEAN PERFORMER (a.k.a. AURA) Crude Oil(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Flag Malta; alt. Former Vessel Flag Tuvalu; alt.

Tanker Mongolia flag; Former Vessel Flag

TANKER COMPANY).

Former Vessel Flag Tanzania; Additional

Liberia; Additional Sanctions Information -YARD NO. 457 IRAN MARINE (a.k.a. IMICOSanctions Information - Subject to Secondary

Subject to Secondary Sanctions; Vessel

NEKA 457) Shuttle Tanker 63,000DWTSanctions; Vessel Registration Identification IMO

Registration Identification IMO 9013749 (vessel)

40,800GRT Iran flag; Additional Sanctions

9079092; MMSI 572442210 (vessel) [IRAN][IRAN].

Information - Subject to Secondary Sanctions;(Linked To: NATIONAL IRANIAN TANKERSANCHI (f.k.a. GARDENIA; f.k.a. SEAHORSE;

Vessel Registration Identification IMO 9404560

COMPANY).

f.k.a. SEPID) (T2EF4) Crude Oil Tanker(vessel) [IRAN] (Linked To: NATIONAL IRANIANNABI (f.k.a. BRAWNY; f.k.a. MARIGOLD; a.k.a.

164,154DWT 85,462GRT None Identified flag;

TANKER COMPANY).

NYOS) (T2DS4) Crude Oil Tanker 298,731DWTFormer Vessel Flag Malta; alt. Former Vessel

YARD NO. DY905 YANGZHOU D. (a.k.a.

156,809GRT None Identified flag; Former Vessel

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

YANGZHOU DAYANG DY905) LPG Tanker

Flag Malta; alt. Former Vessel Flag Tuvalu; alt.

Additional Sanctions Information - Subject to

11,750DWT 8,750GRT Iran flag; Additional- 139 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Sanctions Information - Subject to Secondary

FEDERALNAYA SLUZHBA BEZOPASNOSTI

Additional Sanctions Information - Subject toSanctions; Vessel Registration Identification IMO(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.

Secondary Sanctions; Gender Male; Brigadier

9575424 (vessel) [IRAN] (Linked To: NATIONAL"FSB"), Ulitsa Kuznetskiy Most, Dom 22,

General (individual) [IRGC] [IFSR] [IRAN-HR]

IRANIAN TANKER COMPANY).

Moscow 107031, Russia; Lubyanskaya(Linked To: ISLAMIC REVOLUTIONARY

ZAP (a.k.a. BRIGHT) Crude Oil Tanker Mongolia

Ploschad, Dom 2, Moscow 107031, Russia; 1/3

GUARD CORPS). -to- KAZEMI, Mohammad

flag; Former Vessel Flag Liberia; Additional

Bolshaya Lubyanka St, Moscow 107031, Russia;(Arabic: ‫)ﻣﺤﻤﺪ ﮐﺎﻇﻤﯽ‬, Tehran, Iran; DOB 11 Jul

Sanctions Information - Subject to Secondary

Secondary sanctions risk: Ukraine-/Russia-

1961; nationality Iran; Additional Sanctions

Sanctions; Vessel Registration Identification IMO

Related Sanctions Regulations, 31 CFRInformation - Subject to Secondary Sanctions;

9005235 (vessel) [IRAN].

589.201; Organization Established Date 1994;

Gender Male; Brigadier General (individual)

Target Type Government Entity [NPWMD][IRGC] [IFSR] [IRAN-HR] [HOSTAGES-[CYBER2] [CAATSA - RUSSIA] [RUSSIA-

EO14078] (Linked To: ISLAMIC

EO14024]. -to- FEDERALNAYA SLUZHBAREVOLUTIONARY GUARD CORPS; Linked To:

The following [ILLICIT-DRUGS-EO14059] entries

BEZOPASNOSTI (a.k.a. FEDERAL SECURITY

ISLAMIC REVOLUTIONARY GUARD CORPS

have been removed:

SERVICE; a.k.a. "FSB"), Ulitsa Kuznetskiy Most,

INTELLIGENCE ORGANIZATION).

• 04/27/23

MORENO LOPEZ, Ervin Rene, Canton La
Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 26 Jan 1976;
POB Guatemala; nationality Guatemala; Gender
Male; NIT # 1654613K (Guatemala); C.U.I.
1596467901301 (Guatemala) (individual)[ILLICIT-DRUGS-EO14059].

• 04/27/23
The following [CAATSA - RUSSIA] [CYBER2][HOSTAGES-EO14078] [NPWMD] [RUSSIAEO14024] entries have been changed:
FEDERAL SECURITY SERVICE (a.k.a.
FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD][CYBER2] [CAATSA - RUSSIA] [RUSSIAEO14024]. -to- FEDERAL SECURITY SERVICE(a.k.a. FEDERALNAYA SLUZHBABEZOPASNOSTI; a.k.a. "FSB"), Ulitsa
Kuznetskiy Most, Dom 22, Moscow 107031,
Russia; Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia; 1/3 Bolshaya Lubyanka St,
Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 1994; Target Type
Government Entity [NPWMD] [CYBER2][CAATSA - RUSSIA] [RUSSIA-EO14024][HOSTAGES-EO14078].

Dom 22, Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD][CYBER2] [CAATSA - RUSSIA] [RUSSIAEO14024] [HOSTAGES-EO14078].
"FSB" (a.k.a. FEDERAL SECURITY SERVICE;
a.k.a. FEDERALNAYA SLUZHBABEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom
22, Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD][CYBER2] [CAATSA - RUSSIA] [RUSSIAEO14024]. -to- "FSB" (a.k.a. FEDERALSECURITY SERVICE; a.k.a. FEDERALNAYASLUZHBA BEZOPASNOSTI), Ulitsa Kuznetskiy
Most, Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia; 1/3 Bolshaya Lubyanka St,
Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 1994; Target Type
Government Entity [NPWMD] [CYBER2][CAATSA - RUSSIA] [RUSSIA-EO14024][HOSTAGES-EO14078].
The following [IFSR] [IRGC] [IRAN-HR][HOSTAGES-EO14078] entries have beenchanged:The following [HOSTAGES-EO14078] [IFSR][IRGC] entries have been added to OFAC's SDN
List:
BAZGHANDI, Rouhollah (a.k.a. BAZGHANDI,
Ruhollah), Iran; DOB 07 Mar 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport
D10008106 (Iran) expires 24 May 2026; IRGC
Intelligence Organization Counterintelligence
Official (individual) [IRGC] [IFSR] [HOSTAGESEO14078] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPSINTELLIGENCE ORGANIZATION).
BAZGHANDI, Ruhollah (a.k.a. BAZGHANDI,
Rouhollah), Iran; DOB 07 Mar 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport
D10008106 (Iran) expires 24 May 2026; IRGC
Intelligence Organization Counterintelligence
Official (individual) [IRGC] [IFSR] [HOSTAGESEO14078] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPSINTELLIGENCE ORGANIZATION).
MOHAGHEGHI, Mohammad Hassan, Iran; DOB
23 Jun 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10008116(Iran) expires 24 May 2026; IRGC Intelligence
Organization Co-Deputy Chief Brigadier General(individual) [IRGC] [IFSR] [HOSTAGESEO14078] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPSINTELLIGENCE ORGANIZATION).
SAYYARI, Mehdi (a.k.a. SAYYARI, Mohammad
Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
1959; nationality Iran; Additional Sanctions

KAZEMI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ ﮐﺎﻇﻤﯽ‬,Information - Subject to Secondary Sanctions;

Tehran, Iran; DOB 11 Jul 1961; nationality Iran;Gender Male; IRGC Intelligence Organization- 140 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Co-Deputy Chief (individual) [IRGC] [IFSR]

Type: Other business support service activities

Tlaquepaque, Jalisco, Mexico; DOB 21 Apr[HOSTAGES-EO14078] (Linked To: ISLAMIC

n.e.c.; Folio Mercantil No. 92430 (Mexico)1981; POB Distrito Federal, Mexico; nationality

REVOLUTIONARY GUARD CORPS[ILLICIT-DRUGS-EO14059].

Mexico; Gender Male; C.U.R.P.

INTELLIGENCE ORGANIZATION).

ATLANTIC DIAMOND GROUP, S.A. DE C.V.,

GOVI810421HDFNKN02 (Mexico) (individual)

SAYYARI, Mohammad Mehdi (a.k.a. SAYYARI,

Bucerias, Nayarit, Mexico; Organization[ILLICIT-DRUGS-EO14059].

Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul

Established Date 13 Nov 2015; Organization

LELO DE LA REA, Horacio (a.k.a. LELO DE

1959; nationality Iran; Additional Sanctions

Type: Real estate activities with own or leased

LARREA VENTIMILLA, Horacio Edmundo),

Information - Subject to Secondary Sanctions;

property; Folio Mercantil No. 2106 (Mexico)Calle 20 de Noviembre 390, Colonia del Toro,

Gender Male; IRGC Intelligence Organization[ILLICIT-DRUGS-EO14059].

Puerto Vallarta, Jalisco 48296, Mexico; Valle

Co-Deputy Chief (individual) [IRGC] [IFSR]BESTHINGS, S.A. DE C.V., Cancun, Quintana

Kino 179, Colonia Valle Dorado, Bahia de[HOSTAGES-EO14078] (Linked To: ISLAMIC

Roo, Mexico; Organization Established Date 26

Banderas, Nayarit, Mexico; DOB 03 Oct 1973;

REVOLUTIONARY GUARD CORPS

Jul 2018; Organization Type: Travel agency

POB Distrito Federal, Mexico; nationality Mexico;

INTELLIGENCE ORGANIZATION).

activities; R.F.C. BES180726LM7 (Mexico); Folio

Gender Male; R.F.C. LEVH731003EP3

SIARI, Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a.

Mercantil No. N-2018063459 (Mexico) [ILLICIT-(Mexico); C.U.R.P. LEVH731003HDFLNR03

SAYYARI, Mohammad Mehdi), Iran; DOB 12 Jul

DRUGS-EO14059].

(Mexico) (individual) [ILLICIT-DRUGS-

1959; nationality Iran; Additional Sanctions

BUSSINES CORPORATIVO T SERVICE INC,

EO14059].

Information - Subject to Secondary Sanctions;

S.A. DE C.V., Josefa Ortiz 568, Guadalajara,

LELO DE LARREA VENTIMILLA, Horacio

Gender Male; IRGC Intelligence Organization

Jalisco, Mexico; Organization Established Date

Edmundo (a.k.a. LELO DE LA REA, Horacio),

Co-Deputy Chief (individual) [IRGC] [IFSR]

09 Sep 2014; Organization Type: Real estate

Calle 20 de Noviembre 390, Colonia del Toro,[HOSTAGES-EO14078] (Linked To: ISLAMIC

activities with own or leased property; Folio

Puerto Vallarta, Jalisco 48296, Mexico; Valle

REVOLUTIONARY GUARD CORPS

Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-

Kino 179, Colonia Valle Dorado, Bahia de

INTELLIGENCE ORGANIZATION).

EO14059].

Banderas, Nayarit, Mexico; DOB 03 Oct 1973;

CONSTRUCTORES B2, S.A. DE C.V.,

POB Distrito Federal, Mexico; nationality Mexico;

Guadalajara, Jalisco, Mexico; Organization

Gender Male; R.F.C. LEVH731003EP3

Established Date 05 Dec 2014; Organization(Mexico); C.U.R.P. LEVH731003HDFLNR03

Type: Other business support service activities(Mexico) (individual) [ILLICIT-DRUGS-

The following [HOSTAGES-EO14078] entries
have been added to OFAC's SDN List:
IRGC INTELLIGENCE ORGANIZATION (a.k.a.
IRGC-IO; a.k.a. ISLAMIC REVOLUTIONARYGUARD CORPS INTELLIGENCEORGANIZATION), Iran [HOSTAGES-EO14078].
IRGC-IO (a.k.a. IRGC INTELLIGENCEORGANIZATION; a.k.a. ISLAMICREVOLUTIONARY GUARD CORPSINTELLIGENCE ORGANIZATION), Iran
[HOSTAGES-EO14078].
ISLAMIC REVOLUTIONARY GUARD CORPSINTELLIGENCE ORGANIZATION (a.k.a. IRGCINTELLIGENCE ORGANIZATION; a.k.a. IRGCIO), Iran [HOSTAGES-EO14078].

n.e.c.; Folio Mercantil No. 86548 (Mexico)

EO14059].

[ILLICIT-DRUGS-EO14059].

LUQUIN RODRIGUEZ, Brayan Moises, Calle

CORPORATIVO BUSSINES MX INSIDER, S.A.

Mezquitan 194, Barrio Santa Maria, Puerto

DE C.V., Guadalajara, Jalisco, Mexico;

Vallarta, Jalisco 48325, Mexico; Las Palmas 35,

Organization Established Date 02 Dec 2014;

Colonia Nuevo Vallarta, Jarretaderas, Nayarit,

Organization Type: Real estate activities with

Mexico; DOB 06 Nov 1992; POB Jalisco,own or leased property; Folio Mercantil No.

Mexico; nationality Mexico; Gender Male;

86132 (Mexico) [ILLICIT-DRUGS-EO14059].

C.U.R.P. LURB921106HJCQDR01 (Mexico)

CORPORATIVO SOPORTE LEGAL RECOVERY,(individual) [ILLICIT-DRUGS-EO14059].

S.A. DE C.V., Guadalajara, Jalisco, Mexico;

MAGNISERVIA, S.A. DE C.V., Puerto Vallarta,

Organization Established Date 23 Oct 2014;

Jalisco, Mexico; Organization Established Date

Organization Type: Other business support

10 Jun 2014; Organization Type: Other businessservice activities n.e.c.; Folio Mercantil No.

support service activities n.e.c.; Folio Mercantil

85329 (Mexico) [ILLICIT-DRUGS-EO14059].

No. 16557 (Mexico) [ILLICIT-DRUGS-EO14059].

ENVIGH, S. DE R.L. DE C.V., Bahia de Banderas,

NT INSURANCE CORPORATIVO, S.A. DE C.V.,

Nayarit, Mexico; Organization Established Date

Guadalajara, Jalisco, Mexico; Organization

19 Jun 2019; Organization Type: Real estate

Established Date 07 Nov 2014; Organization

activities on a fee or contract basis [ILLICIT-

Type: Real estate activities with own or leased

AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.,

DRUGS-EO14059].

property; Folio Mercantil No. 85324 (Mexico)

Bahia de Banderas, Nayarit, Mexico;

GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya[ILLICIT-DRUGS-EO14059].

Organization Established Date 03 Mar 2012;

662, Colonia Los Portales, Ciudad De Puerto

PADILLA ZARATE, Clemente, Calle Pedro

Organization Type: Construction of buildings;

Vallarta, Jalisco, Mexico; DOB 03 Feb 1970;

Moreno 113, Colonia Toluquilla, San Pedro

Folio Mercantil No. 1596 (Mexico) [ILLICIT-

nationality Mexico; Gender Male; Electoral

Tlaquepaque, Jalisco, Mexico; Alvaro Obregon

DRUGS-EO14059].

Registry No. GMARLS70020314H800 (Mexico)993, oblatos, Guadalajara, Jalisco 44380,

ASESORES Y PROMOTORES ACG, S.A. DE(individual) [ILLICIT-DRUGS-EO14059].

Mexico; Josefa Ortiz 568, Guadalajara, Jalisco

C.V., Guadalajara, Jalisco, Mexico; Organization

GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro

44380, Mexico; DOB 01 May 1978; POB Jalisco,

Established Date 17 Sep 2015; Organization

Moreno 113, Colonia Toluquilla, San Pedro

Mexico; nationality Mexico; Gender Male;• 04/27/23
The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:- 141 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

C.U.R.P. PAZC780501HJCDRL09 (Mexico)

Type: Real estate activities on a fee or contract

Vessel Registration Identification IMO 9187667;(individual) [ILLICIT-DRUGS-EO14059].

basis [ILLICIT-DRUGS-EO14059].

MMSI 256843000 (vessel) [IRAN] (Linked To:

PARDO ESPINO, Eduardo, Privada Coyules 113,

T SERVICE BUSSINES INC, S.A. DE C.V.,

NATIONAL IRANIAN TANKER COMPANY).

Barrio Santa Maria, Puerto Vallarta, Jalisco,

Guadalajara, Jalisco, Mexico; Organization

ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a.

Mexico; DOB 04 Apr 1979; POB Tinguindin,

Established Date 09 Sep 2014; Organization

CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER

Michoacan de Ocampo, Mexico; nationality

Type: Other business support service activities

CLOUD) (T2EM4) Crude/Oil Products Tanker

Mexico; Gender Male; C.U.R.P.

n.e.c.; Folio Mercantil No. 85498 (Mexico)

99,094DWT 56,068GRT Panama flag; Former

PAEE790404HMNRSD00 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].

Vessel Flag Malta; alt. Former Vessel Flag[ILLICIT-DRUGS-EO14059].

TRADOS COMERCIO, S. DE R.L. DE C.V., Bahia

Tuvalu; alt. Former Vessel Flag Tanzania;

PRODUZIONI PECA, S. DE R.L. DE C.V.,

de Banderas, Nayarit, Mexico; Organization

Additional Sanctions Information - Subject toGuadalajara, Jalisco, Mexico; Organization

Established Date 19 Jun 2019; Organization

Secondary Sanctions; Vessel Registration

Established Date 25 Jun 2019; Organization

Type: Construction of buildings; Folio Mercantil

Identification IMO 9187667; MMSI 256843000

Type: Non-specialized wholesale trade; R.F.C.

No. N-2019051660 (Mexico) [ILLICIT-DRUGS-(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

PPE190625B5A (Mexico); Folio Mercantil No. N-

EO14059].

TANKER COMPANY). -to- ARGO 1 (f.k.a.

2019080180 (Mexico) [ILLICIT-DRUGSEO14059].
RESGUARDO DE VALORES Y SERVICIOSINTEGRALES RSVI, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date
23 Sep 2015; Organization Type: Travel agency
activities; Folio Mercantil No. 92484 (Mexico)[ILLICIT-DRUGS-EO14059].
RH LITMAN, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date
11 Jun 2019; Organization Type: Other businesssupport service activities n.e.c.; Folio Mercantil
No. N-2019055144 (Mexico) [ILLICIT-DRUGSEO14059].
RIVAS SANCHEZ, Pedro, Calle Isla Antigua
3017, Colonia Jardines De La Cruz,
Guadalajara, Jalisco, Mexico; DOB 08 Mar 1988;
POB Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. RISP880308HJCVND03(Mexico) (individual) [ILLICIT-DRUGSEO14059].
SERVICIOS ADMINISTRATIVOS DANTWOO,
S.A. DE C.V., Bahia de Banderas, Nayarit,
Mexico; Organization Established Date 26 Mar
2013; Organization Type: Other businesssupport service activities n.e.c.; Folio Mercantil
No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].
SOCIEDAD SPA PENINSULA, S. DE R.L. DE
C.V., Francisco Medina Ascencio No.2485, Zona
Hotelera Norte, Puerto Vallarta, Jalisco 48333,
Mexico; Guadalajara, Jalisco, Mexico;
Organization Established Date 11 May 2007;
Organization Type: Hairdressing and otherbeauty treatment; Folio Mercantil No. 40733(Mexico) [ILLICIT-DRUGS-EO14059].
SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia deBanderas, Nayarit, Mexico; Organization
Established Date 19 Jun 2019; Organization• 04/27/23
The following [IRAN] entries have been changed:
AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM597) Crude Oil Tanker 317,356DWT
163,660GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9357406; MMSI 677049700(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- AMBER (f.k.a.
FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil
Tanker 317,356DWT 163,660GRT Iran flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information- Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357406; MMSI
677049700 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.
CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER
CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- AMOL (a.k.a. ARGO
1; a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT
56,068GRT Iran flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions;

AMOL; a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT
56,068GRT Iran flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667;
MMSI 256843000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a.
CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER
CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- ARGO I (f.k.a. AMOL;
a.k.a. ARGO 1; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT
56,068GRT Iran flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667;
MMSI 256843000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
BLACKSTONE (a.k.a. SALINA; f.k.a. SARV; f.k.a.
SPLENDOUR) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Seychelles;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9357377; MMSI 249257000- 142 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

256843000 (vessel) [IRAN] (Linked To:

TANKER COMPANY). -to- BLACKSTONENATIONAL IRANIAN TANKER COMPANY).

677049300 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

(a.k.a. SALINA; f.k.a. SARV; f.k.a.

COMPANION (f.k.a. DAL LAKE; f.k.a. DAVAR;DAMAVAND (a.k.a. DIAMOND II) (9HEG9) Crude

SPLENDOUR) (9HNZ9) Crude Oil Tanker

a.k.a. DORE) (5IM 593) Crude Oil Tanker

Oil Tanker 297,013DWT 160,576GRT Panama

163,870DWT 85,462GRT Iran flag; Former

317,850DWT 164,241GRT Panama flag; Former

flag; Former Vessel Flag Malta; Additional

Vessel Flag Malta; alt. Former Vessel Flag

Vessel Flag Cyprus; alt. Former Vessel Flag

Sanctions Information - Subject to Secondary

Tuvalu; alt. Former Vessel Flag Seychelles;

Tanzania; Additional Sanctions Information -Sanctions; Vessel Registration Identification IMO

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions; Vessel

9218478; MMSI 256865000 (vessel) [IRAN]

Secondary Sanctions; Vessel Registration

Registration Identification IMO 9357717; MMSI

(Linked To: NATIONAL IRANIAN TANKER

Identification IMO 9357377; MMSI 249257000

677049300 (vessel) [IRAN] (Linked To:

COMPANY). -to- DAMAVAND (a.k.a. DIAMOND(vessel) [IRAN] (Linked To: NATIONAL IRANIANNATIONAL IRANIAN TANKER COMPANY). -to-II) (9HEG9) Crude Oil Tanker 297,013DWTTANKER COMPANY).

COMPANION (f.k.a. DAL LAKE; f.k.a. DAVAR;

160,576GRT Iran flag; Former Vessel Flag

CASTOR (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a.

a.k.a. DORE) (5IM 593) Crude Oil Tanker

Malta; Additional Sanctions Information - Subject

ARGO I; f.k.a. CHRISTINA; f.k.a. SILVER

317,850DWT 164,241GRT Iran flag; Former

to Secondary Sanctions; Vessel Registration

CLOUD) (T2EM4) Crude/Oil Products Tanker

Vessel Flag Cyprus; alt. Former Vessel Flag

Identification IMO 9218478; MMSI 256865000

99,094DWT 56,068GRT Panama flag; Former

Tanzania; Additional Sanctions Information -(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Vessel Flag Malta; alt. Former Vessel Flag

Subject to Secondary Sanctions; Vessel

TANKER COMPANY).

Tuvalu; alt. Former Vessel Flag Tanzania;

Registration Identification IMO 9357717; MMSIDAN (f.k.a. JUSTICE) Crude Oil Tanker Panama

Additional Sanctions Information - Subject to677049300 (vessel) [IRAN] (Linked To:

flag; Additional Sanctions Information - Subject

Secondary Sanctions; Vessel Registration

NATIONAL IRANIAN TANKER COMPANY).

to Secondary Sanctions; Vessel Registration

Identification IMO 9187667; MMSI 256843000

COURAGE (a.k.a. HILDA I; f.k.a. HOMA) (5IM

Identification IMO 9357729 (vessel) [IRAN](vessel) [IRAN] (Linked To: NATIONAL IRANIAN

596) Crude Oil Tanker 317,367DWT(Linked To: NATIONAL IRANIAN TANKERTANKER COMPANY). -to- CASTOR (f.k.a.

163,660GRT Panama flag; Former Vessel Flag

COMPANY). -to- DAN (f.k.a. JUSTICE) Crude

AMOL; a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.

Cyprus; alt. Former Vessel Flag Tanzania;

Oil Tanker Iran flag; Additional Sanctions

CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4)

Additional Sanctions Information - Subject toInformation - Subject to Secondary Sanctions;

Crude/Oil Products Tanker 99,094DWT

Secondary Sanctions; Vessel Registration

Vessel Registration Identification IMO 9357729

56,068GRT Iran flag; Former Vessel Flag Malta;

Identification IMO 9357389; MMSI 677049600(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

alt. Former Vessel Flag Tuvalu; alt. Former(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY).

Vessel Flag Tanzania; Additional Sanctions

TANKER COMPANY). -to- COURAGE (a.k.a.

DANESH (f.k.a. DECESIVE; a.k.a. DREAM II;

Information - Subject to Secondary Sanctions;

HILDA I; f.k.a. HOMA) (5IM 596) Crude Oil

f.k.a. LEADERSHIP) (5IM 592) Crude Oil Tanker

Vessel Registration Identification IMO 9187667;

Tanker 317,367DWT 163,660GRT Iran flag;

319,988DWT 164,241GRT Panama flag; Former

MMSI 256843000 (vessel) [IRAN] (Linked To:

Former Vessel Flag Cyprus; alt. Former Vessel

Vessel Flag Cyprus; alt. Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY).

Flag Tanzania; Additional Sanctions Information

Tanzania; Additional Sanctions Information -CHRISTINA (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a.

- Subject to Secondary Sanctions; Vessel

Subject to Secondary Sanctions; Vessel

ARGO I; f.k.a. CASTOR; f.k.a. SILVER CLOUD)

Registration Identification IMO 9357389; MMSI

Registration Identification IMO 9356593; MMSI(T2EM4) Crude/Oil Products Tanker 99,094DWT

677049600 (vessel) [IRAN] (Linked To:

677049200 (vessel) [IRAN] (Linked To:

56,068GRT Panama flag; Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY). -to-Malta; alt. Former Vessel Flag Tuvalu; alt.

DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR;DANESH (f.k.a. DECESIVE; a.k.a. DREAM II;

Former Vessel Flag Tanzania; Additional

a.k.a. DORE) (5IM 593) Crude Oil Tanker

f.k.a. LEADERSHIP) (5IM 592) Crude Oil Tanker

Sanctions Information - Subject to Secondary

317,850DWT 164,241GRT Panama flag; Former

319,988DWT 164,241GRT Iran flag; Former

Sanctions; Vessel Registration Identification IMO

Vessel Flag Cyprus; alt. Former Vessel Flag

Vessel Flag Cyprus; alt. Former Vessel Flag

9187667; MMSI 256843000 (vessel) [IRAN]

Tanzania; Additional Sanctions Information -Tanzania; Additional Sanctions Information -(Linked To: NATIONAL IRANIAN TANKER

Subject to Secondary Sanctions; Vessel

Subject to Secondary Sanctions; Vessel

COMPANY). -to- CHRISTINA (f.k.a. AMOL;

Registration Identification IMO 9357717; MMSI

Registration Identification IMO 9356593; MMSI

a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a. CASTOR;

677049300 (vessel) [IRAN] (Linked To:

677049200 (vessel) [IRAN] (Linked To:

f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil

NATIONAL IRANIAN TANKER COMPANY). -to-

NATIONAL IRANIAN TANKER COMPANY).

Products Tanker 99,094DWT 56,068GRT IranDAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR;DARAB (a.k.a. DEEP SEA) (9HEE9) Crude Oilflag; Former Vessel Flag Malta; alt. Former

a.k.a. DORE) (5IM 593) Crude Oil Tanker

Tanker 296,803DWT 160,576GRT Panama flag;

Vessel Flag Tuvalu; alt. Former Vessel Flag

317,850DWT 164,241GRT Iran flag; Former

Former Vessel Flag Malta; Additional Sanctions

Tanzania; Additional Sanctions Information -Vessel Flag Cyprus; alt. Former Vessel Flag

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions; Vessel

Tanzania; Additional Sanctions Information -Vessel Registration Identification IMO 9218492;

Registration Identification IMO 9187667; MMSI

Subject to Secondary Sanctions; Vessel

MMSI 256862000 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9357717; MMSINATIONAL IRANIAN TANKER COMPANY). -to-- 143 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DARAB (a.k.a. DEEP SEA) (9HEE9) Crude Oil

Subject to Secondary Sanctions; Vessel

Information - Subject to Secondary Sanctions;Tanker 296,803DWT 160,576GRT Iran flag;

Registration Identification IMO 9356593; MMSI

Vessel Registration Identification IMO 9218478;

Former Vessel Flag Malta; Additional Sanctions

677049200 (vessel) [IRAN] (Linked To:

MMSI 256865000 (vessel) [IRAN] (Linked To:

Information - Subject to Secondary Sanctions;

NATIONAL IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY).

Vessel Registration Identification IMO 9218492;

DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil

DINO I (f.k.a. INFINITY) (5IM411) Crude Oil

MMSI 256862000 (vessel) [IRAN] (Linked To:

Tanker 296,803DWT 160,576GRT Panama flag;

Tanker Panama flag (NITC); Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY).

Former Vessel Flag Malta; Additional Sanctions

Tanzania; Additional Sanctions Information -DAVAR (f.k.a. COMPANION; f.k.a. DAL LAKE;

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions; Vessel

a.k.a. DORE) (5IM 593) Crude Oil Tanker

Vessel Registration Identification IMO 9218492;

Registration Identification IMO 9569671 (vessel)

317,850DWT 164,241GRT Panama flag; Former

MMSI 256862000 (vessel) [IRAN] (Linked To:[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Flag Cyprus; alt. Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY). -to-

TANKER COMPANY). -to- DINO I (f.k.a.

Tanzania; Additional Sanctions Information -DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil

INFINITY) (5IM411) Crude Oil Tanker Iran flag

Subject to Secondary Sanctions; Vessel

Tanker 296,803DWT 160,576GRT Iran flag;(NITC); Former Vessel Flag Tanzania; Additional

Registration Identification IMO 9357717; MMSIFormer Vessel Flag Malta; Additional Sanctions

Sanctions Information - Subject to Secondary

677049300 (vessel) [IRAN] (Linked To:

Information - Subject to Secondary Sanctions;

Sanctions; Vessel Registration Identification IMONATIONAL IRANIAN TANKER COMPANY). -to-Vessel Registration Identification IMO 9218492;

9569671 (vessel) [IRAN] (Linked To: NATIONALDAVAR (f.k.a. COMPANION; f.k.a. DAL LAKE;MMSI 256862000 (vessel) [IRAN] (Linked To:

IRANIAN TANKER COMPANY).

a.k.a. DORE) (5IM 593) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY).

DIONA Crude Oil Tanker Panama flag; Additional

317,850DWT 164,241GRT Iran flag; Former

DENA (a.k.a. DOWNY) (9HED9) Crude Oil Tanker

Sanctions Information - Subject to Secondary

Vessel Flag Cyprus; alt. Former Vessel Flag

296,894DWT 160,576GRT Panama flag; Former

Sanctions; Vessel Registration Identification IMO

Tanzania; Additional Sanctions Information -Vessel Flag Malta; Additional Sanctions

9569695 (vessel) [IRAN] (Linked To: NATIONAL

Subject to Secondary Sanctions; Vessel

Information - Subject to Secondary Sanctions;

IRANIAN TANKER COMPANY). -to- DIONA

Registration Identification IMO 9357717; MMSI

Vessel Registration Identification IMO 9218480;

Crude Oil Tanker Iran flag; Additional Sanctions

677049300 (vessel) [IRAN] (Linked To:

MMSI 256861000 (vessel) [IRAN] (Linked To:

Information - Subject to Secondary Sanctions;

NATIONAL IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY). -to-Vessel Registration Identification IMO 9569695

DAYLAM (a.k.a. DOVER) (9HEU9) Crude Oil

DENA (a.k.a. DOWNY) (9HED9) Crude Oil(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tanker 299,500DWT 160,576GRT Panama flag;

Tanker 296,894DWT 160,576GRT Iran flag;

TANKER COMPANY).

Former Vessel Flag Malta; Additional Sanctions

Former Vessel Flag Malta; Additional Sanctions

DORE (f.k.a. COMPANION; f.k.a. DAL LAKE;

Information - Subject to Secondary Sanctions;

Information - Subject to Secondary Sanctions;f.k.a. DAVAR) (5IM 593) Crude Oil Tanker

Vessel Registration Identification IMO 9218466;

Vessel Registration Identification IMO 9218480;

317,850DWT 164,241GRT Panama flag; Former

MMSI 256872000 (vessel) [IRAN] (Linked To:

MMSI 256861000 (vessel) [IRAN] (Linked To:

Vessel Flag Cyprus; alt. Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY). -to-

NATIONAL IRANIAN TANKER COMPANY).

Tanzania; Additional Sanctions Information -DAYLAM (a.k.a. DOVER) (9HEU9) Crude Oil

DERYA Crude Oil Tanker Panama flag; Additional

Subject to Secondary Sanctions; Vessel

Tanker 299,500DWT 160,576GRT Iran flag;

Sanctions Information - Subject to Secondary

Registration Identification IMO 9357717; MMSIFormer Vessel Flag Malta; Additional Sanctions

Sanctions; Vessel Registration Identification IMO

677049300 (vessel) [IRAN] (Linked To:

Information - Subject to Secondary Sanctions;

9569700 (vessel) [IRAN] (Linked To: NATIONAL

NATIONAL IRANIAN TANKER COMPANY). -to-Vessel Registration Identification IMO 9218466;

IRANIAN TANKER COMPANY). -to- DERYADORE (f.k.a. COMPANION; f.k.a. DAL LAKE;MMSI 256872000 (vessel) [IRAN] (Linked To:

Crude Oil Tanker Iran flag; Additional Sanctions

f.k.a. DAVAR) (5IM 593) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY).

Information - Subject to Secondary Sanctions;

317,850DWT 164,241GRT Iran flag; Former

DECESIVE (f.k.a. DANESH; a.k.a. DREAM II;

Vessel Registration Identification IMO 9569700

Vessel Flag Cyprus; alt. Former Vessel Flag

f.k.a. LEADERSHIP) (5IM 592) Crude Oil Tanker(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tanzania; Additional Sanctions Information -319,988DWT 164,241GRT Panama flag; Former

TANKER COMPANY).

Subject to Secondary Sanctions; Vessel

Vessel Flag Cyprus; alt. Former Vessel Flag

DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude

Registration Identification IMO 9357717; MMSITanzania; Additional Sanctions Information -Oil Tanker 297,013DWT 160,576GRT Panama

677049300 (vessel) [IRAN] (Linked To:

Subject to Secondary Sanctions; Vessel

flag; Former Vessel Flag Malta; Additional

NATIONAL IRANIAN TANKER COMPANY).

Registration Identification IMO 9356593; MMSISanctions Information - Subject to Secondary

DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil

677049200 (vessel) [IRAN] (Linked To:

Sanctions; Vessel Registration Identification IMO

Tanker Panama flag (NITC); Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY). -to-9218478; MMSI 256865000 (vessel) [IRAN]

Tanzania; Additional Sanctions Information -DECESIVE (f.k.a. DANESH; a.k.a. DREAM II;(Linked To: NATIONAL IRANIAN TANKER

Subject to Secondary Sanctions; Vessel

f.k.a. LEADERSHIP) (5IM 592) Crude Oil Tanker

COMPANY). -to- DIAMOND II (f.k.a.

Registration Identification IMO 9569669 (vessel)

319,988DWT 164,241GRT Iran flag; Former

DAMAVAND) (9HEG9) Crude Oil Tanker[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Flag Cyprus; alt. Former Vessel Flag

297,013DWT 160,576GRT Iran flag; Former

TANKER COMPANY). -to- DORENA (f.k.a.

Tanzania; Additional Sanctions Information -Vessel Flag Malta; Additional Sanctions

SKYLINE) (5IM632) Crude Oil Tanker Iran flag

- 144 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(NITC); Former Vessel Flag Tanzania; Additional

Sanctions; Vessel Registration Identification IMOFormer Vessel Flag Tanzania; Additional

Sanctions Information - Subject to Secondary

9569712 (vessel) [IRAN] (Linked To: NATIONAL

Sanctions Information - Subject to Secondary

Sanctions; Vessel Registration Identification IMOIRANIAN TANKER COMPANY). -to- DUNESanctions; Vessel Registration Identification IMO

9569669 (vessel) [IRAN] (Linked To: NATIONAL

Crude Oil Tanker Iran flag; Additional Sanctions

9283760; MMSI 572438210 (vessel) [IRAN]

IRANIAN TANKER COMPANY).

Information - Subject to Secondary Sanctions;(Linked To: NATIONAL IRANIAN TANKER

DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil

Vessel Registration Identification IMO 9569712

COMPANY). -to- FAEZ (f.k.a. FIANGA; a.k.a.

Tanker 299,500DWT 160,576GRT Panama flag;(vessel) [IRAN] (Linked To: NATIONAL IRANIANFOREST; f.k.a. MAESTRO; f.k.a. SATEEN)

Former Vessel Flag Malta; Additional Sanctions

TANKER COMPANY).

(T2DM4) Chemical/Products Tanker 35,124DWTInformation - Subject to Secondary Sanctions;

ELITE (f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a.

25,214GRT Iran flag; Former Vessel Flag Malta;

Vessel Registration Identification IMO 9218466;

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oilalt. Former Vessel Flag Tuvalu; alt. Former

MMSI 256872000 (vessel) [IRAN] (Linked To:

Tanker 298,731DWT 156,809GRT Panama flag;

Vessel Flag Tanzania; Additional Sanctions

NATIONAL IRANIAN TANKER COMPANY). -to-Former Vessel Flag Malta; alt. Former Vessel

Information - Subject to Secondary Sanctions;

DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Vessel Registration Identification IMO 9283760;

Tanker 299,500DWT 160,576GRT Iran flag;

Additional Sanctions Information - Subject to

MMSI 572438210 (vessel) [IRAN] (Linked To:

Former Vessel Flag Malta; Additional Sanctions

Secondary Sanctions; Vessel Registration

NATIONAL IRANIAN TANKER COMPANY).

Information - Subject to Secondary Sanctions;

Identification IMO 9079078; MMSI 572441210

FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL)

Vessel Registration Identification IMO 9218466;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Crude Oil Tanker Panama flag; Former Vessel

MMSI 256872000 (vessel) [IRAN] (Linked To:

TANKER COMPANY). -to- ELITE (f.k.a.

Flag Panama; Additional Sanctions Information -NATIONAL IRANIAN TANKER COMPANY).

NAPOLI; a.k.a. NAVARZ; f.k.a. NOAH; f.k.a.

Subject to Secondary Sanctions; Vessel

DOWNY (f.k.a. DENA) (9HED9) Crude Oil Tanker

VOYAGER) (T2DQ4) Crude Oil Tanker

Registration Identification IMO 9183934 (vessel)

296,894DWT 160,576GRT Panama flag; Former

298,731DWT 156,809GRT Iran flag; Former[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Flag Malta; Additional Sanctions

Vessel Flag Malta; alt. Former Vessel Flag

TANKER COMPANY). -to- FELICITY (f.k.a.

Information - Subject to Secondary Sanctions;

Tuvalu; alt. Former Vessel Flag Tanzania;

LEYCOTHEA; f.k.a. ORIENTAL) Crude Oil

Vessel Registration Identification IMO 9218480;

Additional Sanctions Information - Subject toTanker Iran flag; Former Vessel Flag Panama;

MMSI 256861000 (vessel) [IRAN] (Linked To:

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject to

NATIONAL IRANIAN TANKER COMPANY). -to-Identification IMO 9079078; MMSI 572441210

Secondary Sanctions; Vessel Registration

DOWNY (f.k.a. DENA) (9HED9) Crude Oil(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9183934 (vessel) [IRAN]

Tanker 296,894DWT 160,576GRT Iran flag;

TANKER COMPANY).

(Linked To: NATIONAL IRANIAN TANKER

Former Vessel Flag Malta; Additional Sanctions

EXPLORER (a.k.a. HERBY; f.k.a. HODA; f.k.a.

COMPANY).

Information - Subject to Secondary Sanctions;

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

FIANGA (f.k.a. FAEZ; a.k.a. FOREST; f.k.a.

Vessel Registration Identification IMO 9218480;

Tanker 317,356DWT 163,660GRT Panama flag;

MAESTRO; f.k.a. SATEEN) (T2DM4)

MMSI 256861000 (vessel) [IRAN] (Linked To:

Former Vessel Flag Cyprus; alt. Former Vessel

Chemical/Products Tanker 35,124DWTNATIONAL IRANIAN TANKER COMPANY).

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

25,214GRT Panama flag; Former Vessel Flag

DREAM II (f.k.a. DANESH; f.k.a. DECESIVE;

Additional Sanctions Information - Subject toMalta; alt. Former Vessel Flag Tuvalu; alt.

f.k.a. LEADERSHIP) (5IM 592) Crude Oil Tanker

Secondary Sanctions; Vessel Registration

Former Vessel Flag Tanzania; Additional

319,988DWT 164,241GRT Panama flag; Former

Identification IMO 9362059; MMSI 572458210

Sanctions Information - Subject to Secondary

Vessel Flag Cyprus; alt. Former Vessel Flag

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Sanctions; Vessel Registration Identification IMO

Tanzania; Additional Sanctions Information -TANKER COMPANY). -to- EXPLORER (a.k.a.

9283760; MMSI 572438210 (vessel) [IRAN]

Subject to Secondary Sanctions; Vessel

HERBY; f.k.a. HODA; f.k.a. HYDRA; f.k.a.

(Linked To: NATIONAL IRANIAN TANKER

Registration Identification IMO 9356593; MMSIPRECIOUS) (T2EH4) Crude Oil Tanker

COMPANY). -to- FIANGA (f.k.a. FAEZ; a.k.a.

677049200 (vessel) [IRAN] (Linked To:

317,356DWT 163,660GRT Iran flag; Former

FOREST; f.k.a. MAESTRO; f.k.a. SATEEN)NATIONAL IRANIAN TANKER COMPANY). -to-Vessel Flag Cyprus; alt. Former Vessel Flag

(T2DM4) Chemical/Products Tanker 35,124DWTDREAM II (f.k.a. DANESH; f.k.a. DECESIVE;

Tuvalu; alt. Former Vessel Flag Tanzania;

25,214GRT Iran flag; Former Vessel Flag Malta;

f.k.a. LEADERSHIP) (5IM 592) Crude Oil Tanker

Additional Sanctions Information - Subject toalt. Former Vessel Flag Tuvalu; alt. Former

319,988DWT 164,241GRT Iran flag; Former

Secondary Sanctions; Vessel Registration

Vessel Flag Tanzania; Additional Sanctions

Vessel Flag Cyprus; alt. Former Vessel Flag

Identification IMO 9362059; MMSI 572458210

Information - Subject to Secondary Sanctions;Tanzania; Additional Sanctions Information -(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Vessel Registration Identification IMO 9283760;

Subject to Secondary Sanctions; Vessel

TANKER COMPANY).

MMSI 572438210 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9356593; MMSIFAEZ (f.k.a. FIANGA; a.k.a. FOREST; f.k.a.

NATIONAL IRANIAN TANKER COMPANY).

677049200 (vessel) [IRAN] (Linked To:

MAESTRO; f.k.a. SATEEN) (T2DM4)

FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a.

NATIONAL IRANIAN TANKER COMPANY).

Chemical/Products Tanker 35,124DWTMAESTRO; f.k.a. SATEEN) (T2DM4)DUNE Crude Oil Tanker Panama flag; Additional

25,214GRT Panama flag; Former Vessel Flag

Chemical/Products Tanker 35,124DWTSanctions Information - Subject to Secondary

Malta; alt. Former Vessel Flag Tuvalu; alt.

25,214GRT Panama flag; Former Vessel Flag

- 145 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Malta; alt. Former Vessel Flag Tuvalu; alt.

Secondary Sanctions; Vessel Registration

Tanzania; Additional Sanctions Information -Former Vessel Flag Tanzania; Additional

Identification IMO 9357406; MMSI 677049700

Subject to Secondary Sanctions; Vessel

Sanctions Information - Subject to Secondary(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Registration Identification IMO 9212890; MMSISanctions; Vessel Registration Identification IMOTANKER COMPANY). -to- FREEDOM (a.k.a.

256870000 (vessel) [IRAN] (Linked To:

9283760; MMSI 572438210 (vessel) [IRAN]

AMBER; f.k.a. HARAZ) (5IM 597) Crude Oil

NATIONAL IRANIAN TANKER COMPANY). -to-

(Linked To: NATIONAL IRANIAN TANKER

Tanker 317,356DWT 163,660GRT Iran flag;

HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a.

COMPANY). -to- FOREST (f.k.a. FAEZ; f.k.a.

Former Vessel Flag Cyprus; alt. Former Vessel

SCORPIAN) (9HEK9) Crude Oil Tanker

FIANGA; f.k.a. MAESTRO; f.k.a. SATEEN)

Flag Tanzania; Additional Sanctions Information

299,261DWT 160,930GRT Iran flag; Former(T2DM4) Chemical/Products Tanker 35,124DWT- Subject to Secondary Sanctions; Vessel

Vessel Flag Tuvalu; alt. Former Vessel Flag

25,214GRT Iran flag; Former Vessel Flag Malta;

Registration Identification IMO 9357406; MMSITanzania; Additional Sanctions Information -alt. Former Vessel Flag Tuvalu; alt. Former

677049700 (vessel) [IRAN] (Linked To:

Subject to Secondary Sanctions; Vessel

Vessel Flag Tanzania; Additional Sanctions

NATIONAL IRANIAN TANKER COMPANY).

Registration Identification IMO 9212890; MMSI

Information - Subject to Secondary Sanctions;

HADI (a.k.a. HERO II; f.k.a. PIONEER; f.k.a.

256870000 (vessel) [IRAN] (Linked To:

Vessel Registration Identification IMO 9283760;

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWTNATIONAL IRANIAN TANKER COMPANY).

MMSI 572438210 (vessel) [IRAN] (Linked To:

163,650GRT Panama flag; Former Vessel Flag

HAMOON (f.k.a. HALISTIC; a.k.a. HENNA; f.k.a.

NATIONAL IRANIAN TANKER COMPANY).

Cyprus; alt. Former Vessel Flag Tuvalu;

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil Tanker

FORTUN (f.k.a. SONATA; a.k.a. STREAM; a.k.a.

Additional Sanctions Information - Subject to299,242DWT 160,930GRT Panama flag; Former

YARD NO. 1222 SHANGHAI WAIGAOQIAO)

Secondary Sanctions; Vessel Registration

Vessel Flag Malta; alt. Former Vessel Flag

Crude Oil Tanker 318,000DWT 165,000GRT

Identification IMO 9362073; MMSI 572459210

Tuvalu; alt. Former Vessel Flag Tanzania;

Panama flag; Former Vessel Flag Malta;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject toAdditional Sanctions Information - Subject to

TANKER COMPANY). -to- HADI (a.k.a. HERO

Secondary Sanctions; Vessel Registration

Secondary Sanctions; Vessel Registration

II; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4) Crude

Identification IMO 9212929; MMSI 572465210

Identification IMO 9569633 (vessel) [IRAN]

Oil Tanker 317,355DWT 163,650GRT Iran flag;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN(Linked To: NATIONAL IRANIAN TANKER

Former Vessel Flag Cyprus; alt. Former Vessel

TANKER COMPANY). -to- HAMOON (f.k.a.

COMPANY). -to- FORTUN (f.k.a. SONATA;

Flag Tuvalu; Additional Sanctions Information -HALISTIC; a.k.a. HENNA; f.k.a. LENA; f.k.a.

a.k.a. STREAM; a.k.a. YARD NO. 1222

Subject to Secondary Sanctions; Vessel

TAMAR) (T2EQ4) Crude Oil Tanker

SHANGHAI WAIGAOQIAO) Crude Oil Tanker

Registration Identification IMO 9362073; MMSI

299,242DWT 160,930GRT Iran flag; Former

318,000DWT 165,000GRT Iran flag; Former

572459210 (vessel) [IRAN] (Linked To:

Vessel Flag Malta; alt. Former Vessel Flag

Vessel Flag Malta; Additional Sanctions

NATIONAL IRANIAN TANKER COMPANY).

Tuvalu; alt. Former Vessel Flag Tanzania;

Information - Subject to Secondary Sanctions;

HALISTIC (f.k.a. HAMOON; a.k.a. HENNA; f.k.a.

Additional Sanctions Information - Subject toVessel Registration Identification IMO 9569633

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil Tanker

Secondary Sanctions; Vessel Registration(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

299,242DWT 160,930GRT Panama flag; Former

Identification IMO 9212929; MMSI 572465210

TANKER COMPANY).

Vessel Flag Malta; alt. Former Vessel Flag

(vessel) [IRAN] (Linked To: NATIONAL IRANIANFORTUNE (f.k.a. IRAN FAZEL) (9BAC)

Tuvalu; alt. Former Vessel Flag Tanzania;

TANKER COMPANY).

Chemical/Products Tanker 35,155DWT

Additional Sanctions Information - Subject to

HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM

25,214GRT Panama flag; Former Vessel Flag

Secondary Sanctions; Vessel Registration

597) Crude Oil Tanker 317,356DWT

Iran; Additional Sanctions Information - Subject

Identification IMO 9212929; MMSI 572465210

163,660GRT Panama flag; Former Vessel Flag

to Secondary Sanctions; Vessel Registration(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Cyprus; alt. Former Vessel Flag Tanzania;

Identification IMO 9283746; MMSI 422303000

TANKER COMPANY). -to- HALISTIC (f.k.a.

Additional Sanctions Information - Subject to(vessel) [IRAN] (Linked To: NATIONAL IRANIANHAMOON; a.k.a. HENNA; f.k.a. LENA; f.k.a.

Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- FORTUNE (f.k.a.

TAMAR) (T2EQ4) Crude Oil Tanker

Identification IMO 9357406; MMSI 677049700

IRAN FAZEL) (9BAC) Chemical/Products Tanker

299,242DWT 160,930GRT Iran flag; Former(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

35,155DWT 25,214GRT Iran flag; Additional

Vessel Flag Malta; alt. Former Vessel Flag

TANKER COMPANY). -to- HARAZ (a.k.a.

Sanctions Information - Subject to Secondary

Tuvalu; alt. Former Vessel Flag Tanzania;

AMBER; f.k.a. FREEDOM) (5IM 597) Crude Oil

Sanctions; Vessel Registration Identification IMO

Additional Sanctions Information - Subject toTanker 317,356DWT 163,660GRT Iran flag;

9283746; MMSI 422303000 (vessel) [IRAN]

Secondary Sanctions; Vessel Registration

Former Vessel Flag Cyprus; alt. Former Vessel(Linked To: NATIONAL IRANIAN TANKER

Identification IMO 9212929; MMSI 572465210

Flag Tanzania; Additional Sanctions Information

COMPANY).

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN- Subject to Secondary Sanctions; Vessel

FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IMTANKER COMPANY).

Registration Identification IMO 9357406; MMSI597) Crude Oil Tanker 317,356DWTHALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a.

677049700 (vessel) [IRAN] (Linked To:

163,660GRT Panama flag; Former Vessel Flag

SCORPIAN) (9HEK9) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY).

Cyprus; alt. Former Vessel Flag Tanzania;

299,261DWT 160,930GRT Panama flag; Former

HARSIN (a.k.a. HASNA; f.k.a. VALOR; f.k.a.

Additional Sanctions Information - Subject toVessel Flag Tuvalu; alt. Former Vessel Flag

"MARINA") (5IM600) Crude Oil Tanker- 146 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

299,229DWT 160,930GRT Panama flag; Former(Linked To: NATIONAL IRANIAN TANKER

Identification IMO 9212929; MMSI 572465210

Vessel Flag Malta; alt. Former Vessel Flag

COMPANY).

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tanzania; Additional Sanctions Information -HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil

TANKER COMPANY).

Subject to Secondary Sanctions; Vessel

Tanker 299,242DWT 160,930GRT Panama flag;

HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a.

Registration Identification IMO 9212917; MMSIFormer Vessel Flag Malta; Additional Sanctions

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

677050000 (vessel) [IRAN] (Linked To:

Information - Subject to Secondary Sanctions;Tanker 317,356DWT 163,660GRT Panama flag;

NATIONAL IRANIAN TANKER COMPANY). -to-Vessel Registration Identification IMO 9212888;

Former Vessel Flag Cyprus; alt. Former Vessel

HARSIN (a.k.a. HASNA; f.k.a. VALOR; f.k.a.

MMSI 256869000 (vessel) [IRAN] (Linked To:

Flag Tuvalu; alt. Former Vessel Flag Tanzania;"MARINA") (5IM600) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY). -to-Additional Sanctions Information - Subject to299,229DWT 160,930GRT Iran flag; Former

HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil

Secondary Sanctions; Vessel Registration

Vessel Flag Malta; alt. Former Vessel Flag

Tanker 299,242DWT 160,930GRT Iran flag;

Identification IMO 9362059; MMSI 572458210

Tanzania; Additional Sanctions Information -Former Vessel Flag Malta; Additional Sanctions(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Subject to Secondary Sanctions; Vessel

Information - Subject to Secondary Sanctions;

TANKER COMPANY). -to- HERBY (f.k.a.

Registration Identification IMO 9212917; MMSI

Vessel Registration Identification IMO 9212888;

EXPLORER; f.k.a. HODA; f.k.a. HYDRA; f.k.a.

677050000 (vessel) [IRAN] (Linked To:

MMSI 256869000 (vessel) [IRAN] (Linked To:

PRECIOUS) (T2EH4) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY).

317,356DWT 163,660GRT Iran flag; Former

HASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a.

HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a.

Vessel Flag Cyprus; alt. Former Vessel Flag

"MARINA") (5IM600) Crude Oil Tanker

MILLIONAIRE) (T2DZ4) Crude Oil Tanker

Tuvalu; alt. Former Vessel Flag Tanzania;

299,229DWT 160,930GRT Panama flag; Former

317,356DWT 163,660GRT Panama flag; Former

Additional Sanctions Information - Subject toVessel Flag Malta; alt. Former Vessel Flag

Vessel Flag Cyprus; alt. Former Vessel Flag

Secondary Sanctions; Vessel Registration

Tanzania; Additional Sanctions Information -Tuvalu; alt. Former Vessel Flag Tanzania;

Identification IMO 9362059; MMSI 572458210

Subject to Secondary Sanctions; Vessel

Additional Sanctions Information - Subject to(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Registration Identification IMO 9212917; MMSI

Secondary Sanctions; Vessel Registration

TANKER COMPANY).

677050000 (vessel) [IRAN] (Linked To:

Identification IMO 9357391; MMSI 572450210

HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a.

NATIONAL IRANIAN TANKER COMPANY). -to-(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWTHASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a.

TANKER COMPANY). -to- HELM (f.k.a.

163,650GRT Panama flag; Former Vessel Flag

"MARINA") (5IM600) Crude Oil Tanker

HIRMAND; f.k.a. HONESTY; f.k.a.

Cyprus; alt. Former Vessel Flag Tuvalu;

299,229DWT 160,930GRT Iran flag; Former

MILLIONAIRE) (T2DZ4) Crude Oil Tanker

Additional Sanctions Information - Subject toVessel Flag Malta; alt. Former Vessel Flag

317,356DWT 163,660GRT Iran flag; Former

Secondary Sanctions; Vessel Registration

Tanzania; Additional Sanctions Information -Vessel Flag Cyprus; alt. Former Vessel Flag

Identification IMO 9362073; MMSI 572459210

Subject to Secondary Sanctions; Vessel

Tuvalu; alt. Former Vessel Flag Tanzania;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Registration Identification IMO 9212917; MMSI

Additional Sanctions Information - Subject to

TANKER COMPANY). -to- HERO II (f.k.a. HADI;

677050000 (vessel) [IRAN] (Linked To:

Secondary Sanctions; Vessel Registration

f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4) Crude Oil

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9357391; MMSI 572450210

Tanker 317,355DWT 163,650GRT Iran flag;

HATEF (a.k.a. HUGE; f.k.a. MAJESTIC; f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Former Vessel Flag Cyprus; alt. Former Vessel"GLORY") (T2EG4) Crude Oil Tanker

TANKER COMPANY).

Flag Tuvalu; Additional Sanctions Information -317,367DWT 163,660GRT Panama flag; Former

HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a.

Subject to Secondary Sanctions; Vessel

Vessel Flag Cyprus; alt. Former Vessel Flag

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil Tanker

Registration Identification IMO 9362073; MMSI

Tuvalu; alt. Former Vessel Flag Tanzania;

299,242DWT 160,930GRT Panama flag; Former

572459210 (vessel) [IRAN] (Linked To:

Additional Sanctions Information - Subject toVessel Flag Malta; alt. Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY).

Secondary Sanctions; Vessel Registration

Tuvalu; alt. Former Vessel Flag Tanzania;

HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM

Identification IMO 9357183; MMSI 212256000

Additional Sanctions Information - Subject to596) Crude Oil Tanker 317,367DWT(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Secondary Sanctions; Vessel Registration

163,660GRT Panama flag; Former Vessel Flag

TANKER COMPANY). -to- HATEF (a.k.a.

Identification IMO 9212929; MMSI 572465210

Cyprus; alt. Former Vessel Flag Tanzania;

HUGE; f.k.a. MAJESTIC; f.k.a. "GLORY")(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject to(T2EG4) Crude Oil Tanker 317,367DWTTANKER COMPANY). -to- HENNA (f.k.a.

Secondary Sanctions; Vessel Registration

163,660GRT Iran flag; Former Vessel Flag

HALISTIC; f.k.a. HAMOON; f.k.a. LENA; f.k.a.

Identification IMO 9357389; MMSI 677049600

Cyprus; alt. Former Vessel Flag Tuvalu; alt.

TAMAR) (T2EQ4) Crude Oil Tanker(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Former Vessel Flag Tanzania; Additional

299,242DWT 160,930GRT Iran flag; Former

TANKER COMPANY). -to- HILDA I (f.k.a.

Sanctions Information - Subject to Secondary

Vessel Flag Malta; alt. Former Vessel Flag

COURAGE; f.k.a. HOMA) (5IM 596) Crude Oil

Sanctions; Vessel Registration Identification IMO

Tuvalu; alt. Former Vessel Flag Tanzania;

Tanker 317,367DWT 163,660GRT Iran flag;

9357183; MMSI 212256000 (vessel) [IRAN]

Additional Sanctions Information - Subject toFormer Vessel Flag Cyprus; alt. Former Vessel

Secondary Sanctions; Vessel Registration

Flag Tanzania; Additional Sanctions Information- 147 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

- Subject to Secondary Sanctions; Vessel

COURAGE; a.k.a. HILDA I) (5IM 596) Crude Oil

256870000 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9357389; MMSI

Tanker 317,367DWT 163,660GRT Iran flag;

NATIONAL IRANIAN TANKER COMPANY). -to-677049600 (vessel) [IRAN] (Linked To:

Former Vessel Flag Cyprus; alt. Former Vessel

HORMOZ (a.k.a. HALTI; f.k.a. HORIZON; f.k.a.

NATIONAL IRANIAN TANKER COMPANY).

Flag Tanzania; Additional Sanctions Information

SCORPIAN) (9HEK9) Crude Oil Tanker

HIRMAND (a.k.a. HELM; f.k.a. HONESTY; f.k.a.

- Subject to Secondary Sanctions; Vessel

299,261DWT 160,930GRT Iran flag; Former

MILLIONAIRE) (T2DZ4) Crude Oil Tanker

Registration Identification IMO 9357389; MMSI

Vessel Flag Tuvalu; alt. Former Vessel Flag

317,356DWT 163,660GRT Panama flag; Former

677049600 (vessel) [IRAN] (Linked To:

Tanzania; Additional Sanctions Information -Vessel Flag Cyprus; alt. Former Vessel Flag

NATIONAL IRANIAN TANKER COMPANY).

Subject to Secondary Sanctions; Vessel

Tuvalu; alt. Former Vessel Flag Tanzania;

HONESTY (a.k.a. HELM; f.k.a. HIRMAND; f.k.a.

Registration Identification IMO 9212890; MMSI

Additional Sanctions Information - Subject to

MILLIONAIRE) (T2DZ4) Crude Oil Tanker

256870000 (vessel) [IRAN] (Linked To:

Secondary Sanctions; Vessel Registration

317,356DWT 163,660GRT Panama flag; Former

NATIONAL IRANIAN TANKER COMPANY).

Identification IMO 9357391; MMSI 572450210

Vessel Flag Cyprus; alt. Former Vessel Flag

HUGE (f.k.a. HATEF; f.k.a. MAJESTIC; f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tuvalu; alt. Former Vessel Flag Tanzania;"GLORY") (T2EG4) Crude Oil Tanker

TANKER COMPANY). -to- HIRMAND (a.k.a.

Additional Sanctions Information - Subject to317,367DWT 163,660GRT Panama flag; Former

HELM; f.k.a. HONESTY; f.k.a. MILLIONAIRE)

Secondary Sanctions; Vessel Registration

Vessel Flag Cyprus; alt. Former Vessel Flag

(T2DZ4) Crude Oil Tanker 317,356DWT

Identification IMO 9357391; MMSI 572450210

Tuvalu; alt. Former Vessel Flag Tanzania;

163,660GRT Iran flag; Former Vessel Flag

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject toCyprus; alt. Former Vessel Flag Tuvalu; alt.

TANKER COMPANY). -to- HONESTY (a.k.a.

Secondary Sanctions; Vessel Registration

Former Vessel Flag Tanzania; Additional

HELM; f.k.a. HIRMAND; f.k.a. MILLIONAIRE)

Identification IMO 9357183; MMSI 212256000

Sanctions Information - Subject to Secondary(T2DZ4) Crude Oil Tanker 317,356DWT(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Sanctions; Vessel Registration Identification IMO

163,660GRT Iran flag; Former Vessel Flag

TANKER COMPANY). -to- HUGE (f.k.a. HATEF;

9357391; MMSI 572450210 (vessel) [IRAN]

Cyprus; alt. Former Vessel Flag Tuvalu; alt.

f.k.a. MAJESTIC; f.k.a. "GLORY") (T2EG4)(Linked To: NATIONAL IRANIAN TANKER

Former Vessel Flag Tanzania; Additional

Crude Oil Tanker 317,367DWT 163,660GRTCOMPANY).

Sanctions Information - Subject to Secondary

Iran flag; Former Vessel Flag Cyprus; alt. Former

HODA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a.

Sanctions; Vessel Registration Identification IMO

Vessel Flag Tuvalu; alt. Former Vessel Flag

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

9357391; MMSI 572450210 (vessel) [IRAN]

Tanzania; Additional Sanctions Information -Tanker 317,356DWT 163,660GRT Panama flag;(Linked To: NATIONAL IRANIAN TANKER

Subject to Secondary Sanctions; Vessel

Former Vessel Flag Cyprus; alt. Former Vessel

COMPANY).

Registration Identification IMO 9357183; MMSI

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

HORIZON (a.k.a. HALTI; f.k.a. HORMOZ; f.k.a.

212256000 (vessel) [IRAN] (Linked To:

Additional Sanctions Information - Subject to

SCORPIAN) (9HEK9) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY).

Secondary Sanctions; Vessel Registration

299,261DWT 160,930GRT Panama flag; Former

HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil

Identification IMO 9362059; MMSI 572458210

Vessel Flag Tuvalu; alt. Former Vessel Flag

Tanker Panama flag; Former Vessel Flag

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tanzania; Additional Sanctions Information -Panama; alt. Former Vessel Flag Mongolia;

TANKER COMPANY). -to- HODA (f.k.a.

Subject to Secondary Sanctions; Vessel

Additional Sanctions Information - Subject to

EXPLORER; a.k.a. HERBY; f.k.a. HYDRA; f.k.a.

Registration Identification IMO 9212890; MMSI

Secondary Sanctions; Vessel Registration

PRECIOUS) (T2EH4) Crude Oil Tanker

256870000 (vessel) [IRAN] (Linked To:

Identification IMO 9180281 (vessel) [IRAN]. -to-317,356DWT 163,660GRT Iran flag; Former

NATIONAL IRANIAN TANKER COMPANY). -to-

HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil

Vessel Flag Cyprus; alt. Former Vessel Flag

HORIZON (a.k.a. HALTI; f.k.a. HORMOZ; f.k.a.

Tanker Iran flag; Former Vessel Flag Panama;

Tuvalu; alt. Former Vessel Flag Tanzania;

SCORPIAN) (9HEK9) Crude Oil Tanker

alt. Former Vessel Flag Mongolia; Additional

Additional Sanctions Information - Subject to299,261DWT 160,930GRT Iran flag; Former

Sanctions Information - Subject to Secondary

Secondary Sanctions; Vessel Registration

Vessel Flag Tuvalu; alt. Former Vessel Flag

Sanctions; Vessel Registration Identification IMO

Identification IMO 9362059; MMSI 572458210

Tanzania; Additional Sanctions Information -9180281 (vessel) [IRAN].

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Subject to Secondary Sanctions; Vessel

HUWAYZEH (a.k.a. HEDY) (9HEJ9) Crude Oil

TANKER COMPANY).

Registration Identification IMO 9212890; MMSI

Tanker 299,242DWT 160,930GRT Panama flag;

HOMA (f.k.a. COURAGE; a.k.a. HILDA I) (5IM

256870000 (vessel) [IRAN] (Linked To:

Former Vessel Flag Malta; Additional Sanctions596) Crude Oil Tanker 317,367DWTNATIONAL IRANIAN TANKER COMPANY).

Information - Subject to Secondary Sanctions;

163,660GRT Panama flag; Former Vessel Flag

HORMOZ (a.k.a. HALTI; f.k.a. HORIZON; f.k.a.

Vessel Registration Identification IMO 9212888;

Cyprus; alt. Former Vessel Flag Tanzania;

SCORPIAN) (9HEK9) Crude Oil Tanker

MMSI 256869000 (vessel) [IRAN] (Linked To:

Additional Sanctions Information - Subject to299,261DWT 160,930GRT Panama flag; Former

NATIONAL IRANIAN TANKER COMPANY). -to-Secondary Sanctions; Vessel Registration

Vessel Flag Tuvalu; alt. Former Vessel Flag

HUWAYZEH (a.k.a. HEDY) (9HEJ9) Crude Oil

Identification IMO 9357389; MMSI 677049600

Tanzania; Additional Sanctions Information -Tanker 299,242DWT 160,930GRT Iran flag;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Subject to Secondary Sanctions; Vessel

Former Vessel Flag Malta; Additional Sanctions

TANKER COMPANY). -to- HOMA (f.k.a.

Registration Identification IMO 9212890; MMSI

Information - Subject to Secondary Sanctions;- 148 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Vessel Registration Identification IMO 9212888;

to Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- LEYCOTHEA (a.k.a.

MMSI 256869000 (vessel) [IRAN] (Linked To:

Identification IMO 9357729 (vessel) [IRAN]

FELICITY; f.k.a. ORIENTAL) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY).

(Linked To: NATIONAL IRANIAN TANKER

Iran flag; Former Vessel Flag Panama;

HYDRA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a.

COMPANY). -to- JUSTICE (a.k.a. DAN) Crude

Additional Sanctions Information - Subject to

HODA; f.k.a. PRECIOUS) (T2EH4) Crude Oil

Oil Tanker Iran flag; Additional Sanctions

Secondary Sanctions; Vessel Registration

Tanker 317,356DWT 163,660GRT Panama flag;

Information - Subject to Secondary Sanctions;

Identification IMO 9183934 (vessel) [IRAN]

Former Vessel Flag Cyprus; alt. Former Vessel

Vessel Registration Identification IMO 9357729(Linked To: NATIONAL IRANIAN TANKER

Flag Tuvalu; alt. Former Vessel Flag Tanzania;(vessel) [IRAN] (Linked To: NATIONAL IRANIANCOMPANY).

Additional Sanctions Information - Subject to

TANKER COMPANY).

MAESTRO (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a.

Secondary Sanctions; Vessel Registration

LEADERSHIP (f.k.a. DANESH; f.k.a. DECESIVE;

FOREST; f.k.a. SATEEN) (T2DM4)

Identification IMO 9362059; MMSI 572458210

a.k.a. DREAM II) (5IM 592) Crude Oil Tanker

Chemical/Products Tanker 35,124DWT(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

319,988DWT 164,241GRT Panama flag; Former

25,214GRT Panama flag; Former Vessel Flag

TANKER COMPANY). -to- HYDRA (f.k.a.

Vessel Flag Cyprus; alt. Former Vessel Flag

Malta; alt. Former Vessel Flag Tuvalu; alt.

EXPLORER; a.k.a. HERBY; f.k.a. HODA; f.k.a.

Tanzania; Additional Sanctions Information -Former Vessel Flag Tanzania; Additional

PRECIOUS) (T2EH4) Crude Oil Tanker

Subject to Secondary Sanctions; Vessel

Sanctions Information - Subject to Secondary

317,356DWT 163,660GRT Iran flag; Former

Registration Identification IMO 9356593; MMSISanctions; Vessel Registration Identification IMO

Vessel Flag Cyprus; alt. Former Vessel Flag

677049200 (vessel) [IRAN] (Linked To:

9283760; MMSI 572438210 (vessel) [IRAN]

Tuvalu; alt. Former Vessel Flag Tanzania;

NATIONAL IRANIAN TANKER COMPANY). -to-

(Linked To: NATIONAL IRANIAN TANKER

Additional Sanctions Information - Subject to

LEADERSHIP (f.k.a. DANESH; f.k.a.

COMPANY). -to- MAESTRO (f.k.a. FAEZ; f.k.a.

Secondary Sanctions; Vessel Registration

DECESIVE; a.k.a. DREAM II) (5IM 592) Crude

FIANGA; a.k.a. FOREST; f.k.a. SATEEN)

Identification IMO 9362059; MMSI 572458210

Oil Tanker 319,988DWT 164,241GRT Iran flag;(T2DM4) Chemical/Products Tanker 35,124DWT(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Former Vessel Flag Cyprus; alt. Former Vessel

25,214GRT Iran flag; Former Vessel Flag Malta;

TANKER COMPANY).

Flag Tanzania; Additional Sanctions Information

alt. Former Vessel Flag Tuvalu; alt. Former

INFINITY (a.k.a. DINO I) (5IM411) Crude Oil- Subject to Secondary Sanctions; Vessel

Vessel Flag Tanzania; Additional Sanctions

Tanker Panama flag (NITC); Former Vessel Flag

Registration Identification IMO 9356593; MMSI

Information - Subject to Secondary Sanctions;Tanzania; Additional Sanctions Information -677049200 (vessel) [IRAN] (Linked To:

Vessel Registration Identification IMO 9283760;

Subject to Secondary Sanctions; Vessel

NATIONAL IRANIAN TANKER COMPANY).

MMSI 572438210 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9569671 (vessel)

LENA (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a.

NATIONAL IRANIAN TANKER COMPANY).

[IRAN] (Linked To: NATIONAL IRANIANHENNA; f.k.a. TAMAR) (T2EQ4) Crude Oil

MAJESTIC (f.k.a. HATEF; a.k.a. HUGE; f.k.a.

TANKER COMPANY). -to- INFINITY (a.k.a.

Tanker 299,242DWT 160,930GRT Panama flag;"GLORY") (T2EG4) Crude Oil Tanker

DINO I) (5IM411) Crude Oil Tanker Iran flag

Former Vessel Flag Malta; alt. Former Vessel

317,367DWT 163,660GRT Panama flag; Former(NITC); Former Vessel Flag Tanzania; Additional

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Vessel Flag Cyprus; alt. Former Vessel Flag

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject toTuvalu; alt. Former Vessel Flag Tanzania;

Sanctions; Vessel Registration Identification IMO

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject to9569671 (vessel) [IRAN] (Linked To: NATIONAL

Identification IMO 9212929; MMSI 572465210

Secondary Sanctions; Vessel Registration

IRANIAN TANKER COMPANY).

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9357183; MMSI 212256000

IRAN FAZEL (a.k.a. FORTUNE) (9BAC)

TANKER COMPANY). -to- LENA (f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Chemical/Products Tanker 35,155DWTHALISTIC; f.k.a. HAMOON; a.k.a. HENNA; f.k.a.

TANKER COMPANY). -to- MAJESTIC (f.k.a.

25,214GRT Panama flag; Former Vessel Flag

TAMAR) (T2EQ4) Crude Oil Tanker

HATEF; a.k.a. HUGE; f.k.a. "GLORY") (T2EG4)

Iran; Additional Sanctions Information - Subject

299,242DWT 160,930GRT Iran flag; Former

Crude Oil Tanker 317,367DWT 163,660GRT

to Secondary Sanctions; Vessel Registration

Vessel Flag Malta; alt. Former Vessel Flag

Iran flag; Former Vessel Flag Cyprus; alt. Former

Identification IMO 9283746; MMSI 422303000

Tuvalu; alt. Former Vessel Flag Tanzania;

Vessel Flag Tuvalu; alt. Former Vessel Flag

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject toTanzania; Additional Sanctions Information -TANKER COMPANY). -to- IRAN FAZEL (a.k.a.

Secondary Sanctions; Vessel Registration

Subject to Secondary Sanctions; Vessel

FORTUNE) (9BAC) Chemical/Products Tanker

Identification IMO 9212929; MMSI 572465210

Registration Identification IMO 9357183; MMSI

35,155DWT 25,214GRT Iran flag; Additional(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

212256000 (vessel) [IRAN] (Linked To:

Sanctions Information - Subject to Secondary

TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY).

Sanctions; Vessel Registration Identification IMOLEYCOTHEA (a.k.a. FELICITY; f.k.a. ORIENTAL)MILLIONAIRE (a.k.a. HELM; f.k.a. HIRMAND;

9283746; MMSI 422303000 (vessel) [IRAN]

Crude Oil Tanker Panama flag; Former Vessel

f.k.a. HONESTY) (T2DZ4) Crude Oil Tanker(Linked To: NATIONAL IRANIAN TANKER

Flag Panama; Additional Sanctions Information -317,356DWT 163,660GRT Panama flag; Former

COMPANY).

Subject to Secondary Sanctions; Vessel

Vessel Flag Cyprus; alt. Former Vessel FlagJUSTICE (a.k.a. DAN) Crude Oil Tanker Panama

Registration Identification IMO 9183934 (vessel)

Tuvalu; alt. Former Vessel Flag Tanzania;

flag; Additional Sanctions Information - Subject[IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject to- 149 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Secondary Sanctions; Vessel Registration(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Secondary Sanctions; Vessel Registration

Identification IMO 9357391; MMSI 572450210

TANKER COMPANY).

Identification IMO 9362073; MMSI 572459210(vessel) [IRAN] (Linked To: NATIONAL IRANIANNOAH (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- MILLIONAIRE (a.k.a.

NAVARZ; f.k.a. VOYAGER) (T2DQ4) Crude Oil

TANKER COMPANY). -to- PIONEER (f.k.a.

HELM; f.k.a. HIRMAND; f.k.a. HONESTY)

Tanker 298,731DWT 156,809GRT Panama flag;

HADI; a.k.a. HERO II; f.k.a. ZEUS) (T2EJ4)(T2DZ4) Crude Oil Tanker 317,356DWTFormer Vessel Flag Malta; alt. Former Vessel

Crude Oil Tanker 317,355DWT 163,650GRT

163,660GRT Iran flag; Former Vessel Flag

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Iran flag; Former Vessel Flag Cyprus; alt. Former

Cyprus; alt. Former Vessel Flag Tuvalu; alt.

Additional Sanctions Information - Subject toVessel Flag Tuvalu; Additional Sanctions

Former Vessel Flag Tanzania; Additional

Secondary Sanctions; Vessel Registration

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

Identification IMO 9079078; MMSI 572441210

Vessel Registration Identification IMO 9362073;

Sanctions; Vessel Registration Identification IMO(vessel) [IRAN] (Linked To: NATIONAL IRANIANMMSI 572459210 (vessel) [IRAN] (Linked To:

9357391; MMSI 572450210 (vessel) [IRAN]

TANKER COMPANY). -to- NOAH (f.k.a. ELITE;

NATIONAL IRANIAN TANKER COMPANY).

(Linked To: NATIONAL IRANIAN TANKER

f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a.

PRECIOUS (f.k.a. EXPLORER; a.k.a. HERBY;COMPANY).

VOYAGER) (T2DQ4) Crude Oil Tanker

f.k.a. HODA; f.k.a. HYDRA) (T2EH4) Crude Oil

NAPOLI (f.k.a. ELITE; a.k.a. NAVARZ; f.k.a.

298,731DWT 156,809GRT Iran flag; Former

Tanker 317,356DWT 163,660GRT Panama flag;

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil

Vessel Flag Malta; alt. Former Vessel Flag

Former Vessel Flag Cyprus; alt. Former Vessel

Tanker 298,731DWT 156,809GRT Panama flag;

Tuvalu; alt. Former Vessel Flag Tanzania;

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Former Vessel Flag Malta; alt. Former Vessel

Additional Sanctions Information - Subject toAdditional Sanctions Information - Subject toFlag Tuvalu; alt. Former Vessel Flag Tanzania;

Secondary Sanctions; Vessel Registration

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject to

Identification IMO 9079078; MMSI 572441210

Identification IMO 9362059; MMSI 572458210

Secondary Sanctions; Vessel Registration(vessel) [IRAN] (Linked To: NATIONAL IRANIAN(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9079078; MMSI 572441210

TANKER COMPANY).

TANKER COMPANY). -to- PRECIOUS (f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIANOCEAN NYMPH (a.k.a. HUMANITY) Crude Oil

EXPLORER; a.k.a. HERBY; f.k.a. HODA; f.k.a.

TANKER COMPANY). -to- NAPOLI (f.k.a.

Tanker Panama flag; Former Vessel Flag

HYDRA) (T2EH4) Crude Oil Tanker

ELITE; a.k.a. NAVARZ; f.k.a. NOAH; f.k.a.

Panama; alt. Former Vessel Flag Mongolia;

317,356DWT 163,660GRT Iran flag; Former

VOYAGER) (T2DQ4) Crude Oil Tanker

Additional Sanctions Information - Subject toVessel Flag Cyprus; alt. Former Vessel Flag

298,731DWT 156,809GRT Iran flag; Former

Secondary Sanctions; Vessel Registration

Tuvalu; alt. Former Vessel Flag Tanzania;

Vessel Flag Malta; alt. Former Vessel Flag

Identification IMO 9180281 (vessel) [IRAN]. -to-Additional Sanctions Information - Subject toTuvalu; alt. Former Vessel Flag Tanzania;

OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject toTanker Iran flag; Former Vessel Flag Panama;

Identification IMO 9362059; MMSI 572458210

Secondary Sanctions; Vessel Registration

alt. Former Vessel Flag Mongolia; Additional(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9079078; MMSI 572441210

Sanctions Information - Subject to Secondary

TANKER COMPANY).

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Sanctions; Vessel Registration Identification IMOSALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a.

TANKER COMPANY).

9180281 (vessel) [IRAN].

SPLENDOUR) (9HNZ9) Crude Oil Tanker

NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a.

ORIENTAL (a.k.a. FELICITY; f.k.a. LEYCOTHEA)

163,870DWT 85,462GRT Panama flag; Former

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil

Crude Oil Tanker Panama flag; Former Vessel

Vessel Flag Malta; alt. Former Vessel Flag

Tanker 298,731DWT 156,809GRT Panama flag;

Flag Panama; Additional Sanctions Information -Tuvalu; alt. Former Vessel Flag Seychelles;

Former Vessel Flag Malta; alt. Former Vessel

Subject to Secondary Sanctions; Vessel

Additional Sanctions Information - Subject toFlag Tuvalu; alt. Former Vessel Flag Tanzania;

Registration Identification IMO 9183934 (vessel)

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject to[IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9357377; MMSI 249257000

Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- ORIENTAL (a.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9079078; MMSI 572441210

FELICITY; f.k.a. LEYCOTHEA) Crude Oil Tanker

TANKER COMPANY). -to- SALINA (f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Iran flag; Former Vessel Flag Panama;

BLACKSTONE; f.k.a. SARV; f.k.a.

TANKER COMPANY). -to- NAVARZ (f.k.a.

Additional Sanctions Information - Subject to

SPLENDOUR) (9HNZ9) Crude Oil Tanker

ELITE; f.k.a. NAPOLI; f.k.a. NOAH; f.k.a.

Secondary Sanctions; Vessel Registration

163,870DWT 85,462GRT Iran flag; Former

VOYAGER) (T2DQ4) Crude Oil Tanker

Identification IMO 9183934 (vessel) [IRAN]

Vessel Flag Malta; alt. Former Vessel Flag

298,731DWT 156,809GRT Iran flag; Former(Linked To: NATIONAL IRANIAN TANKER

Tuvalu; alt. Former Vessel Flag Seychelles;

Vessel Flag Malta; alt. Former Vessel Flag

COMPANY).

Additional Sanctions Information - Subject toTuvalu; alt. Former Vessel Flag Tanzania;

PIONEER (f.k.a. HADI; a.k.a. HERO II; f.k.a.

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject toZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT

Identification IMO 9357377; MMSI 249257000

Secondary Sanctions; Vessel Registration

163,650GRT Panama flag; Former Vessel Flag

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9079078; MMSI 572441210

Cyprus; alt. Former Vessel Flag Tuvalu;

TANKER COMPANY).

Additional Sanctions Information - Subject to- 150 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SARV (f.k.a. BLACKSTONE; a.k.a. SALINA; f.k.a.

Tanzania; Additional Sanctions Information -Vessel Registration Identification IMO 9569633

SPLENDOUR) (9HNZ9) Crude Oil Tanker

Subject to Secondary Sanctions; Vessel(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

163,870DWT 85,462GRT Panama flag; Former

Registration Identification IMO 9212890; MMSITANKER COMPANY).

Vessel Flag Malta; alt. Former Vessel Flag

256870000 (vessel) [IRAN] (Linked To:

SPLENDOUR (f.k.a. BLACKSTONE; a.k.a.

Tuvalu; alt. Former Vessel Flag Seychelles;

NATIONAL IRANIAN TANKER COMPANY).

SALINA; f.k.a. SARV) (9HNZ9) Crude Oil Tanker

Additional Sanctions Information - Subject to

SILVER CLOUD (f.k.a. AMOL; a.k.a. ARGO 1;

163,870DWT 85,462GRT Panama flag; Former

Secondary Sanctions; Vessel Registration

a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.

Vessel Flag Malta; alt. Former Vessel Flag

Identification IMO 9357377; MMSI 249257000

CHRISTINA) (T2EM4) Crude/Oil Products

Tuvalu; alt. Former Vessel Flag Seychelles;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tanker 99,094DWT 56,068GRT Panama flag;

Additional Sanctions Information - Subject to

TANKER COMPANY). -to- SARV (f.k.a.

Former Vessel Flag Malta; alt. Former Vessel

Secondary Sanctions; Vessel Registration

BLACKSTONE; a.k.a. SALINA; f.k.a.

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Identification IMO 9357377; MMSI 249257000

SPLENDOUR) (9HNZ9) Crude Oil Tanker

Additional Sanctions Information - Subject to(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

163,870DWT 85,462GRT Iran flag; Former

Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- SPLENDOUR (f.k.a.

Vessel Flag Malta; alt. Former Vessel Flag

Identification IMO 9187667; MMSI 256843000

BLACKSTONE; a.k.a. SALINA; f.k.a. SARV)

Tuvalu; alt. Former Vessel Flag Seychelles;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN(9HNZ9) Crude Oil Tanker 163,870DWT

Additional Sanctions Information - Subject to

TANKER COMPANY). -to- SILVER CLOUD

85,462GRT Iran flag; Former Vessel Flag Malta;

Secondary Sanctions; Vessel Registration(f.k.a. AMOL; a.k.a. ARGO 1; a.k.a. ARGO I;

alt. Former Vessel Flag Tuvalu; alt. Former

Identification IMO 9357377; MMSI 249257000

f.k.a. CASTOR; f.k.a. CHRISTINA) (T2EM4)

Vessel Flag Seychelles; Additional Sanctions(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Crude/Oil Products Tanker 99,094DWTInformation - Subject to Secondary Sanctions;

TANKER COMPANY).

56,068GRT Iran flag; Former Vessel Flag Malta;

Vessel Registration Identification IMO 9357377;

SATEEN (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a.

alt. Former Vessel Flag Tuvalu; alt. Former

MMSI 249257000 (vessel) [IRAN] (Linked To:

FOREST; f.k.a. MAESTRO) (T2DM4)

Vessel Flag Tanzania; Additional Sanctions

NATIONAL IRANIAN TANKER COMPANY).

Chemical/Products Tanker 35,124DWTInformation - Subject to Secondary Sanctions;

STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a.

25,214GRT Panama flag; Former Vessel Flag

Vessel Registration Identification IMO 9187667;

YARD NO. 1222 SHANGHAI WAIGAOQIAO)

Malta; alt. Former Vessel Flag Tuvalu; alt.

MMSI 256843000 (vessel) [IRAN] (Linked To:

Crude Oil Tanker 318,000DWT 165,000GRT

Former Vessel Flag Tanzania; Additional

NATIONAL IRANIAN TANKER COMPANY).

Panama flag; Former Vessel Flag Malta;

Sanctions Information - Subject to Secondary

SKYLINE (a.k.a. DORENA) (5IM632) Crude Oil

Additional Sanctions Information - Subject toSanctions; Vessel Registration Identification IMO

Tanker Panama flag (NITC); Former Vessel Flag

Secondary Sanctions; Vessel Registration

9283760; MMSI 572438210 (vessel) [IRAN]

Tanzania; Additional Sanctions Information -Identification IMO 9569633 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER

Subject to Secondary Sanctions; Vessel(Linked To: NATIONAL IRANIAN TANKER

COMPANY). -to- SATEEN (f.k.a. FAEZ; f.k.a.

Registration Identification IMO 9569669 (vessel)

COMPANY). -to- STREAM (f.k.a. FORTUN;

FIANGA; a.k.a. FOREST; f.k.a. MAESTRO)[IRAN] (Linked To: NATIONAL IRANIAN

f.k.a. SONATA; a.k.a. YARD NO. 1222

(T2DM4) Chemical/Products Tanker 35,124DWTTANKER COMPANY). -to- SKYLINE (a.k.a.

SHANGHAI WAIGAOQIAO) Crude Oil Tanker

25,214GRT Iran flag; Former Vessel Flag Malta;

DORENA) (5IM632) Crude Oil Tanker Iran flag

318,000DWT 165,000GRT Iran flag; Former

alt. Former Vessel Flag Tuvalu; alt. Former(NITC); Former Vessel Flag Tanzania; Additional

Vessel Flag Malta; Additional Sanctions

Vessel Flag Tanzania; Additional Sanctions

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

Information - Subject to Secondary Sanctions;

Sanctions; Vessel Registration Identification IMO

Vessel Registration Identification IMO 9569633

Vessel Registration Identification IMO 9283760;

9569669 (vessel) [IRAN] (Linked To: NATIONAL(vessel) [IRAN] (Linked To: NATIONAL IRANIANMMSI 572438210 (vessel) [IRAN] (Linked To:

IRANIAN TANKER COMPANY).

TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY).

SONATA (f.k.a. FORTUN; a.k.a. STREAM; a.k.a.

TAMAR (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a.

SCORPIAN (a.k.a. HALTI; f.k.a. HORIZON; f.k.a.

YARD NO. 1222 SHANGHAI WAIGAOQIAO)HENNA; f.k.a. LENA) (T2EQ4) Crude Oil Tanker

HORMOZ) (9HEK9) Crude Oil Tanker

Crude Oil Tanker 318,000DWT 165,000GRT

299,242DWT 160,930GRT Panama flag; Former

299,261DWT 160,930GRT Panama flag; Former

Panama flag; Former Vessel Flag Malta;

Vessel Flag Malta; alt. Former Vessel Flag

Vessel Flag Tuvalu; alt. Former Vessel Flag

Additional Sanctions Information - Subject toTuvalu; alt. Former Vessel Flag Tanzania;

Tanzania; Additional Sanctions Information -Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions; Vessel

Identification IMO 9569633 (vessel) [IRAN]

Secondary Sanctions; Vessel Registration

Registration Identification IMO 9212890; MMSI

(Linked To: NATIONAL IRANIAN TANKER

Identification IMO 9212929; MMSI 572465210

256870000 (vessel) [IRAN] (Linked To:

COMPANY). -to- SONATA (f.k.a. FORTUN;(vessel) [IRAN] (Linked To: NATIONAL IRANIANNATIONAL IRANIAN TANKER COMPANY). -to-a.k.a. STREAM; a.k.a. YARD NO. 1222

TANKER COMPANY). -to- TAMAR (f.k.a.

SCORPIAN (a.k.a. HALTI; f.k.a. HORIZON; f.k.a.

SHANGHAI WAIGAOQIAO) Crude Oil Tanker

HALISTIC; f.k.a. HAMOON; a.k.a. HENNA; f.k.a.

HORMOZ) (9HEK9) Crude Oil Tanker

318,000DWT 165,000GRT Iran flag; Former

LENA) (T2EQ4) Crude Oil Tanker 299,242DWT

299,261DWT 160,930GRT Iran flag; Former

Vessel Flag Malta; Additional Sanctions

160,930GRT Iran flag; Former Vessel Flag

Vessel Flag Tuvalu; alt. Former Vessel Flag

Information - Subject to Secondary Sanctions;

Malta; alt. Former Vessel Flag Tuvalu; alt.

- 151 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Former Vessel Flag Tanzania; Additional

WAIGAOQIAO (f.k.a. FORTUN; f.k.a. SONATA;

677050000 (vessel) [IRAN] (Linked To:

Sanctions Information - Subject to Secondary

a.k.a. STREAM) Crude Oil Tanker 318,000DWTNATIONAL IRANIAN TANKER COMPANY). -to-Sanctions; Vessel Registration Identification IMO

165,000GRT Iran flag; Former Vessel Flag

"MARINA" (f.k.a. HARSIN; a.k.a. HASNA; f.k.a.

9212929; MMSI 572465210 (vessel) [IRAN]

Malta; Additional Sanctions Information - Subject

VALOR) (5IM600) Crude Oil Tanker(Linked To: NATIONAL IRANIAN TANKER

to Secondary Sanctions; Vessel Registration

299,229DWT 160,930GRT Iran flag; Former

COMPANY).

Identification IMO 9569633 (vessel) [IRAN]

Vessel Flag Malta; alt. Former Vessel Flag

VALOR (f.k.a. HARSIN; a.k.a. HASNA; f.k.a.

(Linked To: NATIONAL IRANIAN TANKER

Tanzania; Additional Sanctions Information -"MARINA") (5IM600) Crude Oil Tanker

COMPANY).

Subject to Secondary Sanctions; Vessel

299,229DWT 160,930GRT Panama flag; Former

ZEUS (f.k.a. HADI; a.k.a. HERO II; f.k.a.

Registration Identification IMO 9212917; MMSI

Vessel Flag Malta; alt. Former Vessel Flag

PIONEER) (T2EJ4) Crude Oil Tanker

677050000 (vessel) [IRAN] (Linked To:

Tanzania; Additional Sanctions Information -317,355DWT 163,650GRT Panama flag; Former

NATIONAL IRANIAN TANKER COMPANY).

Subject to Secondary Sanctions; Vessel

Vessel Flag Cyprus; alt. Former Vessel Flag

Registration Identification IMO 9212917; MMSI

Tuvalu; Additional Sanctions Information -677050000 (vessel) [IRAN] (Linked To:

Subject to Secondary Sanctions; Vessel

NATIONAL IRANIAN TANKER COMPANY). -to-Registration Identification IMO 9362073; MMSIThe following [SDGT] entries have been added to

VALOR (f.k.a. HARSIN; a.k.a. HASNA; f.k.a.

572459210 (vessel) [IRAN] (Linked To:

OFAC's SDN List:"MARINA") (5IM600) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY). -to-299,229DWT 160,930GRT Iran flag; Former

ZEUS (f.k.a. HADI; a.k.a. HERO II; f.k.a.

Vessel Flag Malta; alt. Former Vessel Flag

PIONEER) (T2EJ4) Crude Oil Tanker

Tanzania; Additional Sanctions Information -317,355DWT 163,650GRT Iran flag; Former

Subject to Secondary Sanctions; Vessel

Vessel Flag Cyprus; alt. Former Vessel Flag

Registration Identification IMO 9212917; MMSI

Tuvalu; Additional Sanctions Information -677050000 (vessel) [IRAN] (Linked To:

Subject to Secondary Sanctions; Vessel

NATIONAL IRANIAN TANKER COMPANY).

Registration Identification IMO 9362073; MMSIVOYAGER (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a.

572459210 (vessel) [IRAN] (Linked To:

NAVARZ; f.k.a. NOAH) (T2DQ4) Crude Oil

NATIONAL IRANIAN TANKER COMPANY).

Tanker 298,731DWT 156,809GRT Panama flag;"GLORY" (f.k.a. HATEF; a.k.a. HUGE; f.k.a.

Former Vessel Flag Malta; alt. Former Vessel

MAJESTIC) (T2EG4) Crude Oil Tanker

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

317,367DWT 163,660GRT Panama flag; Former

Additional Sanctions Information - Subject toVessel Flag Cyprus; alt. Former Vessel Flag

Secondary Sanctions; Vessel Registration

Tuvalu; alt. Former Vessel Flag Tanzania;

Identification IMO 9079078; MMSI 572441210

Additional Sanctions Information - Subject to(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- VOYAGER (f.k.a.

Identification IMO 9357183; MMSI 212256000

ELITE; f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

NOAH) (T2DQ4) Crude Oil Tanker 298,731DWTTANKER COMPANY). -to- "GLORY" (f.k.a.

156,809GRT Iran flag; Former Vessel Flag

HATEF; a.k.a. HUGE; f.k.a. MAJESTIC)

Malta; alt. Former Vessel Flag Tuvalu; alt.

(T2EG4) Crude Oil Tanker 317,367DWT

Former Vessel Flag Tanzania; Additional

163,660GRT Iran flag; Former Vessel Flag

Sanctions Information - Subject to Secondary

Cyprus; alt. Former Vessel Flag Tuvalu; alt.

Sanctions; Vessel Registration Identification IMOFormer Vessel Flag Tanzania; Additional

9079078; MMSI 572441210 (vessel) [IRAN]

Sanctions Information - Subject to Secondary(Linked To: NATIONAL IRANIAN TANKER

Sanctions; Vessel Registration Identification IMOCOMPANY).

9357183; MMSI 212256000 (vessel) [IRAN]

YARD NO. 1222 SHANGHAI WAIGAOQIAO(Linked To: NATIONAL IRANIAN TANKER(f.k.a. FORTUN; f.k.a. SONATA; a.k.a.

COMPANY).

STREAM) Crude Oil Tanker 318,000DWT"MARINA" (f.k.a. HARSIN; a.k.a. HASNA; f.k.a.

165,000GRT Panama flag; Former Vessel Flag

VALOR) (5IM600) Crude Oil Tanker

Malta; Additional Sanctions Information - Subject

299,229DWT 160,930GRT Panama flag; Former

to Secondary Sanctions; Vessel Registration

Vessel Flag Malta; alt. Former Vessel Flag

Identification IMO 9569633 (vessel) [IRAN]

Tanzania; Additional Sanctions Information -(Linked To: NATIONAL IRANIAN TANKER

Subject to Secondary Sanctions; Vessel

COMPANY). -to- YARD NO. 1222 SHANGHAIRegistration Identification IMO 9212917; MMSI

• 05/02/23

ALSHEAK, Omar (a.k.a. AL-SHEIKH, Jihad Issa;
a.k.a. "ZAKKUR, Abu-Ahmad"; a.k.a. "ZAKOUR,
Abu Ahmed"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 011965412(Syria) (individual) [SDGT] (Linked To: ALNUSRAH FRONT).
AL-SHEIKH, Jihad Issa (a.k.a. ALSHEAK, Omar;
a.k.a. "ZAKKUR, Abu-Ahmad"; a.k.a. "ZAKOUR,
Abu Ahmed"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 011965412(Syria) (individual) [SDGT] (Linked To: ALNUSRAH FRONT).
KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI,
Kubilay), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530(Turkey); National ID No. 21691072558 (Turkey)(individual) [SDGT] (Linked To: KATIBAT AL
TAWHID WAL JIHAD).
SARI, Kubilav (a.k.a. KUBILAY, Sari; a.k.a. SARI,
Kubilay), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530(Turkey); National ID No. 21691072558 (Turkey)(individual) [SDGT] (Linked To: KATIBAT AL
TAWHID WAL JIHAD).

- 152 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SARI, Kubilay (a.k.a. KUBILAY, Sari; a.k.a. SARI,

PEUR510210HDFRRY09 (Mexico) (individual)

sanctions risk: Ukraine-/Russia-Related

Kubilav), Istanbul, Turkey; DOB 27 May 1991;[ILLICIT-DRUGS-EO14059].

Sanctions Regulations, 31 CFR 589.201;

POB Seyhan, Turkey; nationality Turkey; Gender

SUMILAB, S.A. DE C.V., Culiacan, Sinaloa,

Passport 733584513 (Russia) (individual)

Male; Secondary sanctions risk: section 1(b) of

Mexico; Boulevard Enrique Cabrera 2212,[CYBER2].

Executive Order 13224, as amended by

Culiacan, Sinaloa C.P. 80020, Mexico;

MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV,Executive Order 13886; Passport A08J00530

Organization Established Date 25 May 2001;

Mihail Pavlovich; a.k.a. MATVEYEV, Mikhail P;(Turkey); National ID No. 21691072558 (Turkey)

Organization Type: Manufacture of chemicals

a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.

(individual) [SDGT] (Linked To: KATIBAT AL

and chemical products; R.F.C. SUM010525IF9"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,TAWHID WAL JIHAD).

(Mexico); Folio Mercantil No. 56745 (Mexico)Михаил Mix"); a.k.a. "MATYEEV, Mikhail""ZAKKUR, Abu-Ahmad" (a.k.a. ALSHEAK, Omar;[ILLICIT-DRUGS-EO14059].

(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKOUR,

URBANIZACION, INMOBILIARIA Y"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

Abu Ahmed"), Kilis Province, Turkey; DOB 05

CONSTRUCCION DE OBRAS, S.A. DE C.V.,

8 Serzhana Koloskova Street, Apartment 6,

Jan 1979; POB Aleppo, Syria; nationality Syria;

Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria

Kaliningrad, Russia; DOB 17 Aug 1992;

Gender Male; Secondary sanctions risk: section

Anaya 2498 NTE, Col. Villa Universidad,

nationality Russia; Gender Male; Secondary

1(b) of Executive Order 13224, as amended by

Culiacan, Sinaloa, Mexico; Organization

sanctions risk: Ukraine-/Russia-Related

Executive Order 13886; Passport 011965412

Established Date 03 Jun 2010; Organization

Sanctions Regulations, 31 CFR 589.201;(Syria) (individual) [SDGT] (Linked To: AL-

Type: Real estate activities on a fee or contract

Passport 733584513 (Russia) (individual)

NUSRAH FRONT).

basis; R.F.C. UIC100603PR2 (Mexico); Folio[CYBER2].

"ZAKOUR, Abu Ahmed" (a.k.a. ALSHEAK, Omar;

Mercantil No. 79755 (Mexico) [ILLICIT-DRUGS-MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKKUR,

EO14059].

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

Abu-Ahmad"), Kilis Province, Turkey; DOB 05"El Guero" (a.k.a. GUZMAN LOPEZ, Joaquin;a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.

Jan 1979; POB Aleppo, Syria; nationality Syria;

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,Gender Male; Secondary sanctions risk: section

Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,Михаил Mix"); a.k.a. "MATYEEV, Mikhail"

1(b) of Executive Order 13224, as amended by

Mexico; nationality Mexico; Gender Male;(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

Executive Order 13886; Passport 011965412

C.U.R.P. GULJ860716HSRZPQ01 (Mexico)"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),(Syria) (individual) [SDGT] (Linked To: AL-(individual) [ILLICIT-DRUGS-EO14059].

8 Serzhana Koloskova Street, Apartment 6,

NUSRAH FRONT).

"Guero Moreno" (a.k.a. GUZMAN LOPEZ,

Kaliningrad, Russia; DOB 17 Aug 1992;

Joaquin; a.k.a. "El Guero"; a.k.a. "Moreno"),nationality Russia; Gender Male; Secondary

Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,

sanctions risk: Ukraine-/Russia-Related

Mexico; nationality Mexico; Gender Male;

Sanctions Regulations, 31 CFR 589.201;

The following [ILLICIT-DRUGS-EO14059] entries

C.U.R.P. GULJ860716HSRZPQ01 (Mexico)

Passport 733584513 (Russia) (individual)

have been added to OFAC's SDN List:(individual) [ILLICIT-DRUGS-EO14059].

[CYBER2].

"Moreno" (a.k.a. GUZMAN LOPEZ, Joaquin;"BORISELCIN" (a.k.a. MATVEEV, Mihail

a.k.a. "El Guero"; a.k.a. "Guero Moreno"),Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,

a.k.a. MATVEYEV, Mikhail P; a.k.a. "M1X";

Mexico; nationality Mexico; Gender Male;a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:

C.U.R.P. GULJ860716HSRZPQ01 (Mexico)"МАТВЕЕВ, Михаил Mix"); a.k.a. "MATYEEV,(individual) [ILLICIT-DRUGS-EO14059].

Mikhail" (Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

• 05/09/23

GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero";a.k.a. "Guero Moreno"; a.k.a. "Moreno"),Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GULJ860716HSRZPQ01 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].
OGAZON SEDANO, Mario Esteban, Villa
Calomato 3595, Fraccionamiento Colinas de laRivera, Culiacan, Sinaloa, Mexico; DOB 14 Jul
1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.

• 05/16/23"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;

The following [CYBER2] entries have been added

nationality Russia; Gender Male; Secondary

to OFAC's SDN List:

sanctions risk: Ukraine-/Russia-Related

OASM800714HSLGDR00 (Mexico) (individual)

MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV,[ILLICIT-DRUGS-EO14059].

Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P;

PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994;

a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.

POB Sinaloa, Mexico; nationality Mexico;"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,Gender Male; C.U.R.P. PALS940131HSLZPL01

Михаил Mix"); a.k.a. "MATYEEV, Mikhail"(Mexico) (individual) [ILLICIT-DRUGS-(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

EO14059].

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb

8 Serzhana Koloskova Street, Apartment 6,

1951; POB Mexico City, Mexico; nationality

Kaliningrad, Russia; DOB 17 Aug 1992;

Mexico; Gender Male; C.U.R.P.

nationality Russia; Gender Male; Secondary

Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)[CYBER2].
"M1X" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.
MATVEEV, Mikhail Pavlovich; a.k.a.
MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:"МАТВЕЕВ, Михаил Mix"); a.k.a. "MATYEEV,Mikhail" (Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),- 153 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

8 Serzhana Koloskova Street, Apartment 6,"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,MACHINE-BUILDING PLANT; a.k.a.

Kaliningrad, Russia; DOB 17 Aug 1992;Михаил Mix"); a.k.a. "MATYEEV, Mikhail"OTKRYTOE AKTSIONERNOE OBSHCHESTVO

nationality Russia; Gender Male; Secondary(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

'MYTISHCHINSKI MASHINOSTROITELNY

sanctions risk: Ukraine-/Russia-Related"UHODIRANSOMWAR"), 8 Serzhana Koloskova

ZAVOD'), 4 ul. Kolontsova Mytishchi,

Sanctions Regulations, 31 CFR 589.201;

Street, Apartment 6, Kaliningrad, Russia; DOB

Mytishchinski Raion, Moskovskayaobl 141009,

Passport 733584513 (Russia) (individual)

17 Aug 1992; nationality Russia; Gender Male;

Russia; UL. Koloncova, d. 4, Mytishi, Moscow[CYBER2].

Secondary sanctions risk: Ukraine-/Russia-

region 141009, Russia; Website"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,Related Sanctions Regulations, 31 CFR

www.mmzavod.ru; Email AddressМихаил Mix") (a.k.a. MATVEEV, Mihail

589.201; Passport 733584513 (Russia)

mmzavod@mail.ru; Secondary sanctions risk:

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;(individual) [CYBER2].

Ukraine-/Russia-Related Sanctions Regulations,a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a. "MATYEEV,Mikhail" (Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

• 05/19/23

31 CFR 589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINE-"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),The following [RUSSIA-EO14024] [UKRAINE-

EO13661]. -to- MYTISHCHI MACHINE

8 Serzhana Koloskova Street, Apartment 6,

EO13661] entries have been changed:

BUILDING PLANT (Cyrillic: МЫТИЩИНСКИЙ

Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)[CYBER2].
"MATYEEV, Mikhail" (Cyrillic: "МАТВЕЕВ,Михаил") (a.k.a. MATVEEV, Mihail Pavlovich;a.k.a. MATVEEV, Mikhail Pavlovich; a.k.a.
MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"
(Cyrillic: "МАТВЕЕВ, Михаил Mix"); a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)[CYBER2].
"UHODIRANSOMWAR" (a.k.a. MATVEEV, Mihail
Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,Михаил Mix"); a.k.a. "MATYEEV, Mikhail"(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
"WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug
1992; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR
589.201; Passport 733584513 (Russia)(individual) [CYBER2].
"WAZAWAKA" (a.k.a. MATVEEV, Mihail
Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a.

JSC MYTISHCHINSKI MACHINE-BUILDING
PLANT (a.k.a. MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD, OAO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO'MYTISHCHINSKI MASHINOSTROITELNYZAVOD'), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moskovskayaobl 141009,
Russia; UL. Koloncova, d. 4, Mytishi, Moscow
region 141009, Russia; Website
www.mmzavod.ru; Email Address
mmzavod@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINEEO13661]. -to- JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT (a.k.a.
MYTISHCHI MACHINE BUILDING PLANT(Cyrillic: МЫТИЩИНСКИЙ
МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
MYTISHCHINSKI MACHINOSTROITELNYZAVOD, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'MYTISHCHINSKI MASHINOSTROITELNYZAVOD'; a.k.a. "MMZ JSC"), 4 ul. Kolontsova
Mytishchi, Mytishchinski Raion, Moscow Region
141009, Russia; Yaroslavl highway 33,
Mytishchi, Moscow Region, Russia; VL 11 st.
Frunze, Mytishchi, Moscow Region, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1095029003860(Russia); Tax ID No. 5029126076 (Russia);
Government Gazette Number 61540868(Russia) [UKRAINE-EO13661] [RUSSIAEO14024].
MYTISHCHINSKI MASHINOSTROITELNYZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.
JSC MYTISHCHINSKI MACHINE-BUILDING
PLANT; a.k.a. MYTISHCHINSKI
MACHINOSTROITELNY ZAVOD, OAO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO'MYTISHCHINSKI MASHINOSTROITELNYZAVOD'; a.k.a. "MMZ JSC"), 4 ul. Kolontsova
Mytishchi, Mytishchinski Raion, Moscow Region
141009, Russia; Yaroslavl highway 33,
Mytishchi, Moscow Region, Russia; VL 11 st.
Frunze, Mytishchi, Moscow Region, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1095029003860(Russia); Tax ID No. 5029126076 (Russia);
Government Gazette Number 61540868(Russia) [UKRAINE-EO13661] [RUSSIAEO14024].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO'MYTISHCHINSKI MASHINOSTROITELNYZAVOD' (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHINSKI MASHINOSTROITELNYZAVOD, OAO), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moskovskayaobl 141009,
Russia; UL. Koloncova, d. 4, Mytishi, Moscow
region 141009, Russia; Website
www.mmzavod.ru; Email Address
mmzavod@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINEEO13661]. -to- OTKRYTOE AKTSIONERNOEOBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD' (a.k.a. JSC
MYTISHCHINSKI MACHINE-BUILDING PLANT;
a.k.a. MYTISHCHI MACHINE BUILDING PLANT- 154 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Cyrillic: МЫТИЩИНСКИЙ

Sanctions Regulations, 31 CFR 589.201 and/or

INSTITUTION 223 FLIGHT UNIT STATEМАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

589.209; Registration ID 1095029003860

AIRLINES OF THE MINISTRY OF DEFENSEMYTISHCHINSKI MACHINOSTROITELNY(Russia); Tax ID No. 5029126076 (Russia);

OF THE RUSSIAN FEDERATION; a.k.a. FGBUZAVOD, OAO; a.k.a. "MMZ JSC"), 4 ul.

Government Gazette Number 61540868

GAK 223 LETNYI OTRYAD MO RF; a.k.a.

Kolontsova Mytishchi, Mytishchinski Raion,(Russia) [UKRAINE-EO13661] [RUSSIA-FGBU GOSUDARSTVENNAYA

Moscow Region 141009, Russia; Yaroslavl

EO14024].

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

highway 33, Mytishchi, Moscow Region, Russia;
VL 11 st. Frunze, Mytishchi, Moscow Region,
Russia; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Tax ID No.
5029126076 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINEEO13661] [RUSSIA-EO14024].
resulting in the following new [RUSSIA-EO14024][UKRAINE-EO13661] entries:

The following [IRAN] [RUSSIA-EO14024] entries
have been changed:
DARYA-YE KHAZAR SHIPPING LINES (a.k.a.
KHAZAR SEA SHIPPING LINES), Shahid
Mostafa Khomeini Street, Ghazian Street, PO
Box 43145/1711-324, Bandar Azali 4315671145,
Iran; Mostafa Khomeini St. Ghazian, PO BOX
4315671145, Anzali Free Zone, Iran; Website
www.khazarshipping.ir; Additional Sanctions
Information - Subject to Secondary Sanctions[IRAN]. -to- DARYA-YE KHAZAR SHIPPINGMYTISHCHINSKI MACHINOSTROITELNYLINES (a.k.a. KHAZAR SEA SHIPPING LINESZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI(Cyrillic: ХАЗАР СИ ШИППИНГ ЛАЙНЗ)),MACHINE-BUILDING PLANT; a.k.a.

Shahid Mostafa Khomeini Street, Ghazian

MYTISHCHI MACHINE BUILDING PLANT

Street, PO Box 43145/1711-324, Bandar Azali(Cyrillic: МЫТИЩИНСКИЙ

4315671145, Iran; Mostafa Khomeini St.

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Ghazian, PO BOX 4315671145, Anzali FreeOTKRYTOE AKTSIONERNOE OBSHCHESTVO

Zone, Iran; 4/1 Savushkina Street, Astrakhan'MYTISHCHINSKI MASHINOSTROITELNY

414056, Russia; Website www.khazarshipping.ir;

ZAVOD'; a.k.a. "MMZ JSC"), 4 ul. Kolontsova

Additional Sanctions Information - Subject toMytishchi, Mytishchinski Raion, Moscow Region

Secondary Sanctions [IRAN] [RUSSIA-

141009, Russia; Yaroslavl highway 33,

EO14024].

Mytishchi, Moscow Region, Russia; VL 11 st.

KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-

Frunze, Mytishchi, Moscow Region, Russia;

YE KHAZAR SHIPPING LINES), Shahid

Secondary sanctions risk: Ukraine-/Russia-

Mostafa Khomeini Street, Ghazian Street, PO

Related Sanctions Regulations, 31 CFR 589.201

Box 43145/1711-324, Bandar Azali 4315671145,

and/or 589.209; Registration ID 1095029003860

Iran; Mostafa Khomeini St. Ghazian, PO BOX(Russia); Tax ID No. 5029126076 (Russia);

4315671145, Anzali Free Zone, Iran; Website

Government Gazette Number 61540868

www.khazarshipping.ir; Additional Sanctions(Russia) [UKRAINE-EO13661] [RUSSIA-

Information - Subject to Secondary Sanctions

EO14024].

[IRAN]. -to- KHAZAR SEA SHIPPING LINES"MMZ JSC" (a.k.a. JSC MYTISHCHINSKI(Cyrillic: ХАЗАР СИ ШИППИНГ ЛАЙНЗ) (a.k.a.

MACHINE-BUILDING PLANT; a.k.a.

DARYA-YE KHAZAR SHIPPING LINES), Shahid

MYTISHCHI MACHINE BUILDING PLANT

Mostafa Khomeini Street, Ghazian Street, PO(Cyrillic: МЫТИЩИНСКИЙ

Box 43145/1711-324, Bandar Azali 4315671145,МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Iran; Mostafa Khomeini St. Ghazian, PO BOX

MYTISHCHINSKI MACHINOSTROITELNY

4315671145, Anzali Free Zone, Iran; 4/1

ZAVOD, OAO; a.k.a. OTKRYTOE

Savushkina Street, Astrakhan 414056, Russia;

AKTSIONERNOE OBSHCHESTVO

Website www.khazarshipping.ir; Additional'MYTISHCHINSKI MASHINOSTROITELNY

Sanctions Information - Subject to SecondaryZAVOD'), 4 ul. Kolontsova Mytishchi,

Sanctions [IRAN] [RUSSIA-EO14024].

Mytishchinski Raion, Moscow Region 141009,
Russia; Yaroslavl highway 33, Mytishchi,
Moscow Region, Russia; VL 11 st. Frunze,
Mytishchi, Moscow Region, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ
АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МОРФ); a.k.a. "223RD FLIGHT DETACHMENT";
a.k.a. "223RD FLIGHT UNIT"), Ul.
aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)[RUSSIA-EO14024] (Linked To: PRIVATEMILITARY COMPANY 'WAGNER').
224TH FLIGHT UNIT STATE AIRLINES (a.k.a.
JOINT STOCK COMPANY THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. JSC THE 224TH
FLIGHT UNIT STATE AIRLINES; a.k.a.
LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA 224
LETNY OTRYAD; a.k.a. TTF AIR HEAVYLIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)[RUSSIA-EO14024] (Linked To: PRIVATEMILITARY COMPANY 'WAGNER').
AKTSIONERNOE OSCHEVSTVO GOLOVNOEPROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT (a.k.a. ALMAZ-ANTEY
GPTP GRANITE; a.k.a. JSC GPTP GRANIT;
a.k.a. JSC HEAD TECHNOLOGICALENTERPRISE GRANIT; a.k.a. LEADINGPRODUCTION AND TECHNICAL ENTERPRISEGRANIT), 7 Molodogvardeyskaya Str., Moscow
121467, Russia; Organization Established Date
18 Oct 2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia)[RUSSIA-EO14024].
ALMAZ SCIENTIFIC PRODUCTIONASSOCIATION (a.k.a. JSC NPO ALMAZ
NAMED AFTER A.A. RASPLETIN; a.k.a. PJSC
NPO ALMAZ; a.k.a. PUBLIC JOINT STOCKCOMPANY SCIENTIFIC AND PRODUCTION

The following [RUSSIA-EO14024] entries have

ASSOCIATION ALMAZ NAMED AFTER

been added to OFAC's SDN List:

ACADEMICIAN A.A. RASPLETIN; a.k.a.

223RD STATE AIRLINE FLIGHT UNIT (a.k.a.
FEDERAL STATE GOVERNMENTAL

PUBLICHNOE AKTCIONERNOE OBSHESTVONAUCHNO-PROIZVODSTVENNOE- 155 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

RISR"), 1 Gapsalskaya Str., St. Petersburg

RASPLETINA), 80 Leningradsky prospect,

198035, Russia; Organization Established Date

(Linked To: PRIVATE MILITARY COMPANY'WAGNER').

building 16, Moscow 125190, Russia;

29 Dec 2021; Tax ID No. 7805005251 (Russia);

FGBU GOSUDARSTVENNAYA

Organization Established Date 1947; Tax ID No.

Registration Number 1027802761733 (Russia)

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

7712040285 (Russia); Registration Number[RUSSIA-EO14024].

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

1027700118984 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE S.V.

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

ALMAZ-ANTEY GPTP GRANITE (a.k.a.

LEBEDEV INSTITUTE OF SYNTHETICРФ) (a.k.a. 223RD STATE AIRLINE FLIGHT

AKTSIONERNOE OSCHEVSTVO GOLOVNOERUBBER (a.k.a. FEDERAL STATE UNITARY

UNIT; a.k.a. FEDERAL STATEPROIZVODSTVENNO-TEHNICHESKOEENTERPRISE RESEARCH INSTITUTE OF

GOVERNMENTAL INSTITUTION 223 FLIGHT

PREDPRIYATIE GRANIT; a.k.a. JSC GPTP

SYNTHETIC RUBBER; a.k.a. FEDERALNOYE

UNIT STATE AIRLINES OF THE MINISTRY OF

GRANIT; a.k.a. JSC HEAD TECHNOLOGICALGOSUDARSTVENNOYE UNITARNOYE

DEFENSE OF THE RUSSIAN FEDERATION;ENTERPRISE GRANIT; a.k.a. LEADINGPREDPRIYATIYE NAUCHNO-

a.k.a. FGBU GAK 223 LETNYI OTRYAD MO

PRODUCTION AND TECHNICAL ENTERPRISE

ISSLEDOVATELSKIY INSTITUT

RF; a.k.a. "223RD FLIGHT DETACHMENT";GRANIT), 7 Molodogvardeyskaya Str., Moscow

SINTETICHESKOGO KAUCHUKA; a.k.a.

a.k.a. "223RD FLIGHT UNIT"), Ul.

121467, Russia; Organization Established Date

"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE

aerodromnaya d. 2, str. 1, Shchelkovo,

18 Oct 2002; Tax ID No. 7731263174 (Russia);

RISR"), 1 Gapsalskaya Str., St. Petersburg

Shchelkovskii district, Moscow Region 141103,

Registration Number 1027731005323 (Russia)

198035, Russia; Organization Established Date

Russia; Organization Established Date 12 Mar[RUSSIA-EO14024].

29 Dec 2021; Tax ID No. 7805005251 (Russia);

1993; Tax ID No. 5050017062 (Russia);

FEDERAL STATE GOVERNMENTAL

Registration Number 1027802761733 (Russia)

Registration Number 1035010206989 (Russia)

INSTITUTION 223 FLIGHT UNIT STATE[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: PRIVATEAIRLINES OF THE MINISTRY OF DEFENSEFEDERALNOYE GOSUDARSTVENNOYE

MILITARY COMPANY 'WAGNER').

OF THE RUSSIAN FEDERATION (a.k.a. 223RD

UNITARNOYE PREDPRIYATIYE NAUCHNO-FSUE ATOMFLOT (Cyrillic: ФГУП АТОМФЛОТ)STATE AIRLINE FLIGHT UNIT; a.k.a. FGBUISSLEDOVATELSKIY INSTITUT(a.k.a. FEDERAL STATE UNITARYGAK 223 LETNYI OTRYAD MO RF; a.k.a.

SINTETICHESKOGO KAUCHUKA (a.k.a.

ENTERPRISE ATOMFLOT), 1 Ter. Murmansk-

FGBU GOSUDARSTVENNAYA

FEDERAL STATE UNITARY ENTERPRISE

17, Murmansk 183038, Russia; Tax ID No.

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

RESEARCH INSTITUTE OF SYNTHETIC

5192110268 (Russia); Registration Number

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

RUBBER; a.k.a. FEDERAL STATE UNITARY1025100864117 (Russia) [RUSSIA-EO14024].

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

ENTERPRISE S.V. LEBEDEV INSTITUTE OFJOINT STOCK COMPANY EXPERIMENTALРФ); a.k.a. "223RD FLIGHT DETACHMENT";SYNTHETIC RUBBER; a.k.a. "FGUP-NIISK";DESIGN BUREAU NAMED AFTER A.S.

a.k.a. "223RD FLIGHT UNIT"), Ul.

a.k.a. "FSUE ISR"; a.k.a. "FSUE RISR"), 1

YAKOVLEV (a.k.a. JOINT STOCK COMPANY

aerodromnaya d. 2, str. 1, Shchelkovo,

Gapsalskaya Str., St. Petersburg 198035,

OKB NAMED AFTER A.S. YAKOVLEV; a.k.a.

Shchelkovskii district, Moscow Region 141103,

Russia; Organization Established Date 29 Dec

JOINT-STOCK COMPANY A.S. YAKOVLEV

Russia; Organization Established Date 12 Mar

2021; Tax ID No. 7805005251 (Russia);

DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV

1993; Tax ID No. 5050017062 (Russia);

Registration Number 1027802761733 (Russia)

DB; a.k.a. OJSC OPYTNO-

Registration Number 1035010206989 (Russia)[RUSSIA-EO14024].

KONSTRUKTORSKOYE BYURO IM. A.S.

[RUSSIA-EO14024] (Linked To: PRIVATEFGBU GAK 223 LETNYI OTRYAD MO RF (a.k.a.

YAKOVLEVA), 68 Leningradsky Ave, Moscow

MILITARY COMPANY 'WAGNER').

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.

125315, Russia; Organization Established Date

FEDERAL STATE UNITARY ENTERPRISEFEDERAL STATE GOVERNMENTAL

31 Aug 1993; Tax ID No. 7714039849 (Russia);

ATOMFLOT (a.k.a. FSUE ATOMFLOT (Cyrillic:

INSTITUTION 223 FLIGHT UNIT STATE

Registration Number 1027739252298 (Russia)ФГУП АТОМФЛОТ)), 1 Ter. Murmansk-17,

AIRLINES OF THE MINISTRY OF DEFENSE[RUSSIA-EO14024] (Linked To: IRKUT

Murmansk 183038, Russia; Tax ID No.

OF THE RUSSIAN FEDERATION; a.k.a. FGBUCORPORATION JOINT STOCK COMPANY).

5192110268 (Russia); Registration Number

GOSUDARSTVENNAYA AVIAKOMPANIYA 223

JOINT STOCK COMPANY OKB NAMED AFTER

1025100864117 (Russia) [RUSSIA-EO14024].

LETNYY OTRYAD MO RF (Cyrillic: ФГБУA.S. YAKOVLEV (a.k.a. JOINT STOCKFEDERAL STATE UNITARY ENTERPRISE

ГОСУДАРСТВЕННАЯ АВИАКОМПАННЯ 223

COMPANY EXPERIMENTAL DESIGN BUREAURESEARCH INSTITUTE OF SYNTHETICЛЕТНЫЙ ОТРЯД МО РФ); a.k.a. "223RD

NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-RUBBER (a.k.a. FEDERAL STATE UNITARY

FLIGHT DETACHMENT"; a.k.a. "223RD FLIGHT

STOCK COMPANY A.S. YAKOVLEV DESIGNENTERPRISE S.V. LEBEDEV INSTITUTE OF

UNIT"), Ul. aerodromnaya d. 2, str. 1,

BUREAU; a.k.a. JSC A.S. YAKOVLEV DB;SYNTHETIC RUBBER; a.k.a. FEDERALNOYE

Shchelkovo, Shchelkovskii district, Moscow

a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE

GOSUDARSTVENNOYE UNITARNOYE

Region 141103, Russia; Organization

BYURO IM. A.S. YAKOVLEVA), 68

PREDPRIYATIYE NAUCHNO-

Established Date 12 Mar 1993; Tax ID No.

Leningradsky Ave, Moscow 125315, Russia;

ISSLEDOVATELSKIY INSTITUT

5050017062 (Russia); Registration Number

Organization Established Date 31 Aug 1993; Tax

SINTETICHESKOGO KAUCHUKA; a.k.a.

1035010206989 (Russia) [RUSSIA-EO14024]

ID No. 7714039849 (Russia); Registration"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE

Number 1027739252298 (Russia) [RUSSIA-- 156 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

EO14024] (Linked To: IRKUT CORPORATION

Molodogvardeyskaya Str., Moscow 121467,

Established Date 18 Mar 1993; Tax ID No.

JOINT STOCK COMPANY).

Russia; Organization Established Date 18 Oct

7104001869 (Russia); Registration Number

JOINT STOCK COMPANY THE 224TH FLIGHT

2002; Tax ID No. 7731263174 (Russia);

1027100592090 (Russia) [RUSSIA-EO14024].

UNIT STATE AIRLINES (a.k.a. 224TH FLIGHT

Registration Number 1027731005323 (Russia)

KAZAN SYNTHETIC RUBBER PLANT JSC

UNIT STATE AIRLINES; a.k.a. JSC THE 224TH[RUSSIA-EO14024].

(a.k.a. OTKRITOE AKTCIONERNOEFLIGHT UNIT STATE AIRLINES; a.k.a.

JSC HEAD TECHNOLOGICAL ENTERPRISEOBSHESTVO KAZANSKIJ ZAVOD

LYOTNY OTRYAD 224; a.k.a. OJSCGRANIT (a.k.a. AKTSIONERNOESINTETICHESKOGO KAUCHUKA; a.k.a. "JSC

GOSUDARSTVENNAYA AVIAKOMPANIYA 224

OSCHEVSTVO GOLOVNOEKZSK"; a.k.a. "OAO KZSK"), 1 Lebedeva Str.,LETNY OTRYAD; a.k.a. TTF AIR HEAVYPROIZVODSTVENNO-TEHNICHESKOE

Kazan, Republic of Tatarstan 420054, Russia;

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH

PREDPRIYATIE GRANIT; a.k.a. ALMAZ-ANTEY

Organization Established Date 17 Jun 2002; Tax

FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,

GPTP GRANITE; a.k.a. JSC GPTP GRANIT;

ID No. 1659032038 (Russia); Registration

Matrosskaya Tishina, B-14, POB-471, Moscow

a.k.a. LEADING PRODUCTION AND

Number 1021603463485 (Russia) [RUSSIA-

107014, Russia; Organization Established Date

TECHNICAL ENTERPRISE GRANIT), 7

EO14024].

16 Oct 1971; Tax ID No. 7718763393 (Russia);

Molodogvardeyskaya Str., Moscow 121467,

LEADING PRODUCTION AND TECHNICAL

Registration Number 1097746281160 (Russia)

Russia; Organization Established Date 18 Oct

ENTERPRISE GRANIT (a.k.a. AKTSIONERNOE[RUSSIA-EO14024] (Linked To: PRIVATE

2002; Tax ID No. 7731263174 (Russia);

OSCHEVSTVO GOLOVNOEMILITARY COMPANY 'WAGNER').

Registration Number 1027731005323 (Russia)

PROIZVODSTVENNO-TEHNICHESKOEJOINT-STOCK COMPANY A.S. YAKOVLEV[RUSSIA-EO14024].

PREDPRIYATIE GRANIT; a.k.a. ALMAZ-ANTEYDESIGN BUREAU (a.k.a. JOINT STOCKJSC NPO ALMAZ NAMED AFTER A.A.

GPTP GRANITE; a.k.a. JSC GPTP GRANIT;COMPANY EXPERIMENTAL DESIGN BUREAURASPLETIN (a.k.a. ALMAZ SCIENTIFIC

a.k.a. JSC HEAD TECHNOLOGICALNAMED AFTER A.S. YAKOVLEV; a.k.a. JOINTPRODUCTION ASSOCIATION; a.k.a. PJSCENTERPRISE GRANIT), 7 Molodogvardeyskaya

STOCK COMPANY OKB NAMED AFTER A.S.

NPO ALMAZ; a.k.a. PUBLIC JOINT STOCK

Str., Moscow 121467, Russia; Organization

YAKOVLEV; a.k.a. JSC A.S. YAKOVLEV DB;

COMPANY SCIENTIFIC AND PRODUCTION

Established Date 18 Oct 2002; Tax ID No.

a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYEASSOCIATION ALMAZ NAMED AFTER

7731263174 (Russia); Registration Number

BYURO IM. A.S. YAKOVLEVA), 68

ACADEMICIAN A.A. RASPLETIN; a.k.a.

1027731005323 (Russia) [RUSSIA-EO14024].

Leningradsky Ave, Moscow 125315, Russia;

PUBLICHNOE AKTCIONERNOE OBSHESTVOLIMITED LIABILITY COMPANY

Organization Established Date 31 Aug 1993; Tax

NAUCHNO-PROIZVODSTVENNOE

INTERNATIONAL TRANSPORTATIONID No. 7714039849 (Russia); Registration

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

SERVICES (a.k.a. OBSHCHESTVO S

Number 1027739252298 (Russia) [RUSSIA-RASPLETINA), 80 Leningradsky prospect,

OGRANICHENNOI OTVETSTVENNOSTIU

EO14024] (Linked To: IRKUT CORPORATION

building 16, Moscow 125190, Russia;

MEZHDUNARODNYE TRANSPORTNYE

JOINT STOCK COMPANY).

Organization Established Date 1947; Tax ID No.

USLUGI (Cyrillic: ОБЩЕСТВО С

JSC A.S. YAKOVLEV DB (a.k.a. JOINT STOCK

7712040285 (Russia); Registration NumberОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

COMPANY EXPERIMENTAL DESIGN BUREAU

1027700118984 (Russia) [RUSSIA-EO14024].

МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ

NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINTJSC THE 224TH FLIGHT UNIT STATE AIRLINESУСЛУГИ); a.k.a. "ITS LLC"; a.k.a. "OOO MTU"

STOCK COMPANY OKB NAMED AFTER A.S.

(a.k.a. 224TH FLIGHT UNIT STATE AIRLINES;(Cyrillic: "ООО МТУ")), ul. Pushkina, 66,

YAKOVLEV; a.k.a. JOINT-STOCK COMPANY

a.k.a. JOINT STOCK COMPANY THE 224TH

Astrakhan, Astrakhan Oblast 414006, Russia;

A.S. YAKOVLEV DESIGN BUREAU; a.k.a.

FLIGHT UNIT STATE AIRLINES; a.k.a.

Organization Established Date 29 Jun 2004; Tax

OJSC OPYTNO-KONSTRUKTORSKOYE

LYOTNY OTRYAD 224; a.k.a. OJSCID No. 7730509361 (Russia); Registration

BYURO IM. A.S. YAKOVLEVA), 68

GOSUDARSTVENNAYA AVIAKOMPANIYA 224

Number 1047796470226 (Russia) [RUSSIA-

Leningradsky Ave, Moscow 125315, Russia;

LETNY OTRYAD; a.k.a. TTF AIR HEAVY

EO14024] (Linked To: KHAZAR SEA SHIPPING

Organization Established Date 31 Aug 1993; Tax

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH

LINES).

ID No. 7714039849 (Russia); Registration

FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,

LLC GROUP 99 (Cyrillic: ООО ГРУППА 99)

Number 1027739252298 (Russia) [RUSSIA-

Matrosskaya Tishina, B-14, POB-471, Moscow(a.k.a. "GRUPPA 99"), 57 Dubinskaya St., Bldg

EO14024] (Linked To: IRKUT CORPORATION

107014, Russia; Organization Established Date

3, Moscow 115054, Russia; Organization

JOINT STOCK COMPANY).

16 Oct 1971; Tax ID No. 7718763393 (Russia);

Established Date 2012; Tax ID No. 7731141263

JSC GPTP GRANIT (a.k.a. AKTSIONERNOE

Registration Number 1097746281160 (Russia)(Russia); Registration Number 1117746608462

OSCHEVSTVO GOLOVNOE[RUSSIA-EO14024] (Linked To: PRIVATE(Russia) [RUSSIA-EO14024].

PROIZVODSTVENNO-TEHNICHESKOEMILITARY COMPANY 'WAGNER').

LYOTNY OTRYAD 224 (a.k.a. 224TH FLIGHT

PREDPRIYATIE GRANIT; a.k.a. ALMAZ-ANTEYJSC TULSKY FACTORY RTI (a.k.a. SC TULA

UNIT STATE AIRLINES; a.k.a. JOINT STOCKGPTP GRANITE; a.k.a. JSC HEAD

RUBBER TECHNICAL ARTICLES PLANT;COMPANY THE 224TH FLIGHT UNIT STATETECHNOLOGICAL ENTERPRISE GRANIT;

a.k.a. TULA INDUSTRIAL RUBBERAIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT

a.k.a. LEADING PRODUCTION AND

PRODUCTS PLANT), 15 Smidovich Str., Tula,

STATE AIRLINES; a.k.a. OJSCTECHNICAL ENTERPRISE GRANIT), 7

Tula Region 300026, Russia; Organization

GOSUDARSTVENNAYA AVIAKOMPANIYA 224- 157 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LETNY OTRYAD; a.k.a. TTF AIR HEAVY

Sanctions; Organization Established Date 17 Apr

Organization Established Date 29 Oct 2014; Tax

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH

2012; Identification Number 14000222370 (Iran);

ID No. 0573004615 (Russia); Registration

FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,

alt. Identification Number 411418981368 (Iran);

Number 1140573001117 (Russia) [RUSSIA-

Matrosskaya Tishina, B-14, POB-471, Moscow

Registration Number 9979 (Iran) [RUSSIA-

EO14024].

107014, Russia; Organization Established Date

EO14024].

OBSHCHESTVO S OGRANICHENNOI

16 Oct 1971; Tax ID No. 7718763393 (Russia);

NASIM BAHR KISH (a.k.a. NASEEM BAHR KISHOTVETSTVENNOSTIU MEZHDUNARODNYERegistration Number 1097746281160 (Russia)

CJSC; a.k.a. NASEEM BAHR KISH CLOSEDTRANSPORTNYE USLUGI (Cyrillic:[RUSSIA-EO14024] (Linked To: PRIVATEJOINT-STOCK COMPANY; a.k.a. NASIMОБЩЕСТВО С ОГРАНИЧЕННОЙMILITARY COMPANY 'WAGNER').

BAKHR KISH; a.k.a. ZAKRYTOE

ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЕ

METROVAGONMASH JOINT STOCK COMPANYAKTSIONERNOE OBSHCHESTVO NASIMТРАНСПОРТНЫЕ УСЛУГИ) (a.k.a. LIMITED(a.k.a. METROVAGONMASH JSC; a.k.a. OAOBAKHR KISH (Cyrillic: ЗАКРЫТОЕ

LIABILITY COMPANY INTERNATIONALMETROVAGONMASH), 4 Kolontsova Street,АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХРTRANSPORTATION SERVICES; a.k.a. "ITS

Mytischi, Moscow Region 141009, Russia; TaxКИШ)), Bandargah, Persian Gulf Square, Iran

LLC"; a.k.a. "OOO MTU" (Cyrillic: "ООО МТУ")),ID No. 5029006702 (Russia); Registration

Boulevard, Pars Administrative Complex, Blockul. Pushkina, 66, Astrakhan, Astrakhan Oblast

Number 1025003520310 (Russia) [RUSSIA-

16, Second Floor, Unit 12, Kish Island

414006, Russia; Organization Established Date

EO14024].

7941798190, Iran; Khalij Fars Sadaf Building,

29 Jun 2004; Tax ID No. 7730509361 (Russia);

METROVAGONMASH JSC (a.k.a.

3rd Floor, Kish, Iran; Additional Sanctions

Registration Number 1047796470226 (Russia)

METROVAGONMASH JOINT STOCK

Information - Subject to Secondary Sanctions;[RUSSIA-EO14024] (Linked To: KHAZAR SEACOMPANY; a.k.a. OAO METROVAGONMASH),

Organization Established Date 17 Apr 2012;

SHIPPING LINES).

4 Kolontsova Street, Mytischi, Moscow Region

Identification Number 14000222370 (Iran); alt.

OJSC GOSUDARSTVENNAYA

141009, Russia; Tax ID No. 5029006702

Identification Number 411418981368 (Iran);

AVIAKOMPANIYA 224 LETNY OTRYAD (a.k.a.

(Russia); Registration Number 1025003520310

Registration Number 9979 (Iran) [RUSSIA-

224TH FLIGHT UNIT STATE AIRLINES; a.k.a.

(Russia) [RUSSIA-EO14024].

EO14024].

JOINT STOCK COMPANY THE 224TH FLIGHT

NASEEM BAHR KISH CJSC (a.k.a. NASEEM

NASIM BAKHR KISH (a.k.a. NASEEM BAHR

UNIT STATE AIRLINES; a.k.a. JSC THE 224TH

BAHR KISH CLOSED JOINT-STOCKKISH CJSC; a.k.a. NASEEM BAHR KISHFLIGHT UNIT STATE AIRLINES; a.k.a.

COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.

CLOSED JOINT-STOCK COMPANY; a.k.a.

LYOTNY OTRYAD 224; a.k.a. TTF AIR HEAVY

NASIM BAKHR KISH; a.k.a. ZAKRYTOE

NASIM BAHR KISH; a.k.a. ZAKRYTOE

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH

AKTSIONERNOE OBSHCHESTVO NASIM

AKTSIONERNOE OBSHCHESTVO NASIM

FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,

BAKHR KISH (Cyrillic: ЗАКРЫТОЕBAKHR KISH (Cyrillic: ЗАКРЫТОЕ

Matrosskaya Tishina, B-14, POB-471, MoscowАКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХРАКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР107014, Russia; Organization Established DateКИШ)), Bandargah, Persian Gulf Square, IranКИШ)), Bandargah, Persian Gulf Square, Iran16 Oct 1971; Tax ID No. 7718763393 (Russia);

Boulevard, Pars Administrative Complex, Block

Boulevard, Pars Administrative Complex, Block

Registration Number 1097746281160 (Russia)

16, Second Floor, Unit 12, Kish Island

16, Second Floor, Unit 12, Kish Island[RUSSIA-EO14024] (Linked To: PRIVATE

7941798190, Iran; Khalij Fars Sadaf Building,

7941798190, Iran; Khalij Fars Sadaf Building,

MILITARY COMPANY 'WAGNER').

3rd Floor, Kish, Iran; Additional Sanctions

3rd Floor, Kish, Iran; Additional Sanctions

OJSC OPYTNO-KONSTRUKTORSKOYE

Information - Subject to Secondary Sanctions;

Information - Subject to Secondary Sanctions;

BYURO IM. A.S. YAKOVLEVA (a.k.a. JOINT

Organization Established Date 17 Apr 2012;

Organization Established Date 17 Apr 2012;

STOCK COMPANY EXPERIMENTAL DESIGN

Identification Number 14000222370 (Iran); alt.

Identification Number 14000222370 (Iran); alt.

BUREAU NAMED AFTER A.S. YAKOVLEV;

Identification Number 411418981368 (Iran);

Identification Number 411418981368 (Iran);a.k.a. JOINT STOCK COMPANY OKB NAMED

Registration Number 9979 (Iran) [RUSSIA-

Registration Number 9979 (Iran) [RUSSIA-

AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK

EO14024].

EO14024].

COMPANY A.S. YAKOVLEV DESIGN BUREAU;

NASEEM BAHR KISH CLOSED JOINT-STOCKOAO METROVAGONMASH (a.k.a.

a.k.a. JSC A.S. YAKOVLEV DB), 68

COMPANY (a.k.a. NASEEM BAHR KISH CJSC;METROVAGONMASH JOINT STOCK

Leningradsky Ave, Moscow 125315, Russia;

a.k.a. NASIM BAHR KISH; a.k.a. NASIM BAKHRCOMPANY; a.k.a. METROVAGONMASH JSC),

Organization Established Date 31 Aug 1993; Tax

KISH; a.k.a. ZAKRYTOE AKTSIONERNOE

4 Kolontsova Street, Mytischi, Moscow Region

ID No. 7714039849 (Russia); Registration

OBSHCHESTVO NASIM BAKHR KISH (Cyrillic:

141009, Russia; Tax ID No. 5029006702

Number 1027739252298 (Russia) [RUSSIA-ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(Russia); Registration Number 1025003520310

EO14024] (Linked To: IRKUT CORPORATION

НАСИМ БАХР КИШ)), Bandargah, Persian Gulf

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY).

Square, Iran Boulevard, Pars Administrative

OBSHCHESTVO S OGRANICHENNOIOTKRITOE AKTCIONERNOE OBSHESTVO

Complex, Block 16, Second Floor, Unit 12, Kish

OTVETSTVENNOSTIU GREND SI (a.k.a.

KAZANSKIJ ZAVOD SINTETICHESKOGO

Island 7941798190, Iran; Khalij Fars Sadaf"GRAND SEA LLC"; a.k.a. "OOO GREND SI"

KAUCHUKA (a.k.a. KAZAN SYNTHETIC

Building, 3rd Floor, Kish, Iran; Additional(Cyrillic: "ООО ГРЭНД СИ")), Ul. Portovskoe

RUBBER PLANT JSC; a.k.a. "JSC KZSK"; a.k.a.

Sanctions Information - Subject to Secondary

Shosse D.5, Makhachkala 367000, Russia;"OAO KZSK"), 1 Lebedeva Str., Kazan, Republic- 158 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

of Tatarstan 420054, Russia; Organization

STATE GOVERNMENTAL INSTITUTION 223

RA-75499; Aircraft Model IL-18; Aircraft

Established Date 17 Jun 2002; Tax ID No.

FLIGHT UNIT STATE AIRLINES OF THE

Manufacturer's Serial Number (MSN)

1659032038 (Russia); Registration Number

MINISTRY OF DEFENSE OF THE RUSSIAN

188011004; Aircraft Tail Number RA-75499

1021603463485 (Russia) [RUSSIA-EO14024].

FEDERATION).

(aircraft) [RUSSIA-EO14024] (Linked To:

PJSC NPO ALMAZ (a.k.a. ALMAZ SCIENTIFIC

RA-65986; Aircraft Model TU-134; Aircraft

FEDERAL STATE GOVERNMENTAL

PRODUCTION ASSOCIATION; a.k.a. JSC NPO

Manufacturer's Serial Number (MSN) 63475;

INSTITUTION 223 FLIGHT UNIT STATE

ALMAZ NAMED AFTER A.A. RASPLETIN;

Aircraft Tail Number RA-65986 (aircraft)

AIRLINES OF THE MINISTRY OF DEFENSE

a.k.a. PUBLIC JOINT STOCK COMPANY[RUSSIA-EO14024] (Linked To: FEDERAL

OF THE RUSSIAN FEDERATION).

SCIENTIFIC AND PRODUCTION

STATE GOVERNMENTAL INSTITUTION 223

RA-75676; Aircraft Model IL-18; Aircraft

ASSOCIATION ALMAZ NAMED AFTERFLIGHT UNIT STATE AIRLINES OF THE

Manufacturer's Serial Number (MSN)

ACADEMICIAN A.A. RASPLETIN; a.k.a.

MINISTRY OF DEFENSE OF THE RUSSIAN

185008605; Aircraft Tail Number RA-75676

PUBLICHNOE AKTCIONERNOE OBSHESTVOFEDERATION).

(aircraft) [RUSSIA-EO14024] (Linked To:

NAUCHNO-PROIZVODSTVENNOE

RA-65989; Aircraft Model TU-134; Aircraft

FEDERAL STATE GOVERNMENTALOBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

Manufacturer's Serial Number (MSN) 63605;

INSTITUTION 223 FLIGHT UNIT STATERASPLETINA), 80 Leningradsky prospect,

Aircraft Tail Number RA-65989 (aircraft)

AIRLINES OF THE MINISTRY OF DEFENSE

building 16, Moscow 125190, Russia;[RUSSIA-EO14024] (Linked To: FEDERAL

OF THE RUSSIAN FEDERATION).

Organization Established Date 1947; Tax ID No.

STATE GOVERNMENTAL INSTITUTION 223

RA-76592; Aircraft Manufacture Date 31 May

7712040285 (Russia); Registration Number

FLIGHT UNIT STATE AIRLINES OF THE

1984; Aircraft Model IL-76; Aircraft

1027700118984 (Russia) [RUSSIA-EO14024].

MINISTRY OF DEFENSE OF THE RUSSIAN

Manufacturer's Serial Number (MSN) 43452555;

PUBLIC JOINT STOCK COMPANY SCIENTIFICFEDERATION).

Aircraft Tail Number RA-76592 (aircraft)

AND PRODUCTION ASSOCIATION ALMAZ

RA-65996; Aircraft Model TU-134; Aircraft[RUSSIA-EO14024] (Linked To: JOINT STOCKNAMED AFTER ACADEMICIAN A.A.

Manufacturer's Serial Number (MSN) 63825;

COMPANY THE 224TH FLIGHT UNIT STATERASPLETIN (a.k.a. ALMAZ SCIENTIFIC

Aircraft Tail Number RA-65996 (aircraft)

AIRLINES).

PRODUCTION ASSOCIATION; a.k.a. JSC NPO[RUSSIA-EO14024] (Linked To: FEDERAL

RA-76638; Aircraft Manufacture Date 31 May

ALMAZ NAMED AFTER A.A. RASPLETIN;STATE GOVERNMENTAL INSTITUTION 223

1985; Aircraft Model IL-76; Aircraft

a.k.a. PJSC NPO ALMAZ; a.k.a. PUBLICHNOE

FLIGHT UNIT STATE AIRLINES OF THE

Manufacturer's Serial Number (MSN) 53460802;

AKTCIONERNOE OBSHESTVO NAUCHNO-MINISTRY OF DEFENSE OF THE RUSSIAN

Aircraft Tail Number RA-76638 (aircraft)

PROIZVODSTVENNOE OBEDINENIE ALMAZFEDERATION).

[RUSSIA-EO14024] (Linked To: JOINT STOCKIMENI AKADEMIKA A.A. RASPLETINA), 80

RA-72963; Aircraft Model AN-72; Aircraft

COMPANY THE 224TH FLIGHT UNIT STATE

Leningradsky prospect, building 16, Moscow

Manufacturer's Serial Number (MSN)

AIRLINES).

125190, Russia; Organization Established Date

36572092845; Aircraft Tail Number RA-72963

RA-76669; Aircraft Manufacture Date 30 Jan

1947; Tax ID No. 7712040285 (Russia);(aircraft) [RUSSIA-EO14024] (Linked To:

1986; Aircraft Model IL-76; Aircraft

Registration Number 1027700118984 (Russia)

FEDERAL STATE GOVERNMENTAL

Manufacturer's Serial Number (MSN) 63465949;[RUSSIA-EO14024].

INSTITUTION 223 FLIGHT UNIT STATE

Aircraft Tail Number RA-76669 (aircraft)

PUBLICHNOE AKTCIONERNOE OBSHESTVOAIRLINES OF THE MINISTRY OF DEFENSE[RUSSIA-EO14024] (Linked To: JOINT STOCKNAUCHNO-PROIZVODSTVENNOE

OF THE RUSSIAN FEDERATION).

COMPANY THE 224TH FLIGHT UNIT STATE

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

RA-75478; Aircraft Model IL-18; Aircraft

AIRLINES).

RASPLETINA (a.k.a. ALMAZ SCIENTIFIC

Manufacturer's Serial Number (MSN)

RA-76686; Aircraft Manufacture Date 20 May

PRODUCTION ASSOCIATION; a.k.a. JSC NPO

189011302; Aircraft Tail Number RA-75478

1986; Aircraft Model IL-76; Aircraft

ALMAZ NAMED AFTER A.A. RASPLETIN;(aircraft) [RUSSIA-EO14024] (Linked To:

Manufacturer's Serial Number (MSN) 63468045;

a.k.a. PJSC NPO ALMAZ; a.k.a. PUBLIC JOINTFEDERAL STATE GOVERNMENTAL

Aircraft Tail Number RA-76686 (aircraft)

STOCK COMPANY SCIENTIFIC AND

INSTITUTION 223 FLIGHT UNIT STATE[RUSSIA-EO14024] (Linked To: JOINT STOCKPRODUCTION ASSOCIATION ALMAZ NAMEDAIRLINES OF THE MINISTRY OF DEFENSECOMPANY THE 224TH FLIGHT UNIT STATE

AFTER ACADEMICIAN A.A. RASPLETIN), 80

OF THE RUSSIAN FEDERATION).

AIRLINES).

Leningradsky prospect, building 16, Moscow

RA-75496; Aircraft Model IL-18; Aircraft

RA-76713; Aircraft Manufacture Date 29 Nov

125190, Russia; Organization Established Date

Manufacturer's Serial Number (MSN)

1986; Aircraft Model IL-76; Aircraft

1947; Tax ID No. 7712040285 (Russia);

188011303; Aircraft Tail Number RA-75496

Manufacturer's Serial Number (MSN) 63474193;

Registration Number 1027700118984 (Russia)(aircraft) [RUSSIA-EO14024] (Linked To:

Aircraft Tail Number RA-76713 (aircraft)[RUSSIA-EO14024].

FEDERAL STATE GOVERNMENTAL[RUSSIA-EO14024] (Linked To: JOINT STOCK

RA-65690; Aircraft Model TU-134; Aircraft

INSTITUTION 223 FLIGHT UNIT STATECOMPANY THE 224TH FLIGHT UNIT STATE

Manufacturer's Serial Number (MSN) 62805;

AIRLINES OF THE MINISTRY OF DEFENSEAIRLINES).

Aircraft Tail Number RA-65690 (aircraft)

OF THE RUSSIAN FEDERATION).

RA-76719; Aircraft Manufacture Date 30 Jan[RUSSIA-EO14024] (Linked To: FEDERAL

1987; Aircraft Model IL-76; Aircraft- 159 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Manufacturer's Serial Number (MSN) 73474226;

RA-78816; Aircraft Manufacture Date 31 Jul 1989;(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

Aircraft Tail Number RA-76719 (aircraft)

Aircraft Model IL-76; Aircraft Manufacturer's

STOCK COMPANY THE 224TH FLIGHT UNIT

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Serial Number (MSN) 93495846; Aircraft Tail

STATE AIRLINES).

COMPANY THE 224TH FLIGHT UNIT STATE

Number RA-78816 (aircraft) [RUSSIA-EO14024]

RA-78844; Aircraft Manufacture Date 31 Jul 1990;

AIRLINES).

(Linked To: JOINT STOCK COMPANY THE

Aircraft Model IL-76; Aircraft Manufacturer's

RA-76738; Aircraft Manufacture Date 30 Jun

224TH FLIGHT UNIT STATE AIRLINES).

Serial Number (MSN) 1003403092; Aircraft Tail

1987; Aircraft Model IL-76; Aircraft

RA-78817; Aircraft Manufacture Date 31 Jul 1989;

Number RA-78844 (aircraft) [RUSSIA-EO14024]

Manufacturer's Serial Number (MSN) 73477326;

Aircraft Model IL-76; Aircraft Manufacturer's(Linked To: JOINT STOCK COMPANY THE

Aircraft Tail Number RA-76738 (aircraft)

Serial Number (MSN) 93495851; Aircraft Tail

224TH FLIGHT UNIT STATE AIRLINES).

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Number RA-78817 (aircraft) [RUSSIA-EO14024]

RA-78845; Aircraft Manufacture Date 28 Aug

COMPANY THE 224TH FLIGHT UNIT STATE(Linked To: JOINT STOCK COMPANY THE

1990; Aircraft Model IL-76; Aircraft

AIRLINES).

224TH FLIGHT UNIT STATE AIRLINES).

Manufacturer's Serial Number (MSN)

RA-78750; Aircraft Manufacture Date 29 Feb

RA-78818; Aircraft Manufacture Date 31 Aug

1003403095; Aircraft Tail Number RA-78845

1988; Aircraft Model IL-76; Aircraft

1989; Aircraft Model IL-76; Aircraft(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

Manufacturer's Serial Number (MSN) 83483510;

Manufacturer's Serial Number (MSN) 93495858;

STOCK COMPANY THE 224TH FLIGHT UNIT

Aircraft Tail Number RA-78750 (aircraft)

Aircraft Tail Number RA-78818 (aircraft)

STATE AIRLINES).

[RUSSIA-EO14024] (Linked To: JOINT STOCK[RUSSIA-EO14024] (Linked To: JOINT STOCK

RA-78846; Aircraft Model AN-124; Aircraft

COMPANY THE 224TH FLIGHT UNIT STATECOMPANY THE 224TH FLIGHT UNIT STATE

Manufacturer's Serial Number (MSN)

AIRLINES).

AIRLINES).

1003403113; Aircraft Tail Number RA-78846

RA-78762; Aircraft Manufacture Date 30 Jun

RA-78830; Aircraft Model IL-76; Aircraft(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

1988; Aircraft Model IL-76; Aircraft

Manufacturer's Serial Number (MSN)

STOCK COMPANY THE 224TH FLIGHT UNIT

Manufacturer's Serial Number (MSN) 83486574;

1003401010; Aircraft Tail Number RA-78830

STATE AIRLINES).

Aircraft Tail Number RA-78762 (aircraft)(aircraft) [RUSSIA-EO14024] (Linked To:

RA-78847; Aircraft Model IL-76; Aircraft[RUSSIA-EO14024] (Linked To: JOINT STOCKFEDERAL STATE GOVERNMENTAL

Manufacturer's Serial Number (MSN)COMPANY THE 224TH FLIGHT UNIT STATE

INSTITUTION 223 FLIGHT UNIT STATE

1003404132; Aircraft Tail Number RA-78847

AIRLINES).

AIRLINES OF THE MINISTRY OF DEFENSE(aircraft) [RUSSIA-EO14024] (Linked To:

RA-78776; Aircraft Model IL-76; Aircraft

OF THE RUSSIAN FEDERATION).

FEDERAL STATE GOVERNMENTAL

Manufacturer's Serial Number (MSN) 83489652;

RA-78831; Aircraft Manufacture Date 31 Aug

INSTITUTION 223 FLIGHT UNIT STATE

Aircraft Tail Number RA-78776 (aircraft)

1990; Aircraft Model IL-76; Aircraft

AIRLINES OF THE MINISTRY OF DEFENSE[RUSSIA-EO14024] (Linked To: JOINT STOCK

Manufacturer's Serial Number (MSN)

OF THE RUSSIAN FEDERATION).

COMPANY THE 224TH FLIGHT UNIT STATE

1003401017; Aircraft Tail Number RA-78831

RA-78850; Aircraft Model IL-76; Aircraft

AIRLINES).

(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

Manufacturer's Serial Number (MSN)

RA-78789; Aircraft Manufacture Date 30 Dec

STOCK COMPANY THE 224TH FLIGHT UNIT

1013405196; Aircraft Tail Number RA-78850

1988; Aircraft Model IL-76; Aircraft

STATE AIRLINES).

(aircraft) [RUSSIA-EO14024] (Linked To:

Manufacturer's Serial Number (MSN) 83490706;

RA-78835; Aircraft Manufacture Date 25 May

FEDERAL STATE GOVERNMENTAL

Aircraft Tail Number RA-78789 (aircraft)

1990; Aircraft Model IL-76; Aircraft

INSTITUTION 223 FLIGHT UNIT STATE[RUSSIA-EO14024] (Linked To: JOINT STOCK

Manufacturer's Serial Number (MSN)

AIRLINES OF THE MINISTRY OF DEFENSECOMPANY THE 224TH FLIGHT UNIT STATE

1003402033; Aircraft Tail Number RA-78835

OF THE RUSSIAN FEDERATION).

AIRLINES).

(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

RA-82010; Aircraft Manufacture Date 30 Dec

RA-78794; Aircraft Manufacture Date 31 Jan

STOCK COMPANY THE 224TH FLIGHT UNIT

1986; Aircraft Model AN-124; Aircraft

1989; Aircraft Model IL-76; Aircraft

STATE AIRLINES).

Manufacturer's Serial Number (MSN)

Manufacturer's Serial Number (MSN) 93490726;

RA-78840; Aircraft Model IL-76; Aircraft

9773053616017; Aircraft Tail Number RA-82010

Aircraft Tail Number RA-78794 (aircraft)

Manufacturer's Serial Number (MSN)(aircraft) [RUSSIA-EO14024] (Linked To: JOINT[RUSSIA-EO14024] (Linked To: JOINT STOCK

1003403056; Aircraft Tail Number RA-78840

STOCK COMPANY THE 224TH FLIGHT UNIT

COMPANY THE 224TH FLIGHT UNIT STATE(aircraft) [RUSSIA-EO14024] (Linked To:

STATE AIRLINES).

AIRLINES).

FEDERAL STATE GOVERNMENTAL

RA-82012; Aircraft Manufacture Date 30 Jun

RA-78796; Aircraft Manufacture Date 28 Feb

INSTITUTION 223 FLIGHT UNIT STATE

1987; Aircraft Model AN-124; Aircraft

1989; Aircraft Model IL-76; Aircraft

AIRLINES OF THE MINISTRY OF DEFENSE

Manufacturer's Serial Number (MSN)

Manufacturer's Serial Number (MSN) 93491735;

OF THE RUSSIAN FEDERATION).

9773052732028; Aircraft Tail Number RA-82012

Aircraft Tail Number RA-78796 (aircraft)

RA-78842; Aircraft Manufacture Date 30 Jun(aircraft) [RUSSIA-EO14024] (Linked To: JOINT[RUSSIA-EO14024] (Linked To: JOINT STOCK

1990; Aircraft Model IL-76; Aircraft

STOCK COMPANY THE 224TH FLIGHT UNIT

COMPANY THE 224TH FLIGHT UNIT STATE

Manufacturer's Serial Number (MSN)

STATE AIRLINES).

AIRLINES).

1003403069; Aircraft Tail Number RA-78842- 160 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

RA-82013; Aircraft Manufacture Date 29 Sep(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

STATE GOVERNMENTAL INSTITUTION 223

1987; Aircraft Model AN-124; Aircraft

STOCK COMPANY THE 224TH FLIGHT UNIT

FLIGHT UNIT STATE AIRLINES OF THE

Manufacturer's Serial Number (MSN)

STATE AIRLINES).

MINISTRY OF DEFENSE OF THE RUSSIAN

9773053732033; Aircraft Tail Number RA-82013

RA-82039; Aircraft Manufacture Date 29 Jun

FEDERATION).

(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

1990; Aircraft Model AN-124; Aircraft

RA-85446; Aircraft Model TU-154; Aircraft

STOCK COMPANY THE 224TH FLIGHT UNIT

Manufacturer's Serial Number (MSN)

Manufacturer's Serial Number (MSN) 80A446;

STATE AIRLINES).

9773052055082; Aircraft Tail Number RA-82039

Aircraft Tail Number RA-85446 (aircraft)

RA-82014; Aircraft Manufacture Date 30 Nov(aircraft) [RUSSIA-EO14024] (Linked To: JOINT[RUSSIA-EO14024] (Linked To: FEDERAL

1987; Aircraft Model AN-124; Aircraft

STOCK COMPANY THE 224TH FLIGHT UNIT

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN)

STATE AIRLINES).

FLIGHT UNIT STATE AIRLINES OF THE

9773054732039; Aircraft Tail Number RA-82014

RA-82040; Aircraft Manufacture Date 31 Oct

MINISTRY OF DEFENSE OF THE RUSSIAN(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

1990; Aircraft Model AN-124; Aircraft

FEDERATION).

STOCK COMPANY THE 224TH FLIGHT UNIT

Manufacturer's Serial Number (MSN)

RA-85534; Aircraft Model TU-154; Aircraft

STATE AIRLINES).

9773053055086; Aircraft Tail Number RA-82040

Manufacturer's Serial Number (MSN) 82A534;

RA-82021; Aircraft Manufacture Date 29 Dec(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

Aircraft Tail Number RA-85534 (aircraft)

1987; Aircraft Model AN-124; Aircraft

STOCK COMPANY THE 224TH FLIGHT UNIT

[RUSSIA-EO14024] (Linked To: FEDERAL

Manufacturer's Serial Number (MSN)

STATE AIRLINES).

STATE GOVERNMENTAL INSTITUTION 223

19530502002; Aircraft Tail Number RA-82021

RA-85041; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

Manufacturer's Serial Number (MSN) 12A997;

MINISTRY OF DEFENSE OF THE RUSSIAN

STOCK COMPANY THE 224TH FLIGHT UNIT

Aircraft Tail Number RA-85041 (aircraft)

FEDERATION).

STATE AIRLINES).

[RUSSIA-EO14024] (Linked To: FEDERAL

RA-85554; Aircraft Model TU-154; Aircraft

RA-82023; Aircraft Manufacture Date 30 Dec

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 82A554;

1988; Aircraft Model AN-124; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-85554 (aircraft)

Manufacturer's Serial Number (MSN)

MINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERAL

19530502012; Aircraft Tail Number RA-82023

FEDERATION).

STATE GOVERNMENTAL INSTITUTION 223(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

RA-85042; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

STOCK COMPANY THE 224TH FLIGHT UNIT

Manufacturer's Serial Number (MSN) 12A998;

MINISTRY OF DEFENSE OF THE RUSSIANSTATE AIRLINES).

Aircraft Tail Number RA-85042 (aircraft)

FEDERATION).

RA-82028; Aircraft Manufacture Date 22 Feb[RUSSIA-EO14024] (Linked To: FEDERAL

RA-85555; Aircraft Model TU-154; Aircraft

1991; Aircraft Model AN-124; Aircraft

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 82A555;

Manufacturer's Serial Number (MSN)

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-85555 (aircraft)

19530502599; Aircraft Tail Number RA-82028

MINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERAL(aircraft) [RUSSIA-EO14024] (Linked To: JOINTFEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

STOCK COMPANY THE 224TH FLIGHT UNIT

RA-85155; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

STATE AIRLINES).

Manufacturer's Serial Number (MSN) 1000;

MINISTRY OF DEFENSE OF THE RUSSIAN

RA-82030; Aircraft Manufacture Date 30 Dec

Aircraft Tail Number RA-85155 (aircraft)

FEDERATION).

1987; Aircraft Model AN-124; Aircraft[RUSSIA-EO14024] (Linked To: FEDERAL

RA-85559; Aircraft Model TU-154; Aircraft

Manufacturer's Serial Number (MSN)

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 82A559;

9773054732045; Aircraft Tail Number RA-82030

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-85559 (aircraft)(aircraft) [RUSSIA-EO14024] (Linked To: JOINTMINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERALSTOCK COMPANY THE 224TH FLIGHT UNITFEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

STATE AIRLINES).

RA-85360; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

RA-82036; Aircraft Manufacture Date 03 Mar

Manufacturer's Serial Number (MSN) 79A360;

MINISTRY OF DEFENSE OF THE RUSSIAN

1989; Aircraft Model AN-124; Aircraft

Aircraft Tail Number RA-85360 (aircraft)

FEDERATION).

Manufacturer's Serial Number (MSN)[RUSSIA-EO14024] (Linked To: FEDERAL

RA-85563; Aircraft Model TU-154; Aircraft

9773054832068; Aircraft Tail Number RA-82036

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 82A563;(aircraft) [RUSSIA-EO14024] (Linked To: JOINTFLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-85563 (aircraft)

STOCK COMPANY THE 224TH FLIGHT UNITMINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERALSTATE AIRLINES).

FEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

RA-82038; Aircraft Manufacture Date 29 Dec

RA-85426; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

1989; Aircraft Model AN-124; Aircraft

Manufacturer's Serial Number (MSN) 81A426;

MINISTRY OF DEFENSE OF THE RUSSIAN

Manufacturer's Serial Number (MSN)

Aircraft Tail Number RA-85426 (aircraft)

FEDERATION).

9773054955077; Aircraft Tail Number RA-82038[RUSSIA-EO14024] (Linked To: FEDERAL- 161 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

RA-85571; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RF-78764 (aircraft)

Manufacturer's Serial Number (MSN) 83A571;

MINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: JOINT STOCK

Aircraft Tail Number RA-85571 (aircraft)

FEDERATION).

COMPANY THE 224TH FLIGHT UNIT STATE[RUSSIA-EO14024] (Linked To: FEDERAL

RA-86539; Aircraft Model IL-62; Aircraft

AIRLINES).

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 2344615;

RF-78797; Aircraft Manufacture Date 28 Feb

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-86539 (aircraft)

1989; Aircraft Model IL-76; Aircraft

MINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERAL

Manufacturer's Serial Number (MSN) 93491742;

FEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

Aircraft Tail Number RF-78797 (aircraft)

RA-85586; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE[RUSSIA-EO14024] (Linked To: JOINT STOCK

Manufacturer's Serial Number (MSN) 84A586;

MINISTRY OF DEFENSE OF THE RUSSIANCOMPANY THE 224TH FLIGHT UNIT STATE

Aircraft Tail Number RA-85586 (aircraft)

FEDERATION).

AIRLINES).

[RUSSIA-EO14024] (Linked To: FEDERAL

RA-86555; Aircraft Model IL-62; Aircraft

RF-78815; Aircraft Manufacture Date 31 Jul 1989;

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 4547315;

Aircraft Model IL-76; Aircraft Manufacturer's

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-86555 (aircraft)

Serial Number (MSN) 93494842; Aircraft Tail

MINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERAL

Number RF-78815 (aircraft) [RUSSIA-EO14024]

FEDERATION).

STATE GOVERNMENTAL INSTITUTION 223(Linked To: JOINT STOCK COMPANY THE

RA-85594; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

224TH FLIGHT UNIT STATE AIRLINES).

Manufacturer's Serial Number (MSN) 84A594;

MINISTRY OF DEFENSE OF THE RUSSIAN

RF-78834; Aircraft Manufacture Date 29 Apr

Aircraft Tail Number RA-85594 (aircraft)

FEDERATION).

1990; Aircraft Model IL-76; Aircraft[RUSSIA-EO14024] (Linked To: FEDERAL

RA-86561; Aircraft Model IL-62; Aircraft

Manufacturer's Serial Number (MSN)

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 4154842;

1003401032; Aircraft Tail Number RF-78834

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-86561 (aircraft)(aircraft) [RUSSIA-EO14024] (Linked To: JOINTMINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERALSTOCK COMPANY THE 224TH FLIGHT UNITFEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

STATE AIRLINES).

RA-85605; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

RF-78838; Aircraft Manufacture Date 31 May

Manufacturer's Serial Number (MSN) 85A605;

MINISTRY OF DEFENSE OF THE RUSSIAN

1990; Aircraft Model IL-76; Aircraft

Aircraft Tail Number RA-85605 (aircraft)

FEDERATION).

Manufacturer's Serial Number (MSN)[RUSSIA-EO14024] (Linked To: FEDERAL

RA-86572; Aircraft Model IL-62; Aircraft

1003402044; Aircraft Tail Number RF-78838

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 3154624;(aircraft) [RUSSIA-EO14024] (Linked To: JOINTFLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-86572 (aircraft)

STOCK COMPANY THE 224TH FLIGHT UNITMINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERALSTATE AIRLINES).

FEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

RF-82032; Aircraft Manufacture Date 30 Jun

RA-85686; Aircraft Model TU-154; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

1988; Aircraft Model AN-124; Aircraft

Manufacturer's Serial Number (MSN) 90A854;

MINISTRY OF DEFENSE OF THE RUSSIAN

Manufacturer's Serial Number (MSN)

Aircraft Tail Number RA-85686 (aircraft)

FEDERATION).

9773052832051; Aircraft Tail Number RF-82032[RUSSIA-EO14024] (Linked To: FEDERAL

RA-86906; Aircraft Model IL-76; Aircraft(aircraft) [RUSSIA-EO14024] (Linked To: JOINT

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 23436064;

STOCK COMPANY THE 224TH FLIGHT UNIT

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-86906 (aircraft)

STATE AIRLINES).

MINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERAL

RF-82041; Aircraft Manufacture Date 08 Feb

FEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

1991; Aircraft Model AN-124; Aircraft

RA-86495; Aircraft Model IL-62; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

Manufacturer's Serial Number (MSN)

Manufacturer's Serial Number (MSN) 2726628.1;

MINISTRY OF DEFENSE OF THE RUSSIAN

9773054055089; Aircraft Tail Number RF-82041

Aircraft Tail Number RA-86495 (aircraft)

FEDERATION).

(aircraft) [RUSSIA-EO14024] (Linked To: JOINT[RUSSIA-EO14024] (Linked To: FEDERAL

RA-95951; Aircraft Model TU-134; Aircraft

STOCK COMPANY THE 224TH FLIGHT UNIT

STATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 63845;

STATE AIRLINES).

FLIGHT UNIT STATE AIRLINES OF THE

Aircraft Tail Number RA-95951 (aircraft)

RUSATOM ADDITIVE TECHNOLOGIES (a.k.a.

MINISTRY OF DEFENSE OF THE RUSSIAN[RUSSIA-EO14024] (Linked To: FEDERAL"RUSAT" (Cyrillic: "РУСАТ")), Kashirskoe Sh.

FEDERATION).

STATE GOVERNMENTAL INSTITUTION 223

49, P. 61, Floor 8, Room 3, Moscow 115409,

RA-86496; Aircraft Model IL-62; Aircraft

FLIGHT UNIT STATE AIRLINES OF THE

Russia; Tax ID No. 7724424381 (Russia);

Manufacturer's Serial Number (MSN) 3829859.1;

MINISTRY OF DEFENSE OF THE RUSSIAN

Registration Number 1027705012400 (Russia)

Aircraft Tail Number RA-86496 (aircraft)

FEDERATION).

[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: FEDERAL

RF-78764; Aircraft Model IL-76; Aircraft

SC TULA RUBBER TECHNICAL ARTICLESSTATE GOVERNMENTAL INSTITUTION 223

Manufacturer's Serial Number (MSN) 83486585;

PLANT (a.k.a. JSC TULSKY FACTORY RTI;

- 162 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

a.k.a. TULA INDUSTRIAL RUBBERGOSUDARSTVENNAYA AVIAKOMPANIYA 223

a.k.a. "OAO 224 LO"), 10, Matrosskaya Tishina,

PRODUCTS PLANT), 15 Smidovich Str., Tula,LETNYY OTRYAD MO RF (Cyrillic: ФГБУB-14, POB-471, Moscow 107014, Russia;

Tula Region 300026, Russia; OrganizationГОСУДАРСТВЕННАЯ АВИАКОМПАННЯ 223

Organization Established Date 16 Oct 1971; Tax

Established Date 18 Mar 1993; Tax ID No.

ЛЕТНЫЙ ОТРЯД МО РФ); a.k.a. "223RD

ID No. 7718763393 (Russia); Registration

7104001869 (Russia); Registration Number

FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1,

Number 1097746281160 (Russia) [RUSSIAEO14024] (Linked To: PRIVATE MILITARY

1027100592090 (Russia) [RUSSIA-EO14024].

Shchelkovo, Shchelkovskii district, Moscow

TTF AIR HEAVY LIFTING (a.k.a. 224TH FLIGHT

Region 141103, Russia; Organization

COMPANY 'WAGNER').

UNIT STATE AIRLINES; a.k.a. JOINT STOCK

Established Date 12 Mar 1993; Tax ID No.

"FGUP-NIISK" (a.k.a. FEDERAL STATECOMPANY THE 224TH FLIGHT UNIT STATE

5050017062 (Russia); Registration Number

UNITARY ENTERPRISE RESEARCHAIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT

1035010206989 (Russia) [RUSSIA-EO14024]

INSTITUTE OF SYNTHETIC RUBBER; a.k.a.

STATE AIRLINES; a.k.a. LYOTNY OTRYAD(Linked To: PRIVATE MILITARY COMPANY

FEDERAL STATE UNITARY ENTERPRISE S.V.

224; a.k.a. OJSC GOSUDARSTVENNAYA'WAGNER').

LEBEDEV INSTITUTE OF SYNTHETICAVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a.

"223RD FLIGHT UNIT" (a.k.a. 223RD STATE

RUBBER; a.k.a. FEDERALNOYE"224 FU JSC"; a.k.a. "224TH FLIGHT UNIT";AIRLINE FLIGHT UNIT; a.k.a. FEDERAL STATEGOSUDARSTVENNOYE UNITARNOYE

a.k.a. "OAO 224 LO"), 10, Matrosskaya Tishina,

GOVERNMENTAL INSTITUTION 223 FLIGHT

PREDPRIYATIYE NAUCHNO-

B-14, POB-471, Moscow 107014, Russia;

UNIT STATE AIRLINES OF THE MINISTRY OF

ISSLEDOVATELSKIY INSTITUT

Organization Established Date 16 Oct 1971; Tax

DEFENSE OF THE RUSSIAN FEDERATION;

SINTETICHESKOGO KAUCHUKA; a.k.a.

ID No. 7718763393 (Russia); Registration

a.k.a. FGBU GAK 223 LETNYI OTRYAD MO"FSUE ISR"; a.k.a. "FSUE RISR"), 1

Number 1097746281160 (Russia) [RUSSIA-

RF; a.k.a. FGBU GOSUDARSTVENNAYA

Gapsalskaya Str., St. Petersburg 198035,

EO14024] (Linked To: PRIVATE MILITARYAVIAKOMPANIYA 223 LETNYY OTRYAD MO

Russia; Organization Established Date 29 Dec

COMPANY 'WAGNER').

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

2021; Tax ID No. 7805005251 (Russia);

TULA INDUSTRIAL RUBBER PRODUCTSАВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

Registration Number 1027802761733 (Russia)

PLANT (a.k.a. JSC TULSKY FACTORY RTI;РФ); a.k.a. "223RD FLIGHT DETACHMENT"),[RUSSIA-EO14024].

a.k.a. SC TULA RUBBER TECHNICAL

Ul. aerodromnaya d. 2, str. 1, Shchelkovo,"FSUE ISR" (a.k.a. FEDERAL STATE UNITARY

ARTICLES PLANT), 15 Smidovich Str., Tula,

Shchelkovskii district, Moscow Region 141103,

ENTERPRISE RESEARCH INSTITUTE OF

Tula Region 300026, Russia; Organization

Russia; Organization Established Date 12 MarSYNTHETIC RUBBER; a.k.a. FEDERAL STATE

Established Date 18 Mar 1993; Tax ID No.

1993; Tax ID No. 5050017062 (Russia);

UNITARY ENTERPRISE S.V. LEBEDEV

7104001869 (Russia); Registration Number

Registration Number 1035010206989 (Russia)

INSTITUTE OF SYNTHETIC RUBBER; a.k.a.

1027100592090 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: PRIVATEFEDERALNOYE GOSUDARSTVENNOYEZAKRYTOE AKTSIONERNOE OBSHCHESTVOMILITARY COMPANY 'WAGNER').

UNITARNOYE PREDPRIYATIYE NAUCHNO-

NASIM BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

"224 FU JSC" (a.k.a. 224TH FLIGHT UNIT

ISSLEDOVATELSKIY INSTITUTАКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХРSTATE AIRLINES; a.k.a. JOINT STOCKSINTETICHESKOGO KAUCHUKA; a.k.a.

КИШ) (a.k.a. NASEEM BAHR KISH CJSC; a.k.a.

COMPANY THE 224TH FLIGHT UNIT STATE"FGUP-NIISK"; a.k.a. "FSUE RISR"), 1

NASEEM BAHR KISH CLOSED JOINT-STOCKAIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT

Gapsalskaya Str., St. Petersburg 198035,

COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.

STATE AIRLINES; a.k.a. LYOTNY OTRYAD

Russia; Organization Established Date 29 Dec

NASIM BAKHR KISH), Bandargah, Persian Gulf

224; a.k.a. OJSC GOSUDARSTVENNAYA

2021; Tax ID No. 7805005251 (Russia);

Square, Iran Boulevard, Pars Administrative

AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a.

Registration Number 1027802761733 (Russia)

Complex, Block 16, Second Floor, Unit 12, Kish

TTF AIR HEAVY LIFTING; a.k.a. "224TH[RUSSIA-EO14024].

Island 7941798190, Iran; Khalij Fars Sadaf

FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,"FSUE RISR" (a.k.a. FEDERAL STATE UNITARY

Building, 3rd Floor, Kish, Iran; Additional

Matrosskaya Tishina, B-14, POB-471, Moscow

ENTERPRISE RESEARCH INSTITUTE OF

Sanctions Information - Subject to Secondary

107014, Russia; Organization Established DateSYNTHETIC RUBBER; a.k.a. FEDERAL STATE

Sanctions; Organization Established Date 17 Apr

16 Oct 1971; Tax ID No. 7718763393 (Russia);

UNITARY ENTERPRISE S.V. LEBEDEV2012; Identification Number 14000222370 (Iran);

Registration Number 1097746281160 (Russia)

INSTITUTE OF SYNTHETIC RUBBER; a.k.a.

alt. Identification Number 411418981368 (Iran);[RUSSIA-EO14024] (Linked To: PRIVATEFEDERALNOYE GOSUDARSTVENNOYE

Registration Number 9979 (Iran) [RUSSIA-

MILITARY COMPANY 'WAGNER').

UNITARNOYE PREDPRIYATIYE NAUCHNO-

EO14024].

"224TH FLIGHT UNIT" (a.k.a. 224TH FLIGHT

ISSLEDOVATELSKIY INSTITUT"223RD FLIGHT DETACHMENT" (a.k.a. 223RD

UNIT STATE AIRLINES; a.k.a. JOINT STOCKSINTETICHESKOGO KAUCHUKA; a.k.a.

STATE AIRLINE FLIGHT UNIT; a.k.a. FEDERALCOMPANY THE 224TH FLIGHT UNIT STATE"FGUP-NIISK"; a.k.a. "FSUE ISR"), 1

STATE GOVERNMENTAL INSTITUTION 223

AIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT

Gapsalskaya Str., St. Petersburg 198035,

FLIGHT UNIT STATE AIRLINES OF THE

STATE AIRLINES; a.k.a. LYOTNY OTRYAD

Russia; Organization Established Date 29 Dec

MINISTRY OF DEFENSE OF THE RUSSIAN

224; a.k.a. OJSC GOSUDARSTVENNAYA

2021; Tax ID No. 7805005251 (Russia);

FEDERATION; a.k.a. FGBU GAK 223 LETNYIAVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a.

Registration Number 1027802761733 (Russia)

OTRYAD MO RF; a.k.a. FGBU

TTF AIR HEAVY LIFTING; a.k.a. "224 FU JSC";[RUSSIA-EO14024].

- 163 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"GRAND SEA LLC" (a.k.a. OBSHCHESTVO S[RUSSIA-EO14024] (Linked To: PRIVATEPRIRODNYKH GAZOV I GAZOVYKHOGRANICHENNOI OTVETSTVENNOSTIUMILITARY COMPANY 'WAGNER').

TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:

GREND SI; a.k.a. "OOO GREND SI" (Cyrillic:"OAO KZSK" (a.k.a. KAZAN SYNTHETICНАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

"ООО ГРЭНД СИ")), Ul. Portovskoe Shosse

RUBBER PLANT JSC; a.k.a. OTKRITOE

ИНСТИТУТ ПРИРОДНЫХ ГАЗОВ И

D.5, Makhachkala 367000, Russia; Organization

AKTCIONERNOE OBSHESTVO KAZANSKIJГАЗОВЫХ ТЕХНОЛОГИЙ - ГАЗПРОМ

Established Date 29 Oct 2014; Tax ID No.

ZAVOD SINTETICHESKOGO KAUCHUKA;

ВНИИГАЗ); f.k.a. "ALL UNION SCIENTIFIC

0573004615 (Russia); Registration Number

a.k.a. "JSC KZSK"), 1 Lebedeva Str., Kazan,

RESEARCH INSTITUTE OF NATURAL GASES

1140573001117 (Russia) [RUSSIA-EO14024].

Republic of Tatarstan 420054, Russia;

AND GAS TECHNOLOGIES"; a.k.a. "LIMITED"GRUPPA 99" (a.k.a. LLC GROUP 99 (Cyrillic:

Organization Established Date 17 Jun 2002; Tax

LIABILITY COMPANY SCIENTIFIC RESEARCHООО ГРУППА 99)), 57 Dubinskaya St., Bldg 3,

ID No. 1659032038 (Russia); Registration

INSTITUTE OF NATURAL GASES AND GAS

Moscow 115054, Russia; Organization

Number 1021603463485 (Russia) [RUSSIA-TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

Established Date 2012; Tax ID No. 7731141263

EO14024].

Gazovikov St., bld. 1, Razvilka, Leninski Raion,(Russia); Registration Number 1117746608462"OOO GREND SI" (Cyrillic: "ООО ГРЭНД СИ")Moskovskaya obl. 142717, Russia;(Russia) [RUSSIA-EO14024].

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Sevastopolskaya St. 1A, Ukhta, Komi Republic,"ITS LLC" (a.k.a. LIMITED LIABILITY COMPANYOTVETSTVENNOSTIU GREND SI; a.k.a.

Russia; Website www.vniigaz.ru; Email Address

INTERNATIONAL TRANSPORTATION"GRAND SEA LLC"), Ul. Portovskoe Shosse

adm@vniigaz.gazprom.ru; Executive OrderSERVICES; a.k.a. OBSHCHESTVO S

D.5, Makhachkala 367000, Russia; Organization

13662 Directive Determination - Subject to

OGRANICHENNOI OTVETSTVENNOSTIU

Established Date 29 Oct 2014; Tax ID No.

Directive 4; Secondary sanctions risk: Ukraine-

MEZHDUNARODNYE TRANSPORTNYE

0573004615 (Russia); Registration Number/Russia-Related Sanctions Regulations, 31 CFR

USLUGI (Cyrillic: ОБЩЕСТВО С

1140573001117 (Russia) [RUSSIA-EO14024].

589.201 and/or 589.209; OrganizationОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"OOO MTU" (Cyrillic: "ООО МТУ") (a.k.a.

Established Date 30 Jun 1999; Registration IDМЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ

LIMITED LIABILITY COMPANY1025000651598; Tax ID No. 5003028155;

УСЛУГИ); a.k.a. "OOO MTU" (Cyrillic: "ОООINTERNATIONAL TRANSPORTATION

Government Gazette Number 31323949; ForМТУ")), ul. Pushkina, 66, Astrakhan, Astrakhan

SERVICES; a.k.a. OBSHCHESTVO S

more information on directives, please visit the

Oblast 414006, Russia; Organization

OGRANICHENNOI OTVETSTVENNOSTIU

following link: http://www.treasury.gov/resource-

Established Date 29 Jun 2004; Tax ID No.

MEZHDUNARODNYE TRANSPORTNYE

center/sanctions/Programs/Pages/ukraine.aspx#

7730509361 (Russia); Registration Number

USLUGI (Cyrillic: ОБЩЕСТВО С

directives [UKRAINE-EO13662] [RUSSIA-

1047796470226 (Russia) [RUSSIA-EO14024]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO14024] (Linked To: PUBLIC JOINT STOCK(Linked To: KHAZAR SEA SHIPPING LINES).

МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ

COMPANY GAZPROM).

"JSC KZSK" (a.k.a. KAZAN SYNTHETICУСЛУГИ); a.k.a. "ITS LLC"), ul. Pushkina, 66,

GAZPROM VNIIGAZ, OOO (Cyrillic: ООО

RUBBER PLANT JSC; a.k.a. OTKRITOE

Astrakhan, Astrakhan Oblast 414006, Russia;ГАЗПРОМ ВНИИГАЗ) (a.k.a. GAZPROMAKTCIONERNOE OBSHESTVO KAZANSKIJ

Organization Established Date 29 Jun 2004; Tax

VNIIGAZ; a.k.a. LLC VNIIGAZ; a.k.a.

ZAVOD SINTETICHESKOGO KAUCHUKA;

ID No. 7730509361 (Russia); Registration

OBSHCHESTVO S OGRANICHENNOI

a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,

Number 1047796470226 (Russia) [RUSSIA-OTVETSTVENNOSTYU 'NAUCHNO-

Republic of Tatarstan 420054, Russia;

EO14024] (Linked To: KHAZAR SEA SHIPPINGISSLEDOVATELSKI INSTITUT PRIRODNYKHOrganization Established Date 17 Jun 2002; Tax

LINES).

GAZOV I GAZOVYKH TEKHNOLOGI -ID No. 1659032038 (Russia); Registration"RUSAT" (Cyrillic: "РУСАТ") (a.k.a. RUSATOMGAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-Number 1021603463485 (Russia) [RUSSIA-

ADDITIVE TECHNOLOGIES), Kashirskoe Sh.

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

EO14024].

49, P. 61, Floor 8, Room 3, Moscow 115409,

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ"OAO 224 LO" (a.k.a. 224TH FLIGHT UNIT

Russia; Tax ID No. 7724424381 (Russia);ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

STATE AIRLINES; a.k.a. JOINT STOCK

Registration Number 1027705012400 (Russia)"ALL UNION SCIENTIFIC RESEARCHCOMPANY THE 224TH FLIGHT UNIT STATE[RUSSIA-EO14024].

INSTITUTE OF NATURAL GASES AND GASAIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT
STATE AIRLINES; a.k.a. LYOTNY OTRYAD
224; a.k.a. OJSC GOSUDARSTVENNAYA• 05/19/23

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITYCOMPANY SCIENTIFIC RESEARCHINSTITUTE OF NATURAL GASES AND GASAVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a.

The following [UKRAINE-EO13662] [RUSSIA-TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

TTF AIR HEAVY LIFTING; a.k.a. "224 FU JSC";

EO14024] entries have been added to OFAC's

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

a.k.a. "224TH FLIGHT UNIT"), 10, Matrosskaya

SDN List:

Moskovskaya obl. 142717, Russia;

Tishina, B-14, POB-471, Moscow 107014,
Russia; Organization Established Date 16 Oct
1971; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)

GAZPROM VNIIGAZ (a.k.a. GAZPROM VNIIGAZ,OOO (Cyrillic: ООО ГАЗПРОМ ВНИИГАЗ);a.k.a. LLC VNIIGAZ; a.k.a. OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTYU'NAUCHNO-ISSLEDOVATELSKI INSTITUT

Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-- 164 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

/Russia-Related Sanctions Regulations, 31 CFRGAZPROM VNIIGAZ; a.k.a. GAZPROM

1025000651598; Tax ID No. 5003028155;

589.201 and/or 589.209; Organization

VNIIGAZ, OOO (Cyrillic: ООО ГАЗПРОМ

Government Gazette Number 31323949; For

Established Date 30 Jun 1999; Registration IDВНИИГАЗ); a.k.a. LLC VNIIGAZ; f.k.a. "ALLmore information on directives, please visit the1025000651598; Tax ID No. 5003028155;

UNION SCIENTIFIC RESEARCH INSTITUTE

following link: http://www.treasury.gov/resource-

Government Gazette Number 31323949; For

OF NATURAL GASES AND GAS

center/sanctions/Programs/Pages/ukraine.aspx#

more information on directives, please visit the

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY

directives [UKRAINE-EO13662] [RUSSIA-

following link: http://www.treasury.gov/resource-

COMPANY SCIENTIFIC RESEARCH

EO14024] (Linked To: PUBLIC JOINT STOCK

center/sanctions/Programs/Pages/ukraine.aspx#

INSTITUTE OF NATURAL GASES AND GASCOMPANY GAZPROM).

directives [UKRAINE-EO13662] [RUSSIA-TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15"LIMITED LIABILITY COMPANY SCIENTIFIC

EO14024] (Linked To: PUBLIC JOINT STOCK

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

RESEARCH INSTITUTE OF NATURAL GASESCOMPANY GAZPROM).

Moskovskaya obl. 142717, Russia;

AND GAS TECHNOLOGIES" (a.k.a. GAZPROMLLC VNIIGAZ (a.k.a. GAZPROM VNIIGAZ; a.k.a.

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

VNIIGAZ; a.k.a. GAZPROM VNIIGAZ, OOOGAZPROM VNIIGAZ, OOO (Cyrillic: ООО

Russia; Website www.vniigaz.ru; Email Address(Cyrillic: ООО ГАЗПРОМ ВНИИГАЗ); a.k.a. LLC

ГАЗПРОМ ВНИИГАЗ); a.k.a. OBSHCHESTVO

adm@vniigaz.gazprom.ru; Executive OrderVNIIGAZ; a.k.a. OBSHCHESTVO SS OGRANICHENNOI OTVETSTVENNOSTYU

13662 Directive Determination - Subject to

OGRANICHENNOI OTVETSTVENNOSTYU'NAUCHNO-ISSLEDOVATELSKI INSTITUT

Directive 4; Secondary sanctions risk: Ukraine-'NAUCHNO-ISSLEDOVATELSKI INSTITUTPRIRODNYKH GAZOV I GAZOVYKH/Russia-Related Sanctions Regulations, 31 CFRPRIRODNYKH GAZOV I GAZOVYKHTEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:589.201 and/or 589.209; Organization

TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

Established Date 30 Jun 1999; Registration IDНАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ ПРИРОДНЫХ ГАЗОВ И

1025000651598; Tax ID No. 5003028155;

ИНСТИТУТ ПРИРОДНЫХ ГАЗОВ ИГАЗОВЫХ ТЕХНОЛОГИЙ - ГАЗПРОМ

Government Gazette Number 31323949; ForГАЗОВЫХ ТЕХНОЛОГИЙ - ГАЗПРОМ

ВНИИГАЗ); f.k.a. "ALL UNION SCIENTIFIC

more information on directives, please visit theВНИИГАЗ); f.k.a. "ALL UNION SCIENTIFICRESEARCH INSTITUTE OF NATURAL GASES

following link: http://www.treasury.gov/resource-

RESEARCH INSTITUTE OF NATURAL GASESAND GAS TECHNOLOGIES"; a.k.a. "LIMITED

center/sanctions/Programs/Pages/ukraine.aspx#

AND GAS TECHNOLOGIES"; a.k.a. "VNIGAZ"),

LIABILITY COMPANY SCIENTIFIC RESEARCH

directives [UKRAINE-EO13662] [RUSSIA-

15 Gazovikov St., bld. 1, Razvilka, Leninski

INSTITUTE OF NATURAL GASES AND GAS

EO14024] (Linked To: PUBLIC JOINT STOCK

Raion, Moskovskaya obl. 142717, Russia;

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

COMPANY GAZPROM).

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

Gazovikov St., bld. 1, Razvilka, Leninski Raion,"ALL UNION SCIENTIFIC RESEARCH

Russia; Website www.vniigaz.ru; Email Address

Moskovskaya obl. 142717, Russia;

INSTITUTE OF NATURAL GASES AND GAS

adm@vniigaz.gazprom.ru; Executive Order

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

TECHNOLOGIES" (a.k.a. GAZPROM VNIIGAZ;

13662 Directive Determination - Subject toRussia; Website www.vniigaz.ru; Email Address

a.k.a. GAZPROM VNIIGAZ, OOO (Cyrillic: ООО

Directive 4; Secondary sanctions risk: Ukraine-

adm@vniigaz.gazprom.ru; Executive OrderГАЗПРОМ ВНИИГАЗ); a.k.a. LLC VNIIGAZ;/Russia-Related Sanctions Regulations, 31 CFR

13662 Directive Determination - Subject toa.k.a. OBSHCHESTVO S OGRANICHENNOI

589.201 and/or 589.209; Organization

Directive 4; Secondary sanctions risk: Ukraine-

OTVETSTVENNOSTYU 'NAUCHNO-

Established Date 30 Jun 1999; Registration ID/Russia-Related Sanctions Regulations, 31 CFR

ISSLEDOVATELSKI INSTITUT PRIRODNYKH1025000651598; Tax ID No. 5003028155;

589.201 and/or 589.209; OrganizationGAZOV I GAZOVYKH TEKHNOLOGI -Government Gazette Number 31323949; For

Established Date 30 Jun 1999; Registration ID

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-more information on directives, please visit the1025000651598; Tax ID No. 5003028155;

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

following link: http://www.treasury.gov/resource-

Government Gazette Number 31323949; ForПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

center/sanctions/Programs/Pages/ukraine.aspx#

more information on directives, please visit theТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); a.k.a.

directives [UKRAINE-EO13662] [RUSSIA-

following link: http://www.treasury.gov/resource-"LIMITED LIABILITY COMPANY SCIENTIFIC

EO14024] (Linked To: PUBLIC JOINT STOCK

center/sanctions/Programs/Pages/ukraine.aspx#

RESEARCH INSTITUTE OF NATURAL GASESCOMPANY GAZPROM).

directives [UKRAINE-EO13662] [RUSSIA-AND GAS TECHNOLOGIES"; a.k.a. "VNIGAZ"),"VNIGAZ" (a.k.a. GAZPROM VNIIGAZ; a.k.a.

EO14024] (Linked To: PUBLIC JOINT STOCK

15 Gazovikov St., bld. 1, Razvilka, Leninski

GAZPROM VNIIGAZ, OOO (Cyrillic: ОООCOMPANY GAZPROM).

Raion, Moskovskaya obl. 142717, Russia;ГАЗПРОМ ВНИИГАЗ); a.k.a. LLC VNIIGAZ;OBSHCHESTVO S OGRANICHENNOI

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

a.k.a. OBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU 'NAUCHNO-

Russia; Website www.vniigaz.ru; Email Address

OTVETSTVENNOSTYU 'NAUCHNO-

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

adm@vniigaz.gazprom.ru; Executive Order

ISSLEDOVATELSKI INSTITUT PRIRODNYKHGAZOV I GAZOVYKH TEKHNOLOGI -13662 Directive Determination - Subject to

GAZOV I GAZOVYKH TEKHNOLOGI -GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-Directive 4; Secondary sanctions risk: Ukraine-GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

/Russia-Related Sanctions Regulations, 31 CFRИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

589.201 and/or 589.209; OrganizationПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ) (a.k.a.

Established Date 30 Jun 1999; Registration IDТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

- 165 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"ALL UNION SCIENTIFIC RESEARCH

Registration Number CH-020.3.031.775-0

Russia; Organization Established Date 07 Jul

INSTITUTE OF NATURAL GASES AND GAS(Switzerland) [RUSSIA-EO14024].

2015; Target Type State-Owned Enterprise; Tax

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITYAKIFEV, Pavel Viktorovich (a.k.a. AKIFYEV,ID No. 5406587935 (Russia); Government

COMPANY SCIENTIFIC RESEARCH

Pavel Viktorovich), Russia; DOB 19 Dec 1985;

Gazette Number 01423607 (Russia);

INSTITUTE OF NATURAL GASES AND GAS

nationality Russia; Gender Male; Tax ID No.

Registration Number 1155476074390 (Russia)

TECHNOLOGIES"), 15 Gazovikov St., bld. 1,

773365062478 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024].

Razvilka, Leninski Raion, Moskovskaya obl.

EO14024].

AKTSIONERNOE OBSHCHESTVO

142717, Russia; Sevastopolskaya St. 1A, Ukhta,

AKIFYEV, Pavel Viktorovich (a.k.a. AKIFEV,TESTPRIBOR (a.k.a. AO TESTPRIBOR; a.k.a.

Komi Republic, Russia; Website www.vniigaz.ru;

Pavel Viktorovich), Russia; DOB 19 Dec 1985;

JSC TESTPRIBOR), ul. Planernaya d. 7A,

Email Address adm@vniigaz.gazprom.ru;

nationality Russia; Gender Male; Tax ID No.

Moscow 125480, Russia; Tax ID No.

Executive Order 13662 Directive Determination -773365062478 (Russia) (individual) [RUSSIA-

7733627211 (Russia); Registration Number

Subject to Directive 4; Secondary sanctions risk:

EO14024].

1077761778423 (Russia) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions Regulations,

AKTSIONERNOE OBSHCHESTVO NAUCHNOAKTSIONERNOE OBSHCHESTVO TORGOVYI

31 CFR 589.201 and/or 589.209; Organization

ISSLEDOVATELSKI INSTITUT KHIMII I

DOM PROTON-ELEKTROTEKS (a.k.a. AO TD

Established Date 30 Jun 1999; Registration ID

TEKHNOLOGII POLIMEROV IMENIPROTON-ELEKTROTEKS; a.k.a. TRADING

1025000651598; Tax ID No. 5003028155;

AKADEMIKA V.A. KARGINA S OPYTNYM

HOUSE PROTON-ELECTROTEX), ul. Leskova

Government Gazette Number 31323949; ForZAVODOM (a.k.a. NII POLYMEROV AO; a.k.a.

d. 19, pomeshchenie 27, office 14, Orel 302040,

more information on directives, please visit the

THE FEDERAL STATE UNITARY ENTERPRISE

Russia; Tax ID No. 5753039510 (Russia);

following link: http://www.treasury.gov/resource-

V.A. KARGIN SCIENTIFIC RESEARCH

Registration Number 1065753010641 (Russia)

center/sanctions/Programs/Pages/ukraine.aspx#

INSTITUTE OF CHEMISTRY AND[RUSSIA-EO14024].

directives [UKRAINE-EO13662] [RUSSIA-TECHNOLOGY OF POLYMERS WITH A PILOTAKTSIONERNOE OBSHCHESTVO

EO14024] (Linked To: PUBLIC JOINT STOCKPRODUCTION PLANT; a.k.a. V.A. KARGIN

VSEROSSISKI NEFTYANOI NAUCHNO

COMPANY GAZPROM).

POLYMER CHEMISTRY AND TECHNOLOGYISSLEDOVATELSKIRESEARCH INSTITUTE WITH A PILOT-GEOLOGORAZVEDOCHNY INSTITUT (a.k.a.

PRODUCTION PLANT), korp. ZD. 63, ter.

ALL RUSSIA PETROLEUM RESEARCH

Vostochny Promraion Orgsteklo, Dzerzhinsk,

EXPLORATION INSTITUTE JOINT STOCK

Nizhni Novgorod region 606000, Russia; Tax ID

COMPANY; a.k.a. VNIGRI JSC; a.k.a. VNIGRI

No. 5249164736 (Russia); Government Gazette

PAO), d. 20 k. 2 litera A pom. 208, ul.

Number 33947252 (Russia); Registration

Fayansovaya, St. Petersburg 192019, Russia;

Number 1185275058044 (Russia) [RUSSIA-

Organization Established Date 01 Aug 2016;

EO14024].

Target Type State-Owned Enterprise; Tax ID No.

AKTSIONERNOE OBSHCHESTVO PROTON

7816334628 (Russia); Government Gazette(a.k.a. AO PROTON; a.k.a. JSC PROTON), ul.

Number 01423435 (Russia); Registration

Leskova 19, Orel 302040, Russia; Moscow,

Number 1167847310916 (Russia) [RUSSIA-

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
ACG FINANCE LIMITED (a.k.a. AQUILACAPITAL GROUP; a.k.a. EI SI DZHI FAINENSLIMITED PREDSTAVITELSTVO), Elenion
Building, Floor No: 2, Themistokli Dervi 5,
Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435,
Russia; Organization Established Date 24 Oct
2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus)[RUSSIA-EO14024].
AK DYULAK KEPITAL LTD
PREDSTAVITELSTVO (a.k.a. DULAC CAPITAL
LTD; a.k.a. PREDSTAVITELSTVOAKTSIONERNOGO OBSHCHESTVA DYULAKKEPITAL LTD SHVEITSARIYA V G MOSCOW;
a.k.a. PREDSTAVITELSTVOAKTSIONERNOGO OBSHCHESTVA DYULAKKEPITAL LTD SHVEITSARIYA V G SANKTPETERBURGE), Arosastrasse 7, Zurich 8008,
Switzerland; Pr-kt Morskoi pom. 12-N, SaintPetersburg 197110, Russia; Pr-kt Leningradskii,
Moscow 125167, Russia; Organization
Established Date 14 Dec 2007; Tax ID No.
113974567 (Switzerland); alt. Tax ID No.
9909354395 (Russia); Identification Number
SRWNNB.99999.SL.756 (Switzerland); Legal
Entity Number 529900E3569EJW938341;

Russia; Saratov, Russia; Tax ID No.

EO14024].

5753018359 (Russia); Registration Number

ALL RUSSIA PETROLEUM RESEARCH

1025700827283 (Russia) [RUSSIA-EO14024].

EXPLORATION INSTITUTE JOINT STOCKAKTSIONERNOE OBSHCHESTVO PROTON-COMPANY (a.k.a. AKTSIONERNOEELEKTROTEKS (a.k.a. AO PROTON-OBSHCHESTVO VSEROSSISKI NEFTYANOIELEKTROTEKS; a.k.a. JSC PROTON-NAUCHNO ISSLEDOVATELSKI

ELECTROTEX), ul. Leskova d. 19, pom. 27, of.

GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.

14, Orel 302040, Russia; Tax ID No.

VNIGRI JSC; a.k.a. VNIGRI PAO), d. 20 k. 25753020414 (Russia); Registration Number

litera A pom. 208, ul. Fayansovaya, St.

1025700825248 (Russia) [RUSSIA-EO14024].

Petersburg 192019, Russia; Organization

AKTSIONERNOE OBSHCHESTVO SIBIRSKI

Established Date 01 Aug 2016; Target Type

NAUCHNO ISSLEDOVATELSKI INSTITUT

State-Owned Enterprise; Tax ID No.

GEOLOGII, GEOFIZIKI I MINERALNOGO

7816334628 (Russia); Government GazetteSYRYA (a.k.a. SIBERIAN SCIENTIFIC

Number 01423435 (Russia); Registration

RESEARCH INSTITUTE OF GEOLOGY

Number 1167847310916 (Russia) [RUSSIA-GEOPHYSICS AND MINERAL RAW MATERIAL

EO14024].

JOINT STOCK COMPANY; a.k.a. SNIIGGIMSALL RUSSIAN RESEARCH INSTITUTE OF

AO; a.k.a. SNIIGGIMS JSC), Prospekt Krasny

GEOPHYSICAL EXPLORATION METHODS

67, Novosibirsk, Novosibirskaya Obl 630091,

JSC (a.k.a. ALL RUSSIAN SCIENTIFIC- 166 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

RESEARCH INSTITUTE OF GEOPHYSICALВСЕРОССИЙСКИЙ НАУЧНО

AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

PROSPECTING JOINT STOCK COMPANY;ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

pomeshch. 411-416, Saint Petersburg 194044,

a.k.a. AO ALL RUSSIAN SCIENTIFICГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ)Russia; Tax ID No. 7813618950 (Russia);RESEARCH INSTITUTE OF GEOPHYSICAL(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE

Registration Number 1187847245520 (Russia)

PROSPECTING (Cyrillic: АО

OF GEOPHYSICAL EXPLORATION METHODS[RUSSIA-EO14024].

ВСЕРОССИЙСКИЙ НАУЧНО

JSC; a.k.a. ALL RUSSIAN SCIENTIFICBELMAGISTRALAVTOTRANS SPEDITIONSИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТRESEARCH INSTITUTE OF GEOPHYSICAL

GMBH (f.k.a. BMA SPEDITION GMBH), Justus-ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ);PROSPECTING JOINT STOCK COMPANY;

von-Liebig-Str. 21, Alzey 55232, Germany; Am

a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya

a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya

Fuchsbau 1, Bad Saarow 15526, Germany;

Krasnoselskaya Street 4, Moscow 107140,

Krasnoselskaya Street 4, Moscow 107140,

Siedlce, Poland; Smolensk, Russia; Pavlodar,

Russia; Organization Established Date 06 Dec

Russia; Organization Established Date 06 Dec

Kazakhstan; Minsk, Belarus; Organization

2013; Target Type State-Owned Enterprise; Tax

2013; Target Type State-Owned Enterprise; Tax

Established Date 20 Jan 1995; V.A.T. Number

ID No. 7708802773 (Russia); Government

ID No. 7708802773 (Russia); Government

DE171692719 (Germany); Tax ID No.

Gazette Number 01424392 (Russia);

Gazette Number 01424392 (Russia);

08/666/09768 (Germany); Registration Number

Registration Number 5137746162945 (Russia)

Registration Number 5137746162945 (Russia)

HRB 32490 (Mainz) (Germany) [RUSSIA-[RUSSIA-EO14024].

[RUSSIA-EO14024].

EO14024] (Linked To: KOSTIOUK, Evgueni).

ALL RUSSIAN SCIENTIFIC RESEARCHAO PROTON (a.k.a. AKTSIONERNOE

BIZNESPROMESTEIT (a.k.a. LIMITED LIABILITY

INSTITUTE OF GEOPHYSICALOBSHCHESTVO PROTON; a.k.a. JSC

COMPANY BUSINESSPROMESTATE), ul.

PROSPECTING JOINT STOCK COMPANY

PROTON), ul. Leskova 19, Orel 302040, Russia;

Moldavskaya d. 5, str. 2, Moscow 121467,(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE

Moscow, Russia; Saratov, Russia; Tax ID No.

Russia; Organization Established Date 23 Apr

OF GEOPHYSICAL EXPLORATION METHODS

5753018359 (Russia); Registration Number

2013; Tax ID No. 7731481060 (Russia);

JSC; a.k.a. AO ALL RUSSIAN SCIENTIFIC

1025700827283 (Russia) [RUSSIA-EO14024].

Registration Number 5147746189069 (Russia)

RESEARCH INSTITUTE OF GEOPHYSICALAO PROTON-ELEKTROTEKS (a.k.a.

[RUSSIA-EO14024] (Linked To: GARSHIN,PROSPECTING (Cyrillic: АО

AKTSIONERNOE OBSHCHESTVO PROTON-

Vadim Veniaminovich; Linked To:ВСЕРОССИЙСКИЙ НАУЧНО

ELEKTROTEKS; a.k.a. JSC PROTON-RAZORENOV, Aleksandr Gennadievich).

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

ELECTROTEX), ul. Leskova d. 19, pom. 27, of.

BMA SPEDITION GMBH (a.k.a.

ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ);14, Orel 302040, Russia; Tax ID No.

BELMAGISTRALAVTOTRANS SPEDITIONS

a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya

5753020414 (Russia); Registration Number

GMBH), Justus-von-Liebig-Str. 21, Alzey 55232,

Krasnoselskaya Street 4, Moscow 107140,

1025700825248 (Russia) [RUSSIA-EO14024].

Germany; Am Fuchsbau 1, Bad Saarow 15526,

Russia; Organization Established Date 06 Dec

AO TD PROTON-ELEKTROTEKS (a.k.a.

Germany; Siedlce, Poland; Smolensk, Russia;

2013; Target Type State-Owned Enterprise; Tax

AKTSIONERNOE OBSHCHESTVO TORGOVYI

Pavlodar, Kazakhstan; Minsk, Belarus;

ID No. 7708802773 (Russia); Government

DOM PROTON-ELEKTROTEKS; a.k.a.

Organization Established Date 20 Jan 1995;

Gazette Number 01424392 (Russia);

TRADING HOUSE PROTON-ELECTROTEX),

V.A.T. Number DE171692719 (Germany); Tax

Registration Number 5137746162945 (Russia)

ul. Leskova d. 19, pomeshchenie 27, office 14,

ID No. 08/666/09768 (Germany); Registration[RUSSIA-EO14024].

Orel 302040, Russia; Tax ID No. 5753039510

Number HRB 32490 (Mainz) (Germany)

ALMETYEVSK STATE OIL INSTITUTE (a.k.a.

(Russia); Registration Number 1065753010641[RUSSIA-EO14024] (Linked To: KOSTIOUK,STATE BUDGETARY EDUCATIONAL(Russia) [RUSSIA-EO14024].

Evgueni).

INSTITUTION OF HIGHER EDUCATIONAO TESTPRIBOR (a.k.a. AKTSIONERNOE

BRAND SERVER OPTIONS (a.k.a. "BSO"), ul.

ALMETYEVSK STATE OIL INSTITUTE (Cyrillic:

OBSHCHESTVO TESTPRIBOR; a.k.a. JSC

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕTESTPRIBOR), ul. Planernaya d. 7A, Moscow

Moscow 117342, Russia; Smirnovskaya ultisa,ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

125480, Russia; Tax ID No. 7733627211

25s2, Moscow, Russia; Tax ID No. 7724317936

ВЫСШЕГО ОБРАЗОВАНИЯ

(Russia); Registration Number 1077761778423(Russia); Registration Number 1157746419082

АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ

(Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

НЕФТЯНОЙ ИНСТИТУТ); a.k.a. "GBOU VO

AQUILA CAPITAL GROUP (a.k.a. ACG FINANCE

BSP SECURITY (a.k.a. LIMITED LIABILITYAGNI"), ul. Lenina, d. 2, Almetyevsk, Republic of

LIMITED; a.k.a. EI SI DZHI FAINENS LIMITEDCOMPANY BSP GLOBAL; a.k.a. LLC BSP

Tatarstan 423450, Russia; Tax ID No.

PREDSTAVITELSTVO), Elenion Building, Floor

GLOBAL), ul. Im. Selezneva d. 2, k. 5,1644005183 (Russia); Government Gazette

No: 2, Themistokli Dervi 5, Nicosia 1066,

pomeshch. 5/1, Krasnodar 350059, Russia; ul.

Number 33861852 (Russia); Registration

Cyprus; d. 23 Str. 1 of 2, Naberezhnaya

Im Shevchenko, d. 152/4, pomeshchenie 204/2,

Number 1021601629642 (Russia) [RUSSIA-

Savvinskaya, Moscow 119435, Russia;

Krasnodar 350001, Russia; Tax ID No.

EO14024].

Organization Established Date 24 Oct 2005; Tax

2309154426 (Russia); Registration Number

AO ALL RUSSIAN SCIENTIFIC RESEARCHID No. 9909197551 (Russia); Registration

1172375014470 (Russia) [RUSSIA-EO14024].

INSTITUTE OF GEOPHYSICAL

Number C167057 (Cyprus) [RUSSIA-EO14024].

BUCHEL, Pascal Dominik (a.k.a. BUECHEL,PROSPECTING (Cyrillic: АОPascal Dominik), Liechtenstein; DOB 23 Sep- 167 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

1974; POB Liechtenstein; nationality

Number SRWNNB.99999.SL.756 (Switzerland);

ELMEC TRADE OU, Katusepapi Tn 6-502, Tallinn

Liechtenstein; Gender Male (individual)

Legal Entity Number 529900E3569EJW938341;

11412, Estonia; V.A.T. Number EE102280812[RUSSIA-EO14024] (Linked To: TRADE

Registration Number CH-020.3.031.775-0(Estonia); Registration Number 14291975

INITIATIVE ESTABLISHMENT).

(Switzerland) [RUSSIA-EO14024].

(Estonia) [RUSSIA-EO14024].

BUECHEL, Pascal Dominik (a.k.a. BUCHEL,

DUTTA, Surya Visesh, 67 Purvi Marg, Vasant

ENERGETICHESKI TSENTR OOO (a.k.a. LLC

Pascal Dominik), Liechtenstein; DOB 23 Sep

Vihar, New Delhi 110057, India; DOB 08 Jul

VYGON CONSULTING; a.k.a. OBSHCHESTVO

1974; POB Liechtenstein; nationality

1994; POB India; nationality India; Gender Male;S OGRANICHENNOI OTVETSTVENNOSTYU

Liechtenstein; Gender Male (individual)

Passport J6705777 (India) issued 26 Apr 2011

VYGON KONSALTING; a.k.a. VYGON[RUSSIA-EO14024] (Linked To: TRADE

expires 25 Apr 2021 (individual) [RUSSIA-

CONSULTING; a.k.a. VYGON KONSALTINGINITIATIVE ESTABLISHMENT).

EO14024] (Linked To: MORETTI, Walter).

OOO), d. 12 pod/et/pom 3/16/1609,

BULLIONSWIFT OU (a.k.a. CRYPTANET OU),

EAST STAR INVESTMENTS LIMITED, d. 3A str.

Naberezhnaya Krasnopresnenskaya, Moscow

Narva Mnt 7-634, Tallinn 10117, Estonia;

1 pom 10/3, ul. Solnechnaya, Moskovsky,

123610, Russia; Organization Established Date

Organization Established Date 08 Feb 2019; Tax

Moscow 108813, Russia; Organization

02 Sep 2013; Organization Type: Management

ID No. 14658163 (Estonia) [RUSSIA-EO14024]

Established Date 23 Dec 2020; Tax ID No.

consultancy activities; Tax ID No. 7717761234(Linked To: SCHMUCKI, Anselm Oskar).

7751190171 (Russia); Registration Number(Russia); Residency Number 1137746787705

CRYPTANET OU (f.k.a. BULLIONSWIFT OU),

1207700492900 (Russia) [RUSSIA-EO14024](Russia); Government Gazette Number

Narva Mnt 7-634, Tallinn 10117, Estonia;(Linked To: SCHMUCKI, Anselm Oskar).

18141830 (Russia) [RUSSIA-EO14024].

Organization Established Date 08 Feb 2019; Tax

EFIMOV, Anton Anatolevich (a.k.a. EFIMOV,EUROMICROTECH (a.k.a. LLC

ID No. 14658163 (Estonia) [RUSSIA-EO14024]

Anton Anatolyevich), Spain; Estonia; Russia;

EVROMIKROTEKH; a.k.a. "EMT OOO"), ul.

(Linked To: SCHMUCKI, Anselm Oskar).

DOB 31 Aug 1975; alt. DOB 08 Aug 1975;

Vaneeva d. 205, office 506, Nizhniy Novgorod

CRYPTOVENIENCE OU, Vabaduse Pst 174B,

nationality Russia; Gender Male (individual)

603122, Russia; Tax ID No. 5262367076

Tallinn 10917, Estonia; Pollu tn 135-11, Tallinn[RUSSIA-EO14024].

(Russia); Registration Number 1195275054523

10917, Estonia; Organization Established Date

EFIMOV, Anton Anatolyevich (a.k.a. EFIMOV,(Russia) [RUSSIA-EO14024].

03 Jul 2018; V.A.T. Number EE102105942

Anton Anatolevich), Spain; Estonia; Russia;

FEDERAL STATE BUDGET EDUCATIONAL(Estonia); Tax ID No. 14518456 (Estonia)

DOB 31 Aug 1975; alt. DOB 08 Aug 1975;

INSTITUTION OF HIGHER EDUCATION SAINT[RUSSIA-EO14024] (Linked To: SCHMUCKI,

nationality Russia; Gender Male (individual)

PETERSBURG MINING UNIVERSITY (a.k.a.

Anselm Oskar).

[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

DELTA TECHNICAL AND SCIENTIFICEI SI DZHI FAINENS LIMITEDBYUDZHETNOE OBRAZOVATELNOEINSTRUMENTS B.V., Leidsestraat 130 B,

PREDSTAVITELSTVO (a.k.a. ACG FINANCE

UCHREZHDENIE VYSSHEGO

Gemeente Hillegom 2182 DS, Netherlands;

LIMITED; a.k.a. AQUILA CAPITAL GROUP),OBRAZOVANIYA SANKT PETERBURGSKI

Organization Established Date 15 Apr 2014; Tax

Elenion Building, Floor No: 2, Themistokli Dervi

GORNY UNIVERSITET; f.k.a. NATSIONALNY

ID No. 853931781 (Netherlands); Registration

5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,

MINERALNOSYREVOI UNIVERSITET GORNY,

Number 60486716 (Netherlands) [RUSSIA-

Naberezhnaya Savvinskaya, Moscow 119435,

UCH; a.k.a. SAINT PETERSBURG MINING

EO14024] (Linked To: VAN INGEN, Edwin

Russia; Organization Established Date 24 Oct

UNIVERSITY (Cyrillic: САНКТ

Onno).

2005; Tax ID No. 9909197551 (Russia);ПЕТЕРБУРГСКИЙ ГОРНЫЙ УНИВЕРСИТЕТ);DREMOVA, Evgenia, Finland; DOB 26 Aug 1977;

Registration Number C167057 (Cyprus)

a.k.a. SPGU GORNY UNIVERSITET FGBU;

nationality Finland; Gender Female;[RUSSIA-EO14024].

a.k.a. "NATIONAL MINERAL RESOURCES

Identification Number 260877 (Finland)

ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D,

UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St(individual) [RUSSIA-EO14024].

Tallinn 11415, Estonia; V.A.T. NumberPetersburg 199106, Russia; Tax ID No.

DULAC CAPITAL LTD (a.k.a. AK DYULAK

EE102018071 (Estonia); Registration Number

7801021076 (Russia); Government Gazette

KEPITAL LTD PREDSTAVITELSTVO; a.k.a.

14329778 (Estonia) [RUSSIA-EO14024] (Linked

Number 02068508 (Russia); Registration

PREDSTAVITELSTVO AKTSIONERNOGO

To: EFIMOV, Anton Anatolyevich).

Number 1027800507591 (Russia) [RUSSIA-OBSHCHESTVA DYULAK KEPITAL LTD

ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul.

EO14024].

SHVEITSARIYA V G MOSCOW; a.k.a.

Melnichnaya d. 34A, Izhevsk 426063, Russia;

FEDERAL STATE BUDGETARY EDUCATIONALPREDSTAVITELSTVO AKTSIONERNOGOTax ID No. 1831096455 (Russia); Registration

INSTITUTION OF HIGHER EDUCATIONOBSHCHESTVA DYULAK KEPITAL LTD

Number 1041800258444 (Russia) [RUSSIA-GROZNY STATE OIL TECHNICALSHVEITSARIYA V G SANKT PETERBURGE),

EO14024].

UNIVERSITY NAMED AFTER ACADEMICIAN

Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul.

M.D. MILLIONSHCHIKOV (a.k.a. FEDERALNOE

Morskoi pom. 12-N, Saint Petersburg 197110,

Melnichnaya d. 34A, Izhevsk 426063, Russia;

GOSUDARSTVENNOE BYUDZHETNOE

Russia; Pr-kt Leningradskii, Moscow 125167,

Tax ID No. 1831096455 (Russia); Registration

OBRAZOVATELNOE UCHREZHDENIE

Russia; Organization Established Date 14 Dec

Number 1041800258444 (Russia) [RUSSIA-

VYSSHEGO OBRAZOVANIYA GROZNENSKI

2007; Tax ID No. 113974567 (Switzerland); alt.

EO14024].

GOSUDARSTVENNY NEFTYANOITax ID No. 9909354395 (Russia); Identification

TEKHNICHESKI UNIVERSITET IMENI- 168 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AKADEMIKA M.D. MILLIONSHCHIKOVA; a.k.a.

TEKHNICHESKI UNIVERSITET IMENIPETERSBURG MINING UNIVERSITY (Cyrillic:

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVAAKADEMIKA M.D. MILLIONSHCHIKOVA (a.k.a.

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

FGBOU VO GGNTU IM. AKAD. M. D.

FEDERAL STATE BUDGETARYУНИВЕРСИТЕТ); a.k.a. SPGU GORNYMILLIONSHCHIKOVA FGBU; a.k.a. GROZNYEDUCATIONAL INSTITUTION OF HIGHER

UNIVERSITET FGBU; a.k.a. "NATIONAL

STATE OIL TECHNICAL UNIVERSITY; a.k.a.

EDUCATION GROZNY STATE OIL

MINERAL RESOURCES UNIVERSITY"; a.k.a.

GROZNY STATE OIL TECHNICALTECHNICAL UNIVERSITY NAMED AFTER"SPMI"), 2, 21st Line, St Petersburg 199106,

UNIVERSITY NAMED AFTER M.D.

ACADEMICIAN M.D. MILLIONSHCHIKOV;

Russia; Tax ID No. 7801021076 (Russia);

MILLIONSHIKOVA), 100, Isaeva av., Grozny

a.k.a. GGNTU IM. AKAD. M.D.

Government Gazette Number 02068508

364024, Russia; 100, prospekt Imeni Khuseina

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

(Russia); Registration Number 1027800507591

Abubakarovicha Isaeva, Grozny, Chechnya

AKAD. M. D. MILLIONSHCHIKOVA FGBU;(Russia) [RUSSIA-EO14024].

Republic 364051, Russia; Organization

a.k.a. GROZNY STATE OIL TECHNICALFENIKS ELEKTRONIKS (a.k.a. PHOENIX

Established Date 02 Jun 2000; Organization

UNIVERSITY; a.k.a. GROZNY STATE OIL

ELECTRONICS), ul. 8 Marta d. 16, Izhevsk

Type: Higher education; Tax ID No. 2020000531

TECHNICAL UNIVERSITY NAMED AFTER

426035, Russia; Tax ID No. 1840028437(Russia); Government Gazette Number

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

(Russia); Registration Number 1141840005768

45267841 (Russia); Registration Number

Grozny 364024, Russia; 100, prospekt Imeni(Russia) [RUSSIA-EO14024].

1022002549580 (Russia) [RUSSIA-EO14024].

Khuseina Abubakarovicha Isaeva, Grozny,

FOREIGN INTELLIGENCE SERVICE OF THE

FEDERAL STATE BUDGETARY EDUCATIONAL

Chechnya Republic 364051, Russia;

RUSSIAN FEDERATION (a.k.a. SLUZHBAINSTITUTION OF HIGHER EDUCATION

Organization Established Date 02 Jun 2000;

VNESHNEI RAZVEDKI ROSSISKOISERGO ORDZHONIKIDZE RUSSIAN STATE

Organization Type: Higher education; Tax ID No.

FEDERATSII; a.k.a. SLUZHBA VNESHNEY

UNIVERSITY FOR GEOLOGICAL

2020000531 (Russia); Government Gazette

RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.

PROSPECTING (a.k.a. FEDERALNOE

Number 45267841 (Russia); Registration"SVR"), Building 1, 51 Ostozhenka st., Moscow

GOSUDARSTVENNOE BYUDZHETNOE

Number 1022002549580 (Russia) [RUSSIA-

119034, Russia; Yasenevo 11 Kolpachny,

OBRAZOVATELNOE UCHREZHDENIE

EO14024].

Moscow 010100, Russia; Organization

VYSSHEGO OBRAZOVANIYA ROSSISKI

FEDERALNOE GOSUDARSTVENNOE

Established Date 09 Oct 2003; Target TypeGOSUDARSTVENNYBYUDZHETNOE OBRAZOVATELNOE

Government Entity; Tax ID No. 7728302546

GEOLOGORAZVEDOCHNY UNIVERSITETUCHREZHDENIE VYSSHEGO(Russia); Government Gazette Number

IMENI SERGO ORDZHONIKIDZE; a.k.a.

OBRAZOVANIYA ROSSISKI

00035837 (Russia); Registration Number

MOSCOW GEOLOGICAL PROSPECTING

GOSUDARSTVENNY

1037728048973 (Russia) [RUSSIA-EO14024].

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZEGEOLOGORAZVEDOCHNY UNIVERSITETGARSHIN, Vadim Veniaminovich, Russia; DOB

GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),IMENI SERGO ORDZHONIKIDZE (a.k.a.

01 May 1961; POB Yevpatoriya, Ukraine;

Miklouho-Maclay St. 23., Moscow 117997,

FEDERAL STATE BUDGETARY

nationality Russia; Gender Male; Passport

Russia; Tax ID No. 7728028967 (Russia);

EDUCATIONAL INSTITUTION OF HIGHER

736240066 (Russia) issued 13 Oct 2014 expires

Government Gazette Number 02068835

EDUCATION SERGO ORDZHONIKIDZE

13 Oct 2024 (individual) [RUSSIA-EO14024].

(Russia); Registration Number 1027739347723

RUSSIAN STATE UNIVERSITY FORGAZPROMNEFT NGGF OOO (Cyrillic:(Russia) [RUSSIA-EO14024].

GEOLOGICAL PROSPECTING; a.k.a.

ГАЗПРОМНЕФТЬ ННГГФ ООО) (a.k.a.

FEDERAL STATE BUDGETARY EDUCATIONAL

MOSCOW GEOLOGICAL PROSPECTINGGAZPROMNEFT NOYABRSK OIL AND GASINSTITUTION OF HIGHER VOCATIONALINSTITUTE; a.k.a. SERGO ORDZHONIKIDZEGEOPHYSICS LIMITED LIABILITY COMPANY;EDUCATION GUBKIN RUSSIAN STATEGEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),a.k.a. GAZPROMNEFT

UNIVERSITY OF OIL AND GAS (a.k.a. GUBKIN

Miklouho-Maclay St. 23., Moscow 117997,

NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.

UNIVERSITY; a.k.a. NATIONAL UNIVERSITY

Russia; Tax ID No. 7728028967 (Russia);GAZPROMNEFTOF OIL AND GAS GUBKIN UNIVERSITY; a.k.a.

Government Gazette Number 02068835

NOYABRSKNEFTEGAZGEOPHYSICS OOORGU NEFTI I GAZA NIU IMENI IM GUBKINA(Russia); Registration Number 1027739347723(Cyrillic: ГАЗПРОМНЕФТЬ

FGU), 65 Leninsky Prospekt, Moscow 119991,(Russia) [RUSSIA-EO14024].

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),Russia; Organization Established Date 24 Sep

FEDERALNOE GOSUDARSTVENNOE

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

1997; Tax ID No. 7736093127 (Russia);

BYUDZHETNOE OBRAZOVATELNOE

Yamalo-Nenetski A.O. 629809, Russia;

Government Gazette Number 02066612

UCHREZHDENIE VYSSHEGO

Organization Established Date 01 Jun 2016; Tax(Russia); Registration Number 1027739073845

OBRAZOVANIYA SANKT PETERBURGSKI

ID No. 8905062456 (Russia); Government(Russia) [RUSSIA-EO14024].

GORNY UNIVERSITET (a.k.a. FEDERAL

Gazette Number 04779032 (Russia);

FEDERALNOE GOSUDARSTVENNOE

STATE BUDGET EDUCATIONAL INSTITUTION

Registration Number 1168901053562 (Russia)

BYUDZHETNOE OBRAZOVATELNOEOF HIGHER EDUCATION SAINT[RUSSIA-EO14024].

UCHREZHDENIE VYSSHEGOPETERSBURG MINING UNIVERSITY; f.k.a.

GAZPROMNEFT NOYABRSK OIL AND GASOBRAZOVANIYA GROZNENSKI

NATSIONALNY MINERALNOSYREVOIGEOPHYSICS LIMITED LIABILITY COMPANY

GOSUDARSTVENNY NEFTYANOIUNIVERSITET GORNY, UCH; a.k.a. SAINT(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:- 169 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023ГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

EO14024] (Linked To: GARSHIN, Vadim

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVAGAZPROMNEFT

Veniaminovich; Linked To: RAZORENOV,FGBOU VO GGNTU IM. AKAD. M. D.

NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.

Aleksandr Gennadievich).

MILLIONSHCHIKOVA FGBU; a.k.a. GROZNYGAZPROMNEFT

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVASTATE OIL TECHNICAL UNIVERSITY NAMEDNOYABRSKNEFTEGAZGEOPHYSICS OOOFGBOU VO GGNTU IM. AKAD. M. D.

AFTER M.D. MILLIONSHIKOVA), 100, Isaeva(Cyrillic: ГАЗПРОМНЕФТЬMILLIONSHCHIKOVA FGBU (a.k.a. FEDERAL

av., Grozny 364024, Russia; 100, prospekt ImeniНОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),STATE BUDGETARY EDUCATIONAL

Khuseina Abubakarovicha Isaeva, Grozny,ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

INSTITUTION OF HIGHER EDUCATIONChechnya Republic 364051, Russia;

Yamalo-Nenetski A.O. 629809, Russia;

GROZNY STATE OIL TECHNICAL

Organization Established Date 02 Jun 2000;

Organization Established Date 01 Jun 2016; Tax

UNIVERSITY NAMED AFTER ACADEMICIAN

Organization Type: Higher education; Tax ID No.

ID No. 8905062456 (Russia); Government

M.D. MILLIONSHCHIKOV; a.k.a. FEDERALNOE

2020000531 (Russia); Government Gazette

Gazette Number 04779032 (Russia);

GOSUDARSTVENNOE BYUDZHETNOE

Number 45267841 (Russia); Registration

Registration Number 1168901053562 (Russia)

OBRAZOVATELNOE UCHREZHDENIE

Number 1022002549580 (Russia) [RUSSIA-[RUSSIA-EO14024].

VYSSHEGO OBRAZOVANIYA GROZNENSKI

EO14024].

GAZPROMNEFT

GOSUDARSTVENNY NEFTYANOIGROZNY STATE OIL TECHNICAL UNIVERSITYNOYABRSKNEFTEGAZGEOFIZIKA (a.k.a.

TEKHNICHESKI UNIVERSITET IMENINAMED AFTER M.D. MILLIONSHIKOVA (a.k.a.

GAZPROMNEFT NGGF OOO (Cyrillic:

AKADEMIKA M.D. MILLIONSHCHIKOVA; a.k.a.

FEDERAL STATE BUDGETARYГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

GROZNY STATE OIL TECHNICALEDUCATIONAL INSTITUTION OF HIGHERGAZPROMNEFT NOYABRSK OIL AND GAS

UNIVERSITY; a.k.a. GROZNY STATE OILEDUCATION GROZNY STATE OIL

GEOPHYSICS LIMITED LIABILITY COMPANY;TECHNICAL UNIVERSITY NAMED AFTERTECHNICAL UNIVERSITY NAMED AFTER

a.k.a. GAZPROMNEFT

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

ACADEMICIAN M.D. MILLIONSHCHIKOV;NOYABRSKNEFTEGAZGEOPHYSICS OOOGrozny 364024, Russia; 100, prospekt Imeni

a.k.a. FEDERALNOE GOSUDARSTVENNOE(Cyrillic: ГАЗПРОМНЕФТЬ

Khuseina Abubakarovicha Isaeva, Grozny,

BYUDZHETNOE OBRAZOVATELNOEНОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),Chechnya Republic 364051, Russia;

UCHREZHDENIE VYSSHEGO

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

Organization Established Date 02 Jun 2000;

OBRAZOVANIYA GROZNENSKI

Yamalo-Nenetski A.O. 629809, Russia;

Organization Type: Higher education; Tax ID No.

GOSUDARSTVENNY NEFTYANOI

Organization Established Date 01 Jun 2016; Tax

2020000531 (Russia); Government Gazette

TEKHNICHESKI UNIVERSITET IMENIID No. 8905062456 (Russia); Government

Number 45267841 (Russia); Registration

AKADEMIKA M.D. MILLIONSHCHIKOVA; a.k.a.

Gazette Number 04779032 (Russia);

Number 1022002549580 (Russia) [RUSSIA-GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA

Registration Number 1168901053562 (Russia)

EO14024].

FGBOU VO GGNTU IM. AKAD. M. D.

[RUSSIA-EO14024].

GOLD MILES LIMITED, 9B Shun Pont

MILLIONSHCHIKOVA FGBU; a.k.a. GROZNYGAZPROMNEFT

Commerical Building, 5 Thomson Road,

STATE OIL TECHNICAL UNIVERSITY), 100,NOYABRSKNEFTEGAZGEOPHYSICS OOOWanchai, Hong Kong, China; Suite 1601 Lake

Isaeva av., Grozny 364024, Russia; 100,

(Cyrillic: ГАЗПРОМНЕФТЬ

Central Tower, Marasi Drive, Business Bay, PO

prospekt Imeni Khuseina AbubakarovichaНОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)Box 417761, Dubai, United Arab Emirates;

Isaeva, Grozny, Chechnya Republic 364051,(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

Organization Established Date 05 May 2011;

Russia; Organization Established Date 02 JunГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

Target Type Private Company; Registration

2000; Organization Type: Higher education; Tax

GAZPROMNEFT NOYABRSK OIL AND GAS

Number 1596444 (Hong Kong) [RUSSIA-

ID No. 2020000531 (Russia); Government

GEOPHYSICS LIMITED LIABILITY COMPANY;

EO14024] (Linked To: HANAFIN, John

Gazette Number 45267841 (Russia);

a.k.a. GAZPROMNEFT

Desmond).

Registration Number 1022002549580 (Russia)

NOYABRSKNEFTEGAZGEOFIZIKA), ter.

GROZNY STATE OIL TECHNICAL UNIVERSITY[RUSSIA-EO14024].

Promuzel Pelei, Panel Xv 24, Noyabrsk,(a.k.a. FEDERAL STATE BUDGETARYGUBKIN UNIVERSITY (a.k.a. FEDERAL STATE

Yamalo-Nenetski A.O. 629809, Russia;

EDUCATIONAL INSTITUTION OF HIGHERBUDGETARY EDUCATIONAL INSTITUTION

Organization Established Date 01 Jun 2016; Tax

EDUCATION GROZNY STATE OIL

OF HIGHER VOCATIONAL EDUCATIONID No. 8905062456 (Russia); Government

TECHNICAL UNIVERSITY NAMED AFTERGUBKIN RUSSIAN STATE UNIVERSITY OF

Gazette Number 04779032 (Russia);

ACADEMICIAN M.D. MILLIONSHCHIKOV;OIL AND GAS; a.k.a. NATIONAL UNIVERSITY

Registration Number 1168901053562 (Russia)

a.k.a. FEDERALNOE GOSUDARSTVENNOEOF OIL AND GAS GUBKIN UNIVERSITY; a.k.a.

[RUSSIA-EO14024].

BYUDZHETNOE OBRAZOVATELNOERGU NEFTI I GAZA NIU IMENI IM GUBKINAGEFESD LTD (a.k.a. PO GEFESD), ul.

UCHREZHDENIE VYSSHEGO

FGU), 65 Leninsky Prospekt, Moscow 119991,

Sovetskaya d. 15, Lyulikh 601362, Russia;

OBRAZOVANIYA GROZNENSKI

Russia; Organization Established Date 24 Sep

Organization Established Date 09 Nov 2010; Tax

GOSUDARSTVENNY NEFTYANOI

1997; Tax ID No. 7736093127 (Russia);

ID No. 3324123093 (Russia); Registration

TEKHNICHESKI UNIVERSITET IMENI

Government Gazette Number 02066612

Number 1103337000524 (Russia) [RUSSIA-

AKADEMIKA M.D. MILLIONSHCHIKOVA; a.k.a.

- 170 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Russia); Registration Number 1027739073845

INSTITUTE OF PETROLEUM CHEMISTRY

ELECTROVIPRYAMITEL), 126, Proletarskaya(Russia) [RUSSIA-EO14024].

SIBERIAN BRANCH OF THE RUSSIAN

Str, Saransk 430001, Russia; Tax ID No.

HANAFIN, John Desmond, United Arab Emirates;

ACADEMY OF SCIENCES (a.k.a. IPC SB RAS

1325013893 (Russia); Registration Number

DOB 10 Jul 1974; nationality Ireland; Gender(Cyrillic: ИХН СО РАН); a.k.a. IPCH SB RAS),

1021301064950 (Russia) [RUSSIA-EO14024].

Male; Digital Currency Address - USDTPr-T Akademicheskii D.4, Tomsk 634021,

JSC NGT (a.k.a. ZAKRYTOE AKTSIONERNOE

0x38735f03b30FbC022DdD06ABED01F0Ca823

Russia; 3, Academichesky Ave., Tomsk 634021,

OBSHCHESTVO NGT; a.k.a. "NGT AO"), Ul.

C6a94; Passport LT8338945 (Ireland)

Russia; Organization Established Date 05 Aug

Fominskaya D.54, Perm 614058, Russia;(individual) [RUSSIA-EO14024] (Linked To:

1968; Tax ID No. 7021001022 (Russia);

Organization Established Date 02 Oct 2002; Tax

HURIYA PRIVATE FZE LLE).

Government Gazette Number 03534067

ID No. 5902186000 (Russia); Government

HI-TECH KONEISTO INTERNATIONAL OY,(Russia); Registration Number 1027000876374

Gazette Number 52275083 (Russia);

Hirsalantie 11, Jorvas 02420, Finland;(Russia) [RUSSIA-EO14024].

Registration Number 1025900513935 (Russia)

Organization Established Date 21 Jul 2021;

INTER-TRANS SP Z OO (a.k.a. INTER-TRANS[RUSSIA-EO14024].

V.A.T. Number FI32114731 (Finland);SPOLKA Z OGRANICZONAJSC PROTON (a.k.a. AKTSIONERNOE

Identification Number 3211473-1 (Finland)

ODPOWIEDZIALNOSCIA), Brzeska 97, lok. 211,OBSHCHESTVO PROTON; a.k.a. AO[RUSSIA-EO14024] (Linked To: DREMOVA,

Siedlce 08-110, Poland; Organization

PROTON), ul. Leskova 19, Orel 302040, Russia;

Evgenia).

Established Date 10 Nov 2017; V.A.T. Number

Moscow, Russia; Saratov, Russia; Tax ID No.

HURIYA PRIVATE CYPRUS LTD, 157

8212655098 (Poland); Tax ID No. 368738723

5753018359 (Russia); Registration Number

Athalassas, Strovolos 2015, Cyprus;(Poland); Registration Number 0000724475

1025700827283 (Russia) [RUSSIA-EO14024].

Organization Established Date 26 Feb 2021;(Poland) [RUSSIA-EO14024].

JSC PROTON-ELECTROTEX (a.k.a.

Target Type Private Company; Registration

INTER-TRANS SPOLKA Z OGRANICZONAAKTSIONERNOE OBSHCHESTVO PROTON-

Number C418778 (Cyprus) [RUSSIA-EO14024]

ODPOWIEDZIALNOSCIA (a.k.a. INTER-TRANS

ELEKTROTEKS; a.k.a. AO PROTON-(Linked To: HANAFIN, John Desmond).

SP Z OO), Brzeska 97, lok. 211, Siedlce 08-110,

ELEKTROTEKS), ul. Leskova d. 19, pom. 27, of.

HURIYA PRIVATE FZE LLE, Suite 1601 Lake

Poland; Organization Established Date 10 Nov

14, Orel 302040, Russia; Tax ID No.

Central Tower, Business Bay, Dubai, United

2017; V.A.T. Number 8212655098 (Poland); Tax

5753020414 (Russia); Registration Number

Arab Emirates; Nuschelerstrasse 31, PO Box

ID No. 368738723 (Poland); Registration

1025700825248 (Russia) [RUSSIA-EO14024].

8022, Zurich, Switzerland; Office 1919, 19 floor,

Number 0000724475 (Poland) [RUSSIA-

JSC TESTPRIBOR (a.k.a. AKTSIONERNOEThe E18hteen Tower, Lusail, Doha, Qatar;

EO14024].

OBSHCHESTVO TESTPRIBOR; a.k.a. AO

Fujairah, United Arab Emirates; Albania; Cyprus;

IPC SB RAS (Cyrillic: ИХН СО РАН) (a.k.a.

TESTPRIBOR), ul. Planernaya d. 7A, Moscow

Organization Established Date 2018;

INSTITUTE OF PETROLEUM CHEMISTRY

125480, Russia; Tax ID No. 7733627211

Organization Type: Other financial service

SIBERIAN BRANCH OF THE RUSSIAN(Russia); Registration Number 1077761778423

activities, except insurance and pension funding

ACADEMY OF SCIENCES; a.k.a. IPCH SB(Russia) [RUSSIA-EO14024].

activities, n.e.c. [RUSSIA-EO14024].

RAS), Pr-T Akademicheskii D.4, Tomsk 634021,

KONEISTO CONSULTING (a.k.a. KONEISTO

IGT INTERGESTIONS TRUST REG.,

Russia; 3, Academichesky Ave., Tomsk 634021,

INTERNATIONAL OY; a.k.a. KONEISTO

Aeulestrasse 2, Vaduz 9490, Liechtenstein;

Russia; Organization Established Date 05 Aug

TECHNOLOGY), Hirsalantie 11, Jorvas 02420,

Aeulestrasse 30, Vaduz 9490, Liechtenstein;

1968; Tax ID No. 7021001022 (Russia);

Finland; Salmitie 3, Masala 02430, Finland;

Organization Established Date 20 Aug 1993;

Government Gazette Number 03534067

Organization Established Date 27 Jan 1993;

Identification Number JB8LS5.99999.SL.438(Russia); Registration Number 1027000876374

V.A.T. Number FI09221256 (Finland);(Liechtenstein); Legal Entity Number(Russia) [RUSSIA-EO14024].

Identification Number 0922125-6 (Finland);

391200PWMHBZMLPKTA05; Registration

IPCH SB RAS (a.k.a. INSTITUTE OF

Registration Number 554.917 (Finland)

Number FL-0001.513.056-8 (Liechtenstein)

PETROLEUM CHEMISTRY SIBERIAN[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: TRADE

BRANCH OF THE RUSSIAN ACADEMY OF

KONEISTO INTERNATIONAL OY (a.k.a.

INITIATIVE ESTABLISHMENT).

SCIENCES; a.k.a. IPC SB RAS (Cyrillic: ИХН

KONEISTO CONSULTING; a.k.a. KONEISTOINELSO OOO, ul. Gelsingforsskaya d. 3, lit. Z,СО РАН)), Pr-T Akademicheskii D.4, Tomsk

TECHNOLOGY), Hirsalantie 11, Jorvas 02420,

pomeshch. 412, Saint Petersburg 194044,

634021, Russia; 3, Academichesky Ave., Tomsk

Finland; Salmitie 3, Masala 02430, Finland;

Russia; Tax ID No. 7813635698 (Russia);

634021, Russia; Organization Established Date

Organization Established Date 27 Jan 1993;

Registration Number 1197847128478 (Russia)

05 Aug 1968; Tax ID No. 7021001022 (Russia);

V.A.T. Number FI09221256 (Finland);[RUSSIA-EO14024].

Government Gazette Number 03534067

Identification Number 0922125-6 (Finland);INNOEDGE CLOUDSERVE PRIVATE LIMITED,(Russia); Registration Number 1027000876374

Registration Number 554.917 (Finland)

944, Block C, Sushant Lok Phase 1 Gurugram,(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Gurgaon 122001, India; Organization

JSC ELECTROVIPRYAMITEL (f.k.a. OTKRYTOE

KONEISTO TECHNOLOGY (a.k.a. KONEISTO

Established Date 18 Jul 2022; Registration

AKTSIONERNOE OBSCHESTVOCONSULTING; a.k.a. KONEISTO

Number U72900HR2022PTC105231 (India)

ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE

INTERNATIONAL OY), Hirsalantie 11, Jorvas[RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO

02420, Finland; Salmitie 3, Masala 02430,- 171 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Finland; Organization Established Date 27 JanLESTAFYE, Anton Yuryevich (a.k.a. KUZMIN,LITVINENKO, Vladimir Stefanovic (a.k.a.

1993; V.A.T. Number FI09221256 (Finland);Anton Yuryevich; a.k.a. LESTAFIER, Anton),

LITVINENKO, Vladimir Stefanovich (Cyrillic:

Identification Number 0922125-6 (Finland);Russia; DOB 08 Mar 1983; nationality Russia;ЛИТВИНЕНКО, Владимир Стефанович)), St.

Registration Number 554.917 (Finland)

Gender Male; Passport 763579648 (Russia);

Petersburg, Russia; DOB 14 Aug 1955; POB[RUSSIA-EO14024].

Tax ID No. 503611829859 (Russia) (individual)

Krasnodar territory, Russia; nationality Russia;

KOSTIOUK, Evgueni, Alzey, Germany; Poland;[RUSSIA-EO14024].

Gender Male; Tax ID No. 780151794940

DOB 13 Jun 1954; nationality Belarus; Gender

LIMITED LIABILITY COMPANY BSP GLOBAL(Russia) (individual) [RUSSIA-EO14024] (Linked

Male (individual) [RUSSIA-EO14024].

(a.k.a. BSP SECURITY; a.k.a. LLC BSP

To: FEDERAL STATE BUDGET EDUCATIONALKRAVERTON CONSTRUCTION AND

GLOBAL), ul. Im. Selezneva d. 2, k. 5,

INSTITUTION OF HIGHER EDUCATION SAINT

DEVELOPMENT LIMITED, Unit 1405B 14/F,

pomeshch. 5/1, Krasnodar 350059, Russia; ul.

PETERSBURG MINING UNIVERSITY).

The Belgian Bank Building, Nos. 721-725

Im Shevchenko, d. 152/4, pomeshchenie 204/2,

LITVINENKO, Vladimir Stefanovich (Cyrillic:

Nathan Road, Mongkok, Kowloon, Hong Kong,

Krasnodar 350001, Russia; Tax ID No.

ЛИТВИНЕНКО, Владимир Стефанович) (a.k.a.

China; Organization Established Date 06 Mar

2309154426 (Russia); Registration Number

LITVINENKO, Vladimir Stefanovic), St.

2018; Registration Number 2662339 (Hong1172375014470 (Russia) [RUSSIA-EO14024].

Petersburg, Russia; DOB 14 Aug 1955; POBKong) [RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY

Krasnodar territory, Russia; nationality Russia;

SCHMUCKI, Anselm Oskar).

BUSINESSPROMESTATE (a.k.a.

Gender Male; Tax ID No. 780151794940

KRAVERTON CONSTRUCTION AND

BIZNESPROMESTEIT), ul. Moldavskaya d. 5,(Russia) (individual) [RUSSIA-EO14024] (Linked

DEVELOPMENT LP (a.k.a. KRAVERTON LP),

str. 2, Moscow 121467, Russia; Organization

To: FEDERAL STATE BUDGET EDUCATIONAL

Suite 1, 4 Queen Street, Edinburgh, Scotland

Established Date 23 Apr 2013; Tax ID No.

INSTITUTION OF HIGHER EDUCATION SAINT

EH2 1JE, United Kingdom; 101 Rose Street

7731481060 (Russia); Registration Number

PETERSBURG MINING UNIVERSITY).

South Lane, Edinburgh, Scotland EH2 3JG,

5147746189069 (Russia) [RUSSIA-EO14024]

LLC BSP GLOBAL (a.k.a. BSP SECURITY; a.k.a.

United Kingdom; Organization Established Date

(Linked To: GARSHIN, Vadim Veniaminovich;

LIMITED LIABILITY COMPANY BSP GLOBAL),

24 May 2016; UK Company Number SL026856

Linked To: RAZORENOV, Aleksandr

ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1,

(United Kingdom) [RUSSIA-EO14024] (Linked

Gennadievich).

Krasnodar 350059, Russia; ul. Im Shevchenko,

To: SCHMUCKI, Anselm Oskar).

LIMITED LIABILITY COMPANY KVAZAR (a.k.a.

d. 152/4, pomeshchenie 204/2, Krasnodar

KRAVERTON LP (f.k.a. KRAVERTONKVAZAR OOO), ul. Promyshlennaya d. 19, lit. R,

350001, Russia; Tax ID No. 2309154426

CONSTRUCTION AND DEVELOPMENT LP),

office 304, Saint Petersburg 198095, Russia;(Russia); Registration Number 1172375014470

Suite 1, 4 Queen Street, Edinburgh, Scotland

Tax ID No. 7805753313 (Russia); Registration(Russia) [RUSSIA-EO14024].

EH2 1JE, United Kingdom; 101 Rose Street

Number 1197847145748 (Russia) [RUSSIA-

LLC ELSITON KOMPONENT, ul. Nikitina d. 20,

South Lane, Edinburgh, Scotland EH2 3JG,

EO14024].

office 409, Novosibirsk 630009, Russia; Tax ID

United Kingdom; Organization Established Date

LIMITED LIABILITY COMPANY NOVENKO

No. 5405453030 (Russia); Registration Number

24 May 2016; UK Company Number SL026856

RUSSLEND (a.k.a. NOVENCO RUSSIA), Sh.

1125476064779 (Russia) [RUSSIA-EO14024].

(United Kingdom) [RUSSIA-EO14024] (Linked

Varshavskoe d. 17, et 3 kab 309, Moscow

LLC EVROMIKROTEKH (a.k.a.

To: SCHMUCKI, Anselm Oskar).

117105, Russia; Organization Established Date

EUROMICROTECH; a.k.a. "EMT OOO"), ul.

KUZMIN, Anton Yuryevich (a.k.a. LESTAFIER,

07 Mar 2018; Tax ID No. 7726424450 (Russia);

Vaneeva d. 205, office 506, Nizhniy Novgorod

Anton; a.k.a. LESTAFYE, Anton Yuryevich),

Registration Number 1187746252803 (Russia)

603122, Russia; Tax ID No. 5262367076

Russia; DOB 08 Mar 1983; nationality Russia;[RUSSIA-EO14024] (Linked To: SCHMUCKI,(Russia); Registration Number 1195275054523

Gender Male; Passport 763579648 (Russia);

Anselm Oskar).

(Russia) [RUSSIA-EO14024].

Tax ID No. 503611829859 (Russia) (individual)

LIMITED LIABILITY COMPANY SPETSVOLTAZH

LLC MINATEKH (a.k.a. MINATEH), ul. Tkatskaya[RUSSIA-EO14024].

(a.k.a. OOO SPETSVOLTAZH; a.k.a.

d. 5, str. 1, floor 3, Moscow 105318, Russia; Tax

KVAZAR OOO (a.k.a. LIMITED LIABILITY

SPECVOLT), ul. Kantemirovskaya d. 12, lit. A,

ID No. 7719404005 (Russia); Registration

COMPANY KVAZAR), ul. Promyshlennaya d.

pomeshch. # 19-N office 18, Saint Petersburg

Number 1157746133654 (Russia) [RUSSIA-

19, lit. R, office 304, Saint Petersburg 198095,

194100, Russia; Tax ID No. 7802634149

EO14024].

Russia; Tax ID No. 7805753313 (Russia);(Russia); Registration Number 1177847317306

LLC SYMPHONY (Cyrillic: ООО СИМФОНИЯ),Registration Number 1197847145748 (Russia)(Russia) [RUSSIA-EO14024].

Lane Yakovoapostolsky, 15, Moscow 105064,[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TBS (a.k.a. TBS

Russia; Organization Established Date 02 Nov

LESTAFIER, Anton (a.k.a. KUZMIN, Anton

SEMI), Ul. Kievskaya D. 7, Et 4, Komnata 8,2022; Tax ID No. 9709087135 (Russia);

Yuryevich; a.k.a. LESTAFYE, Anton Yuryevich),

Moscow 121059, Russia; Nizhny Susalny Lane

Registration Number 1227700713217 (Russia)

Russia; DOB 08 Mar 1983; nationality Russia;

5, Building 4, Moscow 105064, Russia;[RUSSIA-EO14024].

Gender Male; Passport 763579648 (Russia);

Organization Established Date 22 Feb 2012; Tax

LLC TELLUR ELEKTRONIKS (a.k.a. TELLUR

Tax ID No. 503611829859 (Russia) (individual)

ID No. 7730660563 (Russia); Registration

ELECTRONICS), ul. Butlerova d. 17, floor/komn[RUSSIA-EO14024].

Number 1127746120622 (Russia) [RUSSIA-

4/49, Moscow 117342, Russia; Tax ID No.

EO14024].

- 172 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

7720355306 (Russia); Registration Number

Almetevsk 423450, Russia; Organization

Number 02068835 (Russia); Registration

1167746991312 (Russia) [RUSSIA-EO14024].

Established Date 12 Feb 2008; Organization

Number 1027739347723 (Russia) [RUSSIA-

LLC TESTKOMPLEKT, ul. Verkhnyaya

Type: Support activities for petroleum andEO14024].

Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch.

natural gas extraction; Tax ID No. 1644047828

NATIONAL UNIVERSITY OF OIL AND GAS

317, Moscow 107140, Russia; ul. Kolpakova, d.

(Russia); Government Gazette Number

GUBKIN UNIVERSITY (a.k.a. FEDERAL STATE

24A, ofis 5.06, Mytishchi, Moscow oblast,

83471332 (Russia); Registration Number

BUDGETARY EDUCATIONAL INSTITUTION

Russia; Tax ID No. 5029208152 (Russia);1081644000492 (Russia) [RUSSIA-EO14024].

OF HIGHER VOCATIONAL EDUCATION

Registration Number 1165029051472 (Russia)

MASHOIL LIMITED LIABILITY COMPANY (a.k.a.

GUBKIN RUSSIAN STATE UNIVERSITY OF[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOIOIL AND GAS; a.k.a. GUBKIN UNIVERSITY;

LLC T-KOMPONENT SP (a.k.a. "T-

OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1

a.k.a. RGU NEFTI I GAZA NIU IMENI IMCOMPONENT"), Pr-kt Leninskii d. 153, floor 2

pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow

GUBKINA FGU), 65 Leninsky Prospekt, Moscow

pom. 60N office 215, Saint Petersburg 196247,

119017, Russia; Organization Established Date

119991, Russia; Organization Established Date

Russia; Tax ID No. 7810656900 (Russia);

25 Dec 2009; Tax ID No. 3315095756 (Russia);

24 Sep 1997; Tax ID No. 7736093127 (Russia);

Registration Number 1177847066990 (Russia)

Government Gazette Number 63460412

Government Gazette Number 02066612[RUSSIA-EO14024].

(Russia); Registration Number 1093336001857(Russia); Registration Number 1027739073845

LLC VEST-OST (a.k.a. "WEST-OST"), Gotvalda(Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

ul d. 21/2, Yekaterinburg 620107, Russia; Tax ID

MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227,

NATSIONALNY MINERALNOSYREVOINo. 6670249749 (Russia); Registration Number

office 201, Novosibirsk 630111, Russia; Tax ID

UNIVERSITET GORNY, UCH (a.k.a. FEDERAL

1096670008434 (Russia) [RUSSIA-EO14024].

No. 5402035309 (Russia); Registration Number

STATE BUDGET EDUCATIONAL INSTITUTION

LLC VYGON CONSULTING (f.k.a.

1175476088897 (Russia) [RUSSIA-EO14024].

OF HIGHER EDUCATION SAINT

ENERGETICHESKI TSENTR OOO; a.k.a.

MAVASAL IMPEX PRIVATE LIMITED, Plot No.

PETERSBURG MINING UNIVERSITY; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

11, Sector 33, Gurgaon 122004, India;

FEDERALNOE GOSUDARSTVENNOEOTVETSTVENNOSTYU VYGON KONSALTING;

Organization Established Date 14 Jul 2022;

BYUDZHETNOE OBRAZOVATELNOE

a.k.a. VYGON CONSULTING; a.k.a. VYGON

Registration Number

UCHREZHDENIE VYSSHEGOKONSALTING OOO), d. 12 pod/et/pom

U51909HR2022PTC105163 (India) [RUSSIA-OBRAZOVANIYA SANKT PETERBURGSKI

3/16/1609, Naberezhnaya Krasnopresnenskaya,

EO14024].

GORNY UNIVERSITET; a.k.a. SAINT

Moscow 123610, Russia; Organization

MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt

PETERSBURG MINING UNIVERSITY (Cyrillic:

Established Date 02 Sep 2013; Organization

Krasnyi d. 54, pom. 433, Novosibirsk 630000,

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

Type: Management consultancy activities; TaxRussia; Tax ID No. 5407216683 (Russia);УНИВЕРСИТЕТ); a.k.a. SPGU GORNYID No. 7717761234 (Russia); Residency

Registration Number 1025403209182 (Russia)

UNIVERSITET FGBU; a.k.a. "NATIONAL

Number 1137746787705 (Russia); Government[RUSSIA-EO14024].

MINERAL RESOURCES UNIVERSITY"; a.k.a.

Gazette Number 18141830 (Russia) [RUSSIA-

MINATEH (a.k.a. LLC MINATEKH), ul. Tkatskaya"SPMI"), 2, 21st Line, St Petersburg 199106,

EO14024].

d. 5, str. 1, floor 3, Moscow 105318, Russia; TaxRussia; Tax ID No. 7801021076 (Russia);

LOGAID, ul. 1-ya Volskaya d. 26, floor 2, kom #9,

ID No. 7719404005 (Russia); Registration

Government Gazette Number 02068508

Moscow 111674, Russia; Ryazanskiy prospekt,

Number 1157746133654 (Russia) [RUSSIA-(Russia); Registration Number 1027800507591

dom 10, stroenie 2, Moscow 109428, Russia; ul.

EO14024].

(Russia) [RUSSIA-EO14024].

Svobody 95k2, 1 podyezd, 1 etazh, Moscow

MOSCOW GEOLOGICAL PROSPECTING

NAUCHNO-PROIZVODSTVENNOE

125481, Russia; Tax ID No. 7721831364

INSTITUTE (a.k.a. FEDERAL STATE

PREDPRIYATIE GURAMI ELEKTRONIKS(Russia); Registration Number 1147746464095

BUDGETARY EDUCATIONAL INSTITUTION(a.k.a. NPP GURAMI ELEKTRONIKS), ul.

(Russia) [RUSSIA-EO14024].

OF HIGHER EDUCATION SERGO

Profsoyuznaya d. 37A, floor/office 4/412, Naro-

LOGISTIKA DOVERIYA OOO (a.k.a. OOO

ORDZHONIKIDZE RUSSIAN STATE

Fominsk 143306, Russia; Tax ID No.

LOGISTIKA DOVERIIA; a.k.a. TRUSTUNIVERSITY FOR GEOLOGICAL

5030098049 (Russia); Registration Number

LOGISTIC; a.k.a. TRUST LOGISTICS LLC),PROSPECTING; a.k.a. FEDERALNOE

1205000027770 (Russia) [RUSSIA-EO14024].

Vladenie 5 Etazh/Pom.3/321, Khimki 141402,

GOSUDARSTVENNOE BYUDZHETNOENEOTEKHNIKA OOO, ul. Dorogobuzhskaya d.

Russia; ul. Engelsa, 27, et. 2 pomeshch. 89,

OBRAZOVATELNOE UCHREZHDENIE

14, floor 3 pom. 304, Moscow 121354, Russia;

Khimki, Moscow 141402, Russia; Organization

VYSSHEGO OBRAZOVANIYA ROSSISKI

Tax ID No. 7731327678 (Russia); Registration

Established Date 24 May 2012; Tax ID No.

GOSUDARSTVENNY

Number 1167746842680 (Russia) [RUSSIA-

7721758555 (Russia); Registration Number

GEOLOGORAZVEDOCHNY UNIVERSITETEO14024].

1127746399098 (Russia) [RUSSIA-EO14024]

IMENI SERGO ORDZHONIKIDZE; a.k.a.

NII POLYMEROV AO (a.k.a. AKTSIONERNOE(Linked To: AKIFYEV, Pavel Viktorovich).

SERGO ORDZHONIKIDZE GEO UNIVERSITY;OBSHCHESTVO NAUCHNOMANAGING COMPANY TATBURNEFT LLC

a.k.a. "MGRI-RSGPU"), Miklouho-Maclay St.

ISSLEDOVATELSKI INSTITUT KHIMII I(a.k.a. TATBURNEFT LIMITED LIABILITY

23., Moscow 117997, Russia; Tax ID No.

TEKHNOLOGII POLIMEROV IMENICOMPANY), Ul. Musy Dzhalilya D. 51,

7728028967 (Russia); Government Gazette

AKADEMIKA V.A. KARGINA S OPYTNYM- 173 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ZAVODOM; a.k.a. THE FEDERAL STATENEFTEGAZOVOE OBORUDOVANIEEngelsa, 27, et. 2 pomeshch. 89, Khimki,

UNITARY ENTERPRISE V.A. KARGINKHOLDING (a.k.a. URALMASH NGO

Moscow 141402, Russia; Organization

SCIENTIFIC RESEARCH INSTITUTE OFKHOLDING OOO; a.k.a. URALMASH OIL AND

Established Date 24 May 2012; Tax ID No.

CHEMISTRY AND TECHNOLOGY OFGAS EQUIPMENT HOLDING; a.k.a.

7721758555 (Russia); Registration Number

POLYMERS WITH A PILOT PRODUCTION

URALMASH OIL AND GAS EQUIPMENT

1127746399098 (Russia) [RUSSIA-EO14024]

PLANT; a.k.a. V.A. KARGIN POLYMERHOLDING LIMITED LIABILITY COMPANY), Pr.

(Linked To: AKIFYEV, Pavel Viktorovich).

CHEMISTRY AND TECHNOLOGY RESEARCH

60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow

OOO SPETSVOLTAZH (a.k.a. LIMITEDINSTITUTE WITH A PILOT-PRODUCTION

117036, Russia; Organization Established Date

LIABILITY COMPANY SPETSVOLTAZH; a.k.a.

PLANT), korp. ZD. 63, ter. Vostochny Promraion

16 Jun 2010; Tax ID No. 7707727918 (Russia);

SPECVOLT), ul. Kantemirovskaya d. 12, lit. A,

Orgsteklo, Dzerzhinsk, Nizhni Novgorod region

Government Gazette Number 66471557

pomeshch. # 19-N office 18, Saint Petersburg

606000, Russia; Tax ID No. 5249164736(Russia); Registration Number 1107746487848

194100, Russia; Tax ID No. 7802634149(Russia); Government Gazette Number(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1177847317306

33947252 (Russia); Registration Number

OBSHCHESTVO S OGRANICHENNOI(Russia) [RUSSIA-EO14024].

1185275058044 (Russia) [RUSSIA-EO14024].

OTVETSTVENNOSTYU VYGON KONSALTING

OOO TITAN-MICRO (a.k.a. TITAN-MIKRO), ul.

NOVENCO RUSSIA (a.k.a. LIMITED LIABILITY(f.k.a. ENERGETICHESKI TSENTR OOO; a.k.a.

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow

COMPANY NOVENKO RUSSLEND), Sh.

LLC VYGON CONSULTING; a.k.a. VYGON

125481, Russia; 11th Floor, 65 Profsoyuznaya

Varshavskoe d. 17, et 3 kab 309, Moscow

CONSULTING; a.k.a. VYGON KONSALTING

Street, Moscow, Russia; Tax ID No. 6230119259

117105, Russia; Organization Established Date

OOO), d. 12 pod/et/pom 3/16/1609,(Russia); Registration Number 1216200001533

07 Mar 2018; Tax ID No. 7726424450 (Russia);

Naberezhnaya Krasnopresnenskaya, Moscow(Russia) [RUSSIA-EO14024].

Registration Number 1187746252803 (Russia)

123610, Russia; Organization Established DateOOO TRAST LODZHISTIKS GRUPP (a.k.a.

[RUSSIA-EO14024] (Linked To: SCHMUCKI,

02 Sep 2013; Organization Type: Management

TRUST LOGISTICS GROUP LLC), u.

Anselm Oskar).

consultancy activities; Tax ID No. 7717761234

Yurovskaya D. 92, pom.I komn. 40, Moscow

NPP GURAMI ELEKTRONIKS (a.k.a. NAUCHNO-(Russia); Residency Number 1137746787705

125466, Russia; ul. Baryshikha, 32 korp. 1,

PROIZVODSTVENNOE PREDPRIYATIE(Russia); Government Gazette Number

pomeshch. 1/1, Moscow 125368, Russia;

GURAMI ELEKTRONIKS), ul. Profsoyuznaya d.

18141830 (Russia) [RUSSIA-EO14024].

Organization Established Date 22 Oct 2014; Tax

37A, floor/office 4/412, Naro-Fominsk 143306,

OIL ENERDZHI LIMITED LIABILITY COMPANY

ID No. 7733899720 (Russia); Registration

Russia; Tax ID No. 5030098049 (Russia);(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Number 5147746261823 (Russia) [RUSSIA-

Registration Number 1205000027770 (Russia)

OTVETSTVENNOSTYU OIL ENERDZHI; a.k.a.

EO14024] (Linked To: AKIFYEV, Pavel[RUSSIA-EO14024].

OIL ENERDZHI OOO; a.k.a. "OIL ENERGY"),

Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

Ul. Butlerova D. 17, Blok A, Moscow 117342,

OSTEC ENTERPRISE LTD (a.k.a.

OTVETSTVENNOSTYU MASHOIL (a.k.a.

Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I

PREDPRIYATIE OSTEK), ul. Moldavskaya d. 5,

MASHOIL LIMITED LIABILITY COMPANY), d. 5

Veshnyakovski Moscow, Moscow 109456,

korp. 2, Moscow 121467, Russia; Organization

str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow,

Russia; Organization Established Date 07 Oct

Established Date 19 Jan 1994; Tax ID No.

Moscow 119017, Russia; Organization

2010; Tax ID No. 7721704983 (Russia);

7731480806 (Russia); Registration Number

Established Date 25 Dec 2009; Tax ID No.

Government Gazette Number 68836796

5147746169951 (Russia) [RUSSIA-EO14024].

3315095756 (Russia); Government Gazette(Russia); Registration Number 1107746819366

OSTEC-ARTTOOL LTD (a.k.a. OSTEK-ARTTUL),

Number 63460412 (Russia); Registration(Russia) [RUSSIA-EO14024].

ul. Moldavskaya d. 5/2, Moscow 121467, Russia;

Number 1093336001857 (Russia) [RUSSIA-OIL ENERDZHI OOO (a.k.a. OBSHCHESTVO S

ul. Barklaya d. 6, str. 3, et/kom 5/1-17, Moscow

EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU OIL

121087, Russia; Organization Established Date

OBSHCHESTVO S OGRANICHENNOIENERDZHI; a.k.a. OIL ENERDZHI LIMITED

02 Apr 2007; Tax ID No. 7731481038 (Russia);

OTVETSTVENNOSTYU OIL ENERDZHI (a.k.a.

LIABILITY COMPANY; a.k.a. "OIL ENERGY"),

Registration Number 5147746189036 (Russia)

OIL ENERDZHI LIMITED LIABILITY COMPANY;

Ul. Butlerova D. 17, Blok A, Moscow 117342,[RUSSIA-EO14024] (Linked To: GARSHIN,

a.k.a. OIL ENERDZHI OOO; a.k.a. "OIL

Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I

Vadim Veniaminovich; Linked To:

ENERGY"), Ul. Butlerova D. 17, Blok A, Moscow

Veshnyakovski Moscow, Moscow 109456,

RAZORENOV, Aleksandr Gennadievich).

117342, Russia; d. 1 str. 8 kom. 40, 41, proezd

Russia; Organization Established Date 07 Oct

OSTEC-EC LTD (a.k.a. OSTEK-EK), ul.

1-I Veshnyakovski Moscow, Moscow 109456,

2010; Tax ID No. 7721704983 (Russia);

Moldavskaya d. 5, str. 2, Moscow 121467,

Russia; Organization Established Date 07 Oct

Government Gazette Number 68836796

Russia; Organization Established Date 23 Apr

2010; Tax ID No. 7721704983 (Russia);(Russia); Registration Number 1107746819366

2013; Tax ID No. 7731481077 (Russia);

Government Gazette Number 68836796(Russia) [RUSSIA-EO14024].

Registration Number 5147746189070 (Russia)(Russia); Registration Number 1107746819366

OOO LOGISTIKA DOVERIIA (a.k.a. LOGISTIKA[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

DOVERIYA OOO; a.k.a. TRUST LOGISTIC;OSTEC-ELECTRO LTD (a.k.a. OSTEK-OBSHCHESTVO S OGRANICHENNOI

a.k.a. TRUST LOGISTICS LLC), Vladenie 5

ELEKTRO), ul. Moldavskaya d. 5, str. 2, Moscow

OTVETSTVENNOSTYU URALMASH

Etazh/Pom.3/321, Khimki 141402, Russia; ul.

121467, Russia; Organization Established Date

- 174 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

23 Apr 2013; Tax ID No. 7731483966 (Russia);

OSTEK-ELEKTRO (a.k.a. OSTEC-ELECTRO

PETERSBURG INTELLIGENT TRANSPORT

Registration Number 5147746324754 (Russia)LTD), ul. Moldavskaya d. 5, str. 2, Moscow

LOGISTICS (a.k.a. PIT LOGISTICS; a.k.a. PIT[RUSSIA-EO14024].

121467, Russia; Organization Established Date

LOGISTIKS), Pr-kt Leninskii d. 153, pomeshch.

OSTEC-ETC LTD (a.k.a. OSTEK-ETK), ul.

23 Apr 2013; Tax ID No. 7731483966 (Russia);

233N office 718, Saint Petersburg 196247,

Moldavskaya d. 5, str. 2, Moscow 121467,

Registration Number 5147746324754 (Russia)

Russia; Tax ID No. 7810639510 (Russia);

Russia; Nab. Luzhnetskaya d. 2/4, str. 16,[RUSSIA-EO14024].

Registration Number 1167847504219 (Russia)

et/pom. 3/303, Moscow 119270, Russia;

OSTEK-ETK (a.k.a. OSTEC-ETC LTD), ul.

[RUSSIA-EO14024].

Organization Established Date 23 Apr 2013; Tax

Moldavskaya d. 5, str. 2, Moscow 121467,

PHOENIX ELECTRONICS (a.k.a. FENIKS

ID No. 7731481052 (Russia); Registration

Russia; Nab. Luzhnetskaya d. 2/4, str. 16,

ELEKTRONIKS), ul. 8 Marta d. 16, Izhevsk

Number 5147746189058 (Russia) [RUSSIA-

et/pom. 3/303, Moscow 119270, Russia;

426035, Russia; Tax ID No. 1840028437

EO14024].

Organization Established Date 23 Apr 2013; Tax(Russia); Registration Number 1141840005768

OSTEC-INTEGRA LTD (a.k.a. OSTEK-INTEGRAID No. 7731481052 (Russia); Registration(Russia) [RUSSIA-EO14024].

OOO), ul. Moldavskaya d. 5, str. 2, Moscow

Number 5147746189058 (Russia) [RUSSIA-

PIT LOGISTICS (a.k.a. PETERSBURG

121467, Russia; ul. Partizanskaya d. 25,

EO14024].

INTELLIGENT TRANSPORT LOGISTICS; a.k.a.

et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33,

OSTEK-INTEGRA OOO (a.k.a. OSTEC-INTEGRAPIT LOGISTIKS), Pr-kt Leninskii d. 153,

Moscow 121351, Russia; Organization

LTD), ul. Moldavskaya d. 5, str. 2, Moscow

pomeshch. 233N office 718, Saint Petersburg

Established Date 17 Nov 2011; Tax ID No.

121467, Russia; ul. Partizanskaya d. 25,

196247, Russia; Tax ID No. 7810639510

7731416984 (Russia); Registration Number

et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33,(Russia); Registration Number 1167847504219

1117746929717 (Russia) [RUSSIA-EO14024].

Moscow 121351, Russia; Organization(Russia) [RUSSIA-EO14024].

OSTEC-SMT LTD (a.k.a. OSTEK-SMT), ul.

Established Date 17 Nov 2011; Tax ID No.

PIT LOGISTIKS (a.k.a. PETERSBURG

Kulakova d. 20, str. 1G, Moscow 123592,

7731416984 (Russia); Registration Number

INTELLIGENT TRANSPORT LOGISTICS; a.k.a.

Russia; Organization Established Date 23 Apr

1117746929717 (Russia) [RUSSIA-EO14024].

PIT LOGISTICS), Pr-kt Leninskii d. 153,

2013; Tax ID No. 7731481045 (Russia);

OSTEK-SMT (a.k.a. OSTEC-SMT LTD), ul.

pomeshch. 233N office 718, Saint Petersburg

Registration Number 5147746189047 (Russia)

Kulakova d. 20, str. 1G, Moscow 123592,

196247, Russia; Tax ID No. 7810639510[RUSSIA-EO14024].

Russia; Organization Established Date 23 Apr(Russia); Registration Number 1167847504219

OSTEC-ST LTD (a.k.a. OSTEK-ST), ul.

2013; Tax ID No. 7731481045 (Russia);(Russia) [RUSSIA-EO14024].

Moldavskaya d. 5, str. 2, Moscow 121467,

Registration Number 5147746189047 (Russia)

PO GEFESD (a.k.a. GEFESD LTD), ul.

Russia; Organization Established Date 24 Jun[RUSSIA-EO14024].

Sovetskaya d. 15, Lyulikh 601362, Russia;

2009; Tax ID No. 7731630120 (Russia);

OSTEK-ST (a.k.a. OSTEC-ST LTD), ul.

Organization Established Date 09 Nov 2010; Tax

Registration Number 1097746369820 (Russia)

Moldavskaya d. 5, str. 2, Moscow 121467,

ID No. 3324123093 (Russia); Registration[RUSSIA-EO14024].

Russia; Organization Established Date 24 Jun

Number 1103337000524 (Russia) [RUSSIA-

OSTEC-TEST LTD (a.k.a. OSTEK-TEST), ul.

2009; Tax ID No. 7731630120 (Russia);

EO14024] (Linked To: GARSHIN, Vadim

Moldavskaya d. 5, str. 2, Moscow 121467,

Registration Number 1097746369820 (Russia)

Veniaminovich; Linked To: RAZORENOV,

Russia; Organization Established Date 23 Apr[RUSSIA-EO14024].

Aleksandr Gennadievich).

2013; Tax ID No. 7731481020 (Russia);

OSTEK-TEST (a.k.a. OSTEC-TEST LTD), ul.

PREDPRIYATIE OSTEK (a.k.a. OSTEC

Registration Number 5147746189025 (Russia)

Moldavskaya d. 5, str. 2, Moscow 121467,

ENTERPRISE LTD), ul. Moldavskaya d. 5, korp.

[RUSSIA-EO14024].

Russia; Organization Established Date 23 Apr

2, Moscow 121467, Russia; Organization

OSTEK-ARTTUL (a.k.a. OSTEC-ARTTOOL LTD),

2013; Tax ID No. 7731481020 (Russia);

Established Date 19 Jan 1994; Tax ID No.

ul. Moldavskaya d. 5/2, Moscow 121467, Russia;

Registration Number 5147746189025 (Russia)

7731480806 (Russia); Registration Number

ul. Barklaya d. 6, str. 3, et/kom 5/1-17, Moscow[RUSSIA-EO14024].

5147746169951 (Russia) [RUSSIA-EO14024].

121087, Russia; Organization Established DateOTKRYTOE AKTSIONERNOE OBSCHESTVOPREDSTAVITELSTVO AKTSIONERNOGO

02 Apr 2007; Tax ID No. 7731481038 (Russia);

ELECTROVIPRYAMITEL (a.k.a. JSC

OBSHCHESTVA DYULAK KEPITAL LTD

Registration Number 5147746189036 (Russia)

ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOESHVEITSARIYA V G MOSCOW (a.k.a. AK[RUSSIA-EO14024] (Linked To: GARSHIN,

AKTSIONERNOE OBSCHESTVO

DYULAK KEPITAL LTD PREDSTAVITELSTVO;

Vadim Veniaminovich; Linked To:

ELECTROVIPRYAMITEL), 126, Proletarskaya

a.k.a. DULAC CAPITAL LTD; a.k.a.

RAZORENOV, Aleksandr Gennadievich).

Str, Saransk 430001, Russia; Tax ID No.

PREDSTAVITELSTVO AKTSIONERNOGOOSTEK-EK (a.k.a. OSTEC-EC LTD), ul.

1325013893 (Russia); Registration Number

OBSHCHESTVA DYULAK KEPITAL LTD

Moldavskaya d. 5, str. 2, Moscow 121467,

1021301064950 (Russia) [RUSSIA-EO14024].

SHVEITSARIYA V G SANKT PETERBURGE),

Russia; Organization Established Date 23 Apr

OU INELSO (a.k.a. ELFARO OU), Vesse Poik 4D,

Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

2013; Tax ID No. 7731481077 (Russia);

Tallinn 11415, Estonia; V.A.T. Number

Morskoi pom. 12-N, Saint Petersburg 197110,

Registration Number 5147746189070 (Russia)

EE102018071 (Estonia); Registration Number

Russia; Pr-kt Leningradskii, Moscow 125167,[RUSSIA-EO14024].

14329778 (Estonia) [RUSSIA-EO14024] (Linked

Russia; Organization Established Date 14 Dec

To: EFIMOV, Anton Anatolyevich).

2007; Tax ID No. 113974567 (Switzerland); alt.

- 175 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Tax ID No. 9909354395 (Russia); Identification

PRO RATA SOLUTIONS B.V. (a.k.a. PRO RATA

Number SRWNNB.99999.SL.756 (Switzerland);

CONSULTING; a.k.a. PRO RATA INCASSO;

1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

Legal Entity Number 529900E3569EJW938341;

a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO

PUBLICHNOE AKTSIONERNOE

Registration Number CH-020.3.031.775-0

RATA TRADING), Haarlemmerstraat 5 KamerOBSHCHESTVO TYAZHPRESSMASH (a.k.a.

(Switzerland) [RUSSIA-EO14024].

0.3, Gemeente Hillegom 2182 HA, Netherlands;

PUBLIC JOINT STOCK COMPANY

PREDSTAVITELSTVO AKTSIONERNOGO

Organization Established Date 01 Jan 2005; Tax

TYAZHPRESSMASH CONSULTING; a.k.a.

OBSHCHESTVA DYULAK KEPITAL LTD

ID No. 814172556 (Netherlands); Registration

TYAZHPRESSMASH OAO; a.k.a.

SHVEITSARIYA V G SANKT PETERBURGE

Number 34217974 (Netherlands) [RUSSIA-TYAZHPRESSMASH OJSC; f.k.a.

(a.k.a. AK DYULAK KEPITAL LTD

EO14024] (Linked To: VAN INGEN, Edwin

TYAZHPRESSMASH OTKRYTOE

PREDSTAVITELSTVO; a.k.a. DULAC CAPITAL

Onno).

AKTSIONERNOE OBSHCHESTVO; a.k.a.

LTD; a.k.a. PREDSTAVITELSTVO

PRO RATA TRADING (a.k.a. PRO RATATYAZHPRESSMASH PAO; a.k.a.

AKTSIONERNOGO OBSHCHESTVA DYULAKCONSULTING; a.k.a. PRO RATA INCASSO;

TYAZHPRESSMASH PUBLIC JOINT STOCKKEPITAL LTD SHVEITSARIYA V G MOSCOW),

a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

RATA SOLUTIONS B.V.), Haarlemmerstraat 5

Ryazan Region 390042, Russia; Organization

Morskoi pom. 12-N, Saint Petersburg 197110,

Kamer 0.3, Gemeente Hillegom 2182 HA,

Established Date 04 Dec 1992; Tax ID No.

Russia; Pr-kt Leningradskii, Moscow 125167,

Netherlands; Organization Established Date 01

6229009163 (Russia); Government Gazette

Russia; Organization Established Date 14 Dec

Jan 2005; Tax ID No. 814172556 (Netherlands);

Number 6229009163 (Russia); Registration

2007; Tax ID No. 113974567 (Switzerland); alt.

Registration Number 34217974 (Netherlands)

Number 1026201074657 (Russia) [RUSSIA-

Tax ID No. 9909354395 (Russia); Identification[RUSSIA-EO14024] (Linked To: VAN INGEN,

EO14024].

Number SRWNNB.99999.SL.756 (Switzerland);

Edwin Onno).

RAZORENOV, Aleksandr Gennadievich (a.k.a.

Legal Entity Number 529900E3569EJW938341;

PROISTOCK (a.k.a. PROISTOK OOO), ul.

RAZORENOV, Alexander Gennadiyevich),

Registration Number CH-020.3.031.775-0

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint

Russia; DOB 26 Dec 1950; POB Moscow,(Switzerland) [RUSSIA-EO14024].

Petersburg 197348, Russia; Tax ID No.

Russia; nationality Russia; Gender Male;

PRO RATA CONSULTING (a.k.a. PRO RATA

7814646621 (Russia); Registration Number

Passport 736076110 (Russia) expires 16 Sep

INCASSO; a.k.a. PRO RATA MANAGEMENT;1167847164605 (Russia) [RUSSIA-EO14024].

2024; alt. Passport 761699993 (Russia) expires

a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a. PRO

PROISTOK OOO (a.k.a. PROISTOCK), ul.

07 Oct 2029 (individual) [RUSSIA-EO14024].

RATA TRADING), Haarlemmerstraat 5 Kamer

Aerodromnaya d. 8, lit. A, pomeshch. 235, SaintRAZORENOV, Alexander Gennadiyevich (a.k.a.

0.3, Gemeente Hillegom 2182 HA, Netherlands;Petersburg 197348, Russia; Tax ID No.

RAZORENOV, Aleksandr Gennadievich),

Organization Established Date 01 Jan 2005; Tax7814646621 (Russia); Registration Number

Russia; DOB 26 Dec 1950; POB Moscow,

ID No. 814172556 (Netherlands); Registration

1167847164605 (Russia) [RUSSIA-EO14024].

Russia; nationality Russia; Gender Male;

Number 34217974 (Netherlands) [RUSSIA-

PUBLIC JOINT STOCK COMPANY

Passport 736076110 (Russia) expires 16 Sep

EO14024] (Linked To: VAN INGEN, Edwin

TYAZHPRESSMASH CONSULTING (a.k.a.

2024; alt. Passport 761699993 (Russia) expiresOnno).

PUBLICHNOE AKTSIONERNOE

07 Oct 2029 (individual) [RUSSIA-EO14024].

PRO RATA INCASSO (a.k.a. PRO RATAOBSHCHESTVO TYAZHPRESSMASH; a.k.a.

RB CONSULTING LIMITED, Room 4, Office 18,

CONSULTING; a.k.a. PRO RATATYAZHPRESSMASH OAO; a.k.a.

Block 19 Vincenti Bld, Strait Street, Valletta VLTMANAGEMENT; a.k.a. PRO RATA SOLUTIONSTYAZHPRESSMASH OJSC; f.k.a.

1432, Malta; Organization Established Date 06

B.V.; a.k.a. PRO RATA TRADING),

TYAZHPRESSMASH OTKRYTOE

Jun 2014; Registration Number C 65488 (Malta)

Haarlemmerstraat 5 Kamer 0.3, Gemeente

AKTSIONERNOE OBSHCHESTVO; a.k.a.

[RUSSIA-EO14024] (Linked To: SCHMUCKI,

Hillegom 2182 HA, Netherlands; Organization

TYAZHPRESSMASH PAO; a.k.a.

Anselm Oskar).

Established Date 01 Jan 2005; Tax ID No.

TYAZHPRESSMASH PUBLIC JOINT STOCKRB HOLDING LIMITED, Room 4, Office 18, Block814172556 (Netherlands); Registration Number

COMPANY), D. 5, ul Promyshlennaya Ryazan,

19 Vincenti Bld, Strait Street, Valletta VLT 1432,

34217974 (Netherlands) [RUSSIA-EO14024]

Ryazan Region 390042, Russia; Organization

Malta; Organization Established Date 04 Jun(Linked To: VAN INGEN, Edwin Onno).

Established Date 04 Dec 1992; Tax ID No.

2014; Registration Number C 65463 (Malta)

PRO RATA MANAGEMENT (a.k.a. PRO RATA

6229009163 (Russia); Government Gazette[RUSSIA-EO14024] (Linked To: SCHMUCKI,

CONSULTING; a.k.a. PRO RATA INCASSO;

Number 6229009163 (Russia); Registration

Anselm Oskar).

a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a. PRO

Number 1026201074657 (Russia) [RUSSIA-RGU NEFTI I GAZA NIU IMENI IM GUBKINARATA TRADING), Haarlemmerstraat 5 Kamer

EO14024].

FGU (a.k.a. FEDERAL STATE BUDGETARY

0.3, Gemeente Hillegom 2182 HA, Netherlands;

PUBLICHNOE AKTSIONERNOE OBSCHESTVOEDUCATIONAL INSTITUTION OF HIGHER

Organization Established Date 01 Jan 2005; Tax

ELECTROVIPRYAMITEL (a.k.a. JSC

VOCATIONAL EDUCATION GUBKIN RUSSIANID No. 814172556 (Netherlands); Registration

ELECTROVIPRYAMITEL; f.k.a. OTKRYTOESTATE UNIVERSITY OF OIL AND GAS; a.k.a.

Number 34217974 (Netherlands) [RUSSIA-

AKTSIONERNOE OBSCHESTVOGUBKIN UNIVERSITY; a.k.a. NATIONAL

EO14024] (Linked To: VAN INGEN, Edwin

ELECTROVIPRYAMITEL), 126, Proletarskaya

UNIVERSITY OF OIL AND GAS GUBKIN

Onno).

Str, Saransk 430001, Russia; Tax ID No.

UNIVERSITY), 65 Leninsky Prospekt, Moscow- 176 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

119991, Russia; Organization Established Date

PETERBURGSKI GORNY UNIVERSITET; f.k.a.

24 Sep 1997; Tax ID No. 7736093127 (Russia);

NATSIONALNY MINERALNOSYREVOINational ID No. 4503550173 (Russia)(individual) [RUSSIA-EO14024].

Government Gazette Number 02066612

UNIVERSITET GORNY, UCH; a.k.a. SPGUSERGEEVA, Yulia Aleksandrovna (a.k.a.

(Russia); Registration Number 1027739073845

GORNY UNIVERSITET FGBU; a.k.a.

SERGEEVA, Julia), Russia; DOB 22 Jan 1978;(Russia) [RUSSIA-EO14024].

"NATIONAL MINERAL RESOURCES

POB Moscow, Russia; nationality Russia;

RIIT LTD (a.k.a. "NIIIT"), ul. Kulakova d. 20, str.

UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St

Gender Female; Passport 530329881 (Russia)

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow

Petersburg 199106, Russia; Tax ID No.

issued 14 Feb 2013 expires 10 Nov 2021;

123592, Russia; Organization Established Date

7801021076 (Russia); Government Gazette

National ID No. 4503550173 (Russia)

23 Apr 2013; Tax ID No. 7731481013 (Russia);

Number 02068508 (Russia); Registration(individual) [RUSSIA-EO14024].

Registration Number 5147746189014 (Russia)

Number 1027800507591 (Russia) [RUSSIA-SERGO ORDZHONIKIDZE GEO UNIVERSITY[RUSSIA-EO14024].

EO14024].

(a.k.a. FEDERAL STATE BUDGETARYROBARIN LTD, Vanezis Business Center, Flat

SAKOULINE, Alexandre (a.k.a. SAKULIN,EDUCATIONAL INSTITUTION OF HIGHER

No: 401S, Floor No: 4, Archiepiskopou Makariou

Alexander), Finland; DOB 15 Mar 1955;

EDUCATION SERGO ORDZHONIKIDZE

III 171, Limassol 3027, Cyprus; Organization

nationality Russia; Gender Male; Identification

RUSSIAN STATE UNIVERSITY FOR

Established Date 15 Jun 2018; Registration

Number 150355 (Finland) (individual) [RUSSIA-GEOLOGICAL PROSPECTING; a.k.a.

Number C385226 (Cyprus) [RUSSIA-EO14024]

EO14024].

FEDERALNOE GOSUDARSTVENNOE(Linked To: SCHMUCKI, Anselm Oskar).

SAKULIN, Alexander (a.k.a. SAKOULINE,BYUDZHETNOE OBRAZOVATELNOERONIN CONSULTANCY (a.k.a. RONIN

Alexandre), Finland; DOB 15 Mar 1955;

UCHREZHDENIE VYSSHEGOMANAGEMENT B.V.; a.k.a. RONIN TRADING),

nationality Russia; Gender Male; Identification

OBRAZOVANIYA ROSSISKI

Haarlemmerstraat 5 K.03-1, Gemeente Hillegom

Number 150355 (Finland) (individual) [RUSSIA-

GOSUDARSTVENNY

2182 HA, Netherlands; Organization Established

EO14024].

GEOLOGORAZVEDOCHNY UNIVERSITET

Date 24 May 2004; Tax ID No. 813234815

SALING DEVELOPMENT LP, Suite 1, 4 Queen

IMENI SERGO ORDZHONIKIDZE; a.k.a.

(Netherlands); Registration Number 34207537

Street, Edinburgh, Scotland EH2 1JE, United

MOSCOW GEOLOGICAL PROSPECTING(Netherlands) [RUSSIA-EO14024].

Kingdom; Organization Established Date 24 May

INSTITUTE; a.k.a. "MGRI-RSGPU"), Miklouho-

RONIN MANAGEMENT B.V. (a.k.a. RONIN

2016; UK Company Number SL026857 (United

Maclay St. 23., Moscow 117997, Russia; Tax ID

CONSULTANCY; a.k.a. RONIN TRADING),

Kingdom) [RUSSIA-EO14024] (Linked To:

No. 7728028967 (Russia); Government Gazette

Haarlemmerstraat 5 K.03-1, Gemeente Hillegom

SCHMUCKI, Anselm Oskar).

Number 02068835 (Russia); Registration

2182 HA, Netherlands; Organization Established

SCHLOSS HOLDING OU, Tekhnika Tn 33-9,

Number 1027739347723 (Russia) [RUSSIA-

Date 24 May 2004; Tax ID No. 813234815

Tallinn 10613, Estonia; Organization Established

EO14024].

(Netherlands); Registration Number 34207537

Date 15 Aug 2019; Tax ID No. 14783081

SHMUKKI, Anselm Oskar (a.k.a. SCHMUCKI,(Netherlands) [RUSSIA-EO14024].

(Estonia) [RUSSIA-EO14024] (Linked To:

Anselm Oskar; a.k.a. SCHMUCKI, Oskar

RONIN TRADING (a.k.a. RONIN

SCHMUCKI, Anselm Oskar).

Anselm), RB 3-220, Royal Breeze, Sofia Street,

CONSULTANCY; a.k.a. RONIN MANAGEMENTSCHMUCKI, Anselm Oskar (a.k.a. SCHMUCKI,

Ras al Khaimah, United Arab Emirates;B.V.), Haarlemmerstraat 5 K.03-1, Gemeente

Oskar Anselm; a.k.a. SHMUKKI, Anselm Oskar),

Switzerland; Moscow, Russia; Singapore; DOB

Hillegom 2182 HA, Netherlands; Organization

RB 3-220, Royal Breeze, Sofia Street, Ras al

21 Nov 1969; nationality Switzerland; Gender

Established Date 24 May 2004; Tax ID No.

Khaimah, United Arab Emirates; Switzerland;Male; Passport X7594510 (Switzerland)813234815 (Netherlands); Registration Number

Moscow, Russia; Singapore; DOB 21 Nov 1969;(individual) [RUSSIA-EO14024].

34207537 (Netherlands) [RUSSIA-EO14024].

nationality Switzerland; Gender Male; Passport

SIBELKOM-LOGISTIK OOO (a.k.a. "FT-RSV-EKSPERT OOO (a.k.a. "EKSPERT"; a.k.a.

X7594510 (Switzerland) (individual) [RUSSIA-

LOGISTIC"), d. 58 ofis 607, ul. Dostoevskogo,"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet

EO14024].

Novosibirsk 630005, Russia; ul. Mendeleeva d.

101, Novosibirsk 630102, Russia; Festivalnaya

SCHMUCKI, Oskar Anselm (a.k.a. SCHMUCKI,

5, kvartira 30, Novosibirsk 630110, Russia; Taxd. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID No.

Anselm Oskar; a.k.a. SHMUKKI, Anselm Oskar),

ID No. 5404462899 (Russia); Registration

5405979190 (Russia); Registration Number

RB 3-220, Royal Breeze, Sofia Street, Ras al

Number 1125476094567 (Russia) [RUSSIA-

1165476124395 (Russia) [RUSSIA-EO14024].

Khaimah, United Arab Emirates; Switzerland;

EO14024].

SAINT PETERSBURG MINING UNIVERSITY

Moscow, Russia; Singapore; DOB 21 Nov 1969;

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE(Cyrillic: САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

nationality Switzerland; Gender Male; Passport

OF GEOLOGY GEOPHYSICS AND MINERALУНИВЕРСИТЕТ) (a.k.a. FEDERAL STATE

X7594510 (Switzerland) (individual) [RUSSIA-

RAW MATERIAL JOINT STOCK COMPANYBUDGET EDUCATIONAL INSTITUTION OF

EO14024].

(a.k.a. AKTSIONERNOE OBSHCHESTVOHIGHER EDUCATION SAINT PETERSBURGSERGEEVA, Julia (a.k.a. SERGEEVA, Yulia

SIBIRSKI NAUCHNO ISSLEDOVATELSKIMINING UNIVERSITY; a.k.a. FEDERALNOE

Aleksandrovna), Russia; DOB 22 Jan 1978;

INSTITUT GEOLOGII, GEOFIZIKI I

GOSUDARSTVENNOE BYUDZHETNOEPOB Moscow, Russia; nationality Russia;

MINERALNOGO SYRYA; a.k.a. SNIIGGIMS AO;OBRAZOVATELNOE UCHREZHDENIE

Gender Female; Passport 530329881 (Russia)

a.k.a. SNIIGGIMS JSC), Prospekt Krasny 67,

VYSSHEGO OBRAZOVANIYA SANKT

issued 14 Feb 2013 expires 10 Nov 2021;

Novosibirsk, Novosibirskaya Obl 630091,- 177 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Russia; Organization Established Date 07 Jul

SNIIGGIMS AO (a.k.a. AKTSIONERNOE

7801021076 (Russia); Government Gazette

2015; Target Type State-Owned Enterprise; Tax

OBSHCHESTVO SIBIRSKI NAUCHNO

Number 02068508 (Russia); Registration

ID No. 5406587935 (Russia); Government

ISSLEDOVATELSKI INSTITUT GEOLOGII,

Number 1027800507591 (Russia) [RUSSIA-

Gazette Number 01423607 (Russia);

GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.

EO14024].

Registration Number 1155476074390 (Russia)

SIBERIAN SCIENTIFIC RESEARCHSTATE BUDGETARY EDUCATIONAL[RUSSIA-EO14024].

INSTITUTE OF GEOLOGY GEOPHYSICS AND

INSTITUTION OF HIGHER EDUCATIONSIMMETRON EK (a.k.a. SIMMETRONMINERAL RAW MATERIAL JOINT STOCKALMETYEVSK STATE OIL INSTITUTE (Cyrillic:

ELEKTRONNYE KOMPONENTY; a.k.a.

COMPANY; a.k.a. SNIIGGIMS JSC), ProspektГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

"SYMMETRON"), ul. Tallinskaya d. 7, SaintKrasny 67, Novosibirsk, Novosibirskaya OblОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

Petersburg 195196, Russia; Leningradskoye

630091, Russia; Organization Established DateВЫСШЕГО ОБРАЗОВАНИЯ

shosse, 69, build. 1, Moscow 125445, Russia;

07 Jul 2015; Target Type State-OwnedАЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ

Bluchera ul. 71b, Novosibirsk 630073, Russia;

Enterprise; Tax ID No. 5406587935 (Russia);НЕФТЯНОЙ ИНСТИТУТ) (a.k.a. ALMETYEVSKVery Khoruzhey ul., 1a, office 403, Minsk

Government Gazette Number 01423607

STATE OIL INSTITUTE; a.k.a. "GBOU VO

220005, Belarus; Tax ID No. 7806296652(Russia); Registration Number 1155476074390

AGNI"), ul. Lenina, d. 2, Almetyevsk, Republic of(Russia); Registration Number 1187847001341(Russia) [RUSSIA-EO14024].

Tatarstan 423450, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024].

SNIIGGIMS JSC (a.k.a. AKTSIONERNOE

1644005183 (Russia); Government Gazette

SIMMETRON ELEKTRONNYE KOMPONENTYOBSHCHESTVO SIBIRSKI NAUCHNO

Number 33861852 (Russia); Registration(a.k.a. SIMMETRON EK; a.k.a.

ISSLEDOVATELSKI INSTITUT GEOLOGII,

Number 1021601629642 (Russia) [RUSSIA-"SYMMETRON"), ul. Tallinskaya d. 7, SaintGEOFIZIKI I MINERALNOGO SYRYA; a.k.a.

EO14024].

Petersburg 195196, Russia; Leningradskoye

SIBERIAN SCIENTIFIC RESEARCHSUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri,

shosse, 69, build. 1, Moscow 125445, Russia;

INSTITUTE OF GEOLOGY GEOPHYSICS AND

Delhi 110058, India; D-248, PH1, Sushant Lok,

Bluchera ul. 71b, Novosibirsk 630073, Russia;

MINERAL RAW MATERIAL JOINT STOCK

Gurgaon 122001, India; DOB 23 May 1966; POB

Very Khoruzhey ul., 1a, office 403, Minsk

COMPANY; a.k.a. SNIIGGIMS AO), Prospekt

New Delhi, India; nationality India; Gender

220005, Belarus; Tax ID No. 7806296652

Krasny 67, Novosibirsk, Novosibirskaya Obl

Female; Passport Z3012452 (India) issued 19(Russia); Registration Number 1187847001341

630091, Russia; Organization Established Date

Dec 2014 expires 18 Dec 2024 (individual)(Russia) [RUSSIA-EO14024].

07 Jul 2015; Target Type State-Owned[RUSSIA-EO14024] (Linked To: MORETTI,SLUZHBA VNESHNEI RAZVEDKI ROSSISKOIEnterprise; Tax ID No. 5406587935 (Russia);

Walter).

FEDERATSII (a.k.a. FOREIGN INTELLIGENCE

Government Gazette Number 01423607

SVR ROSSII FKU (a.k.a. FOREIGNSERVICE OF THE RUSSIAN FEDERATION;(Russia); Registration Number 1155476074390

INTELLIGENCE SERVICE OF THE RUSSIAN

a.k.a. SLUZHBA VNESHNEY RAZVEDKI; a.k.a.

(Russia) [RUSSIA-EO14024].

FEDERATION; a.k.a. SLUZHBA VNESHNEISVR ROSSII FKU; a.k.a. "SVR"), Building 1, 51

SPECVOLT (a.k.a. LIMITED LIABILITYRAZVEDKI ROSSISKOI FEDERATSII; a.k.a.

Ostozhenka st., Moscow 119034, Russia;

COMPANY SPETSVOLTAZH; a.k.a. OOO

SLUZHBA VNESHNEY RAZVEDKI; a.k.a.

Yasenevo 11 Kolpachny, Moscow 010100,

SPETSVOLTAZH), ul. Kantemirovskaya d. 12,"SVR"), Building 1, 51 Ostozhenka st., Moscow

Russia; Organization Established Date 09 Oct

lit. A, pomeshch. # 19-N office 18, Saint119034, Russia; Yasenevo 11 Kolpachny,

2003; Target Type Government Entity; Tax ID

Petersburg 194100, Russia; Tax ID No.

Moscow 010100, Russia; Organization

No. 7728302546 (Russia); Government Gazette7802634149 (Russia); Registration Number

Established Date 09 Oct 2003; Target Type

Number 00035837 (Russia); Registration

1177847317306 (Russia) [RUSSIA-EO14024].

Government Entity; Tax ID No. 7728302546

Number 1037728048973 (Russia) [RUSSIA-SPGU GORNY UNIVERSITET FGBU (a.k.a.

(Russia); Government Gazette Number

EO14024].

FEDERAL STATE BUDGET EDUCATIONAL

00035837 (Russia); Registration Number

SLUZHBA VNESHNEY RAZVEDKI (a.k.a.

INSTITUTION OF HIGHER EDUCATION SAINT

1037728048973 (Russia) [RUSSIA-EO14024].

FOREIGN INTELLIGENCE SERVICE OF THE

PETERSBURG MINING UNIVERSITY; a.k.a.

SWINIARSKI, Jacek Romuald, Poland; DOB 07

RUSSIAN FEDERATION; a.k.a. SLUZHBAFEDERALNOE GOSUDARSTVENNOE

Feb 1967; nationality Poland; Gender Male;VNESHNEI RAZVEDKI ROSSISKOIBYUDZHETNOE OBRAZOVATELNOE

National ID No. 67020701814 (Poland)

FEDERATSII; a.k.a. SVR ROSSII FKU; a.k.a.

UCHREZHDENIE VYSSHEGO(individual) [RUSSIA-EO14024] (Linked To:"SVR"), Building 1, 51 Ostozhenka st., Moscow

OBRAZOVANIYA SANKT PETERBURGSKI

INTER-TRANS SPOLKA Z OGRANICZONA

119034, Russia; Yasenevo 11 Kolpachny,

GORNY UNIVERSITET; f.k.a. NATSIONALNYODPOWIEDZIALNOSCIA).

Moscow 010100, Russia; Organization

MINERALNOSYREVOI UNIVERSITET GORNY,TARGET ELECTRONICS (a.k.a. TARGET

Established Date 09 Oct 2003; Target Type

UCH; a.k.a. SAINT PETERSBURG MINING

ELEKTRONIKS), Proezd Kolomenskii d. 14,

Government Entity; Tax ID No. 7728302546

UNIVERSITY (Cyrillic: САНКТ

floor 5, kom. 5, Moscow 115446, Russia; Tax ID(Russia); Government Gazette NumberПЕТЕРБУРГСКИЙ ГОРНЫЙ УНИВЕРСИТЕТ);No. 7714472298 (Russia); Registration Number

00035837 (Russia); Registration Number

a.k.a. "NATIONAL MINERAL RESOURCES

1217700243364 (Russia) [RUSSIA-EO14024].

1037728048973 (Russia) [RUSSIA-EO14024].

UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St

TARGET ELEKTRONIKS (a.k.a. TARGETPetersburg 199106, Russia; Tax ID No.

ELECTRONICS), Proezd Kolomenskii d. 14,- 178 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

floor 5, kom. 5, Moscow 115446, Russia; Tax ID

INSTITUTE OF CHEMISTRY AND

302040, Russia; Tax ID No. 5753039510

No. 7714472298 (Russia); Registration Number

TECHNOLOGY OF POLYMERS WITH A PILOT(Russia); Registration Number 1065753010641

1217700243364 (Russia) [RUSSIA-EO14024].

PRODUCTION PLANT (a.k.a. AKTSIONERNOE(Russia) [RUSSIA-EO14024].

TATBURNEFT LIMITED LIABILITY COMPANYOBSHCHESTVO NAUCHNOTROENDLE, Dirk, Germany; DOB 11 Mar 1956;(a.k.a. MANAGING COMPANY TATBURNEFT

ISSLEDOVATELSKI INSTITUT KHIMII I

nationality Germany; Gender Male; Passport

LLC), Ul. Musy Dzhalilya D. 51, Almetevsk

TEKHNOLOGII POLIMEROV IMENIC93XHRVNT (Germany) (individual) [RUSSIA-

423450, Russia; Organization Established Date

AKADEMIKA V.A. KARGINA S OPYTNYM

EO14024] (Linked To: MORETTI, Walter).

12 Feb 2008; Organization Type: Support

ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.

TRUST LOGISTIC (a.k.a. LOGISTIKA DOVERIYA

activities for petroleum and natural gas

V.A. KARGIN POLYMER CHEMISTRY AND

OOO; a.k.a. OOO LOGISTIKA DOVERIIA; a.k.a.

extraction; Tax ID No. 1644047828 (Russia);

TECHNOLOGY RESEARCH INSTITUTE WITH

TRUST LOGISTICS LLC), Vladenie 5

Government Gazette Number 83471332

A PILOT-PRODUCTION PLANT), korp. ZD. 63,

Etazh/Pom.3/321, Khimki 141402, Russia; ul.

(Russia); Registration Number 1081644000492

ter. Vostochny Promraion Orgsteklo, Dzerzhinsk,

Engelsa, 27, et. 2 pomeshch. 89, Khimki,(Russia) [RUSSIA-EO14024].

Nizhni Novgorod region 606000, Russia; Tax ID

Moscow 141402, Russia; Organization

TBS SEMI (a.k.a. LIMITED LIABILITY COMPANY

No. 5249164736 (Russia); Government Gazette

Established Date 24 May 2012; Tax ID No.

TBS), Ul. Kievskaya D. 7, Et 4, Komnata 8,

Number 33947252 (Russia); Registration

7721758555 (Russia); Registration Number

Moscow 121059, Russia; Nizhny Susalny Lane

Number 1185275058044 (Russia) [RUSSIA-

1127746399098 (Russia) [RUSSIA-EO14024]

5, Building 4, Moscow 105064, Russia;

EO14024].

(Linked To: AKIFYEV, Pavel Viktorovich).

Organization Established Date 22 Feb 2012; Tax

TIMOSHIN, Andrei Vladimirovich (a.k.a.

TRUST LOGISTICS GROUP LLC (a.k.a. OOO

ID No. 7730660563 (Russia); Registration

TIMOSHIN, Andrey Vladimirovich), Russia; DOB

TRAST LODZHISTIKS GRUPP), u. Yurovskaya

Number 1127746120622 (Russia) [RUSSIA-

03 Dec 1978; POB Moscow, Russia; nationality

D. 92, pom.I komn. 40, Moscow 125466, Russia;

EO14024].

Russia; Gender Male; Identification Number

ul. Baryshikha, 32 korp. 1, pomeshch. 1/1,

TD SIMMETRON EK OOO (a.k.a. TH

771574784272 (Russia) (individual) [RUSSIA-

Moscow 125368, Russia; Organization

SYMMETRON ELECTRONIC COMPONENTS;

EO14024].

Established Date 22 Oct 2014; Tax ID No.

a.k.a. TORGOVYI DOM SIMMETRONTIMOSHIN, Andrey Vladimirovich (a.k.a.

7733899720 (Russia); Registration Number

ELEKTRONNYE KOMPONENTY), Sh.

TIMOSHIN, Andrei Vladimirovich), Russia; DOB

5147746261823 (Russia) [RUSSIA-EO14024]

Leningradskoe d. 69, korp. 1, Moscow 125445,

03 Dec 1978; POB Moscow, Russia; nationality(Linked To: AKIFYEV, Pavel Viktorovich).

Russia; Tax ID No. 7743581260 (Russia);

Russia; Gender Male; Identification Number

TRUST LOGISTICS LLC (a.k.a. LOGISTIKA

Registration Number 1057749709380 (Russia)

771574784272 (Russia) (individual) [RUSSIA-

DOVERIYA OOO; a.k.a. OOO LOGISTIKA[RUSSIA-EO14024].

EO14024].

DOVERIIA; a.k.a. TRUST LOGISTIC), Vladenie

TELLUR ELECTRONICS (a.k.a. LLC TELLURTITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul.

5 Etazh/Pom.3/321, Khimki 141402, Russia; ul.

ELEKTRONIKS), ul. Butlerova d. 17, floor/komn

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow

Engelsa, 27, et. 2 pomeshch. 89, Khimki,

4/49, Moscow 117342, Russia; Tax ID No.

125481, Russia; 11th Floor, 65 Profsoyuznaya

Moscow 141402, Russia; Organization

7720355306 (Russia); Registration Number

Street, Moscow, Russia; Tax ID No. 6230119259

Established Date 24 May 2012; Tax ID No.

1167746991312 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1216200001533

7721758555 (Russia); Registration Number

TH SYMMETRON ELECTRONIC COMPONENTS(Russia) [RUSSIA-EO14024].

1127746399098 (Russia) [RUSSIA-EO14024](a.k.a. TD SIMMETRON EK OOO; a.k.a.

TORGOVYI DOM SIMMETRON ELEKTRONNYE(Linked To: AKIFYEV, Pavel Viktorovich).

TORGOVYI DOM SIMMETRONKOMPONENTY (a.k.a. TD SIMMETRON EKTYAZHPRESSMASH OAO (a.k.a. PUBLIC JOINTELEKTRONNYE KOMPONENTY), Sh.

OOO; a.k.a. TH SYMMETRON ELECTRONICSTOCK COMPANY TYAZHPRESSMASH

Leningradskoe d. 69, korp. 1, Moscow 125445,

COMPONENTS), Sh. Leningradskoe d. 69, korp.

CONSULTING; a.k.a. PUBLICHNOE

Russia; Tax ID No. 7743581260 (Russia);

1, Moscow 125445, Russia; Tax ID No.

AKTSIONERNOE OBSHCHESTVO

Registration Number 1057749709380 (Russia)

7743581260 (Russia); Registration Number

TYAZHPRESSMASH; a.k.a.

[RUSSIA-EO14024].

1057749709380 (Russia) [RUSSIA-EO14024].

TYAZHPRESSMASH OJSC; f.k.a.

THE ENERGY RESEARCH INSTITUTE OF THE

TRADE INITIATIVE ESTABLISHMENT, C/O IGTTYAZHPRESSMASH OTKRYTOE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

Intergestions Trust Reg., Aeulestrasse 30,

AKTSIONERNOE OBSHCHESTVO; a.k.a.

"INEI RAN"), Ul Nagornaya D 31, Korp 2,

Vaduz 9490, Liechtenstein; Organization

TYAZHPRESSMASH PAO; a.k.a.

Moscow 117186, Russia; Organization

Established Date 27 Nov 1968; Registration

TYAZHPRESSMASH PUBLIC JOINT STOCK

Established Date 06 Jun 1994; Tax ID No.

Number FL-0001.026.862-1 (Liechtenstein)

COMPANY), D. 5, ul Promyshlennaya Ryazan,

7727083080 (Russia); Government Gazette[RUSSIA-EO14024].

Ryazan Region 390042, Russia; Organization

Number 04813131 (Russia); Registration

TRADING HOUSE PROTON-ELECTROTEX

Established Date 04 Dec 1992; Tax ID No.

Number 1037739092643 (Russia) [RUSSIA-(a.k.a. AKTSIONERNOE OBSHCHESTVO

6229009163 (Russia); Government Gazette

EO14024].

TORGOVYI DOM PROTON-ELEKTROTEKS;

Number 6229009163 (Russia); Registration

THE FEDERAL STATE UNITARY ENTERPRISE

a.k.a. AO TD PROTON-ELEKTROTEKS), ul.

Number 1026201074657 (Russia) [RUSSIA-

V.A. KARGIN SCIENTIFIC RESEARCH

Leskova d. 19, pomeshchenie 27, office 14, Orel

EO14024].

- 179 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

TYAZHPRESSMASH OJSC (a.k.a. PUBLICCOMPANY TYAZHPRESSMASH

2010; Tax ID No. 7707727918 (Russia);

JOINT STOCK COMPANYCONSULTING; a.k.a. PUBLICHNOE

Government Gazette Number 66471557

TYAZHPRESSMASH CONSULTING; a.k.a.

AKTSIONERNOE OBSHCHESTVO(Russia); Registration Number 1107746487848

PUBLICHNOE AKTSIONERNOETYAZHPRESSMASH; a.k.a.

(Russia) [RUSSIA-EO14024].

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

TYAZHPRESSMASH OAO; a.k.a.

UT IT NOVAYA INDUSTRIYA OOO (a.k.a. "NEWTYAZHPRESSMASH OAO; f.k.a.

TYAZHPRESSMASH OJSC; f.k.a.

INDUSTRY VENTURES"), ul. Leninskie Gory d.

TYAZHPRESSMASH OTKRYTOE

TYAZHPRESSMASH OTKRYTOE

1, str. 77, office 1041B, Moscow 119234,

AKTSIONERNOE OBSHCHESTVO; a.k.a.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Russia; Organization Established Date 19 Feb

TYAZHPRESSMASH PAO; a.k.a.

TYAZHPRESSMASH PAO), D. 5, ul

2019; Tax ID No. 7728461088 (Russia);

TYAZHPRESSMASH PUBLIC JOINT STOCK

Promyshlennaya Ryazan, Ryazan Region

Registration Number 1197746126071 (Russia)

COMPANY), D. 5, ul Promyshlennaya Ryazan,

390042, Russia; Organization Established Date

[RUSSIA-EO14024].

Ryazan Region 390042, Russia; Organization

04 Dec 1992; Tax ID No. 6229009163 (Russia);

V.A. KARGIN POLYMER CHEMISTRY AND

Established Date 04 Dec 1992; Tax ID No.

Government Gazette Number 6229009163

TECHNOLOGY RESEARCH INSTITUTE WITH

6229009163 (Russia); Government Gazette(Russia); Registration Number 1026201074657

A PILOT-PRODUCTION PLANT (a.k.a.

Number 6229009163 (Russia); Registration(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Number 1026201074657 (Russia) [RUSSIA-

URALMASH NGO KHOLDING OOO (a.k.a.

ISSLEDOVATELSKI INSTITUT KHIMII I

EO14024].

OBSHCHESTVO S OGRANICHENNOITEKHNOLOGII POLIMEROV IMENITYAZHPRESSMASH OTKRYTOEOTVETSTVENNOSTYU URALMASHAKADEMIKA V.A. KARGINA S OPYTNYMAKTSIONERNOE OBSHCHESTVO (a.k.a.

NEFTEGAZOVOE OBORUDOVANIEZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.

PUBLIC JOINT STOCK COMPANYKHOLDING; a.k.a. URALMASH OIL AND GAS

THE FEDERAL STATE UNITARY ENTERPRISE

TYAZHPRESSMASH CONSULTING; a.k.a.

EQUIPMENT HOLDING; a.k.a. URALMASH OIL

V.A. KARGIN SCIENTIFIC RESEARCHPUBLICHNOE AKTSIONERNOEAND GAS EQUIPMENT HOLDING LIMITEDINSTITUTE OF CHEMISTRY ANDOBSHCHESTVO TYAZHPRESSMASH; a.k.a.

LIABILITY COMPANY), Pr. 60-Letiya Oktyabrya

TECHNOLOGY OF POLYMERS WITH A PILOTTYAZHPRESSMASH OAO; a.k.a.

Dom 21, Korp. 4, Moscow 117036, Russia;

PRODUCTION PLANT), korp. ZD. 63, ter.

TYAZHPRESSMASH OJSC; a.k.a.

Organization Established Date 16 Jun 2010; Tax

Vostochny Promraion Orgsteklo, Dzerzhinsk,

TYAZHPRESSMASH PAO; a.k.a.

ID No. 7707727918 (Russia); Government

Nizhni Novgorod region 606000, Russia; Tax ID

TYAZHPRESSMASH PUBLIC JOINT STOCK

Gazette Number 66471557 (Russia);

No. 5249164736 (Russia); Government Gazette

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Registration Number 1107746487848 (Russia)

Number 33947252 (Russia); Registration

Ryazan Region 390042, Russia; Organization[RUSSIA-EO14024].

Number 1185275058044 (Russia) [RUSSIA-

Established Date 04 Dec 1992; Tax ID No.

URALMASH OIL AND GAS EQUIPMENT

EO14024].

6229009163 (Russia); Government Gazette

HOLDING (a.k.a. OBSHCHESTVO S

VAN INGEN, Edwin Onno, Netherlands; DOB 17

Number 6229009163 (Russia); Registration

OGRANICHENNOI OTVETSTVENNOSTYU

Aug 1964; nationality Netherlands; Gender Male;

Number 1026201074657 (Russia) [RUSSIA-

URALMASH NEFTEGAZOVOE

Passport NWR0J8669 (Netherlands) (individual)

EO14024].

OBORUDOVANIE KHOLDING; a.k.a.

[RUSSIA-EO14024].

TYAZHPRESSMASH PAO (a.k.a. PUBLIC JOINT

URALMASH NGO KHOLDING OOO; a.k.a.

VELICHKO, Sergey Yevgenyevich, Russia; DOB

STOCK COMPANY TYAZHPRESSMASH

URALMASH OIL AND GAS EQUIPMENT

22 May 1973; POB Moscow, Russia; nationality

CONSULTING; a.k.a. PUBLICHNOEHOLDING LIMITED LIABILITY COMPANY), Pr.

Russia; Gender Male; Passport 752332056

AKTSIONERNOE OBSHCHESTVO

60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow(Russia) issued 24 Sep 2015 expires 24 Sep

TYAZHPRESSMASH; a.k.a.

117036, Russia; Organization Established Date

2025; National ID No. 4502258245 (Russia)

TYAZHPRESSMASH OAO; a.k.a.

16 Jun 2010; Tax ID No. 7707727918 (Russia);(individual) [RUSSIA-EO14024].

TYAZHPRESSMASH OJSC; f.k.a.

Government Gazette Number 66471557

VERKHOVTSEVA, Svetlana Yuryevna (Cyrillic:

TYAZHPRESSMASH OTKRYTOE(Russia); Registration Number 1107746487848

ВЕРХОВЦЕВА, Светлана Юрьевна),AKTSIONERNOE OBSHCHESTVO; a.k.a.

(Russia) [RUSSIA-EO14024].

Sjatoozerskaja 28-24, Moscow, Russia; Czech

TYAZHPRESSMASH PUBLIC JOINT STOCK

URALMASH OIL AND GAS EQUIPMENT

Republic; DOB 02 Dec 1961; nationality Russia;

COMPANY), D. 5, ul Promyshlennaya Ryazan,

HOLDING LIMITED LIABILITY COMPANY

Gender Female; Tax ID No. 110200499266

Ryazan Region 390042, Russia; Organization(a.k.a. OBSHCHESTVO S OGRANICHENNOI(Russia) (individual) [RUSSIA-EO14024].

Established Date 04 Dec 1992; Tax ID No.

OTVETSTVENNOSTYU URALMASHVERSVET SRO, Belehradska 1111/3, Karlovy

6229009163 (Russia); Government Gazette

NEFTEGAZOVOE OBORUDOVANIE

Vary 36001, Czech Republic; Organization

Number 6229009163 (Russia); Registration

KHOLDING; a.k.a. URALMASH NGO

Established Date 18 Apr 2009; Registration

Number 1026201074657 (Russia) [RUSSIA-KHOLDING OOO; a.k.a. URALMASH OIL AND

Number 28057953 (Czech Republic) [RUSSIA-

EO14024].

GAS EQUIPMENT HOLDING), Pr. 60-Letiya

EO14024] (Linked To: VERKHOVTSEVA,TYAZHPRESSMASH PUBLIC JOINT STOCK

Oktyabrya Dom 21, Korp. 4, Moscow 117036,

Svetlana Yuryevna).

COMPANY (a.k.a. PUBLIC JOINT STOCK

Russia; Organization Established Date 16 Jun- 180 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

VINOGRADOVA, Natalya Yuryevna, Russia; DOB

OGRANICHENNOI OTVETSTVENNOSTYU"BSO" (a.k.a. BRAND SERVER OPTIONS), ul.

23 Feb 1972; nationality Russia; Gender

VYGON KONSALTING; a.k.a. VYGON

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,

Female; Tax ID No. 509153587 (Russia)

KONSALTING OOO), d. 12 pod/et/pom

Moscow 117342, Russia; Smirnovskaya ultisa,(individual) [RUSSIA-EO14024].

3/16/1609, Naberezhnaya Krasnopresnenskaya,

25s2, Moscow, Russia; Tax ID No. 7724317936

VNIGRI JSC (a.k.a. AKTSIONERNOE

Moscow 123610, Russia; Organization(Russia); Registration Number 1157746419082

OBSHCHESTVO VSEROSSISKI NEFTYANOI

Established Date 02 Sep 2013; Organization(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI

Type: Management consultancy activities; Tax"EKSPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a.

GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.

ID No. 7717761234 (Russia); Residency"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet

ALL RUSSIA PETROLEUM RESEARCH

Number 1137746787705 (Russia); Government

101, Novosibirsk 630102, Russia; Festivalnaya

EXPLORATION INSTITUTE JOINT STOCK

Gazette Number 18141830 (Russia) [RUSSIA-

d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID No.

COMPANY; a.k.a. VNIGRI PAO), d. 20 k. 2 litera

EO14024].

5405979190 (Russia); Registration Number

A pom. 208, ul. Fayansovaya, St. Petersburg

VYGON KONSALTING OOO (f.k.a.

1165476124395 (Russia) [RUSSIA-EO14024].

192019, Russia; Organization Established Date

ENERGETICHESKI TSENTR OOO; a.k.a. LLC"EMT OOO" (a.k.a. EUROMICROTECH; a.k.a.

01 Aug 2016; Target Type State-Owned

VYGON CONSULTING; a.k.a. OBSHCHESTVOLLC EVROMIKROTEKH), ul. Vaneeva d. 205,

Enterprise; Tax ID No. 7816334628 (Russia);

S OGRANICHENNOI OTVETSTVENNOSTYU

office 506, Nizhniy Novgorod 603122, Russia;

Government Gazette Number 01423435

VYGON KONSALTING; a.k.a. VYGON

Tax ID No. 5262367076 (Russia); Registration(Russia); Registration Number 1167847310916

CONSULTING), d. 12 pod/et/pom 3/16/1609,

Number 1195275054523 (Russia) [RUSSIA-(Russia) [RUSSIA-EO14024].

Naberezhnaya Krasnopresnenskaya, Moscow

EO14024].

VNIGRI PAO (a.k.a. AKTSIONERNOE

123610, Russia; Organization Established Date

"FT-LOGISTIC" (a.k.a. SIBELKOM-LOGISTIKOBSHCHESTVO VSEROSSISKI NEFTYANOI

02 Sep 2013; Organization Type: Management

OOO), d. 58 ofis 607, ul. Dostoevskogo,

NAUCHNO ISSLEDOVATELSKI

consultancy activities; Tax ID No. 7717761234

Novosibirsk 630005, Russia; ul. Mendeleeva d.

GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.

(Russia); Residency Number 1137746787705

5, kvartira 30, Novosibirsk 630110, Russia; Tax

ALL RUSSIA PETROLEUM RESEARCH(Russia); Government Gazette Number

ID No. 5404462899 (Russia); Registration

EXPLORATION INSTITUTE JOINT STOCK

18141830 (Russia) [RUSSIA-EO14024].

Number 1125476094567 (Russia) [RUSSIA-

COMPANY; a.k.a. VNIGRI JSC), d. 20 k. 2 litera

WEALTHING HOLDING PTE LTD, 1 George

EO14024].

A pom. 208, ul. Fayansovaya, St. Petersburg

Street #10-01, Singapore 049145, Singapore;"GBOU VO AGNI" (a.k.a. ALMETYEVSK STATE

192019, Russia; Organization Established Date

Organization Established Date 19 Jun 2019; Tax

OIL INSTITUTE; a.k.a. STATE BUDGETARY

01 Aug 2016; Target Type State-Owned

ID No. 201919688W (Singapore) [RUSSIA-EDUCATIONAL INSTITUTION OF HIGHEREnterprise; Tax ID No. 7816334628 (Russia);

EO14024] (Linked To: SCHMUCKI, Anselm

EDUCATION ALMETYEVSK STATE OIL

Government Gazette Number 01423435

Oskar).

INSTITUTE (Cyrillic: ГОСУДАРСТВЕННОЕ

(Russia); Registration Number 1167847310916

WELMART GROUP LIMITED, Unit 1405B 14/F,

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

(Russia) [RUSSIA-EO14024].

The Belgian Bank Building, Nos. 721-725

УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯVNIIGEOFIZIKA JSC (a.k.a. ALL RUSSIAN

Nathan Road, Mongkok, Kowloon, Hong Kong,АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙRESEARCH INSTITUTE OF GEOPHYSICAL

China; Organization Established Date 06 MarНЕФТЯНОЙ ИНСТИТУТ)), ul. Lenina, d. 2,

EXPLORATION METHODS JSC; a.k.a. ALL

2018; Registration Number 2662335 (Hong

Almetyevsk, Republic of Tatarstan 423450,

RUSSIAN SCIENTIFIC RESEARCH INSTITUTE

Kong) [RUSSIA-EO14024] (Linked To:

Russia; Tax ID No. 1644005183 (Russia);

OF GEOPHYSICAL PROSPECTING JOINTSCHMUCKI, Anselm Oskar).

Government Gazette Number 33861852

STOCK COMPANY; a.k.a. AO ALL RUSSIANWELMART GROUP LP, Suite 1, 4 Queen Street,(Russia); Registration Number 1021601629642

SCIENTIFIC RESEARCH INSTITUTE OF

Edinburgh, Scotland EH2 1JE, United Kingdom;(Russia) [RUSSIA-EO14024].

GEOPHYSICAL PROSPECTING (Cyrillic: АО

101 Rose Street South Lane, Edinburgh,"INEI RAN" (a.k.a. THE ENERGY RESEARCHВСЕРОССИЙСКИЙ НАУЧНО

Scotland EH2 3JG, United Kingdom;

INSTITUTE OF THE RUSSIAN ACADEMY OFИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Organization Established Date 25 May 2016; UK

SCIENCES), Ul Nagornaya D 31, Korp 2,

ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ)),Company Number SL026873 (United Kingdom)

Moscow 117186, Russia; Organization

Nizhnyaya Krasnoselskaya Street 4, Moscow[RUSSIA-EO14024] (Linked To: SCHMUCKI,

Established Date 06 Jun 1994; Tax ID No.

107140, Russia; Organization Established Date

Anselm Oskar).

7727083080 (Russia); Government Gazette

06 Dec 2013; Target Type State-Owned

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Number 04813131 (Russia); Registration

Enterprise; Tax ID No. 7708802773 (Russia);

NGT (a.k.a. JSC NGT; a.k.a. "NGT AO"), Ul.

Number 1037739092643 (Russia) [RUSSIA-

Government Gazette Number 01424392

Fominskaya D.54, Perm 614058, Russia;

EO14024].

(Russia); Registration Number 5137746162945

Organization Established Date 02 Oct 2002; Tax"MGRI-RSGPU" (a.k.a. FEDERAL STATE(Russia) [RUSSIA-EO14024].

ID No. 5902186000 (Russia); Government

BUDGETARY EDUCATIONAL INSTITUTIONVYGON CONSULTING (f.k.a. ENERGETICHESKI

Gazette Number 52275083 (Russia);

OF HIGHER EDUCATION SERGOTSENTR OOO; a.k.a. LLC VYGON

Registration Number 1025900513935 (Russia)

ORDZHONIKIDZE RUSSIAN STATECONSULTING; a.k.a. OBSHCHESTVO S[RUSSIA-EO14024].

UNIVERSITY FOR GEOLOGICAL- 181 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

PROSPECTING; a.k.a. FEDERALNOE

Registration Number 1025900513935 (Russia)

Moscow 010100, Russia; Organization

GOSUDARSTVENNOE BYUDZHETNOE[RUSSIA-EO14024].

Established Date 09 Oct 2003; Target TypeOBRAZOVATELNOE UCHREZHDENIE"NIIIT" (a.k.a. RIIT LTD), ul. Kulakova d. 20, str.

Government Entity; Tax ID No. 7728302546

VYSSHEGO OBRAZOVANIYA ROSSISKI

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow(Russia); Government Gazette Number

GOSUDARSTVENNY

123592, Russia; Organization Established Date

00035837 (Russia); Registration Number

GEOLOGORAZVEDOCHNY UNIVERSITET

23 Apr 2013; Tax ID No. 7731481013 (Russia);

1037728048973 (Russia) [RUSSIA-EO14024].

IMENI SERGO ORDZHONIKIDZE; a.k.a.

Registration Number 5147746189014 (Russia)"SYMMETRON" (a.k.a. SIMMETRON EK; a.k.a.

MOSCOW GEOLOGICAL PROSPECTING[RUSSIA-EO14024].

SIMMETRON ELEKTRONNYE

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE"NPK EXPERT" (a.k.a. RSV-EKSPERT OOO;

KOMPONENTY), ul. Tallinskaya d. 7, SaintGEO UNIVERSITY), Miklouho-Maclay St. 23.,

a.k.a. "EKSPERT"), ul. Voskhod d. 26/1, kabinetPetersburg 195196, Russia; Leningradskoye

Moscow 117997, Russia; Tax ID No.

101, Novosibirsk 630102, Russia; Festivalnaya

shosse, 69, build. 1, Moscow 125445, Russia;

7728028967 (Russia); Government Gazetted. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID No.

Bluchera ul. 71b, Novosibirsk 630073, Russia;

Number 02068835 (Russia); Registration

5405979190 (Russia); Registration Number

Very Khoruzhey ul., 1a, office 403, Minsk

Number 1027739347723 (Russia) [RUSSIA-

1165476124395 (Russia) [RUSSIA-EO14024].

220005, Belarus; Tax ID No. 7806296652

EO14024].

"OIL ENERGY" (a.k.a. OBSHCHESTVO S(Russia); Registration Number 1187847001341"MICROSUN" (a.k.a. MIKROSAN OOO), Pr-kt

OGRANICHENNOI OTVETSTVENNOSTYU OIL(Russia) [RUSSIA-EO14024].

Krasnyi d. 54, pom. 433, Novosibirsk 630000,

ENERDZHI; a.k.a. OIL ENERDZHI LIMITED"T-COMPONENT" (a.k.a. LLC T-KOMPONENT

Russia; Tax ID No. 5407216683 (Russia);

LIABILITY COMPANY; a.k.a. OIL ENERDZHISP), Pr-kt Leninskii d. 153, floor 2 pom. 60N

Registration Number 1025403209182 (Russia)

OOO), Ul. Butlerova D. 17, Blok A, Moscow

office 215, Saint Petersburg 196247, Russia;[RUSSIA-EO14024].

117342, Russia; d. 1 str. 8 kom. 40, 41, proezd

Tax ID No. 7810656900 (Russia); Registration"NATIONAL MINERAL RESOURCES

1-I Veshnyakovski Moscow, Moscow 109456,

Number 1177847066990 (Russia) [RUSSIA-

UNIVERSITY" (a.k.a. FEDERAL STATE

Russia; Organization Established Date 07 Oct

EO14024].

BUDGET EDUCATIONAL INSTITUTION OF

2010; Tax ID No. 7721704983 (Russia);"WEST-OST" (a.k.a. LLC VEST-OST), Gotvalda

HIGHER EDUCATION SAINT PETERSBURG

Government Gazette Number 68836796

ul d. 21/2, Yekaterinburg 620107, Russia; Tax ID

MINING UNIVERSITY; a.k.a. FEDERALNOE(Russia); Registration Number 1107746819366

No. 6670249749 (Russia); Registration Number

GOSUDARSTVENNOE BYUDZHETNOE(Russia) [RUSSIA-EO14024].

1096670008434 (Russia) [RUSSIA-EO14024].

OBRAZOVATELNOE UCHREZHDENIE"SPMI" (a.k.a. FEDERAL STATE BUDGETVYSSHEGO OBRAZOVANIYA SANKTEDUCATIONAL INSTITUTION OF HIGHERPETERBURGSKI GORNY UNIVERSITET; f.k.a.

EDUCATION SAINT PETERSBURG MINING

NATSIONALNY MINERALNOSYREVOIUNIVERSITY; a.k.a. FEDERALNOE

The following [RUSSIA-EO14024] entries have

UNIVERSITET GORNY, UCH; a.k.a. SAINT

GOSUDARSTVENNOE BYUDZHETNOE

been added to OFAC's SDN List:

PETERSBURG MINING UNIVERSITY (Cyrillic:

OBRAZOVATELNOE UCHREZHDENIEСАНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

VYSSHEGO OBRAZOVANIYA SANKTУНИВЕРСИТЕТ); a.k.a. SPGU GORNYPETERBURGSKI GORNY UNIVERSITET; f.k.a.

UNIVERSITET FGBU; a.k.a. "SPMI"), 2, 21st

NATSIONALNY MINERALNOSYREVOILine, St Petersburg 199106, Russia; Tax ID No.

UNIVERSITET GORNY, UCH; a.k.a. SAINT

7801021076 (Russia); Government Gazette

PETERSBURG MINING UNIVERSITY (Cyrillic:

Number 02068508 (Russia); RegistrationСАНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

Number 1027800507591 (Russia) [RUSSIA-УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

EO14024].

UNIVERSITET FGBU; a.k.a. "NATIONAL"NEW INDUSTRY VENTURES" (a.k.a. UT IT

MINERAL RESOURCES UNIVERSITY"), 2, 21st

NOVAYA INDUSTRIYA OOO), ul. Leninskie

Line, St Petersburg 199106, Russia; Tax ID No.

Gory d. 1, str. 77, office 1041B, Moscow 119234,

7801021076 (Russia); Government Gazette

Russia; Organization Established Date 19 Feb

Number 02068508 (Russia); Registration

2019; Tax ID No. 7728461088 (Russia);

Number 1027800507591 (Russia) [RUSSIA-

Registration Number 1197746126071 (Russia)

EO14024].

[RUSSIA-EO14024].

"SVR" (a.k.a. FOREIGN INTELLIGENCE"NGT AO" (a.k.a. JSC NGT; a.k.a. ZAKRYTOESERVICE OF THE RUSSIAN FEDERATION;

AKTSIONERNOE OBSHCHESTVO NGT), Ul.

a.k.a. SLUZHBA VNESHNEI RAZVEDKI

Fominskaya D.54, Perm 614058, Russia;

ROSSISKOI FEDERATSII; a.k.a. SLUZHBA

Organization Established Date 02 Oct 2002; Tax

VNESHNEY RAZVEDKI; a.k.a. SVR ROSSIIID No. 5902186000 (Russia); Government

FKU), Building 1, 51 Ostozhenka st., Moscow

Gazette Number 52275083 (Russia);

119034, Russia; Yasenevo 11 Kolpachny,• 05/19/23

53 ARSENAL PAO (a.k.a. JOINT STOCKCOMPANY 53 ARSENAL (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО 53 АРСЕНАЛ)),1 Parkovaya St., Yuganets Worker's Settlement,
Volodarskiy District, Nizhegorodskaya Region
606077, Russia; Organization Established Date
18 Feb 2010; Tax ID No. 5214010100 (Russia);
Registration Number 1105249001120 (Russia)[RUSSIA-EO14024].
103 BRONETANKOVY REMONTNY ZAVODPAO (a.k.a. JOINT STOCK COMPANY 103
ARSENAL (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО 103 АРСЕНАЛ); a.k.a. JSC 103
ARMORED REPAIR PLANT; a.k.a. JSC 103
BTRZ (Cyrillic: АО 103 БТРЗ)), ul. Zavodskaya,
d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization
Established Date 05 Jun 1997; Tax ID No.
7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].
116 ARSENAL PAO (a.k.a. JOINT STOCKCOMPANY 116 ARSENAL (Cyrillic:- 182 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023АКЦИОНЕРНОЕ ОБЩЕСТВО 116

NUDELMANA (Cyrillic: АКЦИОНЕРНОЕAKVAMARIN LIMITED LIABILITY COMPANY

АРСЕНАЛ)), ul. Lesozavodskaya, d. 1A, pgt.

OБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРО(Cyrillic: АКВАМАРИН ОБЩЕСТВО С

Krasnooktyabrski, Medvedevski raion, Mari ElТОЧНОГО МАШИНОСТРОЕНИЯ ИМЕНИ А.Э.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)resp. 425202, Russia; Organization EstablishedНУДЕЛЬМАНА); a.k.a. JSC A.E. NUDELMAN(a.k.a. OBSHCHESTVO S ORGANICHENNOI

Date 28 Dec 2009; Tax ID No. 1207011868

DESIGN BUREAU OF PRECISION MACHINEOTVETSTVENNOSTYU AKVAMARIN; f.k.a.

(Russia); Registration Number 1091218000719

BUILDING), St. Vvedenskogo 8, Moscow

OPKHM OOO), d. 3A str. 6 etazh 1 pom. 2, ul. 1-(Russia) [RUSSIA-EO14024].

117342, Russia; Organization Established Date

Ya Frunzenskaya, Moscow 119146, Russia;

163 BRONETANKOVY REMONTNY ZAVOD

10 Nov 2011; Registration ID 1117746904417

Organization Established Date 21 Jan 2008; Tax

OAO (a.k.a. JOINT STOCK COMPANY 163(Russia); Tax ID No. 7728789425 (Russia)

ID No. 7715683541 (Russia); Government

ARMORED REPAIR PLANT (Cyrillic:[RUSSIA-EO14024].

Gazette Number 84724217 (Russia);АКЦИОНЕРНОЕ ОБЩЕСТВО 163

ABRAMCHENKO, Viktoria Valerievna (a.k.a.

Registration Number 1087746081246 (Russia)БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД);ABRAMCHENKO, Viktoriya Valeriyevna (Cyrillic:[RUSSIA-EO14024].

a.k.a. JOINT STOCK COMPANY 163 BTRZАБРАМЧЕНКО, Виктория Валериевна); a.k.a.

ALEKSEY MARYSHEV (UCRD) Research Vessel(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 163

ABRAMCHENKO, Viktoriya Valeryevna),

Russia flag; Vessel Registration IdentificationБТРЗ)), pl. Tankistov, 1, Kushchevskaya,

Moscow, Russia; DOB 22 May 1975; POB

IMO 8909329 (vessel) [RUSSIA-EO14024]

Krasnodar Territory 352030, Russia;

Chernogorsk, Khakasia Republic, Russia;(Linked To: FEDERAL STATE UNITARY

Organization Established Date 07 Jan 1996; Taxnationality Russia; citizen Russia; Gender

ENTERPRISE HYDROGRAPHIC COMPANY).

ID No. 2340020470 (Russia); Registration

Female; Tax ID No. 190301150585 (Russia)

AO INVESTITSIONNAYA NEFTYANAYA

Number 1092340000356 (Russia) [RUSSIA-(individual) [RUSSIA-EO14024].

KOMPANIYA (Cyrillic: AO ИНВЕСТИЦИОННАЯ

EO14024].

ABRAMCHENKO, Viktoriya Valeriyevna (Cyrillic:НЕФТЯНАЯ КОМПАНИЯ) (a.k.a. JOINT

10219452 CANADA INCORPORATED, 229

АБРАМЧЕНКО, Виктория Валериевна) (a.k.a.

STOCK COMPANY INKOMNEFT (Cyrillic:

Yonge Street, Suite 400, Toronto, Ontario M5B

ABRAMCHENKO, Viktoria Valerievna; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО

1N8, Canada; 276 Silver Birch Avenue, Toronto,

ABRAMCHENKO, Viktoriya Valeryevna),ИНКОМНЕФТЬ)), Ulitsa Mira, Dom 60, A,

Ontario M4E 3L5, Canada; 1203-95 Lombard

Moscow, Russia; DOB 22 May 1975; POB

Pom.34, Nizhnevartovsk, Khanty-Mansi

Street, Toronto, Ontario M5C 2V3, Canada; 47

Chernogorsk, Khakasia Republic, Russia;

Autonomous Okrug-Yugra 628611, Russia;

Norlong Boulevard, East York, Ontario M4C

nationality Russia; citizen Russia; Gender

Organization Established Date 22 Nov 1995;

3W8, Canada; Organization Established Date 03

Female; Tax ID No. 190301150585 (Russia)

Organization Type: Support activities for otherMay 2017; Company Number 1021945-2(individual) [RUSSIA-EO14024].

mining and quarrying; Tax ID No. 8620001545(Canada); Business Number 715712329RC0001

ABRAMCHENKO, Viktoriya Valeryevna (a.k.a.

(Russia); Registration Number 1028601870770(Canada) [RUSSIA-EO14024] (Linked To:

ABRAMCHENKO, Viktoria Valerievna; a.k.a.

(Russia) [RUSSIA-EO14024].

TROFIMOV, Anton Sergeyevich).

ABRAMCHENKO, Viktoriya Valeriyevna (Cyrillic:

ARCTIC BULKER LIMITED LIABILITY

A.E. NUDELMAN KB TOCHMASH JSC (a.k.a.

АБРАМЧЕНКО, Виктория Валериевна)),COMPANY (Cyrillic: АРКТИК БАЛКЕР

A.E. NUDELMAN PRECISION ENGINEERING

Moscow, Russia; DOB 22 May 1975; POBОБЩЕСТВО С ОГРАНИЧЕННОЙ

DESIGN BUREAU JOINT STOCK COMPANY;

Chernogorsk, Khakasia Republic, Russia;ОТВЕТСТВЕННОСТЬЮ), d. 13 pom. 18, ul.

a.k.a. JOINT STOCK COMPANY

nationality Russia; citizen Russia; Gender

Vodopyanova Pgt., Dikson 647340, Russia;

CONSTRUCTION BUREAU FOR PRECISE

Female; Tax ID No. 190301150585 (Russia)

Organization Established Date 19 May 2022;

MACHINERY NAMED AFTER A.E.

(individual) [RUSSIA-EO14024].

Organization Type: Sea and coastal freight water

NUDELMANA (Cyrillic: АКЦИОНЕРНОЕ

AKTSIONERNOE OBSHCHESTVO URALSKIYtransport; Tax ID No. 2469004757 (Russia);

OБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРОZAVOD TRANSPORTNOGO

Government Gazette Number 55487319

ТОЧНОГО МАШИНОСТРОЕНИЯ ИМЕНИ А.Э.

MASHINOSTROENIYA (a.k.a. JSC(Russia); Registration Number 1222400012218

НУДЕЛЬМАНА); a.k.a. JSC A.E. NUDELMANURALTRANSMASH (Cyrillic: АО(Russia) [RUSSIA-EO14024] (Linked To:

DESIGN BUREAU OF PRECISION MACHINEУРАЛТРАНСМАШ); a.k.a. THE URALS PLANT

ARCTIC ENERGY GROUP LIMITED LIABILITYBUILDING), St. Vvedenskogo 8, Moscow

OF TRANSPORT ENGINEERING; a.k.a. URALSCOMPANY).

117342, Russia; Organization Established Date

PLANT OF TRANSPORTATION MACHINERYARCTIC ENERGY GROUP LIMITED LIABILITY

10 Nov 2011; Registration ID 1117746904417

JOINT STOCK COMPANY (Cyrillic:

COMPANY (Cyrillic: ГРУППА АРКТИК

(Russia); Tax ID No. 7728789425 (Russia)АКЦИОНЕРНОЕ ОБЩЕСТВО УРАЛЬСКИЙ

ЭНЕРДЖИ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024].

ЗАВОД ТРАНСПОРТНОГО

ОТВЕТСТВЕННОСТЬЮ) (a.k.a.

A.E. NUDELMAN PRECISION ENGINEERINGМАШИНОСТРОЕНИЯ)), 29 Frontovykh Brigad

OBSHCHESTVO S ORGANICHENNOIDESIGN BUREAU JOINT STOCK COMPANY

St., Ekaterinburg, Sverdlovsk Region 620017,

OTVETSTVENNOSTYU GRUPPA ARKTIK(a.k.a. A.E. NUDELMAN KB TOCHMASH JSC;

Russia; Organization Established Date 15 May

ENERDZHI), d. 3A str. 6 etazh 1 pom. 2, ul. 1-

a.k.a. JOINT STOCK COMPANY

2009; Tax ID No. 6659190900 (Russia);

Ya Frunzenskaya, Moscow 119146, Russia;

CONSTRUCTION BUREAU FOR PRECISE

Business Registration Number 1096659005200

Organization Established Date 26 Aug 2021; Tax

MACHINERY NAMED AFTER A.E.

(Russia) [RUSSIA-EO14024].

ID No. 9704085543 (Russia); Government- 183 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gazette Number 48643351 (Russia);

Moscow, Russia; nationality Russia; Gender

Registration Number 1217700401302 (Russia)

Male; Tax ID No. 772803716511 (Russia)

Number 1027807571550 (Russia) [RUSSIAEO14024].

[RUSSIA-EO14024].

(individual) [RUSSIA-EO14024].

DIREKTSIIA MORSKOI PORT INDIGA OOOASIA PACIFIC LINKS LIMITED, Shing Hing

BRYCHEVA, Larisa Igorevna (Cyrillic: БРЫЧЕВА,(a.k.a. DIREKTSIYA MORSKOI PORT INDIGA

Commercial Building, Office 8E, 21-27 Wing KutЛариса Игоревна) (a.k.a. BRYCHYOVA, Larisa

LIMITED LIABILITY COMPANY (Cyrillic:

Street, Hong Kong 510000, China; Organization

Igorevna), Moscow, Russia; DOB 26 May 1957;ДИРЕКЦИЯ МОРСКОЙ ПОРТ ИНДИГА

Established Date 17 Dec 2014; Business

POB Moscow, Russia; nationality Russia; citizenОБЩЕСТВО С ОГРАНИЧЕННОЙ

Registration Number 64199990-000 (HongRussia; Gender Female (individual) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ)), d. 3 kab. 3, ul.

Kong); Registration Number 2182045 (HongEO14024].

Nenetskaya, Naryan-Mar 166000, Russia;

Kong) [RUSSIA-EO14024] (Linked To: LIMITEDBRYCHYOVA, Larisa Igorevna (a.k.a.

Organization Established Date 22 Feb 2019; Tax

LIABILITY COMPANY SMT-ILOGIC).

BRYCHEVA, Larisa Igorevna (Cyrillic:

ID No. 2983012934 (Russia); Government

BEIJING LUCHENG WEIYE TECHNOLOGYБРЫЧЕВА, Лариса Игоревна)), Moscow,

Gazette Number 36289536 (Russia);

DEVELOPMENT COMPANY LIMITED (Chinese

Russia; DOB 26 May 1957; POB Moscow,

Registration Number 1192901002733 (Russia)

Traditional: 北京鲁成伟业科技发展有限公司)

Russia; nationality Russia; citizen Russia;[RUSSIA-EO14024] (Linked To: AKVAMARIN(a.k.a. LUCHENGTECH CO. LTD), Room b311,

Gender Female (individual) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY).

Yinyan Building, No. 23, Anningzhuang East

CLOSED JOINT STOCK COMPANY LOMODIREKTSIYA MORSKOI PORT INDIGA LIMITED

Road, Qinghe, Haidan District, Beijing 100085,

LAZER (Cyrillic: ЗAКРЫТОЕ АКЦИОНЕРНОЕ

LIABILITY COMPANY (Cyrillic: ДИРЕКЦИЯ

China; Organization Established Date 29 Dec

ОБЩЕСТВО ЛОМО ЛАЗЕР), Ul. Chugunnaya,МОРСКОЙ ПОРТ ИНДИГА ОБЩЕСТВО С

2005; Tax ID No. 110108783965860 (China);

d. 20 Litera N., Saint Petersburg 194044,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)Registration Number 110108009239044 (China);

Russia; Organization Established Date 30 Aug(a.k.a. DIREKTSIIA MORSKOI PORT INDIGA

Unified Social Credit Code (USCC)

1993; Tax ID No. 7804003942 (Russia);

OOO), d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar

91110114783965860W (China) [RUSSIA-

Registration Number 1027802508876 (Russia)

166000, Russia; Organization Established Date

EO14024] (Linked To: LIMITED LIABILITY[RUSSIA-EO14024] (Linked To: JOINT STOCK

22 Feb 2019; Tax ID No. 2983012934 (Russia);

COMPANY SMT-ILOGIC).

COMPANY LOMO).

Government Gazette Number 36289536

BEIJING XINGHUA HENGCHENG

CLOSED JOINT STOCK COMPANY TEKHKRIM(Russia); Registration Number 1192901002733

TECHNOLOGY DEVELOPMENT COMPANY(Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED (Chinese Traditional:ОБЩЕСТВО ТЕХКРИМ) (a.k.a. TECHCRIM

AKVAMARIN LIMITED LIABILITY COMPANY).

北京兴华恒成科技发展有限公司) (a.k.a.

JOINT STOCK COMPANY), ul. Golyanski

EKB NEVA LIMITED LIABILITY COMPANY

XINGHUA CO. LTD.; a.k.a. XINGHUATECH CO.

Poselok d. 8, Izhevsk 426063, Russia;(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LTD.; a.k.a. XINGTAC), Room 607, Unit 2, 5th

Organization Established Date 30 Jun 1997; Tax

ОТВЕТСТВЕННОСТЬЮ ЭКБ НЕВА), Ulitsa

Floor, Building 6, Yad 1, Beiqing Road,

ID No. 1835013146 (Russia); Registration

Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint

Changping District, Beijing 102208, China; Gate

Number 1021801665896 (Russia) [RUSSIA-

Petersburg 198096, Russia; Organization

1, Ya'an Optoelectronics Pioneering Park, No. 6

EO14024].

Established Date 05 Nov 2013; Tax ID No.

Luoping Road, Nankai District, Tianjin 300113,

DEVAIS KONSALTING OOO (a.k.a. DEVICE

7805634958 (Russia); Registration Number

China; 1602, Kaiyuan Building, Zhongshan

CONSULTING CO. LTD.; a.k.a. LIMITED

1137847425165 (Russia) [RUSSIA-EO14024].

Road, Chang'an District, Shijazhuang City

LIABILITY COMPANY DEVICE CONSULTING

FAZLEEVA, Leyla Rinatovna (Cyrillic:

050036, China; 1201, Kangdu, University West

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ФАЗЛЕЕВА, Лейла Ринатовна), Kazan,

Road, Hohhot, Inner Mongolia 010010, China;ОТВЕТСТВЕННОСТЬЮ ДЕВАЙС

Republic of Tatarstan, Russia; DOB 29 May

Organization Established Date 15 Mar 2010; Tax

КОНСАЛТИНГ)), 6A Aerodromnaya St., Office

1975; POB Kant, Chuy Region, Kyrgyzstan;

ID No. 110108551365479 (China); Registration

45, Saint Petersburg 197348, Russia;

nationality Russia; citizen Russia; Gender

Number 110108012686211 (China); Unified

Organization Established Date 30 Oct 2002; Tax

Female; Tax ID No. 165907960059 (Russia)

Social Credit Code (USCC)ID No. 7814128203 (Russia); Registration(individual) [RUSSIA-EO14024].

91110114551365479A (China) [RUSSIA-

Number 1027807571550 (Russia) [RUSSIA-

FEDERAL STATE UNITARY ENTERPRISE

EO14024] (Linked To: BEIJING LUCHENG

EO14024].

HYDROGRAPHIC COMPANY (a.k.a. FGUPWEIYE TECHNOLOGY DEVELOPMENT

DEVICE CONSULTING CO. LTD. (a.k.a. DEVAISGIDROGRAFICHESKOE PREDPRIYATIECOMPANY LIMITED).

KONSALTING OOO; a.k.a. LIMITED LIABILITY(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

BRAUN, Sergey Sergeevich (Cyrillic: БРАУН,COMPANY DEVICE CONSULTING (Cyrillic:ПРЕДПРИЯТИЕ); a.k.a. FGUP

Сергей Сергеевич) (a.k.a. KRAVTSOV, SergeiОБЩЕСТВО С ОГРАНИЧЕННОЙ

HYDROGRAPHIC COMPANY STATE

Sergeevich; a.k.a. KRAVTSOV, SergejОТВЕТСТВЕННОСТЬЮ ДЕВАЙСCORPORATION ROSATOM; a.k.a.

Sergeevich; a.k.a. KRAVTSOV, SergeyКОНСАЛТИНГ)), 6A Aerodromnaya St., Office

ROSATOMPORT; a.k.a. RUSSIA GOVT

Sergeevich (Cyrillic: КРАВЦОВ, Сергей

45, Saint Petersburg 197348, Russia;

HYDROGRAPHIC DEPT), Prospekt Moskovskii,Сергеевич)), Karetny Ryad Street, House 2,

Organization Established Date 30 Oct 2002; Tax

12, Saint Petersburg 190031, Russia;

Moscow, Russia; DOB 17 Mar 1974; POB

ID No. 7814128203 (Russia); Registration

Organization Established Date 25 Apr 1994;- 184 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Type: Inland freight water

FO-MENEDZHMENT OOO (a.k.a. LIMITED

transport; Tax ID No. 7812022096 (Russia);

LIABILITY COMPANY FO-MENEDZHMENT

7709388844 (Russia); Registration Number
1027709015641 (Russia) [RUSSIA-EO14024].

Registration Number 1027810266758 (Russia)(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

GRACHEV, Pavel Sergeyevich (Cyrillic: ГРАЧЁВ,[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ ФО-МЕНЕДЖМЕНТ)),Павел Сергеевич) (a.k.a. GRACHYOV, Pavel

FEDORENKO, Eleanor (a.k.a. FEDORENKO,

3 1-Ya Rybinskaya Street, Building 1, Floor 4,

Sergeevich), Russia; DOB 21 Jan 1973; POB St.

Eleonora Mikhailovna (Cyrillic: ФЕДОРЕНКО,Office 27/2, Moscow 107113, Russia;

Petersburg, Russia; nationality Russia; citizenЭлеонора Михайловна)), Donetsk, Ukraine;

Organization Established Date 26 Jan 2016; TaxRussia; Gender Male; Tax ID No. 770200640178

DOB 28 Oct 1972; nationality Russia; Gender

ID No. 7718294952 (Russia); Registration(Russia) (individual) [RUSSIA-EO14024].

Female (individual) [RUSSIA-EO14024].

Number 1167746092260 (Russia) [RUSSIA-

GRACHYOV, Pavel Sergeevich (a.k.a.

FEDORENKO, Eleonora Mikhailovna (Cyrillic:

EO14024] (Linked To: KESAEV, Igor

GRACHEV, Pavel Sergeyevich (Cyrillic:ФЕДОРЕНКО, Элеонора Михайловна) (a.k.a.

Albertovich).

ГРАЧЁВ, Павел Сергеевич)), Russia; DOB 21

FEDORENKO, Eleanor), Donetsk, Ukraine; DOB

FORT CONSULTING OOO (a.k.a. FORTJan 1973; POB St. Petersburg, Russia;

28 Oct 1972; nationality Russia; Gender Female

KONSALTING LIMITED LIABILITY COMPANY

nationality Russia; citizen Russia; Gender Male;(individual) [RUSSIA-EO14024].

(Cyrillic: ФОРТ КОНСАЛТИНГ ОБЩЕСТВО С

Tax ID No. 770200640178 (Russia) (individual)

FEMILI OFIS OOO (a.k.a. LIMITED LIABILITY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),[RUSSIA-EO14024].

COMPANY FEMILI OFIS (Cyrillic: ОБЩЕСТВО

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,

GRIGORIY MIKHEYEV (UCRE) PassengerС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Almetevsk 423465, Russia; Organization

Russia flag; Vessel Registration IdentificationФЕМИЛИ ОФИС)), 3 1-Ya Rybinskaya Street,

Established Date 2003; Tax ID No. 1650104263

IMO 8909331 (vessel) [RUSSIA-EO14024]

Building 1, Floor 4, Office 27/1, Moscow 107113,(Russia); Government Gazette Number(Linked To: FEDERAL STATE UNITARY

Russia; Organization Established Date 19 Aug

14893929 (Russia); Registration Number

ENTERPRISE HYDROGRAPHIC COMPANY).

2014; Tax ID No. 7718994619 (Russia);

1031616038387 (Russia) [RUSSIA-EO14024]

HANLEY LIMITED, Queen Victoria House, 4thRegistration Number 1147746941858 (Russia)(Linked To: TAGRAS BIZNESSERVIS LIMITED

Floor 41-43 Victoria Street, Douglas IM1 2LF,

[RUSSIA-EO14024] (Linked To: KESAEV, Igor

LIABILITY COMPANY).

Man, Isle of; Organization Established Date 16

Albertovich).

FORT KONSALTING LIMITED LIABILITY

Jan 2023; Registration Number 019301V (Man,

FGUP GIDROGRAFICHESKOE PREDPRIYATIECOMPANY (Cyrillic: ФОРТ КОНСАЛТИНГ

Isle of) [RUSSIA-EO14024] (Linked To:(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

ОБЩЕСТВО С ОГРАНИЧЕННОЙPOMEROL CAPITAL SA).

ПРЕДПРИЯТИЕ) (a.k.a. FEDERAL STATEОТВЕТСТВЕННОСТЬЮ) (a.k.a. FORTIK-MANAGEMENT LLC (a.k.a. LIMITEDUNITARY ENTERPRISE HYDROGRAPHIC

CONSULTING OOO), d. 47A etazh / pom. 2/1,

LIABILITY COMPANY IK-MENEDZHMENTCOMPANY; a.k.a. FGUP HYDROGRAPHIC

ul. Chernyshevskogo, Almetevsk 423465,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY STATE CORPORATION

Russia; Organization Established Date 2003;

ОТВЕТСТВЕННОСТЬЮ ИК-МЕНЕДЖМЕНТ)),ROSATOM; a.k.a. ROSATOMPORT; a.k.a.

Tax ID No. 1650104263 (Russia); Government

3 Simferopolskoye Highway, Building 8, Floor 5,

RUSSIA GOVT HYDROGRAPHIC DEPT),

Gazette Number 14893929 (Russia);

Room 509, Bulatnikovo Village, Leninskiy City,

Prospekt Moskovskii, 12, Saint Petersburg

Registration Number 1031616038387 (Russia)

Moscow Region 142718, Russia; Organization

190031, Russia; Organization Established Date

[RUSSIA-EO14024] (Linked To: TAGRAS

Established Date 29 Dec 2021; Tax ID No.

25 Apr 1994; Organization Type: Inland freightBIZNESSERVIS LIMITED LIABILITY

5003148734 (Russia); Registration Number

water transport; Tax ID No. 7812022096

COMPANY).

1215000132676 (Russia) [RUSSIA-EO14024](Russia); Registration Number 1027810266758

FORTA ENGINEERING CENTER LLC (a.k.a. LLC(Linked To: KESAEV, Igor Albertovich).

(Russia) [RUSSIA-EO14024].

FORTA (Cyrillic: ООО ФОРТА)), 4 Shvernika

IKSORA OOO (a.k.a. LIMITED LIABILITY

FGUP HYDROGRAPHIC COMPANY STATE

Street, Building 2, Floor 6, Suite I, Room 612,

COMPANY IKSORA (Cyrillic: ОБЩЕСТВО С

CORPORATION ROSATOM (a.k.a. FEDERAL

Moscow 117036, Russia; OrganizationОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

STATE UNITARY ENTERPRISE

Established Date 04 Jun 2019; Tax ID No.

ИКСОРА)), 3 1-Ya Rybinskaya Street, Building

HYDROGRAPHIC COMPANY; a.k.a. FGUP

7727420642 (Russia); Registration Number

1, Floor 4, Office 1/2, Moscow 107113, Russia;

GIDROGRAFICHESKOE PREDPRIYATIE

1197746359271 (Russia) [RUSSIA-EO14024].

Organization Established Date 11 Dec 2007;(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

GLOBALVOENTREIDING LTD OOO (a.k.a.

Organization Type: Real estate activities on aПРЕДПРИЯТИЕ); a.k.a. ROSATOMPORT;

LIMITED LIABILITY COMPANY

fee or contract basis; Tax ID No. 5032180429

a.k.a. RUSSIA GOVT HYDROGRAPHIC DEPT),GLOBALVOENTREYDING LTD (Cyrillic:(Russia); Registration Number 1075032017125

Prospekt Moskovskii, 12, Saint PetersburgОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024] (Linked To:

190031, Russia; Organization Established DateОТВЕТСТВЕННОСТЬЮKESAEV, Igor Albertovich).

25 Apr 1994; Organization Type: Inland freightГЛОБАЛВОЕНТРЕЙДИНГ ЛТД); a.k.a. LLC

ILMIEV, Vadim Viktorovich (a.k.a. ILMIIEV,

water transport; Tax ID No. 7812022096

GLOBALVOENTRAIDING LTD), 3 1-Ya

Vadym; a.k.a. ILMIYEV, Vadim Viktorovich(Russia); Registration Number 1027810266758

Rybinskaya Street, Building 1, Floor 4, Office(Cyrillic: ИЛЬМИЕВ, Вадим Викторович)),(Russia) [RUSSIA-EO14024].

9/2, Moscow 107113, Russia; Organization

Kherson Region, Ukraine; DOB 15 Aug 1966;

Established Date 22 Oct 2002; Tax ID No.

POB Samarkand, Uzbekistan; nationality- 185 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Ukraine; Gender Male; Tax ID No. 2433321334

BRONETANKOVY REMONTNY ZAVOD OAO;МАШИНОСТРОЕНИЯ ИМЕНИ А.Э.

(Ukraine) (individual) [RUSSIA-EO14024].

a.k.a. JOINT STOCK COMPANY 163 BTRZНУДЕЛЬМАНА) (a.k.a. A.E. NUDELMAN KBILMIIEV, Vadym (a.k.a. ILMIEV, Vadim(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 163

TOCHMASH JSC; a.k.a. A.E. NUDELMAN

Viktorovich; a.k.a. ILMIYEV, Vadim ViktorovichБТРЗ)), pl. Tankistov, 1, Kushchevskaya,

PRECISION ENGINEERING DESIGN BUREAU(Cyrillic: ИЛЬМИЕВ, Вадим Викторович)),Krasnodar Territory 352030, Russia;

JOINT STOCK COMPANY; a.k.a. JSC A.E.

Kherson Region, Ukraine; DOB 15 Aug 1966;

Organization Established Date 07 Jan 1996; Tax

NUDELMAN DESIGN BUREAU OF PRECISIONPOB Samarkand, Uzbekistan; nationality

ID No. 2340020470 (Russia); Registration

MACHINE BUILDING), St. Vvedenskogo 8,

Ukraine; Gender Male; Tax ID No. 2433321334

Number 1092340000356 (Russia) [RUSSIA-

Moscow 117342, Russia; Organization(Ukraine) (individual) [RUSSIA-EO14024].

EO14024].

Established Date 10 Nov 2011; Registration ID

ILMIYEV, Vadim Viktorovich (Cyrillic: ИЛЬМИЕВ,JOINT STOCK COMPANY 163 BTRZ (Cyrillic:

1117746904417 (Russia); Tax ID No.

Вадим Викторович) (a.k.a. ILMIEV, Vadim

АКЦИОНЕРНОЕ ОБЩЕСТВО 163 БТРЗ)7728789425 (Russia) [RUSSIA-EO14024].

Viktorovich; a.k.a. ILMIIEV, Vadym), Kherson(a.k.a. 163 BRONETANKOVY REMONTNY

JOINT STOCK COMPANY INKOMNEFT (Cyrillic:

Region, Ukraine; DOB 15 Aug 1966; POBZAVOD OAO; a.k.a. JOINT STOCK COMPANY

АКЦИОНЕРНОЕ ОБЩЕСТВО ИНКОМНЕФТЬ)Samarkand, Uzbekistan; nationality Ukraine;

163 ARMORED REPAIR PLANT (Cyrillic:(a.k.a. AO INVESTITSIONNAYA NEFTYANAYA

Gender Male; Tax ID No. 2433321334 (Ukraine)АКЦИОНЕРНОЕ ОБЩЕСТВО 163

KOMPANIYA (Cyrillic: AO ИНВЕСТИЦИОННАЯ

(individual) [RUSSIA-EO14024].

БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД)),НЕФТЯНАЯ КОМПАНИЯ)), Ulitsa Mira, Dom

IPS PACIFIC COMPANY LIMITED, Suite 2207-

pl. Tankistov, 1, Kushchevskaya, Krasnodar

60, A, Pom.34, Nizhnevartovsk, Khanty-Mansi

09, 22/F, Tower Two, Lippo Centre, 89

Territory 352030, Russia; Organization

Autonomous Okrug-Yugra 628611, Russia;

Queensway, Admiralty, Hong Kong, China;

Established Date 07 Jan 1996; Tax ID No.

Organization Established Date 22 Nov 1995;

Organization Established Date 2011; Business2340020470 (Russia); Registration Number

Organization Type: Support activities for otherRegistration Number 58189812-000 (Hong1092340000356 (Russia) [RUSSIA-EO14024].

mining and quarrying; Tax ID No. 8620001545

Kong); Registration Number 1584218 (HongJOINT STOCK COMPANY 195 REPAIR PLANT(Russia); Registration Number 1028601870770

Kong) [RUSSIA-EO14024] (Linked To:

OF ROCKET AND ARTILLERY WEAPONS(Russia) [RUSSIA-EO14024].

TROFIMOV, Anton Sergeyevich).

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 195

JOINT STOCK COMPANY LOMO (Cyrillic:

IVAN KIREEV (UCYO) Research Vessel RussiaРЕМОНТНЫЙ РАКЕТНО-АРТИЛЛИЙСКОГО

АКЦИОНЕРНОЕ ОБЩЕСТВО ЛОМО), 20

flag; Vessel Registration Identification IMOВООРУЖЕНИЯ) (a.k.a. "195 RZ RAV AO"

Ulitsa Chugunnaya, Saint Petersburg 194044,

7423275 (vessel) [RUSSIA-EO14024] (Linked(Cyrillic: "АО 195 РЗ РАВ")), Raion

Russia; Organization Established Date 24 Jun

To: FEDERAL STATE UNITARY ENTERPRISE

Rosklyakovo, Murmansk, Murmansk Oblast

1993; Tax ID No. 7804002321 (Russia);

HYDROGRAPHIC COMPANY).

184635, Russia; Organization Established Date

Registration Number 1027802498514 (Russia)

JOINT STOCK COMPANY 103 ARSENAL

24 Apr 2009; Tax ID No. 5110002377 (Russia);[RUSSIA-EO14024].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 103

Registration Number 1095110000292 (Russia)

JOINT STOCK COMPANY NEVA ELEKTRONIKA

АРСЕНАЛ) (a.k.a. 103 BRONETANKOVY[RUSSIA-EO14024].

(a.k.a. NEVA ELECTRONICS JOINT STOCKREMONTNY ZAVOD PAO; a.k.a. JSC 103

JOINT STOCK COMPANY 53 ARSENAL (Cyrillic:

COMPANY (Cyrillic: АКЦИОНЕРНОЕ

ARMORED REPAIR PLANT; a.k.a. JSC 103

АКЦИОНЕРНОЕ ОБЩЕСТВО 53 АРСЕНАЛ)ОБЩЕСТВО НЕВА ЭЛЕКТРОНИКА); a.k.a.

BTRZ (Cyrillic: АО 103 БТРЗ)), ul. Zavodskaya,(a.k.a. 53 ARSENAL PAO), 1 Parkovaya St.,NEVA ELEKTRONIKA AO), Prospekt Yuriya

d. 1, pgt. Atamanovka, Chitinski raion,

Yuganets Worker's Settlement, Volodarskiy

Gagarina, Dom 2, Liter A, Pom. 20-N, SaintZabaikalski kr. 672530, Russia; Organization

District, Nizhegorodskaya Region 606077,

Petersburg 196105, Russia; Organization

Established Date 05 Jun 1997; Tax ID No.

Russia; Organization Established Date 18 Feb

Established Date 04 Sep 2007; Tax ID No.

7524015624 (Russia); Registration Number

2010; Tax ID No. 5214010100 (Russia);

7813389280 (Russia); Registration Number

1097524000640 (Russia) [RUSSIA-EO14024].

Registration Number 1105249001120 (Russia)

1077847571669 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 116 ARSENAL[RUSSIA-EO14024].

JOINT STOCK COMPANY POLIMETALL (Cyrillic:(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 116

JOINT STOCK COMPANY 60 ARSENAL (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЛИМЕТАЛЛ)АРСЕНАЛ) (a.k.a. 116 ARSENAL PAO), ul.

АКЦИОНЕРНОЕ ОБЩЕСТВО 60 АРСЕНАЛ),(a.k.a. JOINT STOCK COMPANY

Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski,

21 Gvardeyskaya St., Kaluga, Kaluga Region

POLYMETAL), prospekt Narodnogo

Medvedevski raion, Mari El resp. 425202,

248032, Russia; Organization Established Date

Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,

Russia; Organization Established Date 28 Dec

12 Feb 2010; Tax ID No. 4029042561 (Russia);Saint Petersburg 198216, Russia; Organization

2009; Tax ID No. 1207011868 (Russia);

Registration Number 1104029000294 (Russia)

Established Date 12 Mar 1998; Organization

Registration Number 1091218000719 (Russia)[RUSSIA-EO14024].

Type: Mining of other non-ferrous metal ores;[RUSSIA-EO14024].

JOINT STOCK COMPANY CONSTRUCTION

Registration ID 1027802743308 (Russia); Tax ID

JOINT STOCK COMPANY 163 ARMOREDBUREAU FOR PRECISE MACHINERY NAMED

No. 7805104870 (Russia) [RUSSIA-EO14024].

REPAIR PLANT (Cyrillic: АКЦИОНЕРНОЕAFTER A.E. NUDELMANA (Cyrillic:

JOINT STOCK COMPANY POLYMETAL (a.k.a.

ОБЩЕСТВО 163 БРОНЕТАНКОВЫЙ

АКЦИОНЕРНОЕ OБЩЕСТВОJOINT STOCK COMPANY POLIMETALL

РЕМОНТНЫЙ ЗАВОД) (a.k.a. 163

КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

- 186 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023ПОЛИМЕТАЛЛ)), prospekt Narodnogo

Registration Number 1081673001541 (Russia)

Tax ID No. 6659190900 (Russia); Business

Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,[RUSSIA-EO14024].

Registration Number 1096659005200 (Russia)

Saint Petersburg 198216, Russia; Organization

JSC 103 ARMORED REPAIR PLANT (a.k.a. 103[RUSSIA-EO14024].

Established Date 12 Mar 1998; Organization

BRONETANKOVY REMONTNY ZAVOD PAO;KESAEV, Igor Albertovich (Cyrillic: КЕСАЕВ,Type: Mining of other non-ferrous metal ores;

a.k.a. JOINT STOCK COMPANY 103 ARSENAL

Игорь Альбертович) (a.k.a. KESAEV, Ihor

Registration ID 1027802743308 (Russia); Tax ID(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 103

Albertovych; a.k.a. KESAYEV, Igor Albertovich),

No. 7805104870 (Russia) [RUSSIA-EO14024].

АРСЕНАЛ); a.k.a. JSC 103 BTRZ (Cyrillic: АО

Moscow, Russia; DOB 30 Oct 1966; POB

JOINT STOCK COMPANY POLYUS ALDAN

103 БТРЗ)), ul. Zavodskaya, d. 1, pgt.

Vladikavkaz, North Ossetia-Alania Republic,(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОAtamanovka, Chitinski raion, Zabaikalski kr.

Russia; nationality Russia; citizen Russia;ПОЛЮС АЛДАН), 14 Stroitelnaya Street,

672530, Russia; Organization Established Date

Gender Male; Tax ID No. 770604683378

Nizhniy Kuranakh Town 678940, Russia;

05 Jun 1997; Tax ID No. 7524015624 (Russia);(Russia) (individual) [RUSSIA-EO14024].

Organization Established Date 16 Dec 2005;

Registration Number 1097524000640 (Russia)

KESAEV, Ihor Albertovych (a.k.a. KESAEV, Igor

Organization Type: Mining of other non-ferrous[RUSSIA-EO14024].

Albertovich (Cyrillic: КЕСАЕВ, Игорь

metal ores; Registration ID 1051400027579

JSC 103 BTRZ (Cyrillic: АО 103 БТРЗ) (a.k.a.

Альбертович); a.k.a. KESAYEV, Igor

(Russia); Tax ID No. 1402046085 (Russia)

103 BRONETANKOVY REMONTNY ZAVOD

Albertovich), Moscow, Russia; DOB 30 Oct[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

PAO; a.k.a. JOINT STOCK COMPANY 103

1966; POB Vladikavkaz, North Ossetia-Alania

STOCK COMPANY POLYUS).

ARSENAL (Cyrillic: АКЦИОНЕРНОЕ

Republic, Russia; nationality Russia; citizen

JOINT STOCK COMPANY POLYUS

ОБЩЕСТВО 103 АРСЕНАЛ); a.k.a. JSC 103

Russia; Gender Male; Tax ID No. 770604683378

KRASNOYARSK (Cyrillic: АКЦИОНЕРНОЕ

ARMORED REPAIR PLANT), ul. Zavodskaya, d.

(Russia) (individual) [RUSSIA-EO14024].

ОБЩЕСТВО ПОЛЮС КРАСНОЯРСК), Building

1, pgt. Atamanovka, Chitinski raion, Zabaikalski

KESAYEV, Igor Albertovich (a.k.a. KESAEV, Igor

2B, Belinsky Street, Severo-Eniseyskiy, Severo-

kr. 672530, Russia; Organization Established

Albertovich (Cyrillic: КЕСАЕВ, Игорь

Eniseyskiy District, Krasnoyarsk Territory,

Date 05 Jun 1997; Tax ID No. 7524015624

Альбертович); a.k.a. KESAEV, Ihor

Russia; 3 Krasina Street, Building 1, Moscow(Russia); Registration Number 1097524000640

Albertovych), Moscow, Russia; DOB 30 Oct

123056, Russia; Organization Established Date

(Russia) [RUSSIA-EO14024].

1966; POB Vladikavkaz, North Ossetia-Alania

09 Aug 2002; Organization Type: Mining of other

JSC A.E. NUDELMAN DESIGN BUREAU OF

Republic, Russia; nationality Russia; citizen

non-ferrous metal ores; Registration ID

PRECISION MACHINE BUILDING (a.k.a. A.E.

Russia; Gender Male; Tax ID No. 770604683378

1022401504740 (Russia); Tax ID No.

NUDELMAN KB TOCHMASH JSC; a.k.a. A.E.

(Russia) (individual) [RUSSIA-EO14024].

2434000335 (Russia) [RUSSIA-EO14024]

NUDELMAN PRECISION ENGINEERINGKONOVALOV, Aleksandr Vladimirovich (Cyrillic:(Linked To: PUBLIC JOINT STOCK COMPANY

DESIGN BUREAU JOINT STOCK COMPANY;КОНОВАЛОВ, Александр Владимирович)POLYUS).

a.k.a. JOINT STOCK COMPANY(a.k.a. KONOVALOV, Alexander Vladimirovich),

JOINT STOCK COMPANY SCIENTIFICCONSTRUCTION BUREAU FOR PRECISE

Moscow, Russia; DOB 09 Jun 1968; POB St.

PRODUCTION ASSOCIATION ANDROIDNAYAMACHINERY NAMED AFTER A.E.

Petersburg, Russia; nationality Russia; citizen

TEKHNIKA (Cyrillic: АКЦИОНЕРНОЕ

NUDELMANA (Cyrillic: АКЦИОНЕРНОЕ

Russia; Gender Male; Tax ID No. 781001222343

ОБЩЕСТВО НАУЧНО

OБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРО(Russia) (individual) [RUSSIA-EO14024].

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

ТОЧНОГО МАШИНОСТРОЕНИЯ ИМЕНИ А.Э.

KONOVALOV, Alexander Vladimirovich (a.k.a.

АНДРОЙДНАЯ ТЕХНИКА) (a.k.a. NPOНУДЕЛЬМАНА)), St. Vvedenskogo 8, Moscow

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

ANDROIDNAYA TEKHNIKA AO; a.k.a. SPA

117342, Russia; Organization Established DateКОНОВАЛОВ, Александр Владимирович)),

ANDROID TECHNICS), Ulitsa

10 Nov 2011; Registration ID 1117746904417

Moscow, Russia; DOB 09 Jun 1968; POB St.

Graivoronovskaya, Dom 23, Moscow 109518,(Russia); Tax ID No. 7728789425 (Russia)

Petersburg, Russia; nationality Russia; citizen

Russia; Organization Established Date 24 Nov[RUSSIA-EO14024].

Russia; Gender Male; Tax ID No. 781001222343

2009; Tax ID No. 7723738378 (Russia);

JSC URALTRANSMASH (Cyrillic: АО(Russia) (individual) [RUSSIA-EO14024].

Registration Number 1097746741894 (Russia)УРАЛТРАНСМАШ) (a.k.a. AKTSIONERNOEKRAVTSOV, Sergei Sergeevich (f.k.a. BRAUN,[RUSSIA-EO14024].

OBSHCHESTVO URALSKIY ZAVOD

Sergey Sergeevich (Cyrillic: БРАУН, СергейJOINT STOCK COMPANY ZELENODOLSKYTRANSPORTNOGO MASHINOSTROENIYA;Сергеевич); a.k.a. KRAVTSOV, Sergej

PROJECT AND DESIGN BUREAU (Cyrillic:a.k.a. THE URALS PLANT OF TRANSPORT

Sergeevich; a.k.a. KRAVTSOV, SergeyАКЦИОНЕРНОЕ ОБЩЕСТВОENGINEERING; a.k.a. URALS PLANT OF

Sergeevich (Cyrillic: КРАВЦОВ, Сергей

ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-TRANSPORTATION MACHINERY JOINTСергеевич)), Karetny Ryad Street, House 2,

КОНСТРУКТОРСКОЕ БЮРО) (a.k.a.

STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ

Moscow, Russia; DOB 17 Mar 1974; POB

ZELENODOLSK DESIGN BUREAU JSC; a.k.a.

ОБЩЕСТВО УРАЛЬСКИЙ ЗАВОД

Moscow, Russia; nationality Russia; Gender

ZELENODOLSKOE PKB AO), 41A Lenina St.,ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ)),Male; Tax ID No. 772803716511 (Russia)

Zelenodolsk, Tatarstan Republic 422540,

29 Frontovykh Brigad St., Ekaterinburg,(individual) [RUSSIA-EO14024].

Russia; Organization Established Date 27 May

Sverdlovsk Region 620017, Russia;

KRAVTSOV, Sergej Sergeevich (f.k.a. BRAUN,

2008; Tax ID No. 1648024290 (Russia);

Organization Established Date 15 May 2009;

Sergey Sergeevich (Cyrillic: БРАУН, Сергей

- 187 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023Сергеевич); a.k.a. KRAVTSOV, SergeiОТВЕТСТВЕННОСТЬЮ АЛЬТЕРНАТИВА),Office 11, Novorossiysk, Krasnodar Region

Sergeevich; a.k.a. KRAVTSOV, Sergey

Ulitsa Hohryakova, Dom 74, Ofis 1401,

353900, Russia; Organization Established Date

Sergeevich (Cyrillic: КРАВЦОВ, Сергей

Ekaterinburg, Sverdlovsk Oblast 620014,

06 Aug 2018; Tax ID No. 2315207531 (Russia);Сергеевич)), Karetny Ryad Street, House 2,

Russia; Organization Established Date 15 Aug

Registration Number 1182375065828 (Russia)

Moscow, Russia; DOB 17 Mar 1974; POB

2016; Tax ID No. 6671051653 (Russia);[RUSSIA-EO14024] (Linked To: POZHIDAEV,

Moscow, Russia; nationality Russia; Gender

Registration Number 1169658092856 (Russia)

Igor Vladimirovich).

Male; Tax ID No. 772803716511 (Russia)[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY(individual) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CONDOR

GLOBALVOENTREYDING LTD (Cyrillic:

KRAVTSOV, Sergey Sergeevich (Cyrillic:

TRADING (Cyrillic: ОБЩЕСТВО СОБЩЕСТВО С ОГРАНИЧЕННОЙ

КРАВЦОВ, Сергей Сергеевич) (f.k.a. BRAUN,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОТВЕТСТВЕННОСТЬЮ

Sergey Sergeevich (Cyrillic: БРАУН, Сергей

КОНДОР ТРЕЙДИНГ), Ul. Chugunnaya, d. 20ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД) (a.k.a.

Сергеевич); a.k.a. KRAVTSOV, Sergei

k. Litera S Pom. 9N, Saint Petersburg 194044,

GLOBALVOENTREIDING LTD OOO; a.k.a. LLC

Sergeevich; a.k.a. KRAVTSOV, Sergej

Russia; Organization Established Date 12 May

GLOBALVOENTRAIDING LTD), 3 1-Ya

Sergeevich), Karetny Ryad Street, House 2,

2012; Tax ID No. 7804485277 (Russia);

Rybinskaya Street, Building 1, Floor 4, Office

Moscow, Russia; DOB 17 Mar 1974; POB

Registration Number 1127847263290 (Russia)

9/2, Moscow 107113, Russia; Organization

Moscow, Russia; nationality Russia; Gender[RUSSIA-EO14024] (Linked To: JOINT STOCK

Established Date 22 Oct 2002; Tax ID No.

Male; Tax ID No. 772803716511 (Russia)

COMPANY LOMO).

7709388844 (Russia); Registration Number(individual) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DEVICE

1027709015641 (Russia) [RUSSIA-EO14024].

LEVITIN, Igor Evgenevich (a.k.a. LEVITIN, Igor

CONSULTING (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY IK-

Evgenyevich; a.k.a. LEVITIN, Igor YevgenyevichОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

MENEDZHMENT (Cyrillic: ОБЩЕСТВО С(Cyrillic: ЛЕВИТИН, Игорь Евгеньевич)),ДЕВАЙС КОНСАЛТИНГ) (a.k.a. DEVAISОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Moscow, Russia; DOB 21 Feb 1952; POB

KONSALTING OOO; a.k.a. DEVICEИК-МЕНЕДЖМЕНТ) (a.k.a. IK-MANAGEMENT

Tsebrykove, Odessa Region, Ukraine; nationality

CONSULTING CO. LTD.), 6A AerodromnayaLLC), 3 Simferopolskoye Highway, Building 8,

Russia; citizen Russia; Gender Male; Tax ID No.

St., Office 45, Saint Petersburg 197348, Russia;

Floor 5, Room 509, Bulatnikovo Village,

770200213419 (Russia) (individual) [RUSSIA-

Organization Established Date 30 Oct 2002; Tax

Leninskiy City, Moscow Region 142718, Russia;

EO14024].

ID No. 7814128203 (Russia); Registration

Organization Established Date 29 Dec 2021; Tax

LEVITIN, Igor Evgenyevich (a.k.a. LEVITIN, Igor

Number 1027807571550 (Russia) [RUSSIA-

ID No. 5003148734 (Russia); Registration

Evgenevich; a.k.a. LEVITIN, Igor Yevgenyevich

EO14024].

Number 1215000132676 (Russia) [RUSSIA-(Cyrillic: ЛЕВИТИН, Игорь Евгеньевич)),LIMITED LIABILITY COMPANY FEMILI OFIS

EO14024] (Linked To: KESAEV, Igor

Moscow, Russia; DOB 21 Feb 1952; POB(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Albertovich).

Tsebrykove, Odessa Region, Ukraine; nationalityОТВЕТСТВЕННОСТЬЮ ФЕМИЛИ ОФИС)LIMITED LIABILITY COMPANY IKSORA (Cyrillic:

Russia; citizen Russia; Gender Male; Tax ID No.

(a.k.a. FEMILI OFIS OOO), 3 1-Ya RybinskayaОБЩЕСТВО С ОГРАНИЧЕННОЙ

770200213419 (Russia) (individual) [RUSSIA-

Street, Building 1, Floor 4, Office 27/1, MoscowОТВЕТСТВЕННОСТЬЮ ИКСОРА) (a.k.a.

EO14024].

107113, Russia; Organization Established Date

IKSORA OOO), 3 1-Ya Rybinskaya Street,

LEVITIN, Igor Yevgenyevich (Cyrillic: ЛЕВИТИН,19 Aug 2014; Tax ID No. 7718994619 (Russia);

Building 1, Floor 4, Office 1/2, Moscow 107113,

Игорь Евгеньевич) (a.k.a. LEVITIN, Igor

Registration Number 1147746941858 (Russia)

Russia; Organization Established Date 11 Dec

Evgenevich; a.k.a. LEVITIN, Igor Evgenyevich),[RUSSIA-EO14024] (Linked To: KESAEV, Igor

2007; Organization Type: Real estate activities

Moscow, Russia; DOB 21 Feb 1952; POB

Albertovich).

on a fee or contract basis; Tax ID No.

Tsebrykove, Odessa Region, Ukraine; nationality

LIMITED LIABILITY COMPANY FO-

5032180429 (Russia); Registration Number

Russia; citizen Russia; Gender Male; Tax ID No.

MENEDZHMENT (Cyrillic: ОБЩЕСТВО С

1075032017125 (Russia) [RUSSIA-EO14024]

770200213419 (Russia) (individual) [RUSSIA-ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Linked To: KESAEV, Igor Albertovich).

EO14024].

ФО-МЕНЕДЖМЕНТ) (a.k.a. FO-

LIMITED LIABILITY COMPANY MANAGEMENT

LIMITED LIABILITY COMPANY AKROL (Cyrillic:

MENEDZHMENT OOO), 3 1-Ya Rybinskaya

COMPANY POLYUS (Cyrillic: ОБЩЕСТВО СОБЩЕСТВО С ОГРАНИЧЕННОЙ

Street, Building 1, Floor 4, Office 27/2, MoscowОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОТВЕТСТВЕННОСТЬЮ АКРОЛ), Prospekt107113, Russia; Organization Established DateУПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС)Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N

26 Jan 2016; Tax ID No. 7718294952 (Russia);(a.k.a. MC POLYUS LLC (Cyrillic: ООО УК

Ofis 14, Saint Petersburg 197349, Russia;

Registration Number 1167746092260 (Russia)ПОЛЮС)), d. 3 str. 1 kab. 801, ul. Krasina,

Organization Established Date 28 Feb 2014; Tax[RUSSIA-EO14024] (Linked To: KESAEV, Igor

Moscow 123056, Russia; Organization Type:ID No. 7814603709 (Russia); Registration

Albertovich).

Activities of holding companies; Registration ID

Number 1147847075375 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY GEOS (Cyrillic:

1167746068236 (Russia); Tax ID No.

EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

7703405099 (Russia) [RUSSIA-EO14024]

LIMITED LIABILITY COMPANY ALTERNATIVAОТВЕТСТВЕННОСТЬЮ ГЕОС) (a.k.a. OOO(Linked To: PUBLIC JOINT STOCK COMPANY(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

GEOS), 42 Kommunisticheskaya St., Floor 4,

POLYUS).

- 188 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY MERKURIY

Registration Number 1056165052492 (Russia)

SERVISEZ (Cyrillic: ОБЩЕСТВО С[RUSSIA-EO14024].

7804552300 (Russia); Registration Number
1157847407156 (Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY RYBINSKAYA

LIMITED LIABILITY COMPANY SSK PORTМЕРКУРИЙ СЕРВИСЕЗ) (a.k.a. MERKURIVERF, ul. Sudostroitelnaya, d. ZD. 1A, Rybinski(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙSERVISEZ OOO), 3 1-Ya Rybinskaya Street,raion, Sudoverf, Yaroslavskaya obl. 152978,

ОТВЕТСТВЕННОСТЬЮ ССК ПОРТ) (a.k.a.

Building 1, Floor 4, Complex 1/5, Sokolniki

Russia; Organization Established Date 18 Aug

OOO SSK PORT), 23A Admiral Fadeyev St.,

Municipal District, Moscow 107113, Russia;

2008; Tax ID No. 7610128727 (Russia);

Office 17, Sevastopol 299057, Ukraine;

Organization Established Date 19 Aug 2014; Tax

Registration Number 1187627030766 (Russia)

Organization Established Date 27 Jul 2017; Tax

ID No. 7718994601 (Russia); Registration[RUSSIA-EO14024].

ID No. 9201521828 (Russia); Registration

Number 1147746941726 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY SANATORIY IM.

Number 1179204006640 (Russia) [RUSSIA-

EO14024] (Linked To: KESAEV, Igor

M.V.FRUNZE (Cyrillic: ОБЩЕСТВО С

EO14024].

Albertovich).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY TEKHNOPARK

LIMITED LIABILITY COMPANY POLYUS

САНАТОРИЙ ИМ. М.В.ФРУНЗЕ) (a.k.a.

ROBOTOTEKHNIKA (Cyrillic: ОБЩЕСТВО СSERVICE (Cyrillic: ОБЩЕСТВО С

SANATORI IM. M.V.FRUNZE OOO), 87ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Kurortnyy Avenue, Sochi, Krasnodar Region,ТЕХНОПАРК РОБОТЕХНИКА), ul. 8 Marta, d.

ПОЛЮС СЕРВИС), d. 3 str. 1 etazh 6 kab. 616,

Russia; Organization Established Date 03 Dec

25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya

ul. Krasina, Moscow 123056, Russia;

2014; Tax ID No. 2319057693 (Russia);

obl 455010, Russia; Organization Established

Organization Established Date 30 Oct 2020;

Registration Number 1142367014723 (Russia)

Date 16 Dec 2015; Tax ID No. 7455024488

Registration ID 1207700408376 (Russia); Tax ID[RUSSIA-EO14024] (Linked To: KESAEV, Igor

(Russia); Business Registration Number

No. 9703020720 (Russia) [RUSSIA-EO14024]

Albertovich).

1157456025462 (Russia) [RUSSIA-EO14024](Linked To: PUBLIC JOINT STOCK COMPANY

LIMITED LIABILITY COMPANY SBYTOVAYA(Linked To: JOINT STOCK COMPANYPOLYUS).

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

SCIENTIFIC PRODUCTION ASSOCIATION

LIMITED LIABILITY COMPANY RN

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ANDROIDNAYA TEKHNIKA).

BASHNIPINEFT (Cyrillic: ООО РНОТВЕТСТВЕННОСТЬЮ СБЫТОВАЯ

LIMITED LIABILITY COMPANY TRAST KONG

БАШНИПИНЕФТЬ) (a.k.a. RN BASHNIPINEFTЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ), Ul.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LLC), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan

Chugunnaya, d. 20 Litera N Pom. 3-N, SaintОТВЕТСТВЕННОСТЬЮ ТРАСТ КОНГ) (a.k.a.

Republic 450006, Russia; Organization

Petersburg 194044, Russia; Organization

TRAST KONG OOO), 27/4 Bolshaya Bronnaya,

Established Date 02 Oct 2006; Organization

Established Date 09 Feb 2007; Tax ID No.

Building 1, Moscow, Russia; 2 Institutski Lane,

Type: Research and experimental development

7804355599 (Russia); Registration Number

Moscow, Russia; Organization Established Dateon natural sciences and engineering; Tax ID No.

1077847010340 (Russia) [RUSSIA-EO14024]

26 Sep 2002; Tax ID No. 7710438578 (Russia);

0278127289 (Russia); Registration Number(Linked To: JOINT STOCK COMPANY LOMO).

Registration Number 1027710010151 (Russia)

1060278107780 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC-[RUSSIA-EO14024] (Linked To: KESAEV, Igor

LIMITED LIABILITY COMPANYPRODUCTION FIRM RADIO-ELECTRONIC

Albertovich).

ROSTSHIPSERVICE (Cyrillic: ОБЩЕСТВО С

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY VOSKHOD

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮDIGITAL (Cyrillic: ОБЩЕСТВО СРОСТШИПСЕРВИС) (a.k.a. LIMITEDНАУЧНО- ПРОИЗВОДСТВЕННАЯ ФИРМА

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIABILITY COMPANY ROSTSHIPSERVIS;РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)ВОСХОД ДИДЖИТАЛ), 12 Presnenskaya

a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,(a.k.a. NPF RET OOO (Cyrillic: OOO НПФ

Embankment, Floor 67, Office 8.1, Presnenskiy

18, 302, Rostov-on-Don, Rostov Oblast 344019,РЭТ)), d. 21 pom. I kom. 7 ofis 10V, per.

Municipal District, Moscow, Russia; Organization

Russia; Organization Established Date 13 May

Poryadkovy, Moscow 127055, Russia;

Established Date 01 Sep 2022; Tax ID No.

2005; Tax ID No. 6165122403 (Russia);

Organization Established Date 19 Jan 2018; Tax

9703105878 (Russia); Registration Number

Registration Number 1056165052492 (Russia)

ID No. 7707404353 (Russia); Registration

1227700539857 (Russia) [RUSSIA-EO14024][RUSSIA-EO14024].

Number 1187746042230 (Russia) [RUSSIA-(Linked To: SARKISOV, Ruslan Eduardovich).

LIMITED LIABILITY COMPANY

EO14024].

LIMITED LIABILITY COMPANY VOSKHODROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY

LIMITED LIABILITY COMPANY SMT-ILOGICMANAGEMENT COMPANY (Cyrillic:

COMPANY ROSTSHIPSERVICE (Cyrillic:(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ СМТ-АЙЛОГИК)ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

ОТВЕТСТВЕННОСТЬЮ РОСТШИПСЕРВИС);(a.k.a. SMT AILOGIK OOO), Ulitsa Mineralnaya,КОМПАНИЯ ВОСХОД) (a.k.a. "VMC LLC"), 17

a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,

Dom 13, Litera A, Pomeshtenie 15N, Saint

Okeanskiy Avenue, Office T9, Vladivostok,

18, 302, Rostov-on-Don, Rostov Oblast 344019,

Petersburg 195197, Russia; 17 Nepokorennyh

Primorskiy Krai 690091, Russia; 3

Russia; Organization Established Date 13 May

Avenue, Building 4, Letter V, Room 5N, Saint

Dolgoprudnenskoye Highway, Complex XI, Floor

2005; Tax ID No. 6165122403 (Russia);

Petersburg 195220, Russia; Organization

4, Room 32, Northern Municipal District, Moscow

Established Date 27 Nov 2015; Tax ID No.

127495, Russia; Organization Established Date

- 189 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

21 Oct 2021; Tax ID No. 9715408154 (Russia);

Russia; DOB 11 Jun 1969; POB Moscow,(Cyrillic: НОВОЕ АРКТИЧЕСКОЕ

Registration Number 1217700508563 (Russia)

Russia; nationality Russia; Gender MaleПАРОХОДСТВО ОБЩЕСТВО С[RUSSIA-EO14024].

(individual) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),LLC DKO ELEKTRONSCHIK (a.k.a.

MALYSHEV, Sergey Gennadevich (Cyrillic:d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya

OBSHCHESTVO S OGRANICHENNOIМАЛЫШЕВ, Сергей Геннадьевич) (a.k.a.

Frunzenskaya, Moscow 119146, Russia;

OTVENNOSTYU DOM KOMPONENTOV I

MALYSHEV, Sergei Gennadevich; a.k.a.

Organization Established Date 26 Aug 2019; Tax

OBORUDOVANIYA ELEKTRONSCHIK (Cyrillic:

MALYSHEV, Sergey Gennadyevich), Moscow,

ID No. 7704471009 (Russia); GovernmentОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; DOB 11 Jun 1969; POB Moscow,

Gazette Number 41291624 (Russia);ОТВЕТСТВЕННОСТЬЮ ДОМ

Russia; nationality Russia; Gender Male

Registration Number 1197746527714 (Russia)КОМПОНЕНТОВ И ОБОРУДОВАНИЯ

(individual) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: AKVAMARINЭЛЕКТРОНЩИК)), 23 Novokhokhlovskaya St.,

MALYSHEV, Sergey Gennadyevich (a.k.a.

LIMITED LIABILITY COMPANY).

Building 1, Office 324, Moscow 109052, Russia;

MALYSHEV, Sergei Gennadevich; a.k.a.

MERKURI SERVISEZ OOO (a.k.a. LIMITED

Organization Established Date 04 Apr 2005; Tax

MALYSHEV, Sergey Gennadevich (Cyrillic:

LIABILITY COMPANY MERKURIY SERVISEZ

ID No. 7725535824 (Russia); RegistrationМАЛЫШЕВ, Сергей Геннадьевич)), Moscow,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 1057746560970 (Russia) [RUSSIA-

Russia; DOB 11 Jun 1969; POB Moscow,ОТВЕТСТВЕННОСТЬЮ МЕРКУРИЙ

EO14024].

Russia; nationality Russia; Gender MaleСЕРВИСЕЗ)), 3 1-Ya Rybinskaya Street,

LLC FORTA (Cyrillic: ООО ФОРТА) (a.k.a.

(individual) [RUSSIA-EO14024].

Building 1, Floor 4, Complex 1/5, Sokolniki

FORTA ENGINEERING CENTER LLC), 4

MANAGEMENT COMPANY JOINT STOCK

Municipal District, Moscow 107113, Russia;

Shvernika Street, Building 2, Floor 6, Suite I,

COMPANY NEVA (a.k.a. MANAGEMENT

Organization Established Date 19 Aug 2014; Tax

Room 612, Moscow 117036, Russia;

COMPANY NEVA JOINT STOCK COMPANY;

ID No. 7718994601 (Russia); Registration

Organization Established Date 04 Jun 2019; Tax

f.k.a. NEVA INTERNEISHENEL, AO), ul

Number 1147746941726 (Russia) [RUSSIA-

ID No. 7727420642 (Russia); Registration

Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,

EO14024] (Linked To: KESAEV, Igor

Number 1197746359271 (Russia) [RUSSIA-

Ofis 359, Saint Petersburg 194044, Russia;

Albertovich).

EO14024].

Organization Established Date 16 May 1994;

MISHONOVA, Ksenia Vladimirovna (a.k.a.

LLC GLOBALVOENTRAIDING LTD (a.k.a.

Tax ID No. 2320042860 (Russia); Registration

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

GLOBALVOENTREIDING LTD OOO; a.k.a.

Number 1022302936754 (Russia) [RUSSIA-МИШОНОВА, Ксения Владимировна)), 1

LIMITED LIABILITY COMPANY

EO14024] (Linked To: JOINT STOCK

Stroiteley Blvd, Krasnogorsk, Moscow Region

GLOBALVOENTREYDING LTD (Cyrillic:

COMPANY LOMO).

143407, Russia; DOB 14 Dec 1972; nationalityОБЩЕСТВО С ОГРАНИЧЕННОЙ

MANAGEMENT COMPANY NEVA JOINT

Russia; citizen Russia; Gender Female; Tax IDОТВЕТСТВЕННОСТЬЮ

STOCK COMPANY (a.k.a. MANAGEMENT

No. 504210986101 (Russia) (individual)ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД)), 3 1-Ya

COMPANY JOINT STOCK COMPANY NEVA;[RUSSIA-EO14024].

Rybinskaya Street, Building 1, Floor 4, Office

f.k.a. NEVA INTERNEISHENEL, AO), ul

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

9/2, Moscow 107113, Russia; Organization

Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,МИШОНОВА, Ксения Владимировна) (a.k.a.

Established Date 22 Oct 2002; Tax ID No.

Ofis 359, Saint Petersburg 194044, Russia;

MISHONOVA, Ksenia Vladimirovna), 1 Stroiteley7709388844 (Russia); Registration Number

Organization Established Date 16 May 1994;

Blvd, Krasnogorsk, Moscow Region 143407,

1027709015641 (Russia) [RUSSIA-EO14024].

Tax ID No. 2320042860 (Russia); Registration

Russia; DOB 14 Dec 1972; nationality Russia;

LUCHENGTECH CO. LTD (a.k.a. BEIJING

Number 1022302936754 (Russia) [RUSSIA-

citizen Russia; Gender Female; Tax ID No.

LUCHENG WEIYE TECHNOLOGY

EO14024] (Linked To: JOINT STOCK

504210986101 (Russia) (individual) [RUSSIA-

DEVELOPMENT COMPANY LIMITED (Chinese

COMPANY LOMO).

EO14024].

Traditional: 北京鲁成伟业科技发展有限公司)),

MC POLYUS LLC (Cyrillic: ООО УК ПОЛЮС)MORGUN, Oleg Valerevich (Cyrillic: МОРГУН,Room b311, Yinyan Building, No. 23,(a.k.a. LIMITED LIABILITY COMPANY

Олег Валерьевич) (a.k.a. MORGUN, Oleg

Anningzhuang East Road, Qinghe, Haidan

MANAGEMENT COMPANY POLYUS (Cyrillic:

Valerievich; a.k.a. MORHUN, Oleh Valeriovych

District, Beijing 100085, China; OrganizationОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: МОРГУН, Олег Валерійович)),Established Date 29 Dec 2005; Tax ID No.

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

Mariupol, Donetsk region, Ukraine; DOB 19 Mar

110108783965860 (China); Registration NumberКОМПАНИЯ ПОЛЮС)), d. 3 str. 1 kab. 801, ul.

1967; nationality Ukraine; Gender Male; Tax ID

110108009239044 (China); Unified Social Credit

Krasina, Moscow 123056, Russia; Organization

No. 2454919439 (Ukraine) (individual) [RUSSIA-

Code (USCC) 91110114783965860W (China)

Type: Activities of holding companies;

EO14024].

[RUSSIA-EO14024] (Linked To: LIMITED

Registration ID 1167746068236 (Russia); Tax ID

MORGUN, Oleg Valerievich (a.k.a. MORGUN,

LIABILITY COMPANY SMT-ILOGIC).

No. 7703405099 (Russia) [RUSSIA-EO14024]

Oleg Valerevich (Cyrillic: МОРГУН, ОлегMALYSHEV, Sergei Gennadevich (a.k.a.

(Linked To: PUBLIC JOINT STOCK COMPANY

Валерьевич); a.k.a. MORHUN, Oleh

MALYSHEV, Sergey Gennadevich (Cyrillic:

POLYUS).

Valeriovych (Cyrillic: МОРГУН, ОлегМАЛЫШЕВ, Сергей Геннадьевич); a.k.a.

MEDVEZHYA GORA OOO (a.k.a. NEW ARCTICВалерійович)), Mariupol, Donetsk region,

MALYSHEV, Sergey Gennadyevich), Moscow,

SHIPPING LIMITED LIABILITY COMPANY

Ukraine; DOB 19 Mar 1967; nationality Ukraine;- 190 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gender Male; Tax ID No. 2454919439 (Ukraine)

NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK

倉新區塊鏈顧問有限公司)), Macau, China; Fang

(individual) [RUSSIA-EO14024].

COMPANY NEVA ELEKTRONIKA; a.k.a. NEVA

Kun, Ying Bin N0521, Xing He Wan, Guangzhou

MORHUN, Oleh Valeriovych (Cyrillic: МОРГУН,ELECTRONICS JOINT STOCK COMPANY

510000, China; Commercial Registry NumberОлег Валерійович) (a.k.a. MORGUN, Oleg

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НЕВА72424 (Macau) [RUSSIA-EO14024] (Linked To:

Valerevich (Cyrillic: МОРГУН, ОлегЭЛЕКТРОНИКА)), Prospekt Yuriya Gagarina,

LIMITED LIABILITY COMPANY DEVICEВалерьевич); a.k.a. MORGUN, Oleg

Dom 2, Liter A, Pom. 20-N, Saint Petersburg

CONSULTING).

Valerievich), Mariupol, Donetsk region, Ukraine;

196105, Russia; Organization Established Date

NPF RET OOO (Cyrillic: OOO НПФ РЭТ) (a.k.a.

DOB 19 Mar 1967; nationality Ukraine; Gender

04 Sep 2007; Tax ID No. 7813389280 (Russia);

LIMITED LIABILITY COMPANY SCIENTIFIC-

Male; Tax ID No. 2454919439 (Ukraine)

Registration Number 1077847571669 (Russia)

PRODUCTION FIRM RADIO-ELECTRONIC(individual) [RUSSIA-EO14024].

[RUSSIA-EO14024].

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

MOROZOVA, Daria (a.k.a. MOROZOVA, Darya

NEVA INTERNEISHENEL, AO (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Vasilevna (Cyrillic: МОРОЗОВА, Дарья

MANAGEMENT COMPANY JOINT STOCKНАУЧНО- ПРОИЗВОДСТВЕННАЯ ФИРМА

Васильевна)), Donetsk, Ukraine; DOB 27 Feb

COMPANY NEVA; a.k.a. MANAGEMENTРАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)), d.

1989; POB Makiivka, Ukraine; nationality

COMPANY NEVA JOINT STOCK COMPANY),

21 pom. I kom. 7 ofis 10V, per. Poryadkovy,

Russia; Gender Female; Tax ID No.

ul Chugunnaya, d. 20, Litera A, Pomeshch. 18

Moscow 127055, Russia; Organization

614334755402 (Russia) (individual) [RUSSIA-

N, Ofis 359, Saint Petersburg 194044, Russia;

Established Date 19 Jan 2018; Tax ID No.

EO14024].

Organization Established Date 16 May 1994;

7707404353 (Russia); Registration Number

MOROZOVA, Darya Vasilevna (Cyrillic:

Tax ID No. 2320042860 (Russia); Registration

1187746042230 (Russia) [RUSSIA-EO14024].

МОРОЗОВА, Дарья Васильевна) (a.k.a.

Number 1022302936754 (Russia) [RUSSIA-

NPO ANDROIDNAYA TEKHNIKA AO (a.k.a.

MOROZOVA, Daria), Donetsk, Ukraine; DOB 27

EO14024] (Linked To: JOINT STOCKJOINT STOCK COMPANY SCIENTIFIC

Feb 1989; POB Makiivka, Ukraine; nationality

COMPANY LOMO).

PRODUCTION ASSOCIATION ANDROIDNAYA

Russia; Gender Female; Tax ID No.

NEW ARCTIC SHIPPING LIMITED LIABILITYTEKHNIKA (Cyrillic: АКЦИОНЕРНОЕ

614334755402 (Russia) (individual) [RUSSIA-

COMPANY (Cyrillic: НОВОЕ АРКТИЧЕСКОЕ

ОБЩЕСТВО НАУЧНО

EO14024].

ПАРОХОДСТВО ОБЩЕСТВО СПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕMOSKALKOVA, Tatiana Nikolaevna (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)АНДРОЙДНАЯ ТЕХНИКА); a.k.a. SPA

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:(f.k.a. MEDVEZHYA GORA OOO), d. 3A str. 4

ANDROID TECHNICS), UlitsaМОСКАЛЬКОВА, Татяна Николаевна); f.k.a.

etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, Moscow

Graivoronovskaya, Dom 23, Moscow 109518,

NOSENKO, Nikolayevna Tatyana), Moscow,

119146, Russia; Organization Established Date

Russia; Organization Established Date 24 Nov

Russia; DOB 30 May 1955; POB Vitebsk,

26 Aug 2019; Tax ID No. 7704471009 (Russia);

2009; Tax ID No. 7723738378 (Russia);

Vitebsk Region, Belarus; nationality Russia;

Government Gazette Number 41291624

Registration Number 1097746741894 (Russia)

citizen Russia; Gender Female; Tax ID No.

(Russia); Registration Number 1197746527714[RUSSIA-EO14024].

771873528703 (Russia) (individual) [RUSSIA-(Russia) [RUSSIA-EO14024] (Linked To:

OAO SAMUSSKI SUDOSTROITELNO

EO14024].

AKVAMARIN LIMITED LIABILITY COMPANY).

SUDOREMONTNY ZAVOD (a.k.a. OPEN JOINTMOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

NEW BLOCKCHAIN ADVISORY CO., LTD

STOCK COMPANY SAMUSSKIYМОСКАЛЬКОВА, Татяна Николаевна) (a.k.a.

(Chinese Traditional: 倉新區塊鏈顧問有限公司)

SUDOSTROITELNO SUDOREMONTNIYMOSKALKOVA, Tatiana Nikolaevna; f.k.a.

(a.k.a. NOVO BLOCKCHAIN CONSULTORIAZAVOD; a.k.a. SAMUS SHIPBUILDING ANDNOSENKO, Nikolayevna Tatyana), Moscow,

LDA), Macau, China; Fang Kun, Ying Bin N0521,

REPAIR YARD; a.k.a. SAMUS SHIPYARD;

Russia; DOB 30 May 1955; POB Vitebsk,

Xing He Wan, Guangzhou 510000, China;

a.k.a. SAMUSSKY SSRZ), P. Samus, Street

Vitebsk Region, Belarus; nationality Russia;

Commercial Registry Number 72424 (Macau)

Lenina, D. 21, Seversk, Tomsk Oblast 634501,

citizen Russia; Gender Female; Tax ID No.

[RUSSIA-EO14024] (Linked To: LIMITED

Russia; Organization Established Date 16 Aug

771873528703 (Russia) (individual) [RUSSIA-

LIABILITY COMPANY DEVICE CONSULTING).

2002; Organization Type: Inland passenger

EO14024].

NOSENKO, Nikolayevna Tatyana (a.k.a.

water transport; Tax ID No. 7014000324

NEVA ELECTRONICS JOINT STOCK COMPANY

MOSKALKOVA, Tatiana Nikolaevna; a.k.a.

(Russia); Registration Number 1027001684071(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НЕВАMOSKALKOVA, Tatyana Nikolaevna (Cyrillic:(Russia) [RUSSIA-EO14024].

ЭЛЕКТРОНИКА) (a.k.a. JOINT STOCKМОСКАЛЬКОВА, Татяна Николаевна)),OBSHCHESTVO S OGRANICHENNOICOMPANY NEVA ELEKTRONIKA; a.k.a. NEVA

Moscow, Russia; DOB 30 May 1955; POB

OTVENNOSTYU DOM KOMPONENTOV I

ELEKTRONIKA AO), Prospekt Yuriya Gagarina,

Vitebsk, Vitebsk Region, Belarus; nationality

OBORUDOVANIYA ELEKTRONSCHIK (Cyrillic:Dom 2, Liter A, Pom. 20-N, Saint Petersburg

Russia; citizen Russia; Gender Female; Tax IDОБЩЕСТВО С ОГРАНИЧЕННОЙ

196105, Russia; Organization Established Date

No. 771873528703 (Russia) (individual)ОТВЕТСТВЕННОСТЬЮ ДОМ

04 Sep 2007; Tax ID No. 7813389280 (Russia);[RUSSIA-EO14024].

КОМПОНЕНТОВ И ОБОРУДОВАНИЯ

Registration Number 1077847571669 (Russia)

NOVO BLOCKCHAIN CONSULTORIA LDA

ЭЛЕКТРОНЩИК) (a.k.a. LLC DKO[RUSSIA-EO14024].

(a.k.a. NEW BLOCKCHAIN ADVISORY CO.,ELEKTRONSCHIK), 23 Novokhokhlovskaya St.,LTD (Chinese Traditional:

Building 1, Office 324, Moscow 109052, Russia;- 191 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Established Date 04 Apr 2005; Tax

UNIVERSALNYI MORSKOI PORT INDIGAOOO ROSTSHIPSERVIS (a.k.a. LIMITEDID No. 7725535824 (Russia); Registration

OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,

LIABILITY COMPANY ROSTSHIPSERVICE

Number 1057746560970 (Russia) [RUSSIA-

Nenetski a.o., Naryan-Mar 166000, Russia;(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

EO14024].

Organization Established Date 21 Aug 2019;ОТВЕТСТВЕННОСТЬЮ РОСТШИПСЕРВИС);OBSHCHESTVO S OGRANICHENNOI

Organization Type: Sea and coastal freight watera.k.a. LIMITED LIABILITY COMPANYOTVETSTVENNOSTYU SEVERNAYA ZVEZDA

transport; Tax ID No. 2983013198 (Russia);

ROSTSHIPSERVIS), Ulitsa Kayani, 18, 302,

(a.k.a. OOO SEVERNAIA ZVEZDA; a.k.a.

Registration Number 1192901007430 (Russia)

Rostov-on-Don, Rostov Oblast 344019, Russia;

SEVERNAYA ZVEZDA LIMITED LIABILITY[RUSSIA-EO14024] (Linked To: AKVAMARIN

Organization Established Date 13 May 2005;

COMPANY (Cyrillic: СЕВЕРНАЯ ЗВЕЗДА

LIMITED LIABILITY COMPANY).

Tax ID No. 6165122403 (Russia); RegistrationОБЩЕСТВО С ОГРАНИЧЕННОЙ

OCEAN CHIPS LLC (a.k.a. OCEAN

Number 1056165052492 (Russia) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ); a.k.a. "LLC

ELECTRONICS LIMITED LIABILITY COMPANY

EO14024].

NORTHERN STAR"; a.k.a. "NORTH STAR"), zd.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙOOO SEVERNAIA ZVEZDA (a.k.a.

31 etzah 2 kom. 44, 45, ul. Sovetskaya, DudinkaОТВЕТСТВЕННОСТЬЮ ОКЕАНOBSHCHESTVO S OGRANICHENNOI

647000, Russia; Organization Established DateЭЛЕКТРОНИКИ); a.k.a. OKEAN ELEKTRONIKI

OTVETSTVENNOSTYU SEVERNAYA ZVEZDA;

16 Oct 2006; Tax ID No. 2457062730 (Russia);

OOO), Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A,

a.k.a. SEVERNAYA ZVEZDA LIMITED

Government Gazette Number 97616736

Pomeshtenie 1N, Komn. 10, Saint Petersburg

LIABILITY COMPANY (Cyrillic: СЕВЕРНАЯ

(Russia); Registration Number 1062457033022

198099, Russia; Organization Established DateЗВЕЗДА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024] (Linked To:

03 Feb 2012; Tax ID No. 7813525631 (Russia);ОТВЕТСТВЕННОСТЬЮ); a.k.a. "LLC

ARCTIC ENERGY GROUP LIMITED LIABILITY

Registration Number 1127847065334 (Russia)

NORTHERN STAR"; a.k.a. "NORTH STAR"), zd.

COMPANY).

[RUSSIA-EO14024].

31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka

OBSHCHESTVO S ORGANICHENNOIOCEAN ELECTRONICS LIMITED LIABILITY

647000, Russia; Organization Established DateOTVETSTVENNOSTYU AKVAMARIN (a.k.a.

COMPANY (Cyrillic: ОБЩЕСТВО С

16 Oct 2006; Tax ID No. 2457062730 (Russia);

AKVAMARIN LIMITED LIABILITY COMPANY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Government Gazette Number 97616736(Cyrillic: АКВАМАРИН ОБЩЕСТВО СОКЕАН ЭЛЕКТРОНИКИ) (a.k.a. OCEAN(Russia); Registration Number 1062457033022

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);CHIPS LLC; a.k.a. OKEAN ELEKTRONIKI(Russia) [RUSSIA-EO14024] (Linked To:

f.k.a. OPKHM OOO), d. 3A str. 6 etazh 1 pom. 2,

OOO), Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A,

ARCTIC ENERGY GROUP LIMITED LIABILITY

ul. 1-Ya Frunzenskaya, Moscow 119146,

Pomeshtenie 1N, Komn. 10, Saint Petersburg

COMPANY).

Russia; Organization Established Date 21 Jan

198099, Russia; Organization Established DateOOO SSK PORT (a.k.a. LIMITED LIABILITY

2008; Tax ID No. 7715683541 (Russia);

03 Feb 2012; Tax ID No. 7813525631 (Russia);

COMPANY SSK PORT (Cyrillic: ОБЩЕСТВО С

Government Gazette Number 84724217

Registration Number 1127847065334 (Russia)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia); Registration Number 1087746081246[RUSSIA-EO14024].

ССК ПОРТ)), 23A Admiral Fadeyev St., Office(Russia) [RUSSIA-EO14024].

OKEAN ELEKTRONIKI OOO (a.k.a. OCEAN

17, Sevastopol 299057, Ukraine; Organization

OBSHCHESTVO S ORGANICHENNOICHIPS LLC; a.k.a. OCEAN ELECTRONICS

Established Date 27 Jul 2017; Tax ID No.

OTVETSTVENNOSTYU GRUPPA ARKTIKLIMITED LIABILITY COMPANY (Cyrillic:

9201521828 (Russia); Registration Number

ENERDZHI (a.k.a. ARCTIC ENERGY GROUP

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1179204006640 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY (Cyrillic:ОТВЕТСТВЕННОСТЬЮ ОКЕАН

OPEN JOINT STOCK COMPANY SAMUSSKIYГРУППА АРКТИК ЭНЕРДЖИ ОБЩЕСТВО СЭЛЕКТРОНИКИ)), Ulitsa Kalinina, Dom 2,

SUDOSTROITELNO SUDOREMONTNIYОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10,

ZAVOD (a.k.a. OAO SAMUSSKI

d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya

Saint Petersburg 198099, Russia; Organization

SUDOSTROITELNO SUDOREMONTNY

Frunzenskaya, Moscow 119146, Russia;

Established Date 03 Feb 2012; Tax ID No.

ZAVOD; a.k.a. SAMUS SHIPBUILDING AND

Organization Established Date 26 Aug 2021; Tax

7813525631 (Russia); Registration Number

REPAIR YARD; a.k.a. SAMUS SHIPYARD;

ID No. 9704085543 (Russia); Government

1127847065334 (Russia) [RUSSIA-EO14024].

a.k.a. SAMUSSKY SSRZ), P. Samus, Street

Gazette Number 48643351 (Russia);OOO GEOS (a.k.a. LIMITED LIABILITY

Lenina, D. 21, Seversk, Tomsk Oblast 634501,

Registration Number 1217700401302 (Russia)

COMPANY GEOS (Cyrillic: ОБЩЕСТВО С

Russia; Organization Established Date 16 Aug[RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

2002; Organization Type: Inland passenger

OBSHCHESTVO S ORGANICHENNOIГЕОС)), 42 Kommunisticheskaya St., Floor 4,

water transport; Tax ID No. 7014000324

OTVETSTVENNOSTYU UNIVERSALNY

Office 11, Novorossiysk, Krasnodar Region(Russia); Registration Number 1027001684071

MORSKOI PORT INDIGA (a.k.a.

353900, Russia; Organization Established Date

(Russia) [RUSSIA-EO14024].

UNIVERSALNY MORSKOI PORT INDIGA

06 Aug 2018; Tax ID No. 2315207531 (Russia);

OPKHM OOO (a.k.a. AKVAMARIN LIMITEDLIMITED LIABILITY COMPANY (Cyrillic:

Registration Number 1182375065828 (Russia)

LIABILITY COMPANY (Cyrillic: АКВАМАРИН

УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ[RUSSIA-EO14024] (Linked To: POZHIDAEV,ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Igor Vladimirovich).

ОТВЕТСТВЕННОСТЬЮ); a.k.a.

ОТВЕТСТВЕННОСТЬЮ); a.k.a.

OBSHCHESTVO S ORGANICHENNOI- 192 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OTVETSTVENNOSTYU AKVAMARIN), d. 3A

PUBLIC JOINT STOCK COMPANY

Russia; DOB 18 Mar 1986; POB Kazan,

str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya,

SAMARANEFTEGEOFIZIKA (a.k.a.

Republic of Tatarstan, Russia; nationality

Moscow 119146, Russia; Organization

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

Russia; citizen Russia; Gender Male; Tax ID No.

Established Date 21 Jan 2008; Tax ID No.

САМАРАНЕФТЕГЕОФИЗИКА ОАО)), Ulitsa

165506326744 (Russia) (individual) [RUSSIA-

7715683541 (Russia); Government Gazette

Sportivnaya, 21, Samara, Samara Oblast

EO14024].

Number 84724217 (Russia); Registration

443030, Russia; Organization Established DateSADYKOV, Rinat Nailyevich (Cyrillic: САДЫКОВ,Number 1087746081246 (Russia) [RUSSIA-

10 Jun 1994; Organization Type: SupportРинат Наильевич) (a.k.a. SADYKOV, Rinat

EO14024].

activities for petroleum and natural gas

Nailevich), Kazan, Republic of Tatarstan,

PAWELL General Cargo Syria flag; Vessel

extraction; Tax ID No. 6315230513 (Russia);

Russia; DOB 18 Mar 1986; POB Kazan,

Registration Identification IMO 8315499 (vessel)

Registration Number 1026300962093 (Russia)

Republic of Tatarstan, Russia; nationality[RUSSIA-EO14024] (Linked To: PAWELL[RUSSIA-EO14024].

Russia; citizen Russia; Gender Male; Tax ID No.

SHIPPING CO LLP).

RN BASHNIPINEFT LLC (a.k.a. LIMITED

165506326744 (Russia) (individual) [RUSSIA-

PAWELL SHIPPING CO LLP, Unit 111247,

LIABILITY COMPANY RN BASHNIPINEFT

EO14024].

Ground Floor, 30 Bloomsbury St., London WC1B

(Cyrillic: ООО РН БАШНИПИНЕФТЬ)), Ulitsa

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

3QJ, United Kingdom; Ofis 208, ul Kayani 18,

Lenina, 86, 1, Ufa, Bashkortostan RepublicСАМАРАНЕФТЕГЕОФИЗИКА ОАО) (a.k.a.

Rostov-na-Donu, Rostov 344019, Russia;

450006, Russia; Organization Established Date

PUBLIC JOINT STOCK COMPANY

Organization Established Date 15 Jul 2019;02 Oct 2006; Organization Type: Research and

SAMARANEFTEGEOFIZIKA), Ulitsa

Registration Number OC428060 (United

experimental development on natural sciences

Sportivnaya, 21, Samara, Samara Oblast

Kingdom) [RUSSIA-EO14024].

and engineering; Tax ID No. 0278127289

443030, Russia; Organization Established Date

POLIN, Vladimir Anatolevich (Cyrillic: ПОЛИН,(Russia); Registration Number 1060278107780

10 Jun 1994; Organization Type: SupportВладимир Анатольевич), Russia; DOB 10 Aug(Russia) [RUSSIA-EO14024].

activities for petroleum and natural gas

1962; POB Chelyabinsk, Russia; nationality

ROSATOMPORT (a.k.a. FEDERAL STATE

extraction; Tax ID No. 6315230513 (Russia);

Russia; citizen Russia; Gender Male; Tax ID No.

UNITARY ENTERPRISE HYDROGRAPHIC

Registration Number 1026300962093 (Russia)

744704013946 (Russia) (individual) [RUSSIA-

COMPANY; a.k.a. FGUP

[RUSSIA-EO14024].

EO14024] (Linked To: PUBLIC JOINT STOCKGIDROGRAFICHESKOE PREDPRIYATIESAMUS SHIPBUILDING AND REPAIR YARDCOMPANY POLYUS).

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

(a.k.a. OAO SAMUSSKI SUDOSTROITELNOPOZHIDAEV, Igor Vladimirovich (Cyrillic:ПРЕДПРИЯТИЕ); a.k.a. FGUP

SUDOREMONTNY ZAVOD; a.k.a. OPEN JOINTПОЖИДАЕВ, Игорь Владимирович), Russia;

HYDROGRAPHIC COMPANY STATESTOCK COMPANY SAMUSSKIY

Ukraine; DOB 29 Oct 1973; POB Novosibirsk,

CORPORATION ROSATOM; a.k.a. RUSSIASUDOSTROITELNO SUDOREMONTNIY

Russia; nationality Russia; citizen Russia;

GOVT HYDROGRAPHIC DEPT), Prospekt

ZAVOD; a.k.a. SAMUS SHIPYARD; a.k.a.

Gender Male; Tax ID No. 920156931651

Moskovskii, 12, Saint Petersburg 190031,

SAMUSSKY SSRZ), P. Samus, Street Lenina,(Russia) (individual) [RUSSIA-EO14024].

Russia; Organization Established Date 25 Apr

D. 21, Seversk, Tomsk Oblast 634501, Russia;

PREOBRAZOVATEL MASH LIMITED LIABILITY

1994; Organization Type: Inland freight water

Organization Established Date 16 Aug 2002;

COMPANY (Cyrillic: ПРЕОБРАЗОВАТЕЛЬ

transport; Tax ID No. 7812022096 (Russia);

Organization Type: Inland passenger waterМАШ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Registration Number 1027810266758 (Russia)

transport; Tax ID No. 7014000324 (Russia);ОТВЕТСТВЕННОСТЬЮ), d. 3A str. 4 etazh 1[RUSSIA-EO14024].

Registration Number 1027001684071 (Russia)

pom. 6, ul. 1-Ya Frunzenskaya, Moscow

RUSSIA GOVT HYDROGRAPHIC DEPT (a.k.a.

[RUSSIA-EO14024].

119146, Russia; Organization Established Date

FEDERAL STATE UNITARY ENTERPRISE

SAMUS SHIPYARD (a.k.a. OAO SAMUSSKI

24 Dec 2019; Tax ID No. 9704008683 (Russia);

HYDROGRAPHIC COMPANY; a.k.a. FGUP

SUDOSTROITELNO SUDOREMONTNY

Government Gazette Number 42828368

GIDROGRAFICHESKOE PREDPRIYATIEZAVOD; a.k.a. OPEN JOINT STOCK(Russia); Registration Number 1197746746372(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

COMPANY SAMUSSKIY SUDOSTROITELNO(Russia) [RUSSIA-EO14024] (Linked To:ПРЕДПРИЯТИЕ); a.k.a. FGUP

SUDOREMONTNIY ZAVOD; a.k.a. SAMUS

AKVAMARIN LIMITED LIABILITY COMPANY).

HYDROGRAPHIC COMPANY STATESHIPBUILDING AND REPAIR YARD; a.k.a.

PUBLIC JOINT STOCK COMPANY POLYUS

CORPORATION ROSATOM; a.k.a.

SAMUSSKY SSRZ), P. Samus, Street Lenina,(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕROSATOMPORT), Prospekt Moskovskii, 12,

D. 21, Seversk, Tomsk Oblast 634501, Russia;ОБЩЕСТВО ПОЛЮС), Ulitsa Krasina, Dom 3,

Saint Petersburg 190031, Russia; Organization

Organization Established Date 16 Aug 2002;

Stroenie 1, Kabinet 801, Moscow 123056,

Established Date 25 Apr 1994; Organization

Organization Type: Inland passenger water

Russia; Organization Established Date 17 Mar

Type: Inland freight water transport; Tax ID No.

transport; Tax ID No. 7014000324 (Russia);

2006; Organization Type: Mining of other non-

7812022096 (Russia); Registration Number

Registration Number 1027001684071 (Russia)

ferrous metal ores; Registration ID

1027810266758 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

1068400002990 (Russia); Tax ID No.

SADYKOV, Rinat Nailevich (a.k.a. SADYKOV,SAMUSSKY SSRZ (a.k.a. OAO SAMUSSKI

7703389295 (Russia) [RUSSIA-EO14024].

Rinat Nailyevich (Cyrillic: САДЫКОВ, Ринат

SUDOSTROITELNO SUDOREMONTNYНаильевич)), Kazan, Republic of Tatarstan,ZAVOD; a.k.a. OPEN JOINT STOCK- 193 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COMPANY SAMUSSKIY SUDOSTROITELNO

Moscow, Russia; nationality Russia; citizen(Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИКSUDOREMONTNIY ZAVOD; a.k.a. SAMUS

Russia; Gender Male (individual) [RUSSIA-ОБЩЕСТВО С ОГРАНИЧЕННОЙSHIPBUILDING AND REPAIR YARD; a.k.a.

EO14024].

ОТВЕТСТВЕННОСТЬЮ); a.k.a. SPETSIAL

SAMUS SHIPYARD), P. Samus, Street Lenina,

SHENZHEN YANTU IMPORT EXPORT CO LTD

ELEKTRONIK OOO), 8A Aptekarskiy Avenue,

D. 21, Seversk, Tomsk Oblast 634501, Russia;(Chinese Simplified: 深圳宴图进出口有限公司),

Office 1-N, Room 1, St. Petersburg 197022,

Organization Established Date 16 Aug 2002;

Room 311-01, New Times Plaza, No. 1 Taizi

Russia; Organization Established Date 26 May

Organization Type: Inland passenger water

Road, Shuiwan Community, Zhaogao Street,2009; Tax ID No. 7813444894 (Russia);transport; Tax ID No. 7014000324 (Russia);

Nanshan District, Shenzhen, China; Shennan

Registration Number 1097847150763 (Russia)

Registration Number 1027001684071 (Russia)

Avenue, North Century Holiday Plaza, Building A[RUSSIA-EO14024].

[RUSSIA-EO14024].

Room 814/815, Nanshan District, Shenzhen

SPETSIAL ELEKTRONIK OOO (a.k.a. SPETSIAL

SANATORI IM. M.V.FRUNZE OOO (a.k.a.

City, Guangdong Province 518000, China;

ELECTRONIK LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY SANATORIY

Organization Established Date 05 Sep 2011;(Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК

IM. M.V.FRUNZE (Cyrillic: ОБЩЕСТВО С

Registration Number 440301503410476 (China);ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Unified Social Credit Code (USCC)

ОТВЕТСТВЕННОСТЬЮ); a.k.a. SPETSIALСАНАТОРИЙ ИМ. М.В.ФРУНЗЕ)), 87 Kurortnyy

91440300580074718C (China) [RUSSIA-

ELECTRONIK OOO), 8A Aptekarskiy Avenue,

Avenue, Sochi, Krasnodar Region, Russia;

EO14024] (Linked To: IPS PACIFIC COMPANY

Office 1-N, Room 1, St. Petersburg 197022,

Organization Established Date 03 Dec 2014; Tax

LIMITED).

Russia; Organization Established Date 26 May

ID No. 2319057693 (Russia); Registration

SMT AILOGIK OOO (a.k.a. LIMITED LIABILITY

2009; Tax ID No. 7813444894 (Russia);

Number 1142367014723 (Russia) [RUSSIA-

COMPANY SMT-ILOGIC (Cyrillic: ОБЩЕСТВО

Registration Number 1097847150763 (Russia)

EO14024] (Linked To: KESAEV, IgorС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

[RUSSIA-EO14024].

Albertovich).

СМТ-АЙЛОГИК)), Ulitsa Mineralnaya, Dom 13,

STRELA LIMITED LIABILITY COMPANY (Cyrillic:

SARKISOV, Ruslan Eduardovich (Cyrillic:

Litera A, Pomeshtenie 15N, Saint PetersburgСТРЕЛА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

САРКИСОВ, Руслан Эдуардович), Moscow,

195197, Russia; 17 Nepokorennyh Avenue,ОТВЕТСТВЕННОСТЬЮ), d. 13 pm. 17, ul.

Russia; DOB 01 Dec 1978; POB Donetsk,

Building 4, Letter V, Room 5N, Saint Petersburg

Vodopyanova Pgt., Dikson 647340, Russia;

Ukraine; nationality Russia; Gender Male; Tax ID

195220, Russia; Organization Established Date

Organization Established Date 27 Jan 2022;

No. 772147273371 (Russia) (individual)

27 Nov 2015; Tax ID No. 7804552300 (Russia);

Organization Type: Sea and coastal freight water[RUSSIA-EO14024].

Registration Number 1157847407156 (Russia)

transport; Tax ID No. 2469004605 (Russia);

SEVERNAYA ZVEZDA LIMITED LIABILITY[RUSSIA-EO14024].

Government Gazette Number 70191987

COMPANY (Cyrillic: СЕВЕРНАЯ ЗВЕЗДАSPA ANDROID TECHNICS (a.k.a. JOINT STOCK(Russia); Registration Number 1222400001614

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY SCIENTIFIC PRODUCTION(Russia) [RUSSIA-EO14024] (Linked To:ОТВЕТСТВЕННОСТЬЮ) (a.k.a.

ASSOCIATION ANDROIDNAYA TEKHNIKA

ARCTIC ENERGY GROUP LIMITED LIABILITYOBSHCHESTVO S OGRANICHENNOI(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY).

OTVETSTVENNOSTYU SEVERNAYA ZVEZDA;

НАУЧНО ПРОИЗВОДСТВЕННОЕ

SUK, Vitalij Oleksandrovych (Cyrillic: СУК, Віталій

a.k.a. OOO SEVERNAIA ZVEZDA; a.k.a. "LLCОБЪЕДИНЕНИЕ АНДРОЙДНАЯ ТЕХНИКА);Олександрович) (a.k.a. SUK, Vitaly

NORTHERN STAR"; a.k.a. "NORTH STAR"), zd.

a.k.a. NPO ANDROIDNAYA TEKHNIKA AO),

Alexandrovich (Cyrillic: СУК, Виталий

31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka

Ulitsa Graivoronovskaya, Dom 23, MoscowАлександрович)), Oleshky, Ukraine; DOB 12647000, Russia; Organization Established Date

109518, Russia; Organization Established Date

Mar 1970; POB Chutove, Ukraine; nationality

16 Oct 2006; Tax ID No. 2457062730 (Russia);

24 Nov 2009; Tax ID No. 7723738378 (Russia);

Russia; alt. nationality Ukraine; Gender Male;

Government Gazette Number 97616736

Registration Number 1097746741894 (Russia)

Tax ID No. 910619125006 (Russia) (individual)(Russia); Registration Number 1062457033022[RUSSIA-EO14024].

[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024] (Linked To:

SPETSIAL ELECTRONIK LIMITED LIABILITY

SUK, Vitaly Alexandrovich (Cyrillic: СУК, Виталий

ARCTIC ENERGY GROUP LIMITED LIABILITYCOMPANY (Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК

Александрович) (a.k.a. SUK, Vitalij

COMPANY).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Oleksandrovych (Cyrillic: СУК, ВіталійSHALKOV, Dmitriy Vladislavovich (Cyrillic:ОТВЕТСТВЕННОСТЬЮ) (a.k.a. SPETSIALОлександрович)), Oleshky, Ukraine; DOB 12ШАЛЬКОВ, Дмитрий Владиславович) (a.k.a.

ELECTRONIK OOO; a.k.a. SPETSIAL

Mar 1970; POB Chutove, Ukraine; nationality

SHALKOV, Dmitry Vladislavovich), Moscow,

ELEKTRONIK OOO), 8A Aptekarskiy Avenue,

Russia; alt. nationality Ukraine; Gender Male;

Russia; DOB 10 Aug 1967; POB Moscow,

Office 1-N, Room 1, St. Petersburg 197022,

Tax ID No. 910619125006 (Russia) (individual)

Russia; nationality Russia; citizen Russia;

Russia; Organization Established Date 26 May[RUSSIA-EO14024].

Gender Male (individual) [RUSSIA-EO14024].

2009; Tax ID No. 7813444894 (Russia);

TAGRAS BIZNESSERVIS LIMITED LIABILITYSHALKOV, Dmitry Vladislavovich (a.k.a.

Registration Number 1097847150763 (Russia)

COMPANY (Cyrillic: ТАГРАC БИЗНЕСCЕРВИСSHALKOV, Dmitriy Vladislavovich (Cyrillic:[RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ШАЛЬКОВ, Дмитрий Владиславович)),SPETSIAL ELECTRONIK OOO (a.k.a. SPETSIALОТВЕТСТВЕННОСТЬЮ) (a.k.a. TAGRAS

Moscow, Russia; DOB 10 Aug 1967; POB

ELECTRONIK LIMITED LIABILITY COMPANY

BIZNESSERVIS OOO (Cyrillic: ТАГРАС

- 194 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023БИЗНЕС СЕРВИС OOO)), Almetevskii Raion,

Registration Number 1096659012317 (Russia)

1192901007430 (Russia) [RUSSIA-EO14024]

Ulitsa Chernyshevskogo, 47A, Almetyevsk,[RUSSIA-EO14024].

(Linked To: AKVAMARIN LIMITED LIABILITY

Tartarstan Republic 423465, Russia;

TRAST KONG OOO (a.k.a. LIMITED LIABILITYCOMPANY).

Organization Established Date 16 Dec 2005;

COMPANY TRAST KONG (Cyrillic:

URALS PLANT OF TRANSPORTATION

Registration ID 1051605064224 (Russia); Tax IDОБЩЕСТВО С ОГРАНИЧЕННОЙMACHINERY JOINT STOCK COMPANY

No. 1644035685 (Russia); Government GazetteОТВЕТСТВЕННОСТЬЮ ТРАСТ КОНГ)), 27/4

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 93062407 (Russia) [RUSSIA-EO14024].

Bolshaya Bronnaya, Building 1, Moscow,УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГОTAGRAS BIZNESSERVIS OOO (Cyrillic: ТАГРАС

Russia; 2 Institutski Lane, Moscow, Russia;МАШИНОСТРОЕНИЯ) (a.k.a.

БИЗНЕС СЕРВИС OOO) (a.k.a. TAGRAS

Organization Established Date 26 Sep 2002; Tax

AKTSIONERNOE OBSHCHESTVO URALSKIYBIZNESSERVIS LIMITED LIABILITY COMPANY

ID No. 7710438578 (Russia); Registration

ZAVOD TRANSPORTNOGO(Cyrillic: ТАГРАC БИЗНЕСCЕРВИС

Number 1027710010151 (Russia) [RUSSIA-

MASHINOSTROENIYA; a.k.a. JSCОБЩЕСТВО С ОГРАНИЧЕННОЙ

EO14024] (Linked To: KESAEV, Igor

URALTRANSMASH (Cyrillic: АООТВЕТСТВЕННОСТЬЮ)), Almetevskii Raion,

Albertovich).

УРАЛТРАНСМАШ); a.k.a. THE URALS PLANT

Ulitsa Chernyshevskogo, 47A, Almetyevsk,

TROFIMOV, Anton Sergeyevich (Cyrillic:

OF TRANSPORT ENGINEERING), 29

Tartarstan Republic 423465, Russia;ТРОФИМОВ, Антон Сергеевич), 87 Lombard

Frontovykh Brigad St., Ekaterinburg, Sverdlovsk

Organization Established Date 16 Dec 2005;

Street, Suite 1209, Toronto, Ontario M5C 2V3,

Region 620017, Russia; Organization

Registration ID 1051605064224 (Russia); Tax ID

Canada; Apt 16, 31F, J Residence, 60 Johnston

Established Date 15 May 2009; Tax ID No.

No. 1644035685 (Russia); Government Gazette

Road, Wanchai, Hong Kong, China; DOB 30 Jan

6659190900 (Russia); Business Registration

Number 93062407 (Russia) [RUSSIA-EO14024].

1982; POB Novosibirsk, Russia; nationality

Number 1096659005200 (Russia) [RUSSIA-TECHCRIM JOINT STOCK COMPANY (a.k.a.

Russia; Gender Male (individual) [RUSSIA-

EO14024].

CLOSED JOINT STOCK COMPANY

EO14024] (Linked To: ASIA PACIFIC LINKSVOSTOKOV, Aleksei Aleksandrovich (Cyrillic:

TEKHKRIM (Cyrillic: ЗАКРЫТОЕ

LIMITED).

ВОСТОКОВ, Алексей Александрович) (a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХКРИМ)), ul.

UNIVERSALNY MORSKOI PORT INDIGAVOSTOKOV, Alexey), Russia; DOB 15 Jun

Golyanski Poselok d. 8, Izhevsk 426063, Russia;

LIMITED LIABILITY COMPANY (Cyrillic:

1984; POB Krasnoyarsk, Russia; nationality

Organization Established Date 30 Jun 1997; Tax

УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТRussia; citizen Russia; Gender Male; Tax ID No.

ID No. 1835013146 (Russia); RegistrationИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

246520630508 (Russia) (individual) [RUSSIA-

Number 1021801665896 (Russia) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ) (a.k.a.

EO14024] (Linked To: PUBLIC JOINT STOCK

EO14024].

OBSHCHESTVO S ORGANICHENNOICOMPANY POLYUS).

THE URALS PLANT OF TRANSPORTOTVETSTVENNOSTYU UNIVERSALNYVOSTOKOV, Alexey (a.k.a. VOSTOKOV, Aleksei

ENGINEERING (a.k.a. AKTSIONERNOEMORSKOI PORT INDIGA; a.k.a.

Aleksandrovich (Cyrillic: ВОСТОКОВ, АлексейOBSHCHESTVO URALSKIY ZAVODUNIVERSALNYI MORSKOI PORT INDIGAАлександрович)), Russia; DOB 15 Jun 1984;

TRANSPORTNOGO MASHINOSTROENIYA;OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,

POB Krasnoyarsk, Russia; nationality Russia;

a.k.a. JSC URALTRANSMASH (Cyrillic: АО

Nenetski a.o., Naryan-Mar 166000, Russia;

citizen Russia; Gender Male; Tax ID No.

УРАЛТРАНСМАШ); a.k.a. URALS PLANT OF

Organization Established Date 21 Aug 2019;246520630508 (Russia) (individual) [RUSSIA-

TRANSPORTATION MACHINERY JOINT

Organization Type: Sea and coastal freight water

EO14024] (Linked To: PUBLIC JOINT STOCK

STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ

transport; Tax ID No. 2983013198 (Russia);

COMPANY POLYUS).

ОБЩЕСТВО УРАЛЬСКИЙ ЗАВОД

Registration Number 1192901007430 (Russia)

XINGHUA CO. LTD. (a.k.a. BEIJING XINGHUAТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ)),[RUSSIA-EO14024] (Linked To: AKVAMARINHENGCHENG TECHNOLOGY DEVELOPMENT

29 Frontovykh Brigad St., Ekaterinburg,

LIMITED LIABILITY COMPANY).

COMPANY LIMITED (Chinese Traditional:

Sverdlovsk Region 620017, Russia;

UNIVERSALNYI MORSKOI PORT INDIGA OOO

北京兴华恒成科技发展有限公司); a.k.a.

Organization Established Date 15 May 2009;(a.k.a. OBSHCHESTVO S ORGANICHENNOIXINGHUATECH CO. LTD.; a.k.a. XINGTAC),Tax ID No. 6659190900 (Russia); Business

OTVETSTVENNOSTYU UNIVERSALNY

Room 607, Unit 2, 5th Floor, Building 6, Yad 1,

Registration Number 1096659005200 (Russia)

MORSKOI PORT INDIGA; a.k.a.

Beiqing Road, Changping District, Beijing[RUSSIA-EO14024].

UNIVERSALNY MORSKOI PORT INDIGA

102208, China; Gate 1, Ya'an Optoelectronics

TORGOVYI DOM PROMELECTRONIKA OOO

LIMITED LIABILITY COMPANY (Cyrillic:

Pioneering Park, No. 6 Luoping Road, Nankai(Cyrillic: ТОРГОВЫЙ ДОМУНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТDistrict, Tianjin 300113, China; 1602, KaiyuanПРОМЭЛЕКТРОНИКА ООО), UlitsaИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Building, Zhongshan Road, Chang'an District,

Kolmogorova, Stroenie 70, Ofis 209,ОТВЕТСТВЕННОСТЬЮ)), d. 11, etazh 2, kab.

Shijazhuang City 050036, China; 1201, Kangdu,

Ekaterinburg, Sverdlovsk Oblast 620034,

8, ul. Portovaya, Nenetski a.o., Naryan-Mar

University West Road, Hohhot, Inner Mongolia

Russia; Organization Established Date 25 Nov

166000, Russia; Organization Established Date

010010, China; Organization Established Date

2009; Organization Type: Wholesale of

21 Aug 2019; Organization Type: Sea and

15 Mar 2010; Tax ID No. 110108551365479

electronic and telecommunications equipment

coastal freight water transport; Tax ID No.

(China); Registration Number 110108012686211

and parts; Tax ID No. 6659197470 (Russia);

2983013198 (Russia); Registration Number(China); Unified Social Credit Code (USCC)- 195 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

91110114551365479A (China) [RUSSIA-

natural gas extraction; Tax ID No. 8911019089

АРТИЛЛИЙСКОГО ВООРУЖЕНИЯ)), Raion

EO14024] (Linked To: BEIJING LUCHENG(Russia); Registration Number 1028900859074

Rosklyakovo, Murmansk, Murmansk Oblast

WEIYE TECHNOLOGY DEVELOPMENT(Russia) [RUSSIA-EO14024].

184635, Russia; Organization Established Date

COMPANY LIMITED).

YURI BABAEV (UBPW4) Research Vessel Russia

24 Apr 2009; Tax ID No. 5110002377 (Russia);

XINGHUATECH CO. LTD. (a.k.a. BEIJING

flag; Vessel Registration Identification IMO

Registration Number 1095110000292 (Russia)

XINGHUA HENGCHENG TECHNOLOGY9912696 (vessel) [RUSSIA-EO14024] (Linked[RUSSIA-EO14024].

DEVELOPMENT COMPANY LIMITED (Chinese

To: FEDERAL STATE UNITARY ENTERPRISE"LLC NORTHERN STAR" (a.k.a.

Traditional: 北京兴华恒成科技发展有限公司);

HYDROGRAPHIC COMPANY).

OBSHCHESTVO S OGRANICHENNOI

a.k.a. XINGHUA CO. LTD.; a.k.a. XINGTAC),ZELENODOLSK DESIGN BUREAU JSC (a.k.a.

OTVETSTVENNOSTYU SEVERNAYA ZVEZDA;

Room 607, Unit 2, 5th Floor, Building 6, Yad 1,

JOINT STOCK COMPANY ZELENODOLSKY

a.k.a. OOO SEVERNAIA ZVEZDA; a.k.a.

Beiqing Road, Changping District, Beijing

PROJECT AND DESIGN BUREAU (Cyrillic:

SEVERNAYA ZVEZDA LIMITED LIABILITY

102208, China; Gate 1, Ya'an Optoelectronics

АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY (Cyrillic: СЕВЕРНАЯ ЗВЕЗДА

Pioneering Park, No. 6 Luoping Road, NankaiЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-ОБЩЕСТВО С ОГРАНИЧЕННОЙ

District, Tianjin 300113, China; 1602, KaiyuanКОНСТРУКТОРСКОЕ БЮРО); a.k.a.

ОТВЕТСТВЕННОСТЬЮ); a.k.a. "NORTH

Building, Zhongshan Road, Chang'an District,

ZELENODOLSKOE PKB AO), 41A Lenina St.,

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.

Shijazhuang City 050036, China; 1201, Kangdu,

Zelenodolsk, Tatarstan Republic 422540,

Sovetskaya, Dudinka 647000, Russia;

University West Road, Hohhot, Inner Mongolia

Russia; Organization Established Date 27 May

Organization Established Date 16 Oct 2006; Tax

010010, China; Organization Established Date

2008; Tax ID No. 1648024290 (Russia);

ID No. 2457062730 (Russia); Government

15 Mar 2010; Tax ID No. 110108551365479

Registration Number 1081673001541 (Russia)

Gazette Number 97616736 (Russia);(China); Registration Number 110108012686211[RUSSIA-EO14024].

Registration Number 1062457033022 (Russia)(China); Unified Social Credit Code (USCC)ZELENODOLSKOE PKB AO (a.k.a. JOINT[RUSSIA-EO14024] (Linked To: ARCTIC

91110114551365479A (China) [RUSSIA-

STOCK COMPANY ZELENODOLSKYENERGY GROUP LIMITED LIABILITY

EO14024] (Linked To: BEIJING LUCHENG

PROJECT AND DESIGN BUREAU (Cyrillic:

COMPANY).

WEIYE TECHNOLOGY DEVELOPMENTАКЦИОНЕРНОЕ ОБЩЕСТВО"NORTH STAR" (a.k.a. OBSHCHESTVO SCOMPANY LIMITED).

ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-OGRANICHENNOI OTVETSTVENNOSTYU

XINGTAC (a.k.a. BEIJING XINGHUAКОНСТРУКТОРСКОЕ БЮРО); a.k.a.

SEVERNAYA ZVEZDA; a.k.a. OOO

HENGCHENG TECHNOLOGY DEVELOPMENTZELENODOLSK DESIGN BUREAU JSC), 41A

SEVERNAIA ZVEZDA; a.k.a. SEVERNAYACOMPANY LIMITED (Chinese Traditional:

Lenina St., Zelenodolsk, Tatarstan Republic

ZVEZDA LIMITED LIABILITY COMPANY

北京兴华恒成科技发展有限公司); a.k.a.

422540, Russia; Organization Established Date

(Cyrillic: СЕВЕРНАЯ ЗВЕЗДА ОБЩЕСТВО С

XINGHUA CO. LTD.; a.k.a. XINGHUATECH CO.

27 May 2008; Tax ID No. 1648024290 (Russia);ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);LTD.), Room 607, Unit 2, 5th Floor, Building 6,

Registration Number 1081673001541 (Russia)

a.k.a. "LLC NORTHERN STAR"), zd. 31 etzah 2

Yad 1, Beiqing Road, Changping District, Beijing[RUSSIA-EO14024].

kom. 44, 45, ul. Sovetskaya, Dudinka 647000,

102208, China; Gate 1, Ya'an Optoelectronics

ZHIDKOV, Andrei Aleksandrovich (a.k.a.

Russia; Organization Established Date 16 Oct

Pioneering Park, No. 6 Luoping Road, Nankai

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

2006; Tax ID No. 2457062730 (Russia);

District, Tianjin 300113, China; 1602, KaiyuanЖИДКОВ, Андрей Александрович)), Melitopol,

Government Gazette Number 97616736

Building, Zhongshan Road, Chang'an District,

Zaporizhzhia region, Ukraine; DOB 15 Sep(Russia); Registration Number 1062457033022

Shijazhuang City 050036, China; 1201, Kangdu,

1979; POB Inta, Komi Republic, Russia;(Russia) [RUSSIA-EO14024] (Linked To:

University West Road, Hohhot, Inner Mongolia

nationality Russia; Gender Male; Tax ID No.

ARCTIC ENERGY GROUP LIMITED LIABILITY

010010, China; Organization Established Date

780719977500 (Russia) (individual) [RUSSIA-

COMPANY).

15 Mar 2010; Tax ID No. 110108551365479

EO14024].

"VMC LLC" (a.k.a. LIMITED LIABILITY(China); Registration Number 110108012686211

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

COMPANY VOSKHOD MANAGEMENT(China); Unified Social Credit Code (USCC)

ЖИДКОВ, Андрей Александрович) (a.k.a.

COMPANY (Cyrillic: ОБЩЕСТВО С

91110114551365479A (China) [RUSSIA-ZHIDKOV, Andrei Aleksandrovich), Melitopol,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO14024] (Linked To: BEIJING LUCHENG

Zaporizhzhia region, Ukraine; DOB 15 SepУПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД)), 17

WEIYE TECHNOLOGY DEVELOPMENT

1979; POB Inta, Komi Republic, Russia;

Okeanskiy Avenue, Office T9, Vladivostok,

COMPANY LIMITED).

nationality Russia; Gender Male; Tax ID No.

Primorskiy Krai 690091, Russia; 3

YAMALPROMGEOFIZIKA JOINT STOCK

780719977500 (Russia) (individual) [RUSSIA-

Dolgoprudnenskoye Highway, Complex XI, Floor

COMPANY (Cyrillic: ЯМАЛПРОМГЕОФИЗИКА

EO14024].

4, Room 32, Northern Municipal District, MoscowАКЦИОНЕРНОЕ ОБЩЕСТВО), Mikroraion 2-1,

"195 RZ RAV AO" (Cyrillic: "АО 195 РЗ РАВ")127495, Russia; Organization Established Date

12A, Urengoi Poselok, Purovskii Raion, Yamalo-(a.k.a. JOINT STOCK COMPANY 195 REPAIR

21 Oct 2021; Tax ID No. 9715408154 (Russia);

Nenetskii 629860, Russia; Organization

PLANT OF ROCKET AND ARTILLERY

Registration Number 1217700508563 (Russia)

Established Date 04 Nov 2002; Organization

WEAPONS (Cyrillic: АКЦИОНЕРНОЕ

[RUSSIA-EO14024].

Type: Support activities for petroleum andОБЩЕСТВО 195 РЕМОНТНЫЙ РАКЕТНО-- 196 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

• 05/19/23

The following [DPRK2] entries have been added

Secondary sanctions risk: North Korea

to OFAC's SDN List:

Sanctions Regulations, sections 510.201 and

The following [RUSSIA-EO14024] entries have

3RD BUREAU OF THE RGB (a.k.a. 3RD

been removed:
AXIOMA (a.k.a. MY AXIOMA) (9HA3697) Yacht
Malta flag; Vessel Registration Identification IMO
9571143 (vessel) [RUSSIA-EO14024] (Linked
To: PUMPYANSKIY, Dmitriy Aleksandrovich).
KARACHINSKI, Anatoli Mikhailovich (a.k.a.
KARACHINSKII, Anatolii Mikhaylovich; a.k.a.
KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:КАРАЧИНСКИЙ, Анатолий Михайлович)),Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANKFINANCIAL CORPORATION OTKRITIE).
KARACHINSKII, Anatolii Mikhaylovich (a.k.a.
KARACHINSKI, Anatoli Mikhailovich; a.k.a.
KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:КАРАЧИНСКИЙ, Анатолий Михайлович)),Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANKFINANCIAL CORPORATION OTKRITIE).
KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:КАРАЧИНСКИЙ, Анатолий Михайлович)(a.k.a. KARACHINSKI, Anatoli Mikhailovich;a.k.a. KARACHINSKII, Anatolii Mikhaylovich),
Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANKFINANCIAL CORPORATION OTKRITIE).
LAUTIER, Joel Raymond (a.k.a. LOTE, Zhoel
Raimon), Moscow, Russia; DOB 12 Apr 1973;
nationality France; Gender Male (individual)[RUSSIA-EO14024] (Linked To: SOVCOMBANKOPEN JOINT STOCK COMPANY).
LOTE, Zhoel Raimon (a.k.a. LAUTIER, Joel
Raymond), Moscow, Russia; DOB 12 Apr 1973;
nationality France; Gender Male (individual)[RUSSIA-EO14024] (Linked To: SOVCOMBANKOPEN JOINT STOCK COMPANY).
MY AXIOMA (a.k.a. AXIOMA) (9HA3697) Yacht
Malta flag; Vessel Registration Identification IMO
9571143 (vessel) [RUSSIA-EO14024] (Linked
To: PUMPYANSKIY, Dmitriy Aleksandrovich).

• 05/23/23

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
3RD TECHNICAL SURVEILLANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCEBUREAU; a.k.a. TECHNICAL
RECONNAISSANCE TEAM; a.k.a. "THIRDBUREAU"), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type Government Entity [DPRK2].
3RD DEPARTMENT SIGNAL INTELLIGENCE(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
TECHNICAL SURVEILLANCE BUREAU; a.k.a.
TECHNICAL RECONNAISSANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE TEAM;
a.k.a. "THIRD BUREAU"), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government Entity[DPRK2].
3RD TECHNICAL SURVEILLANCE BUREAU(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
TECHNICAL RECONNAISSANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE TEAM;
a.k.a. "THIRD BUREAU"), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government Entity[DPRK2].
110TH RESEARCH CENTER (a.k.a. "LAB 110";a.k.a. "UNIT 110"), Pyongyang, Korea, North;
Shenyang, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Target Type
Government Entity [DPRK2].
CHINYONG INFORMATION TECHNOLOGYCOOPERATION COMPANY (a.k.a. JINYONG IT
COOPERATION COMPANY), Korea, North;510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Other
information technology and computer service
activities [DPRK2].
COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY (a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM ILSUNG UNIVERSITY AUTOMATIONUNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIMCOLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUNPEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].
JINYONG IT COOPERATION COMPANY (a.k.a.
CHINYONG INFORMATION TECHNOLOGYCOOPERATION COMPANY), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Other
information technology and computer service
activities [DPRK2].
KIM IL MILITARY UNIVERSITY (a.k.a.
COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM ILSUNG UNIVERSITY AUTOMATIONUNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIMCOLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUNPEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North- 197 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Korea Sanctions Regulations, sections 510.201

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

and 510.210; Transactions Prohibited For

COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

Organization Established Date 1981; Target
Type Government Entity [DPRK2].

Persons Owned or Controlled By U.S. Financial

NO. 144 MILITARY CAMP OF THE CHOSUNMIRIM UNIVERSITY (a.k.a. COMMAND

Institutions: North Korea Sanctions Regulations

PEOPLE'S ARMY; a.k.a. PYONGYANG

AUTOMATION COLLEGE OF THE CHOSUN

section 510.214; Organization Established Date

UNIVERSITY OF AUTOMATION; a.k.a.

PEOPLE'S ARMY; a.k.a. KIM IL MILITARY

1981; Target Type Government Entity [DPRK2].

UNIVERSITY OF AUTOMATION), Pyongyang,

UNIVERSITY; a.k.a. KIM IL POLITICALKIM IL POLITICAL MILITARY UNIVERSITY

Korea, North; Secondary sanctions risk: North

MILITARY UNIVERSITY; a.k.a. KIM IL SUNG

(a.k.a. COMMAND AUTOMATION COLLEGE

Korea Sanctions Regulations, sections 510.201

MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM

and 510.210; Transactions Prohibited For

UNIVERSITY AUTOMATION UNIVERSITY;IL MILITARY UNIVERSITY; a.k.a. KIM IL SUNG

Persons Owned or Controlled By U.S. Financial

a.k.a. MILITARY CAMP 144 OF THE KOREANMILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

Institutions: North Korea Sanctions Regulations

PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;

UNIVERSITY AUTOMATION UNIVERSITY;

section 510.214; Organization Established Datea.k.a. NO. 144 MILITARY CAMP OF THE

a.k.a. MILITARY CAMP 144 OF THE KOREAN

1981; Target Type Government Entity [DPRK2].

CHOSUN PEOPLE'S ARMY; a.k.a.

PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;MILITARY CAMP 144 OF THE KOREAN

PYONGYANG UNIVERSITY OF AUTOMATION;

a.k.a. MIRIM UNIVERSITY; a.k.a. NO. 144

PEOPLE'S ARMY (a.k.a. COMMAND

a.k.a. UNIVERSITY OF AUTOMATION),MILITARY CAMP OF THE CHOSUN PEOPLE'S

AUTOMATION COLLEGE OF THE CHOSUN

Pyongyang, Korea, North; Secondary sanctions

ARMY; a.k.a. PYONGYANG UNIVERSITY OF

PEOPLE'S ARMY; a.k.a. KIM IL MILITARY

risk: North Korea Sanctions Regulations,

AUTOMATION; a.k.a. UNIVERSITY OF

UNIVERSITY; a.k.a. KIM IL POLITICAL

sections 510.201 and 510.210; Transactions

AUTOMATION), Pyongyang, Korea, North;

MILITARY UNIVERSITY; a.k.a. KIM IL SUNG

Prohibited For Persons Owned or Controlled By

Secondary sanctions risk: North Korea

MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

U.S. Financial Institutions: North Korea

Sanctions Regulations, sections 510.201 and

UNIVERSITY AUTOMATION UNIVERSITY;

Sanctions Regulations section 510.214;

510.210; Transactions Prohibited For Persons

a.k.a. MIRIM COLLEGE; a.k.a. MIRIM

Organization Established Date 1981; Target

Owned or Controlled By U.S. Financial

UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP

Type Government Entity [DPRK2].

Institutions: North Korea Sanctions Regulations

OF THE CHOSUN PEOPLE'S ARMY; a.k.a.

NO. 144 MILITARY CAMP OF THE CHOSUN

section 510.214; Organization Established Date

PYONGYANG UNIVERSITY OF AUTOMATION;PEOPLE'S ARMY (a.k.a. COMMAND

1981; Target Type Government Entity [DPRK2].

a.k.a. UNIVERSITY OF AUTOMATION),AUTOMATION COLLEGE OF THE CHOSUN

KIM IL SUNG MILITARY UNIVERSITY (a.k.a.

Pyongyang, Korea, North; Secondary sanctions

PEOPLE'S ARMY; a.k.a. KIM IL MILITARYCOMMAND AUTOMATION COLLEGE OF THE

risk: North Korea Sanctions Regulations,

UNIVERSITY; a.k.a. KIM IL POLITICALCHOSUN PEOPLE'S ARMY; a.k.a. KIM IL

sections 510.201 and 510.210; Transactions

MILITARY UNIVERSITY; a.k.a. KIM IL SUNGMILITARY UNIVERSITY; a.k.a. KIM IL

Prohibited For Persons Owned or Controlled By

MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

U.S. Financial Institutions: North Korea

UNIVERSITY AUTOMATION UNIVERSITY;

IL-SUNG UNIVERSITY AUTOMATION

Sanctions Regulations section 510.214;

a.k.a. MILITARY CAMP 144 OF THE KOREAN

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

Organization Established Date 1981; Target

PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

Type Government Entity [DPRK2].

a.k.a. MIRIM UNIVERSITY; a.k.a. PYONGYANGCOLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

MIRIM COLLEGE (a.k.a. COMMAND

UNIVERSITY OF AUTOMATION; a.k.a.

NO. 144 MILITARY CAMP OF THE CHOSUN

AUTOMATION COLLEGE OF THE CHOSUN

UNIVERSITY OF AUTOMATION), Pyongyang,

PEOPLE'S ARMY; a.k.a. PYONGYANGPEOPLE'S ARMY; a.k.a. KIM IL MILITARY

Korea, North; Secondary sanctions risk: North

UNIVERSITY OF AUTOMATION; a.k.a.

UNIVERSITY; a.k.a. KIM IL POLITICAL

Korea Sanctions Regulations, sections 510.201

UNIVERSITY OF AUTOMATION), Pyongyang,

MILITARY UNIVERSITY; a.k.a. KIM IL SUNG

and 510.210; Transactions Prohibited For

Korea, North; Secondary sanctions risk: North

MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG

Persons Owned or Controlled By U.S. Financial

Korea Sanctions Regulations, sections 510.201

UNIVERSITY AUTOMATION UNIVERSITY;

Institutions: North Korea Sanctions Regulations

and 510.210; Transactions Prohibited For

a.k.a. MILITARY CAMP 144 OF THE KOREAN

section 510.214; Organization Established Date

Persons Owned or Controlled By U.S. Financial

PEOPLE'S ARMY; a.k.a. MIRIM UNIVERSITY;

1981; Target Type Government Entity [DPRK2].

Institutions: North Korea Sanctions Regulations

a.k.a. NO. 144 MILITARY CAMP OF THE

PYONGYANG UNIVERSITY OF AUTOMATION

section 510.214; Organization Established Date

CHOSUN PEOPLE'S ARMY; a.k.a.

(a.k.a. COMMAND AUTOMATION COLLEGE

1981; Target Type Government Entity [DPRK2].

PYONGYANG UNIVERSITY OF AUTOMATION;

OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM

KIM IL-SUNG UNIVERSITY AUTOMATION

a.k.a. UNIVERSITY OF AUTOMATION),

IL MILITARY UNIVERSITY; a.k.a. KIM IL

UNIVERSITY (a.k.a. COMMAND AUTOMATION

Pyongyang, Korea, North; Secondary sanctions

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

COLLEGE OF THE CHOSUN PEOPLE'S

risk: North Korea Sanctions Regulations,

IL SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-

ARMY; a.k.a. KIM IL MILITARY UNIVERSITY;

sections 510.201 and 510.210; Transactions

SUNG UNIVERSITY AUTOMATION

a.k.a. KIM IL POLITICAL MILITARY

Prohibited For Persons Owned or Controlled By

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

UNIVERSITY; a.k.a. KIM IL SUNG MILITARY

U.S. Financial Institutions: North Korea

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

Sanctions Regulations section 510.214;

COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

- 198 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

NO. 144 MILITARY CAMP OF THE CHOSUN

Institutions: North Korea Sanctions Regulations

Institutions: North Korea Sanctions Regulations

PEOPLE'S ARMY; a.k.a. UNIVERSITY OF

section 510.214; Organization Established Datesection 510.214; Digital Currency Address -AUTOMATION), Pyongyang, Korea, North;

1981; Target Type Government Entity [DPRK2].

USDTSecondary sanctions risk: North Korea"LAB 110" (a.k.a. 110TH RESEARCH CENTER;

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Sanctions Regulations, sections 510.201 anda.k.a. "UNIT 110"), Pyongyang, Korea, North;40; Digital Currency Address - USDC

510.210; Transactions Prohibited For Persons

Shenyang, China; Secondary sanctions risk:

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Owned or Controlled By U.S. Financial

North Korea Sanctions Regulations, sections

40; Passport 109420132 (Korea, North) issued

Institutions: North Korea Sanctions Regulations

510.201 and 510.210; Transactions Prohibited

16 Oct 2019 expires 16 Oct 2024; alt. Passport

section 510.214; Organization Established Date

For Persons Owned or Controlled By U.S.

827220538 (Korea, North); alt. Passport

1981; Target Type Government Entity [DPRK2].

Financial Institutions: North Korea Sanctions

563220082 (Korea, North) (individual) [DPRK4].

TECHNICAL RECONNAISSANCE BUREAU

Regulations section 510.214; Target Type

KIM, Sangman (a.k.a. KIM, Sang Man (Korean:(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD

Government Entity [DPRK2].

김상만)), Russia; Korea, North; DOB 25 Apr

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

"THIRD BUREAU" (a.k.a. 3RD BUREAU OF THE

1965; POB North Pyongan Province, North

3RD TECHNICAL SURVEILLANCE BUREAU;

RGB; a.k.a. 3RD DEPARTMENT SIGNAL

Korea; nationality Korea, North; Gender Male;a.k.a. TECHNICAL RECONNAISSANCE TEAM;INTELLIGENCE; a.k.a. 3RD TECHNICAL

Digital Currency Address - XBT

a.k.a. "THIRD BUREAU"), Korea, North;

SURVEILLANCE BUREAU; a.k.a. TECHNICAL

1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.

Secondary sanctions risk: North Korea

RECONNAISSANCE BUREAU; a.k.a.

Digital Currency Address - XBTSanctions Regulations, sections 510.201 andTECHNICAL RECONNAISSANCE TEAM),

1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;

510.210; Transactions Prohibited For Persons

Korea, North; Secondary sanctions risk: North

Digital Currency Address - ETH

Owned or Controlled By U.S. Financial

Korea Sanctions Regulations, sections 510.201

0x97b1043abd9e6fc31681635166d430a458d14f

Institutions: North Korea Sanctions Regulations

and 510.210; Transactions Prohibited For

9c; alt. Digital Currency Address - ETH

section 510.214; Target Type Government Entity

Persons Owned or Controlled By U.S. Financial

0xb6f5ec1a0a9cd1526536d3f0426c429529471f[DPRK2].

Institutions: North Korea Sanctions Regulations

40; Secondary sanctions risk: North Korea

TECHNICAL RECONNAISSANCE TEAM (a.k.a.

section 510.214; Target Type Government Entity

Sanctions Regulations, sections 510.201 and

3RD BUREAU OF THE RGB; a.k.a. 3RD[DPRK2].

510.210; Transactions Prohibited For Persons

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

"UNIT 110" (a.k.a. 110TH RESEARCH CENTER;

Owned or Controlled By U.S. Financial

3RD TECHNICAL SURVEILLANCE BUREAU;

a.k.a. "LAB 110"), Pyongyang, Korea, North;Institutions: North Korea Sanctions Regulations

a.k.a. TECHNICAL RECONNAISSANCE

Shenyang, China; Secondary sanctions risk:

section 510.214; Digital Currency Address -BUREAU; a.k.a. "THIRD BUREAU"), Korea,

North Korea Sanctions Regulations, sections

USDT

North; Secondary sanctions risk: North Korea

510.201 and 510.210; Transactions Prohibited

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Sanctions Regulations, sections 510.201 and

For Persons Owned or Controlled By U.S.

40; Digital Currency Address - USDC

510.210; Transactions Prohibited For Persons

Financial Institutions: North Korea Sanctions

0xb6f5ec1a0a9cd1526536d3f0426c429529471f

Owned or Controlled By U.S. Financial

Regulations section 510.214; Target Type

40; Passport 109420132 (Korea, North) issued

Institutions: North Korea Sanctions Regulations

Government Entity [DPRK2].

16 Oct 2019 expires 16 Oct 2024; alt. Passport

section 510.214; Target Type Government Entity[DPRK2].
UNIVERSITY OF AUTOMATION (a.k.a.
COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM ILSUNG UNIVERSITY AUTOMATIONUNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIMCOLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUNPEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

The following [DPRK4] entries have been added
to OFAC's SDN List:
KIM, Sang Man (Korean: 김상만) (a.k.a. KIM,
Sangman), Russia; Korea, North; DOB 25 Apr
1965; POB North Pyongan Province, North
Korea; nationality Korea, North; Gender Male;
Digital Currency Address - XBT
1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.
Digital Currency Address - XBT
1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;
Digital Currency Address - ETH
0x97b1043abd9e6fc31681635166d430a458d14f
9c; alt. Digital Currency Address - ETH
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

827220538 (Korea, North); alt. Passport
563220082 (Korea, North) (individual) [DPRK4].

• 05/24/23
The following [SOMALIA] entries have been
added to OFAC's SDN List:
ABDI, Abdlwahab Noor (a.k.a. ABDI, AbdulwahabNoor (Arabic: ‫ ;)ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﻧﻮﺭ ﻋﺒﺪﻱ‬a.k.a. ABDI,
Abduwahab Nur), Nasser Square, Dubai, United
Arab Emirates; Musheer Building, Flat 202, Al
Rumailah, Ajman, United Arab Emirates; DOB
01 Jan 1970; POB Filtu, Ethiopia; nationality
Ethiopia; Gender Male; Passport EP3446365(Ethiopia) issued 10 Dec 2014 expires 09 Dec
2019; Identification Number 784197051728729(United Arab Emirates) (individual) [SOMALIA].
ABDI, Abdulwahab Noor (Arabic: ‫ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﻧﻮﺭ‬‫( )ﻋﺒﺪﻱ‬a.k.a. ABDI, Abdlwahab Noor; a.k.a.

- 199 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ABDI, Abduwahab Nur), Nasser Square, Dubai,

Emirates; Organization Established Date 24 Aug

Hamriya, Dubai, United Arab Emirates; Djibouti;

United Arab Emirates; Musheer Building, Flat

2011; Identification Number 196181 (United

License 894208 (United Arab Emirates)

202, Al Rumailah, Ajman, United Arab Emirates;

Arab Emirates); License 658287 (United Arab

[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

DOB 01 Jan 1970; POB Filtu, Ethiopia;

Emirates); Registration Number 1081418 (United

BUSHRA BACHIR SHIPPING AND LOGISTICS

nationality Ethiopia; Gender Male; Passport

Arab Emirates) [SOMALIA] (Linked To: ABDI,SERVICES L.L.C. (a.k.a. BUSHRA BACHIR

EP3446365 (Ethiopia) issued 10 Dec 2014

Abdulwahab Noor).

SHIPING AND LOGISTICS SERVICES LLC;

expires 09 Dec 2019; Identification Number

BARRE OMAR, Marian (a.k.a. BARREH OMAR,

a.k.a. BUSHRA BACHIR SHIPPING &784197051728729 (United Arab Emirates)

Mariam; a.k.a. BARREH, Mariam; a.k.a.

LOGISTIC SERVICES L.L.C.), Al Nokhitha(individual) [SOMALIA].

"BARRE, Marian"), Altawun Area, Alkhan,

Building, Office No. 222, PO Box 80367, Al

ABDI, Abduwahab Nur (a.k.a. ABDI, Abdlwahab

Sharjah, United Arab Emirates; PO Box 80367,

Hamriya, Dubai, United Arab Emirates; Djibouti;

Noor; a.k.a. ABDI, Abdulwahab Noor (Arabic:

Ajman, United Arab Emirates; DOB 01 Jan 1971;

License 894208 (United Arab Emirates)‫))ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﻧﻮﺭ ﻋﺒﺪﻱ‬, Nasser Square, Dubai,

alt. DOB 10 Apr 1971; POB Kismayo, Somalia;[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

United Arab Emirates; Musheer Building, Flat

nationality Djibouti; alt. nationality Somalia;

HAJI, Ali Ahmed (a.k.a. NAAJI, Ali Ahmed; a.k.a.

202, Al Rumailah, Ajman, United Arab Emirates;

Gender Female; Passport 19RF19428 (Djibouti)

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed; a.k.a.

DOB 01 Jan 1970; POB Filtu, Ethiopia;

issued 28 Dec 2020 expires 28 Dec 2025;"NAJI, Ali"), Kismayo, Somalia; DOB 01 Jan

nationality Ethiopia; Gender Male; Passport

Identification Number 156087 (Djibouti)

1974; nationality Somalia; Gender Male

EP3446365 (Ethiopia) issued 10 Dec 2014(individual) [SOMALIA].

(individual) [SOMALIA].

expires 09 Dec 2019; Identification Number

BARREH OMAR, Mariam (a.k.a. BARRE OMAR,

JAMAME BROTHERS COMPANY (a.k.a.

784197051728729 (United Arab Emirates)

Marian; a.k.a. BARREH, Mariam; a.k.a.

JAMAME BROTHERS COMPANY EXPORT &(individual) [SOMALIA].

"BARRE, Marian"), Altawun Area, Alkhan,

IMPORT; a.k.a. JAMAME BROTHERS

AL NEZAAM AL ASASY GENERAL TRADING

Sharjah, United Arab Emirates; PO Box 80367,

COMPANY EXPORT AND IMPORT; a.k.a.

COMPANY (a.k.a. AL NEZAM AL ASASY

Ajman, United Arab Emirates; DOB 01 Jan 1971;

JAMAME BROTHERS COMPANY LIMITED;GENERAL TRADING L.L.C (Arabic: ‫ﺍﻟﻨﻈﺎﻡ‬alt. DOB 10 Apr 1971; POB Kismayo, Somalia;

a.k.a. JAMAME BROTHERS OF COMPANIES),.‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫ ;)ﺍﻷﺳﺎﺳﻲ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬a.k.a. ALNEZAM

nationality Djibouti; alt. nationality Somalia;

Mogadishu, Somalia; Ali Naji Building, Shoping

AL ASASY GENERAL TRADING), PO Box

Gender Female; Passport 19RF19428 (Djibouti)

Street, Kismayo, Somalia; Organization

40450, Dubai, United Arab Emirates; Kuwait

issued 28 Dec 2020 expires 28 Dec 2025;

Established Date 25 Jun 2010; Organization

Building 104, Deira, Dubai, United Arab

Identification Number 156087 (Djibouti)

Type: Non-specialized wholesale trade;

Emirates; Organization Established Date 24 Aug(individual) [SOMALIA].

Certificate of Incorporation Number SCCI/378/13

2011; Identification Number 196181 (United

BARREH, Mariam (a.k.a. BARRE OMAR, Marian;(Somalia) [SOMALIA] (Linked To: NAAJI, Ali

Arab Emirates); License 658287 (United Araba.k.a. BARREH OMAR, Mariam; a.k.a. "BARRE,

Ahmed).

Emirates); Registration Number 1081418 (United

Marian"), Altawun Area, Alkhan, Sharjah, United

JAMAME BROTHERS COMPANY EXPORT &Arab Emirates) [SOMALIA] (Linked To: ABDI,

Arab Emirates; PO Box 80367, Ajman, United

IMPORT (a.k.a. JAMAME BROTHERS

Abdulwahab Noor).

Arab Emirates; DOB 01 Jan 1971; alt. DOB 10

COMPANY; a.k.a. JAMAME BROTHERS

AL NEZAM AL ASASY GENERAL TRADING

Apr 1971; POB Kismayo, Somalia; nationality

COMPANY EXPORT AND IMPORT; a.k.a.

L.L.C (Arabic: ‫ﺍﻟﻨﻈﺎﻡ ﺍﻷﺳﺎﺳﻲ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ‬Djibouti; alt. nationality Somalia; Gender Female;

JAMAME BROTHERS COMPANY LIMITED;.‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫( )ﺵ‬a.k.a. AL NEZAAM AL ASASY

Passport 19RF19428 (Djibouti) issued 28 Dec

a.k.a. JAMAME BROTHERS OF COMPANIES),

GENERAL TRADING COMPANY; a.k.a.

2020 expires 28 Dec 2025; Identification Number

Mogadishu, Somalia; Ali Naji Building, Shoping

ALNEZAM AL ASASY GENERAL TRADING),

156087 (Djibouti) (individual) [SOMALIA].

Street, Kismayo, Somalia; Organization

PO Box 40450, Dubai, United Arab Emirates;

BUSHRA BACHIR SHIPING AND LOGISTICS

Established Date 25 Jun 2010; Organization

Kuwait Building 104, Deira, Dubai, United ArabSERVICES LLC (a.k.a. BUSHRA BACHIR

Type: Non-specialized wholesale trade;

Emirates; Organization Established Date 24 Aug

SHIPPING & LOGISTIC SERVICES L.L.C.;

Certificate of Incorporation Number SCCI/378/13

2011; Identification Number 196181 (United

a.k.a. BUSHRA BACHIR SHIPPING AND(Somalia) [SOMALIA] (Linked To: NAAJI, Ali

Arab Emirates); License 658287 (United Arab

LOGISTICS SERVICES L.L.C.), Al Nokhitha

Ahmed).

Emirates); Registration Number 1081418 (United

Building, Office No. 222, PO Box 80367, Al

JAMAME BROTHERS COMPANY EXPORT AND

Arab Emirates) [SOMALIA] (Linked To: ABDI,

Hamriya, Dubai, United Arab Emirates; Djibouti;

IMPORT (a.k.a. JAMAME BROTHERS

Abdulwahab Noor).

License 894208 (United Arab Emirates)

COMPANY; a.k.a. JAMAME BROTHERSALNEZAM AL ASASY GENERAL TRADING[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

COMPANY EXPORT & IMPORT; a.k.a.

(a.k.a. AL NEZAAM AL ASASY GENERAL

BUSHRA BACHIR SHIPPING & LOGISTIC

JAMAME BROTHERS COMPANY LIMITED;TRADING COMPANY; a.k.a. AL NEZAM AL

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR

a.k.a. JAMAME BROTHERS OF COMPANIES),

ASASY GENERAL TRADING L.L.C (Arabic:

SHIPING AND LOGISTICS SERVICES LLC;

Mogadishu, Somalia; Ali Naji Building, Shoping.‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫))ﺍﻟﻨﻈﺎﻡ ﺍﻷﺳﺎﺳﻲ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬, PO Box

a.k.a. BUSHRA BACHIR SHIPPING AND

Street, Kismayo, Somalia; Organization

40450, Dubai, United Arab Emirates; Kuwait

LOGISTICS SERVICES L.L.C.), Al Nokhitha

Established Date 25 Jun 2010; Organization

Building 104, Deira, Dubai, United Arab

Building, Office No. 222, PO Box 80367, Al

Type: Non-specialized wholesale trade;- 200 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Certificate of Incorporation Number SCCI/378/13

Arab Emirates; Organization Established Date

(United Arab Emirates); Residency Number(Somalia) [SOMALIA] (Linked To: NAAJI, Ali

05 May 2002; Organization Type: Non-

083698992 (United Arab Emirates) expires 15

Ahmed).

specialized wholesale trade; Identification

May 2020 (individual) [SOMALIA].

JAMAME BROTHERS COMPANY LIMITED

Number 68753 (United Arab Emirates); alt.

MOOSA, Basheer Khalif (a.k.a. MOOSA, Basheer(a.k.a. JAMAME BROTHERS COMPANY; a.k.a.

Identification Number 59260 (United Arab

Khalid; a.k.a. MOSSA, Bashir Khalif; a.k.a.

JAMAME BROTHERS COMPANY EXPORT &Emirates); License 533917 (United Arab

MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir

IMPORT; a.k.a. JAMAME BROTHERSEmirates) [SOMALIA] (Linked To: MUSSE,

Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

COMPANY EXPORT AND IMPORT; a.k.a.

Bashir Khalif).

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";

JAMAME BROTHERS OF COMPANIES),KISMAYO GENERAL TRADING L.L.C (a.k.a.

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

Mogadishu, Somalia; Ali Naji Building, Shoping

KEISMAIO GENERAL TRADING; a.k.a.

Emirates; PO Box 80367, Ajman, United Arab

Street, Kismayo, Somalia; Organization

KISMAYO GENERAL TRADING; a.k.a.

Emirates; DOB 01 Jan 1967; POB Garowe,

Established Date 25 Jun 2010; Organization

KISMAYO GENERAL TRADING LLC), 18A

Puntland, Somalia; nationality Djibouti; Gender

Type: Non-specialized wholesale trade;

Street, Corniche Deira, Deira, Dubai, United

Male; Passport 16RE41878 (Djibouti) issued 26

Certificate of Incorporation Number SCCI/378/13

Arab Emirates; PO Box 64871, Deira, Dubai,

May 2016 expires 25 May 2021; alt. Passport(Somalia) [SOMALIA] (Linked To: NAAJI, Ali

United Arab Emirates; PO Box 80367, Dubai,

16RF20973 (Djibouti) expires 11 Oct 2023;

Ahmed).

United Arab Emirates; Al Hamriya, Dubai, United

Identification Number 784-1967-5350265-5

JAMAME BROTHERS OF COMPANIES (a.k.a.

Arab Emirates; Organization Established Date

(United Arab Emirates); Residency Number

JAMAME BROTHERS COMPANY; a.k.a.

05 May 2002; Organization Type: Non-

083698992 (United Arab Emirates) expires 15

JAMAME BROTHERS COMPANY EXPORT &specialized wholesale trade; Identification

May 2020 (individual) [SOMALIA].

IMPORT; a.k.a. JAMAME BROTHERS

Number 68753 (United Arab Emirates); alt.

MOSSA, Bashir Khalif (a.k.a. MOOSA, Basheer

COMPANY EXPORT AND IMPORT; a.k.a.

Identification Number 59260 (United Arab

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

JAMAME BROTHERS COMPANY LIMITED),Emirates); License 533917 (United Arab

MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir

Mogadishu, Somalia; Ali Naji Building, Shoping

Emirates) [SOMALIA] (Linked To: MUSSE,

Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

Street, Kismayo, Somalia; Organization

Bashir Khalif).

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";Established Date 25 Jun 2010; Organization

KISMAYO GENERAL TRADING LLC (a.k.a.

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

Type: Non-specialized wholesale trade;

KEISMAIO GENERAL TRADING; a.k.a.

Emirates; PO Box 80367, Ajman, United Arab

Certificate of Incorporation Number SCCI/378/13

KISMAYO GENERAL TRADING; a.k.a.

Emirates; DOB 01 Jan 1967; POB Garowe,(Somalia) [SOMALIA] (Linked To: NAAJI, Ali

KISMAYO GENERAL TRADING L.L.C), 18A

Puntland, Somalia; nationality Djibouti; Gender

Ahmed).

Street, Corniche Deira, Deira, Dubai, United

Male; Passport 16RE41878 (Djibouti) issued 26

KEISMAIO GENERAL TRADING (a.k.a.

Arab Emirates; PO Box 64871, Deira, Dubai,

May 2016 expires 25 May 2021; alt. Passport

KISMAYO GENERAL TRADING; a.k.a.

United Arab Emirates; PO Box 80367, Dubai,

16RF20973 (Djibouti) expires 11 Oct 2023;

KISMAYO GENERAL TRADING L.L.C; a.k.a.

United Arab Emirates; Al Hamriya, Dubai, United

Identification Number 784-1967-5350265-5

KISMAYO GENERAL TRADING LLC), 18A

Arab Emirates; Organization Established Date

(United Arab Emirates); Residency Number

Street, Corniche Deira, Deira, Dubai, United

05 May 2002; Organization Type: Non-

083698992 (United Arab Emirates) expires 15

Arab Emirates; PO Box 64871, Deira, Dubai,

specialized wholesale trade; Identification

May 2020 (individual) [SOMALIA].

United Arab Emirates; PO Box 80367, Dubai,

Number 68753 (United Arab Emirates); alt.

MOUSSA, Bachir Kalif (a.k.a. MOOSA, Basheer

United Arab Emirates; Al Hamriya, Dubai, United

Identification Number 59260 (United Arab

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Arab Emirates; Organization Established Date

Emirates); License 533917 (United ArabMOSSA, Bashir Khalif; a.k.a. MUSA, Bashir

05 May 2002; Organization Type: Non-Emirates) [SOMALIA] (Linked To: MUSSE,

Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

specialized wholesale trade; Identification

Bashir Khalif).

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";Number 68753 (United Arab Emirates); alt.

MOOSA, Basheer Khalid (a.k.a. MOOSA,

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

Identification Number 59260 (United Arab

Basheer Khalif; a.k.a. MOSSA, Bashir Khalif;

Emirates; PO Box 80367, Ajman, United ArabEmirates); License 533917 (United Araba.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,Emirates; DOB 01 Jan 1967; POB Garowe,

Emirates) [SOMALIA] (Linked To: MUSSE,

Bashir Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

Puntland, Somalia; nationality Djibouti; Gender

Bashir Khalif).

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";

Male; Passport 16RE41878 (Djibouti) issued 26

KISMAYO GENERAL TRADING (a.k.a.

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

May 2016 expires 25 May 2021; alt. Passport

KEISMAIO GENERAL TRADING; a.k.a.

Emirates; PO Box 80367, Ajman, United Arab

16RF20973 (Djibouti) expires 11 Oct 2023;

KISMAYO GENERAL TRADING L.L.C; a.k.a.

Emirates; DOB 01 Jan 1967; POB Garowe,

Identification Number 784-1967-5350265-5

KISMAYO GENERAL TRADING LLC), 18A

Puntland, Somalia; nationality Djibouti; Gender(United Arab Emirates); Residency Number

Street, Corniche Deira, Deira, Dubai, United

Male; Passport 16RE41878 (Djibouti) issued 26

083698992 (United Arab Emirates) expires 15

Arab Emirates; PO Box 64871, Deira, Dubai,

May 2016 expires 25 May 2021; alt. Passport

May 2020 (individual) [SOMALIA].

United Arab Emirates; PO Box 80367, Dubai,

16RF20973 (Djibouti) expires 11 Oct 2023;

MUSA, Bashir Khalif (a.k.a. MOOSA, Basheer

United Arab Emirates; Al Hamriya, Dubai, United

Identification Number 784-1967-5350265-5

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

- 201 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

Established Date 01 Jan 2009; Organization

Kalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

Jan 1974; nationality Somalia; Gender Male

Type: Other reservation service and related

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";(individual) [SOMALIA].

activities; Registration Number 10586/B/SARL

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

NAJI, Cali Axmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

(Djibouti) [SOMALIA] (Linked To: MUSSE,

Emirates; PO Box 80367, Ajman, United Arab

NAAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed; a.k.a.

Bashir Khalif).

Emirates; DOB 01 Jan 1967; POB Garowe,"NAJI, Ali"), Kismayo, Somalia; DOB 01 Jan

RED SEA TRANSIT AND TRANSPORT (a.k.a.

Puntland, Somalia; nationality Djibouti; Gender

1974; nationality Somalia; Gender MaleRED SEA MARITIMES SURVEYORS SARL;

Male; Passport 16RE41878 (Djibouti) issued 26(individual) [SOMALIA].

a.k.a. RED SEA SHIPPING AGENCY; a.k.a.

May 2016 expires 25 May 2021; alt. Passport

RED SEA MARITIMES SURVEYORS SARLRED SEA SURVEYOR MARITIME; a.k.a. RED

16RF20973 (Djibouti) expires 11 Oct 2023;(a.k.a. RED SEA SHIPPING AGENCY; a.k.a.

SEA TRANSIT & TRANSPORT SERVICE; a.k.a.

Identification Number 784-1967-5350265-5

RED SEA SURVEYOR MARITIME; a.k.a. RED

RED SEA TRANSIT AND TRANSPORT(United Arab Emirates); Residency Number

SEA TRANSIT & TRANSPORT SERVICE; a.k.a.

SERVICE), Rue de Paris 10, Djibouti, Djibouti;

083698992 (United Arab Emirates) expires 15

RED SEA TRANSIT AND TRANSPORT; a.k.a.

Website www.redsurveyor.site; Organization

May 2020 (individual) [SOMALIA].

RED SEA TRANSIT AND TRANSPORT

Established Date 01 Jan 2009; Organization

MUSSE, Bachir Khalif (a.k.a. MOOSA, Basheer

SERVICE), Rue de Paris 10, Djibouti, Djibouti;

Type: Other reservation service and related

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Website www.redsurveyor.site; Organization

activities; Registration Number 10586/B/SARL

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

Established Date 01 Jan 2009; Organization(Djibouti) [SOMALIA] (Linked To: MUSSE,

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE,

Type: Other reservation service and related

Bashir Khalif).

Bashir Khalif; a.k.a. "MOOSA, Bashir"; a.k.a.

activities; Registration Number 10586/B/SARLRED SEA TRANSIT AND TRANSPORT"MUSSE, Bashir"), Dubai, United Arab Emirates;(Djibouti) [SOMALIA] (Linked To: MUSSE,SERVICE (a.k.a. RED SEA MARITIMESPO Box 80367, Ajman, United Arab Emirates;

Bashir Khalif).

SURVEYORS SARL; a.k.a. RED SEA

DOB 01 Jan 1967; POB Garowe, Puntland,

RED SEA SHIPPING AGENCY (a.k.a. RED SEASHIPPING AGENCY; a.k.a. RED SEA

Somalia; nationality Djibouti; Gender Male;MARITIMES SURVEYORS SARL; a.k.a. RED

SURVEYOR MARITIME; a.k.a. RED SEA

Passport 16RE41878 (Djibouti) issued 26 May

SEA SURVEYOR MARITIME; a.k.a. RED SEA

TRANSIT & TRANSPORT SERVICE; a.k.a. RED

2016 expires 25 May 2021; alt. Passport

TRANSIT & TRANSPORT SERVICE; a.k.a. RED

SEA TRANSIT AND TRANSPORT), Rue de

16RF20973 (Djibouti) expires 11 Oct 2023;

SEA TRANSIT AND TRANSPORT; a.k.a. RED

Paris 10, Djibouti, Djibouti; Website

Identification Number 784-1967-5350265-5

SEA TRANSIT AND TRANSPORT SERVICE),

www.redsurveyor.site; Organization Established(United Arab Emirates); Residency Number

Rue de Paris 10, Djibouti, Djibouti; Website

Date 01 Jan 2009; Organization Type: Other

083698992 (United Arab Emirates) expires 15

www.redsurveyor.site; Organization Establishedreservation service and related activities;

May 2020 (individual) [SOMALIA].

Date 01 Jan 2009; Organization Type: Other

Registration Number 10586/B/SARL (Djibouti)

MUSSE, Bashir Khalif (a.k.a. MOOSA, Basheer

reservation service and related activities;[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Registration Number 10586/B/SARL (Djibouti)

ROYAL SHIPPING AGENCY, Rue de Moscow,

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

Djibouti; Rue de Paris 10, Djibouti, Djibouti;

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE,

RED SEA SURVEYOR MARITIME (a.k.a. RED

Organization Type: Other transportation support

Bachir Khalif; a.k.a. "MOOSA, Bashir"; a.k.a.

SEA MARITIMES SURVEYORS SARL; a.k.a.

activities; Registration Number 253 (Djibouti)"MUSSE, Bashir"), Dubai, United Arab Emirates;

RED SEA SHIPPING AGENCY; a.k.a. RED SEA[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

PO Box 80367, Ajman, United Arab Emirates;

TRANSIT & TRANSPORT SERVICE; a.k.a. RED

SITTI GENERAL TRADING FZCO (a.k.a. SITTIDOB 01 Jan 1967; POB Garowe, Puntland,

SEA TRANSIT AND TRANSPORT; a.k.a. RED

GENERAL TRADING L.L.C; a.k.a. SITTI

Somalia; nationality Djibouti; Gender Male;SEA TRANSIT AND TRANSPORT SERVICE),

GENERAL TRADING LLC (Arabic: ‫ﺳﻴﺘﻲ ﻟﻠﺘﺠﺎﺭﺓ‬Passport 16RE41878 (Djibouti) issued 26 May

Rue de Paris 10, Djibouti, Djibouti; Website.‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫))ﺍﻟﻌﺎﻣﺔ ﺵ‬, New Dubai, Dubai, United Arab2016 expires 25 May 2021; alt. Passportwww.redsurveyor.site; Organization Established

Emirates; Al Nokhitha Building, Office No. 222,

16RF20973 (Djibouti) expires 11 Oct 2023;

Date 01 Jan 2009; Organization Type: Other

PO Box 80367, Al Hamriya, Dubai, United Arab

Identification Number 784-1967-5350265-5

reservation service and related activities;

Emirates; Organization Established Date 05 May(United Arab Emirates); Residency Number

Registration Number 10586/B/SARL (Djibouti)

2002; Organization Type: Non-specialized

083698992 (United Arab Emirates) expires 15[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

wholesale trade; License 533917 (United Arab

May 2020 (individual) [SOMALIA].

RED SEA TRANSIT & TRANSPORT SERVICE

Emirates); Registration Number 10809045

NAAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

(a.k.a. RED SEA MARITIMES SURVEYORS(United Arab Emirates) [SOMALIA] (Linked To:

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed; a.k.a.

SARL; a.k.a. RED SEA SHIPPING AGENCY;MUSSE, Bashir Khalif).

"NAJI, Ali"), Kismayo, Somalia; DOB 01 Jan

a.k.a. RED SEA SURVEYOR MARITIME; a.k.a.

SITTI GENERAL TRADING L.L.C (a.k.a. SITTI

1974; nationality Somalia; Gender MaleRED SEA TRANSIT AND TRANSPORT; a.k.a.

GENERAL TRADING FZCO; a.k.a. SITTI(individual) [SOMALIA].

RED SEA TRANSIT AND TRANSPORTGENERAL TRADING LLC (Arabic: ‫ﺳﻴﺘﻲ ﻟﻠﺘﺠﺎﺭﺓ‬NAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

SERVICE), Rue de Paris 10, Djibouti, Djibouti;.‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫))ﺍﻟﻌﺎﻣﺔ ﺵ‬, New Dubai, Dubai, United Arab

NAAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;

Website www.redsurveyor.site; Organization

Emirates; Al Nokhitha Building, Office No. 222,

- 202 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

PO Box 80367, Al Hamriya, Dubai, United Arab

DOB 01 Jan 1967; POB Garowe, Puntland,

1981; alt. DOB 1982; POB Beer Xaani, Somalia;

Emirates; Organization Established Date 05 May

Somalia; nationality Djibouti; Gender Male;nationality Somalia; Gender Male; Secondary

2002; Organization Type: Non-specialized

Passport 16RE41878 (Djibouti) issued 26 May

sanctions risk: section 1(b) of Executive Orderwholesale trade; License 533917 (United Arab2016 expires 25 May 2021; alt. Passport

13224, as amended by Executive Order 13886

Emirates); Registration Number 10809045

16RF20973 (Djibouti) expires 11 Oct 2023;(individual) [SDGT] (Linked To: AL-SHABAAB).

(United Arab Emirates) [SOMALIA] (Linked To:

Identification Number 784-1967-5350265-5

AYUUTO, Siyat (a.k.a. AYUTO, Siyaat; a.k.a.

MUSSE, Bashir Khalif).

(United Arab Emirates); Residency Number

AYUTO, Siyad; a.k.a. AYUUTO, Siyaad; a.k.a.

SITTI GENERAL TRADING LLC (Arabic: ‫ﺳﻴﺘﻲ‬083698992 (United Arab Emirates) expires 15

YUSUF, Siyaad Isaaq), Kamjiron, Somalia;.‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫( )ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬a.k.a. SITTI GENERAL

May 2020 (individual) [SOMALIA].

Hargeisa, Somalia; Lower Juba, Somalia; DOB

TRADING FZCO; a.k.a. SITTI GENERAL"NAJI, Ali" (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI,

1981; alt. DOB 1982; POB Beer Xaani, Somalia;

TRADING L.L.C), New Dubai, Dubai, United

Ali Ahmed; a.k.a. NAJI, Ali Ahmed; a.k.a. NAJI,

nationality Somalia; Gender Male; Secondary

Arab Emirates; Al Nokhitha Building, Office No.

Cali Axmed), Kismayo, Somalia; DOB 01 Jan

sanctions risk: section 1(b) of Executive Order

222, PO Box 80367, Al Hamriya, Dubai, United

1974; nationality Somalia; Gender Male

13224, as amended by Executive Order 13886

Arab Emirates; Organization Established Date(individual) [SOMALIA].

05 May 2002; Organization Type: Nonspecialized wholesale trade; License 533917(United Arab Emirates); Registration Number
10809045 (United Arab Emirates) [SOMALIA](Linked To: MUSSE, Bashir Khalif).
"BARRE, Marian" (a.k.a. BARRE OMAR, Marian;a.k.a. BARREH OMAR, Mariam; a.k.a.
BARREH, Mariam), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan 1971;
alt. DOB 10 Apr 1971; POB Kismayo, Somalia;
nationality Djibouti; alt. nationality Somalia;
Gender Female; Passport 19RF19428 (Djibouti)
issued 28 Dec 2020 expires 28 Dec 2025;
Identification Number 156087 (Djibouti)(individual) [SOMALIA].
"MOOSA, Bashir" (a.k.a. MOOSA, Basheer
Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE,
Bachir Khalif; a.k.a. MUSSE, Bashir Khalif; a.k.a.
"MUSSE, Bashir"), Dubai, United Arab Emirates;
PO Box 80367, Ajman, United Arab Emirates;
DOB 01 Jan 1967; POB Garowe, Puntland,
Somalia; nationality Djibouti; Gender Male;
Passport 16RE41878 (Djibouti) issued 26 May
2016 expires 25 May 2021; alt. Passport
16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5(United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].
"MUSSE, Bashir" (a.k.a. MOOSA, Basheer Khalid;a.k.a. MOOSA, Basheer Khalif; a.k.a. MOSSA,
Bashir Khalif; a.k.a. MOUSSA, Bachir Kalif;a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE,
Bachir Khalif; a.k.a. MUSSE, Bashir Khalif; a.k.a.
"MOOSA, Bashir"), Dubai, United Arab Emirates;
PO Box 80367, Ajman, United Arab Emirates;

The following [SDGT] entries have been added to
OFAC's SDN List:
AADAN, Hassan Yariisow (a.k.a. YARIISOW,
Xasan; a.k.a. YARIISOW, Xassan), Tortoroow,
Lower Shabelle, Somalia; DOB 1990; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)[SDGT] (Linked To: AL-SHABAAB).
AADAN, Siciid Abdullahi (a.k.a. HAJI, Sayid
Abdullahi Adan; a.k.a. INO, Siciid Abdullah Haji),
Tortoroow, Lower Shabelle, Somalia; DOB 1998;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886(individual) [SDGT] (Linked To: AL-SHABAAB).
AYUTO, Siyaat (a.k.a. AYUTO, Siyad; a.k.a.
AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886(individual) [SDGT] (Linked To: AL-SHABAAB).
AYUTO, Siyad (a.k.a. AYUTO, Siyaat; a.k.a.
AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886(individual) [SDGT] (Linked To: AL-SHABAAB).
AYUUTO, Siyaad (a.k.a. AYUTO, Siyaat; a.k.a.
AYUTO, Siyad; a.k.a. AYUUTO, Siyat; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB(individual) [SDGT] (Linked To: AL-SHABAAB).
BURHAN, Macalin, Lower Juba, Somalia; Salagle,
Middle Juba, Somalia; DOB 1981; alt. DOB
1982; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: AL-SHABAAB).
CALI, Maxamed, Wayanta, Lower Juba, Somalia;
DOB 1983; alt. DOB 1984; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: AL-SHABAAB).
DAOUD, Suleiman Cabdi (a.k.a. GOOBE,
Suleiman Daoud; a.k.a. "GOOBE, Saleban";a.k.a. "GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: AL-SHABAAB).
DHEERE, Mumin (a.k.a. DHEERE, Muumin; a.k.a.
DHERE, Mumin), Jilib, Middle Juba, Somalia;
Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886(individual) [SDGT] (Linked To: AL-SHABAAB).
DHEERE, Muumin (a.k.a. DHEERE, Mumin; a.k.a.
DHERE, Mumin), Jilib, Middle Juba, Somalia;
Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886(individual) [SDGT] (Linked To: AL-SHABAAB).
DHEERE, Suhayb (a.k.a. DHEERE, Suheib; a.k.a.
ROOBOW, Cabdi; a.k.a. SHINI, Abdi Rooble),
Qudus, Lower Juba, Somalia; DOB 1981; alt.
DOB 1982; nationality Somalia; Gender Male;- 203 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Secondary sanctions risk: section 1(b) of

District, Bay, Somalia; Buur Hakaba District,Executive Order 13224, as amended by

Executive Order 13224, as amended by

Bay, Somalia; DOB 1976; POB Taflow Village,

Executive Order 13886 (individual) [SDGT]

Executive Order 13886 (individual) [SDGT]

Berdaale District, Bay, Somalia; nationality(Linked To: AL-SHABAAB).

(Linked To: AL-SHABAAB).

Somalia; Gender Male; Secondary sanctions

KABADHE, Ahmed, Jubaland, Somalia; Jilib,

DHEERE, Suheib (a.k.a. DHEERE, Suhayb; a.k.a.

risk: section 1(b) of Executive Order 13224, as

Middle Juba, Somalia; DOB 1975; alt. DOB

ROOBOW, Cabdi; a.k.a. SHINI, Abdi Rooble),amended by Executive Order 13886 (individual)

1976; alt. DOB 1977; alt. DOB 1978; alt. DOB

Qudus, Lower Juba, Somalia; DOB 1981; alt.

[SDGT] (Linked To: AL-SHABAAB).

1979; alt. DOB 1980; POB Galkayo, Mudug,

DOB 1982; nationality Somalia; Gender Male;

HAJI, Sayid Abdullahi Adan (a.k.a. AADAN, Siciid

Galmudug, Somalia; nationality Somalia; Gender

Secondary sanctions risk: section 1(b) of

Abdullahi; a.k.a. INO, Siciid Abdullah Haji),Male; Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Tortoroow, Lower Shabelle, Somalia; DOB 1998;

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

nationality Somalia; Gender Male; Secondary

Executive Order 13886 (individual) [SDGT](Linked To: AL-SHABAAB).

sanctions risk: section 1(b) of Executive Order(Linked To: AL-SHABAAB).

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a.

13224, as amended by Executive Order 13886

MA'ALIN, Mohamed Omar (a.k.a. HAJI, Mohamed

DHEERE, Muumin), Jilib, Middle Juba, Somalia;(individual) [SDGT] (Linked To: AL-SHABAAB).

Omar; a.k.a. MAXAMED, Mohamed Cumar;

Wayanta, Lower Juba, Somalia; DOB 1985;

HIREY, Mohamed Abdullah, Jilib, Middle Juba,

a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a.

nationality Somalia; Gender Male; Secondary

Somalia; Kamsuuma, Lower Juba, Somalia;

MOHAMED, Mohamed Omar; a.k.a. "OMAROW,

sanctions risk: section 1(b) of Executive Order

DOB 1954; alt. DOB 1955; nationality Somalia;

Mohamed"; a.k.a. "UMUROW, Ma'd"), Diinsor

13224, as amended by Executive Order 13886

Gender Male; Secondary sanctions risk: section

District, Bay, Somalia; Buur Hakaba District,(individual) [SDGT] (Linked To: AL-SHABAAB).

1(b) of Executive Order 13224, as amended by

Bay, Somalia; DOB 1976; POB Taflow Village,GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

Executive Order 13886 (individual) [SDGT]

Berdaale District, Bay, Somalia; nationality

Maxamed Daud; a.k.a. "DAUD, Mahamud";(Linked To: AL-SHABAAB).

Somalia; Gender Male; Secondary sanctions

a.k.a. "DAUD, Maxamed"), Lower Shabelle,

HUSSEIN, Ali Ahmed, Tortoroow, Lower Shabelle,risk: section 1(b) of Executive Order 13224, asSomalia; DOB 1965; alt. DOB 1966; alt. DOB

Somalia; DOB 1980; nationality Somalia; Genderamended by Executive Order 13886 (individual)

1967; nationality Somalia; Gender Male;

Male; Secondary sanctions risk: section 1(b) of[SDGT] (Linked To: AL-SHABAAB).

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

MALAYLE, Shiek Aadan Abuukar, Jameeco

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

Jilyaale, Lower Shabelle, Somalia; DOB 1962;

Executive Order 13886 (individual) [SDGT](Linked To: AL-SHABAAB).

nationality Somalia; Gender Male; Secondary(Linked To: AL-SHABAAB).

IBRAHIM, Aadan Yusuf Saciid (a.k.a.

sanctions risk: section 1(b) of Executive Order

GOOBE, Suleiman Daoud (a.k.a. DAOUD,"ABDULLAHI, Hussein"), Beled Amin, Lower

13224, as amended by Executive Order 13886

Suleiman Cabdi; a.k.a. "GOOBE, Saleban";Shabelle, Somalia; DOB 1987; alt. DOB 1988;(individual) [SDGT] (Linked To: AL-SHABAAB).

a.k.a. "GOOBE, Saleeban"), Lower Shabelle,

alt. DOB 1989; nationality Somalia; Gender

MAXAMED, Mohamed Cumar (a.k.a. HAJI,

Somalia; DOB 1981; nationality Somalia; Gender

Male; Secondary sanctions risk: section 1(b) of

Mohamed Omar; a.k.a. MA'ALIN, Mohamed

Male; Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Omar; a.k.a. MOA'LIN, Mohamed Haji Omar;

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

a.k.a. MOHAMED, Mohamed Omar; a.k.a.

Executive Order 13886 (individual) [SDGT](Linked To: AL-SHABAAB).

"OMAROW, Mohamed"; a.k.a. "UMUROW,(Linked To: AL-SHABAAB).

IBRAHIM, Maxamed Siidow Sheikh (a.k.a.

Ma'd"), Diinsor District, Bay, Somalia; Buur

GUHAAD, Cumar (a.k.a. GUHAAD, Omar), Lower

SIIDOW, Maxamed), Lower Shabelle, Somalia;

Hakaba District, Bay, Somalia; DOB 1976; POB

Shabelle, Somalia; DOB 1972; nationality

DOB 1972; alt. DOB 1973; alt. DOB 1974; POB

Taflow Village, Berdaale District, Bay, Somalia;

Somalia; Gender Male; Secondary sanctions

Lower Shabelle, Somalia; nationality Somalia;

nationality Somalia; Gender Male; Secondaryrisk: section 1(b) of Executive Order 13224, asGender Male; Secondary sanctions risk: section

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886 (individual)

1(b) of Executive Order 13224, as amended by

13224, as amended by Executive Order 13886[SDGT] (Linked To: AL-SHABAAB).

Executive Order 13886 (individual) [SDGT](individual) [SDGT] (Linked To: AL-SHABAAB).

GUHAAD, Omar (a.k.a. GUHAAD, Cumar), Lower(Linked To: AL-SHABAAB).

MOA'LIN, Mohamed Haji Omar (a.k.a. HAJI,

Shabelle, Somalia; DOB 1972; nationality

INO, Siciid Abdullah Haji (a.k.a. AADAN, Siciid

Mohamed Omar; a.k.a. MA'ALIN, Mohamed

Somalia; Gender Male; Secondary sanctions

Abdullahi; a.k.a. HAJI, Sayid Abdullahi Adan),Omar; a.k.a. MAXAMED, Mohamed Cumar;

risk: section 1(b) of Executive Order 13224, as

Tortoroow, Lower Shabelle, Somalia; DOB 1998;

a.k.a. MOHAMED, Mohamed Omar; a.k.a.

amended by Executive Order 13886 (individual)

nationality Somalia; Gender Male; Secondary"OMAROW, Mohamed"; a.k.a. "UMUROW,[SDGT] (Linked To: AL-SHABAAB).

sanctions risk: section 1(b) of Executive Order

Ma'd"), Diinsor District, Bay, Somalia; Buur

HAJI, Mohamed Omar (a.k.a. MA'ALIN, Mohamed

13224, as amended by Executive Order 13886

Hakaba District, Bay, Somalia; DOB 1976; POB

Omar; a.k.a. MAXAMED, Mohamed Cumar;(individual) [SDGT] (Linked To: AL-SHABAAB).

Taflow Village, Berdaale District, Bay, Somalia;

a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a.

JISS, Aadan, Daaru Salaam, Middle Shabelle,nationality Somalia; Gender Male; Secondary

MOHAMED, Mohamed Omar; a.k.a. "OMAROW,

Somalia; DOB 1977; nationality Somalia; Gendersanctions risk: section 1(b) of Executive Order

Mohamed"; a.k.a. "UMUROW, Ma'd"), Diinsor

Male; Secondary sanctions risk: section 1(b) of- 204 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

13224, as amended by Executive Order 13886

amended by Executive Order 13886 (individual)"DAUD, Mahamud" (a.k.a. GABAANE, Maxamed(individual) [SDGT] (Linked To: AL-SHABAAB).

[SDGT] (Linked To: AL-SHABAAB).

Dauud; a.k.a. QAAWANE, Maxamed Daud;

MOHAMED, Mohamed Omar (a.k.a. HAJI,XUUROW, Xassan Cabshir (a.k.a. XUUROOW,

a.k.a. "DAUD, Maxamed"), Lower Shabelle,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed

Hasaan Abshir), Lower Juba, Somalia; DOB

Somalia; DOB 1965; alt. DOB 1966; alt. DOB

Omar; a.k.a. MAXAMED, Mohamed Cumar;

1982; alt. DOB 1983; alt. DOB 1984; alt. DOB

1967; nationality Somalia; Gender Male;a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a.

1985; alt. DOB 1986; alt. DOB 1987; nationality

Secondary sanctions risk: section 1(b) of"OMAROW, Mohamed"; a.k.a. "UMUROW,

Somalia; Gender Male; Secondary sanctions

Executive Order 13224, as amended by

Ma'd"), Diinsor District, Bay, Somalia; Buur

risk: section 1(b) of Executive Order 13224, as

Executive Order 13886 (individual) [SDGT]

Hakaba District, Bay, Somalia; DOB 1976; POB

amended by Executive Order 13886 (individual)(Linked To: AL-SHABAAB).

Taflow Village, Berdaale District, Bay, Somalia;[SDGT] (Linked To: AL-SHABAAB).

"DAUD, Maxamed" (a.k.a. GABAANE, Maxamed

nationality Somalia; Gender Male; Secondary

YARE, Ali (a.k.a. YARE, Cali), Lower Shabelle,

Dauud; a.k.a. QAAWANE, Maxamed Daud;sanctions risk: section 1(b) of Executive Order

Somalia; Jilib, Somalia; DOB 1986; nationality

a.k.a. "DAUD, Mahamud"), Lower Shabelle,

13224, as amended by Executive Order 13886

Somalia; Gender Male; Secondary sanctions

Somalia; DOB 1965; alt. DOB 1966; alt. DOB(individual) [SDGT] (Linked To: AL-SHABAAB).

risk: section 1(b) of Executive Order 13224, as

1967; nationality Somalia; Gender Male;QAAWANE, Maxamed Daud (a.k.a. GABAANE,

amended by Executive Order 13886 (individual)

Secondary sanctions risk: section 1(b) of

Maxamed Dauud; a.k.a. "DAUD, Mahamud";[SDGT] (Linked To: AL-SHABAAB).

Executive Order 13224, as amended bya.k.a. "DAUD, Maxamed"), Lower Shabelle,

YARE, Cali (a.k.a. YARE, Ali), Lower Shabelle,

Executive Order 13886 (individual) [SDGT]

Somalia; DOB 1965; alt. DOB 1966; alt. DOB

Somalia; Jilib, Somalia; DOB 1986; nationality(Linked To: AL-SHABAAB).

1967; nationality Somalia; Gender Male;

Somalia; Gender Male; Secondary sanctions"GOOBE, Saleban" (a.k.a. DAOUD, Suleiman

Secondary sanctions risk: section 1(b) of

risk: section 1(b) of Executive Order 13224, asCabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.

Executive Order 13224, as amended byamended by Executive Order 13886 (individual)"GOOBE, Saleeban"), Lower Shabelle, Somalia;

Executive Order 13886 (individual) [SDGT][SDGT] (Linked To: AL-SHABAAB).

DOB 1981; nationality Somalia; Gender Male;(Linked To: AL-SHABAAB).

YARIISOW, Xasan (a.k.a. AADAN, Hassan

Secondary sanctions risk: section 1(b) of

ROOBOW, Cabdi (a.k.a. DHEERE, Suhayb; a.k.a.

Yariisow; a.k.a. YARIISOW, Xassan), Tortoroow,

Executive Order 13224, as amended by

DHEERE, Suheib; a.k.a. SHINI, Abdi Rooble),

Lower Shabelle, Somalia; DOB 1990; nationality

Executive Order 13886 (individual) [SDGT]

Qudus, Lower Juba, Somalia; DOB 1981; alt.

Somalia; Gender Male; Secondary sanctions(Linked To: AL-SHABAAB).

DOB 1982; nationality Somalia; Gender Male;risk: section 1(b) of Executive Order 13224, as"GOOBE, Saleeban" (a.k.a. DAOUD, Suleiman

Secondary sanctions risk: section 1(b) ofamended by Executive Order 13886 (individual)

Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.

Executive Order 13224, as amended by[SDGT] (Linked To: AL-SHABAAB).

"GOOBE, Saleban"), Lower Shabelle, Somalia;

Executive Order 13886 (individual) [SDGT]YARIISOW, Xassan (a.k.a. AADAN, Hassan

DOB 1981; nationality Somalia; Gender Male;(Linked To: AL-SHABAAB).

Yariisow; a.k.a. YARIISOW, Xasan), Tortoroow,

Secondary sanctions risk: section 1(b) of

SHINI, Abdi Rooble (a.k.a. DHEERE, Suhayb;

Lower Shabelle, Somalia; DOB 1990; nationality

Executive Order 13224, as amended bya.k.a. DHEERE, Suheib; a.k.a. ROOBOW,

Somalia; Gender Male; Secondary sanctions

Executive Order 13886 (individual) [SDGT]

Cabdi), Qudus, Lower Juba, Somalia; DOB

risk: section 1(b) of Executive Order 13224, as(Linked To: AL-SHABAAB).

1981; alt. DOB 1982; nationality Somalia;

amended by Executive Order 13886 (individual)"OMAROW, Mohamed" (a.k.a. HAJI, Mohamed

Gender Male; Secondary sanctions risk: section[SDGT] (Linked To: AL-SHABAAB).

Omar; a.k.a. MA'ALIN, Mohamed Omar; a.k.a.

1(b) of Executive Order 13224, as amended by

YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat;

MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,

Executive Order 13886 (individual) [SDGT]

a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad;

Mohamed Haji Omar; a.k.a. MOHAMED,(Linked To: AL-SHABAAB).

a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;

Mohamed Omar; a.k.a. "UMUROW, Ma'd"),

SIIDOW, Maxamed (a.k.a. IBRAHIM, Maxamed

Hargeisa, Somalia; Lower Juba, Somalia; DOB

Diinsor District, Bay, Somalia; Buur Hakaba

Siidow Sheikh), Lower Shabelle, Somalia; DOB

1981; alt. DOB 1982; POB Beer Xaani, Somalia;

District, Bay, Somalia; DOB 1976; POB Taflow

1972; alt. DOB 1973; alt. DOB 1974; POB Lower

nationality Somalia; Gender Male; Secondary

Village, Berdaale District, Bay, Somalia;

Shabelle, Somalia; nationality Somalia; Gendersanctions risk: section 1(b) of Executive Ordernationality Somalia; Gender Male; SecondaryMale; Secondary sanctions risk: section 1(b) of13224, as amended by Executive Order 13886

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by(individual) [SDGT] (Linked To: AL-SHABAAB).

13224, as amended by Executive Order 13886

Executive Order 13886 (individual) [SDGT]"ABDULLAHI, Hussein" (a.k.a. IBRAHIM, Aadan(individual) [SDGT] (Linked To: AL-SHABAAB).

(Linked To: AL-SHABAAB).

Yusuf Saciid), Beled Amin, Lower Shabelle,"UMUROW, Ma'd" (a.k.a. HAJI, Mohamed Omar;

XUUROOW, Hasaan Abshir (a.k.a. XUUROW,

Somalia; DOB 1987; alt. DOB 1988; alt. DOB

a.k.a. MA'ALIN, Mohamed Omar; a.k.a.

Xassan Cabshir), Lower Juba, Somalia; DOB

1989; nationality Somalia; Gender Male;

MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,

1982; alt. DOB 1983; alt. DOB 1984; alt. DOB

Secondary sanctions risk: section 1(b) of

Mohamed Haji Omar; a.k.a. MOHAMED,

1985; alt. DOB 1986; alt. DOB 1987; nationality

Executive Order 13224, as amended byMohamed Omar; a.k.a. "OMAROW, Mohamed"),Somalia; Gender Male; Secondary sanctions

Executive Order 13886 (individual) [SDGT]

Diinsor District, Bay, Somalia; Buur Hakaba

risk: section 1(b) of Executive Order 13224, as(Linked To: AL-SHABAAB).

District, Bay, Somalia; DOB 1976; POB Taflow- 205 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Village, Berdaale District, Bay, Somalia;

COLOMBIANA DE BOLSAS S.A. (a.k.a.

VALOR LTDA. S.C.S., Carrera 4 No. 17-20,

nationality Somalia; Gender Male; Secondary

GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,

Popayan, Colombia; NIT # 800009030-4

sanctions risk: section 1(b) of Executive Order

Colombia; NIT # 890931876-9 (Colombia)(Colombia) [SDNT].

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

(individual) [SDGT] (Linked To: AL-SHABAAB).

GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE• 05/25/23

BOLSAS S.A.), Calle 24 No. 4-31, Cali,
Colombia; NIT # 890931876-9 (Colombia)[SDNT].

The following [RUSSIA-EO14024] entries have

GESTORA MERCANTIL S.A., Avenida 7 Nortebeen added to OFAC's SDN List:

No. 23N-81, Cali, Colombia; Avenida 7 Norte

MASLOV, Ivan Aleksandrovich (Cyrillic:МАСЛОВ, ИВАН АЛЕКСАНДРОВИЧ) (a.k.a.
"MASLOV, Ivan Oleksandrovich"), Mali;
Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod
Region, Russia; DOB 11 Jul 1982; alt. DOB 03
Jan 1980; POB Arkhangelsk, Russia; alt. POB
Chuguevka, Chuguevsky District, Primorsky
territory, Russia; nationality Russia; Gender
Male; Passport 731849424 (Russia) (individual)[RUSSIA-EO14024] (Linked To: PRIVATEMILITARY COMPANY 'WAGNER').
"MASLOV, Ivan Oleksandrovich" (a.k.a. MASLOV,
Ivan Aleksandrovich (Cyrillic: МАСЛОВ, ИВАНАЛЕКСАНДРОВИЧ)), Mali; Uchitelskaya St.,Apt 2, Shatki, Nizhny Novgorod Region, Russia;
DOB 11 Jul 1982; alt. DOB 03 Jan 1980; POB
Arkhangelsk, Russia; alt. POB Chuguevka,
Chuguevsky District, Primorsky territory, Russia;
nationality Russia; Gender Male; Passport
731849424 (Russia) (individual) [RUSSIAEO14024] (Linked To: PRIVATE MILITARYCOMPANY 'WAGNER').

• 05/25/23
The following [SDNT] entries have been removed:
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No.
25-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; NIT # Provisional (Colombia) [SDNT].
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No.
25-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; NIT # Provisional (Colombia) [SDNT].
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
COEMPAQUES LTDA.), Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; Carrera 17 G No. 2572, Cali, Colombia; NIT # 800018562-9(Colombia) [SDNT].
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
503, Cali, Colombia; Carrera 17 G No. 25-72,

No. 23-77, Cali, Colombia; NIT # 800154869-6(Colombia) [SDNT].
GONZALEZ BETANCUR, Angel Horacio, c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINAISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; c/o CORDES CIA.
LIMITADA, Cali, Colombia; DOB 03 Feb 1966;
POB Colombia; Cedula No. 6465085 (Colombia)(individual) [SDNT].
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No.
4-47, Buenaventura, Colombia; NIT #800009737-2 (Colombia) [SDNT].
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS
DE PAPEL PAPELES SOBRES), Calle 15 No.
26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400,
Cali, Colombia; Carrera 122 no. 20-02, Cali,
Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Carrera 52 No. 35-42, Medellin,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
Barranquilla, Colombia; NIT # 890301701-6(Colombia) [SDNT].
UNIPAPEL S.A. BOLSAS DE PAPEL PAPELESSOBRES (a.k.a. UNIPAPEL S.A.), Calle 15 No.
26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400,
Cali, Colombia; Carrera 122 no. 20-02, Cali,
Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Carrera 52 No. 35-42, Medellin,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
Barranquilla, Colombia; NIT # 890301701-6(Colombia) [SDNT].
VALENCIA TRUJILLO, Guillermo, Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N
No. 14-20 Ofc. 601, Bogota, Colombia; Carrera
66 No. 7-31, Bogota, Colombia; Calle 67 Norte
No. 8-85, Cali, Colombia; DOB 19 Oct 1947;
POB Cali, Valle, Colombia; Cedula No.
14942909 (Colombia); Passport 14942909(Colombia) (individual) [SDNT].

The following [SDNTK] entries have been
removed:CASTILLO LONDONO, Claudia Jannet (Latin:
CASTILLO LONDOÑO, Claudia Jannet); DOB
14 Apr 1963; POB Medellin, Antioquia,
Colombia; Cedula No. 43056130 (Colombia);
C.U.I.T. 27-60357111-3 (Argentina) (individual)[SDNTK] (Linked To: COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA; Linked To:
RECREO S.A.; Linked To: SUBASTAGANADERA DE CAUCASIA S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
DYSTRY PANAMA S.A.; Linked To: LA
ALIANZA GANADERA LTDA.; Linked To:
CONSTRUCTORA PIEDRA DEL CASTILLO
S.A.S.).
CONSTRUCTORA F.R. DE VENEZUELA, C.A.
(a.k.a. CONSTRUCTORA FR DE VENEZUELA,
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
Chacao, Caracas, Venezuela; Sector los
Montones, Galpon 2, Puerto La Cruz,
Venezuela; RIF # J-31327555-7 (Venezuela)[SDNTK].
CONSTRUCTORA FR DE VENEZUELA, C.A.
(a.k.a. CONSTRUCTORA F.R. DE
VENEZUELA, C.A.), Calle Paez, Edf. Gisage
PB, Ofic 1, Chacao, Caracas, Venezuela; Sector
los Montones, Galpon 2, Puerto La Cruz,
Venezuela; RIF # J-31327555-7 (Venezuela)[SDNTK].
GARCES GIRALDO, Duber Astrid; DOB 18 Jan
1971; POB Envigado, Antioquia, Colombia;
Cedula No. 43732323 (Colombia) (individual)[SDNTK] (Linked To: COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA; Linked To:
RECREO S.A.).
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of.
336, Envigado, Antioquia, Colombia; NIT #811002414-7 (Colombia) [SDNTK].
JARAMILLO ESTRADA, Nelson Fernando; DOB
23 Jan 1962; POB Medellin, Antioquia,
Colombia; Cedula No. 70554907 (Colombia)(individual) [SDNTK] (Linked To:
COMERCIALIZADORA TROPPO SOCIEDADANONIMA; Linked To: SUBASTA GANADERADE CAUCASIA S.A.; Linked To: FRIGORIFICODEL CAUCA S.A.S.; Linked To: DYSTRY

Cali, Colombia; NIT # 800018562-9 (Colombia)

PANAMA S.A.; Linked To: RECREO S.A.;[SDNT].

Linked To: GUMOBARO S.A.S.).

- 206 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LOPEZ PERDIGON, Roberto Manuel; DOB 09

Salam Building, Ground Floor, Homs, Syria; Al-

Damascus, Syria; Main Street, Jeremana,

Sep 1971; POB Caracas, Venezuela; nationality

Assi Square, Al-Quwwatli Street, Hama, Syria;

Damascus, Syria; Website https://alfadelex.com

Venezuela; citizen Venezuela; Passport

Al-Quds Street, Tartous, Syria; Website[SYRIA] [SYRIA-CAESAR].

C1771508 (Venezuela); alt. Passport 037325626

https://aladham-exchange.com.sy; Organization

AL-FADEL EXCHANGE AND MONEY(Venezuela); National ID No. 10337667

Established Date 16 Feb 2009; Commercial

TRANSFER COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻔﺎﺿﻞ‬(Venezuela) (individual) [SDNTK] (Linked To:

Registry Number 15691 (Syria) [SYRIA] [SYRIA-‫( )ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﻳﻼﺕ ﺍﻟﻤﺎﻟﻴﺔ‬a.k.a. AL-FADELCONSTRUCTORA FR DE VENEZUELA, C.A.).

CAESAR].

EXCHANGE AND INTERNATIONALPIEDRAHITA CASTILLO, Andres; DOB 01 Aug

AL-BALAWI, Fadel (a.k.a. BALWI, Fadel Ma'ruf

TRANSFER COMPANY; a.k.a. AL-FADEL

1991; POB Cali, Valle, Colombia; Cedula No.

(Arabic: ‫))ﻓﺎﺿﻞ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬, Syria; DOB 01 Jan

EXCHANGE PRIVATE JOINT STOCK

1017194157 (Colombia) (individual) [SDNTK]

1983; POB Nubl, Syria; nationality Syria; Gender

COMPANY; a.k.a. AL-FADEL MONEY(Linked To: COMERCIALIZADORA TROPPO

Male; Passport 2251748 (Syria) (individual)

TRANSFER AND EXCHANGE PRIVATE JSC),

SOCIEDAD ANONIMA; Linked To: SUBASTA[SYRIA] [SYRIA-CAESAR] (Linked To: AL-

Al-Fardous Street, Damascus, Syria; March 8th

GANADERA DE CAUCASIA S.A.; Linked To:

FADEL EXCHANGE AND MONEY TRANSFER

Street, Al-Sarraj Building, Ground Floor,

FRIGORIFICO DEL CAUCA S.A.S.; Linked To:

COMPANY).

Lattakia, Syria; Al-Express Street, Al-Farqan

RECREO S.A.; Linked To: DYSTRY PANAMA

AL-BALAWI, Muhammad (a.k.a. AL-BALWI,

Quarter, Aleppo, Syria; Al-Mazza Highway,

S.A.).

Muhammad Ma'ruf; a.k.a. BALWI, Muhammad

Damascus, Syria; Sayyida Zeynab, Damascus,

PIEDRAHITA CASTILLO, Jose; DOB 23 May

Ma'ruf (Arabic: ‫))ﻣﺤﻤﺪ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬, Sayyida

Syria; Main Street, Jeremana, Damascus, Syria;

1989; POB Cali, Valle, Colombia; Cedula No.

Zeynab, Damascus, Syria; DOB 01 Jan 1981;

Website https://alfadelex.com [SYRIA] [SYRIA-

1136881315 (Colombia) (individual) [SDNTK]POB Nubl, Syria; nationality Syria; Gender Male;CAESAR].

(Linked To: RECREO S.A.; Linked To:

Passport 1982538 (Syria) (individual) [SYRIA]

AL-FADEL EXCHANGE PRIVATE JOINT STOCKFRIGORIFICO DEL CAUCA S.A.S.; Linked To:[SYRIA-CAESAR] (Linked To: AL-FADELCOMPANY (a.k.a. AL-FADEL EXCHANGE AND

GOODY PET S.A.S.; Linked To: GUMOBAROEXCHANGE AND MONEY TRANSFER

INTERNATIONAL TRANSFER COMPANY;

S.A.S.; Linked To: CONSTRUCTORA PIEDRACOMPANY).

a.k.a. AL-FADEL EXCHANGE AND MONEY

DEL CASTILLO S.A.S.; Linked To: SUBASTA

AL-BALAWI, Mut'i (a.k.a. BALAWI, Mut'i; a.k.a.

TRANSFER COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻔﺎﺿﻞ‬GANADERA DE CAUCASIA S.A.).

BALWI, Maarouf; a.k.a. BALWI, Moutee‫ ;)ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﻳﻼﺕ ﺍﻟﻤﺎﻟﻴﺔ‬a.k.a. AL-FADELRUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB

Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

MONEY TRANSFER AND EXCHANGE

Medellin, Antioquia, Colombia; Cedula No.

‫))ﻣﻄﻴﻊ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬, Syria; DOB 01 Jan 1985;

PRIVATE JSC), Al-Fardous Street, Damascus,

98563640 (Colombia) (individual) [SDNTK]POB Nubl, Syria; nationality Syria; Gender Male;

Syria; March 8th Street, Al-Sarraj Building,(Linked To: COMERCIALIZADORA TROPPO

Passport 2488186 (Syria) (individual) [SYRIA]

Ground Floor, Lattakia, Syria; Al-Express Street,

SOCIEDAD ANONIMA; Linked To: SUBASTA[SYRIA-CAESAR] (Linked To: AL-FADEL

Al-Farqan Quarter, Aleppo, Syria; Al-MazzaGANADERA DE CAUCASIA S.A.; Linked To: LA

EXCHANGE AND MONEY TRANSFER

Highway, Damascus, Syria; Sayyida Zeynab,

ALIANZA GANADERA LTDA.; Linked To:

COMPANY).

Damascus, Syria; Main Street, Jeremana,

DYSTRY PANAMA S.A.).

AL-BALWI, Muhammad Ma'ruf (a.k.a. AL-

Damascus, Syria; Website https://alfadelex.com• 05/30/23

BALAWI, Muhammad; a.k.a. BALWI,[SYRIA] [SYRIA-CAESAR].

Muhammad Ma'ruf (Arabic: ‫))ﻣﺤﻤﺪ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬,AL-FADEL MONEY TRANSFER AND

Sayyida Zeynab, Damascus, Syria; DOB 01 Jan

EXCHANGE PRIVATE JSC (a.k.a. AL-FADEL

The following [SYRIA] [SYRIA-CAESAR] entries

1981; POB Nubl, Syria; nationality Syria; Gender

EXCHANGE AND INTERNATIONAL

have been added to OFAC's SDN List:

Male; Passport 1982538 (Syria) (individual)

TRANSFER COMPANY; a.k.a. AL-FADEL[SYRIA] [SYRIA-CAESAR] (Linked To: AL-

EXCHANGE AND MONEY TRANSFERFADEL EXCHANGE AND MONEY TRANSFERCOMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻔﺎﺿﻞ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﻳﻼﺕ‬COMPANY).

‫ ;)ﺍﻟﻤﺎﻟﻴﺔ‬a.k.a. AL-FADEL EXCHANGE PRIVATE

AL-FADEL EXCHANGE AND INTERNATIONALJOINT STOCK COMPANY), Al-Fardous Street,

TRANSFER COMPANY (a.k.a. AL-FADEL

Damascus, Syria; March 8th Street, Al-Sarraj

EXCHANGE AND MONEY TRANSFER

Building, Ground Floor, Lattakia, Syria; Al-

COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻔﺎﺿﻞ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﻳﻼﺕ‬Express Street, Al-Farqan Quarter, Aleppo,‫ ;)ﺍﻟﻤﺎﻟﻴﺔ‬a.k.a. AL-FADEL EXCHANGE PRIVATE

Syria; Al-Mazza Highway, Damascus, Syria;

JOINT STOCK COMPANY; a.k.a. AL-FADEL

Sayyida Zeynab, Damascus, Syria; Main Street,

MONEY TRANSFER AND EXCHANGE

Jeremana, Damascus, Syria; Website

AL-ADHAM EXCHANGE COMPANY (Arabic:‫( )ﺷﺮﻛﺔ ﺍﻻﺩﻫﻢ ﻟﻠﺼﺮﺍﻓﺔ‬a.k.a. AL-ADHAMFOREIGN EXCHANGE), May 29th Street,
Saroujah, Damascus, Syria; Hisham Al-Atassi
Street, Al-Salam Building, Ground Floor, Homs,
Syria; Al-Assi Square, Al-Quwwatli Street,
Hama, Syria; Al-Quds Street, Tartous, Syria;
Website https://aladham-exchange.com.sy;
Organization Established Date 16 Feb 2009;
Commercial Registry Number 15691 (Syria)[SYRIA] [SYRIA-CAESAR].
AL-ADHAM FOREIGN EXCHANGE (a.k.a. ALADHAM EXCHANGE COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬‫))ﺍﻻﺩﻫﻢ ﻟﻠﺼﺮﺍﻓﺔ‬, May 29th Street, Saroujah,
Damascus, Syria; Hisham Al-Atassi Street, Al-

PRIVATE JSC), Al-Fardous Street, Damascus,

https://alfadelex.com [SYRIA] [SYRIA-CAESAR].

Syria; March 8th Street, Al-Sarraj Building,

BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a.

Ground Floor, Lattakia, Syria; Al-Express Street,BALWI, Maarouf; a.k.a. BALWI, Moutee

Al-Farqan Quarter, Aleppo, Syria; Al-Mazza

Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

Highway, Damascus, Syria; Sayyida Zeynab,‫))ﻣﻄﻴﻊ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬, Syria; DOB 01 Jan 1985;- 207 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

POB Nubl, Syria; nationality Syria; Gender Male;nationality China; Email Address

Passport 2488186 (Syria) (individual) [SYRIA]

yasonne@hotmail.com; Gender Male; National[ILLICIT-DRUGS-EO14059].

[SYRIA-CAESAR] (Linked To: AL-FADELID No. 360481198409093811 (China)

MARTINEZ TREVIZO, Mario Ernesto, Mexico;

EXCHANGE AND MONEY TRANSFER(individual) [ILLICIT-DRUGS-EO14059].

DOB 16 Mar 1982; POB Chihuahua, Mexico;

COMPANY).

GUO, Chunyan (Chinese Simplified: 郭春艳), 30

nationality Mexico; Gender Male; C.U.R.P.

BALWI, Fadel Ma'ruf (Arabic: ‫)ﻓﺎﺿﻞ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬Baiyunshan Chenjiang Village Committee,

MATM820316HCHRRR01 (Mexico) (individual)(a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan

Chenjiang, Zhongkai District, Huizhou City,[ILLICIT-DRUGS-EO14059].

1983; POB Nubl, Syria; nationality Syria; Gender

Guangdong Province, China (Chinese

MEXPACKING SOLUTIONS (a.k.a.

Male; Passport 2251748 (Syria) (individual)

Simplified: 陈江村委会白云山30号, 仲恺区陈江,"MEXPACKING"), Calle 2DA, Numero Exterior[SYRIA] [SYRIA-CAESAR] (Linked To: AL-惠州市, 广东省, China); 75 Baiyun Boulevard,

5211, Colonia Santa Rosa, Chihuahua 31050,

FADEL EXCHANGE AND MONEY TRANSFER(Taihuang Dengshi), 3F Rm 315, Chenjiang

Mexico; Calle Circuito Loreto, Numero Exterior

COMPANY).

Town, Huizhou City, Guangdong Province

3165, Hacienda Loreto, Chihuahua 31220,

BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a.

516229, China (Chinese Simplified:

Mexico; Website

BALAWI, Mut'i; a.k.a. BALWI, Moutee Maarouf;

白云大道75号(泰煌灯饰), 3楼315室, 陈江镇,https://mexpackingsolutions.com; alt. Website

a.k.a. BALWI, Mut'i Ma'ruf (Arabic: ‫ﻣﻄﻴﻊ ﻣﻌﺮﻭﻑ‬惠州市, 广东省 516229, China); DOB 15 Apr

www.mexpacking.com; Organization Type:‫))ﺑﻠﻮﻱ‬, Syria; DOB 01 Jan 1985; POB Nubl,

1983; nationality China; Website

Wholesale of other machinery and equipment

Syria; nationality Syria; Gender Male; Passportwww.yolimachine.com; Email Address[ILLICIT-DRUGS-EO14059].

2488186 (Syria) (individual) [SYRIA] [SYRIA-

guoruiguang2016@126.com; Gender Female;

PAN, Hao (Chinese Simplified: 潘昊), Yantai,

CAESAR] (Linked To: AL-FADEL EXCHANGE

Phone Number 8615815351839; alt. Phone

Shandong 264000, China; DOB 14 Aug 1995;

AND MONEY TRANSFER COMPANY).

Number 867523323959; National ID No.

POB Shandong, China; nationality China; EmailBALWI, Moutee Maarouf (a.k.a. AL-BALAWI,

44138119830415242X (China) issued 18 Mar

Address panhao1995@hotmail.com; Gender

Mut'i; a.k.a. BALAWI, Mut'i; a.k.a. BALWI,

2016 expires 18 Mar 2036 (individual) [ILLICIT-

Male; National ID No. 371327199508144614

Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

DRUGS-EO14059].

(China) (individual) [ILLICIT-DRUGS-EO14059].

‫))ﻣﻄﻴﻊ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬, Syria; DOB 01 Jan 1985;

GUO, Ruiguang (Chinese Simplified: 郭瑞光), 30

RODRIGUEZ ALMEIDA, Cinthia Adriana, Mexico;

POB Nubl, Syria; nationality Syria; Gender Male;

Baiyunshan Chenjiang Village Committee,

DOB 31 Mar 1992; POB Chihuahua, Mexico;

Passport 2488186 (Syria) (individual) [SYRIA]

Chenjiang Office, Huicheng District, Huizhou

nationality Mexico; Gender Female; C.U.R.P.

[SYRIA-CAESAR] (Linked To: AL-FADEL

City, Guangdong Province, China (Chinese

ROAC920331MCHDLN07 (Mexico) (individual)

EXCHANGE AND MONEY TRANSFER

Simplified: 陈江村委会白云山30号,[ILLICIT-DRUGS-EO14059].

COMPANY).

惠城区陈江办事处, 惠州市, 广东省, China); 75

SHENZHEN YASON GENERAL MACHINERYBALWI, Muhammad Ma'ruf (Arabic: ‫ﻣﺤﻤﺪ ﻣﻌﺮﻭﻑ‬Baiyun Boulevard, Chenjiang Town, Huizhou

CO., LTD. (Chinese Simplified:‫( )ﺑﻠﻮﻱ‬a.k.a. AL-BALAWI, Muhammad; a.k.a. AL-

City, Guangdong Province 516229, China

深圳市亚新通用机械有限公司) (a.k.a. YASONBALWI, Muhammad Ma'ruf), Sayyida Zeynab,(Chinese Simplified: 白云大道75号, 陈江镇,GENERAL MACHINERY CO., LTD. (Chinese

Damascus, Syria; DOB 01 Jan 1981; POB Nubl,惠州市, 广东省 516229, China); DOB 20 Mar

Simplified: 亚新通用机械有限公司); a.k.a.

Syria; nationality Syria; Gender Male; Passport

1954; nationality China; Email Address

YASON GENERAL MACHINERY1982538 (Syria) (individual) [SYRIA] [SYRIA-

guoruiguang2016@126.com; Gender Male;MANUFACTURING CO., LTD.), 301A, Fl. 3, No.

CAESAR] (Linked To: AL-FADEL EXCHANGE

Phone Number 8615815351839; National ID No.

17 III of Xinxiang Industrial Park, Xinhe Street

AND MONEY TRANSFER COMPANY).

442521195403202412 (China) issued 14 Dec

New and Emerging Industrial Area (A), Fuhai

BALWI, Mut'i Ma'ruf (Arabic: ‫)ﻣﻄﻴﻊ ﻣﻌﺮﻭﻑ ﺑﻠﻮﻱ‬2006 (individual) [ILLICIT-DRUGS-EO14059].

Street, Baoan District, Shenzhen, Guangdong(a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;GUO, Yunnian (Chinese Simplified: 郭运年), d26

Province 518000, China; Floor 3, Bldg 1, (Zonea.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee

Weiyuan Small District, Chenjiang Town,

A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong

Maarouf), Syria; DOB 01 Jan 1985; POB Nubl,

Huizhou City, Guangdong Province 516229,

Street, Baoan Dist., Shenzhen, Guangdong,

Syria; nationality Syria; Gender Male; Passport

China (Chinese Simplified: 威源小区D26,

China; No 188-23, Xiangming RD, Fengcheng

2488186 (Syria) (individual) [SYRIA] [SYRIA-

陈江镇, 惠州市, 广东省 516229, China); DOB 05

Town, Anxi County, Quanzhou, Fujian, China;

CAESAR] (Linked To: AL-FADEL EXCHANGE

Dec 1961; nationality China; Email Address

Website www.ytkmachine.com; alt. Website

AND MONEY TRANSFER COMPANY).

iscan2009@live.cn; Gender Female; Phone

www.ytkpack.com; alt. Website

Number 8615815351839; alt. Phone Number

www.medpacking.com; Email Address

867523323959; alt. Phone Number

worldyason@live.com; alt. Email Address jelly-• 05/30/23

MATE960207HCHCRR07 (Mexico) (individual)

867623218162; National ID No.

yason@outlook.com; Phone Number

The following [ILLICIT-DRUGS-EO14059] entries

442521196112052420 (China) (individual)

8618170079734; alt. Phone Number

have been added to OFAC's SDN List:[ILLICIT-DRUGS-EO14059].

8675536528786; Organization Established Date

MACIAS TREVIZO, Ernesto Alonso, Mexico; DOB

30 Nov 2011; Unified Social Credit Code07 Feb 1996; POB Chihuahua, Mexico;(USCC) 91440300586742510R (China) [ILLICIT-

nationality Mexico; Gender Male; C.U.R.P.

DRUGS-EO14059].

FEI, Yiren (Chinese Simplified: 费亿人), No. 122,
Renmin North Road, Pencheng Sub-district,
Ruichang, Jiangxi, China; DOB 09 Sep 1984;- 208 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SHENZHEN YASON GENERAL MACHINERY91370602MA3EXX8R79 (China) [ILLICIT-

Fengcheng Town, Anxi County, Quanzhou,CO., LTD. NANCHANG BRANCH (Chinese

DRUGS-EO14059].

Fujian, China; Website www.ytkmachine.com;

Simplified:

YASON ELECTRONICS TECHNOLOGY CO.,alt. Website www.ytkpack.com; alt. Website

深圳市亚新通�机械有限公司南昌分公司) (a.k.a.

LIMITED (Chinese Traditional:

www.medpacking.com; Email Address

SHENZHEN YAXIN GENERAL MACHINERY

亞新電子科技有限公司), Hong Kong, China;

worldyason@live.com; alt. Email Address jelly-CO., LTD. NANCHANG BRANCH), Room 901,

Floor 2, Building 2, Laobing Industrial Park,yason@outlook.com; Phone Number

Building 2, Century Xinchen Building, No. 917,

Tiezai Road No. 44, Xixiang, Baoan District,

8618170079734; alt. Phone Number

Fenglin West Street, Nanchang Economic andShenzhen, Guangdong 518100, China; Website

8675536528786; Organization Established Date

Technological Development Zone, Nanchang,

www.med-obd.com; Email Address

30 Nov 2011; Unified Social Credit Code

Jiangxi 33000, China; Phone Number

yasonne@hotmail.com; alt. Email Address med-

(USCC) 91440300586742510R (China) [ILLICIT-

8618720979173; Unified Social Credit Codeobd@outlook.com; Phone Number

DRUGS-EO14059].

(USCC) 91360122MA3844AE0Y (China)

8675523442169; Organization Established DateYOULI TECHNOLOGY DEVELOPMENT CO.,[ILLICIT-DRUGS-EO14059].

04 Mar 2009; Company Number 1311429 (HongLTD. (Chinese Simplified:

SHENZHEN YAXIN GENERAL MACHINERYKong) [ILLICIT-DRUGS-EO14059].

尤里科技发展有限公司) (a.k.a. "YOLI GROUP

CO., LTD. NANCHANG BRANCH (a.k.a.

YASON GENERAL MACHINERY CO., LTD.

LTD."; a.k.a. "YOLI MACHINE"), Rm No. 13,

SHENZHEN YASON GENERAL MACHINERY(Chinese Simplified: 亚新通用机械有限公司)

16/F, Unit 2 Huatingge, No. 11 Dongpo Rd,

CO., LTD. NANCHANG BRANCH (Chinese(a.k.a. SHENZHEN YASON GENERAL

Huizhou City, Guangdong Province 516001,

Simplified:

MACHINERY CO., LTD. (Chinese Simplified:

China (Chinese Simplified:深圳市亚新通�机械有限公司南昌分公司)),

深圳市亚新通用机械有限公司); a.k.a. YASON

华庭阁2单元16层13号房, 东坡路11号, 惠州市,

Room 901, Building 2, Century Xinchen Building,

GENERAL MACHINERY MANUFACTURING广东省 516001, China); #22 Huayu, Huizhou,

No. 917, Fenglin West Street, NanchangCO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang

Guangdong 516229, China; Website

Economic and Technological Development

Industrial Park, Xinhe Street New and Emerging

www.yolimachine.com; Email Address

Zone, Nanchang, Jiangxi 33000, China; Phone

Industrial Area (A), Fuhai Street, Baoan District,yk@yolimachine.com; Phone Number

Number 8618720979173; Unified Social Credit

Shenzhen, Guangdong Province 518000, China;

8615815351839; Organization Established Date

Code (USCC) 91360122MA3844AE0Y (China)

Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing

23 Dec 2013; Unified Social Credit Code[ILLICIT-DRUGS-EO14059].

Ind. Zone, Fuyong Street, Baoan Dist.,(USCC) 91441300086828609C (China) [ILLICIT-TDPMOLDS, China; Website www.tdpmolds.com;

Shenzhen, Guangdong, China; No 188-23,

DRUGS-EO14059].

Email Address sale@tdpmolds.com; Trademark

Xiangming RD, Fengcheng Town, Anxi County,

ZHAO, Dong Dong (a.k.a. ZHAO, Dongdong

number 38266997 (China) [ILLICIT-DRUGS-

Quanzhou, Fujian, China; Website(Chinese Simplified: 赵冬冬); a.k.a. "MANX,

EO14059].

www.ytkmachine.com; alt. Website

Logan"), Yantai, Shandong, China; DOB 04 Feb

YANTAI MEI XUN TRADE CO., LTD. (Chinese

www.ytkpack.com; alt. Website

1990; POB Shandong, China; nationality China;

Simplified: 烟台美讯商贸有限公司), 10-9,

www.medpacking.com; Email Address

Website www.tdpmolds.com; alt. Website

Xingheli, Zhifu District, Yantai, Shandong

worldyason@live.com; alt. Email Address jelly-

www.tdpsell.com; Email Address

264000, China; Unified Social Credit Codeyason@outlook.com; Phone Number

loganmanx@hotmail.com; Gender Male; Phone(USCC) 91370602MA3PGY400W (China)

8618170079734; alt. Phone Number

Number 8613188782935; National ID No.

[ILLICIT-DRUGS-EO14059].

8675536528786; Organization Established Date

371327199002044616 (China) (individual)

YANTAI YIXUN INTERNATIONAL TRADE AND

30 Nov 2011; Unified Social Credit Code[ILLICIT-DRUGS-EO14059].

COMMERCE CO., LTD. (a.k.a. YANTAI YIXUN(USCC) 91440300586742510R (China) [ILLICIT-ZHAO, Dongdong (Chinese Simplified: 赵冬冬)INTERNATIONAL TRADE CO., LTD. (Chinese

DRUGS-EO14059].

(a.k.a. ZHAO, Dong Dong; a.k.a. "MANX,

Simplified: 烟台易迅国际贸易有限公司)), No. 27-

YASON GENERAL MACHINERY

Logan"), Yantai, Shandong, China; DOB 04 Feb

10, Fucheng Road, Zhifu District, Yantai,

MANUFACTURING CO., LTD. (a.k.a.

1990; POB Shandong, China; nationality China;

Shandong Province 264013, China; Phone

SHENZHEN YASON GENERAL MACHINERY

Website www.tdpmolds.com; alt. Website

Number 8613188782935; Unified Social Credit

CO., LTD. (Chinese Simplified:

www.tdpsell.com; Email Address

Code (USCC) 91370602MA3EXX8R79 (China)

深圳市亚新通用机械有限公司); a.k.a. YASON

loganmanx@hotmail.com; Gender Male; Phone[ILLICIT-DRUGS-EO14059].

GENERAL MACHINERY CO., LTD. (Chinese

Number 8613188782935; National ID No.

YANTAI YIXUN INTERNATIONAL TRADE CO.,

Simplified: 亚新通用机械有限公司)), 301A, Fl. 3,

371327199002044616 (China) (individual)LTD. (Chinese Simplified:

No. 17 III of Xinxiang Industrial Park, Xinhe[ILLICIT-DRUGS-EO14059].

烟台易迅国际贸易有限公司) (a.k.a. YANTAI

Street New and Emerging Industrial Area (A),"MANX, Logan" (a.k.a. ZHAO, Dong Dong; a.k.a.

YIXUN INTERNATIONAL TRADE AND

Fuhai Street, Baoan District, Shenzhen,

ZHAO, Dongdong (Chinese Simplified: 赵冬冬)),

COMMERCE CO., LTD.), No. 27-10, Fucheng

Guangdong Province 518000, China; Floor 3,

Yantai, Shandong, China; DOB 04 Feb 1990;

Road, Zhifu District, Yantai, Shandong Province

Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.

POB Shandong, China; nationality China;

264013, China; Phone Number 8613188782935;

Zone, Fuyong Street, Baoan Dist., Shenzhen,

Website www.tdpmolds.com; alt. Website

Unified Social Credit Code (USCC)

Guangdong, China; No 188-23, Xiangming RD,

www.tdpsell.com; Email Address- 209 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

loganmanx@hotmail.com; Gender Male; Phone

DOB 23 Aug 1969; nationality Iran; alt.

Secondary sanctions risk: section 1(b) of

Number 8613188782935; National ID No.

nationality Turkey; Gender Male; Secondary

Executive Order 13224, as amended by

371327199002044616 (China) (individual)

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 (individual) [SDGT][ILLICIT-DRUGS-EO14059].

13224, as amended by Executive Order 13886;(Linked To: ISLAMIC REVOLUTIONARY"MEXPACKING" (a.k.a. MEXPACKING

Passport A3784761 (Iran) expires 11 Aug 2021;

GUARD CORPS (IRGC)-QODS FORCE).

SOLUTIONS), Calle 2DA, Numero Exterioralt. Passport U12438217 (Turkey) expires 30

ANSARI, Mohammad Reza (a.k.a. ANSARI

5211, Colonia Santa Rosa, Chihuahua 31050,

Mar 2026 (individual) [SDGT] (Linked To:

BARKIRSAGHI, Mohammadreza; a.k.a.

Mexico; Calle Circuito Loreto, Numero Exterior

ISLAMIC REVOLUTIONARY GUARD CORPSANSARI, Mohammadreza; a.k.a. ANSARI,

3165, Hacienda Loreto, Chihuahua 31220,(IRGC)-QODS FORCE).

Mohammad-Reza; a.k.a. NASERI, Mostafa),

Mexico; Website

AMINI, Hossein Hafez (a.k.a. AMINI, Hosein

Syria; DOB 22 Nov 1975; nationality Iran;

https://mexpackingsolutions.com; alt. Website

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.

Gender Male; Secondary sanctions risk: sectionwww.mexpacking.com; Organization Type:AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,

1(b) of Executive Order 13224, as amended byWholesale of other machinery and equipment

Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;

Executive Order 13886 (individual) [SDGT][ILLICIT-DRUGS-EO14059].

DOB 23 Aug 1969; nationality Iran; alt.

(Linked To: ISLAMIC REVOLUTIONARY"YOLI GROUP LTD." (a.k.a. YOULI

nationality Turkey; Gender Male; Secondary

GUARD CORPS (IRGC)-QODS FORCE).

TECHNOLOGY DEVELOPMENT CO., LTD.

sanctions risk: section 1(b) of Executive Order

ANSARI, Mohammadreza (a.k.a. ANSARI(Chinese Simplified: 尤里科技发展有限公司);

13224, as amended by Executive Order 13886;

BARKIRSAGHI, Mohammadreza; a.k.a.

a.k.a. "YOLI MACHINE"), Rm No. 13, 16/F, Unit

Passport A3784761 (Iran) expires 11 Aug 2021;

ANSARI, Mohammad Reza; a.k.a. ANSARI,

2 Huatingge, No. 11 Dongpo Rd, Huizhou City,

alt. Passport U12438217 (Turkey) expires 30

Mohammad-Reza; a.k.a. NASERI, Mostafa),

Guangdong Province 516001, China (Chinese

Mar 2026 (individual) [SDGT] (Linked To:

Syria; DOB 22 Nov 1975; nationality Iran;

Simplified: 华庭阁2单元16层13号房, 东坡路11号,

ISLAMIC REVOLUTIONARY GUARD CORPS

Gender Male; Secondary sanctions risk: section

惠州市, 广东省 516001, China); #22 Huayu,(IRGC)-QODS FORCE).

1(b) of Executive Order 13224, as amended by

Huizhou, Guangdong 516229, China; Website

AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein

Executive Order 13886 (individual) [SDGT]

www.yolimachine.com; Email Address

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

yk@yolimachine.com; Phone Number

AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,GUARD CORPS (IRGC)-QODS FORCE).

8615815351839; Organization Established Date

Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;

ANSARI, Mohammad-Reza (a.k.a. ANSARI

23 Dec 2013; Unified Social Credit Code

DOB 23 Aug 1969; nationality Iran; alt.

BARKIRSAGHI, Mohammadreza; a.k.a.

(USCC) 91441300086828609C (China) [ILLICIT-

nationality Turkey; Gender Male; Secondary

ANSARI, Mohammad Reza; a.k.a. ANSARI,DRUGS-EO14059].

sanctions risk: section 1(b) of Executive Order

Mohammadreza; a.k.a. NASERI, Mostafa),"YOLI MACHINE" (a.k.a. YOULI TECHNOLOGY13224, as amended by Executive Order 13886;

Syria; DOB 22 Nov 1975; nationality Iran;

DEVELOPMENT CO., LTD. (Chinese Simplified:

Passport A3784761 (Iran) expires 11 Aug 2021;

Gender Male; Secondary sanctions risk: section

尤里科技发展有限公司); a.k.a. "YOLI GROUP

alt. Passport U12438217 (Turkey) expires 30

1(b) of Executive Order 13224, as amended byLTD."), Rm No. 13, 16/F, Unit 2 Huatingge, No.

Mar 2026 (individual) [SDGT] (Linked To:

Executive Order 13886 (individual) [SDGT]

11 Dongpo Rd, Huizhou City, Guangdong

ISLAMIC REVOLUTIONARY GUARD CORPS(Linked To: ISLAMIC REVOLUTIONARY

Province 516001, China (Chinese Simplified:(IRGC)-QODS FORCE).

GUARD CORPS (IRGC)-QODS FORCE).

华庭阁2单元16层13号房, 东坡路11号, 惠州市,

AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein

AZIMI, Ruhollah (a.k.a. BAZGHANDI, Rouhollah广东省 516001, China); #22 Huayu, Huizhou,

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

(Arabic: ‫))ﺭﻭﺡ ﺍﻟﻪ ﺑﺎﺯﻗﻨﺪﯼ‬, Basement Floor 1, No.

Guangdong 516229, China; Website

AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI,

51, 51 Sadoughi Alley, Shahid Sadoughi

www.yolimachine.com; Email Address

Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;

Boulevard, Qom, Zanbilabad District

yk@yolimachine.com; Phone Number

DOB 23 Aug 1969; nationality Iran; alt.

3716945864, Iran; DOB 20 Sep 1981; POB

8615815351839; Organization Established Datenationality Turkey; Gender Male; Secondary

Sabzevar, Iran; nationality Iran; Gender Male;

23 Dec 2013; Unified Social Credit Codesanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of(USCC) 91441300086828609C (China) [ILLICIT-

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

DRUGS-EO14059].

Passport A3784761 (Iran) expires 11 Aug 2021;

Executive Order 13886; National ID No.

alt. Passport U12438217 (Turkey) expires 30

0793640271 (Iran); Birth Certificate Number

Mar 2026 (individual) [SDGT] (Linked To:

4697 (Iran) (individual) [SDGT] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTIONARY GUARD CORPS).

The following [SDGT] entries have been added to(IRGC)-QODS FORCE).

BAZGHANDI, Rouhollah (Arabic: ‫)ﺭﻭﺡ ﺍﻟﻪ ﺑﺎﺯﻗﻨﺪﯼ‬OFAC's SDN List:

ANSARI BARKIRSAGHI, Mohammadreza (a.k.a.

(a.k.a. AZIMI, Ruhollah), Basement Floor 1, No.

ANSARI, Mohammad Reza; a.k.a. ANSARI,

51, 51 Sadoughi Alley, Shahid Sadoughi

Mohammadreza; a.k.a. ANSARI, Mohammad-

Boulevard, Qom, Zanbilabad District

Reza; a.k.a. NASERI, Mostafa), Syria; DOB 22

3716945864, Iran; DOB 20 Sep 1981; POB

Nov 1975; nationality Iran; Gender Male;

Sabzevar, Iran; nationality Iran; Gender Male;• 06/01/23

AMINI, Hosein Hafez (a.k.a. AMINI, Hossein
Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;- 210 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Secondary sanctions risk: section 1(b) of

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21

Shahram; a.k.a. PURSAFI, Shahram), Syria;

Executive Order 13224, as amended by

Sep 1976; POB Iran; nationality Iran; Gender

DOB 21 Sep 1976; POB Iran; nationality Iran;

Executive Order 13886; National ID No.

Male; Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section

0793640271 (Iran); Birth Certificate Number

Executive Order 13224, as amended by

1(b) of Executive Order 13224, as amended by4697 (Iran) (individual) [SDGT] (Linked To:

Executive Order 13886 (individual) [SDGT]

Executive Order 13886 (individual) [SDGT](Linked To: ISLAMIC REVOLUTIONARYISLAMIC REVOLUTIONARY GUARD CORPS).

(Linked To: ISLAMIC REVOLUTIONARYHAFEMAZAMINI, Huseyin (a.k.a. AMINI, Hosein

GUARD CORPS (IRGC)-QODS FORCE).

GUARD CORPS (IRGC)-QODS FORCE).

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

POURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

SERAJ, Reza, Iran; DOB 09 Aug 1965; nationality

AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein

a.k.a. PORSAFI, Shahram; a.k.a. PURSAFI,

Iran; Gender Male; Secondary sanctions risk:

Hafiz; a.k.a. HAFEZAMINI, Huseyin), Turkey;

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21

section 1(b) of Executive Order 13224, as

DOB 23 Aug 1969; nationality Iran; alt.

Sep 1976; POB Iran; nationality Iran; Genderamended by Executive Order 13886; Passportnationality Turkey; Gender Male; SecondaryMale; Secondary sanctions risk: section 1(b) of

U50683554 (Iran) expires 18 Sep 2024; alt.

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

Passport D10009891 (Iran) expires 28 May 2027

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT](individual) [SDGT] (Linked To: ISLAMIC

Passport A3784761 (Iran) expires 11 Aug 2021;(Linked To: ISLAMIC REVOLUTIONARYREVOLUTIONARY GUARD CORPS).

alt. Passport U12438217 (Turkey) expires 30

GUARD CORPS (IRGC)-QODS FORCE).

Mar 2026 (individual) [SDGT] (Linked To:

PURSAFI, Shahram (a.k.a. MEHDI, Rezaei; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPSPORSAFI, Shahram; a.k.a. POURSAFI,• 06/01/23(IRGC)-QODS FORCE).

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21

The following [SUDAN-EO14098] entries have

HAFEZAMINI, Huseyin (a.k.a. AMINI, Hosein

Sep 1976; POB Iran; nationality Iran; Genderbeen added to OFAC's SDN List:

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

Male; Secondary sanctions risk: section 1(b) of

AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein

Executive Order 13224, as amended by

Hafiz; a.k.a. HAFEMAZAMINI, Huseyin), Turkey;

Executive Order 13886 (individual) [SDGT]DOB 23 Aug 1969; nationality Iran; alt.

(Linked To: ISLAMIC REVOLUTIONARY

nationality Turkey; Gender Male; Secondary

GUARD CORPS (IRGC)-QODS FORCE).

sanctions risk: section 1(b) of Executive Order

REY AIRLINES (a.k.a. REY HAVACILIK ITHALAT

13224, as amended by Executive Order 13886;

IHRACAT SANAYI VE TICARET ANONIM

Passport A3784761 (Iran) expires 11 Aug 2021;

SIRKETI), NO: 38-6, Cobancesme Mahallesi,alt. Passport U12438217 (Turkey) expires 30

Istanbul 34197, Turkey; No: 3, D: 4 K. Cekmece,Mar 2026 (individual) [SDGT] (Linked To:

Besyol Mh. Florya Is Merkezi, Istanbul, Turkey;

ISLAMIC REVOLUTIONARY GUARD CORPS

Website www.reyairlines.com; Secondary(IRGC)-QODS FORCE).

sanctions risk: section 1(b) of Executive Order

MEHDI, Rezaei (a.k.a. PORSAFI, Shahram; a.k.a.

13224, as amended by Executive Order 13886;

POURSAFI, Shahram; a.k.a. PURSAFI,Tax ID No. 7340772541 (Turkey); Registration

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21

Number 939568-0 (Turkey) issued 19 Sep 2014;

Sep 1976; POB Iran; nationality Iran; Gender

alt. Registration Number 937110 (Turkey) issued

Male; Secondary sanctions risk: section 1(b) of

19 Sep 2014 [SDGT] (Linked To: AMINI,

Executive Order 13224, as amended by

Hossein Hafez).

Executive Order 13886 (individual) [SDGT]REY HAVACILIK ITHALAT IHRACAT SANAYI VE(Linked To: ISLAMIC REVOLUTIONARY

TICARET ANONIM SIRKETI (a.k.a. REY

GUARD CORPS (IRGC)-QODS FORCE).

AIRLINES), NO: 38-6, Cobancesme Mahallesi,

NASERI, Mostafa (a.k.a. ANSARI BARKIRSAGHI,

Istanbul 34197, Turkey; No: 3, D: 4 K. Cekmece,

Mohammadreza; a.k.a. ANSARI, Mohammad

Besyol Mh. Florya Is Merkezi, Istanbul, Turkey;

Reza; a.k.a. ANSARI, Mohammadreza; a.k.a.

Website www.reyairlines.com; Secondary

ANSARI, Mohammad-Reza), Syria; DOB 22 Nov

sanctions risk: section 1(b) of Executive Order

1975; nationality Iran; Gender Male; Secondary

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive OrderTax ID No. 7340772541 (Turkey); Registration

13224, as amended by Executive Order 13886

Number 939568-0 (Turkey) issued 19 Sep 2014;(individual) [SDGT] (Linked To: ISLAMIC

alt. Registration Number 937110 (Turkey) issued

REVOLUTIONARY GUARD CORPS (IRGC)-

19 Sep 2014 [SDGT] (Linked To: AMINI,QODS FORCE).

Hossein Hafez).

PORSAFI, Shahram (a.k.a. MEHDI, Rezaei; a.k.a.

REZAYI, Mehdi (a.k.a. MEHDI, Rezaei; a.k.a.

POURSAFI, Shahram; a.k.a. PURSAFI,PORSAFI, Shahram; a.k.a. POURSAFI,AJMAC MULTI ACTIVITIES COMPANY LTD(a.k.a. AL GUNADE; a.k.a. AL JUNAID MULTI
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].
AL GUNADE (a.k.a. AJMAC MULTI ACTIVITIESCOMPANY LTD; a.k.a. AL JUNAID MULTI
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].
AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a.
AJMAC MULTI ACTIVITIES COMPANY LTD;a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].
ALGUNADE (a.k.a. AJMAC MULTI ACTIVITIESCOMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL
JUNAID MULTI ACTIVITIES CO LTD; a.k.a. "AL
JUNAID"), Street 3, Block 17, Alryad, Khartoum,
Sudan; 99 Gama Avenue, P.O. Box 913,
Khartoum, Sudan; Website www.ajmac.com;- 211 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Established Date 2009;

Number 818826 (United Arab Emirates)

ALFA NERO (ZCTL4) Yacht 2,159GRT Cayman

Organization Type: Activities of holding[SUDAN-EO14098].

Islands flag; Vessel Year of Build 2007; Vesselcompanies [SUDAN-EO14098].

SUDAN MASTER TECHNOLOGY (a.k.a. GIAD

Registration Identification IMO 1009376; MMSIDEFENSE INDUSTRIES SYSTEM (a.k.a.

INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL

319957000 (vessel) [RUSSIA-EO14024] (Linked

MILITARY INDUSTRY CORPORATION; a.k.a.

GROUP), SMT Building Madani Road, KM 50

To: GURYEV, Andrey Grigoryevich).

"DEFENSE INDUSTRIES CORPORATION";

Khartoum, Giad Industrial Complex, Gamhuria

a.k.a. "DEFENSE INDUSTRY SYSTEM"),

Street, Khartoum, Sudan; Giad Industrial Group

Khartoum North, Khartoum 10783, Sudan;

Building, Street 60, Giad Industrial City, PO Box

Organization Established Date 1993;

444, Khartoum, Sudan; SMT Building, Gamhuria

The following [IRAN-EO13846] entries have been

Organization Type: Defense activities [SUDAN-

Street, GIAD Industrial Complex, PO Box 10782,

added to OFAC's SDN List:

EO14098].

Khartoum SU001, Sudan; Website

GIAD INDUSTRIAL CITY (a.k.a. GIAD

www.sudanmaster.com; Organization

INDUSTRIAL GROUP; a.k.a. SUDAN MASTER

Established Date 01 Jan 1993; Organization

TECHNOLOGY), SMT Building Madani Road,

Type: Activities of holding companies [SUDAN-

KM 50 Khartoum, Giad Industrial Complex,

EO14098].

Gamhuria Street, Khartoum, Sudan; Giad

TRADIVE GENERAL TRADING L.L.C (a.k.a.

Industrial Group Building, Street 60, Giad

MOTAH GENERAL TRADING, L.L.C.), P.O. Box

Industrial City, PO Box 444, Khartoum, Sudan;

86436, Dubai, United Arab Emirates;

SMT Building, Gamhuria Street, GIAD Industrial

Organization Established Date 11 Nov 2018;

Complex, PO Box 10782, Khartoum SU001,

Organization Type: Non-specialized wholesale

Sudan; Website www.sudanmaster.com;

trade; Chamber of Commerce Number 1374345

Organization Established Date 01 Jan 1993;(United Arab Emirates); Business Registration

Organization Type: Activities of holding

Number 818826 (United Arab Emirates)

companies [SUDAN-EO14098].

[SUDAN-EO14098].

GIAD INDUSTRIAL GROUP (a.k.a. GIAD

"AL JUNAID" (a.k.a. AJMAC MULTI ACTIVITIESINDUSTRIAL CITY; a.k.a. SUDAN MASTERCOMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL

TECHNOLOGY), SMT Building Madani Road,

JUNAID MULTI ACTIVITIES CO LTD; a.k.a.

KM 50 Khartoum, Giad Industrial Complex,

ALGUNADE), Street 3, Block 17, Alryad,

Gamhuria Street, Khartoum, Sudan; Giad

Khartoum, Sudan; 99 Gama Avenue, P.O. Box

Industrial Group Building, Street 60, Giad913, Khartoum, Sudan; Website

Industrial City, PO Box 444, Khartoum, Sudan;

www.ajmac.com; Organization Established Date

SMT Building, Gamhuria Street, GIAD Industrial

2009; Organization Type: Activities of holding

Complex, PO Box 10782, Khartoum SU001,

companies [SUDAN-EO14098].

Sudan; Website www.sudanmaster.com;"DEFENSE INDUSTRIES CORPORATION"

Organization Established Date 01 Jan 1993;(a.k.a. DEFENSE INDUSTRIES SYSTEM; a.k.a.

Organization Type: Activities of holding

MILITARY INDUSTRY CORPORATION; a.k.a.

companies [SUDAN-EO14098].

"DEFENSE INDUSTRY SYSTEM"), Khartoum

MILITARY INDUSTRY CORPORATION (a.k.a.

North, Khartoum 10783, Sudan; Organization

DEFENSE INDUSTRIES SYSTEM; a.k.a.

Established Date 1993; Organization Type:"DEFENSE INDUSTRIES CORPORATION";

Defense activities [SUDAN-EO14098].

a.k.a. "DEFENSE INDUSTRY SYSTEM"),"DEFENSE INDUSTRY SYSTEM" (a.k.a.

Khartoum North, Khartoum 10783, Sudan;

DEFENSE INDUSTRIES SYSTEM; a.k.a.

Organization Established Date 1993;

MILITARY INDUSTRY CORPORATION; a.k.a.

Organization Type: Defense activities [SUDAN-"DEFENSE INDUSTRIES CORPORATION"),

EO14098].

Khartoum North, Khartoum 10783, Sudan;

MOTAH GENERAL TRADING, L.L.C. (a.k.a.

Organization Established Date 1993;

TRADIVE GENERAL TRADING L.L.C), P.O. Box

Organization Type: Defense activities [SUDAN-

86436, Dubai, United Arab Emirates;

EO14098].

Organization Established Date 11 Nov 2018;
Organization Type: Non-specialized wholesaletrade; Chamber of Commerce Number 1374345(United Arab Emirates); Business Registration• 06/01/23
The following [RUSSIA-EO14024] entries havebeen removed:• 06/02/23

ABR ARVAN (a.k.a. ARVAN CLOUD; a.k.a.
ARVANCLOUD; a.k.a. NAVYAN ABR ARVANPRIVATE LIMITED COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬‫ ;)ﻧﻮﯾﺎﻥ ﺍﺑﺮﺁﺭﻭﺍﻥ ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺧﺎﺹ‬a.k.a. NOYANABR ARVAN CO.), No. 247, Shahid Dastgerdi(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID
No. 14005500319 (Iran); Business Registration
Number 489175 (Iran) [IRAN-EO13846].
ARVAN CLOUD (a.k.a. ABR ARVAN; a.k.a.
ARVANCLOUD; a.k.a. NAVYAN ABR ARVANPRIVATE LIMITED COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬‫ ;)ﻧﻮﯾﺎﻥ ﺍﺑﺮﺁﺭﻭﺍﻥ ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺧﺎﺹ‬a.k.a. NOYANABR ARVAN CO.), No. 247, Shahid Dastgerdi(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID
No. 14005500319 (Iran); Business Registration
Number 489175 (Iran) [IRAN-EO13846].
ARVANCLOUD (a.k.a. ABR ARVAN; a.k.a.
ARVAN CLOUD; a.k.a. NAVYAN ABR ARVANPRIVATE LIMITED COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬‫ ;)ﻧﻮﯾﺎﻥ ﺍﺑﺮﺁﺭﻭﺍﻥ ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺧﺎﺹ‬a.k.a. NOYANABR ARVAN CO.), No. 247, Shahid Dastgerdi(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID
No. 14005500319 (Iran); Business Registration
Number 489175 (Iran) [IRAN-EO13846].
ARVANCLOUD GLOBAL TECHNOLOGIES
L.L.C., Naif-Deira, Dubai 394815, United ArabEmirates; Organization Established Date 17 Oct
2022; Business Number 1108938 (United ArabEmirates); Business Registration Number
11955950 (United Arab Emirates) [IRAN-- 212 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

EO13846] (Linked To: NAVYAN ABR ARVAN

The following [RUSSIA-EO14024] entries have

PRIVATE LIMITED COMPANY).

been added to OFAC's SDN List:

FATEMI, Farhad (Arabic: ‫)ﻓﺮﻫﺎﺩ ﻓﺎﻃﻤﯽ‬, Iran; DOB
21 Sep 1990; POB Mashhad, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0920992226 (Iran) (individual) [IRANEO13846] (Linked To: NAVYAN ABR ARVANPRIVATE LIMITED COMPANY).
NAVYAN ABR ARVAN PRIVATE LIMITEDCOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﻮﯾﺎﻥ ﺍﺑﺮﺁﺭﻭﺍﻥ ﺷﺮﮐﺖ‬‫( )ﺳﻬﺎﻣﯽ ﺧﺎﺹ‬a.k.a. ABR ARVAN; a.k.a. ARVANCLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYANABR ARVAN CO.), No. 247, Shahid Dastgerdi(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID
No. 14005500319 (Iran); Business Registration
Number 489175 (Iran) [IRAN-EO13846].
NOYAN ABR ARVAN CO. (a.k.a. ABR ARVAN;
a.k.a. ARVAN CLOUD; a.k.a. ARVANCLOUD;
a.k.a. NAVYAN ABR ARVAN PRIVATE LIMITEDCOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﻮﯾﺎﻥ ﺍﺑﺮﺁﺭﻭﺍﻥ ﺷﺮﮐﺖ‬‫))ﺳﻬﺎﻣﯽ ﺧﺎﺹ‬, No. 247, Shahid Dastgerdi (Zafar)St., Nelson Mandela Boulevard (Africa), Tehran
1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID
No. 14005500319 (Iran); Business Registration
Number 489175 (Iran) [IRAN-EO13846].
PIRHOSEINLU, Puya (a.k.a. PIRHOSSEINLOO,
Pouya (Arabic: ‫))ﭘﻮﯾﺎ ﭘﯿﺮﺣﺴﯿﻨﻠﻮ‬, Tehran, Iran; DOB
10 Jan 1990; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 0011395036 (Iran) (individual) [IRANEO13846] (Linked To: NAVYAN ABR ARVANPRIVATE LIMITED COMPANY).
PIRHOSSEINLOO, Pouya (Arabic: ‫)ﭘﻮﯾﺎ ﭘﯿﺮﺣﺴﯿﻨﻠﻮ‬(a.k.a. PIRHOSEINLU, Puya), Tehran, Iran;
DOB 10 Jan 1990; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0011395036 (Iran) (individual) [IRANEO13846] (Linked To: NAVYAN ABR ARVANPRIVATE LIMITED COMPANY).

• 06/05/23

BOYKO, Svetlana Andreyevna (Cyrillic: БОЙКО,Светлана Андреевна) (a.k.a. "BOYKO, Sveta"),
St. Petersburg, Russia; DOB 14 Apr 1990; POB
Leningrad, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
781102544700 (Russia) (individual) [RUSSIAEO14024].
GROMOVIKOV, Vasiliy Viktorovich (Cyrillic:ГРОМОВИКОВ, Василий Викторович) (a.k.a.
"Zevsgod2000"), St. Petersburg, Russia; DOB
31 Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;Tax ID No. 5528037522335 (Russia) (individual)[RUSSIA-EO14024].
JULLEUCHTER BY PERKO (a.k.a.
JULLEUCHTER BY PERKO FAMILYWORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of otherporcelain and ceramic products [RUSSIAEO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).
JULLEUCHTER BY PERKO FAMILYWORKSHOP (a.k.a. JULLEUCHTER BYPERKO; a.k.a. PERKO JULLEUCHTER; a.k.a.
PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of otherporcelain and ceramic products [RUSSIAEO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).
KHLOPONIN, Gleb Maksimovich (Cyrillic:ХЛОПОНИН, Глеб Максимович), 3
Pionerskaya Street, Apt 144, Zheleznodorozhny,
Moscow Oblast 143987, Russia; DOB 16 Feb
1985; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 601302569578 (Russia)(individual) [RUSSIA-EO14024].
LOSEV, Aleksey Vyacheslavovich (Cyrillic:ЛОСЕВ, Алексей Вячеславович) (a.k.a.
LOSEV, Alexey Vyacheslavovich; a.k.a. PERKO,
Alexey; a.k.a. "KALUGA, Perko"), KalugskayaStreet, DOM 48, KV. 9, Kaluga, Kalugskaya
Oblast 248009, Russia; DOB 10 Apr 1986; POB
Kaluga, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 750643398(Russia); National ID No. 2907229130 (Russia);

Tax ID No. 402903661126 (Russia) (individual)[RUSSIA-EO14024].
LOSEV, Alexey Vyacheslavovich (a.k.a. LOSEV,
Aleksey Vyacheslavovich (Cyrillic: ЛОСЕВ,Алексей Вячеславович); a.k.a. PERKO, Alexey;
a.k.a. "KALUGA, Perko"), Kalugskaya Street,
DOM 48, KV. 9, Kaluga, Kalugskaya Oblast
248009, Russia; DOB 10 Apr 1986; POB
Kaluga, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 750643398(Russia); National ID No. 2907229130 (Russia);
Tax ID No. 402903661126 (Russia) (individual)[RUSSIA-EO14024].
MAKOLOV, Yury Yuryevich (Cyrillic: МАКОЛОВ,Юрий Юрьевич), Beringa, St. Petersburg, St.
Petersburg 199406, Russia; DOB 27 Mar 1995;
POB Togliatti, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 711393126(Russia) (individual) [RUSSIA-EO14024].
PERKO JULLEUCHTER (a.k.a. JULLEUCHTER
BY PERKO; a.k.a. JULLEUCHTER BY PERKOFAMILY WORKSHOP; a.k.a. PERKOWORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of otherporcelain and ceramic products [RUSSIAEO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).
PERKO WORKSHOP FAMILY (a.k.a.
JULLEUCHTER BY PERKO; a.k.a.
JULLEUCHTER BY PERKO FAMILYWORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. "PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of otherporcelain and ceramic products [RUSSIAEO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).
PERKO, Alexey (a.k.a. LOSEV, Aleksey
Vyacheslavovich (Cyrillic: ЛОСЕВ, Алексей
Вячеславович); a.k.a. LOSEV, Alexey
Vyacheslavovich; a.k.a. "KALUGA, Perko"),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10 Apr
1986; POB Kaluga, Russia; nationality Russia;
citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIAEO14024].
SAPOZHNIKOV, Konstantin Prokopyevich(Cyrillic: САПОЖНИКОВ, Константин

- 213 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023Прокопьевич), 63 1 Planernaya Street, Apt 449,

"TOWSENT, Anna"), Kaluga, Russia; DOB 09

Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr

St. Petersburg, Russia; DOB 02 Dec 1982; POB

Jan 1990; POB Moscow, Russia; nationality

Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan

Kaluzhskaya Area, Russia; nationality Russia;

Russia; citizen Russia; Gender Female

Bar, Eskeleh Ave., Bandar Abbas, Iran; Next tocitizen Russia; Gender Male; Passport(individual) [RUSSIA-EO14024].

Izugam, Phase 3, 40th Ave., Sarbandar, Bandar

719869507 (Russia); National ID No.

"TOWSENT, Anna" (a.k.a. TRAVNIKOVA, Anna

Imam Khomeini, Iran; 2nd Floor, Ghanbari Bldg.,

2912519114 (Russia) (individual) [RUSSIA-(Cyrillic: ТРАВНИКОВА, Анна); a.k.a.

Shohada Ave., Bandar Bushehr, Iran; BMS Bldg,

EO14024].

"TAUSENT, Anna"), Kaluga, Russia; DOB 09

No. 960, Chah Ghandi Ave., Kharg Island, Iran;TRAVNIKOVA, Anna (Cyrillic: ТРАВНИКОВА,Jan 1990; POB Moscow, Russia; nationality

Sirri Island, Iran; Lavan Island, Iran; WebsiteАнна) (a.k.a. "TAUSENT, Anna"; a.k.a.

Russia; citizen Russia; Gender Female

https://www.bluecalmmarineservices.net;"TOWSENT, Anna"), Kaluga, Russia; DOB 09(individual) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

Jan 1990; POB Moscow, Russia; nationality"Zevsgod2000" (a.k.a. GROMOVIKOV, VasiliySecondary Sanctions; Organization Established

Russia; citizen Russia; Gender Female

Viktorovich (Cyrillic: ГРОМОВИКОВ, Василий

Date 1980; Business Registration Number(individual) [RUSSIA-EO14024].

Викторович)), St. Petersburg, Russia; DOB 31

29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.

"BOYKO, Sveta" (a.k.a. BOYKO, Svetlana

Mar 1993; POB St. Petersburg, Russia;

SADR CO.).

Andreyevna (Cyrillic: БОЙКО, Светлана

nationality Russia; citizen Russia; Gender Male;DAMGHANI, Davood (a.k.a. DAMGHANI,Андреевна)), St. Petersburg, Russia; DOB 14

Tax ID No. 5528037522335 (Russia) (individual)

Davoud; a.k.a. DAMGHANI, Davud; a.k.a.

Apr 1990; POB Leningrad, Russia; nationality[RUSSIA-EO14024].

DAMQANI, Davood; a.k.a. DAMQANI, Davoud),

Russia; citizen Russia; Gender Female; Tax ID
No. 781102544700 (Russia) (individual)[RUSSIA-EO14024].

• 06/06/23

Beijing, China; DOB 14 Mar 1971; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;"KALUGA, Perko" (a.k.a. LOSEV, Aleksey

The following [NPWMD] [IFSR] entries have been

Gender Male; Passport D10003642 (Iran) issued

Vyacheslavovich (Cyrillic: ЛОСЕВ, Алексей

added to OFAC's SDN List:

30 Jun 2018 expires 30 Jun 2023; National IDВячеславович); a.k.a. LOSEV, Alexey
Vyacheslavovich; a.k.a. PERKO, Alexey),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10 Apr
1986; POB Kaluga, Russia; nationality Russia;
citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIAEO14024].
"PERKO_JULLEUCHTER" (a.k.a.
JULLEUCHTER BY PERKO; a.k.a.
JULLEUCHTER BY PERKO FAMILYWORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of otherporcelain and ceramic products [RUSSIAEO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).
"PERKOWORKSHOP" (a.k.a. JULLEUCHTER BYPERKO; a.k.a. JULLEUCHTER BY PERKOFAMILY WORKSHOP; a.k.a. PERKOJULLEUCHTER; a.k.a. PERKO WORKSHOPFAMILY; a.k.a. "PERKO_JULLEUCHTER"),
Kaluga, Russia; Organization Type: Manufactureof other porcelain and ceramic products[RUSSIA-EO14024] (Linked To: LOSEV,
Aleksey Vyacheslavovich).
"TAUSENT, Anna" (a.k.a. TRAVNIKOVA, Anna
(Cyrillic: ТРАВНИКОВА, Анна); a.k.a.

BEIJING SHINY NIGHTS TECHNOLOGYDEVELOPMENT CO., LTD, Jing An Li 26 Hao
Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu,
Beijing, China; Additional Sanctions Information Subject to Secondary Sanctions; Organization
Established Date 14 Jun 2013; Registration
Number 110000450235669 (China); Unified
Social Credit Code (USCC)
91110105069601824J (China) [NPWMD] [IFSR](Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).
BLUE CALM MARINE SERVICES (a.k.a. BLUECALM MARINE SERVICES COMPANY), No.
174, 1st Floor (East Wing), Arian Tower,
Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr
Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan
Bar, Eskeleh Ave., Bandar Abbas, Iran; Next to
Izugam, Phase 3, 40th Ave., Sarbandar, Bandar
Imam Khomeini, Iran; 2nd Floor, Ghanbari Bldg.,
Shohada Ave., Bandar Bushehr, Iran; BMS Bldg,
No. 960, Chah Ghandi Ave., Kharg Island, Iran;
Sirri Island, Iran; Lavan Island, Iran; Website
https://www.bluecalmmarineservices.net;
Additional Sanctions Information - Subject toSecondary Sanctions; Organization Established
Date 1980; Business Registration Number
29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.
SADR CO.).
BLUE CALM MARINE SERVICES COMPANY(a.k.a. BLUE CALM MARINE SERVICES), No.
174, 1st Floor (East Wing), Arian Tower,

No. 0053758110 (Iran) (individual) [NPWMD][IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).
DAMGHANI, Davoud (a.k.a. DAMGHANI,Davood; a.k.a. DAMGHANI, Davud; a.k.a.
DAMQANI, Davood; a.k.a. DAMQANI, Davoud),Beijing, China; DOB 14 Mar 1971; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran) issued
30 Jun 2018 expires 30 Jun 2023; National ID
No. 0053758110 (Iran) (individual) [NPWMD][IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).
DAMGHANI, Davud (a.k.a. DAMGHANI, Davood;a.k.a. DAMGHANI, Davoud; a.k.a. DAMQANI,Davood; a.k.a. DAMQANI, Davoud), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Passport D10003642 (Iran) issued 30 Jun 2018
expires 30 Jun 2023; National ID No.
0053758110 (Iran) (individual) [NPWMD] [IFSR](Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).
DAMQANI, Davood (a.k.a. DAMGHANI, Davood;a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,Davud; a.k.a. DAMQANI, Davoud), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;- 214 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Passport D10003642 (Iran) issued 30 Jun 2018

Commercial Registry Number 2657710 (Hongexpires 30 Jun 2023; National ID No.

Kong) [NPWMD] [IFSR] (Linked To: ZHEJIANG[NPWMD] [IFSR] (Linked To: ZHEJIANG QINGJI
IND. CO., LTD).

0053758110 (Iran) (individual) [NPWMD] [IFSR]QINGJI IND. CO., LTD).

WEI, Zun Yi (a.k.a. WEI, Zunyi; a.k.a. "WEI,(Linked To: MINISTRY OF DEFENSE AND

QIN, Xutong, Ji Lin, China; DOB 29 Apr 1994;

David"), Beijing, China; DOB 20 Dec 1975; POB

ARMED FORCES LOGISTICS).

POB Ji Lin, China; nationality China; Additional

Shandong, China; nationality China; Additional

DAMQANI, Davoud (a.k.a. DAMGHANI, Davood;

Sanctions Information - Subject to Secondary

Sanctions Information - Subject to Secondary

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,Sanctions; Gender Female; Passport

Sanctions; Gender Male; Passport EE1650028

Davud; a.k.a. DAMQANI, Davood), Beijing,

E77862399 (China) issued 19 Apr 2016 expires(China) issued 28 Aug 2018 expires 27 Aug

China; DOB 14 Mar 1971; POB Tehran, Iran;18 Apr 2026 (individual) [NPWMD] [IFSR]

2028; National ID No. 370922197512201811

nationality Iran; Additional Sanctions Information(Linked To: HONG KONG KE.DO(China) (individual) [NPWMD] [IFSR] (Linked To:- Subject to Secondary Sanctions; Gender Male;

INTERNATIONAL TRADE CO., LIMITED).

HONG KONG KE.DO INTERNATIONAL TRADE

Passport D10003642 (Iran) issued 30 Jun 2018

QINGDAO ZHONGRONGTONG TRADE

CO., LIMITED).

expires 30 Jun 2023; National ID No.

DEVELOPMENT CO., LTD. (Chinese Simplified:

WEI, Zunyi (a.k.a. WEI, Zun Yi; a.k.a. "WEI,

0053758110 (Iran) (individual) [NPWMD] [IFSR]

青岛中融通贸易发展有限公司) (a.k.a. QINGDAODavid"), Beijing, China; DOB 20 Dec 1975; POB(Linked To: MINISTRY OF DEFENSE ANDZHONGRONGTONG TRADING

Shandong, China; nationality China; Additional

ARMED FORCES LOGISTICS).

DEVELOPMENT CO., LTD.), No. 314, Floor 3,

Sanctions Information - Subject to Secondary

GONG, Jiao, China; DOB 17 Feb 1995; POB

Office Building, No. 43, Beijing Road, Qianwan

Sanctions; Gender Male; Passport EE1650028

Heibei, China; nationality China; Additional

Bonded Zone, Qingdaopian District, China Pilot(China) issued 28 Aug 2018 expires 27 Aug

Sanctions Information - Subject to SecondaryFree Trade Zone, Qingdao, Shandong 266000,

2028; National ID No. 370922197512201811

Sanctions; Gender Female; National ID No.

China; 207, Office Building 52, Tokyo Road,(China) (individual) [NPWMD] [IFSR] (Linked To:

130321199502170121 (China) (individual)

Free Trade Zone, Qingdao, Shandong 266555,

HONG KONG KE.DO INTERNATIONAL TRADE[NPWMD] [IFSR] (Linked To: WEI, Zunyi).

China; Additional Sanctions Information -CO., LIMITED).

HAGHIGHAT, Ghasem (a.k.a. "GAO, Shan"),

Subject to Secondary Sanctions; Organization

ZHEJIANG LIGHT MACHINERY INDUSTRY CO.,China; Iran; DOB 19 Jun 1961; nationality Iran;

Established Date 18 Mar 2019; Legal Entity

LTD. (a.k.a. ZHEJIANG QINGJI IND. CO., LTD

Additional Sanctions Information - Subject toNumber 655600CBSJ4ZQ7UW6B35 (China);(Chinese Simplified: 浙江轻机实业有限公司);

Secondary Sanctions; Gender Male; Passport

Unified Social Credit Code (USCC)

a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO.,G9302650 (Iran) expires 04 Dec 2012; alt.

91370220MA3PBK173K (China) [NPWMD]

LTD.), Room 1401, No. 658, Jianguo North

Passport A0026483 (Iran) expires 25 Nov 2004

[IFSR] (Linked To: P.B. SADR CO.).

Road, Hangzhou, Zhejiang, China; Room 1404,(individual) [NPWMD] [IFSR] (Linked To:

QINGDAO ZHONGRONGTONG TRADING

Haihua Plaza, No. 658, Jianguo Road (N),

BEIJING SHINY NIGHTS TECHNOLOGYDEVELOPMENT CO., LTD. (a.k.a. QINGDAO

Xiacheng District, Hangzhou, Zhejiang 310004,

DEVELOPMENT CO., LTD).

ZHONGRONGTONG TRADE DEVELOPMENT

China; Website http://www.chinaseparator.com;

HONG KONG KE.DO INTERNATIONAL TRADE

CO., LTD. (Chinese Simplified:

Additional Sanctions Information - Subject toCO., LIMITED, Room E, 3F, Southtex Building,青岛中融通贸易发展有限公司)), No. 314, Floor 3,

Secondary Sanctions; Organization Established

51 Tsun Tip Street, Kwun Tong, Kowloon, Hong

Office Building, No. 43, Beijing Road, Qianwan

Date 18 Jul 1963; Registration Number

Kong, China; Additional Sanctions Information -Bonded Zone, Qingdaopian District, China Pilot

330100000040072 (China); Unified Social Credit

Subject to Secondary Sanctions; Organization

Free Trade Zone, Qingdao, Shandong 266000,

Code (USCC) 91330100143036318W (China)

Established Date 13 Aug 2020; Commercial

China; 207, Office Building 52, Tokyo Road,[NPWMD] [IFSR] (Linked To: PARCHIN

Registry Number 2967963 (Hong Kong);

Free Trade Zone, Qingdao, Shandong 266555,

CHEMICAL INDUSTRIES).

Business Registration Number 72130415-000

China; Additional Sanctions Information -ZHEJIANG QINGJI IND. CO., LTD (Chinese(Hong Kong) [NPWMD] [IFSR] (Linked To: P.B.

Subject to Secondary Sanctions; Organization

Simplified: 浙江轻机实业有限公司) (a.k.a.

SADR CO.).

Established Date 18 Mar 2019; Legal Entity

ZHEJIANG LIGHT MACHINERY INDUSTRY

LI, Zeming, Zhejiang, China; DOB 22 May 1985;

Number 655600CBSJ4ZQ7UW6B35 (China);

CO., LTD.; a.k.a. ZHEJIANG QINGJI

POB Zhejiang, China; nationality China;

Unified Social Credit Code (USCC)

INDUSTRIAL CO., LTD.), Room 1401, No. 658,

Additional Sanctions Information - Subject to91370220MA3PBK173K (China) [NPWMD]

Jianguo North Road, Hangzhou, Zhejiang,

Secondary Sanctions; Gender Male; Passport[IFSR] (Linked To: P.B. SADR CO.).

China; Room 1404, Haihua Plaza, No. 658,

EE2360309 (China) issued 24 Aug 2018 expires

SHEN, Weisheng, Zhejiang, China; DOB 01 Nov

Jianguo Road (N), Xiacheng District, Hangzhou,

23 Aug 2028 (individual) [NPWMD] [IFSR]

1957; POB Haimen, China; nationality China;

Zhejiang 310004, China; Website(Linked To: ZHEJIANG QINGJI IND. CO., LTD).

Additional Sanctions Information - Subject tohttp://www.chinaseparator.com; Additional

LINGOE PROCESS ENGINEERING LIMITED,

Secondary Sanctions; Gender Male; Passport

Sanctions Information - Subject to Secondary

Rm 1902 Easey Commercial Building, Wan

G23381737 (China) issued 13 Jun 2007 expires

Sanctions; Organization Established Date 18 Jul

Chai, Hong Kong, China; Additional Sanctions

12 Jun 2017; National ID No.

1963; Registration Number 330100000040072

Information - Subject to Secondary Sanctions;

330103195711011317 (China) (individual)(China); Unified Social Credit Code (USCC)

Organization Established Date 20 Feb 2018;

91330100143036318W (China) [NPWMD]- 215 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

[IFSR] (Linked To: PARCHIN CHEMICALPOB Michoacan de Ocampo, Mexico; nationality

ARK (f.k.a. ABADEH; f.k.a. CRYSTAL; f.k.a.

INDUSTRIES).

Mexico; Gender Male; C.U.R.P.

SUNDIAL) (9HDQ9) Crude/Oil Products Tanker

ZHEJIANG QINGJI INDUSTRIAL CO., LTD.

GUCA901210HMNRVL04 (Mexico) (individual)

99,030DWT 56,068GRT Panama flag; Former(a.k.a. ZHEJIANG LIGHT MACHINERY[ILLICIT-DRUGS-EO14059].

Vessel Flag Malta; alt. Former Vessel Flag

INDUSTRY CO., LTD.; a.k.a. ZHEJIANG QINGJI

GUERRERO COVARRUBIAS, Javier, Mexico;

Tanzania; Additional Sanctions Information -IND. CO., LTD (Chinese Simplified:

DOB 14 Feb 1988; POB Michoacan de Ocampo,

Subject to Secondary Sanctions; Vessel

浙江轻机实业有限公司)), Room 1401, No. 658,

Mexico; nationality Mexico; Gender Male;

Registration Identification IMO 9187655; MMSI

Jianguo North Road, Hangzhou, Zhejiang,

C.U.R.P. GUCJ880214HMNRVV02 (Mexico)

256842000 (vessel) [IRAN] (Linked To:

China; Room 1404, Haihua Plaza, No. 658,

(individual) [ILLICIT-DRUGS-EO14059].

NATIONAL IRANIAN TANKER COMPANY). -to-Jianguo Road (N), Xiacheng District, Hangzhou,

NACER AGENCIA PANAMERICANA DE

ARK III (f.k.a. "ABADEH"; f.k.a. "ARK"; f.k.a.

Zhejiang 310004, China; Website

DIVISAS Y CENTRO CAMBIARIO, S.A. DE"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil

http://www.chinaseparator.com; Additional

C.V., Avenida Naciones Unidas 5428 Int. 2, Col.

Products Tanker 99,030DWT 56,068GRT IranSanctions Information - Subject to Secondary

Jardines Universidad, Zapopan, Jalisco 45110,

flag; Additional Sanctions Information - Subject

Sanctions; Organization Established Date 18 Jul

Mexico; Organization Type: Other financial

to Secondary Sanctions; Vessel Registration

1963; Registration Number 330100000040072

service activities, except insurance and pension

Identification IMO 9187655 (vessel) [IRAN](China); Unified Social Credit Code (USCC)

funding activities, n.e.c.; R.F.C. NAP1110251B4(Linked To: NATIONAL IRANIAN TANKER

91330100143036318W (China) [NPWMD](Mexico) [ILLICIT-DRUGS-EO14059].

COMPANY).

[IFSR] (Linked To: PARCHIN CHEMICALRODRIGUEZ AGUIRRE, Mary Cruz, Calle Paseo

ATLANTIS (a.k.a. STARLA) (5IM316) Crude Oil

INDUSTRIES).

de los Artistas 1196, Colonia Colinas de la

Tanker Panama flag (NITC); Former Vessel Flag

"GAO, Shan" (a.k.a. HAGHIGHAT, Ghasem),

Normal, Guadalajara, Jalisco, Mexico; DOB 03

Tanzania; Additional Sanctions Information -China; Iran; DOB 19 Jun 1961; nationality Iran;May 1974; POB Veracruz, Mexico; nationality

Subject to Secondary Sanctions; Vessel

Additional Sanctions Information - Subject to

Mexico; Gender Female; C.U.R.P.

Registration Identification IMO 9569621 (vessel)

Secondary Sanctions; Gender Male; Passport

ROAM740503MVZDGR00 (Mexico) (individual)[IRAN] (Linked To: NATIONAL IRANIAN

G9302650 (Iran) expires 04 Dec 2012; alt.

[ILLICIT-DRUGS-EO14059].

TANKER COMPANY). -to- "ATLANTIS" (a.k.a.

Passport A0026483 (Iran) expires 25 Nov 2004

"EL OCHO" (a.k.a. GUERRERO COVARRUBIAS,

STARLA) Crude Oil Tanker Iran flag; Additional(individual) [NPWMD] [IFSR] (Linked To:

Adrian Alonso; a.k.a. GUERREROSanctions Information - Subject to Secondary

BEIJING SHINY NIGHTS TECHNOLOGYCOVARRUBIAS, Alonso), Mexico; DOB 10 Dec

Sanctions; Vessel Registration Identification IMODEVELOPMENT CO., LTD).

1990; POB Michoacan de Ocampo, Mexico;9569621 (vessel) [IRAN] (Linked To: NATIONAL"WEI, David" (a.k.a. WEI, Zun Yi; a.k.a. WEI,

nationality Mexico; Gender Male; C.U.R.P.

IRANIAN TANKER COMPANY).

Zunyi), Beijing, China; DOB 20 Dec 1975; POB

GUCA901210HMNRVL04 (Mexico) (individual)

AZALEA (f.k.a. SINA; a.k.a. SONIA I; f.k.a.

Shandong, China; nationality China; Additional[ILLICIT-DRUGS-EO14059].

SUNEAST) (9HNY9) Crude Oil Tanker

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport EE1650028(China) issued 28 Aug 2018 expires 27 Aug
2028; National ID No. 370922197512201811(China) (individual) [NPWMD] [IFSR] (Linked To:
HONG KONG KE.DO INTERNATIONAL TRADE
CO., LIMITED).

• 06/06/23
The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:• 06/08/23
The following [IRAN] entries have been changed:
ABADEH (a.k.a. ARK; f.k.a. CRYSTAL; f.k.a.
SUNDIAL) (9HDQ9) Crude/Oil Products Tanker
99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI
256842000 (vessel) [IRAN] (Linked To:

GUERRERO COVARRUBIAS, Adrian Alonso

NATIONAL IRANIAN TANKER COMPANY). -to-(a.k.a. GUERRERO COVARRUBIAS, Alonso;"ABADEH" (a.k.a. ARK III; f.k.a. "ARK"; f.k.a.

a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil

POB Michoacan de Ocampo, Mexico; nationality

Products Tanker 99,030DWT 56,068GRT Iran

Mexico; Gender Male; C.U.R.P.

flag; Additional Sanctions Information - Subject

GUCA901210HMNRVL04 (Mexico) (individual)

to Secondary Sanctions; Vessel Registration[ILLICIT-DRUGS-EO14059].

Identification IMO 9187655 (vessel) [IRAN]

GUERRERO COVARRUBIAS, Alonso (a.k.a.

(Linked To: NATIONAL IRANIAN TANKER

GUERRERO COVARRUBIAS, Adrian Alonso;

COMPANY).

a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;

164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified;alt. Former Vessel Flag Seychelles; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO
9357365; MMSI 249256000 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER
COMPANY). -to- "AZALEA" (a.k.a. SONIA I;
f.k.a. "SINA"; f.k.a. "SUNEAST") Crude Oil
Tanker 164,154DWT 85,462GRT Iran flag;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9357365 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BAIKAL (f.k.a. BLOSSOM; a.k.a. SANA; f.k.a.
SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil
Tanker 164,154DWT 85,462GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to- 216 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Secondary Sanctions; Vessel Registration

NATIONAL IRANIAN TANKER COMPANY). -to-

"CRYSTAL" (a.k.a. ARK III; f.k.a. "ABADEH";

Identification IMO 9357353; MMSI 572449210"CAMELLIA" (a.k.a. SANAN; f.k.a. "SAVEH";

f.k.a. "ARK"; f.k.a. "SUNDIAL") Crude/Oil(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

f.k.a. "SOL"; f.k.a. "SWALLOW") Crude Oil

Products Tanker 99,030DWT 56,068GRT IranTANKER COMPANY). -to- "BAIKAL" (a.k.a.

Tanker 159,758DWT 81,479GRT Iran flag;

flag; Additional Sanctions Information - Subject

SEVIN; f.k.a. "BLOSSOM"; f.k.a. "SANA"; f.k.a.

Additional Sanctions Information - Subject toto Secondary Sanctions; Vessel Registration"SIMA"; f.k.a. "SUCCESS") Crude Oil Tanker

Secondary Sanctions; Vessel Registration

Identification IMO 9187655 (vessel) [IRAN]

164,154DWT 85,462GRT Iran flag; Additional

Identification IMO 9171462 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER

Sanctions Information - Subject to Secondary(Linked To: NATIONAL IRANIAN TANKER

COMPANY).

Sanctions; Vessel Registration Identification IMOCOMPANY).

DANIEL (f.k.a. DEMOS) (5IM656) Crude Oil

9357353 (vessel) [IRAN] (Linked To: NATIONALCARNATION (f.k.a. SAFE; a.k.a. SEA STAR III;

Tanker Panama flag (NITC); Former Vessel Flag

IRANIAN TANKER COMPANY).

a.k.a. SEASTAR III; f.k.a. SUNSHINE; a.k.a.

Tanzania; Additional Sanctions Information -BELEMA LIGHT CRUDE (f.k.a. MAHARLIKA;

YARD NO. 1220 SHANGHAI WAIGAOQIAO)

Subject to Secondary Sanctions; Vessel

f.k.a. NOOR) (9HES9) Crude Oil Tanker

Crude Oil Tanker 318,000DWT 165,000GRT

Registration Identification IMO 9569683 (vessel)

298,732DWT 156,809GRT Panama flag; Former

Panama flag; Former Vessel Flag Tuvalu; alt.

[IRAN] (Linked To: NATIONAL IRANIAN

Vessel Flag Malta; alt. Former Vessel Flag

Former Vessel Flag Malta; alt. Former Vessel

TANKER COMPANY). -to- DANIEL (f.k.a.

Tuvalu; alt. Former Vessel Flag Tanzania;

Flag Tanzania; Additional Sanctions Information"DEMOS") Crude Oil Tanker Iran flag; Additional

Additional Sanctions Information - Subject to- Subject to Secondary Sanctions; Vessel

Sanctions Information - Subject to Secondary

Secondary Sanctions; Vessel Registration

Registration Identification IMO 9569205 (vessel)

Sanctions; Vessel Registration Identification IMO

Identification IMO 9079066; MMSI 256882000[IRAN] (Linked To: NATIONAL IRANIAN

9569683 (vessel) [IRAN] (Linked To: NATIONAL(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- "CARNATION" (a.k.a.

IRANIAN TANKER COMPANY).

TANKER COMPANY). -to- NAROON (f.k.a.

SEA STAR III; f.k.a. "SAFE"; a.k.a. "SEASTARDEMOS (a.k.a. DANIEL) (5IM656) Crude Oil"BELEMA LIGHT CRUDE"; f.k.a. "MAHARLIKA";

III"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO. 1220

Tanker Panama flag (NITC); Former Vessel Flag

f.k.a. "NOOR") Crude Oil Tanker 298,732DWTSHANGHAI WAIGAOQIAO") Crude Oil Tanker

Tanzania; Additional Sanctions Information -156,809GRT Iran flag; Additional Sanctions

318,000DWT 165,000GRT Iran flag; Additional

Subject to Secondary Sanctions; Vessel

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

Registration Identification IMO 9569683 (vessel)

Vessel Registration Identification IMO 9079066

Sanctions; Vessel Registration Identification IMO[IRAN] (Linked To: NATIONAL IRANIAN(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

9569205 (vessel) [IRAN] (Linked To: NATIONALTANKER COMPANY). -to- "DEMOS" (a.k.a.

TANKER COMPANY).

IRANIAN TANKER COMPANY).

DANIEL) Crude Oil Tanker Iran flag; Additional

BLOSSOM (f.k.a. BAIKAL; a.k.a. SANA; f.k.a.

CLOVE (f.k.a. SEMNAN; f.k.a. SPARROW; a.k.a.

Sanctions Information - Subject to Secondary

SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil

STARK I) (5IM 595) Crude Oil Tanker

Sanctions; Vessel Registration Identification IMO

Tanker 164,154DWT 85,462GRT Panama flag;

159,681DWT 81,479GRT Panama flag; Former

9569683 (vessel) [IRAN] (Linked To: NATIONAL

Former Vessel Flag Malta; alt. Former Vessel

Vessel Flag Malta; alt. Former Vessel Flag

IRANIAN TANKER COMPANY).

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Tanzania; Additional Sanctions Information -DOVE (f.k.a. HONAR; a.k.a. HORSE; f.k.a.

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions; Vessel

JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil

Secondary Sanctions; Vessel Registration

Registration Identification IMO 9171450; MMSI

Tanker 317,367DWT 163,660GRT Panama flag;

Identification IMO 9357353; MMSI 572449210

677049500 (vessel) [IRAN] (Linked To:

Former Vessel Flag Cyprus; alt. Former Vessel(vessel) [IRAN] (Linked To: NATIONAL IRANIANNATIONAL IRANIAN TANKER COMPANY). -to-Flag Tuvalu; alt. Former Vessel Flag Tanzania;

TANKER COMPANY). -to- "BLOSSOM" (a.k.a.

"CLOVE" (a.k.a. STARK I; f.k.a. "SEMNAN";

Additional Sanctions Information - Subject to

SEVIN; f.k.a. "BAIKAL"; f.k.a. "SANA"; f.k.a.

f.k.a. "SPARROW") Crude Oil Tanker

Secondary Sanctions; Vessel Registration"SIMA"; f.k.a. "SUCCESS") Crude Oil Tanker

159,681DWT 81,479GRT Iran flag; Additional

Identification IMO 9362061; MMSI 209511000

164,154DWT 85,462GRT Iran flag; Additional

Sanctions Information - Subject to Secondary(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Sanctions Information - Subject to Secondary

Sanctions; Vessel Registration Identification IMOTANKER COMPANY). -to- "DOVE" (a.k.a.

Sanctions; Vessel Registration Identification IMO

9171450 (vessel) [IRAN] (Linked To: NATIONAL

HAWK; f.k.a. "HONAR"; f.k.a. "HORSE"; f.k.a.

9357353 (vessel) [IRAN] (Linked To: NATIONALIRANIAN TANKER COMPANY).

"JANUS"; f.k.a. "VICTORY") Crude Oil Tanker

IRANIAN TANKER COMPANY).

CRYSTAL (f.k.a. ABADEH; a.k.a. ARK; f.k.a.

317,367DWT 163,660GRT Iran flag; Additional

CAMELLIA (f.k.a. SAVEH; a.k.a. SOL; f.k.a.

SUNDIAL) (9HDQ9) Crude/Oil Products Tanker

Sanctions Information - Subject to Secondary

SWALLOW) (5IM 594) Crude Oil Tanker

99,030DWT 56,068GRT Panama flag; Former

Sanctions; Vessel Registration Identification IMO

159,758DWT 81,479GRT Panama flag; Former

Vessel Flag Malta; alt. Former Vessel Flag

9362061 (vessel) [IRAN] (Linked To: NATIONAL

Vessel Flag Malta; alt. Former Vessel Flag

Tanzania; Additional Sanctions Information -IRANIAN TANKER COMPANY).

Tanzania; Additional Sanctions Information -Subject to Secondary Sanctions; Vessel

HONAR (f.k.a. DOVE; a.k.a. HORSE; f.k.a.

Subject to Secondary Sanctions; Vessel

Registration Identification IMO 9187655; MMSIJANUS; f.k.a. VICTORY) (T2EA4) Crude Oil

Registration Identification IMO 9171462; MMSI

256842000 (vessel) [IRAN] (Linked To:

Tanker 317,367DWT 163,660GRT Panama flag;

677049400 (vessel) [IRAN] (Linked To:

NATIONAL IRANIAN TANKER COMPANY). -to-Former Vessel Flag Cyprus; alt. Former Vessel- 217 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Registration Identification IMO 9172052; MMSITANKER COMPANY). -to- "NATIVE LAND"

Additional Sanctions Information - Subject to677049000 (vessel) [IRAN] (Linked To:(a.k.a. NASHA; f.k.a. "NESA"; f.k.a. "OCEANIC";

Secondary Sanctions; Vessel Registration

NATIONAL IRANIAN TANKER COMPANY). -to-f.k.a. "TRUTH") Crude Oil Tanker 298,732DWT

Identification IMO 9362061; MMSI 209511000"MAGNOLIA" (a.k.a. SILVIA I; f.k.a. "SABRINA";

156,809GRT Iran flag; Additional Sanctions(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

f.k.a. "SARVESTAN") Crude Oil Tanker

Information - Subject to Secondary Sanctions;

TANKER COMPANY). -to- "HONAR" (a.k.a.

159,711DWT 81,479GRT Iran flag; Additional

Vessel Registration Identification IMO 9079107

HAWK; f.k.a. "DOVE"; f.k.a. "HORSE"; f.k.a.

Sanctions Information - Subject to Secondary(vessel) [IRAN] (Linked To: NATIONAL IRANIAN"JANUS"; f.k.a. "VICTORY") Crude Oil Tanker

Sanctions; Vessel Registration Identification IMOTANKER COMPANY).

317,367DWT 163,660GRT Iran flag; Additional

9172052 (vessel) [IRAN] (Linked To: NATIONALNESA (a.k.a. NASHA; f.k.a. NATIVE LAND; f.k.a.

Sanctions Information - Subject to Secondary

IRANIAN TANKER COMPANY).

OCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil

Sanctions; Vessel Registration Identification IMO

MAHARLIKA (a.k.a. BELEMA LIGHT CRUDE;

Tanker 298,732DWT 156,809GRT Panama flag;

9362061 (vessel) [IRAN] (Linked To: NATIONAL

f.k.a. NOOR) (9HES9) Crude Oil Tanker

Former Vessel Flag Malta; alt. Former Vessel

IRANIAN TANKER COMPANY).

298,732DWT 156,809GRT Panama flag; Former

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

HORSE (f.k.a. DOVE; f.k.a. HONAR; f.k.a.

Vessel Flag Malta; alt. Former Vessel Flag

Additional Sanctions Information - Subject to

JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil

Tuvalu; alt. Former Vessel Flag Tanzania;

Secondary Sanctions; Vessel Registration

Tanker 317,367DWT 163,660GRT Panama flag;

Additional Sanctions Information - Subject to

Identification IMO 9079107; MMSI 572440210

Former Vessel Flag Cyprus; alt. Former Vessel

Secondary Sanctions; Vessel Registration(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Identification IMO 9079066; MMSI 256882000

TANKER COMPANY). -to- "NESA" (a.k.a.

Additional Sanctions Information - Subject to(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

NASHA; f.k.a. "NATIVE LAND"; f.k.a.

Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- "MAHARLIKA" (a.k.a.

"OCEANIC"; f.k.a. "TRUTH") Crude Oil Tanker

Identification IMO 9362061; MMSI 209511000

NAROON; f.k.a. "BELEMA LIGHT CRUDE";

298,732DWT 156,809GRT Iran flag; Additional(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

f.k.a. "NOOR") Crude Oil Tanker 298,732DWTSanctions Information - Subject to Secondary

TANKER COMPANY). -to- HAWK (f.k.a.

156,809GRT Iran flag; Additional Sanctions

Sanctions; Vessel Registration Identification IMO"DOVE"; f.k.a. "HONAR"; f.k.a. "HORSE"; f.k.a.

Information - Subject to Secondary Sanctions;

9079107 (vessel) [IRAN] (Linked To: NATIONAL"JANUS"; f.k.a. "VICTORY") Crude Oil Tanker

Vessel Registration Identification IMO 9079066

IRANIAN TANKER COMPANY).

317,367DWT 163,660GRT Iran flag; Additional(vessel) [IRAN] (Linked To: NATIONAL IRANIANNOOR (a.k.a. BELEMA LIGHT CRUDE; f.k.a.

Sanctions Information - Subject to Secondary

TANKER COMPANY).

MAHARLIKA) (9HES9) Crude Oil Tanker

Sanctions; Vessel Registration Identification IMO

NASHA (f.k.a. NATIVE LAND; f.k.a. NESA; f.k.a.

298,732DWT 156,809GRT Panama flag; Former

9362061 (vessel) [IRAN] (Linked To: NATIONALOCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil

Vessel Flag Malta; alt. Former Vessel Flag

IRANIAN TANKER COMPANY).

Tanker 298,732DWT 156,809GRT Panama flag;

Tuvalu; alt. Former Vessel Flag Tanzania;

JANUS (f.k.a. DOVE; f.k.a. HONAR; a.k.a.

Former Vessel Flag Malta; alt. Former Vessel

Additional Sanctions Information - Subject to

HORSE; f.k.a. VICTORY) (T2EA4) Crude Oil

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Secondary Sanctions; Vessel Registration

Tanker 317,367DWT 163,660GRT Panama flag;

Additional Sanctions Information - Subject to

Identification IMO 9079066; MMSI 256882000

Former Vessel Flag Cyprus; alt. Former Vessel

Secondary Sanctions; Vessel Registration(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Identification IMO 9079107; MMSI 572440210

TANKER COMPANY). -to- "NOOR" (a.k.a.

Additional Sanctions Information - Subject to(vessel) [IRAN] (Linked To: NATIONAL IRANIANNAROON; f.k.a. "BELEMA LIGHT CRUDE";

Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- NASHA (f.k.a.

f.k.a. "MAHARLIKA") Crude Oil Tanker

Identification IMO 9362061; MMSI 209511000"NATIVE LAND"; f.k.a. "NESA"; f.k.a.

298,732DWT 156,809GRT Iran flag; Additional(vessel) [IRAN] (Linked To: NATIONAL IRANIAN"OCEANIC"; f.k.a. "TRUTH") Crude Oil Tanker

Sanctions Information - Subject to Secondary

TANKER COMPANY). -to- "JANUS" (a.k.a.

298,732DWT 156,809GRT Iran flag; Additional

Sanctions; Vessel Registration Identification IMO

HAWK; f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a.

Sanctions Information - Subject to Secondary

9079066 (vessel) [IRAN] (Linked To: NATIONAL"HORSE"; f.k.a. "VICTORY") Crude Oil Tanker

Sanctions; Vessel Registration Identification IMOIRANIAN TANKER COMPANY).

317,367DWT 163,660GRT Iran flag; Additional

9079107 (vessel) [IRAN] (Linked To: NATIONALOCEANIC (a.k.a. NASHA; f.k.a. NATIVE LAND;

Sanctions Information - Subject to Secondary

IRANIAN TANKER COMPANY).

f.k.a. NESA; f.k.a. TRUTH) (T2DP4) Crude Oil

Sanctions; Vessel Registration Identification IMO

NATIVE LAND (a.k.a. NASHA; f.k.a. NESA; f.k.a.

Tanker 298,732DWT 156,809GRT Panama flag;

9362061 (vessel) [IRAN] (Linked To: NATIONALOCEANIC; f.k.a. TRUTH) (T2DP4) Crude Oil

Former Vessel Flag Malta; alt. Former Vessel

IRANIAN TANKER COMPANY).

Tanker 298,732DWT 156,809GRT Panama flag;

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

MAGNOLIA (f.k.a. SABRINA; f.k.a. SARVESTAN;

Former Vessel Flag Malta; alt. Former Vessel

Additional Sanctions Information - Subject toa.k.a. SILVIA I) (5IM590) Crude Oil Tanker

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Secondary Sanctions; Vessel Registration

159,711DWT 81,479GRT Panama flag; Former

Additional Sanctions Information - Subject to

Identification IMO 9079107; MMSI 572440210

Vessel Flag Malta; alt. Former Vessel Flag

Secondary Sanctions; Vessel Registration(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tanzania; Additional Sanctions Information -Identification IMO 9079107; MMSI 572440210

TANKER COMPANY). -to- "OCEANIC" (a.k.a.

Subject to Secondary Sanctions; Vessel(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

NASHA; f.k.a. "NATIVE LAND"; f.k.a. "NESA";- 218 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

f.k.a. "TRUTH") Crude Oil Tanker 298,732DWTSanctions Information - Subject to Secondary

Identification IMO 9171462 (vessel) [IRAN]

156,809GRT Iran flag; Additional Sanctions

Sanctions; Vessel Registration Identification IMO(Linked To: NATIONAL IRANIAN TANKER

Information - Subject to Secondary Sanctions;

9569645 (vessel) [IRAN] (Linked To: NATIONAL

COMPANY).

Vessel Registration Identification IMO 9079107

IRANIAN TANKER COMPANY).

SEA CLIFF (f.k.a. SMOOTH; a.k.a. YARD NO.

(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

SANA (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a.

1225 SHANGHAI WAIGAOQIAO) Crude Oil

TANKER COMPANY).

SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil

Tanker 318,000DWT 165,000GRT Panama flag;

SABRINA (f.k.a. MAGNOLIA; f.k.a. SARVESTAN;

Tanker 164,154DWT 85,462GRT Panama flag;

Former Vessel Flag Malta; Additional Sanctions

a.k.a. SILVIA I) (5IM590) Crude Oil Tanker

Former Vessel Flag Malta; alt. Former Vessel

Information - Subject to Secondary Sanctions;

159,711DWT 81,479GRT Panama flag; Former

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Vessel Registration Identification IMO 9569657

Vessel Flag Malta; alt. Former Vessel Flag

Additional Sanctions Information - Subject to(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Tanzania; Additional Sanctions Information -Secondary Sanctions; Vessel Registration

TANKER COMPANY). -to- SEA CLIFF (f.k.a.

Subject to Secondary Sanctions; Vessel

Identification IMO 9357353; MMSI 572449210"SMOOTH"; a.k.a. "YARD NO. 1225 SHANGHAIRegistration Identification IMO 9172052; MMSI

(vessel) [IRAN] (Linked To: NATIONAL IRANIANWAIGAOQIAO") Crude Oil Tanker 318,000DWT

677049000 (vessel) [IRAN] (Linked To:

TANKER COMPANY). -to- SEVIN (f.k.a.

165,000GRT Iran flag; Additional Sanctions

NATIONAL IRANIAN TANKER COMPANY). -to-

"BAIKAL"; f.k.a. "BLOSSOM"; f.k.a. "SANA";

Information - Subject to Secondary Sanctions;"SABRINA" (a.k.a. SILVIA I; f.k.a. "MAGNOLIA";

f.k.a. "SIMA"; f.k.a. "SUCCESS") Crude Oil

Vessel Registration Identification IMO 9569657

f.k.a. "SARVESTAN") Crude Oil Tanker

Tanker 164,154DWT 85,462GRT Iran flag;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

159,711DWT 81,479GRT Iran flag; Additional

Additional Sanctions Information - Subject to

TANKER COMPANY).

Sanctions Information - Subject to Secondary

Secondary Sanctions; Vessel Registration

SEA STAR III (f.k.a. CARNATION; f.k.a. SAFE;

Sanctions; Vessel Registration Identification IMO

Identification IMO 9357353 (vessel) [IRAN]

a.k.a. SEASTAR III; f.k.a. SUNSHINE; a.k.a.

9172052 (vessel) [IRAN] (Linked To: NATIONAL(Linked To: NATIONAL IRANIAN TANKER

YARD NO. 1220 SHANGHAI WAIGAOQIAO)IRANIAN TANKER COMPANY).

COMPANY).

Crude Oil Tanker 318,000DWT 165,000GRTSAFE (f.k.a. CARNATION; a.k.a. SEA STAR III;SARVESTAN (f.k.a. MAGNOLIA; f.k.a. SABRINA;

Panama flag; Former Vessel Flag Tuvalu; alt.

a.k.a. SEASTAR III; f.k.a. SUNSHINE; a.k.a.

a.k.a. SILVIA I) (5IM590) Crude Oil Tanker

Former Vessel Flag Malta; alt. Former Vessel

YARD NO. 1220 SHANGHAI WAIGAOQIAO)

159,711DWT 81,479GRT Panama flag; Former

Flag Tanzania; Additional Sanctions Information

Crude Oil Tanker 318,000DWT 165,000GRT

Vessel Flag Malta; alt. Former Vessel Flag

- Subject to Secondary Sanctions; Vessel

Panama flag; Former Vessel Flag Tuvalu; alt.

Tanzania; Additional Sanctions Information -Registration Identification IMO 9569205 (vessel)

Former Vessel Flag Malta; alt. Former Vessel

Subject to Secondary Sanctions; Vessel[IRAN] (Linked To: NATIONAL IRANIAN

Flag Tanzania; Additional Sanctions Information

Registration Identification IMO 9172052; MMSITANKER COMPANY). -to- SEA STAR III (f.k.a.

- Subject to Secondary Sanctions; Vessel

677049000 (vessel) [IRAN] (Linked To:"CARNATION"; f.k.a. "SAFE"; a.k.a. "SEASTAR

Registration Identification IMO 9569205 (vessel)

NATIONAL IRANIAN TANKER COMPANY). -to-III"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO. 1220

[IRAN] (Linked To: NATIONAL IRANIAN"SARVESTAN" (a.k.a. SILVIA I; f.k.a.

SHANGHAI WAIGAOQIAO") Crude Oil Tanker

TANKER COMPANY). -to- "SAFE" (a.k.a. SEA"MAGNOLIA"; f.k.a. "SABRINA") Crude Oil

318,000DWT 165,000GRT Iran flag; Additional

STAR III; f.k.a. "CARNATION"; a.k.a. "SEASTAR

Tanker 159,711DWT 81,479GRT Iran flag;

Sanctions Information - Subject to Secondary

III"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO. 1220

Additional Sanctions Information - Subject toSanctions; Vessel Registration Identification IMOSHANGHAI WAIGAOQIAO") Crude Oil Tanker

Secondary Sanctions; Vessel Registration

9569205 (vessel) [IRAN] (Linked To: NATIONAL

318,000DWT 165,000GRT Iran flag; Additional

Identification IMO 9172052 (vessel) [IRAN]

IRANIAN TANKER COMPANY).

Sanctions Information - Subject to Secondary(Linked To: NATIONAL IRANIAN TANKERSEASTAR III (f.k.a. CARNATION; f.k.a. SAFE;

Sanctions; Vessel Registration Identification IMOCOMPANY).

a.k.a. SEA STAR III; f.k.a. SUNSHINE; a.k.a.

9569205 (vessel) [IRAN] (Linked To: NATIONAL

SAVEH (f.k.a. CAMELLIA; a.k.a. SOL; f.k.a.

YARD NO. 1220 SHANGHAI WAIGAOQIAO)IRANIAN TANKER COMPANY).

SWALLOW) (5IM 594) Crude Oil Tanker

Crude Oil Tanker 318,000DWT 165,000GRTSALALEH (a.k.a. SERENA; f.k.a. SONGBIRD;

159,758DWT 81,479GRT Panama flag; Former

Panama flag; Former Vessel Flag Tuvalu; alt.

a.k.a. YARD NO. 1224 SHANGHAI

Vessel Flag Malta; alt. Former Vessel Flag

Former Vessel Flag Malta; alt. Former Vessel

WAIGAOQIAO) Crude Oil Tanker 318,000DWTTanzania; Additional Sanctions Information -Flag Tanzania; Additional Sanctions Information

165,000GRT Panama flag; Former Vessel Flag

Subject to Secondary Sanctions; Vessel- Subject to Secondary Sanctions; Vessel

Malta; Additional Sanctions Information - Subject

Registration Identification IMO 9171462; MMSI

Registration Identification IMO 9569205 (vessel)

to Secondary Sanctions; Vessel Registration

677049400 (vessel) [IRAN] (Linked To:[IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9569645 (vessel) [IRAN]

NATIONAL IRANIAN TANKER COMPANY). -to-

TANKER COMPANY). -to- "SEASTAR III" (a.k.a.

(Linked To: NATIONAL IRANIAN TANKER"SAVEH" (a.k.a. SANAN; f.k.a. "CAMELLIA";SEA STAR III; f.k.a. "CARNATION"; f.k.a.

COMPANY). -to- "SALALEH" (a.k.a. SERENA;

f.k.a. "SOL"; f.k.a. "SWALLOW") Crude Oil"SAFE"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO.

f.k.a. "SONGBIRD"; a.k.a. "YARD NO. 1224

Tanker 159,758DWT 81,479GRT Iran flag;

1220 SHANGHAI WAIGAOQIAO") Crude Oil

SHANGHAI WAIGAOQIAO") Crude Oil Tanker

Additional Sanctions Information - Subject toTanker 318,000DWT 165,000GRT Iran flag;

318,000DWT 165,000GRT Iran flag; Additional

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject to- 219 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Secondary Sanctions; Vessel Registration

SIMA (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a.

Tanzania; Additional Sanctions Information -Identification IMO 9569205 (vessel) [IRAN]

SANA; f.k.a. SUCCESS) (T2DY4) Crude Oil

Subject to Secondary Sanctions; Vessel(Linked To: NATIONAL IRANIAN TANKER

Tanker 164,154DWT 85,462GRT Panama flag;

Registration Identification IMO 9171462; MMSICOMPANY).

Former Vessel Flag Malta; alt. Former Vessel

677049400 (vessel) [IRAN] (Linked To:

SEMNAN (f.k.a. CLOVE; f.k.a. SPARROW; a.k.a.

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

NATIONAL IRANIAN TANKER COMPANY). -to-

STARK I) (5IM 595) Crude Oil Tanker

Additional Sanctions Information - Subject to

SANAN (f.k.a. "CAMELLIA"; f.k.a. "SAVEH";

159,681DWT 81,479GRT Panama flag; Former

Secondary Sanctions; Vessel Registration

f.k.a. "SOL"; f.k.a. "SWALLOW") Crude Oil

Vessel Flag Malta; alt. Former Vessel Flag

Identification IMO 9357353; MMSI 572449210

Tanker 159,758DWT 81,479GRT Iran flag;

Tanzania; Additional Sanctions Information -(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions; Vessel

TANKER COMPANY). -to- "SIMA" (a.k.a.

Secondary Sanctions; Vessel Registration

Registration Identification IMO 9171450; MMSISEVIN; f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a.

Identification IMO 9171462 (vessel) [IRAN]

677049500 (vessel) [IRAN] (Linked To:"SANA"; f.k.a. "SUCCESS") Crude Oil Tanker(Linked To: NATIONAL IRANIAN TANKER

NATIONAL IRANIAN TANKER COMPANY). -to-164,154DWT 85,462GRT Iran flag; Additional

COMPANY).

"SEMNAN" (a.k.a. STARK I; f.k.a. "CLOVE";

Sanctions Information - Subject to Secondary

SONGBIRD (f.k.a. SALALEH; a.k.a. SERENA;

f.k.a. "SPARROW") Crude Oil Tanker

Sanctions; Vessel Registration Identification IMO

a.k.a. YARD NO. 1224 SHANGHAI

159,681DWT 81,479GRT Iran flag; Additional

9357353 (vessel) [IRAN] (Linked To: NATIONALWAIGAOQIAO) Crude Oil Tanker 318,000DWTSanctions Information - Subject to Secondary

IRANIAN TANKER COMPANY).

165,000GRT Panama flag; Former Vessel Flag

Sanctions; Vessel Registration Identification IMO

SINA (f.k.a. AZALEA; a.k.a. SONIA I; f.k.a.

Malta; Additional Sanctions Information - Subject

9171450 (vessel) [IRAN] (Linked To: NATIONALSUNEAST) (9HNY9) Crude Oil Tanker

to Secondary Sanctions; Vessel Registration

IRANIAN TANKER COMPANY).

164,154DWT 85,462GRT Panama flag; Former

Identification IMO 9569645 (vessel) [IRAN]

SERENA (f.k.a. SALALEH; f.k.a. SONGBIRD;

Vessel Flag Malta; alt. Former Vessel Flag

(Linked To: NATIONAL IRANIAN TANKER

a.k.a. YARD NO. 1224 SHANGHAI

Tuvalu; alt. Former Vessel Flag None Identified;

COMPANY). -to- "SONGBIRD" (a.k.a. SERENA;

WAIGAOQIAO) Crude Oil Tanker 318,000DWT

alt. Former Vessel Flag Seychelles; Additional

f.k.a. "SALALEH"; a.k.a. "YARD NO. 1224

165,000GRT Panama flag; Former Vessel Flag

Sanctions Information - Subject to Secondary

SHANGHAI WAIGAOQIAO") Crude Oil Tanker

Malta; Additional Sanctions Information - Subject

Sanctions; Vessel Registration Identification IMO

318,000DWT 165,000GRT Iran flag; Additional

to Secondary Sanctions; Vessel Registration

9357365; MMSI 249256000 (vessel) [IRAN]

Sanctions Information - Subject to Secondary

Identification IMO 9569645 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER

Sanctions; Vessel Registration Identification IMO(Linked To: NATIONAL IRANIAN TANKER

COMPANY). -to- "SINA" (a.k.a. SONIA I; f.k.a.

9569645 (vessel) [IRAN] (Linked To: NATIONAL

COMPANY). -to- SERENA (f.k.a. "SALALEH";"AZALEA"; f.k.a. "SUNEAST") Crude Oil Tanker

IRANIAN TANKER COMPANY).

f.k.a. "SONGBIRD"; a.k.a. "YARD NO. 1224

164,154DWT 85,462GRT Iran flag; Additional

SONIA I (f.k.a. AZALEA; f.k.a. SINA; f.k.a.

SHANGHAI WAIGAOQIAO") Crude Oil Tanker

Sanctions Information - Subject to Secondary

SUNEAST) (9HNY9) Crude Oil Tanker

318,000DWT 165,000GRT Iran flag; Additional

Sanctions; Vessel Registration Identification IMO

164,154DWT 85,462GRT Panama flag; Former

Sanctions Information - Subject to Secondary

9357365 (vessel) [IRAN] (Linked To: NATIONAL

Vessel Flag Malta; alt. Former Vessel Flag

Sanctions; Vessel Registration Identification IMOIRANIAN TANKER COMPANY).

Tuvalu; alt. Former Vessel Flag None Identified;9569645 (vessel) [IRAN] (Linked To: NATIONAL

SMOOTH (a.k.a. SEA CLIFF; a.k.a. YARD NO.

alt. Former Vessel Flag Seychelles; Additional

IRANIAN TANKER COMPANY).

1225 SHANGHAI WAIGAOQIAO) Crude Oil

Sanctions Information - Subject to SecondarySILVIA I (f.k.a. MAGNOLIA; f.k.a. SABRINA; f.k.a.

Tanker 318,000DWT 165,000GRT Panama flag;

Sanctions; Vessel Registration Identification IMOSARVESTAN) (5IM590) Crude Oil Tanker

Former Vessel Flag Malta; Additional Sanctions

9357365; MMSI 249256000 (vessel) [IRAN]

159,711DWT 81,479GRT Panama flag; Former

Information - Subject to Secondary Sanctions;(Linked To: NATIONAL IRANIAN TANKER

Vessel Flag Malta; alt. Former Vessel Flag

Vessel Registration Identification IMO 9569657

COMPANY). -to- SONIA I (f.k.a. "AZALEA"; f.k.a.

Tanzania; Additional Sanctions Information -(vessel) [IRAN] (Linked To: NATIONAL IRANIAN"SINA"; f.k.a. "SUNEAST") Crude Oil Tanker

Subject to Secondary Sanctions; Vessel

TANKER COMPANY). -to- "SMOOTH" (a.k.a.

164,154DWT 85,462GRT Iran flag; Additional

Registration Identification IMO 9172052; MMSISEA CLIFF; a.k.a. "YARD NO. 1225 SHANGHAISanctions Information - Subject to Secondary

677049000 (vessel) [IRAN] (Linked To:

WAIGAOQIAO") Crude Oil Tanker 318,000DWTSanctions; Vessel Registration Identification IMONATIONAL IRANIAN TANKER COMPANY). -to-165,000GRT Iran flag; Additional Sanctions

9357365 (vessel) [IRAN] (Linked To: NATIONALSILVIA I (f.k.a. "MAGNOLIA"; f.k.a. "SABRINA";

Information - Subject to Secondary Sanctions;

IRANIAN TANKER COMPANY).

f.k.a. "SARVESTAN") Crude Oil Tanker

Vessel Registration Identification IMO 9569657

SPARROW (f.k.a. CLOVE; f.k.a. SEMNAN; a.k.a.

159,711DWT 81,479GRT Iran flag; Additional(vessel) [IRAN] (Linked To: NATIONAL IRANIANSTARK I) (5IM 595) Crude Oil Tanker

Sanctions Information - Subject to Secondary

TANKER COMPANY).

159,681DWT 81,479GRT Panama flag; Former

Sanctions; Vessel Registration Identification IMO

SOL (f.k.a. CAMELLIA; f.k.a. SAVEH; f.k.a.

Vessel Flag Malta; alt. Former Vessel Flag

9172052 (vessel) [IRAN] (Linked To: NATIONALSWALLOW) (5IM 594) Crude Oil Tanker

Tanzania; Additional Sanctions Information -IRANIAN TANKER COMPANY).

159,758DWT 81,479GRT Panama flag; Former

Subject to Secondary Sanctions; Vessel

Vessel Flag Malta; alt. Former Vessel Flag

Registration Identification IMO 9171450; MMSI

- 220 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

677049500 (vessel) [IRAN] (Linked To:

9357353 (vessel) [IRAN] (Linked To: NATIONAL

Identification IMO 9569205 (vessel) [IRAN]

NATIONAL IRANIAN TANKER COMPANY). -to-

IRANIAN TANKER COMPANY).

(Linked To: NATIONAL IRANIAN TANKER"SPARROW" (a.k.a. STARK I; f.k.a. "CLOVE";

SUNDIAL (f.k.a. ABADEH; a.k.a. ARK; f.k.a.

COMPANY).

f.k.a. "SEMNAN") Crude Oil Tanker

CRYSTAL) (9HDQ9) Crude/Oil Products Tanker

SWALLOW (f.k.a. CAMELLIA; f.k.a. SAVEH;

159,681DWT 81,479GRT Iran flag; Additional

99,030DWT 56,068GRT Panama flag; Former

a.k.a. SOL) (5IM 594) Crude Oil Tanker

Sanctions Information - Subject to Secondary

Vessel Flag Malta; alt. Former Vessel Flag

159,758DWT 81,479GRT Panama flag; Former

Sanctions; Vessel Registration Identification IMO

Tanzania; Additional Sanctions Information -Vessel Flag Malta; alt. Former Vessel Flag

9171450 (vessel) [IRAN] (Linked To: NATIONAL

Subject to Secondary Sanctions; Vessel

Tanzania; Additional Sanctions Information -IRANIAN TANKER COMPANY).

Registration Identification IMO 9187655; MMSI

Subject to Secondary Sanctions; Vessel

STARK I (f.k.a. CLOVE; f.k.a. SEMNAN; f.k.a.

256842000 (vessel) [IRAN] (Linked To:

Registration Identification IMO 9171462; MMSISPARROW) (5IM 595) Crude Oil Tanker

NATIONAL IRANIAN TANKER COMPANY). -to-677049400 (vessel) [IRAN] (Linked To:

159,681DWT 81,479GRT Panama flag; Former"SUNDIAL" (a.k.a. ARK III; f.k.a. "ABADEH";

NATIONAL IRANIAN TANKER COMPANY). -to-Vessel Flag Malta; alt. Former Vessel Flag

f.k.a. "ARK"; f.k.a. "CRYSTAL") Crude/Oil"SWALLOW" (a.k.a. SANAN; f.k.a. "CAMELLIA";

Tanzania; Additional Sanctions Information -Products Tanker 99,030DWT 56,068GRT Iranf.k.a. "SAVEH"; f.k.a. "SOL") Crude Oil Tanker

Subject to Secondary Sanctions; Vessel

flag; Additional Sanctions Information - Subject

159,758DWT 81,479GRT Iran flag; Additional

Registration Identification IMO 9171450; MMSI

to Secondary Sanctions; Vessel Registration

Sanctions Information - Subject to Secondary

677049500 (vessel) [IRAN] (Linked To:

Identification IMO 9187655 (vessel) [IRAN]

Sanctions; Vessel Registration Identification IMONATIONAL IRANIAN TANKER COMPANY). -to-

(Linked To: NATIONAL IRANIAN TANKER

9171462 (vessel) [IRAN] (Linked To: NATIONALSTARK I (f.k.a. "CLOVE"; f.k.a. "SEMNAN";

COMPANY).

IRANIAN TANKER COMPANY).

f.k.a. "SPARROW") Crude Oil Tanker

SUNEAST (f.k.a. AZALEA; f.k.a. SINA; a.k.a.

TRUTH (a.k.a. NASHA; f.k.a. NATIVE LAND;

159,681DWT 81,479GRT Iran flag; Additional

SONIA I) (9HNY9) Crude Oil Tanker

f.k.a. NESA; f.k.a. OCEANIC) (T2DP4) Crude Oil

Sanctions Information - Subject to Secondary

164,154DWT 85,462GRT Panama flag; Former

Tanker 298,732DWT 156,809GRT Panama flag;

Sanctions; Vessel Registration Identification IMO

Vessel Flag Malta; alt. Former Vessel Flag

Former Vessel Flag Malta; alt. Former Vessel

9171450 (vessel) [IRAN] (Linked To: NATIONAL

Tuvalu; alt. Former Vessel Flag None Identified;

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

IRANIAN TANKER COMPANY).

alt. Former Vessel Flag Seychelles; Additional

Additional Sanctions Information - Subject to

STARLA (f.k.a. ATLANTIS) (5IM316) Crude Oil

Sanctions Information - Subject to Secondary

Secondary Sanctions; Vessel Registration

Tanker Panama flag (NITC); Former Vessel Flag

Sanctions; Vessel Registration Identification IMO

Identification IMO 9079107; MMSI 572440210

Tanzania; Additional Sanctions Information -9357365; MMSI 249256000 (vessel) [IRAN](vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Subject to Secondary Sanctions; Vessel(Linked To: NATIONAL IRANIAN TANKERTANKER COMPANY). -to- "TRUTH" (a.k.a.

Registration Identification IMO 9569621 (vessel)

COMPANY). -to- "SUNEAST" (a.k.a. SONIA I;

NASHA; f.k.a. "NATIVE LAND"; f.k.a. "NESA";[IRAN] (Linked To: NATIONAL IRANIAN

f.k.a. "AZALEA"; f.k.a. "SINA") Crude Oil Tanker

f.k.a. "OCEANIC") Crude Oil Tanker

TANKER COMPANY). -to- STARLA (f.k.a.

164,154DWT 85,462GRT Iran flag; Additional

298,732DWT 156,809GRT Iran flag; Additional"ATLANTIS") Crude Oil Tanker Iran flag;

Sanctions Information - Subject to Secondary

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject toSanctions; Vessel Registration Identification IMO

Sanctions; Vessel Registration Identification IMO

Secondary Sanctions; Vessel Registration

9357365 (vessel) [IRAN] (Linked To: NATIONAL

9079107 (vessel) [IRAN] (Linked To: NATIONAL

Identification IMO 9569621 (vessel) [IRAN]

IRANIAN TANKER COMPANY).

IRANIAN TANKER COMPANY).

(Linked To: NATIONAL IRANIAN TANKERSUNSHINE (f.k.a. CARNATION; f.k.a. SAFE;

VICTORY (f.k.a. DOVE; f.k.a. HONAR; a.k.a.

COMPANY).

a.k.a. SEA STAR III; a.k.a. SEASTAR III; a.k.a.

HORSE; f.k.a. JANUS) (T2EA4) Crude Oil

SUCCESS (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a.

YARD NO. 1220 SHANGHAI WAIGAOQIAO)

Tanker 317,367DWT 163,660GRT Panama flag;

SANA; f.k.a. SIMA) (T2DY4) Crude Oil Tanker

Crude Oil Tanker 318,000DWT 165,000GRT

Former Vessel Flag Cyprus; alt. Former Vessel

164,154DWT 85,462GRT Panama flag; Former

Panama flag; Former Vessel Flag Tuvalu; alt.

Flag Tuvalu; alt. Former Vessel Flag Tanzania;

Vessel Flag Malta; alt. Former Vessel Flag

Former Vessel Flag Malta; alt. Former Vessel

Additional Sanctions Information - Subject toTuvalu; alt. Former Vessel Flag Tanzania;

Flag Tanzania; Additional Sanctions Information

Secondary Sanctions; Vessel Registration

Additional Sanctions Information - Subject to- Subject to Secondary Sanctions; Vessel

Identification IMO 9362061; MMSI 209511000

Secondary Sanctions; Vessel Registration

Registration Identification IMO 9569205 (vessel)(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Identification IMO 9357353; MMSI 572449210[IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- "VICTORY" (a.k.a.

(vessel) [IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- "SUNSHINE" (a.k.a.

HAWK; f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a.

TANKER COMPANY). -to- "SUCCESS" (a.k.a.

SEA STAR III; f.k.a. "CARNATION"; f.k.a.

"HORSE"; f.k.a. "JANUS") Crude Oil Tanker

SEVIN; f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a.

"SAFE"; a.k.a. "SEASTAR III"; a.k.a. "YARD NO.

317,367DWT 163,660GRT Iran flag; Additional"SANA"; f.k.a. "SIMA") Crude Oil Tanker

1220 SHANGHAI WAIGAOQIAO") Crude Oil

Sanctions Information - Subject to Secondary

164,154DWT 85,462GRT Iran flag; Additional

Tanker 318,000DWT 165,000GRT Iran flag;

Sanctions; Vessel Registration Identification IMO

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to9362061 (vessel) [IRAN] (Linked To: NATIONAL

Sanctions; Vessel Registration Identification IMO

Secondary Sanctions; Vessel Registration

IRANIAN TANKER COMPANY).

- 221 -OFFICE OF FOREIGN ASSETS CONTROLYARD NO. 1220 SHANGHAI WAIGAOQIAO(f.k.a. CARNATION; f.k.a. SAFE; a.k.a. SEA
STAR III; a.k.a. SEASTAR III; f.k.a. SUNSHINE)
Crude Oil Tanker 318,000DWT 165,000GRT
Panama flag; Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Malta; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information- Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569205 (vessel)[IRAN] (Linked To: NATIONAL IRANIANTANKER COMPANY). -to- "YARD NO. 1220
SHANGHAI WAIGAOQIAO" (a.k.a. SEA STAR
III; f.k.a. "CARNATION"; f.k.a. "SAFE"; a.k.a.
"SEASTAR III"; f.k.a. "SUNSHINE") Crude Oil
Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9569205 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YARD NO. 1224 SHANGHAI WAIGAOQIAO(f.k.a. SALALEH; a.k.a. SERENA; f.k.a.
SONGBIRD) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag
Malta; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9569645 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER
COMPANY). -to- "YARD NO. 1224 SHANGHAIWAIGAOQIAO" (a.k.a. SERENA; f.k.a.
"SALALEH"; f.k.a. "SONGBIRD") Crude Oil
Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject toSecondary Sanctions; Vessel Registration
Identification IMO 9569645 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YARD NO. 1225 SHANGHAI WAIGAOQIAO(a.k.a. SEA CLIFF; f.k.a. SMOOTH) Crude Oil
Tanker 318,000DWT 165,000GRT Panama flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;

CHANGES TO THE SDNLIST IN 2023

"ARK" (a.k.a. ARK III; f.k.a. "ABADEH"; f.k.a.
"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil
Products Tanker 99,030DWT 56,068GRT Iranflag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9187655 (vessel) [IRAN](Linked To: NATIONAL IRANIAN TANKER[NPWMD] [IFSR] (Linked To: ISLAMICREPUBLIC OF IRAN SHIPPING LINES).

• 06/08/23
The following [SDGT] entries have been added to
OFAC's SDN List:

COMPANY).

AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali

"BELEMA LIGHT CRUDE" (a.k.a. NAROON; f.k.a.

(a.k.a. AL-MINUKI, Abu-Bilal; a.k.a. MAINOK,"MAHARLIKA"; f.k.a. "NOOR") Crude Oil Tanker

Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB

298,732DWT 156,809GRT Iran flag; Additional

1982; POB Mainok, Benisheikh, Borno State,

Sanctions Information - Subject to Secondary

Nigeria; nationality Nigeria; Gender Male;

Sanctions; Vessel Registration Identification IMO

Secondary sanctions risk: section 1(b) of

9079066 (vessel) [IRAN] (Linked To: NATIONAL

Executive Order 13224, as amended by

IRANIAN TANKER COMPANY).

Executive Order 13886 (individual) [SDGT]"HORSE" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a.

(Linked To: ISLAMIC STATE OF IRAQ AND"HONAR"; f.k.a. "JANUS"; f.k.a. "VICTORY")

THE LEVANT).

Crude Oil Tanker 317,367DWT 163,660GRT

AL-MINUKI, Abu-Bilal (a.k.a. AL-MAINUKI, Abu

Iran flag; Additional Sanctions Information -Bakr ibn Muhammad ibn 'Ali; a.k.a. MAINOK,

Subject to Secondary Sanctions; Vessel

Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB

Registration Identification IMO 9362061 (vessel)

1982; POB Mainok, Benisheikh, Borno State,[IRAN] (Linked To: NATIONAL IRANIAN

Nigeria; nationality Nigeria; Gender Male;TANKER COMPANY).

Secondary sanctions risk: section 1(b) of"SANA" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a.

Executive Order 13224, as amended by"BLOSSOM"; f.k.a. "SIMA"; f.k.a. "SUCCESS")

Executive Order 13886 (individual) [SDGT]

Crude Oil Tanker 164,154DWT 85,462GRT Iran

(Linked To: ISLAMIC STATE OF IRAQ AND

flag; Additional Sanctions Information - Subject

THE LEVANT).

to Secondary Sanctions; Vessel Registration

MAINOK, Abor (a.k.a. AL-MAINUKI, Abu Bakr ibn

Identification IMO 9357353 (vessel) [IRAN]

Muhammad ibn 'Ali; a.k.a. AL-MINUKI, Abu-Bilal;(Linked To: NATIONAL IRANIAN TANKER

a.k.a. MAINOK, Abubakar), Nigeria; DOB 1982;

COMPANY).

POB Mainok, Benisheikh, Borno State, Nigeria;"SOL" (a.k.a. SANAN; f.k.a. "CAMELLIA"; f.k.a.

nationality Nigeria; Gender Male; Secondary"SAVEH"; f.k.a. "SWALLOW") Crude Oil Tanker

sanctions risk: section 1(b) of Executive Order

159,758DWT 81,479GRT Iran flag; Additional

13224, as amended by Executive Order 13886

Sanctions Information - Subject to Secondary(individual) [SDGT] (Linked To: ISLAMIC STATE

Sanctions; Vessel Registration Identification IMO

OF IRAQ AND THE LEVANT).

9171462 (vessel) [IRAN] (Linked To: NATIONAL

MAINOK, Abubakar (a.k.a. AL-MAINUKI, Abu

IRANIAN TANKER COMPANY).

Bakr ibn Muhammad ibn 'Ali; a.k.a. AL-MINUKI,

The following [IRAN] [IFSR] [NPWMD] entries
have been changed:

Vessel Registration Identification IMO 9569657

CASPIA Chemical/Products Tanker Panama flag;(vessel) [IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject to

TANKER COMPANY). -to- "YARD NO. 1225

Secondary Sanctions; Vessel Registration

SHANGHAI WAIGAOQIAO" (a.k.a. SEA CLIFF;

Identification IMO 9125126 (vessel) [IRAN]

f.k.a. "SMOOTH") Crude Oil Tanker[NPWMD] [IFSR] (Linked To: ISLAMIC

318,000DWT 165,000GRT Iran flag; Additional

REPUBLIC OF IRAN SHIPPING LINES). -to-Sanctions Information - Subject to Secondary

CASPIA Chemical/Products Tanker Iran flag;

Sanctions; Vessel Registration Identification IMO

Additional Sanctions Information - Subject to9569657 (vessel) [IRAN] (Linked To: NATIONAL

Secondary Sanctions; Vessel Registration

IRANIAN TANKER COMPANY).

Identification IMO 9125126 (vessel) [IRAN]

Abu-Bilal; a.k.a. MAINOK, Abor), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State,
Nigeria; nationality Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

• 06/08/23
The following [SDGT] entries have been added to
OFAC's SDN List:

resulting in the following new [IRAN] entries:- 222 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AL-RAFI'I, 'Abdallah Makki Muslih Mahdi (a.k.a.

Korea Sanctions Regulations section 510.214;

AL-RUFAY'I, Abdallah Makki Muslih; a.k.a. "ABU

Passport 108410050 (Korea, North) expires 19

KHADIJAH"; a.k.a. "ABU MUSAB"), Anbar

Oct 2023 (individual) [NPWMD] (Linked To:

Province, Iraq; DOB 1991; POB Balad District,

SECOND ACADEMY OF NATURAL

Salah ad Din Province, Iraq; nationality Iraq;

SCIENCES).

Gender Male; Secondary sanctions risk: section

CHOE, Chol-min (a.k.a. CHOE, Chol Min

1(b) of Executive Order 13224, as amended by(Chinese Simplified: 崔哲民; Korean: 최철민)),Executive Order 13886 (individual) [SDGT]

Beijing, China; DOB 03 Apr 1978; nationality(Linked To: ISLAMIC STATE OF IRAQ AND

Korea, North; Gender Male; Secondary

THE LEVANT).

sanctions risk: North Korea Sanctions

AL-RUFAY'I, Abdallah Makki Muslih (a.k.a. AL-

Regulations, sections 510.201 and 510.210;

RAFI'I, 'Abdallah Makki Muslih Mahdi; a.k.a.

Transactions Prohibited For Persons Owned or"ABU KHADIJAH"; a.k.a. "ABU MUSAB"), Anbar

Controlled By U.S. Financial Institutions: North

Province, Iraq; DOB 1991; POB Balad District,

Korea Sanctions Regulations section 510.214;

Salah ad Din Province, Iraq; nationality Iraq;

Passport 108410050 (Korea, North) expires 19

Gender Male; Secondary sanctions risk: section

Oct 2023 (individual) [NPWMD] (Linked To:

1(b) of Executive Order 13224, as amended by

SECOND ACADEMY OF NATURAL

Executive Order 13886 (individual) [SDGT]SCIENCES).

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
"ABU KHADIJAH" (a.k.a. AL-RAFI'I, 'Abdallah
Makki Muslih Mahdi; a.k.a. AL-RUFAY'I,
Abdallah Makki Muslih; a.k.a. "ABU MUSAB"),Anbar Province, Iraq; DOB 1991; POB Balad
District, Salah ad Din Province, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
"ABU MUSAB" (a.k.a. AL-RAFI'I, 'Abdallah Makki
Muslih Mahdi; a.k.a. AL-RUFAY'I, Abdallah
Makki Muslih; a.k.a. "ABU KHADIJAH"), Anbar
Province, Iraq; DOB 1991; POB Balad District,Salah ad Din Province, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

• 06/15/23
The following [NPWMD] entries have been added
to OFAC's SDN List:
CHOE, Chol Min (Chinese Simplified: 崔哲民;
Korean: 최철민) (a.k.a. CHOE, Chol-min),Beijing, China; DOB 03 Apr 1978; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned orControlled By U.S. Financial Institutions: North

The following [DPRK4] entries have been added
to OFAC's SDN List:
CHOE, Un Jong (a.k.a. CH'OE, U'n-cho'ng; a.k.a.
CHOE, Unjong), Beijing, China; DOB 10 May
1978; nationality Korea, North; Gender Female;
Secondary sanctions risk: North Korea

The following [RUSSIA-EO14024] entries havebeen changed:
GOLD MILES LIMITED, 9B Shun Pont
Commerical Building, 5 Thomson Road,
Wanchai, Hong Kong, China; Suite 1601 Lake
Central Tower, Marasi Drive, Business Bay, PO
Box 417761, Dubai, United Arab Emirates;
Organization Established Date 05 May 2011;
Target Type Private Company; Registration
Number 1596444 (Hong Kong) [RUSSIAEO14024] (Linked To: HANAFIN, John
Desmond). -to- GOLD MILES LIMITED, 9B Shun
Pont Commercial Building, 5 Thomson Road,
Wanchai, Hong Kong, China; Suite 1601 Lake
Central Tower, Marasi Drive, Business Bay, PO
Box 417761, Dubai, United Arab Emirates;
Organization Established Date 05 May 2011;
Target Type Private Company; Registration
Number 1596444 (Hong Kong) [RUSSIAEO14024] (Linked To: HANAFIN, John
Desmond).

• 06/16/23

Sanctions Regulations, sections 510.201 and

The following [TCO] entries have been added to510.210; Transactions Prohibited For Persons

OFAC's SDN List:

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 108410051 (Korea,
North) (individual) [DPRK4].
CH'OE, U'n-cho'ng (a.k.a. CHOE, Un Jong; a.k.a.
CHOE, Unjong), Beijing, China; DOB 10 May
1978; nationality Korea, North; Gender Female;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 108410051 (Korea,
North) (individual) [DPRK4].
CHOE, Unjong (a.k.a. CHOE, Un Jong; a.k.a.
CH'OE, U'n-cho'ng), Beijing, China; DOB 10 May
1978; nationality Korea, North; Gender Female;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 108410051 (Korea,
North) (individual) [DPRK4].

• 06/15/23

CHAVEZ TAMAYO, Jesus Gerardo, Internacional
29 Fronteriza, Mexicali, Baja California 21110,
Mexico; DOB 24 Dec 1965; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CATJ651224HSLHMS05 (Mexico)(individual) [TCO] (Linked To: HERNANDEZSALAS TRANSNATIONAL CRIMINALORGANIZATION).
HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION (a.k.a.
"HERNANDEZ SALAS TCO"), Mexicali, Mexico;
Tijuana, Mexico; Organization Established Date
2018; Target Type Criminal Organization [TCO].
HERNANDEZ SALAS, Ofelia (a.k.a. "DONA
LUPE"; a.k.a. "GUADALUPE"; a.k.a. "LAGUERA"; a.k.a. "LA LUPE"), Avenida Barreda#2318, Res. Quintas del Rey, Mexicali, Baja
California, Mexico; Avenida Dinamarca S/N, Col.
Orizaba, Mexicali, Baja California, Mexico; DOB
27 Jun 1962; POB Guerrero, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINALORGANIZATION).

- 223 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

HERNANDEZ SANCHEZ, Federico, Av.

Guerrero, Mexico; DOB 03 Sep 1974; POB

Mexico; Avenida Dinamarca S/N, Col. Orizaba,

Yugoslavia No. 130 Colonia Palmares deGuerrero, Mexico; nationality Mexico; citizen

Mexicali, Baja California, Mexico; DOB 27 Jun

Orizaba, Mexicali, Baja California, Mexico; DOB

Mexico; Gender Male; C.U.R.P.

1962; POB Guerrero, Mexico; nationality Mexico;

20 Apr 1980; POB Guanajuato, Mexico;

SAHR740903HGRCPL07 (Mexico); I.F.E.

Gender Female; C.U.R.P.

nationality Mexico; Gender Male; C.U.R.P.

SCHPRL74090312H802 (Mexico) (individual)

HESO620627MGRRLF03 (Mexico) (individual)

HESF800420HGTRND02 (Mexico) (individual)[TCO] (Linked To: HERNANDEZ SALAS[TCO] (Linked To: HERNANDEZ SALAS[TCO] (Linked To: HERNANDEZ SALAS

TRANSNATIONAL CRIMINAL

TRANSNATIONAL CRIMINAL

TRANSNATIONAL CRIMINALORGANIZATION).

ORGANIZATION).

ORGANIZATION).

"DONA LUPE" (a.k.a. HERNANDEZ SALAS,"RICARDO" (a.k.a. SAUCEDO HUIPIO, Raul),

HOTEL LAS TORRES (a.k.a. HOTELERA LOPEZ

Ofelia; a.k.a. "GUADALUPE"; a.k.a. "LAAvenida Dinamarca S/N, Col. Orizaba, Mexicali,

MATEOS S.A. DE C.V.), Boulevard Adolfo

GUERA"; a.k.a. "LA LUPE"), Avenida Barreda

Baja California, Mexico; Priv. de Ruben Mora 27,

Lopez Mateos 1401, Mexicali, Baja California#2318, Res. Quintas del Rey, Mexicali, Baja

Col. Los Naranjos 39480, Acapulco de Juarez,

21040, Mexico; Website

California, Mexico; Avenida Dinamarca S/N, Col.

Guerrero, Mexico; DOB 03 Sep 1974; POB

https://hotelastorres.com/home.html; Phone

Orizaba, Mexicali, Baja California, Mexico; DOB

Guerrero, Mexico; nationality Mexico; citizen

Number +52 686 555 5920; Organization

27 Jun 1962; POB Guerrero, Mexico; nationality

Mexico; Gender Male; C.U.R.P.

Established Date 08 May 2014; Organization

Mexico; Gender Female; C.U.R.P.

SAHR740903HGRCPL07 (Mexico); I.F.E.

Type: Short term accommodation activities; Tax

HESO620627MGRRLF03 (Mexico) (individual)

SCHPRL74090312H802 (Mexico) (individual)

ID No. HLM140508NU5 (Mexico) [TCO] (Linked[TCO] (Linked To: HERNANDEZ SALAS[TCO] (Linked To: HERNANDEZ SALAS

To: HERNANDEZ SALAS TRANSNATIONAL

TRANSNATIONAL CRIMINAL

TRANSNATIONAL CRIMINALCRIMINAL ORGANIZATION).

ORGANIZATION).

ORGANIZATION).

HOTEL PLAZA, Avenida Madero 366, Centro"GUADALUPE" (a.k.a. HERNANDEZ SALAS,

Civico, Mexicali, Baja California 21100, Mexico;

Ofelia; a.k.a. "DONA LUPE"; a.k.a. "LA GUERA";

Website https://hotel-plaza-a.k.a. "LA LUPE"), Avenida Barreda #2318, Res.

mexicali.negocio.site/; Phone Number +52 686-

Quintas del Rey, Mexicali, Baja California,

The following [SDGT] entries have been added to383-6864; Organization Type: Short term

Mexico; Avenida Dinamarca S/N, Col. Orizaba,

OFAC's SDN List:

accommodation activities [TCO] (Linked To:

Mexicali, Baja California, Mexico; DOB 27 Jun

HERNANDEZ SALAS TRANSNATIONAL

1962; POB Guerrero, Mexico; nationality Mexico;

CRIMINAL ORGANIZATION).

Gender Female; C.U.R.P.

HOTELERA LOPEZ MATEOS S.A. DE C.V.

HESO620627MGRRLF03 (Mexico) (individual)(a.k.a. HOTEL LAS TORRES), Boulevard Adolfo[TCO] (Linked To: HERNANDEZ SALAS

Lopez Mateos 1401, Mexicali, Baja California

TRANSNATIONAL CRIMINAL

21040, Mexico; Website

ORGANIZATION).

https://hotelastorres.com/home.html; Phone"HERNANDEZ SALAS TCO" (a.k.a.

Number +52 686 555 5920; Organization

HERNANDEZ SALAS TRANSNATIONAL

Established Date 08 May 2014; Organization

CRIMINAL ORGANIZATION), Mexicali, Mexico;

Type: Short term accommodation activities; Tax

Tijuana, Mexico; Organization Established Date

ID No. HLM140508NU5 (Mexico) [TCO] (Linked

2018; Target Type Criminal Organization [TCO].

To: HERNANDEZ SALAS TRANSNATIONAL"LA GUERA" (a.k.a. HERNANDEZ SALAS, Ofelia;

CRIMINAL ORGANIZATION).

a.k.a. "DONA LUPE"; a.k.a. "GUADALUPE";

MALDONADO LOPEZ, Fatima del Rocio, C 3A

a.k.a. "LA LUPE"), Avenida Barreda #2318, Res.

Oriente 82 A, Tapachula, Chiapas 30700,

Quintas del Rey, Mexicali, Baja California,

Mexico; DOB 23 Mar 1990; POB Chiapas,

Mexico; Avenida Dinamarca S/N, Col. Orizaba,

Mexico; nationality Mexico; Gender Female;

Mexicali, Baja California, Mexico; DOB 27 Jun

Passport G40605411 (Mexico); C.U.R.P.

1962; POB Guerrero, Mexico; nationality Mexico;

MALF900323MCSLPT04 (Mexico); I.F.E.

Gender Female; C.U.R.P.

MLLPFT90032307M700 (Mexico) (individual)

HESO620627MGRRLF03 (Mexico) (individual)[TCO] (Linked To: HERNANDEZ SALAS[TCO] (Linked To: HERNANDEZ SALAS

TRANSNATIONAL CRIMINAL

TRANSNATIONAL CRIMINALORGANIZATION).

ORGANIZATION).

SAUCEDO HUIPIO, Raul (a.k.a. "RICARDO"),"LA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia;

Avenida Dinamarca S/N, Col. Orizaba, Mexicali,

a.k.a. "DONA LUPE"; a.k.a. "GUADALUPE";

Baja California, Mexico; Priv. de Ruben Mora 27,

a.k.a. "LA GUERA"), Avenida Barreda #2318,

Col. Los Naranjos 39480, Acapulco de Juarez,

Res. Quintas del Rey, Mexicali, Baja California,• 06/20/23

ALBU-MITEUTI, Arkan Ahmad Abbas AlbuMazida (a.k.a. AL-MATUTI, Arkan Ahmad'Abbas; a.k.a. AL-MITIWITI, Arkan Ahmad'Abbas; a.k.a. "Abu Sarhan"), Nineveh
Governorate, Iraq; Syria; DOB 06 Oct 1982;
POB Mosul, Iraq; alt. POB Sinjar District, Iraq;
nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
AL-MATUTI, Arkan Ahmad 'Abbas (a.k.a. ALBUMITEUTI, Arkan Ahmad Abbas Albu-Mazida;a.k.a. AL-MITIWITI, Arkan Ahmad 'Abbas; a.k.a.
"Abu Sarhan"), Nineveh Governorate, Iraq;
Syria; DOB 06 Oct 1982; POB Mosul, Iraq; alt.
POB Sinjar District, Iraq; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
AL-MITIWITI, Arkan Ahmad 'Abbas (a.k.a. ALBUMITEUTI, Arkan Ahmad Abbas Albu-Mazida;a.k.a. AL-MATUTI, Arkan Ahmad 'Abbas; a.k.a.
"Abu Sarhan"), Nineveh Governorate, Iraq;
Syria; DOB 06 Oct 1982; POB Mosul, Iraq; alt.
POB Sinjar District, Iraq; nationality Iraq; Gender- 224 -OFFICE OF FOREIGN ASSETS CONTROL

Male; Secondary sanctions risk: section 1(b) of

CHANGES TO THE SDNLIST IN 2023

• 06/20/23• 06/21/23

The following [SOUTH SUDAN] entries have been

The following [BURMA-EO14014] entries haveadded to OFAC's SDN List:

been added to OFAC's SDN List:

AL-RASHIDI, Nawaf Ahmad Alwan (a.k.a. SADA,FATIYO, Alfred (a.k.a. FUTOYI, Alfred; a.k.a.

MINISTRY OF DEFENCE OF BURMA (a.k.a.

Qahtan Nawaf Ahmad Alwan; a.k.a. "Abu Faris";

FUTUYO, Alfred; a.k.a. KARABA, Alfred Fatuyo;

MINISTRY OF DEFENSE OF BURMA; a.k.a.

a.k.a. "ALWAN, Nawaf Ahmed"), Syria; Turkey;

a.k.a. KARABA, Alfred Futuyo), Yambio,

TATMADAW), Building 24, Nay Pyi Taw, Burma;

Mosul, Iraq; DOB 1984; POB Mosul, Iraq;

Western Equatoria, South Sudan; DOB 1971 to

Organization Established Date 01 Aug 1937;

nationality Iraq; Gender Male; Secondary

1973; POB Sudan; Gender Male (individual)

Target Type Government Entity [BURMA-

sanctions risk: section 1(b) of Executive Order[SOUTH SUDAN].

EO14014].

13224, as amended by Executive Order 13886

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

MINISTRY OF DEFENSE OF BURMA (a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC STATEFUTUYO, Alfred; a.k.a. KARABA, Alfred Fatuyo;

MINISTRY OF DEFENCE OF BURMA; a.k.a.

OF IRAQ AND THE LEVANT).

a.k.a. KARABA, Alfred Futuyo), Yambio,

TATMADAW), Building 24, Nay Pyi Taw, Burma;

SADA, Qahtan Nawaf Ahmad Alwan (a.k.a. AL-

Western Equatoria, South Sudan; DOB 1971 to

Organization Established Date 01 Aug 1937;RASHIDI, Nawaf Ahmad Alwan; a.k.a. "Abu

1973; POB Sudan; Gender Male (individual)

Target Type Government Entity [BURMA-

Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;[SOUTH SUDAN].

EO14014].

Turkey; Mosul, Iraq; DOB 1984; POB Mosul,

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

MYANMA FOREIGN TRADE BANK (a.k.a.

Iraq; nationality Iraq; Gender Male; Secondary

FUTOYI, Alfred; a.k.a. KARABA, Alfred Fatuyo;

MYANMAR FOREIGN TRADE BANK; a.k.a.

sanctions risk: section 1(b) of Executive Ordera.k.a. KARABA, Alfred Futuyo), Yambio,"MFTB"), 80-86 Maha Bandoola Garden Street,13224, as amended by Executive Order 13886

Western Equatoria, South Sudan; DOB 1971 to

Yangon, Burma; SWIFT/BIC MFTBMMMY;(individual) [SDGT] (Linked To: ISLAMIC STATE

1973; POB Sudan; Gender Male (individual)

Organization Established Date 1976; Target

OF IRAQ AND THE LEVANT).

[SOUTH SUDAN].

Type Financial Institution [BURMA-EO14014].

"Abu Faris" (a.k.a. AL-RASHIDI, Nawaf Ahmad

KARABA, Alfred Fatuyo (a.k.a. FATIYO, Alfred;

MYANMA INVESTMENT AND COMMERICAL

Alwan; a.k.a. SADA, Qahtan Nawaf Ahmad

a.k.a. FUTOYI, Alfred; a.k.a. FUTUYO, Alfred;

BANK (a.k.a. MYANMAR INVESTMENT AND

Alwan; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;

a.k.a. KARABA, Alfred Futuyo), Yambio,

COMMERCIAL BANK; a.k.a. "MICB"), 170/176

Turkey; Mosul, Iraq; DOB 1984; POB Mosul,

Western Equatoria, South Sudan; DOB 1971 to

Bo Aung Kyaw Street, Botataung Township,

Iraq; nationality Iraq; Gender Male; Secondary

1973; POB Sudan; Gender Male (individual)

Yangon, Burma; 170/176 Bo Aung Gyaw Street,

sanctions risk: section 1(b) of Executive Order[SOUTH SUDAN].

Yangong, Burma; SWIFT/BIC MICBMMMY;13224, as amended by Executive Order 13886

KARABA, Alfred Futuyo (a.k.a. FATIYO, Alfred;Organization Established Date 1990; Target(individual) [SDGT] (Linked To: ISLAMIC STATE

a.k.a. FUTOYI, Alfred; a.k.a. FUTUYO, Alfred;Type Financial Institution [BURMA-EO14014].

OF IRAQ AND THE LEVANT).

a.k.a. KARABA, Alfred Fatuyo), Yambio,

MYANMAR FOREIGN TRADE BANK (a.k.a.

"Abu Sarhan" (a.k.a. ALBU-MITEUTI, Arkan

Western Equatoria, South Sudan; DOB 1971 to

MYANMA FOREIGN TRADE BANK; a.k.a.

Ahmad Abbas Albu-Mazida; a.k.a. AL-MATUTI,

1973; POB Sudan; Gender Male (individual)"MFTB"), 80-86 Maha Bandoola Garden Street,

Arkan Ahmad 'Abbas; a.k.a. AL-MITIWITI, Arkan[SOUTH SUDAN].

Yangon, Burma; SWIFT/BIC MFTBMMMY;

Ahmad 'Abbas), Nineveh Governorate, Iraq;

MARK, James Nando (a.k.a. NANDO, James;

Organization Established Date 1976; Target

Syria; DOB 06 Oct 1982; POB Mosul, Iraq; alt.

a.k.a. NANDO, James Marko), Juba, SouthType Financial Institution [BURMA-EO14014].

POB Sinjar District, Iraq; nationality Iraq; Gender

Sudan; Yambio, South Sudan; Congo,

MYANMAR INVESTMENT AND COMMERCIAL

Male; Secondary sanctions risk: section 1(b) of

Democratic Republic of the; DOB 1970 to 1972;

BANK (a.k.a. MYANMA INVESTMENT AND

Executive Order 13224, as amended by

POB Sudan; nationality South Sudan; Gender

COMMERICAL BANK; a.k.a. "MICB"), 170/176

Executive Order 13886 (individual) [SDGT]

Male (individual) [SOUTH SUDAN].

Bo Aung Kyaw Street, Botataung Township,(Linked To: ISLAMIC STATE OF IRAQ AND

NANDO, James (a.k.a. MARK, James Nando;

Yangon, Burma; 170/176 Bo Aung Gyaw Street,

THE LEVANT).

a.k.a. NANDO, James Marko), Juba, SouthYangong, Burma; SWIFT/BIC MICBMMMY;"ALWAN, Nawaf Ahmed" (a.k.a. AL-RASHIDI,

Sudan; Yambio, South Sudan; Congo,

Organization Established Date 1990; Target

Nawaf Ahmad Alwan; a.k.a. SADA, Qahtan

Democratic Republic of the; DOB 1970 to 1972;

Type Financial Institution [BURMA-EO14014].

Nawaf Ahmad Alwan; a.k.a. "Abu Faris"), Syria;

POB Sudan; nationality South Sudan; Gender

TATMADAW (a.k.a. MINISTRY OF DEFENCE OF

Turkey; Mosul, Iraq; DOB 1984; POB Mosul,

Male (individual) [SOUTH SUDAN].

BURMA; a.k.a. MINISTRY OF DEFENSE OF

Iraq; nationality Iraq; Gender Male; Secondary

NANDO, James Marko (a.k.a. MARK, James

BURMA), Building 24, Nay Pyi Taw, Burma;

sanctions risk: section 1(b) of Executive Order

Nando; a.k.a. NANDO, James), Juba, South

Organization Established Date 01 Aug 1937;

13224, as amended by Executive Order 13886

Sudan; Yambio, South Sudan; Congo,

Target Type Government Entity [BURMA-(individual) [SDGT] (Linked To: ISLAMIC STATE

Democratic Republic of the; DOB 1970 to 1972;

EO14014].

OF IRAQ AND THE LEVANT).

POB Sudan; nationality South Sudan; Gender"MFTB" (a.k.a. MYANMA FOREIGN TRADE

Male (individual) [SOUTH SUDAN].

BANK; a.k.a. MYANMAR FOREIGN TRADE

Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

- 225 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

BANK), 80-86 Maha Bandoola Garden Street,

SUKHODOLOV, Aleksei Borisovich (Cyrillic:a.k.a. DIAMVILLE SAUAG), Avenue of the

Yangon, Burma; SWIFT/BIC MFTBMMMY;СУХОДОЛОВ, Алексей Борисович) (a.k.a.

Martyrs, 1st District, Bangui, Central African

Organization Established Date 1976; Target

SUKHODOLOV, Alexey Borisovich), Moscow,

Republic; Organization Established Date 28 Mar

Type Financial Institution [BURMA-EO14014].

Russia; DOB 19 Apr 1974; POB Voronezh,2019; Organization Type: Support activities for"MICB" (a.k.a. MYANMA INVESTMENT AND

Russia; nationality Russia; citizen Russia;

other mining and quarrying [RUSSIA-EO14024]

COMMERICAL BANK; a.k.a. MYANMAR

Gender Male; Passport 100137518 (Russia)(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

INVESTMENT AND COMMERCIAL BANK),(individual) [RUSSIA-EO14024].

DIAMVILLE SAU (a.k.a. DIAM VILLE; a.k.a.

170/176 Bo Aung Kyaw Street, Botataung

SUKHODOLOV, Alexey Borisovich (a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;

Township, Yangon, Burma; 170/176 Bo AungSUKHODOLOV, Aleksei Borisovich (Cyrillic:a.k.a. DIAMVILLE SAUAG), Avenue of the

Gyaw Street, Yangong, Burma; SWIFT/BIC

СУХОДОЛОВ, Алексей Борисович)), Moscow,

Martyrs, 1st District, Bangui, Central African

MICBMMMY; Organization Established Date

Russia; DOB 19 Apr 1974; POB Voronezh,

Republic; Organization Established Date 28 Mar

1990; Target Type Financial Institution [BURMA-

Russia; nationality Russia; citizen Russia;

2019; Organization Type: Support activities for

EO14014].

Gender Male; Passport 100137518 (Russia)

other mining and quarrying [RUSSIA-EO14024]• 06/21/23(individual) [RUSSIA-EO14024].

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"KONTORA, Egor" (a.k.a. POPOV, Egor

DIAMVILLE SAUAG (a.k.a. DIAM VILLE; a.k.a.

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,DIAMVILLE; a.k.a. DIAMVILLE COMPANY;

The following [BURMA-EO14014] entries have

Yegor Sergeyevich (Cyrillic: ПОПОВ, Егорa.k.a. DIAMVILLE SAU), Avenue of the Martyrs,

been removed:Сергеевич); a.k.a. "ZHUKOV, Egor"), Moscow,

1st District, Bangui, Central African Republic;

Russia; DOB 25 Jan 1992; POB Volgograd,

Organization Established Date 28 Mar 2019;

Russia; nationality Russia; citizen Russia;

Organization Type: Support activities for other

Gender Male; National ID No. 1811675248

mining and quarrying [RUSSIA-EO14024]

MIN, Than, Burma; DOB 23 Nov 1956; POB
Myinmu, Burma; Gender Male; National ID No.
12 LAMANA 062661 (Burma) (individual)[BURMA-EO14014].

• 06/23/23
The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
POPOV, Egor Sergeevich (a.k.a. POPOV, Igor;
a.k.a. POPOV, Yegor Sergeyevich (Cyrillic:ПОПОВ, Егор Сергеевич); a.k.a. "KONTORA,
Egor"; a.k.a. "ZHUKOV, Egor"), Moscow,
Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248(Russia) (individual) [RUSSIA-EO14024].
POPOV, Igor (a.k.a. POPOV, Egor Sergeevich;a.k.a. POPOV, Yegor Sergeyevich (Cyrillic:ПОПОВ, Егор Сергеевич); a.k.a. "KONTORA,
Egor"; a.k.a. "ZHUKOV, Egor"), Moscow,
Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248(Russia) (individual) [RUSSIA-EO14024].
POPOV, Yegor Sergeyevich (Cyrillic: ПОПОВ,Егор Сергеевич) (a.k.a. POPOV, Egor
Sergeevich; a.k.a. POPOV, Igor; a.k.a.
"KONTORA, Egor"; a.k.a. "ZHUKOV, Egor"),Moscow, Russia; DOB 25 Jan 1992; POB
Volgograd, Russia; nationality Russia; citizen
Russia; Gender Male; National ID No.
1811675248 (Russia) (individual) [RUSSIAEO14024].

(Russia) (individual) [RUSSIA-EO14024].

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"ZHUKOV, Egor" (a.k.a. POPOV, Egor

INDUSTRIAL RESOURCES GENERAL

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,TRADING (Arabic: ‫)ﺍﻧﺪﺳﺘﺮ ﺭﻳﺴﻮﺭﺳﺰ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ‬Yegor Sergeyevich (Cyrillic: ПОПОВ, Егор(a.k.a. INDUSTRIAL RESOURCES GENERALСергеевич); a.k.a. "KONTORA, Egor"), Moscow,

TRADING LLC), Al Hawai Tower, 88, Sheikh

Russia; DOB 25 Jan 1992; POB Volgograd,

Zayed Road, 2nd Floor, Office 203, Dubai,

Russia; nationality Russia; citizen Russia;

United Arab Emirates; P.O. Box 74345, Dubai,

Gender Male; National ID No. 1811675248

United Arab Emirates; Website www.iruae.ae;(Russia) (individual) [RUSSIA-EO14024].

Organization Established Date 21 Sep 2010;• 06/27/23

Organization Type: Non-specialized wholesaletrade; Business Registration Number 10469466(United Arab Emirates) [RUSSIA-EO14024]

The following [RUSSIA-EO14024] entries have

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

been added to OFAC's SDN List:

INDUSTRIAL RESOURCES GENERALDIAM VILLE (a.k.a. DIAMVILLE; a.k.a.
DIAMVILLE COMPANY; a.k.a. DIAMVILLE SAU;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities forother mining and quarrying [RUSSIA-EO14024](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
DIAMVILLE (a.k.a. DIAM VILLE; a.k.a.
DIAMVILLE COMPANY; a.k.a. DIAMVILLE SAU;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities forother mining and quarrying [RUSSIA-EO14024](Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
DIAMVILLE COMPANY (a.k.a. DIAM VILLE;
a.k.a. DIAMVILLE; a.k.a. DIAMVILLE SAU;

TRADING LLC (a.k.a. INDUSTRIALRESOURCES GENERAL TRADING (Arabic:‫))ﺍﻧﺪﺳﺘﺮ ﺭﻳﺴﻮﺭﺳﺰ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ‬, Al Hawai Tower,
88, Sheikh Zayed Road, 2nd Floor, Office 203,
Dubai, United Arab Emirates; P.O. Box 74345,
Dubai, United Arab Emirates; Website
www.iruae.ae; Organization Established Date 21
Sep 2010; Organization Type: Non-specialized
wholesale trade; Business Registration Number
10469466 (United Arab Emirates) [RUSSIAEO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
LIMITED LIABILITY COMPANY DM (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ "ДМ") (a.k.a. "DM,
LLC"), 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul.
Tallinskaya, St. Petersburg 195196, Russia;
House 6, Litera A, Office 302, Tallinskaya Street,- 226 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

St. Petersburg City 195196, Russia;

African Republic; Website www.midasrs.com;

www.midasrs.com; Organization Established

Organization Established Date 01 Nov 2017;

Organization Established Date 12 Nov 2019;

Date 12 Nov 2019; Organization Type: Mining of

Organization Type: Non-specialized wholesale

Organization Type: Mining of other non-ferrous

other non-ferrous metal ores; Target Typetrade; Tax ID No. 7806293796 (Russia);

metal ores; Target Type Private Company

Private Company [RUSSIA-EO14024] (Linked

Registration Number 781434142955 (Russia)[RUSSIA-EO14024] (Linked To: PRIGOZHIN,

To: PRIGOZHIN, Yevgeniy Viktorovich).

[RUSSIA-EO14024] (Linked To: PRIGOZHIN,

Yevgeniy Viktorovich).

Yevgeniy Viktorovich).

MIDAS RESSOURCES SURL (a.k.a. MIDAS

MIDAS RESSOURCES (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCESRESSOURCES LIMITED LIABILITY; a.k.a.

LIMITED LIABILITY; a.k.a. MIDAS

The following [RUSSIA-EO14024] entries have

MIDAS RESSOURCES MINING COMPANY;RESSOURCES MINING COMPANY; a.k.a.

been changed:

a.k.a. MIDAS RESSOURCES SARLU; a.k.a.

MIDAS RESSOURCES SARLU; a.k.a. MIDAS

MIDAS RESSOURCES SURL; a.k.a. MIDAS

SURL; a.k.a. "MIDAS RESOURCES"), Bangui,

SURL; a.k.a. "MIDAS RESOURCES"), Bangui,

Central African Republic; Ndassima, Central

Central African Republic; Ndassima, Central

African Republic; Website www.midasrs.com;

African Republic; Website www.midasrs.com;

Organization Established Date 12 Nov 2019;

Organization Established Date 12 Nov 2019;

Organization Type: Mining of other non-ferrous

Organization Type: Mining of other non-ferrous

metal ores; Target Type Private Company

metal ores; Target Type Private Company[RUSSIA-EO14024] (Linked To: PRIGOZHIN,[RUSSIA-EO14024] (Linked To: PRIGOZHIN,

Yevgeniy Viktorovich).

Yevgeniy Viktorovich).

MIDAS SURL (a.k.a. MIDAS RESSOURCES;

MIDAS RESSOURCES LIMITED LIABILITY

a.k.a. MIDAS RESSOURCES LIMITED(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS

LIABILITY; a.k.a. MIDAS RESSOURCESRESSOURCES MINING COMPANY; a.k.a.

MINING COMPANY; a.k.a. MIDAS

MIDAS RESSOURCES SARLU; a.k.a. MIDAS

RESSOURCES SARLU; a.k.a. MIDAS

RESSOURCES SURL; a.k.a. MIDAS SURL;RESSOURCES SURL; a.k.a. "MIDAS

a.k.a. "MIDAS RESOURCES"), Bangui, Central

RESOURCES"), Bangui, Central African

African Republic; Ndassima, Central African

Republic; Ndassima, Central African Republic;

Republic; Website www.midasrs.com;

Website www.midasrs.com; Organization

Organization Established Date 12 Nov 2019;

Established Date 12 Nov 2019; Organization

Organization Type: Mining of other non-ferrous

Type: Mining of other non-ferrous metal ores;

metal ores; Target Type Private Company

Target Type Private Company [RUSSIA-[RUSSIA-EO14024] (Linked To: PRIGOZHIN,

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

Yevgeniy Viktorovich).

Viktorovich).

MIDAS RESSOURCES MINING COMPANY"DM, LLC" (a.k.a. LIMITED LIABILITY COMPANY(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS

DM (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙRESSOURCES LIMITED LIABILITY; a.k.a.

ОТВЕТСТВЕННОСТЬЮ "ДМ")), 4-N-3/413,

MIDAS RESSOURCES SARLU; a.k.a. MIDAS

CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St.

RESSOURCES SURL; a.k.a. MIDAS SURL;Petersburg 195196, Russia; House 6, Litera A,

a.k.a. "MIDAS RESOURCES"), Bangui, Central

Office 302, Tallinskaya Street, St. Petersburg

African Republic; Ndassima, Central African

City 195196, Russia; Organization Established

Republic; Website www.midasrs.com;

Date 01 Nov 2017; Organization Type: Non-

Organization Established Date 12 Nov 2019;

specialized wholesale trade; Tax ID No.

Organization Type: Mining of other non-ferrous

7806293796 (Russia); Registration Number

metal ores; Target Type Private Company

781434142955 (Russia) [RUSSIA-EO14024][RUSSIA-EO14024] (Linked To: PRIGOZHIN,(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

Yevgeniy Viktorovich).

"MIDAS RESOURCES" (a.k.a. MIDAS

MIDAS RESSOURCES SARLU (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCESRESSOURCES; a.k.a. MIDAS RESSOURCES

LIMITED LIABILITY; a.k.a. MIDAS

LIMITED LIABILITY; a.k.a. MIDAS

RESSOURCES MINING COMPANY; a.k.a.

RESSOURCES MINING COMPANY; a.k.a.

MIDAS RESSOURCES SARLU; a.k.a. MIDAS

MIDAS RESSOURCES SURL; a.k.a. MIDAS

RESSOURCES SURL; a.k.a. MIDAS SURL),

SURL; a.k.a. "MIDAS RESOURCES"), Bangui,

Bangui, Central African Republic; Ndassima,Central African Republic; Ndassima, Central

Central African Republic; Website• 06/27/23

POTANINA, Anastasia Vladimirovna (Cyrillic:ПОТАНИНА, Анастасия Владимировна) (a.k.a.
POTANINA, Anastasiya Vladimirovna), 3-7,
Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIAEO14024] (Linked To: POTANIN, Vladimir
Olegovich). -to- POTANINA, Anastasia
Vladimirovna (Cyrillic: ПОТАНИНА, Анастасия
Владимировна) (a.k.a. KRUCHINA, Anastasia
Vladimirovna; a.k.a. POTANINA, Anastasiya
Vladimirovna), 3-7, Skatertny Pereulok, Moscow
121069, Russia; DOB 30 Apr 1984; nationality
Russia; Gender Female; Passport 530370637(Russia); National ID No. 4507487205 (Russia);
Tax ID No. 770302055000 (Russia) (individual)[RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).
POTANINA, Anastasiya Vladimirovna (a.k.a.
POTANINA, Anastasia Vladimirovna (Cyrillic:ПОТАНИНА, Анастасия Владимировна)), 3-7,
Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIAEO14024] (Linked To: POTANIN, Vladimir
Olegovich). -to- POTANINA, Anastasiya
Vladimirovna (a.k.a. KRUCHINA, Anastasia
Vladimirovna; a.k.a. POTANINA, Anastasia
Vladimirovna (Cyrillic: ПОТАНИНА, Анастасия
Владимировна)), 3-7, Skatertny Pereulok,
Moscow 121069, Russia; DOB 30 Apr 1984;
nationality Russia; Gender Female; Passport
530370637 (Russia); National ID No.
4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIAEO14024] (Linked To: POTANIN, Vladimir
Olegovich).

- 227 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

resulting in the following new [RUSSIA-EO14024]

Executive Order 13224, as amended bya.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

entries:

Executive Order 13886 [FTO] [SDGT].

"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";

32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a.

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT

32 COUNTY SOVEREIGNTY COMMITTEE;TRIPOLITANIA"), Libya; Secondary sanctions

a.k.a. IRISH REPUBLICAN PRISONERS

risk: section 1(b) of Executive Order 13224, as

WELFARE ASSOCIATION; a.k.a. REAL IRA;

amended by Executive Order 13886 [FTO]KRUCHINA, Anastasia Vladimirovna (a.k.a.
POTANINA, Anastasia Vladimirovna (Cyrillic:ПОТАНИНА, Анастасия Владимировна); a.k.a.
POTANINA, Anastasiya Vladimirovna), 3-7,

a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.

[SDGT].

REAL OGLAIGH NA HEIREANN; a.k.a. RIRA)ISLAMIC STATE OF IRAQ AND THE LEVANT IN[FTO] [SDGT]. -to- 32 COUNTY SOVEREIGNTYLIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC

MOVEMENT (a.k.a. 32 COUNTYSTATE OF IRAQ AND THE LEVANT-LIBYA;

SOVEREIGNTY COMMITTEE; a.k.a. IRA ARMY

a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

COUNCIL; a.k.a. IRISH REPUBLICAN"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";PRISONERS WELFARE ASSOCIATION; a.k.a.

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATNEW IRISH REPUBLICAN ARMY; a.k.a. REAL

TRIPOLITANIA"), Libya [FTO] [SDGT]. -to-

IRISH REPUBLICAN ARMY; a.k.a. REALISLAMIC STATE OF IRAQ AND THE LEVANT

OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";IN LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),a.k.a. ISLAMIC STATE OF IRAQ AND ASH-

Ireland; Northern Ireland, United Kingdom;

SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF

Secondary sanctions risk: section 1(b) of

IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";

Executive Order 13224, as amended bya.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

Executive Order 13886 [FTO] [SDGT].

"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";

IRISH REPUBLICAN PRISONERS WELFARE

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATASSOCIATION (a.k.a. 32 COUNTYTRIPOLITANIA"), Libya; Secondary sanctions

SOVEREIGNTY COMMITTEE; a.k.a. 32

risk: section 1(b) of Executive Order 13224, as

COUNTY SOVEREIGNTY MOVEMENT; a.k.a.

amended by Executive Order 13886 [FTO]REAL IRA; a.k.a. REAL IRISH REPUBLICAN[SDGT].

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;ISLAMIC STATE OF IRAQ AND THE LEVANT-

a.k.a. RIRA) [FTO] [SDGT]. -to- IRISH

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMICREPUBLICAN PRISONERS WELFARE

STATE OF IRAQ AND THE LEVANT IN LIBYA;ASSOCIATION (a.k.a. 32 COUNTY

a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

SOVEREIGNTY COMMITTEE; a.k.a. 32"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";

COUNTY SOVEREIGNTY MOVEMENT; a.k.a.

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATIRA ARMY COUNCIL; a.k.a. NEW IRISH

TRIPOLITANIA"), Libya [FTO] [SDGT]. -to-

REPUBLICAN ARMY; a.k.a. REAL IRISH

ISLAMIC STATE OF IRAQ AND THE LEVANT-

REPUBLICAN ARMY; a.k.a. REAL OGLAIGHLIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

32 COUNTY SOVEREIGNTY COMMITTEE

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

a.k.a. ISLAMIC STATE OF IRAQ AND ASH-

(a.k.a. 32 COUNTY SOVEREIGNTY"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF

MOVEMENT; a.k.a. IRISH REPUBLICAN

Ireland; Northern Ireland, United Kingdom;

IRAQ AND THE LEVANT IN LIBYA; a.k.a. "ISIS-PRISONERS WELFARE ASSOCIATION; a.k.a.

Secondary sanctions risk: section 1(b) of

L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

REAL IRA; a.k.a. REAL IRISH REPUBLICAN

Executive Order 13224, as amended by"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;

Executive Order 13886 [FTO] [SDGT].

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT

a.k.a. RIRA) [FTO] [SDGT]. -to- 32 COUNTY

ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ

TRIPOLITANIA"), Libya; Secondary sanctions

SOVEREIGNTY COMMITTEE (a.k.a. 32

AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC

risk: section 1(b) of Executive Order 13224, as

COUNTY SOVEREIGNTY MOVEMENT; a.k.a.

STATE OF IRAQ AND THE LEVANT-LIBYA;

amended by Executive Order 13886 [FTO]

IRA ARMY COUNCIL; a.k.a. IRISH

a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

[SDGT].

REPUBLICAN PRISONERS WELFARE"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY

ASSOCIATION; a.k.a. NEW IRISH

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATCOMMITTEE; a.k.a. 32 COUNTYREPUBLICAN ARMY; a.k.a. REAL IRISH

TRIPOLITANIA"), Libya [FTO] [SDGT]. -to-

SOVEREIGNTY MOVEMENT; a.k.a. IRISH

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN

REPUBLICAN PRISONERS WELFARE

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;ASSOCIATION; a.k.a. REAL IRISH"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),a.k.a. ISLAMIC STATE OF IRAQ AND THE

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

Ireland; Northern Ireland, United Kingdom;

LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF

NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]. -to-Secondary sanctions risk: section 1(b) of

IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";

NEW IRISH REPUBLICAN ARMY (a.k.a. 32

Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIAEO14024] (Linked To: POTANIN, Vladimir
Olegovich).

• 06/27/23
The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
IVANOV, Nikolayevich Andrey (Cyrillic: ИВАНОВ,Николаевич Андрей), House - 113A, UstLabinskiy 352303, Russia; House - 36/ APPT 3, Kolomna 140415, Russia; Moskovskaya
Oblast, Russia; DOB 13 Apr 1983; nationality
Russia; citizen Russia; Gender Male;
Identification Number M0381 (Russia); alt.
Identification Number B90381 (Russia)(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

• 06/29/23
The following [FTO] [SDGT] entries have beenchanged:- 228 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.

SOVEREIGNTY MOVEMENT; a.k.a. IRISH

sanctions risk: section 1(b) of Executive Order

32 COUNTY SOVEREIGNTY MOVEMENT;REPUBLICAN PRISONERS WELFARE

13224, as amended by Executive Order 13886

a.k.a. IRA ARMY COUNCIL; a.k.a. IRISHASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL

[FTO] [SDGT].

REPUBLICAN PRISONERS WELFARE

IRISH REPUBLICAN ARMY; a.k.a. REAL"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a.

ASSOCIATION; a.k.a. REAL IRISH

OGLAIGH NA HEIREANN) [FTO] [SDGT]. -to-

ISLAMIC STATE OF IRAQ AND THE LEVANT

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH"RIRA" (a.k.a. 32 COUNTY SOVEREIGNTY

IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

COMMITTEE; a.k.a. 32 COUNTY

THE LEVANT-LIBYA; a.k.a. "WILAYAT AL-"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMYTARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a.

Ireland; Northern Ireland, United Kingdom;

COUNCIL; a.k.a. IRISH REPUBLICAN"WILAYAT TARABLUS"; a.k.a. "WILAYATSecondary sanctions risk: section 1(b) of

PRISONERS WELFARE ASSOCIATION; a.k.a.

TRIPOLITANIA"), Libya [FTO] [SDGT]. -to-Executive Order 13224, as amended by

NEW IRISH REPUBLICAN ARMY; a.k.a. REAL"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a.

Executive Order 13886 [FTO] [SDGT].

IRISH REPUBLICAN ARMY; a.k.a. REAL

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQREAL IRISH REPUBLICAN ARMY (a.k.a. 32

OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";

AND ASH-SHAM IN LIBYA; a.k.a. ISLAMICCOUNTY SOVEREIGNTY COMMITTEE; a.k.a.

a.k.a. "NIRA"; a.k.a. "REAL IRA"), Ireland;

STATE OF IRAQ AND THE LEVANT IN LIBYA;

32 COUNTY SOVEREIGNTY MOVEMENT;

Northern Ireland, United Kingdom; Secondary

a.k.a. ISLAMIC STATE OF IRAQ AND THE

a.k.a. IRISH REPUBLICAN PRISONERS

sanctions risk: section 1(b) of Executive Order

LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.

WELFARE ASSOCIATION; a.k.a. REAL IRA;

13224, as amended by Executive Order 13886"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT

a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a.

[FTO] [SDGT].

BARQA"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

RIRA) [FTO] [SDGT]. -to- REAL IRISH"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA;"WILAYAT TRIPOLITANIA"), Libya; Secondary

REPUBLICAN ARMY (a.k.a. 32 COUNTY

a.k.a. ISLAMIC STATE OF IRAQ AND THE

sanctions risk: section 1(b) of Executive Order

SOVEREIGNTY COMMITTEE; a.k.a. 32

LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF

13224, as amended by Executive Order 13886

COUNTY SOVEREIGNTY MOVEMENT; a.k.a.

IRAQ AND THE LEVANT-LIBYA; a.k.a.

[FTO] [SDGT].

IRA ARMY COUNCIL; a.k.a. IRISH"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a.

REPUBLICAN PRISONERS WELFARE

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATISLAMIC STATE OF IRAQ AND THE LEVANT

ASSOCIATION; a.k.a. NEW IRISH

TRIPOLITANIA"), Libya [FTO] [SDGT]. -to-IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA;

THE LEVANT-LIBYA; a.k.a. "WILAYAT AL-

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OFTARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a.

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),IRAQ AND ASH-SHAM IN LIBYA; a.k.a.

"WILAYAT FEZZAN"; a.k.a. "WILAYAT

Ireland; Northern Ireland, United Kingdom;

ISLAMIC STATE OF IRAQ AND THE LEVANT

TRIPOLITANIA"), Libya [FTO] [SDGT]. -to-Secondary sanctions risk: section 1(b) of

IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA;

Executive Order 13224, as amended by

THE LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF

Executive Order 13886 [FTO] [SDGT].

"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";

IRAQ AND ASH-SHAM IN LIBYA; a.k.a.

REAL OGLAIGH NA HEIREANN (a.k.a. 32

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATISLAMIC STATE OF IRAQ AND THE LEVANT

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.

TRIPOLITANIA"), Libya; Secondary sanctions

IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND

32 COUNTY SOVEREIGNTY MOVEMENT;

risk: section 1(b) of Executive Order 13224, as

THE LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.

a.k.a. IRISH REPUBLICAN PRISONERS

amended by Executive Order 13886 [FTO]"WILAYAT AL-TARABLUS"; a.k.a. "WILAYATWELFARE ASSOCIATION; a.k.a. REAL IRA;

[SDGT].

BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a.

a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.

"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a.

"WILAYAT TRIPOLITANIA"), Libya; Secondary

RIRA) [FTO] [SDGT]. -to- REAL OGLAIGH NA

ISLAMIC STATE OF IRAQ AND THE LEVANT

sanctions risk: section 1(b) of Executive Order

HEIREANN (a.k.a. 32 COUNTY SOVEREIGNTY

IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND

13224, as amended by Executive Order 13886

COMMITTEE; a.k.a. 32 COUNTY

THE LEVANT-LIBYA; a.k.a. "WILAYAT AL-[FTO] [SDGT].

SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMYTARABLUS"; a.k.a. "WILAYAT FEZZAN"; a.k.a.

"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA;COUNCIL; a.k.a. IRISH REPUBLICAN"WILAYAT TARABLUS"; a.k.a. "WILAYAT

a.k.a. ISLAMIC STATE OF IRAQ AND THE

PRISONERS WELFARE ASSOCIATION; a.k.a.

TRIPOLITANIA"), Libya [FTO] [SDGT]. -to-

LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF

NEW IRISH REPUBLICAN ARMY; a.k.a. REAL"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a.

IRAQ AND THE LEVANT-LIBYA; a.k.a.

IRISH REPUBLICAN ARMY; a.k.a. "NEW IRA";

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ

"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT

a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),AND ASH-SHAM IN LIBYA; a.k.a. ISLAMICBARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a.

Ireland; Northern Ireland, United Kingdom;

STATE OF IRAQ AND THE LEVANT IN LIBYA;"WILAYAT TARABLUS"), Libya [FTO] [SDGT]. -Secondary sanctions risk: section 1(b) of

a.k.a. ISLAMIC STATE OF IRAQ AND THE

to- "WILAYAT TRIPOLITANIA" (a.k.a. ISIL-

Executive Order 13224, as amended by

LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.

LIBYA; a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC

Executive Order 13886 [FTO] [SDGT].

"WILAYAT AL-TARABLUS"; a.k.a. "WILAYATSTATE OF IRAQ AND ASH-SHAM IN LIBYA;RIRA (a.k.a. 32 COUNTY SOVEREIGNTYFEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

a.k.a. ISLAMIC STATE OF IRAQ AND THE

COMMITTEE; a.k.a. 32 COUNTY"WILAYAT TRIPOLITANIA"), Libya; Secondary

LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF- 229 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT

Al-Amir); DOB 01 Jan 1974; POB Adchit,"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";

TRIPOLITANIA"), Libya; Secondary sanctions

Lebanon; Additional Sanctions Information -a.k.a. "WILAYAT TARABLUS"), Libya;

risk: section 1(b) of Executive Order 13224, as

Subject to Secondary Sanctions Pursuant to theSecondary sanctions risk: section 1(b) ofamended by Executive Order 13886 [FTO]

Hizballah Financial Sanctions Regulations;Executive Order 13224, as amended by[SDGT].

Cedula No. 1124006380 (Colombia); Passport

Executive Order 13886 [FTO] [SDGT].

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

AJ911608 (Colombia); alt. Passport 2071362

COMMITTEE; a.k.a. 32 COUNTY(Lebanon); alt. Passport 1183967 (Lebanon)

SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY

(individual) [SDNTK] [SDGT] (Linked To:

COUNCIL; a.k.a. IRISH REPUBLICANALMACEN BATUL; Linked To: COMERCIAL

PRISONERS WELFARE ASSOCIATION; a.k.a.

ESTILO Y MODA). -to- SALAH, Ali Mohammad

NEW IRISH REPUBLICAN ARMY; a.k.a. REAL

(a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali

IRISH REPUBLICAN ARMY; a.k.a. REAL

Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a.

OGLAIGH NA HEIREANN; a.k.a. "NIRA"; a.k.a.

SALIH, Ali Abd-Al-Amir Muhammad; a.k.a.

"REAL IRA"; a.k.a. "RIRA"), Ireland; Northern

SALIH, Ali Muhammad; a.k.a. SALIH, Ali

Ireland, United Kingdom; Secondary sanctions

Muhammad Abd-Al-Amir); DOB 01 Jan 1974;

risk: section 1(b) of Executive Order 13224, as

POB Adchit, Lebanon; Additional Sanctions

amended by Executive Order 13886 [FTO]

Information - Subject to Secondary Sanctions[SDGT].

Pursuant to the Hizballah Financial Sanctions"NIRA" (a.k.a. 32 COUNTY SOVEREIGNTY

Regulations; Cedula No. 1124006380

COMMITTEE; a.k.a. 32 COUNTY(Colombia); Passport AJ911608 (Colombia); alt.

SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY

Passport 2071362 (Lebanon); alt. Passport

resulting in the following new [FTO] [SDGT]
entries:
IRA ARMY COUNCIL (a.k.a. 32 COUNTYSOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGHNA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].
ISIL-LIBYA (a.k.a. ISIS-LIBYA; a.k.a. ISLAMICSTATE OF IRAQ AND ASH-SHAM IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATTRIPOLITANIA"), Libya; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO][SDGT].
ISIS-LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMICSTATE OF IRAQ AND ASH-SHAM IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN";
a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYATTRIPOLITANIA"), Libya; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO][SDGT].
"ISIS-L" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND ASHSHAM IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANTLIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

COUNCIL; a.k.a. IRISH REPUBLICAN

1183967 (Lebanon) (individual) [SDGT] ().

PRISONERS WELFARE ASSOCIATION; a.k.a.

SALEH, Ali Mohamad (a.k.a. SALAH, Ali

NEW IRISH REPUBLICAN ARMY; a.k.a. REAL

Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a.

IRISH REPUBLICAN ARMY; a.k.a. REAL

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";

Al-Amir Muhammad; a.k.a. SALIH, Alia.k.a. "REAL IRA"; a.k.a. "RIRA"), Ireland;

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Northern Ireland, United Kingdom; Secondary

Al-Amir); DOB 01 Jan 1974; POB Adchit,

sanctions risk: section 1(b) of Executive Order

Lebanon; Additional Sanctions Information -13224, as amended by Executive Order 13886

Subject to Secondary Sanctions Pursuant to the[FTO] [SDGT].

Hizballah Financial Sanctions Regulations;"REAL IRA" (a.k.a. 32 COUNTY SOVEREIGNTY

Cedula No. 1124006380 (Colombia); Passport

COMMITTEE; a.k.a. 32 COUNTY

AJ911608 (Colombia); alt. Passport 2071362

SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY

(Lebanon); alt. Passport 1183967 (Lebanon)

COUNCIL; a.k.a. IRISH REPUBLICAN(individual) [SDNTK] [SDGT] (Linked To:

PRISONERS WELFARE ASSOCIATION; a.k.a.

ALMACEN BATUL; Linked To: COMERCIALNEW IRISH REPUBLICAN ARMY; a.k.a. REAL

ESTILO Y MODA). -to- SALEH, Ali Mohamad

IRISH REPUBLICAN ARMY; a.k.a. REAL

(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH,

OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";

Ali Mohamed; a.k.a. SALEH, Ali Mohammad;a.k.a. "NIRA"; a.k.a. "RIRA"), Ireland; Northern

a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a.

Ireland, United Kingdom; Secondary sanctions

SALIH, Ali Muhammad; a.k.a. SALIH, Ali

risk: section 1(b) of Executive Order 13224, as

Muhammad Abd-Al-Amir); DOB 01 Jan 1974;

amended by Executive Order 13886 [FTO]POB Adchit, Lebanon; Additional Sanctions[SDGT].

Information - Subject to Secondary Sanctions• 06/29/23
The following [SDGT] entries have been changed:
SALAH, Ali Mohammad (a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali AbdAl-Amir Muhammad; a.k.a. SALIH, Ali

Pursuant to the Hizballah Financial Sanctions
Regulations; Cedula No. 1124006380(Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport
1183967 (Lebanon) (individual) [SDGT] ().
SALEH, Ali Mohamed (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

- 230 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Al-Amir Muhammad; a.k.a. SALIH, Ali

SALEH, Ali Mohammad; a.k.a. SALIH, Ali

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

Al-Amir); DOB 01 Jan 1974; POB Adchit,

Al-Amir); DOB 01 Jan 1974; POB Adchit,

Al-Amir Muhammad; a.k.a. SALIH, Ali

Lebanon; Additional Sanctions Information -Lebanon; Additional Sanctions Information -Muhammad); DOB 01 Jan 1974; POB Adchit,

Subject to Secondary Sanctions Pursuant to the

Subject to Secondary Sanctions Pursuant to the

Lebanon; Additional Sanctions Information -Hizballah Financial Sanctions Regulations;Hizballah Financial Sanctions Regulations;

Subject to Secondary Sanctions Pursuant to the

Cedula No. 1124006380 (Colombia); Passport

Cedula No. 1124006380 (Colombia); Passport

Hizballah Financial Sanctions Regulations;

AJ911608 (Colombia); alt. Passport 2071362

AJ911608 (Colombia); alt. Passport 2071362

Cedula No. 1124006380 (Colombia); Passport(Lebanon); alt. Passport 1183967 (Lebanon)(Lebanon); alt. Passport 1183967 (Lebanon)

AJ911608 (Colombia); alt. Passport 2071362(individual) [SDNTK] [SDGT] (Linked To:(individual) [SDNTK] [SDGT] (Linked To:(Lebanon); alt. Passport 1183967 (Lebanon)

ALMACEN BATUL; Linked To: COMERCIAL

ALMACEN BATUL; Linked To: COMERCIAL(individual) [SDNTK] [SDGT] (Linked To:

ESTILO Y MODA). -to- SALEH, Ali Mohamed

ESTILO Y MODA). -to- SALIH, Ali Abd-Al-Amir

ALMACEN BATUL; Linked To: COMERCIAL(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH,

Muhammad (a.k.a. SALAH, Ali Mohammad;

ESTILO Y MODA). -to- SALIH, Ali Muhammad

Ali Mohamad; a.k.a. SALEH, Ali Mohammad;a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali

Abd-Al-Amir (a.k.a. SALAH, Ali Mohammad;a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a.

Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a.

a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali

SALIH, Ali Muhammad; a.k.a. SALIH, Ali

SALIH, Ali Muhammad; a.k.a. SALIH, Ali

Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a.

Muhammad Abd-Al-Amir); DOB 01 Jan 1974;

Muhammad Abd-Al-Amir); DOB 01 Jan 1974;

SALIH, Ali Abd-Al-Amir Muhammad; a.k.a.

POB Adchit, Lebanon; Additional Sanctions

POB Adchit, Lebanon; Additional Sanctions

SALIH, Ali Muhammad); DOB 01 Jan 1974; POB

Information - Subject to Secondary Sanctions

Information - Subject to Secondary Sanctions

Adchit, Lebanon; Additional Sanctions

Pursuant to the Hizballah Financial Sanctions

Pursuant to the Hizballah Financial Sanctions

Information - Subject to Secondary Sanctions

Regulations; Cedula No. 1124006380

Regulations; Cedula No. 1124006380

Pursuant to the Hizballah Financial Sanctions(Colombia); Passport AJ911608 (Colombia); alt.

(Colombia); Passport AJ911608 (Colombia); alt.

Regulations; Cedula No. 1124006380

Passport 2071362 (Lebanon); alt. Passport

Passport 2071362 (Lebanon); alt. Passport(Colombia); Passport AJ911608 (Colombia); alt.

1183967 (Lebanon) (individual) [SDGT] ().

1183967 (Lebanon) (individual) [SDGT] ().

Passport 2071362 (Lebanon); alt. Passport

SALEH, Ali Mohammad (a.k.a. SALAH, Ali

SALIH, Ali Muhammad (a.k.a. SALAH, Ali

1183967 (Lebanon) (individual) [SDGT] ().

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-

SALEH, Ali Mohamed; a.k.a. SALEH, Ali

Amir Muhammad; a.k.a. SALIH, Ali Muhammad;

Mohammad; a.k.a. SALIH, Ali Abd-Al-Amira.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

01 Jan 1974; POB Adchit, Lebanon; Additional

Al-Amir); DOB 01 Jan 1974; POB Adchit,

Sanctions Information - Subject to Secondary

Lebanon; Additional Sanctions Information -Sanctions Pursuant to the Hizballah Financial

Subject to Secondary Sanctions Pursuant to theSanctions Regulations; Cedula No. 1124006380

Hizballah Financial Sanctions Regulations;(Colombia); Passport AJ911608 (Colombia); alt.

Cedula No. 1124006380 (Colombia); Passport

Passport 2071362 (Lebanon); alt. Passport

AJ911608 (Colombia); alt. Passport 2071362

1183967 (Lebanon) (individual) [SDNTK] [SDGT](Lebanon); alt. Passport 1183967 (Lebanon)(Linked To: ALMACEN BATUL; Linked To:(individual) [SDNTK] [SDGT] (Linked To:

COMERCIAL ESTILO Y MODA). -to- SALEH, Ali

ALMACEN BATUL; Linked To: COMERCIAL

Mohammad (a.k.a. SALAH, Ali Mohammad;

ESTILO Y MODA). -to- SALIH, Ali Muhammad

a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH,

Mohamed; a.k.a. SALIH, Ali Abd-Al-AmirAli Mohamad; a.k.a. SALEH, Ali Mohamed;

Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a.

a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali

SALIH, Ali Muhammad Abd-Al-Amir); DOB 01

Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali

ALMACEN BATUL (a.k.a. "BODEGAJan 1974; POB Adchit, Lebanon; Additional

Muhammad Abd-Al-Amir); DOB 01 Jan 1974;

CAMPEON"), Calle 10A, No. 11A-41/45, Maicao,

Sanctions Information - Subject to Secondary

POB Adchit, Lebanon; Additional Sanctions

La Guajira, Colombia; NIT # 639000204-4

Sanctions Pursuant to the Hizballah Financial

Information - Subject to Secondary Sanctions(Colombia); Matricula Mercantil No 36817

Sanctions Regulations; Cedula No. 1124006380

Pursuant to the Hizballah Financial Sanctions(Colombia) [SDNTK].

(Colombia); Passport AJ911608 (Colombia); alt.

Regulations; Cedula No. 1124006380

CIFUENTES VILLA, Alex (a.k.a. CIFUENTES

Passport 2071362 (Lebanon); alt. Passport(Colombia); Passport AJ911608 (Colombia); alt.

VILLA, Hildebrando Alexander), c/o ROBLE DE

1183967 (Lebanon) (individual) [SDGT] ().

Passport 2071362 (Lebanon); alt. Passport

MINAS S.A., Medellin, Colombia; Calle 16C SurSALIH, Ali Abd-Al-Amir Muhammad (a.k.a.

1183967 (Lebanon) (individual) [SDGT] ().

No. 42-70, Medellin, Colombia; DOB 18 Jan

SALAH, Ali Mohammad; a.k.a. SALEH, Ali

SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.

1968; POB Medellin, Colombia; Cedula No.

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

SALAH, Ali Mohammad; a.k.a. SALEH, Ali

71695565 (Colombia); C.U.R.P.

• 06/29/23
The following [SDNT] entries have been removed:
CRIADERO SANTA GERTRUDIS S.A., Callejon
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
Colombia; NIT # 805014721-3 (Colombia)[SDNT].
GIRALDO VELASCO, Hector Fabio, c/o
CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar 1965;
Cedula No. 16711573 (Colombia) (individual)[SDNT].
The following [SDNTK] entries have been
removed:- 231 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

CIVH680118HNEFLL07 (Mexico) (individual)

The following [VENEZUELA-EO13850] entries

AGRICOLA SONGO LTDA., Calle 74 No. 53-30,[SDNTK].

have been removed:

Barranquilla, Colombia; NIT # 890115794-3

CIFUENTES VILLA, Hildebrando Alexander(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
DE MINAS S.A., Medellin, Colombia; Calle 16C
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
1968; POB Medellin, Colombia; Cedula No.
71695565 (Colombia); C.U.R.P.
CIVH680118HNEFLL07 (Mexico) (individual)[SDNTK].
COMERCIAL ESTILO Y MODA, Calle 10A, No.
11A-41/45, Maicao, La Guajira, Colombia; NIT #639000204-4 (Colombia) [SDNTK].
FUNDACION OKCOFFEE COLOMBIA; NIT #900311507-1 (Colombia) [SDNTK].
FUNDACION PARA EL BIENESTAR Y ELPORVENIR (a.k.a. FUNPORVENIR), Calle 6 No.
32-39, Medellin, Colombia; NIT # 900310323-9(Colombia) [SDNTK].
FUNPORVENIR (a.k.a. FUNDACION PARA EL
BIENESTAR Y EL PORVENIR), Calle 6 No. 3239, Medellin, Colombia; NIT # 900310323-9(Colombia) [SDNTK].
ROBLE DE MINAS S.A. (a.k.a. ROBLE DE
MINAS S.A.S.), Calle 18B Sur No. 36-35 Apto.
1603, Medellin, Colombia; Calle 75 Carrera 77E,
Medellin, Colombia; NIT # 811043722-6(Colombia) [SDNTK].

APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969;
POB Geneva, Switzerland; citizen Switzerland;
Gender Male; Passport X0062329 (Switzerland)issued 27 Feb 2012 expires 26 Feb 2022
(individual) [VENEZUELA-EO13850].
SWISSOIL TRADING SA, Rue Pierre-Fatio 15,
Geneva 1204, Switzerland; Website
https://www.swissoil.trading/; V.A.T. Number
CHE-104.851.121 (Switzerland) [VENEZUELAEO13850].

• 07/11/23
The following [BALKANS-EO14033] entries havebeen added to OFAC's SDN List:
VULIN, Aleksandar, Serbia; DOB 02 Oct 1972;
POB Novi Sad, Serbia; nationality Serbia; citizen
Serbia; Gender Male (individual) [BALKANSEO14033].

• 07/11/23
The following [RUSSIA-EO14024] entries havebeen changed:(Colombia) [SDNT].
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 802002664-9(Colombia) [SDNT].
CAMPO VERDE LTDA., Carrera 54 No. 75-97
piso 2, Barranquilla, Colombia; NIT #800204479-2 (Colombia) [SDNT].
DESARROLLAR LTDA. (a.k.a. DESARROLLOSURBANOS, LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 890108104-2(Colombia) [SDNT].
DESARROLLOS URBANOS, LTDA. (a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 890108104-2(Colombia) [SDNT].
EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
EDIFICAR), Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 890108103-5 (Colombia)[SDNT].
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
LTDA.), Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 890108103-5 (Colombia)[SDNT].
GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
GRANCO), Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 800011606-2 (Colombia)

ROBLE DE MINAS S.A.S. (f.k.a. ROBLE DE

IVANOV, Nikolayevich Andrey (Cyrillic: ИВАНОВ,[SDNT].

MINAS S.A.), Calle 18B Sur No. 36-35 Apto.

Николаевич Андрей), House - 113A, Ust-

GRANCO (a.k.a. GRAN COMPANIA DE

1603, Medellin, Colombia; Calle 75 Carrera 77E,

Labinskiy 352303, Russia; House - 36/ APPT -HOTELES LTDA.), Calle 74 No. 53-30,

Medellin, Colombia; NIT # 811043722-6

3, Kolomna 140415, Russia; Moskovskaya

Barranquilla, Colombia; NIT # 800011606-2(Colombia) [SDNTK].

Oblast, Russia; DOB 13 Apr 1983; nationality(Colombia) [SDNT].

VILLA DE CIFUENTES, Carlina, c/o FUNDACION

Russia; citizen Russia; Gender Male;HAPPY DAYS S. DE H., Calle 78 No. 53-70,

OKCOFFEE COLOMBIA, Bogota, Colombia; c/o

Identification Number M0381 (Russia); alt.

Locales 315 y 316, Barranquilla, Colombia; NIT

FUNDACION PARA EL BIENESTAR Y EL

Identification Number B90381 (Russia)# 802003826-1 (Colombia) [SDNT].

PORVENIR, Medellin, Colombia; c/o ROBLE DE(individual) [RUSSIA-EO14024] (Linked To:

HOTELES E INMUEBLES DE COLOMBIA LTDA.

MINAS S.A., Medellin, Colombia; Calle 7D No.

PRIGOZHIN, Yevgeniy Viktorovich). -to-(a.k.a. HOTINCOL), Calle 74 No. 53-30,

43C-95, Medellin, Colombia; Calle 18B Sur No.

IVANOV, Andrey Nikolayevich (Cyrillic:

Barranquilla, Colombia; NIT # 800013139-3

36-35 Apto. 603, Medellin, Colombia; Carrera 41

ИВАНОВ, Андрей Николаевич), House - 113A,(Colombia) [SDNT].

No. 6B Sur-9, Medellin, Colombia; DOB 30 Aug

Ust-Labinskiy 352303, Russia; House - 36/

HOTINCOL (a.k.a. HOTELES E INMUEBLES DE

1934; POB Yolombo, Antioquia, Colombia;

APPT - 3, Kolomna 140415, Russia;

COLOMBIA LTDA.), Calle 74 No. 53-30,

Cedula No. 21342467 (Colombia) (individual)

Moskovskaya Oblast, Russia; DOB 13 Apr 1983;

Barranquilla, Colombia; NIT # 800013139-3[SDNTK].

nationality Russia; citizen Russia; Gender Male;(Colombia) [SDNT].

"BODEGA CAMPEON" (a.k.a. ALMACEN

Identification Number M0381 (Russia); alt.

INHOCAR (a.k.a. INMOBILIARIA HOTELERABATUL), Calle 10A, No. 11A-41/45, Maicao, La

Identification Number B90381 (Russia)

DEL CARIBE LTDA.), Calle 74 No. 53-30,

Guajira, Colombia; NIT # 639000204-4(individual) [RUSSIA-EO14024] (Linked To:

Barranquilla, Colombia; NIT # 800012713-7(Colombia); Matricula Mercantil No 36817

PRIGOZHIN, Yevgeniy Viktorovich).

(Colombia) [SDNTK].

• 06/29/23(Colombia) [SDNT].
INHOTEL (a.k.a. INVERSIONES HOTELERAS• 07/12/23

DEL LITORAL LTDA.), Calle 74 No. 53-30,

The following [SDNT] entries have been removed:(Colombia) [SDNT].

Barranquilla, Colombia; NIT # 800011604-8- 232 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

INMOBILIARIA DEL CARIBE LTDA., Calle 74 No.

c/o K. P. TO JEANS WEAR S. DE H.,

DE HOTELES LTDA., Barranquilla, Colombia;

53-30, Barranquilla, Colombia; NIT #Barranquilla, Colombia; DOB 21 Nov 1964;

c/o HOTELES E INMUEBLES DE COLOMBIA

890108105-1 (Colombia) [SDNT].

Cedula No. 8745045 (Colombia); Passport

LTDA., Barranquilla, Colombia; c/o

INMOBILIARIA HOTELERA DEL CARIBE LTDA.

T707770 (Colombia); alt. Passport PE008808

INMOBILIARIA DEL CARIBE LTDA.,(a.k.a. INHOCAR), Calle 74 No. 53-30,(Colombia) (individual) [SDNT].

Barranquilla, Colombia; c/o PROMOCIONES Y

Barranquilla, Colombia; NIT # 800012713-7

NASSER ARANA, Claudia Patricia (a.k.a.

CONSTRUCCIONES DEL CARIBE LTDA.,(Colombia) [SDNT].

NASSER DE HASBUN, Claudia Patricia; a.k.a.

Barranquilla, Colombia; c/o INVERSIONESINVERSIONES HOTELERAS DEL LITORALNASSER DE HAZBUN, Claudia Patricia), c/o

HOTELERAS DEL LITORAL LTDA.,

LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,

DESARROLLOS URBANOS "DESARROLLAR"

Barranquilla, Colombia; c/o INVERSIONES

Barranquilla, Colombia; NIT # 800011604-8

LTDA., Barranquilla, Colombia; c/o GRAN

PRADO TRADE CENTER LTDA., Barranquilla,(Colombia) [SDNT].

COMPANIA DE HOTELES LTDA., Barranquilla,

Colombia; c/o NEGOCIOS Y PROPIEDADESINVERSIONES NAMOS Y CIA. LTDA., Carrera

Colombia; c/o HOTELES E INMUEBLES DE

DEL CARIBE LTDA., Barranquilla, Colombia; c/o54 No. 75-107, Barranquilla, Colombia; NIT #COLOMBIA LTDA., Barranquilla, Colombia; c/o

PROMOCIONES Y CONSTRUCCIONES DEL

800182475-7 (Colombia) [SDNT].

INMOBILIARIA DEL CARIBE LTDA.,CARIBE LTDA., Y CIA. S.C.A., Barranquilla,

INVERSIONES PRADO TRADE CENTER LTDA.

Barranquilla, Colombia; c/o EDIFICACIONES

Colombia; c/o HAPPY DAYS S. de H.,(a.k.a. IPRACARIBE), Calle 74 No. 53-30,

DEL CARIBE LTDA., Barranquilla, Colombia; c/oBarranquilla, Colombia; c/o VESTIMENTA J Y JBarranquilla, Colombia; NIT # 800236713-9

INVERSIONES HOTELERAS DEL LITORAL

S. de H., Barranquilla, Colombia; DOB 06 Nov(Colombia) [SDNT].

LTDA., Barranquilla, Colombia; c/o

1966; Cedula No. 72139939 (Colombia);

IPRACARIBE (a.k.a. INVERSIONES PRADOINVERSIONES PRADO TRADE CENTER

Passport T705915 (Colombia); alt. Passport

TRADE CENTER LTDA.), Calle 74 No. 53-30,

LTDA., Barranquilla, Colombia; c/o NEGOCIOSAC143719 (Colombia) (individual) [SDNT].

Barranquilla, Colombia; NIT # 800236713-9

Y PROPIEDADES DEL CARIBE LTDA.,NASSER DAVID, Julio Cesar (a.k.a. PEREZ(Colombia) [SDNT].

Barranquilla, Colombia; c/o PROMOCIONES Y

PENA, Jaime), Calle 74 No. 53-30, Barranquilla,

K. P. TO JEANS WEAR S. DE H., Calle 78 No.

CONSTRUCCIONES DEL CARIBE LTDA.,

Colombia; Carrera 38B No. 76-40, Barranquilla,

53-70 Local 218, Barranquilla, Colombia; NIT #Barranquilla, Colombia; c/o PROMOCIONES Y

Colombia; c/o GRAN COMPANIA DE HOTELES

800211718-7 (Colombia) [SDNT].

CONSTRUCCIONES DEL CARIBE LTDA., Y

LTDA., Barranquilla, Colombia; c/o HOTELES E

NASSER ARANA, Carlos Alberto, c/o AGRICOLACIA. S.C.A., Barranquilla, Colombia; c/o

INMUEBLES DE COLOMBIA LTDA.,SONGO LTDA., Barranquilla, Colombia; c/o

PROMOTORA HOTEL BARRANQUILLA LTDA.,

Barranquilla, Colombia; c/o INMOBILIARIA DEL

GRAN COMPANIA DE HOTELES LTDA.,

Barranquilla, Colombia; c/o SURAMERICANACARIBE LTDA., Barranquilla, Colombia; c/oBarranquilla, Colombia; c/o HOTELES E

DE HOTELES LTDA., Barranquilla, Colombia;

INMOBILIARIA HOTELERA DEL CARIBE

INMUEBLES DE COLOMBIA LTDA.,

c/o INMOBILIARIA HOTELERA DEL CARIBE

LTDA., Barranquilla, Colombia; c/oBarranquilla, Colombia; c/o DESARROLLOS

LTDA., Barranquilla, Colombia; Calle 74 No. 53-

INVERSIONES HOTELERAS DEL LITORALURBANOS "DESARROLLAR" LTDA.,

30, Barranquilla, Colombia; c/o AGRICOLALTDA., Barranquilla, Colombia; c/oBarranquilla, Colombia; c/o EDIFICACIONESSONGO LTDA., Barranquilla, Colombia; Carrera

INVERSIONES PRADO TRADE CENTER

DEL CARIBE LTDA., Barranquilla, Colombia; c/o54 No. 74-79, Barranquilla, Colombia; Carrera

LTDA., Barranquilla, Colombia; c/o NEGOCIOSINVERSIONES HOTELERAS DEL LITORAL

54 No. 75-97 piso 2, Barranquilla, Colombia; c/o

Y PROPIEDADES DEL CARIBE LTDA.,

LTDA., Barranquilla, Colombia; c/o

CAMPO VERDE LTDA., Barranquilla, Colombia;

Barranquilla, Colombia; c/o PROMOCIONES Y

INVERSIONES PRADO TRADE CENTER

c/o VILLA DE ARTE S. DE H., Barranquilla,

CONSTRUCCIONES DEL CARIBE LTDA.,

LTDA., Barranquilla, Colombia; c/o NEGOCIOSColombia; DOB 23 Jan 1966; alt. DOB 23 Jan

Barranquilla, Colombia; c/o PROMOCIONES YY PROPIEDADES DEL CARIBE LTDA.,

1963; Cedula No. 32665137 (Colombia);

CONSTRUCCIONES DEL CARIBE LTDA., Y

Barranquilla, Colombia; c/o PROMOCIONES Y

Passport AC751227 (Colombia) (individual)CIA. S.C.A., Barranquilla, Colombia; c/o

CONSTRUCCIONES DEL CARIBE LTDA.,[SDNT].

PROMOTORA HOTEL BARRANQUILLA LTDA.,

Barranquilla, Colombia; c/o PROMOCIONES Y

NASSER ARANA, Jorge, c/o PROMOTORA

Barranquilla, Colombia; c/o SURAMERICANACONSTRUCCIONES DEL CARIBE LTDA., Y

HOTEL BARRANQUILLA LTDA., Barranquilla,

DE HOTELES LTDA., Barranquilla, Colombia;

CIA. S.C.A., Barranquilla, Colombia; c/oColombia; c/o SURAMERICANA DE HOTELES

c/o EDIFICACIONES DEL CARIBE LTDA.,PROMOTORA HOTEL BARRANQUILLA LTDA.,

LTDA., Barranquilla, Colombia; c/oBarranquilla, Colombia; c/o DESARROLLOS

Barranquilla, Colombia; c/o INMOBILIARIA DELINMOBILIARIA HOTELERA DEL CARIBE

URBANOS "DESARROLLAR" LTDA.,CARIBE LTDA., Barranquilla, Colombia; c/o

LTDA., Barranquilla, Colombia; Calle 74 No. 53-

Barranquilla, Colombia; c/o AGRICOLA SONGOINMOBILIARIA HOTELERA DEL CARIBE

30, Barranquilla, Colombia; c/o AGRICOLALTDA., Barranquilla, Colombia; DOB 01 Nov

LTDA., Barranquilla, Colombia; Calle 74 No. 53-

SONGO LTDA., Barranquilla, Colombia; c/o

1940; alt. DOB 01 Oct 1940; Cedula No.

30, Barranquilla, Colombia; c/o

DESARROLLOS URBANOS "DESARROLLAR"

3710619 (Colombia); Passport H130865

SURAMERICANA DE HOTELES LTDA.,

LTDA., Barranquilla, Colombia; c/o(Colombia) (individual) [SDNT].

Barranquilla, Colombia; c/o INVERSIONESEDIFICACIONES DEL CARIBE LTDA.,NASSER DE HASBUN, Claudia Patricia (a.k.a.

NAMOS Y CIA. LTDA., Barranquilla, Colombia;

Barranquilla, Colombia; c/o GRAN COMPANIA

NASSER ARANA, Claudia Patricia; a.k.a.

- 233 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

NASSER DE HAZBUN, Claudia Patricia), c/o

CONSTRUCCIONES DEL CARIBE LTDA., Y

1940; alt. DOB 01 Oct 1940; Cedula No.

DESARROLLOS URBANOS "DESARROLLAR"

CIA. S.C.A., Barranquilla, Colombia; c/o3710619 (Colombia); Passport H130865

LTDA., Barranquilla, Colombia; c/o GRANPROMOTORA HOTEL BARRANQUILLA LTDA.,(Colombia) (individual) [SDNT].

COMPANIA DE HOTELES LTDA., Barranquilla,

Barranquilla, Colombia; c/o SURAMERICANAPROMOTORA HOTEL BARRANQUILLA LTDA.,

Colombia; c/o HOTELES E INMUEBLES DE

DE HOTELES LTDA., Barranquilla, Colombia;

Calle 74 No. 53-30, Barranquilla, Colombia;

COLOMBIA LTDA., Barranquilla, Colombia; c/o

c/o INMOBILIARIA HOTELERA DEL CARIBE

Apartado Aereo 51110, Barranquilla, Colombia;

INMOBILIARIA DEL CARIBE LTDA.,

LTDA., Barranquilla, Colombia; Calle 74 No. 53-

NIT # 890111684-3 (Colombia) [SDNT].

Barranquilla, Colombia; c/o EDIFICACIONES

30, Barranquilla, Colombia; c/o AGRICOLASURAMERICANA DE HOTELES LTDA. (a.k.a.

DEL CARIBE LTDA., Barranquilla, Colombia; c/o

SONGO LTDA., Barranquilla, Colombia; Carrera

SURATEL), Calle 74 No. 53-30, Barranquilla,

INVERSIONES HOTELERAS DEL LITORAL

54 No. 74-79, Barranquilla, Colombia; Carrera

Colombia; NIT # 800011603-0 (Colombia)

LTDA., Barranquilla, Colombia; c/o54 No. 75-97 piso 2, Barranquilla, Colombia; c/o[SDNT].

INVERSIONES PRADO TRADE CENTER

CAMPO VERDE LTDA., Barranquilla, Colombia;

SURATEL (a.k.a. SURAMERICANA DE

LTDA., Barranquilla, Colombia; c/o NEGOCIOS

c/o VILLA DE ARTE S. DE H., Barranquilla,

HOTELES LTDA.), Calle 74 No. 53-30,

Y PROPIEDADES DEL CARIBE LTDA.,

Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan

Barranquilla, Colombia; NIT # 800011603-0

Barranquilla, Colombia; c/o PROMOCIONES Y

1963; Cedula No. 32665137 (Colombia);(Colombia) [SDNT].

CONSTRUCCIONES DEL CARIBE LTDA.,

Passport AC751227 (Colombia) (individual)

TITOS BOLO CLUB, Carrera 51B No. 94-110,

Barranquilla, Colombia; c/o PROMOCIONES Y[SDNT].

Barranquilla, Colombia; NIT # 890108148-6

CONSTRUCCIONES DEL CARIBE LTDA., Y

NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y(Colombia) [SDNT].

CIA. S.C.A., Barranquilla, Colombia; c/o

PROPIEDADES DEL CARIBE LTDA.), Calle 74

VESTIMENTA J Y J S. DE H., Calle 78 No. 53-70,

PROMOTORA HOTEL BARRANQUILLA LTDA.,

No. 53-30, Barranquilla, Colombia; NIT #Local 112, Barranquilla, Colombia; NIT #Barranquilla, Colombia; c/o SURAMERICANA

890108102-8 (Colombia) [SDNT].

802001338-8 (Colombia) [SDNT].

DE HOTELES LTDA., Barranquilla, Colombia;

NEGOCIOS Y PROPIEDADES DEL CARIBE

VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE H.),

c/o INMOBILIARIA HOTELERA DEL CARIBE

LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No.

Carrera 54 No. 74-79, Barranquilla, Colombia;

LTDA., Barranquilla, Colombia; Calle 74 No. 53-

53-30, Barranquilla, Colombia; NIT #Aereo Apartado 51881, Barranquilla, Colombia;

30, Barranquilla, Colombia; c/o AGRICOLA

890108102-8 (Colombia) [SDNT].

NIT # 800125346-2 (Colombia) [SDNT].

SONGO LTDA., Barranquilla, Colombia; Carrera

PEREZ PENA, Jaime (a.k.a. NASSER DAVID,VILLA DE ARTE S. DE H. (a.k.a. VILLA D'ARTE),

54 No. 74-79, Barranquilla, Colombia; Carrera

Julio Cesar), Calle 74 No. 53-30, Barranquilla,

Carrera 54 No. 74-79, Barranquilla, Colombia;

54 No. 75-97 piso 2, Barranquilla, Colombia; c/oColombia; Carrera 38B No. 76-40, Barranquilla,

Aereo Apartado 51881, Barranquilla, Colombia;

CAMPO VERDE LTDA., Barranquilla, Colombia;

Colombia; c/o GRAN COMPANIA DE HOTELESNIT # 800125346-2 (Colombia) [SDNT].

c/o VILLA DE ARTE S. DE H., Barranquilla,

LTDA., Barranquilla, Colombia; c/o HOTELES E

Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan

INMUEBLES DE COLOMBIA LTDA.,

1963; Cedula No. 32665137 (Colombia);

Barranquilla, Colombia; c/o INMOBILIARIA DEL

Passport AC751227 (Colombia) (individual)

CARIBE LTDA., Barranquilla, Colombia; c/o[SDNT].

INMOBILIARIA HOTELERA DEL CARIBE

NASSER DE HAZBUN, Claudia Patricia (a.k.a.

LTDA., Barranquilla, Colombia; c/o

NASSER ARANA, Claudia Patricia; a.k.a.

INVERSIONES HOTELERAS DEL LITORALNASSER DE HASBUN, Claudia Patricia), c/o

LTDA., Barranquilla, Colombia; c/o

DESARROLLOS URBANOS "DESARROLLAR"

INVERSIONES PRADO TRADE CENTER

LTDA., Barranquilla, Colombia; c/o GRAN

LTDA., Barranquilla, Colombia; c/o NEGOCIOSCOMPANIA DE HOTELES LTDA., Barranquilla,

Y PROPIEDADES DEL CARIBE LTDA.,

Colombia; c/o HOTELES E INMUEBLES DE

Barranquilla, Colombia; c/o PROMOCIONES YCOLOMBIA LTDA., Barranquilla, Colombia; c/o

CONSTRUCCIONES DEL CARIBE LTDA.,INMOBILIARIA DEL CARIBE LTDA.,

Barranquilla, Colombia; c/o PROMOCIONES Y

Barranquilla, Colombia; c/o EDIFICACIONESCONSTRUCCIONES DEL CARIBE LTDA., Y

DEL CARIBE LTDA., Barranquilla, Colombia; c/oCIA. S.C.A., Barranquilla, Colombia; c/o

INVERSIONES HOTELERAS DEL LITORALPROMOTORA HOTEL BARRANQUILLA LTDA.,

DE LEON BECERRA, Eliseo, Calle 16 de

LTDA., Barranquilla, Colombia; c/oBarranquilla, Colombia; c/o SURAMERICANA

Septiembre 109, Int. 5, San Jeronimo

INVERSIONES PRADO TRADE CENTERDE HOTELES LTDA., Barranquilla, Colombia;

Chicahualco, Metepec, Estado de Mexico,

LTDA., Barranquilla, Colombia; c/o NEGOCIOS

c/o EDIFICACIONES DEL CARIBE LTDA.,

Mexico; DOB 04 Nov 1989; POB Toluca,

Y PROPIEDADES DEL CARIBE LTDA.,

Barranquilla, Colombia; c/o DESARROLLOS

Mexico; nationality Mexico; Gender Male;

Barranquilla, Colombia; c/o PROMOCIONES YURBANOS "DESARROLLAR" LTDA.,

C.U.R.P. LEBE891104HMCNCL02 (Mexico)

CONSTRUCCIONES DEL CARIBE LTDA.,

Barranquilla, Colombia; c/o AGRICOLA SONGO(individual) [ILLICIT-DRUGS-EO14059].

Barranquilla, Colombia; c/o PROMOCIONES Y

LTDA., Barranquilla, Colombia; DOB 01 Nov

The following [SDNTK] entries have been
removed:HERRENO BARRERA, Alejandro, c/o MOJETEPARRILLA, Bogota, Colombia; DOB 13 May
1977; Cedula No. 79852514 (Colombia)(individual) [SDNTK].
MOJETE PARRILLA, Carrera 75 No. 24C-15,
Bogota, Colombia; Matricula Mercantil No
1980500 (Colombia) [SDNTK].

• 07/12/23
The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:- 234 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

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

VAFD721108MDGLRR06 (Mexico) (individual)"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),[ILLICIT-DRUGS-EO14059].

MEGO830511HSLDNS01 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].

Mexico; DOB 28 Apr 1976; POB Sinaloa,

ZAMUDIO LERMA, Angel Guillermo, Mexico;"Panu" (a.k.a. MEDINA GONZALEZ, Oscar Noe;

Mexico; nationality Mexico; Gender Male;DOB 17 Nov 1969; POB Sinaloa, Mexico;

a.k.a. "El Panu"; a.k.a. "Pan"), Mexico; DOB 11

C.U.R.P. LIEJ760428HSLMLR02 (Mexico)

nationality Mexico; Gender Male; C.U.R.P.

May 1983; POB Sinaloa, Mexico; nationality(individual) [ILLICIT-DRUGS-EO14059].

ZALA691117HSLMRN03 (Mexico) (individual)

Mexico; Gender Male; C.U.R.P.

LOPEZ PEREZ, Noel, Mexico; DOB 21 May 1980;[ILLICIT-DRUGS-EO14059].

MEGO830511HSLDNS01 (Mexico) (individual)

POB Sinaloa, Mexico; nationality Mexico;

ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep[ILLICIT-DRUGS-EO14059].

Gender Male; C.U.R.P. LOPN800521HSLPRL00

1968; POB Sinaloa, Mexico; nationality Mexico;"Prude" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

(Mexico) (individual) [ILLICIT-DRUGS-Gender Male; C.U.R.P.

"Fox"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),

EO14059].

ZALD680907HSLMRN05 (Mexico) (individual)

Mexico; DOB 28 Apr 1976; POB Sinaloa,

MEDINA GONZALEZ, Oscar Noe (a.k.a. "El[ILLICIT-DRUGS-EO14059].

Mexico; nationality Mexico; Gender Male;Panu"; a.k.a. "Pan"; a.k.a. "Panu"), Mexico; DOBZAMUDIO LERMA, Jorge Alberto, Mexico; DOB

C.U.R.P. LIEJ760428HSLMLR02 (Mexico)

11 May 1983; POB Sinaloa, Mexico; nationality

29 Jan 1967; POB Sinaloa, Mexico; nationality(individual) [ILLICIT-DRUGS-EO14059].

Mexico; Gender Male; C.U.R.P.

Mexico; Gender Male; C.U.R.P.

"Royal Nuevo" (a.k.a. LIMON ELENES, Jeuri;

MEGO830511HSLDNS01 (Mexico) (individual)

ZALJ670129HSLMRR03 (Mexico) (individual)

a.k.a. "Fox"; a.k.a. "Prude"; a.k.a. "Rzr"), Mexico;[ILLICIT-DRUGS-EO14059].

[ILLICIT-DRUGS-EO14059].

DOB 28 Apr 1976; POB Sinaloa, Mexico;

PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct"Chicken Little" (a.k.a. PEREZ SALAS, Nestor

nationality Mexico; Gender Male; C.U.R.P.

1992; POB Sinaloa, Mexico; nationality Mexico;

Isidro; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.

LIEJ760428HSLMLR02 (Mexico) (individual)

Gender Male; C.U.R.P. PALR921002HSLZPC09"Nini"), Mexico; DOB 09 Mar 1992; POB Baja[ILLICIT-DRUGS-EO14059].

(Mexico) (individual) [ILLICIT-DRUGS-

California, Mexico; nationality Mexico; Gender"Rzr" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox";

EO14059].

Male; C.U.R.P. PESN920309HBCRLS03

a.k.a. "Prude"; a.k.a. "Royal Nuevo"), Mexico;

PEREZ SALAS, Nestor Isidro (a.k.a. "Chicken(Mexico) (individual) [ILLICIT-DRUGS-DOB 28 Apr 1976; POB Sinaloa, Mexico;

Little"; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.

EO14059].

nationality Mexico; Gender Male; C.U.R.P.

"Nini"), Mexico; DOB 09 Mar 1992; POB Baja

"El Panu" (a.k.a. MEDINA GONZALEZ, Oscar

LIEJ760428HSLMLR02 (Mexico) (individual)

California, Mexico; nationality Mexico; Gender

Noe; a.k.a. "Pan"; a.k.a. "Panu"), Mexico; DOB[ILLICIT-DRUGS-EO14059].

Male; C.U.R.P. PESN920309HBCRLS03

11 May 1983; POB Sinaloa, Mexico; nationality(Mexico) (individual) [ILLICIT-DRUGS-

Mexico; Gender Male; C.U.R.P.

EO14059].

MEGO830511HSLDNS01 (Mexico) (individual)• 07/19/23

REI COMPANIA INTERNACIONAL, S.A. DE C.V.

[ILLICIT-DRUGS-EO14059].

The following [BALKANS-EO14033] entries have(a.k.a. REI COMPANIA INTERNATIONAL, S.A.

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

been added to OFAC's SDN List:

DE C.V.), Avenida Tecnologico Norte 735,

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),

Metepec, Estado de Mexico C.P. 52172, Mexico;

Mexico; DOB 28 Apr 1976; POB Sinaloa,

Metepec, Estado de Mexico, Mexico;

Mexico; nationality Mexico; Gender Male;

Organization Established Date 26 Jul 2019;

C.U.R.P. LIEJ760428HSLMLR02 (Mexico)

R.F.C. RIN190726CM3 (Mexico); Folio Mercantil(individual) [ILLICIT-DRUGS-EO14059].

No. N-2019064854 (Mexico) [ILLICIT-DRUGS-"GARCIA, Nestor Isidro" (a.k.a. PEREZ SALAS,

EO14059].

Nestor Isidro; a.k.a. "Chicken Little"; a.k.a.

REI COMPANIA INTERNATIONAL, S.A. DE C.V.

"Nini"), Mexico; DOB 09 Mar 1992; POB Baja(a.k.a. REI COMPANIA INTERNACIONAL, S.A.

California, Mexico; nationality Mexico; Gender

DE C.V.), Avenida Tecnologico Norte 735,

Male; C.U.R.P. PESN920309HBCRLS03

Metepec, Estado de Mexico C.P. 52172, Mexico;(Mexico) (individual) [ILLICIT-DRUGS-

Metepec, Estado de Mexico, Mexico;

EO14059].

Organization Established Date 26 Jul 2019;"Nini" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a.

R.F.C. RIN190726CM3 (Mexico); Folio Mercantil"Chicken Little"; a.k.a. "GARCIA, Nestor Isidro"),No. N-2019064854 (Mexico) [ILLICIT-DRUGS-

Mexico; DOB 09 Mar 1992; POB Baja California,

EO14059].

Mexico; nationality Mexico; Gender Male;VALDEZ FERNANDEZ, Dora Vanessa, Fray

C.U.R.P. PESN920309HBCRLS03 (Mexico)

Bernardino de Sahagun 3198, Culiacan, Sinaloa(individual) [ILLICIT-DRUGS-EO14059].

80240, Mexico; Calle Benito Juarez 820,

"Pan" (a.k.a. MEDINA GONZALEZ, Oscar Noe;

Culiacan, Sinaloa 80000, Mexico; DOB 08 Nov

a.k.a. "El Panu"; a.k.a. "Panu"), Mexico; DOB 11

1972; POB Durango, Mexico; nationality Mexico;

May 1983; POB Sinaloa, Mexico; nationality

Gender Female; C.U.R.P.

Mexico; Gender Male; C.U.R.P.

KAMCEV, Jordan (a.k.a. KAMCEV, Orce), North
Macedonia, The Republic of; DOB 24 Jul 1970;
POB Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male;
National ID No. 2407970450009 (North
Macedonia, The Republic of) (individual)[BALKANS-EO14033].
KAMCEV, Orce (a.k.a. KAMCEV, Jordan), North
Macedonia, The Republic of; DOB 24 Jul 1970;
POB Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male;
National ID No. 2407970450009 (North
Macedonia, The Republic of) (individual)[BALKANS-EO14033].

• 07/19/23
The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:
BEN AZZA, Youssef (Arabic: ‫( )ﻳﻮﺳﻒ ﺑﻦ ﻋﺰﺓ‬a.k.a.
"YOUSSEF BENZ"), Apt 2806, Sadaf 6, Marsa,- 235 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

34JP+9XJ, Jumeirah Beach Residence, Dubai,

MIKHAILOVICH PROKHOROV GENERAL

27, Pomeshch. I, Moscow 109004, Russia; Tax

United Arab Emirates; DOB 24 Jan 1987; POB

PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.

ID No. 7733826256 (Russia); Registration

Antwerp, Belgium; nationality Belgium; Gender"IOF RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

Number 1127747254744 (Russia) [RUSSIA-

Male (individual) [ILLICIT-DRUGS-EO14059].

Vavilova Moscow, Moscow 119991, Russia;

EO14024].

EL BALLOUTI, Othman (Arabic: ‫)ﻋﺜﻤﺎﻥ ﺍﻟﺒﻠﻮﻃﻲ‬,Organization Established Date 14 Sep 1993; Tax

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Apt 203, South Ridge 3, 57PH+P63, Downtown

ID No. 7736029700 (Russia); Government

ISSLEDOVATELSKI INSTITUT TOCHNYKHDubai, Dubai, United Arab Emirates; DOB 12

Gazette Number 02700457 (Russia);

PRIBOROV (a.k.a. JOINT STOCK COMPANY

Aug 1987; POB Antwerp, Belgium; nationality

Registration Number 1027700378595 (Russia)

RESEARCH INSTITUTE OF PRECISION

Belgium; Gender Male; Passport EP306445[RUSSIA-EO14024].

INSTRUMENTS; a.k.a. JOINT STOCK(Belgium) (individual) [ILLICIT-DRUGS-AI KYU KOMPONENTS (a.k.a. LLC IQCOMPANY SCIENCE RESEARCH INSTITUTE

EO14059].

COMPONENTS), ul. Salova d. 45, lit. Ya,

FOR PRECISE INSTRUMENTS; a.k.a. "AO NIIEL BALLOUTI, Younes (Arabic: ‫)ﻳﻮﻧﺲ ﺍﻟﺒﻠﻮﻃﻲ‬pomeshch. 1N komnata 35, Saint Petersburg

TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51,(a.k.a. "EL MAGICO"), Dubai, United Arab

192102, Russia; Tax ID No. 7816691806

Moscow 127490, Russia; Target Type State-

Emirates; DOB 04 Jan 1995; POB Antwerp,(Russia); Registration Number 1197847052963

Owned Enterprise; Tax ID No. 7715784155

Belgium; nationality Belgium; Gender Male;(Russia) [RUSSIA-EO14024].

(Russia); Government Gazette Number

National ID No. 95.01.04-133.03 (Belgium)

AK MIKROTEKH (a.k.a. LIMITED LIABILITY

11482462 (Russia); Registration Number(individual) [ILLICIT-DRUGS-EO14059].

COMPANY AK MICROTECH; a.k.a. "LLC

1097746735481 (Russia) [RUSSIA-EO14024].

TABAREZ MARTINEZ, Franco, Mexico; DOB 29

AKM"), Sh. Varshavskoe d. 118, k. 1, floor 19

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Jan 1974; POB Guerrero, Mexico; nationality

kom 3, Moscow 117587, Russia; Tax ID No.

PROIZVODSTVENNAYA KORPORATSIYA

Mexico; Gender Male; C.U.R.P.

7731339867 (Russia); Registration Number

SISTEMY PRETSIZIONNOGO

TAMF740129HGRBRR04 (Mexico) (individual)

5167746451648 (Russia) [RUSSIA-EO14024].

PRIBOROSTROENIYA (a.k.a. JOINT STOCK[ILLICIT-DRUGS-EO14059].

AK SISTEMS (a.k.a. AK SYSTEMS), ul.

COMPANY RESEARCH AND PRODUCTION"EL MAGICO" (a.k.a. EL BALLOUTI, Younes

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,

CORPORATION PRECISION SYSTEMS AND(Arabic: ‫))ﻳﻮﻧﺲ ﺍﻟﺒﻠﻮﻃﻲ‬, Dubai, United ArabMoscow 121596, Russia; Tax ID No.

INSTRUMENTS; a.k.a. JSC RESEARCH AND

Emirates; DOB 04 Jan 1995; POB Antwerp,

7731342210 (Russia); Registration Number

PRODUCTION CORPORATION PRECISION

Belgium; nationality Belgium; Gender Male;

1177746022398 (Russia) [RUSSIA-EO14024].

SYSTEMS AND INSTRUMENTS; a.k.a.

National ID No. 95.01.04-133.03 (Belgium)

AK SYSTEMS (a.k.a. AK SISTEMS), ul.

SCIENTIFIC AND INDUSTRIAL(individual) [ILLICIT-DRUGS-EO14059].

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,

CORPORATION PRECISION INSTRUMENT"YOUSSEF BENZ" (a.k.a. BEN AZZA, Youssef

Moscow 121596, Russia; Tax ID No.

SYSTEMS; a.k.a. "AO NPK SPP"; a.k.a. "JSC

(Arabic: ‫))ﻳﻮﺳﻒ ﺑﻦ ﻋﺰﺓ‬, Apt 2806, Sadaf 6,7731342210 (Russia); Registration Number

RPC PSI"), ul. Aviamotornaya D. 53, Moscow

Marsa, 34JP+9XJ, Jumeirah Beach Residence,

1177746022398 (Russia) [RUSSIA-EO14024].

111024, Russia; Target Type State-Owned

Dubai, United Arab Emirates; DOB 24 Jan 1987;

AKTSIONERNOE OBSHCHESTVOEnterprise; Tax ID No. 7722698108 (Russia);

POB Antwerp, Belgium; nationality Belgium;

KONSTRUKTORSKOE BYURO ARSENAL

Government Gazette Number 07559035

Gender Male (individual) [ILLICIT-DRUGS-IMENI M.V. FRUNZE (a.k.a. AO KB ARSENAL;(Russia); Registration Number 1097746629639

EO14059].

a.k.a. M.V. FRUNZE ARSENAL DESIGN(Russia) [RUSSIA-EO14024].

BUREAU JOINT STOCK COMPANY), ul.

AKTSIONERNOE OBSHCHESTVO

Komsomola, D.1-3, Saint Petersburg 195009,

NAUCHNOPROIZVODSTVENNOE

Russia; Target Type State-Owned Enterprise;

OBEDINENIE KURGANPRIBOR (Cyrillic:

The following [RUSSIA-EO14024] entries have

Tax ID No. 7804588900 (Russia); GovernmentАКЦИОНЕРНОЕ ОБЩЕСТВО

been added to OFAC's SDN List:

Gazette Number 06506278 (Russia);НАУЧНОПРОИЗВОДСТВЕННОЕ

Registration Number 1177847042229 (Russia)ОБЪЕДИНЕНИЕ КУРГАНПРИБОР) (a.k.a. AO[RUSSIA-EO14024].

NPO KURGANPRIBOR (Cyrillic: АО НПО

AKTSIONERNOE OBSHCHESTVO

КУРГАНПРИБОР); a.k.a. KURGANPRIBOR

NATSIONALNIY TSENTR LAZERNYKHJSC), Ul. Yastrzhembskogo D. 41A, Kurgan

SISTEM I KOMPLEKSOV ASTROFIZIKA

640007, Russia; Tax ID No. 4501129676(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

(Russia); Registration Number 1074501002839

НАЦИОНАЛЬНЫЙ ЦЕНТР ЛАЗЕРНЫХ

(Russia) [RUSSIA-EO14024].

СИСТЕМ И КОМПЛЕКСОВ АСТРОФИЗИКА)AKTSIONERNOE OBSHCHESTVO OPYTNOE(a.k.a. AO NTSLSK ASTROFIZIKA; a.k.a. GP

KONSTRUKTORSKOE BYURO FAKEL (a.k.a.

NPO ASTROFIZIKA; a.k.a. JOINT STOCKAO OKB FAKEL; a.k.a. JOINT STOCKCOMPANY ASTROPHYSIKA NATIONAL

COMPANY EXPERIMENTAL DESIGN BUREAU

CENTRE OF LASER SYSTEMS AND

FAKEL; a.k.a. JSC EDB FAKEL), Moskovskii PR

COMPLEXES), Ul. Aleksandra Solzhenitsyna D.

D. 181, Kaliningrad 236001, Russia; Target Type

• 07/20/23

A.M. PROKHOROV GENERAL PHYSICSINSTITUTE RUSSIAN ACADEMY OFSCIENCES (a.k.a. FEDERALNOEGOSUDARSTVENNOE BYUDZHETNOEUCHREZHDENNIE NAUKI FEDERALNYISSLEDOVATELSKI TSENTR INSTITUTOBSHCHEI FIZIKI IM. A.M. PROKHOROVAROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE
OF RAS; a.k.a. PROKHOROV GENERALPHYSICS INSTITUTE OF THE RUSSIANACADEMY OF SCIENCES; a.k.a. RUSSIANACADEMY OF SCIENCES - ALEXANDR- 236 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

State-Owned Enterprise; Tax ID No.

Registration Number 1027100507510 (Russia)

109004, Russia; Tax ID No. 7733826256

3906390669 (Russia); Government Gazette[RUSSIA-EO14024].

(Russia); Registration Number 1127747254744

Number 44161069 (Russia); Registration

AMEGINO FZE, T1-9F-6D, RAKEZ Amenity(Russia) [RUSSIA-EO14024].

Number 1203900004670 (Russia) [RUSSIA-

Center, Al Hamra Industrial Zone-FZ, Ras Al

AO OKB FAKEL (a.k.a. AKTSIONERNOE

EO14024].

Khaimah, United Arab Emirates; Organization

OBSHCHESTVO OPYTNOE

AKTSIONERNOE OBSHCHESTVO OSOBOE

Established Date 04 May 2017; Registration

KONSTRUKTORSKOE BYURO FAKEL; a.k.a.

KONSTRUKTORSKOE BYURO

Number 5014362 (United Arab Emirates)

JOINT STOCK COMPANY EXPERIMENTAL

MOSKOVSKOGO ENERGETICHESKOGO[RUSSIA-EO14024].

DESIGN BUREAU FAKEL; a.k.a. JSC EDBINSTITUTA (a.k.a. JOINT STOCK COMPANYAO KB ARSENAL (a.k.a. AKTSIONERNOEFAKEL), Moskovskii PR D. 181, Kaliningrad

SPECIAL RESEARCH BUREAU OF MOSCOWOBSHCHESTVO KONSTRUKTORSKOE

236001, Russia; Target Type State-Owned

POWER ENGINEERING INSTITUTE; a.k.a. "AO

BYURO ARSENAL IMENI M.V. FRUNZE; a.k.a.

Enterprise; Tax ID No. 3906390669 (Russia);

OKB MEI"; a.k.a. "JSC OKB MEI"), ul.

M.V. FRUNZE ARSENAL DESIGN BUREAU

Government Gazette Number 44161069

Krasnokazarmennaya D. 14, Moscow 111250,

JOINT STOCK COMPANY), ul. Komsomola,(Russia); Registration Number 1203900004670

Russia; Target Type State-Owned Enterprise;

D.1-3, Saint Petersburg 195009, Russia; Target(Russia) [RUSSIA-EO14024].

Tax ID No. 7722701431 (Russia); Government

Type State-Owned Enterprise; Tax ID No.

ARSENAL MACHINE BUILDING PLANT OJSC

Gazette Number 02066983 (Russia);

7804588900 (Russia); Government Gazette(a.k.a. ARSENAL MACHINE BUILDING PLANT

Registration Number 1097746729816 (Russia)

Number 06506278 (Russia); Registration

OPEN JOINT STOCK COMPANY; a.k.a. MZ[RUSSIA-EO14024].

Number 1177847042229 (Russia) [RUSSIA-

ARSENAL OAO; a.k.a. MZ ARSENAL PAO;

AKTSIONERNOE OBSHCHESTVO

EO14024].

a.k.a. OTKRYTOE AKTSIONERNOEURALELEKTROMED (a.k.a. JOINT STOCKAO KB YUNISTRIM (a.k.a. UNISTREAMOBSCHESTVO MASHINOSTROITELNYICOMPANY URALELEKTROMED; f.k.a. OPEN

COMMERCIAL BANK JSC), Ul. Verkhnyaya

ZAVOD ARSENAL), 1-3, Komsomola Street,

JOINT STOCK COMPANY

Maslovka D. 20, Str. 2, Moscow 127083, Russia;

Saint Petersburg 195009, Russia; Tax ID No.

URALELECTROMED; a.k.a.

SWIFT/BIC UMTNRUMM; Website

7804040302 (Russia); Government Gazette

URALELEKTROMED AO; a.k.a.

www.unistream.ru; Organization Established

Number 07541733 (Russia); Registration

URALELEKTROMED JSC; a.k.a.

Date 31 May 2006; Target Type Financial

Number 1027802490540 (Russia) [RUSSIA-

URALELEKTROMED PUBLIC JOINT STOCK

Institution; Tax ID No. 7750004009 (Russia);

EO14024].

COMPANY), 1, Lenin Street, Lugovskoy 624091,

Identification Number 2S1RNS.99999.SL.643

ARSENAL MACHINE BUILDING PLANT OPEN

Russia; 1, prospekt Uspenski Verkhnyaya(Russia); Registration Number 1067711004437

JOINT STOCK COMPANY (a.k.a. ARSENAL

Pyshma, Sverdlovsk region 624091, Russia;(Russia) [RUSSIA-EO14024].

MACHINE BUILDING PLANT OJSC; a.k.a. MZ

Organization Established Date 23 Dec 1992; Tax

AO NPO KURGANPRIBOR (Cyrillic: АО НПО

ARSENAL OAO; a.k.a. MZ ARSENAL PAO;

ID No. 6606003385 (Russia); GovernmentКУРГАНПРИБОР) (a.k.a. AKTSIONERNOE

a.k.a. OTKRYTOE AKTSIONERNOE

Gazette Number 00194429 (Russia);

OBSHCHESTVOOBSCHESTVO MASHINOSTROITELNYIRegistration Number 1026600726657 (Russia)

NAUCHNOPROIZVODSTVENNOEZAVOD ARSENAL), 1-3, Komsomola Street,[RUSSIA-EO14024].

OBEDINENIE KURGANPRIBOR (Cyrillic:Saint Petersburg 195009, Russia; Tax ID No.

ALEKSINSKII KHIMICHESKII KOMBINAT (a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО

7804040302 (Russia); Government Gazette

ALEKSINSKY CHEMICAL COMBINE; a.k.a.

НАУЧНОПРОИЗВОДСТВЕННОЕ

Number 07541733 (Russia); Registration

ALEKSINSKY CHEMICAL PLANT; a.k.a.

ОБЪЕДИНЕНИЕ КУРГАНПРИБОР); a.k.a.

Number 1027802490540 (Russia) [RUSSIA-"AKHK"), pl. Pobedy D. 21, Aleksin 301361,

KURGANPRIBOR JSC), Ul. Yastrzhembskogo

EO14024].

Russia; Tax ID No. 7111003056 (Russia);

D. 41A, Kurgan 640007, Russia; Tax ID No.

BASIS TRADE PROSOFT LLC (a.k.a. BAZISRegistration Number 1027100507510 (Russia)

4501129676 (Russia); Registration Number

TREID PROSOFT; a.k.a. "BTPTRADE"), Per.

[RUSSIA-EO14024].

1074501002839 (Russia) [RUSSIA-EO14024].

Savvinskii B D. 16, Pom/Et I/1, Moscow 119435,

ALEKSINSKY CHEMICAL COMBINE (a.k.a.

AO NTSLSK ASTROFIZIKA (a.k.a.

Russia; Tax ID No. 7704345974 (Russia);

ALEKSINSKII KHIMICHESKII KOMBINAT; a.k.a.

AKTSIONERNOE OBSHCHESTVO

Registration Number 1167746176883 (Russia)

ALEKSINSKY CHEMICAL PLANT; a.k.a.

NATSIONALNIY TSENTR LAZERNYKH[RUSSIA-EO14024].

"AKHK"), pl. Pobedy D. 21, Aleksin 301361,

SISTEM I KOMPLEKSOV ASTROFIZIKABAZIS TREID PROSOFT (a.k.a. BASIS TRADE

Russia; Tax ID No. 7111003056 (Russia);(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОPROSOFT LLC; a.k.a. "BTPTRADE"), Per.

Registration Number 1027100507510 (Russia)НАЦИОНАЛЬНЫЙ ЦЕНТР ЛАЗЕРНЫХ

Savvinskii B D. 16, Pom/Et I/1, Moscow 119435,[RUSSIA-EO14024].

СИСТЕМ И КОМПЛЕКСОВ АСТРОФИЗИКА);Russia; Tax ID No. 7704345974 (Russia);

ALEKSINSKY CHEMICAL PLANT (a.k.a.

a.k.a. GP NPO ASTROFIZIKA; a.k.a. JOINT

Registration Number 1167746176883 (Russia)

ALEKSINSKII KHIMICHESKII KOMBINAT; a.k.a.

STOCK COMPANY ASTROPHYSIKA[RUSSIA-EO14024].

ALEKSINSKY CHEMICAL COMBINE; a.k.a.

NATIONAL CENTRE OF LASER SYSTEMSBUDKER INSTITUTE OF NUCLEAR PHYSICS"AKHK"), pl. Pobedy D. 21, Aleksin 301361,

AND COMPLEXES), Ul. Aleksandra

OF SB RAS (a.k.a. BUDKER INSTITUTE OF

Russia; Tax ID No. 7111003056 (Russia);

Solzhenitsyna D. 27, Pomeshch. I, Moscow

NUCLEAR PHYSICS OF SIBERIAN BRANCH- 237 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Number 19634279 (Russia); Registration

1655022127 (Russia); Government Gazette

FEDERALNOE GOSUDARSTVENNOE

Number 5177746003815 (Russia) [RUSSIA-

Number 33859469 (Russia); Registration

BYUDZHETNOE UCHREZHDENIE NAUKI

EO14024].

Number 1021602842359 (Russia) [RUSSIA-

INSTITUT YADERNOL FIZIKI IM. G.I.

CVETIC, Ivan, Serbia; DOB 29 Apr 1976; POB

EO14024].

BUDKERA SIBIRSKOGO OTDELENIYA

Serbia; nationality Serbia; Gender Male;FEDERAL STATE BUDGETARY INSTITUTIONROSSISKOI AKADEMII NAUK; f.k.a.

Passport 014236438 (Serbia) expires 20 May

OF SCIENCE FEDERAL RESEARCH CENTERINSTITUTE OF NUCLEAR PHYSICS OF THE

2029 (individual) [RUSSIA-EO14024] (Linked

KAZAN SCIENTIFIC CENTER OF THE

SIBERIAN BRANCH OF THE USSR ACADEMY

To: LIMITED LIABILITY COMPANY AK

RUSSIAN ACADEMY OF SCIENCES (f.k.a.

OF SCIENCE; a.k.a. IYAF SO RAN FGBU;MICROTECH).

FEDERAL GOSUDARSTVENNOE

a.k.a. "BINP SB RAS"), Prospkt Akademika

FEDERAL GOSUDARSTVENNOEBYUDZHETNOE UCHREZHDENIE NAUKI

Lavrentyeva D 11, Novosibirsk 630090, Russia;

BYUDZHETNOE UCHREZHDENIE NAUKI

KAZANSKI NAUCHNY TSENTR ROSSISKOI

Organization Established Date 19 Jul 1994; Tax

KAZANSKI NAUCHNY TSENTR ROSSISKOIAKADEMII NAUK UCH; a.k.a. FEDERALID No. 5408105577 (Russia); Government

AKADEMII NAUK UCH (a.k.a. FEDERALRESEARCH CENTER KAZAN SCIENTIFIC

Gazette Number 03533872 (Russia);RESEARCH CENTER KAZAN SCIENTIFIC

CENTER OF THE RUSSIAN ACADEMY OF

Registration Number 1025403658136 (Russia)

CENTER OF THE RUSSIAN ACADEMY OFSCIENCES; a.k.a. FEDERALNOE[RUSSIA-EO14024].

SCIENCES; a.k.a. FEDERAL STATEGOSUDARSTVENNOE BYUDZHETNOEBUDKER INSTITUTE OF NUCLEAR PHYSICSBUDGETARY INSTITUTION OF SCIENCEUCHREZHDENIE NAUKI FEDERALNY

OF SIBERIAN BRANCH RUSSIAN ACADEMYFEDERAL RESEARCH CENTER KAZANISSLEDOVATELSKI TSENTR KAZANSKIOF SCIENCES (a.k.a. BUDKER INSTITUTE OFSCIENTIFIC CENTER OF THE RUSSIAN

NAUCHNY TSENTR ROSSISKOI AKADEMIINUCLEAR PHYSICS OF SB RAS; a.k.a.

ACADEMY OF SCIENCES; a.k.a.

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS

FEDERALNOE GOSUDARSTVENNOE

FEDERALNOE GOSUDARSTVENNOE

KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS),BYUDZHETNOE UCHREZHDENIE NAUKI

BYUDZHETNOE UCHREZHDENIE NAUKI

d. 2/31, ul. Lobachevskogo Kazan, Tatarstan

INSTITUT YADERNOL FIZIKI IM. G.I.

FEDERALNY ISSLEDOVATELSKI TSENTR

Republic 420111, Russia; Organization

BUDKERA SIBIRSKOGO OTDELENIYAKAZANSKI NAUCHNY TSENTR ROSSISKOI

Established Date 22 Apr 1991; Tax ID No.

ROSSISKOI AKADEMII NAUK; f.k.a.

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

1655022127 (Russia); Government Gazette

INSTITUTE OF NUCLEAR PHYSICS OF THE

a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC

Number 33859469 (Russia); Registration

SIBERIAN BRANCH OF THE USSR ACADEMYKAZSC RAS), d. 2/31, ul. Lobachevskogo

Number 1021602842359 (Russia) [RUSSIA-

OF SCIENCE; a.k.a. IYAF SO RAN FGBU;

Kazan, Tatarstan Republic 420111, Russia;

EO14024].

a.k.a. "BINP SB RAS"), Prospkt Akademika

Organization Established Date 22 Apr 1991; Tax

FEDERAL STATE BUDGETARY INSTITUTION

Lavrentyeva D 11, Novosibirsk 630090, Russia;

ID No. 1655022127 (Russia); Government

OF SCIENCE INSTITUTE OF SOLID STATE

Organization Established Date 19 Jul 1994; Tax

Gazette Number 33859469 (Russia);

PHYSICS N.A. YU. A. OSIPYAN OF THE

ID No. 5408105577 (Russia); Government

Registration Number 1021602842359 (Russia)

RUSSIAN ACADEMY OF SCIENCES (f.k.a.

Gazette Number 03533872 (Russia);[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

Registration Number 1025403658136 (Russia)

FEDERAL RESEARCH CENTER KAZANBYUDZHETNOE UCHREZHDENIE NAUKI[RUSSIA-EO14024].

SCIENTIFIC CENTER OF THE RUSSIANINSTITUT FIZIKI TVERDOGO TELACARGOLINE LLC (a.k.a. OSOO KARGOLAYN),

ACADEMY OF SCIENCES (f.k.a. FEDERALROSSISKOI AKADEMII NAUK BU; a.k.a.

Str. Shabdan Baatyra 27/1, Bishkek 720001,

GOSUDARSTVENNOE BYUDZHETNOEFEDERALNOE GOSUDARSTVENNOE

Kyrgyzstan; Organization Established Date 25

UCHREZHDENIE NAUKI KAZANSKI NAUCHNYBYUDZHETNOE UCHREZHDENIE NAUKI

Mar 2022; Tax ID No. 02503202210145

TSENTR ROSSISKOI AKADEMII NAUK UCH;

INSTITUT FIZIKI TVERDOGO TELA

(Kyrgyzstan) [RUSSIA-EO14024].

a.k.a. FEDERAL STATE BUDGETARYROSSISKOI AKADEMII NAUK FGBU; a.k.a.

CLOSED JOINT STOCK COMPANYINSTITUTION OF SCIENCE FEDERALINSTITUTE OF SOLID STATE PHYSICS OF

SUPERCONDUCTING NANOTECHNOLOGYRESEARCH CENTER KAZAN SCIENTIFIC

THE ACADEMY OF SCIENCES SSSR; a.k.a.

(a.k.a. LIMITED LIABILITY COMPANYCENTER OF THE RUSSIAN ACADEMY OF

OSIPYAN INSTITUTE OF SOLID STATE

SUPERCONDUCTING NANOTECHNOLOGY;SCIENCES; a.k.a. FEDERALNOEPHYSICS OF THE RUSSIAN ACADEMY OF

a.k.a. OBSHCHESTVO S OGRANICHENNOIGOSUDARSTVENNOE BYUDZHETNOESCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSPOTVETSTVENNOSTYU

UCHREZHDENIE NAUKI FEDERALNY

RAS"), d. 2, ul. Akademika Osipyana

SVERKHPROVODNIKOVYE

ISSLEDOVATELSKI TSENTR KAZANSKI

Chernogolovka, Moskovskaya Obl 142432,

NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.

NAUCHNY TSENTR ROSSISKOI AKADEMII

Russia; Organization Established Date 12 Mar

SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS

1998; Tax ID No. 5031003120 (Russia);

etazh 4 pom. I kom. 14, ul. Lva Tolstogo,

KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS),

Government Gazette Number 02699796

Moscow 119021, Russia; Organizationd. 2/31, ul. Lobachevskogo Kazan, Tatarstan(Russia); Registration Number 1025003915243

Established Date 19 Jan 2005; Tax ID No.

Republic 420111, Russia; Organization(Russia) [RUSSIA-EO14024].

7704445168 (Russia); Government Gazette

Established Date 22 Apr 1991; Tax ID No.

- 238 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

FEDERAL STATE ENTERPRISE KAZAN(a.k.a. FEDERALNOE GOSUDARSTVENNOE

PHYSICS OF THE RUSSIAN ACADEMY OF

FEDERAL STATE GUNPOWDER PLANT (a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

KAZANSKII GOSUDARSTVENNYI KAZENNYIINSTITUT FIZICHESKIKH PROBLEM IM. P.L.

RAS"), d. 2, ul. Akademika Osipyana

POROKHOVOI ZAVOD; a.k.a. "KGKPZ"), ul.

KAPITSY ROSSISKOI AKADEMII NAUK; a.k.a.

Chernogolovka, Moskovskaya Obl 142432,

Pervogo Maya D. 14, Kazan 420032, Russia;

P.L. KAPITZA INSTITUTE FOR PHYSICAL

Russia; Organization Established Date 12 Mar

Tax ID No. 1656025681 (Russia); Registration

PROBLEMS, RUSSIAN ACADEMY OF

1998; Tax ID No. 5031003120 (Russia);

Number 1031624002937 (Russia) [RUSSIA-SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.

Government Gazette Number 02699796

EO14024].

"KIPP"), Kapitaza Institute, 2 ul. Kosygina,(Russia); Registration Number 1025003915243

FEDERALNOE GOSUDARSTVENNOE

Moscow 119334, Russia; Organization(Russia) [RUSSIA-EO14024].

BYUDZHETNOE UCHREZHDENIE NAUKI

Established Date 31 Jan 1994; Tax ID No.

FEDERALNOE GOSUDARSTVENNOE

FEDERALNY ISSLEDOVATELSKI TSENTR

7736039850 (Russia); Government Gazette

BYUDZHETNOE UCHREZHDENIE NAUKI

KAZANSKI NAUCHNY TSENTR ROSSISKOI

Number 02699338 (Russia); Registration

INSTITUT KOSMICHESKIKH ISSLEDOVANIAKADEMII NAUK (f.k.a. FEDERAL

Number 1037739409311 (Russia) [RUSSIA-ROSSISKOI AKADEMII NAUK (a.k.a. IKI RAN

GOSUDARSTVENNOE BYUDZHETNOEEO14024].

FGBU; a.k.a. SPACE RESEARCH INSTITUTE

UCHREZHDENIE NAUKI KAZANSKI NAUCHNYFEDERALNOE GOSUDARSTVENNOE

RUSSIAN ACADEMY OF SCIENCES; a.k.a. "IKI

TSENTR ROSSISKOI AKADEMII NAUK UCH;

BYUDZHETNOE UCHREZHDENIE NAUKI

RAS"), Ul Profsoyuznaya, D 84/32, Moscow

a.k.a. FEDERAL RESEARCH CENTER KAZANINSTITUT FIZIKI TVERDOGO TELA

117997, Russia; Tax ID No. 7728113806

SCIENTIFIC CENTER OF THE RUSSIANROSSISKOI AKADEMII NAUK BU (f.k.a.

(Russia); Government Gazette Number

ACADEMY OF SCIENCES; a.k.a. FEDERALFEDERAL STATE BUDGETARY INSTITUTION

02698692 (Russia); Registration Number

STATE BUDGETARY INSTITUTION OF

OF SCIENCE INSTITUTE OF SOLID STATE

1027739475279 (Russia) [RUSSIA-EO14024].

SCIENCE FEDERAL RESEARCH CENTERPHYSICS N.A. YU. A. OSIPYAN OF THE

FEDERALNOE GOSUDARSTVENNOE

KAZAN SCIENTIFIC CENTER OF THE

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

FEDERALNOE GOSUDARSTVENNOE

INSTITUT LAZERNOI FIZIKI SIBIRSKOGO

FITS KAZNTS RAN; a.k.a. FITS KAZNTS RANBYUDZHETNOE UCHREZHDENIE NAUKI

OTDELENIYA ROSSISKOI AKADEMII NAUKFGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.

INSTITUT FIZIKI TVERDOGO TELA

(a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE

Lobachevskogo Kazan, Tatarstan Republic

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

OF LASER PHYSICS OF THE SIBERIAN

420111, Russia; Organization Established Date

INSTITUTE OF SOLID STATE PHYSICS OF

BRANCH OF THE RAS; a.k.a. INSTITUTE OF

22 Apr 1991; Tax ID No. 1655022127 (Russia);

THE ACADEMY OF SCIENCES SSSR; a.k.a.

LASER PHYSICS OF THE SIBERIAN BRANCH

Government Gazette Number 33859469

OSIPYAN INSTITUTE OF SOLID STATE

OF THE RUSSIAN ACADEMY OF SCIENCES;(Russia); Registration Number 1021602842359

PHYSICS OF THE RUSSIAN ACADEMY OF

a.k.a. INSTITUTE OF LASER PHYSICS SB(Russia) [RUSSIA-EO14024].

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

RAS; a.k.a. "ILP SB RAS"), 15B, prospekt

FEDERALNOE GOSUDARSTVENNOE

RAS"), d. 2, ul. Akademika Osipyana

Akademika Lavrenteva, Novosibirsk,

BYUDZHETNOE UCHREZHDENIE NAUKI

Chernogolovka, Moskovskaya Obl 142432,

Novosibirskaya Obl. 630090, Russia;

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

Russia; Organization Established Date 12 Mar

Organization Established Date 06 Aug 1991; Tax

KAPITSY ROSSISKOI AKADEMII NAUK (f.k.a.

1998; Tax ID No. 5031003120 (Russia);

ID No. 5408105471 (Russia); Government

FEDERALNOE GOSUDARSTVENNOE

Government Gazette Number 02699796

Gazette Number 11822515 (Russia);

BYUDZHETNOE UCHREZHDENIE NAUKI(Russia); Registration Number 1025003915243

Registration Number 1025403665572 (Russia)

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

KAPITSY ROSSISKOI AKADEMII NAUK BU;

FEDERALNOE GOSUDARSTVENNOE

FEDERALNOE GOSUDARSTVENNOE

a.k.a. P.L. KAPITZA INSTITUTE FOR

BYUDZHETNOE UCHREZHDENIE NAUKI

BYUDZHETNOE UCHREZHDENIE NAUKI

PHYSICAL PROBLEMS, RUSSIAN ACADEMYINSTITUT FIZIKI TVERDOGO TELAINSTITUT YADERNOL FIZIKI IM. G.I.

OF SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.

ROSSISKOI AKADEMII NAUK FGBU (f.k.a.

BUDKERA SIBIRSKOGO OTDELENIYA"KIPP"), Kapitaza Institute, 2 ul. Kosygina,

FEDERAL STATE BUDGETARY INSTITUTIONROSSISKOI AKADEMII NAUK (a.k.a. BUDKER

Moscow 119334, Russia; Organization

OF SCIENCE INSTITUTE OF SOLID STATE

INSTITUTE OF NUCLEAR PHYSICS OF SB

Established Date 31 Jan 1994; Tax ID No.

PHYSICS N.A. YU. A. OSIPYAN OF THE

RAS; a.k.a. BUDKER INSTITUTE OF NUCLEAR

7736039850 (Russia); Government Gazette

RUSSIAN ACADEMY OF SCIENCES; f.k.a.

PHYSICS OF SIBERIAN BRANCH RUSSIAN

Number 02699338 (Russia); Registration

FEDERALNOE GOSUDARSTVENNOE

ACADEMY OF SCIENCES; f.k.a. INSTITUTE

Number 1037739409311 (Russia) [RUSSIA-

BYUDZHETNOE UCHREZHDENIE NAUKI

OF NUCLEAR PHYSICS OF THE SIBERIAN

EO14024].

INSTITUT FIZIKI TVERDOGO TELA

BRANCH OF THE USSR ACADEMY OF

FEDERALNOE GOSUDARSTVENNOE

ROSSISKOI AKADEMII NAUK BU; a.k.a.

SCIENCE; a.k.a. IYAF SO RAN FGBU; a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

INSTITUTE OF SOLID STATE PHYSICS OF"BINP SB RAS"), Prospkt Akademika

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

THE ACADEMY OF SCIENCES SSSR; a.k.a.

Lavrentyeva D 11, Novosibirsk 630090, Russia;

KAPITSY ROSSISKOI AKADEMII NAUK BU

OSIPYAN INSTITUTE OF SOLID STATE

Organization Established Date 19 Jul 1994; Tax- 239 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ID No. 5408105577 (Russia); Government

SCIENTIFIC CENTER OF THE RUSSIANSTATE BUDGETARY INSTITUTION OF

Gazette Number 03533872 (Russia);

ACADEMY OF SCIENCES; a.k.a. FEDERALSCIENCE FEDERAL RESEARCH CENTER

Registration Number 1025403658136 (Russia)

STATE BUDGETARY INSTITUTION OF

KAZAN SCIENTIFIC CENTER OF THE[RUSSIA-EO14024].

SCIENCE FEDERAL RESEARCH CENTERRUSSIAN ACADEMY OF SCIENCES; a.k.a.

FEDERALNOE GOSUDARSTVENNOE

KAZAN SCIENTIFIC CENTER OF THE

FEDERALNOE GOSUDARSTVENNOEBYUDZHETNOE UCHREZHDENNIE NAUKI

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

FEDERALNY ISSLEDOVATELSKI TSENTRFEDERALNOE GOSUDARSTVENNOE

FEDERALNY ISSLEDOVATELSKI TSENTRINSTITUT OBSHCHEI FIZIKI IM. A.M.

BYUDZHETNOE UCHREZHDENIE NAUKI

KAZANSKI NAUCHNY TSENTR ROSSISKOIPROKHOROVA ROSSISKOI AKADEMII NAUKFEDERALNY ISSLEDOVATELSKI TSENTRAKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

(a.k.a. A.M. PROKHOROV GENERAL PHYSICSKAZANSKI NAUCHNY TSENTR ROSSISKOI

a.k.a. FITS KAZNTS RAN FGBU), d. 2/31, ul.

INSTITUTE RUSSIAN ACADEMY OF

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

Lobachevskogo Kazan, Tatarstan Republic

SCIENCES; a.k.a. PROKHOROV GENERAL

a.k.a. FRC KAZSC RAS), d. 2/31, ul.

420111, Russia; Organization Established Date

PHYSICS INSTITUTE OF RAS; a.k.a.

Lobachevskogo Kazan, Tatarstan Republic

22 Apr 1991; Tax ID No. 1655022127 (Russia);

PROKHOROV GENERAL PHYSICS INSTITUTE

420111, Russia; Organization Established Date

Government Gazette Number 33859469

OF THE RUSSIAN ACADEMY OF SCIENCES;

22 Apr 1991; Tax ID No. 1655022127 (Russia);(Russia); Registration Number 1021602842359

a.k.a. RUSSIAN ACADEMY OF SCIENCES -Government Gazette Number 33859469(Russia) [RUSSIA-EO14024].

ALEXANDR MIKHAILOVICH PROKHOROV(Russia); Registration Number 1021602842359

FUND FOR DEVELOPMENT OF ENERGY

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

(Russia) [RUSSIA-EO14024].

COMPLEX ENERGY (a.k.a. FOND ENERGIA;RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

FOND ENERGIA (a.k.a. FOUNDATION

a.k.a. FOUNDATION FACILITATION OF THE

FGBU"), d. 38, ul. Vavilova Moscow, Moscow

FACILITATION OF THE STRATEGICSTRATEGIC DEVELOPMENT OF THE FUEL

119991, Russia; Organization Established Date

DEVELOPMENT OF THE FUEL AND ENERGYAND ENERGY COMPLEX ENERGY; a.k.a.

14 Sep 1993; Tax ID No. 7736029700 (Russia);

COMPLEX ENERGY; a.k.a. FUND FOR"FUND ENERGY"), Ul. 1-YA Frunzenskaya D. 6,

Government Gazette Number 02700457

DEVELOPMENT OF ENERGY COMPLEX

Moscow 119146, Russia; Organization(Russia); Registration Number 1027700378595

ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA

Established Date 28 May 2008; Tax ID No.

(Russia) [RUSSIA-EO14024].

Frunzenskaya D. 6, Moscow 119146, Russia;

7704274995 (Russia); Registration Number

FITS KAZNTS RAN (f.k.a. FEDERAL

Organization Established Date 28 May 2008;

1087799025269 (Russia) [RUSSIA-EO14024].

GOSUDARSTVENNOE BYUDZHETNOETax ID No. 7704274995 (Russia); Registration

GAZAVTOMATIKA (a.k.a. JOINT STOCKUCHREZHDENIE NAUKI KAZANSKI NAUCHNY

Number 1087799025269 (Russia) [RUSSIA-

COMPANY GAZPROM AVTOMATIZATSIYA;TSENTR ROSSISKOI AKADEMII NAUK UCH;

EO14024].

a.k.a. OTKRYTOE AKTSIONERNOE

a.k.a. FEDERAL RESEARCH CENTER KAZANFOREPOST TRADING LLC (a.k.a. LIMITEDOBSCHESTVO GAZPROMSCIENTIFIC CENTER OF THE RUSSIAN

LIABILITY COMPANY FOREPOST TRADING),

AVTOMATIZATSIYA; a.k.a. PUBLICHNOE

ACADEMY OF SCIENCES; a.k.a. FEDERAL

ul. Generala Antonova d. 3A, Moscow 117342,

AKTSIONERNOE OBSCHESTVO GAZPROMSTATE BUDGETARY INSTITUTION OF

Russia; Tax ID No. 7719667861 (Russia);

AVTOMATIZATSIYA), 25, Savvinskaya

SCIENCE FEDERAL RESEARCH CENTER

Registration Number 1087746148962 (Russia)

Naberezhnaya, Moscow 119435, Russia; d. 3

KAZAN SCIENTIFIC CENTER OF THE[RUSSIA-EO14024].

pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow,

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

FOUNDATION FACILITATION OF THE

Moscow 117405, Russia; Organization

FEDERALNOE GOSUDARSTVENNOE

STRATEGIC DEVELOPMENT OF THE FUEL

Established Date 05 Aug 1993; Tax ID No.

BYUDZHETNOE UCHREZHDENIE NAUKI

AND ENERGY COMPLEX ENERGY (a.k.a.

7704028125 (Russia); Government Gazette

FEDERALNY ISSLEDOVATELSKI TSENTRFOND ENERGIA; a.k.a. FUND FOR

Number 00159093 (Russia); Registration

KAZANSKI NAUCHNY TSENTR ROSSISKOIDEVELOPMENT OF ENERGY COMPLEX

Number 1027700055360 (Russia) [RUSSIA-

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN

ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA

EO14024].

FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.

Frunzenskaya D. 6, Moscow 119146, Russia;

GAZNEFTEMASH LLC (a.k.a. LIMITED

Lobachevskogo Kazan, Tatarstan Republic

Organization Established Date 28 May 2008;

LIABILITY COMPANY PROIZVOSTVENNAYA

420111, Russia; Organization Established Date

Tax ID No. 7704274995 (Russia); Registration

KOMMERCHESKAYA FIRMA

22 Apr 1991; Tax ID No. 1655022127 (Russia);

Number 1087799025269 (Russia) [RUSSIA-GAZNEFTEMASH; a.k.a. PKF

Government Gazette Number 33859469

EO14024].

GAZNEFTEMASH), Km Kievskoe Shosse 22-1,(Russia); Registration Number 1021602842359

FRC KAZSC RAS (f.k.a. FEDERAL

Domovladenie 4, Str. 5, Moscow 108811,(Russia) [RUSSIA-EO14024].

GOSUDARSTVENNOE BYUDZHETNOE

Russia; Organization Established Date 02 Jun

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

UCHREZHDENIE NAUKI KAZANSKI NAUCHNY

2008; Tax ID No. 7727653358 (Russia);

GOSUDARSTVENNOE BYUDZHETNOETSENTR ROSSISKOI AKADEMII NAUK UCH;

Registration Number 1087746698137 (Russia)

UCHREZHDENIE NAUKI KAZANSKI NAUCHNY

a.k.a. FEDERAL RESEARCH CENTER KAZAN[RUSSIA-EO14024].

TSENTR ROSSISKOI AKADEMII NAUK UCH;

SCIENTIFIC CENTER OF THE RUSSIAN

GP NPO ASTROFIZIKA (a.k.a. AKTSIONERNOE

a.k.a. FEDERAL RESEARCH CENTER KAZANACADEMY OF SCIENCES; a.k.a. FEDERALOBSHCHESTVO NATSIONALNIY TSENTR- 240 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LAZERNYKH SISTEM I KOMPLEKSOV

Akademika Lavrenteva, Novosibirsk,

AKADEMII NAUK; a.k.a. IYAF SO RAN FGBU;ASTROFIZIKA (Cyrillic: АКЦИОНЕРНОЕ

Novosibirskaya Obl. 630090, Russia;

a.k.a. "BINP SB RAS"), Prospkt AkademikaОБЩЕСТВО НАЦИОНАЛЬНЫЙ ЦЕНТР

Organization Established Date 06 Aug 1991; Tax

Lavrentyeva D 11, Novosibirsk 630090, Russia;ЛАЗЕРНЫХ СИСТЕМ И КОМПЛЕКСОВ

ID No. 5408105471 (Russia); Government

Organization Established Date 19 Jul 1994; Tax

АСТРОФИЗИКА); a.k.a. AO NTSLSK

Gazette Number 11822515 (Russia);

ID No. 5408105577 (Russia); Government

ASTROFIZIKA; a.k.a. JOINT STOCK

Registration Number 1025403665572 (Russia)

Gazette Number 03533872 (Russia);

COMPANY ASTROPHYSIKA NATIONAL[RUSSIA-EO14024].

Registration Number 1025403658136 (Russia)

CENTRE OF LASER SYSTEMS AND

INSTITUTE OF LASER PHYSICS OF THE[RUSSIA-EO14024].

COMPLEXES), Ul. Aleksandra Solzhenitsyna D.

SIBERIAN BRANCH OF THE RUSSIANINSTITUTE OF SOLID STATE PHYSICS OF THE

27, Pomeshch. I, Moscow 109004, Russia; Tax

ACADEMY OF SCIENCES (a.k.a.

ACADEMY OF SCIENCES SSSR (f.k.a.

ID No. 7733826256 (Russia); Registration

FEDERALNOE GOSUDARSTVENNOE

FEDERAL STATE BUDGETARY INSTITUTION

Number 1127747254744 (Russia) [RUSSIA-

BYUDZHETNOE UCHREZHDENIE NAUKI

OF SCIENCE INSTITUTE OF SOLID STATE

EO14024].

INSTITUT LAZERNOI FIZIKI SIBIRSKOGOPHYSICS N.A. YU. A. OSIPYAN OF THE

IKI RAN FGBU (a.k.a. FEDERALNOEOTDELENIYA ROSSISKOI AKADEMII NAUK;RUSSIAN ACADEMY OF SCIENCES; f.k.a.

GOSUDARSTVENNOE BYUDZHETNOE

a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE OF

FEDERALNOE GOSUDARSTVENNOE

UCHREZHDENIE NAUKI INSTITUTLASER PHYSICS OF THE SIBERIAN BRANCHBYUDZHETNOE UCHREZHDENIE NAUKI

KOSMICHESKIKH ISSLEDOVANI ROSSISKOIOF THE RAS; a.k.a. INSTITUTE OF LASERINSTITUT FIZIKI TVERDOGO TELAAKADEMII NAUK; a.k.a. SPACE RESEARCH

PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,

ROSSISKOI AKADEMII NAUK BU; a.k.a.

INSTITUTE RUSSIAN ACADEMY OF

prospekt Akademika Lavrenteva, Novosibirsk,

FEDERALNOE GOSUDARSTVENNOESCIENCES; a.k.a. "IKI RAS"), Ul Profsoyuznaya,

Novosibirskaya Obl. 630090, Russia;

BYUDZHETNOE UCHREZHDENIE NAUKI

D 84/32, Moscow 117997, Russia; Tax ID No.

Organization Established Date 06 Aug 1991; Tax

INSTITUT FIZIKI TVERDOGO TELA

7728113806 (Russia); Government Gazette

ID No. 5408105471 (Russia); Government

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

Number 02698692 (Russia); Registration

Gazette Number 11822515 (Russia);

OSIPYAN INSTITUTE OF SOLID STATE

Number 1027739475279 (Russia) [RUSSIA-

Registration Number 1025403665572 (Russia)

PHYSICS OF THE RUSSIAN ACADEMY OF

EO14024].

[RUSSIA-EO14024].

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSPILF SO RAN FGBU (a.k.a. FEDERALNOE

INSTITUTE OF LASER PHYSICS SB RAS (a.k.a.

RAS"), d. 2, ul. Akademika Osipyana

GOSUDARSTVENNOE BYUDZHETNOEFEDERALNOE GOSUDARSTVENNOE

Chernogolovka, Moskovskaya Obl 142432,

UCHREZHDENIE NAUKI INSTITUT LAZERNOIBYUDZHETNOE UCHREZHDENIE NAUKI

Russia; Organization Established Date 12 MarFIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOIINSTITUT LAZERNOI FIZIKI SIBIRSKOGO

1998; Tax ID No. 5031003120 (Russia);

AKADEMII NAUK; a.k.a. INSTITUTE OF LASEROTDELENIYA ROSSISKOI AKADEMII NAUK;

Government Gazette Number 02699796

PHYSICS OF THE SIBERIAN BRANCH OF THE

a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE OF(Russia); Registration Number 1025003915243

RAS; a.k.a. INSTITUTE OF LASER PHYSICSLASER PHYSICS OF THE SIBERIAN BRANCH(Russia) [RUSSIA-EO14024].

OF THE SIBERIAN BRANCH OF THE

OF THE RAS; a.k.a. INSTITUTE OF LASERIVANOVA, Tatyana Grigoryevna, Russia;

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

PHYSICS OF THE SIBERIAN BRANCH OF THE

Kyrgyzstan; DOB 02 May 1975; nationality

INSTITUTE OF LASER PHYSICS SB RAS;RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Russia; Gender Female (individual) [RUSSIA-

a.k.a. "ILP SB RAS"), 15B, prospekt Akademika"ILP SB RAS"), 15B, prospekt Akademika

EO14024].

Lavrenteva, Novosibirsk, Novosibirskaya Obl.

Lavrenteva, Novosibirsk, Novosibirskaya Obl.

IYAF SO RAN FGBU (a.k.a. BUDKER INSTITUTE

630090, Russia; Organization Established Date

630090, Russia; Organization Established Date

OF NUCLEAR PHYSICS OF SB RAS; a.k.a.

06 Aug 1991; Tax ID No. 5408105471 (Russia);

06 Aug 1991; Tax ID No. 5408105471 (Russia);

BUDKER INSTITUTE OF NUCLEAR PHYSICS

Government Gazette Number 11822515

Government Gazette Number 11822515

OF SIBERIAN BRANCH RUSSIAN ACADEMY(Russia); Registration Number 1025403665572(Russia); Registration Number 1025403665572

OF SCIENCES; a.k.a. FEDERALNOE(Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

GOSUDARSTVENNOE BYUDZHETNOEINSTITUTE OF LASER PHYSICS OF THE

INSTITUTE OF NUCLEAR PHYSICS OF THE

UCHREZHDENIE NAUKI INSTITUTSIBERIAN BRANCH OF THE RAS (a.k.a.

SIBERIAN BRANCH OF THE USSR ACADEMYYADERNOL FIZIKI IM. G.I. BUDKERA

FEDERALNOE GOSUDARSTVENNOEOF SCIENCE (a.k.a. BUDKER INSTITUTE OFSIBIRSKOGO OTDELENIYA ROSSISKOIBYUDZHETNOE UCHREZHDENIE NAUKI

NUCLEAR PHYSICS OF SB RAS; a.k.a.

AKADEMII NAUK; f.k.a. INSTITUTE OFINSTITUT LAZERNOI FIZIKI SIBIRSKOGOBUDKER INSTITUTE OF NUCLEAR PHYSICSNUCLEAR PHYSICS OF THE SIBERIANOTDELENIYA ROSSISKOI AKADEMII NAUK;OF SIBERIAN BRANCH RUSSIAN ACADEMY

BRANCH OF THE USSR ACADEMY OF

a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE OF

OF SCIENCES; a.k.a. FEDERALNOESCIENCE; a.k.a. "BINP SB RAS"), Prospkt

LASER PHYSICS OF THE SIBERIAN BRANCHGOSUDARSTVENNOE BYUDZHETNOE

Akademika Lavrentyeva D 11, Novosibirsk

OF THE RUSSIAN ACADEMY OF SCIENCES;

UCHREZHDENIE NAUKI INSTITUT

630090, Russia; Organization Established Datea.k.a. INSTITUTE OF LASER PHYSICS SB

YADERNOL FIZIKI IM. G.I. BUDKERA

19 Jul 1994; Tax ID No. 5408105577 (Russia);

RAS; a.k.a. "ILP SB RAS"), 15B, prospekt

SIBIRSKOGO OTDELENIYA ROSSISKOI

Government Gazette Number 03533872- 241 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Russia); Registration Number 1025403658136

Naberezhnaya, Moscow 119435, Russia; d. 3

(Russia) [RUSSIA-EO14024].

pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow,

Registration Number 1027800000227 (Russia)[RUSSIA-EO14024].

JOINT STOCK COMPANY ASTROPHYSIKA

Moscow 117405, Russia; Organization

JOINT STOCK COMPANY RESEARCH AND

NATIONAL CENTRE OF LASER SYSTEMS

Established Date 05 Aug 1993; Tax ID No.

PRODUCTION CORPORATION PRECISIONAND COMPLEXES (a.k.a. AKTSIONERNOE

7704028125 (Russia); Government Gazette

SYSTEMS AND INSTRUMENTS (a.k.a.

OBSHCHESTVO NATSIONALNIY TSENTR

Number 00159093 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO NAUCHNOLAZERNYKH SISTEM I KOMPLEKSOV

Number 1027700055360 (Russia) [RUSSIA-

PROIZVODSTVENNAYA KORPORATSIYAASTROFIZIKA (Cyrillic: АКЦИОНЕРНОЕ

EO14024].

SISTEMY PRETSIZIONNOGOОБЩЕСТВО НАЦИОНАЛЬНЫЙ ЦЕНТРJOINT STOCK COMPANY LOCKO BANK,PRIBOROSTROENIYA; a.k.a. JSC RESEARCHЛАЗЕРНЫХ СИСТЕМ И КОМПЛЕКСОВ

Leningrad Prosp, D 39 building 80, Moscow

AND PRODUCTION CORPORATION

АСТРОФИЗИКА); a.k.a. AO NTSLSK

125167, Russia; SWIFT/BIC CLOKRUMM;

PRECISION SYSTEMS AND INSTRUMENTS;

ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA),

Website http://www.lockobank.ru; Organization

a.k.a. SCIENTIFIC AND INDUSTRIAL

Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch.

Established Date 1994; Target Type Financial

CORPORATION PRECISION INSTRUMENT

I, Moscow 109004, Russia; Tax ID No.

Institution; Tax ID No. 7750003943 (Russia);

SYSTEMS; a.k.a. "AO NPK SPP"; a.k.a. "JSC

7733826256 (Russia); Registration Number

Identification Number 3QL4V4.99999.SL.643

RPC PSI"), ul. Aviamotornaya D. 53, Moscow

1127747254744 (Russia) [RUSSIA-EO14024].

(Russia); Legal Entity Number

111024, Russia; Target Type State-Owned

JOINT STOCK COMPANY COMMERCIAL BANK

253400BCBR616MTH6594 (Russia);

Enterprise; Tax ID No. 7722698108 (Russia);

SOLIDARNOST, Ul. Kubysheva D. 90, Samara

Registration Number 1057711014195 (Russia)

Government Gazette Number 07559035

443099, Russia; SWIFT/BIC SLDRRU3S;[RUSSIA-EO14024].

(Russia); Registration Number 1097746629639

Website www.solid.ru; Organization Established

JOINT STOCK COMPANY(Russia) [RUSSIA-EO14024].

Date 23 Oct 1990; Target Type Financial

NEFTEGAZAVTOMATIKA (a.k.a.

JOINT STOCK COMPANY RESEARCH

Institution; Tax ID No. 6316028910 (Russia);

NEFTEGAZAVTOMATIKA AO (Cyrillic:

INSTITUTE OF PRECISION INSTRUMENTS

Identification Number BE8HW8.99999.SL.643

НЕФТЕГАЗАВТОМАТИКА АО)), Shosse(a.k.a. AKTSIONERNOE OBSHCHESTVO(Russia); Legal Entity Number

Varshavshoe 39, Moscow 113105, Russia;

NAUCHNO ISSLEDOVATELSKI INSTITUT

253400V4HY4PH2NE7E79; Registration

Organization Established Date 19 Aug 1992; Tax

TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK

Number 1026300001848 (Russia) [RUSSIA-

ID No. 7724230019 (Russia); Registration

COMPANY SCIENCE RESEARCH INSTITUTE

EO14024].

Number 1037739224973 (Russia) [RUSSIA-FOR PRECISE INSTRUMENTS; a.k.a. "AO NIIJOINT STOCK COMPANY COMPEL (a.k.a. "AO

EO14024].

TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51,

KOMPEL"), ul. Novokhokhlovskaya d. 23, str. 1,

JOINT STOCK COMPANY NPP VNIIGIS (a.k.a.

Moscow 127490, Russia; Target Type State-

Moscow 109052, Russia; Pr-kt Volgogradskii d.

JOINT STOCK COMPANY SCIENTIFIC

Owned Enterprise; Tax ID No. 7715784155

28A, pom I et 3 kom 6, Moscow 109316, Russia;

PRODUCTION ENTERPRISE RESEARCH AND(Russia); Government Gazette Number

Bolshoi pr-t V.O., 18, Saint Petersburg, Russia;

DESIGN INSTITUTE OF WELL LOGGING;

11482462 (Russia); Registration Number

K. Marksa pr-t, 57, Novosibirsk, Russia; Tax ID

a.k.a. "AO NPP VNIIGIS"), 1, ul. Gorkogo

1097746735481 (Russia) [RUSSIA-EO14024].

No. 7713005406 (Russia); Registration Number

Oktyabrski, Bashkortostan Republic 452614,

JOINT STOCK COMPANY SCIENCE

1027700032161 (Russia) [RUSSIA-EO14024].

Russia; Organization Established Date 26 Dec

RESEARCH INSTITUTE FOR PRECISE

JOINT STOCK COMPANY EXPERIMENTAL

1995; Tax ID No. 0265013492 (Russia);

INSTRUMENTS (a.k.a. AKTSIONERNOEDESIGN BUREAU FAKEL (a.k.a.

Government Gazette Number 01423872

OBSHCHESTVO NAUCHNOAKTSIONERNOE OBSHCHESTVO OPYTNOE(Russia); Registration Number 1020201929439

ISSLEDOVATELSKI INSTITUT TOCHNYKHKONSTRUKTORSKOE BYURO FAKEL; a.k.a.

(Russia) [RUSSIA-EO14024].

PRIBOROV; a.k.a. JOINT STOCK COMPANYAO OKB FAKEL; a.k.a. JSC EDB FAKEL),JOINT STOCK COMPANY PETERSBURGRESEARCH INSTITUTE OF PRECISION

Moskovskii PR D. 181, Kaliningrad 236001,

SOCIAL COMMERCIAL BANK (a.k.a. JSC

INSTRUMENTS; a.k.a. "AO NII TP"; a.k.a. "JSC

Russia; Target Type State-Owned Enterprise;

BANK PSCB; f.k.a. PETERSBURG SOCIALRIPI"), ul. Dekabristov, Vl 51, Moscow 127490,

Tax ID No. 3906390669 (Russia); Government

COMMERCIAL BANK OPEN JOINT STOCK

Russia; Target Type State-Owned Enterprise;

Gazette Number 44161069 (Russia);

COMPANY), Ul. Shpalernaya D. 42, SaintTax ID No. 7715784155 (Russia); Government

Registration Number 1203900004670 (Russia)

Petersburg 191123, Russia; Moscow, Russia;

Gazette Number 11482462 (Russia);[RUSSIA-EO14024].

SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC

Registration Number 1097746735481 (Russia)

JOINT STOCK COMPANY GAZPROMPSOCRUA1; Website http://www.pscb.ru;[RUSSIA-EO14024].

AVTOMATIZATSIYA (a.k.a. GAZAVTOMATIKA;

Organization Established Date 29 Oct 1993;

JOINT STOCK COMPANY SCIENTIFIC

a.k.a. OTKRYTOE AKTSIONERNOE

Target Type Financial Institution; Tax ID No.

PRODUCTION ENTERPRISE RESEARCH ANDOBSCHESTVO GAZPROM

7831000965 (Russia); Identification Number

DESIGN INSTITUTE OF WELL LOGGINGAVTOMATIZATSIYA; a.k.a. PUBLICHNOE

3QL4V4.99999.SL.643 (Russia); Legal Entity(a.k.a. JOINT STOCK COMPANY NPP VNIIGIS;AKTSIONERNOE OBSCHESTVO GAZPROM

Number 25340080MLWXGXT26935;

a.k.a. "AO NPP VNIIGIS"), 1, ul. Gorkogo

AVTOMATIZATSIYA), 25, Savvinskaya

Oktyabrski, Bashkortostan Republic 452614,- 242 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Russia; Organization Established Date 26 Dec

COMMERCIAL BANK; f.k.a. PETERSBURG

1995; Tax ID No. 0265013492 (Russia);

SOCIAL COMMERCIAL BANK OPEN JOINT[RUSSIA-EO14024].

Government Gazette Number 01423872

STOCK COMPANY), Ul. Shpalernaya D. 42,

KAZANSKII GOSUDARSTVENNYI KAZENNYI(Russia); Registration Number 1020201929439

Saint Petersburg 191123, Russia; Moscow,

POROKHOVOI ZAVOD (a.k.a. FEDERAL(Russia) [RUSSIA-EO14024].

Russia; SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC

STATE ENTERPRISE KAZAN FEDERALJOINT STOCK COMPANY SPECIAL RESEARCH

PSOCRUA1; Website http://www.pscb.ru;

STATE GUNPOWDER PLANT; a.k.a. "KGKPZ"),

BUREAU OF MOSCOW POWER

Organization Established Date 29 Oct 1993;

ul. Pervogo Maya D. 14, Kazan 420032, Russia;

ENGINEERING INSTITUTE (a.k.a.

Target Type Financial Institution; Tax ID No.

Tax ID No. 1656025681 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO OSOBOE

7831000965 (Russia); Identification Number

Number 1031624002937 (Russia) [RUSSIA-

KONSTRUKTORSKOE BYURO

3QL4V4.99999.SL.643 (Russia); Legal Entity

EO14024].

MOSKOVSKOGO ENERGETICHESKOGO

Number 25340080MLWXGXT26935;

KHIMMASHBANK (a.k.a. JSC TINKOFF BANK;INSTITUTA; a.k.a. "AO OKB MEI"; a.k.a. "JSC

Registration Number 1027800000227 (Russia)

f.k.a. TINKOFF CREDIT SYSTEMS BANKOKB MEI"), ul. Krasnokazarmennaya D. 14,[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY), Ul. 2nd

Moscow 111250, Russia; Target Type State-

JSC EDB FAKEL (a.k.a. AKTSIONERNOE

Khutorskaya, 38A, building 26, Moscow 127287,

Owned Enterprise; Tax ID No. 7722701431

OBSHCHESTVO OPYTNOE

Russia; SWIFT/BIC TICSRUMM; Website(Russia); Government Gazette Number

KONSTRUKTORSKOE BYURO FAKEL; a.k.a.

www.tinkoff.ru; Target Type Financial Institution;

02066983 (Russia); Registration Number

AO OKB FAKEL; a.k.a. JOINT STOCK

Tax ID No. 7710140679 (Russia); Identification

1097746729816 (Russia) [RUSSIA-EO14024].

COMPANY EXPERIMENTAL DESIGN BUREAU

Number TQWL8F.99999.SL.643 (Russia); Legal

JOINT STOCK COMPANY TULA CARTRIDGE

FAKEL), Moskovskii PR D. 181, Kaliningrad

Entity Number 2534000KL0PLD6KG7T76;

WORKS (a.k.a. TULA CARTRIDGE PLANT;

236001, Russia; Target Type State-Owned

Registration Number 1027739642281 (Russia)

a.k.a. TULAMMO; a.k.a. "AO TPZ"), ul. Marata

Enterprise; Tax ID No. 3906390669 (Russia);[RUSSIA-EO14024].

D. 47 B, Tula 300004, Russia; Tax ID No.

Government Gazette Number 44161069

KOMPONENTA AO (a.k.a. KOMPONENTA INC),

7105008338 (Russia); Registration Number(Russia); Registration Number 1203900004670

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,1027100507268 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

Moscow 125212, Russia; Tax ID No.

JOINT STOCK COMPANY URAL MINING AND

JSC RESEARCH AND PRODUCTION

7743669411 (Russia); Registration Number

METALLURGICAL COMPANY (a.k.a.

CORPORATION PRECISION SYSTEMS AND

1077763331436 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVOINSTRUMENTS (a.k.a. AKTSIONERNOEKOMPONENTA INC (a.k.a. KOMPONENTA AO),URALSKAYA GORNOOBSHCHESTVO NAUCHNO

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,

METALLURGICHESKAYA KOMPANIYA; a.k.a.

PROIZVODSTVENNAYA KORPORATSIYA

Moscow 125212, Russia; Tax ID No.

"UMMC"), 1, prospekt Uspenski, Verkhnyaya

SISTEMY PRETSIZIONNOGO

7743669411 (Russia); Registration Number

Pyshma, Sverdlovsk region 624091, Russia;

PRIBOROSTROENIYA; a.k.a. JOINT STOCK

1077763331436 (Russia) [RUSSIA-EO14024].

Organization Established Date 20 Oct 1999; Tax

COMPANY RESEARCH AND PRODUCTION

KURGANPRIBOR JSC (a.k.a. AKTSIONERNOEID No. 6606013640 (Russia); Government

CORPORATION PRECISION SYSTEMS ANDOBSHCHESTVO

Gazette Number 52306330 (Russia);

INSTRUMENTS; a.k.a. SCIENTIFIC AND

NAUCHNOPROIZVODSTVENNOE

Registration Number 1026600727713 (Russia)

INDUSTRIAL CORPORATION PRECISIONOBEDINENIE KURGANPRIBOR (Cyrillic:[RUSSIA-EO14024].

INSTRUMENT SYSTEMS; a.k.a. "AO NPKАКЦИОНЕРНОЕ ОБЩЕСТВОJOINT STOCK COMPANY URALELEKTROMED

SPP"; a.k.a. "JSC RPC PSI"), ul. AviamotornayaНАУЧНОПРОИЗВОДСТВЕННОЕ

(a.k.a. AKTSIONERNOE OBSHCHESTVO

D. 53, Moscow 111024, Russia; Target TypeОБЪЕДИНЕНИЕ КУРГАНПРИБОР); a.k.a. AO

URALELEKTROMED; f.k.a. OPEN JOINT

State-Owned Enterprise; Tax ID No.

NPO KURGANPRIBOR (Cyrillic: АО НПО

STOCK COMPANY URALELECTROMED; a.k.a.

7722698108 (Russia); Government GazetteКУРГАНПРИБОР)), Ul. Yastrzhembskogo D.

URALELEKTROMED AO; a.k.a.

Number 07559035 (Russia); Registration

41A, Kurgan 640007, Russia; Tax ID No.

URALELEKTROMED JSC; a.k.a.

Number 1097746629639 (Russia) [RUSSIA-

4501129676 (Russia); Registration Number

URALELEKTROMED PUBLIC JOINT STOCK

EO14024].

1074501002839 (Russia) [RUSSIA-EO14024].

COMPANY), 1, Lenin Street, Lugovskoy 624091,

JSC TINKOFF BANK (a.k.a. KHIMMASHBANK;LIMITED LIABILITY COMPANY AK MICROTECH

Russia; 1, prospekt Uspenski Verkhnyaya

f.k.a. TINKOFF CREDIT SYSTEMS BANK

(a.k.a. AK MIKROTEKH; a.k.a. "LLC AKM"), Sh.

Pyshma, Sverdlovsk region 624091, Russia;

CLOSED JOINT STOCK COMPANY), Ul. 2nd

Varshavskoe d. 118, k. 1, floor 19 kom 3,

Organization Established Date 23 Dec 1992; Tax

Khutorskaya, 38A, building 26, Moscow 127287,

Moscow 117587, Russia; Tax ID No.

ID No. 6606003385 (Russia); Government

Russia; SWIFT/BIC TICSRUMM; Website

7731339867 (Russia); Registration Number

Gazette Number 00194429 (Russia);

www.tinkoff.ru; Target Type Financial Institution;

5167746451648 (Russia) [RUSSIA-EO14024].

Registration Number 1026600726657 (Russia)

Tax ID No. 7710140679 (Russia); Identification

LIMITED LIABILITY COMPANY FOREPOST[RUSSIA-EO14024].

Number TQWL8F.99999.SL.643 (Russia); Legal

TRADING (a.k.a. FOREPOST TRADING LLC),

JSC BANK PSCB (a.k.a. JOINT STOCK

Entity Number 2534000KL0PLD6KG7T76;

ul. Generala Antonova d. 3A, Moscow 117342,

COMPANY PETERSBURG SOCIAL

Registration Number 1027739642281 (Russia)

Russia; Tax ID No. 7719667861 (Russia);- 243 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 1087746148962 (Russia)

Number 1027700040719 (Russia) [RUSSIA-

Government Gazette Number 5544280 (Russia);[RUSSIA-EO14024].

EO14024].

Registration Number 1077203000434 (Russia)

LIMITED LIABILITY COMPANY ISHIMBAYLIMITED LIABILITY COMPANY RN KAT, Ul.

[RUSSIA-EO14024].

SPECIALIZED CHEMICAL PLANT OF

Tekhnicheskaya D. 32, Korpus 159, Pom. 2,

LIMITED LIABILITY COMPANY UMMC NFMPCATALYST (a.k.a. "ISCPC LLC"), Ul. Levyi

Sterlitamak 453110, Russia; Organization(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Bereg D. 6, Ishimbay 453203, Russia;

Established Date 06 Aug 2018; Tax ID No.

OTVETSTVENNOSTYU UGMK OTSM; a.k.a.

Organization Established Date 26 Apr 2006; Tax0268084491 (Russia); Registration Number

UGMK OTSM OOO; a.k.a. UMMC

ID No. 0261014551 (Russia); Registration

1180280045725 (Russia) [RUSSIA-EO14024].

NONFERROUS METALS PROCESSING

Number 1060261010996 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY RUSTMASH, Ul.

LIMITED LIABILITY COMPANY), Ul. Petrova D.

EO14024].

Lenina D. 1, Korp. 120, Taldom 141960, Russia;

59, Lit. D., Verkhnyaya Pyshma 624092, Russia;

LIMITED LIABILITY COMPANY KNT KAT (a.k.a.

Organization Established Date 22 Jul 2010; Tax

str. 1 kab. 206, prospekt Uspenski, Verkhnyaya"KNT GROUP"), Ul. Kommunisticheskaya D.

ID No. 5078019486 (Russia); Registration

Pyshma, Sverdlovsk region 624091, Russia;

116, Kv. 48, Sterlitamak 453100, Russia;

Number 1105010001909 (Russia) [RUSSIA-

Organization Established Date 04 May 2007;

Organization Established Date 26 Jul 2018; Tax

EO14024].

Tax ID No. 6606024709 (Russia); Government

ID No. 0268084396 (Russia); Registration

LIMITED LIABILITY COMPANY SIAISI, B-r

Gazette Number 81180857 (Russia);

Number 1180280043580 (Russia) [RUSSIA-

Andreya Tarkovskogo d. 9, kv. 13, Poselenie

Registration Number 1076606001152 (Russia)

EO14024].

Vnukovskoe 108850, Russia; Tax ID No.

[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OKTANTA (a.k.a.

7728192029 (Russia); Registration Number

LLC ALTRABETA, Per. 1-I Verkhnii d. 6, lit. A,

OKTANTA NDT), Ul. Mayakovskogo D. 22, Kv.

1157746095748 (Russia) [RUSSIA-EO14024].

office 211, Saint Petersburg 194292, Russia;

34, Saint Petersburg 191014, Russia;

LIMITED LIABILITY COMPANY STERLITAMAKTax ID No. 7802646313 (Russia); Registration

Organization Established Date 05 May 2010;

CATALYST PLANT (a.k.a. STERLITAMAKSKII

Number 1177847399498 (Russia) [RUSSIA-

Tax ID No. 7841425639 (Russia); Registration

ZAVOD KATALIZATOROV; a.k.a. "SZK OOO"),

EO14024].

Number 1107847143557 (Russia) [RUSSIA-

Ul. Tekhnicheskaya 32, Sterlitamak 453110,

LLC IQ COMPONENTS (a.k.a. AI KYU

EO14024].

Russia; Organization Established Date 11 Feb

KOMPONENTS), ul. Salova d. 45, lit. Ya,

LIMITED LIABILITY COMPANY PERM OIL

2004; Tax ID No. 0268033994 (Russia);

pomeshch. 1N komnata 35, Saint Petersburg

MACHINE COMPANY, Ul. Teknicheskaya D. 5,

Registration Number 1040203421378 (Russia)

192102, Russia; Tax ID No. 7816691806

Perm 614070, Russia; Organization Established[RUSSIA-EO14024].

(Russia); Registration Number 1197847052963

Date 11 Jun 1996; Tax ID No. 7727653358

LIMITED LIABILITY COMPANY(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1087746698137

SUPERCONDUCTING NANOTECHNOLOGYLLC ONELEC (a.k.a. LLC ONELEK), Moskovskiy(Russia) [RUSSIA-EO14024].

(a.k.a. CLOSED JOINT STOCK COMPANY

pr, 19 korpus 10, pomeshchenie 2, Cheboksary,

LIMITED LIABILITY COMPANY

SUPERCONDUCTING NANOTECHNOLOGY;

Russia; ploshchad Zhuravleva, d. 10, str 3, ofis

PROIZVOSTVENNAYA KOMMERCHESKAYA

a.k.a. OBSHCHESTVO S OGRANICHENNOI

33, Moscow, Russia; ul. Bolshaya Tatarskaya d.

FIRMA GAZNEFTEMASH (a.k.a.

OTVETSTVENNOSTYU

21, str. 8, komnata 213, Moscow 115184,

GAZNEFTEMASH LLC; a.k.a. PKF

SVERKHPROVODNIKOVYE

Russia; Tax ID No. 7709988048 (Russia);GAZNEFTEMASH), Km Kievskoe Shosse 22-1,

NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.

Registration Number 1177746113709 (Russia)

Domovladenie 4, Str. 5, Moscow 108811,

SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1[RUSSIA-EO14024].

Russia; Organization Established Date 02 Junetazh 4 pom. I kom. 14, ul. Lva Tolstogo,

LLC ONELEK (a.k.a. LLC ONELEC), Moskovskiy

2008; Tax ID No. 7727653358 (Russia);

Moscow 119021, Russia; Organizationpr, 19 korpus 10, pomeshchenie 2, Cheboksary,

Registration Number 1087746698137 (Russia)

Established Date 19 Jan 2005; Tax ID No.

Russia; ploshchad Zhuravleva, d. 10, str 3, ofis

[RUSSIA-EO14024].

7704445168 (Russia); Government Gazette

33, Moscow, Russia; ul. Bolshaya Tatarskaya d.

LIMITED LIABILITY COMPANY RESEARCH AND

Number 19634279 (Russia); Registration

21, str. 8, komnata 213, Moscow 115184,

PRODUCTION COMPANY OPTOLINK (a.k.a.

Number 5177746003815 (Russia) [RUSSIA-

Russia; Tax ID No. 7709988048 (Russia);

LLC RPC OPTOLINK; a.k.a. NPK OPTOLINK

EO14024].

Registration Number 1177746113709 (Russia)

LLC; a.k.a. OOO NPK OPTOLINK; a.k.a.

LIMITED LIABILITY COMPANY TYUMEN[RUSSIA-EO14024].

OPTOLINK RPC LLC; a.k.a. SCIENTIFICPETROLEUM RESEARCH CENTER (a.k.a.

LLC RM DESIGN AND DEVELOPMENT (a.k.a.

PRODUCTION COMPANY OPTOLINK; a.k.a.

OBSHCHESTVO S OGRANICHENNOIOSOO RM DIZAYN AND DEVELOPMENT;SPC OPTOLINK), 6A Sosnovaya Alley, Building

OTVETSTVENNOSTYU TYUMENSKI

a.k.a. OSOO RM DIZAYN END

5, Zelenograd, Moscow 124489, Russia; Pr-d

NEFTYANOI NAUCHNY TSENTR; a.k.a.

DEVELOPMENT; a.k.a. RM

4806 d. 5, g. Zelenograd, Moscow 124498,

TNNTS LIMITED LIABILITY COMPANY; a.k.a.

DESIGN&DEVELOPMENT; a.k.a. RM

Russia; Saratov, Russia; Arzamas, Russia;

TPRC LIMITED LIABILITY COMPANY), d. 42,

DESIGNANDDEVELOPMENT; a.k.a. RM

Organization Established Date 18 Jul 2001; Tax

ul. Maksima Gorkogo Tyumen, Tyumen region

DIZAIN AND DEVELOPMENT OSOO),

ID No. 7735105059 (Russia); Registration

625048, Russia; Organization Established Date

Chyngyza Atymatova Str., 303, Bishkek 720016,

30 Oct 2000; Tax ID No. 7202157173 (Russia);

Kyrgyzstan; Organization Established Date 17- 244 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Mar 2022; Tax ID No. 01703202210110

OBSCHESTVO MASHINOSTROITELNYINANOTECHNOLOGY; a.k.a. LIMITED(Kyrgyzstan) [RUSSIA-EO14024].

ZAVOD ARSENAL), 1-3, Komsomola Street,

LIABILITY COMPANY SUPERCONDUCTING

LLC RPC OPTOLINK (a.k.a. LIMITED LIABILITYSaint Petersburg 195009, Russia; Tax ID No.

NANOTECHNOLOGY; a.k.a. SCONTEL; a.k.a.

COMPANY RESEARCH AND PRODUCTION

7804040302 (Russia); Government Gazette

SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1

COMPANY OPTOLINK; a.k.a. NPK OPTOLINK

Number 07541733 (Russia); Registration

etazh 4 pom. I kom. 14, ul. Lva Tolstogo,

LLC; a.k.a. OOO NPK OPTOLINK; a.k.a.

Number 1027802490540 (Russia) [RUSSIA-

Moscow 119021, Russia; Organization

OPTOLINK RPC LLC; a.k.a. SCIENTIFIC

EO14024].

Established Date 19 Jan 2005; Tax ID No.

PRODUCTION COMPANY OPTOLINK; a.k.a.

MZ ARSENAL PAO (a.k.a. ARSENAL MACHINE

7704445168 (Russia); Government Gazette

SPC OPTOLINK), 6A Sosnovaya Alley, Building

BUILDING PLANT OJSC; a.k.a. ARSENAL

Number 19634279 (Russia); Registration

5, Zelenograd, Moscow 124489, Russia; Pr-d

MACHINE BUILDING PLANT OPEN JOINT

Number 5177746003815 (Russia) [RUSSIA-

4806 d. 5, g. Zelenograd, Moscow 124498,

STOCK COMPANY; a.k.a. MZ ARSENAL OAO;EO14024].

Russia; Saratov, Russia; Arzamas, Russia;

a.k.a. OTKRYTOE AKTSIONERNOEOBSHCHESTVO S OGRANICHENNOI

Organization Established Date 18 Jul 2001; Tax

OBSCHESTVO MASHINOSTROITELNYIOTVETSTVENNOSTYU TYUMENSKI

ID No. 7735105059 (Russia); Registration

ZAVOD ARSENAL), 1-3, Komsomola Street,

NEFTYANOI NAUCHNY TSENTR (a.k.a.

Number 1027700040719 (Russia) [RUSSIA-

Saint Petersburg 195009, Russia; Tax ID No.

LIMITED LIABILITY COMPANY TYUMENEO14024].

7804040302 (Russia); Government Gazette

PETROLEUM RESEARCH CENTER; a.k.a.

LLC SPETSELSERVIS (a.k.a. SPECELSERVIS),

Number 07541733 (Russia); Registration

TNNTS LIMITED LIABILITY COMPANY; a.k.a.

ul Kakhovka, d. 20, str. 2 k. 56, Moscow 117461,

Number 1027802490540 (Russia) [RUSSIA-

TPRC LIMITED LIABILITY COMPANY), d. 42,

Russia; ul. Elektrozavodskaya, d. 24, of. A214,

EO14024].

ul. Maksima Gorkogo Tyumen, Tyumen region

A215, Moscow 107023, Russia; ul.

NEFTEGAZAVTOMATIKA AO (Cyrillic:

625048, Russia; Organization Established Date

Sushchevskaya d. 21, pod. 2, Moscow 127055,

НЕФТЕГАЗАВТОМАТИКА АО) (a.k.a. JOINT

30 Oct 2000; Tax ID No. 7202157173 (Russia);

Russia; Tax ID No. 7727191914 (Russia);

STOCK COMPANY NEFTEGAZAVTOMATIKA),

Government Gazette Number 5544280 (Russia);

Registration Number 1037739375024 (Russia)

Shosse Varshavshoe 39, Moscow 113105,

Registration Number 1077203000434 (Russia)[RUSSIA-EO14024].

Russia; Organization Established Date 19 Aug[RUSSIA-EO14024].

M.V. FRUNZE ARSENAL DESIGN BUREAU

1992; Tax ID No. 7724230019 (Russia);

OBSHCHESTVO S OGRANICHENNOIJOINT STOCK COMPANY (a.k.a.

Registration Number 1037739224973 (Russia)

OTVETSTVENNOSTYU UGMK OTSM (a.k.a.

AKTSIONERNOE OBSHCHESTVO[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UMMC NFMP;KONSTRUKTORSKOE BYURO ARSENAL

NPF-RADIOTEKHKOMPLEKT AO (a.k.a.

a.k.a. UGMK OTSM OOO; a.k.a. UMMC

IMENI M.V. FRUNZE; a.k.a. AO KB ARSENAL),ZAKRYTOE AKTSIONERNOE OBSHCHESTVONONFERROUS METALS PROCESSING

ul. Komsomola, D.1-3, Saint Petersburg 195009,

NPF RADIOTEKHKOMPLEKT; a.k.a. ZAO NPF

LIMITED LIABILITY COMPANY), Ul. Petrova D.

Russia; Target Type State-Owned Enterprise;

RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya

59, Lit. D., Verkhnyaya Pyshma 624092, Russia;

Tax ID No. 7804588900 (Russia); Governmentd. 14, kv. 48, Moscow 127287, Russia; Tax ID

str. 1 kab. 206, prospekt Uspenski, Verkhnyaya

Gazette Number 06506278 (Russia);

No. 7714741462 (Russia); Registration Number

Pyshma, Sverdlovsk region 624091, Russia;

Registration Number 1177847042229 (Russia)

1087746661925 (Russia) [RUSSIA-EO14024].

Organization Established Date 04 May 2007;[RUSSIA-EO14024].

NPK OPTOLINK LLC (a.k.a. LIMITED LIABILITY

Tax ID No. 6606024709 (Russia); Government

MCI DOO BEOGRAD (a.k.a. MCI TRADING DOOCOMPANY RESEARCH AND PRODUCTION

Gazette Number 81180857 (Russia);

BEOGRAD PALILULA), Mirocka 1/1, Belgrade

COMPANY OPTOLINK; a.k.a. LLC RPC

Registration Number 1076606001152 (Russia)

11060, Serbia; Tax ID No. 104545548 (Serbia);

OPTOLINK; a.k.a. OOO NPK OPTOLINK; a.k.a.

[RUSSIA-EO14024].

Registration Number 20186909 (Serbia)

OPTOLINK RPC LLC; a.k.a. SCIENTIFICOKTANTA NDT (a.k.a. LIMITED LIABILITY[RUSSIA-EO14024] (Linked To: LIMITEDPRODUCTION COMPANY OPTOLINK; a.k.a.

COMPANY OKTANTA), Ul. Mayakovskogo D.

LIABILITY COMPANY AK MICROTECH).

SPC OPTOLINK), 6A Sosnovaya Alley, Building

22, Kv. 34, Saint Petersburg 191014, Russia;

MCI TRADING DOO BEOGRAD PALILULA

5, Zelenograd, Moscow 124489, Russia; Pr-d

Organization Established Date 05 May 2010;(a.k.a. MCI DOO BEOGRAD), Mirocka 1/1,

4806 d. 5, g. Zelenograd, Moscow 124498,

Tax ID No. 7841425639 (Russia); Registration

Belgrade 11060, Serbia; Tax ID No. 104545548

Russia; Saratov, Russia; Arzamas, Russia;

Number 1107847143557 (Russia) [RUSSIA-(Serbia); Registration Number 20186909

Organization Established Date 18 Jul 2001; Tax

EO14024].

(Serbia) [RUSSIA-EO14024] (Linked To:

ID No. 7735105059 (Russia); Registration

OOO NPK OPTOLINK (a.k.a. LIMITED LIABILITY

LIMITED LIABILITY COMPANY AK

Number 1027700040719 (Russia) [RUSSIA-

COMPANY RESEARCH AND PRODUCTIONMICROTECH).

EO14024].

COMPANY OPTOLINK; a.k.a. LLC RPC

MZ ARSENAL OAO (a.k.a. ARSENAL MACHINEOBSHCHESTVO S OGRANICHENNOIOPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.

BUILDING PLANT OJSC; a.k.a. ARSENALOTVETSTVENNOSTYU

OPTOLINK RPC LLC; a.k.a. SCIENTIFIC

MACHINE BUILDING PLANT OPEN JOINTSVERKHPROVODNIKOVYE

PRODUCTION COMPANY OPTOLINK; a.k.a.

STOCK COMPANY; a.k.a. MZ ARSENAL PAO;NANOTEKHNOLOGII (a.k.a. CLOSED JOINTSPC OPTOLINK), 6A Sosnovaya Alley, Building

a.k.a. OTKRYTOE AKTSIONERNOESTOCK COMPANY SUPERCONDUCTING

5, Zelenograd, Moscow 124489, Russia; Pr-d

- 245 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

4806 d. 5, g. Zelenograd, Moscow 124498,

5, Zelenograd, Moscow 124489, Russia; Pr-d

OSOO RM DIZAYN END DEVELOPMENT (a.k.a.

Russia; Saratov, Russia; Arzamas, Russia;

4806 d. 5, g. Zelenograd, Moscow 124498,

LLC RM DESIGN AND DEVELOPMENT; a.k.a.

Organization Established Date 18 Jul 2001; TaxRussia; Saratov, Russia; Arzamas, Russia;

OSOO RM DIZAYN AND DEVELOPMENT;ID No. 7735105059 (Russia); Registration

Organization Established Date 18 Jul 2001; Taxa.k.a. RM DESIGN&DEVELOPMENT; a.k.a. RM

Number 1027700040719 (Russia) [RUSSIA-

ID No. 7735105059 (Russia); Registration

DESIGNANDDEVELOPMENT; a.k.a. RM

EO14024].

Number 1027700040719 (Russia) [RUSSIA-DIZAIN AND DEVELOPMENT OSOO),OOO RADIOTEKHSNAB (a.k.a.

EO14024].

Chyngyza Atymatova Str., 303, Bishkek 720016,

RADIOTECHSNAB), Kosa Petrovskaya d. 1, k.

OSIPYAN INSTITUTE OF SOLID STATE

Kyrgyzstan; Organization Established Date 17

1, lit. R, pomeshch. 32N, Saint Petersburg

PHYSICS OF THE RUSSIAN ACADEMY OF

Mar 2022; Tax ID No. 01703202210110

197110, Russia; Tax ID No. 7813257380

SCIENCES (f.k.a. FEDERAL STATE(Kyrgyzstan) [RUSSIA-EO14024].

(Russia); Registration Number 1167847310619

BUDGETARY INSTITUTION OF SCIENCEOTKRYTOE AKTSIONERNOE OBSCHESTVO(Russia) [RUSSIA-EO14024].

INSTITUTE OF SOLID STATE PHYSICS N.A.

GAZPROM AVTOMATIZATSIYA (a.k.a.

OOO TEKHNOLOGII SISTEMY I KOMPLEKSY

YU. A. OSIPYAN OF THE RUSSIAN ACADEMYGAZAVTOMATIKA; a.k.a. JOINT STOCK(a.k.a. TECHNOLOGIES SYSTEMS AND

OF SCIENCES; f.k.a. FEDERALNOECOMPANY GAZPROM AVTOMATIZATSIYA;COMPLEXES LIMITED; a.k.a. "TSC LTD"), Per.

GOSUDARSTVENNOE BYUDZHETNOE

a.k.a. PUBLICHNOE AKTSIONERNOE

Perevedenovskii d. 21, str. 13, floor 1,

UCHREZHDENIE NAUKI INSTITUT FIZIKIOBSCHESTVO GAZPROM

pomeshch. 10, Moscow 105082, Russia; Tax ID

TVERDOGO TELA ROSSISKOI AKADEMII

AVTOMATIZATSIYA), 25, SavvinskayaNo. 7701922888 (Russia); Registration Number

NAUK BU; a.k.a. FEDERALNOE

Naberezhnaya, Moscow 119435, Russia; d. 31117746474010 (Russia) [RUSSIA-EO14024].

GOSUDARSTVENNOE BYUDZHETNOE

pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow,

OPEN JOINT STOCK COMPANY RUSSIAN

UCHREZHDENIE NAUKI INSTITUT FIZIKI

Moscow 117405, Russia; Organization

INSTITUTE OF RADIONAVIGATION AND TIMETVERDOGO TELA ROSSISKOI AKADEMII

Established Date 05 Aug 1993; Tax ID No.

(a.k.a. "JSC RIRT"), Pl. Rastrelli D. 2, SaintNAUK FGBU; a.k.a. INSTITUTE OF SOLID

7704028125 (Russia); Government GazettePetersburg 191124, Russia; Pr-kt Obukhovskoi

STATE PHYSICS OF THE ACADEMY OF

Number 00159093 (Russia); Registration

Oborony D. 120, Lit. ets, Saint Petersburg

SCIENCES SSSR; a.k.a. "IFTT RAN"; a.k.a.

Number 1027700055360 (Russia) [RUSSIA-

192012, Russia; 19 Staraya Basmannaya str.,"ISSP RAS"), d. 2, ul. Akademika Osipyana

EO14024].

building 12, Moscow 105066, Russia;

Chernogolovka, Moskovskaya Obl 142432,

OTKRYTOE AKTSIONERNOE OBSCHESTVO

Organization Established Date 07 Sep 1956; TaxRussia; Organization Established Date 12 Mar

MASHINOSTROITELNYI ZAVOD ARSENALID No. 7825507108 (Russia); Registration

1998; Tax ID No. 5031003120 (Russia);(a.k.a. ARSENAL MACHINE BUILDING PLANT

Number 1037843100052 (Russia) [RUSSIA-

Government Gazette Number 02699796

OJSC; a.k.a. ARSENAL MACHINE BUILDING

EO14024].

(Russia); Registration Number 1025003915243

PLANT OPEN JOINT STOCK COMPANY; a.k.a.

OPEN JOINT STOCK COMPANY(Russia) [RUSSIA-EO14024].

MZ ARSENAL OAO; a.k.a. MZ ARSENAL PAO),

URALELECTROMED (a.k.a. AKTSIONERNOEOSOO KARGOLAYN (a.k.a. CARGOLINE LLC),

1-3, Komsomola Street, Saint Petersburg

OBSHCHESTVO URALELEKTROMED; a.k.a.

Str. Shabdan Baatyra 27/1, Bishkek 720001,

195009, Russia; Tax ID No. 7804040302

JOINT STOCK COMPANY

Kyrgyzstan; Organization Established Date 25(Russia); Government Gazette Number

URALELEKTROMED; a.k.a.

Mar 2022; Tax ID No. 02503202210145

07541733 (Russia); Registration Number

URALELEKTROMED AO; a.k.a.

(Kyrgyzstan) [RUSSIA-EO14024].

1027802490540 (Russia) [RUSSIA-EO14024].

URALELEKTROMED JSC; a.k.a.

OSOO PROGRESS LIDER (a.k.a. PROGRESSOTKRYTOE AKTSIONERNOE OBSHCHESTVOURALELEKTROMED PUBLIC JOINT STOCKLEADER LLC), Skryabina 39/1, Bishkek 720001,

URALSKAYA GORNO

COMPANY), 1, Lenin Street, Lugovskoy 624091,

Kyrgyzstan; Organization Established Date 25

METALLURGICHESKAYA KOMPANIYA (a.k.a.

Russia; 1, prospekt Uspenski Verkhnyaya

Mar 2022; Tax ID No. 02503202210310

JOINT STOCK COMPANY URAL MINING AND

Pyshma, Sverdlovsk region 624091, Russia;(Kyrgyzstan) [RUSSIA-EO14024] (Linked To:

METALLURGICAL COMPANY; a.k.a. "UMMC"),

Organization Established Date 23 Dec 1992; Tax

LIMITED LIABILITY COMPANY SIAISI).

1, prospekt Uspenski, Verkhnyaya Pyshma,

ID No. 6606003385 (Russia); Government

OSOO RM DIZAYN AND DEVELOPMENT (a.k.a.

Sverdlovsk region 624091, Russia; Organization

Gazette Number 00194429 (Russia);

LLC RM DESIGN AND DEVELOPMENT; a.k.a.

Established Date 20 Oct 1999; Tax ID No.

Registration Number 1026600726657 (Russia)

OSOO RM DIZAYN END DEVELOPMENT;

6606013640 (Russia); Government Gazette[RUSSIA-EO14024].

a.k.a. RM DESIGN&DEVELOPMENT; a.k.a. RM

Number 52306330 (Russia); Registration

OPTOLINK RPC LLC (a.k.a. LIMITED LIABILITYDESIGNANDDEVELOPMENT; a.k.a. RM

Number 1026600727713 (Russia) [RUSSIA-

COMPANY RESEARCH AND PRODUCTION

DIZAIN AND DEVELOPMENT OSOO),

EO14024].

COMPANY OPTOLINK; a.k.a. LLC RPC

Chyngyza Atymatova Str., 303, Bishkek 720016,

P.L. KAPITZA INSTITUTE FOR PHYSICALOPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.

Kyrgyzstan; Organization Established Date 17

PROBLEMS, RUSSIAN ACADEMY OF

OOO NPK OPTOLINK; a.k.a. SCIENTIFICMar 2022; Tax ID No. 01703202210110

SCIENCES (a.k.a. FEDERALNOEPRODUCTION COMPANY OPTOLINK; a.k.a.

(Kyrgyzstan) [RUSSIA-EO14024].

GOSUDARSTVENNOE BYUDZHETNOESPC OPTOLINK), 6A Sosnovaya Alley, Building

UCHREZHDENIE NAUKI INSTITUT- 246 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

FIZICHESKIKH PROBLEM IM. P.L. KAPITSY

OF THE RUSSIAN ACADEMY OF SCIENCES;

ROSSISKOI AKADEMII NAUK; f.k.a.

a.k.a. RUSSIAN ACADEMY OF SCIENCES -(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

ALEXANDR MIKHAILOVICH PROKHOROVREGION-PROF LLC, Profsoyuznaya ulitsa d. 108,BYUDZHETNOE UCHREZHDENIE NAUKI

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

Moscow 117437, Russia; ul. Akademika Volgina

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

d. 33, Pom. I Kom 38 Et 3, Moscow 117437,

KAPITSY ROSSISKOI AKADEMII NAUK BU;

FGBU"), d. 38, ul. Vavilova Moscow, Moscow

Russia; Tax ID No. 7728599583 (Russia);

a.k.a. "IFP RAN FGBU"; a.k.a. "KIPP"), Kapitaza

119991, Russia; Organization Established Date

Registration Number 1067759114675 (Russia)

Institute, 2 ul. Kosygina, Moscow 119334,

14 Sep 1993; Tax ID No. 7736029700 (Russia);[RUSSIA-EO14024].

Russia; Organization Established Date 31 Jan

Government Gazette Number 02700457

RM DESIGN&DEVELOPMENT (a.k.a. LLC RM

1994; Tax ID No. 7736039850 (Russia);(Russia); Registration Number 1027700378595

DESIGN AND DEVELOPMENT; a.k.a. OSOO

Government Gazette Number 02699338(Russia) [RUSSIA-EO14024].

RM DIZAYN AND DEVELOPMENT; a.k.a.

(Russia); Registration Number 1037739409311

PROKHOROV GENERAL PHYSICS INSTITUTEOSOO RM DIZAYN END DEVELOPMENT;(Russia) [RUSSIA-EO14024].

OF THE RUSSIAN ACADEMY OF SCIENCES

a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a.

PETERSBURG SOCIAL COMMERCIAL BANK

(a.k.a. A.M. PROKHOROV GENERAL PHYSICSRM DIZAIN AND DEVELOPMENT OSOO),

OPEN JOINT STOCK COMPANY (a.k.a. JOINT

INSTITUTE RUSSIAN ACADEMY OF

Chyngyza Atymatova Str., 303, Bishkek 720016,

STOCK COMPANY PETERSBURG SOCIALSCIENCES; a.k.a. FEDERALNOE

Kyrgyzstan; Organization Established Date 17

COMMERCIAL BANK; a.k.a. JSC BANK PSCB),GOSUDARSTVENNOE BYUDZHETNOEMar 2022; Tax ID No. 01703202210110

Ul. Shpalernaya D. 42, Saint Petersburg 191123,

UCHREZHDENNIE NAUKI FEDERALNY(Kyrgyzstan) [RUSSIA-EO14024].

Russia; Moscow, Russia; SWIFT/BIC

ISSLEDOVATELSKI TSENTR INSTITUT

RM DESIGNANDDEVELOPMENT (a.k.a. LLC RM

PSOCRU2P; alt. SWIFT/BIC PSOCRUA1;OBSHCHEI FIZIKI IM. A.M. PROKHOROVADESIGN AND DEVELOPMENT; a.k.a. OSOO

Website http://www.pscb.ru; Organization

ROSSISKOI AKADEMII NAUK; a.k.a.

RM DIZAYN AND DEVELOPMENT; a.k.a.

Established Date 29 Oct 1993; Target TypePROKHOROV GENERAL PHYSICS INSTITUTEOSOO RM DIZAYN END DEVELOPMENT;

Financial Institution; Tax ID No. 7831000965

OF RAS; a.k.a. RUSSIAN ACADEMY OF

a.k.a. RM DESIGN&DEVELOPMENT; a.k.a. RM(Russia); Identification Number

SCIENCES - ALEXANDR MIKHAILOVICHDIZAIN AND DEVELOPMENT OSOO),

3QL4V4.99999.SL.643 (Russia); Legal Entity

PROKHOROV GENERAL PHYSICS

Chyngyza Atymatova Str., 303, Bishkek 720016,

Number 25340080MLWXGXT26935;

INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF RAN";

Kyrgyzstan; Organization Established Date 17

Registration Number 1027800000227 (Russia)

a.k.a. "IOF RAN FGBU"), d. 38, ul. Vavilova

Mar 2022; Tax ID No. 01703202210110[RUSSIA-EO14024].

Moscow, Moscow 119991, Russia; Organization(Kyrgyzstan) [RUSSIA-EO14024].

PKF GAZNEFTEMASH (a.k.a. GAZNEFTEMASH

Established Date 14 Sep 1993; Tax ID No.

RM DIZAIN AND DEVELOPMENT OSOO (a.k.a.

LLC; a.k.a. LIMITED LIABILITY COMPANY

7736029700 (Russia); Government Gazette

LLC RM DESIGN AND DEVELOPMENT; a.k.a.

PROIZVOSTVENNAYA KOMMERCHESKAYA

Number 02700457 (Russia); Registration

OSOO RM DIZAYN AND DEVELOPMENT;FIRMA GAZNEFTEMASH), Km Kievskoe

Number 1027700378595 (Russia) [RUSSIA-

a.k.a. OSOO RM DIZAYN END

Shosse 22-1, Domovladenie 4, Str. 5, Moscow

EO14024].

DEVELOPMENT; a.k.a. RM

108811, Russia; Organization Established Date

PUBLICHNOE AKTSIONERNOE OBSCHESTVODESIGN&DEVELOPMENT; a.k.a. RM

02 Jun 2008; Tax ID No. 7727653358 (Russia);GAZPROM AVTOMATIZATSIYA (a.k.a.

DESIGNANDDEVELOPMENT), Chyngyza

Registration Number 1087746698137 (Russia)

GAZAVTOMATIKA; a.k.a. JOINT STOCK

Atymatova Str., 303, Bishkek 720016,[RUSSIA-EO14024].

COMPANY GAZPROM AVTOMATIZATSIYA;

Kyrgyzstan; Organization Established Date 17

PROGRESS LEADER LLC (a.k.a. OSOO

a.k.a. OTKRYTOE AKTSIONERNOEMar 2022; Tax ID No. 01703202210110

PROGRESS LIDER), Skryabina 39/1, Bishkek

OBSCHESTVO GAZPROM(Kyrgyzstan) [RUSSIA-EO14024].

720001, Kyrgyzstan; Organization Established

AVTOMATIZATSIYA), 25, Savvinskaya

RUSSIAN ACADEMY OF SCIENCES -Date 25 Mar 2022; Tax ID No. 02503202210310

Naberezhnaya, Moscow 119435, Russia; d. 3

ALEXANDR MIKHAILOVICH PROKHOROV(Kyrgyzstan) [RUSSIA-EO14024] (Linked To:

pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow,

GENERAL PHYSICS INSTITUTE (a.k.a. A.M.

LIMITED LIABILITY COMPANY SIAISI).

Moscow 117405, Russia; Organization

PROKHOROV GENERAL PHYSICS INSTITUTEPROKHOROV GENERAL PHYSICS INSTITUTE

Established Date 05 Aug 1993; Tax ID No.

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

OF RAS (a.k.a. A.M. PROKHOROV GENERAL

7704028125 (Russia); Government Gazette

FEDERALNOE GOSUDARSTVENNOE

PHYSICS INSTITUTE RUSSIAN ACADEMY OF

Number 00159093 (Russia); Registration

BYUDZHETNOE UCHREZHDENNIE NAUKI

SCIENCES; a.k.a. FEDERALNOE

Number 1027700055360 (Russia) [RUSSIA-

FEDERALNY ISSLEDOVATELSKI TSENTR

GOSUDARSTVENNOE BYUDZHETNOEEO14024].

INSTITUT OBSHCHEI FIZIKI IM. A.M.

UCHREZHDENNIE NAUKI FEDERALNY

RADIOTECHSNAB (a.k.a. OOO

PROKHOROVA ROSSISKOI AKADEMII NAUK;ISSLEDOVATELSKI TSENTR INSTITUT

RADIOTEKHSNAB), Kosa Petrovskaya d. 1, k.

a.k.a. PROKHOROV GENERAL PHYSICSOBSHCHEI FIZIKI IM. A.M. PROKHOROVA

1, lit. R, pomeshch. 32N, Saint Petersburg

INSTITUTE OF RAS; a.k.a. PROKHOROVROSSISKOI AKADEMII NAUK; a.k.a.

197110, Russia; Tax ID No. 7813257380

GENERAL PHYSICS INSTITUTE OF THE

PROKHOROV GENERAL PHYSICS INSTITUTE(Russia); Registration Number 1167847310619

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

- 247 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"GPI RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

kom. 14, ul. Lva Tolstogo, Moscow 119021,

LLC; a.k.a. SCIENTIFIC PRODUCTION

FGBU"), d. 38, ul. Vavilova Moscow, Moscow

Russia; Organization Established Date 19 Jan

COMPANY OPTOLINK), 6A Sosnovaya Alley,

119991, Russia; Organization Established Date

2005; Tax ID No. 7704445168 (Russia);

Building 5, Zelenograd, Moscow 124489,

14 Sep 1993; Tax ID No. 7736029700 (Russia);

Government Gazette Number 19634279

Russia; Pr-d 4806 d. 5, g. Zelenograd, Moscow

Government Gazette Number 02700457(Russia); Registration Number 5177746003815

124498, Russia; Saratov, Russia; Arzamas,(Russia); Registration Number 1027700378595(Russia) [RUSSIA-EO14024].

Russia; Organization Established Date 18 Jul(Russia) [RUSSIA-EO14024].

SKONTEL AO (a.k.a. CLOSED JOINT STOCK

2001; Tax ID No. 7735105059 (Russia);

SATURN EK OOO, Pr-d 6-I Predportovyi d. 4, lit.

COMPANY SUPERCONDUCTING

Registration Number 1027700040719 (Russia)

S, pomeshch. 42, Saint Petersburg 196240,

NANOTECHNOLOGY; a.k.a. LIMITED[RUSSIA-EO14024].

Russia; Tax ID No. 7806525158 (Russia);

LIABILITY COMPANY SUPERCONDUCTING

SPECELSERVIS (a.k.a. LLC SPETSELSERVIS),

Registration Number 1147847154949 (Russia)

NANOTECHNOLOGY; a.k.a. OBSHCHESTVO

ul Kakhovka, d. 20, str. 2 k. 56, Moscow 117461,[RUSSIA-EO14024].

S OGRANICHENNOI OTVETSTVENNOSTYU

Russia; ul. Elektrozavodskaya, d. 24, of. A214,

SCIENTIFIC AND INDUSTRIAL CORPORATIONSVERKHPROVODNIKOVYE

A215, Moscow 107023, Russia; ul.

PRECISION INSTRUMENT SYSTEMS (a.k.a.

NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.

Sushchevskaya d. 21, pod. 2, Moscow 127055,

AKTSIONERNOE OBSHCHESTVO NAUCHNOSKONTEL OOO), 5 str. 1 etazh 4 pom. I kom.

Russia; Tax ID No. 7727191914 (Russia);

PROIZVODSTVENNAYA KORPORATSIYA

14, ul. Lva Tolstogo, Moscow 119021, Russia;

Registration Number 1037739375024 (Russia)

SISTEMY PRETSIZIONNOGO

Organization Established Date 19 Jan 2005; Tax[RUSSIA-EO14024].

PRIBOROSTROENIYA; a.k.a. JOINT STOCK

ID No. 7704445168 (Russia); Government

STAUT CO LTD (a.k.a. STAUT COMPANYCOMPANY RESEARCH AND PRODUCTION

Gazette Number 19634279 (Russia);

LIMITED; a.k.a. STAUT DESIGN CENTER), Pr-

CORPORATION PRECISION SYSTEMS AND

Registration Number 5177746003815 (Russia)

kt Obukhovskoi Oborony d. 123A, pom. 20, SaintINSTRUMENTS; a.k.a. JSC RESEARCH AND[RUSSIA-EO14024].

Petersburg 192029, Russia; ul. Moiseenko d. 41,

PRODUCTION CORPORATION PRECISIONSKONTEL OOO (a.k.a. CLOSED JOINT STOCK

lit. B, pomeshch. #4, floor 2, office 1, SaintSYSTEMS AND INSTRUMENTS; a.k.a. "AOCOMPANY SUPERCONDUCTING

Petersburg 191144, Russia; Tax ID No.

NPK SPP"; a.k.a. "JSC RPC PSI"), ul.

NANOTECHNOLOGY; a.k.a. LIMITED

7811401214 (Russia); Registration Number

Aviamotornaya D. 53, Moscow 111024, Russia;

LIABILITY COMPANY SUPERCONDUCTING

1089847105259 (Russia) [RUSSIA-EO14024].

Target Type State-Owned Enterprise; Tax ID No.

NANOTECHNOLOGY; a.k.a. OBSHCHESTVOSTAUT COMPANY LIMITED (a.k.a. STAUT CO

7722698108 (Russia); Government Gazette

S OGRANICHENNOI OTVETSTVENNOSTYU

LTD; a.k.a. STAUT DESIGN CENTER), Pr-kt

Number 07559035 (Russia); Registration

SVERKHPROVODNIKOVYE

Obukhovskoi Oborony d. 123A, pom. 20, Saint

Number 1097746629639 (Russia) [RUSSIA-

NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.

Petersburg 192029, Russia; ul. Moiseenko d. 41,

EO14024].

SKONTEL AO), 5 str. 1 etazh 4 pom. I kom. 14,

lit. B, pomeshch. #4, floor 2, office 1, SaintSCIENTIFIC PRODUCTION COMPANY

ul. Lva Tolstogo, Moscow 119021, Russia;

Petersburg 191144, Russia; Tax ID No.

OPTOLINK (a.k.a. LIMITED LIABILITY

Organization Established Date 19 Jan 2005; Tax

7811401214 (Russia); Registration Number

COMPANY RESEARCH AND PRODUCTION

ID No. 7704445168 (Russia); Government

1089847105259 (Russia) [RUSSIA-EO14024].

COMPANY OPTOLINK; a.k.a. LLC RPC

Gazette Number 19634279 (Russia);

STAUT DESIGN CENTER (a.k.a. STAUT COOPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.

Registration Number 5177746003815 (Russia)

LTD; a.k.a. STAUT COMPANY LIMITED), Pr-kt

OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC[RUSSIA-EO14024].

Obukhovskoi Oborony d. 123A, pom. 20, Saint

LLC; a.k.a. SPC OPTOLINK), 6A Sosnovaya

SPACE RESEARCH INSTITUTE RUSSIAN

Petersburg 192029, Russia; ul. Moiseenko d. 41,

Alley, Building 5, Zelenograd, Moscow 124489,

ACADEMY OF SCIENCES (a.k.a.

lit. B, pomeshch. #4, floor 2, office 1, Saint

Russia; Pr-d 4806 d. 5, g. Zelenograd, Moscow

FEDERALNOE GOSUDARSTVENNOE

Petersburg 191144, Russia; Tax ID No.

124498, Russia; Saratov, Russia; Arzamas,

BYUDZHETNOE UCHREZHDENIE NAUKI

7811401214 (Russia); Registration Number

Russia; Organization Established Date 18 Jul

INSTITUT KOSMICHESKIKH ISSLEDOVANI

1089847105259 (Russia) [RUSSIA-EO14024].

2001; Tax ID No. 7735105059 (Russia);

ROSSISKOI AKADEMII NAUK; a.k.a. IKI RANSTERLITAMAKSKII ZAVOD KATALIZATOROVRegistration Number 1027700040719 (Russia)

FGBU; a.k.a. "IKI RAS"), Ul Profsoyuznaya, D(a.k.a. LIMITED LIABILITY COMPANY[RUSSIA-EO14024].

84/32, Moscow 117997, Russia; Tax ID No.

STERLITAMAK CATALYST PLANT; a.k.a. "SZKSCONTEL (a.k.a. CLOSED JOINT STOCK

7728113806 (Russia); Government Gazette

OOO"), Ul. Tekhnicheskaya 32, Sterlitamak

COMPANY SUPERCONDUCTING

Number 02698692 (Russia); Registration

453110, Russia; Organization Established Date

NANOTECHNOLOGY; a.k.a. LIMITED

Number 1027739475279 (Russia) [RUSSIA-

11 Feb 2004; Tax ID No. 0268033994 (Russia);

LIABILITY COMPANY SUPERCONDUCTING

EO14024].

Registration Number 1040203421378 (Russia)

NANOTECHNOLOGY; a.k.a. OBSHCHESTVOSPC OPTOLINK (a.k.a. LIMITED LIABILITY[RUSSIA-EO14024].

S OGRANICHENNOI OTVETSTVENNOSTYU

COMPANY RESEARCH AND PRODUCTIONTAMBOV GUNPOWDER PLANT (a.k.a. TAMBOVSVERKHPROVODNIKOVYE

COMPANY OPTOLINK; a.k.a. LLC RPC

POWDER PLANT; a.k.a. TAMBOVSKIINANOTEKHNOLOGII; a.k.a. SKONTEL AO;

OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.

POROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt

a.k.a. SKONTEL OOO), 5 str. 1 etazh 4 pom. I

OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC

Truda D.23, Kotovsk 393190, Russia;- 248 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration ID 1026801010994 (Russia); Tax ID

625048, Russia; Organization Established Date

No. 6825000757 (Russia) [RUSSIA-EO14024].

30 Oct 2000; Tax ID No. 7202157173 (Russia);(Russia); Registration Number 1067711004437(Russia) [RUSSIA-EO14024].

TAMBOV POWDER PLANT (a.k.a. TAMBOV

Government Gazette Number 5544280 (Russia);

URALELEKTROMED AO (a.k.a.

GUNPOWDER PLANT; a.k.a. TAMBOVSKII

Registration Number 1077203000434 (Russia)

AKTSIONERNOE OBSHCHESTVOPOROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt[RUSSIA-EO14024].

URALELEKTROMED; a.k.a. JOINT STOCK

Truda D.23, Kotovsk 393190, Russia;

TULA CARTRIDGE PLANT (a.k.a. JOINT STOCKCOMPANY URALELEKTROMED; f.k.a. OPEN

Registration ID 1026801010994 (Russia); Tax ID

COMPANY TULA CARTRIDGE WORKS; a.k.a.

JOINT STOCK COMPANY

No. 6825000757 (Russia) [RUSSIA-EO14024].

TULAMMO; a.k.a. "AO TPZ"), ul. Marata D. 47

URALELECTROMED; a.k.a.

TAMBOVSKII POROKHOVOI ZAVOD (a.k.a.

B, Tula 300004, Russia; Tax ID No. 7105008338

URALELEKTROMED JSC; a.k.a.

TAMBOV GUNPOWDER PLANT; a.k.a.

(Russia); Registration Number 1027100507268

URALELEKTROMED PUBLIC JOINT STOCKTAMBOV POWDER PLANT; a.k.a. "TPZ"), PR-(Russia) [RUSSIA-EO14024].

COMPANY), 1, Lenin Street, Lugovskoy 624091,

kt Truda D.23, Kotovsk 393190, Russia;

TULAMMO (a.k.a. JOINT STOCK COMPANY

Russia; 1, prospekt Uspenski Verkhnyaya

Registration ID 1026801010994 (Russia); Tax ID

TULA CARTRIDGE WORKS; a.k.a. TULA

Pyshma, Sverdlovsk region 624091, Russia;

No. 6825000757 (Russia) [RUSSIA-EO14024].

CARTRIDGE PLANT; a.k.a. "AO TPZ"), ul.

Organization Established Date 23 Dec 1992; Tax

TECHNOLOGIES SYSTEMS AND COMPLEXES

Marata D. 47 B, Tula 300004, Russia; Tax ID

ID No. 6606003385 (Russia); Government

LIMITED (a.k.a. OOO TEKHNOLOGII SISTEMY

No. 7105008338 (Russia); Registration Number

Gazette Number 00194429 (Russia);

I KOMPLEKSY; a.k.a. "TSC LTD"), Per.

1027100507268 (Russia) [RUSSIA-EO14024].

Registration Number 1026600726657 (Russia)

Perevedenovskii d. 21, str. 13, floor 1,

UGMK OTSM OOO (a.k.a. LIMITED LIABILITY[RUSSIA-EO14024].

pomeshch. 10, Moscow 105082, Russia; Tax ID

COMPANY UMMC NFMP; a.k.a.

URALELEKTROMED JSC (a.k.a.

No. 7701922888 (Russia); Registration Number

OBSHCHESTVO S OGRANICHENNOIAKTSIONERNOE OBSHCHESTVO

1117746474010 (Russia) [RUSSIA-EO14024].

OTVETSTVENNOSTYU UGMK OTSM; a.k.a.

URALELEKTROMED; a.k.a. JOINT STOCKTINKOFF CREDIT SYSTEMS BANK CLOSEDUMMC NONFERROUS METALS PROCESSINGCOMPANY URALELEKTROMED; f.k.a. OPEN

JOINT STOCK COMPANY (a.k.a. JSC TINKOFF

LIMITED LIABILITY COMPANY), Ul. Petrova D.

JOINT STOCK COMPANY

BANK; a.k.a. KHIMMASHBANK), Ul. 2nd

59, Lit. D., Verkhnyaya Pyshma 624092, Russia;

URALELECTROMED; a.k.a.

Khutorskaya, 38A, building 26, Moscow 127287,

str. 1 kab. 206, prospekt Uspenski, Verkhnyaya

URALELEKTROMED AO; a.k.a.

Russia; SWIFT/BIC TICSRUMM; Website

Pyshma, Sverdlovsk region 624091, Russia;

URALELEKTROMED PUBLIC JOINT STOCK

www.tinkoff.ru; Target Type Financial Institution;

Organization Established Date 04 May 2007;

COMPANY), 1, Lenin Street, Lugovskoy 624091,

Tax ID No. 7710140679 (Russia); Identification

Tax ID No. 6606024709 (Russia); Government

Russia; 1, prospekt Uspenski Verkhnyaya

Number TQWL8F.99999.SL.643 (Russia); Legal

Gazette Number 81180857 (Russia);

Pyshma, Sverdlovsk region 624091, Russia;

Entity Number 2534000KL0PLD6KG7T76;

Registration Number 1076606001152 (Russia)

Organization Established Date 23 Dec 1992; Tax

Registration Number 1027739642281 (Russia)[RUSSIA-EO14024].

ID No. 6606003385 (Russia); Government[RUSSIA-EO14024].

UMMC NONFERROUS METALS PROCESSING

Gazette Number 00194429 (Russia);

TNNTS LIMITED LIABILITY COMPANY (a.k.a.

LIMITED LIABILITY COMPANY (a.k.a. LIMITED

Registration Number 1026600726657 (Russia)

LIMITED LIABILITY COMPANY TYUMENLIABILITY COMPANY UMMC NFMP; a.k.a.

[RUSSIA-EO14024].

PETROLEUM RESEARCH CENTER; a.k.a.

OBSHCHESTVO S OGRANICHENNOIURALELEKTROMED PUBLIC JOINT STOCKOBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU UGMK OTSM; a.k.a.

COMPANY (a.k.a. AKTSIONERNOEOTVETSTVENNOSTYU TYUMENSKIUGMK OTSM OOO), Ul. Petrova D. 59, Lit. D.,

OBSHCHESTVO URALELEKTROMED; a.k.a.

NEFTYANOI NAUCHNY TSENTR; a.k.a. TPRC

Verkhnyaya Pyshma 624092, Russia; str. 1 kab.

JOINT STOCK COMPANY

LIMITED LIABILITY COMPANY), d. 42, ul.

206, prospekt Uspenski, Verkhnyaya Pyshma,

URALELEKTROMED; f.k.a. OPEN JOINT

Maksima Gorkogo Tyumen, Tyumen region

Sverdlovsk region 624091, Russia; Organization

STOCK COMPANY URALELECTROMED; a.k.a.

625048, Russia; Organization Established Date

Established Date 04 May 2007; Tax ID No.

URALELEKTROMED AO; a.k.a.

30 Oct 2000; Tax ID No. 7202157173 (Russia);

6606024709 (Russia); Government Gazette

URALELEKTROMED JSC), 1, Lenin Street,

Government Gazette Number 5544280 (Russia);

Number 81180857 (Russia); Registration

Lugovskoy 624091, Russia; 1, prospekt

Registration Number 1077203000434 (Russia)

Number 1076606001152 (Russia) [RUSSIA-

Uspenski Verkhnyaya Pyshma, Sverdlovsk[RUSSIA-EO14024].

EO14024].

region 624091, Russia; Organization Established

TPRC LIMITED LIABILITY COMPANY (a.k.a.

UNISTREAM COMMERCIAL BANK JSC (a.k.a.

Date 23 Dec 1992; Tax ID No. 6606003385

LIMITED LIABILITY COMPANY TYUMENAO KB YUNISTRIM), Ul. Verkhnyaya Maslovka(Russia); Government Gazette Number

PETROLEUM RESEARCH CENTER; a.k.a.

D. 20, Str. 2, Moscow 127083, Russia;

00194429 (Russia); Registration Number

OBSHCHESTVO S OGRANICHENNOISWIFT/BIC UMTNRUMM; Website

1026600726657 (Russia) [RUSSIA-EO14024].

OTVETSTVENNOSTYU TYUMENSKI

www.unistream.ru; Organization EstablishedZAKRYTOE AKTSIONERNOE OBSHCHESTVONEFTYANOI NAUCHNY TSENTR; a.k.a.

Date 31 May 2006; Target Type Financial

NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-

TNNTS LIMITED LIABILITY COMPANY), d. 42,

Institution; Tax ID No. 7750004009 (Russia);

RADIOTEKHKOMPLEKT AO; a.k.a. ZAO NPF

ul. Maksima Gorkogo Tyumen, Tyumen region

Identification Number 2S1RNS.99999.SL.643

RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya- 249 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

d. 14, kv. 48, Moscow 127287, Russia; Tax ID

SYSTEMS AND INSTRUMENTS; a.k.a.

Akademika Lavrentyeva D 11, Novosibirsk

No. 7714741462 (Russia); Registration Number

SCIENTIFIC AND INDUSTRIAL

630090, Russia; Organization Established Date

1087746661925 (Russia) [RUSSIA-EO14024].

CORPORATION PRECISION INSTRUMENT

19 Jul 1994; Tax ID No. 5408105577 (Russia);ZAO GTME TEKHNOLOGII, Str. Fatyanova 43,

SYSTEMS; a.k.a. "JSC RPC PSI"), ul.

Government Gazette Number 03533872

Bishkek 720001, Kyrgyzstan; Organization

Aviamotornaya D. 53, Moscow 111024, Russia;(Russia); Registration Number 1025403658136

Established Date 28 Jun 2022; Tax ID No.

Target Type State-Owned Enterprise; Tax ID No.

(Russia) [RUSSIA-EO14024].

02806202210325 (Kyrgyzstan) [RUSSIA-

7722698108 (Russia); Government Gazette"BTPTRADE" (a.k.a. BASIS TRADE PROSOFT

EO14024].

Number 07559035 (Russia); Registration

LLC; a.k.a. BAZIS TREID PROSOFT), Per.

ZAO NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-

Number 1097746629639 (Russia) [RUSSIA-

Savvinskii B D. 16, Pom/Et I/1, Moscow 119435,

RADIOTEKHKOMPLEKT AO; a.k.a. ZAKRYTOE

EO14024].

Russia; Tax ID No. 7704345974 (Russia);

AKTSIONERNOE OBSHCHESTVO NPF"AO NPP VNIIGIS" (a.k.a. JOINT STOCK

Registration Number 1167746176883 (Russia)

RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya

COMPANY NPP VNIIGIS; a.k.a. JOINT STOCK[RUSSIA-EO14024].

d. 14, kv. 48, Moscow 127287, Russia; Tax ID

COMPANY SCIENTIFIC PRODUCTION"FUND ENERGY" (a.k.a. FOND ENERGIA; a.k.a.

No. 7714741462 (Russia); Registration Number

ENTERPRISE RESEARCH AND DESIGNFOUNDATION FACILITATION OF THE

1087746661925 (Russia) [RUSSIA-EO14024].

INSTITUTE OF WELL LOGGING), 1, ul.

STRATEGIC DEVELOPMENT OF THE FUEL"AKHK" (a.k.a. ALEKSINSKII KHIMICHESKII

Gorkogo Oktyabrski, Bashkortostan Republic

AND ENERGY COMPLEX ENERGY; a.k.a.

KOMBINAT; a.k.a. ALEKSINSKY CHEMICAL

452614, Russia; Organization Established Date

FUND FOR DEVELOPMENT OF ENERGYCOMBINE; a.k.a. ALEKSINSKY CHEMICAL

26 Dec 1995; Tax ID No. 0265013492 (Russia);

COMPLEX ENERGY), Ul. 1-YA Frunzenskaya

PLANT), pl. Pobedy D. 21, Aleksin 301361,

Government Gazette Number 01423872

D. 6, Moscow 119146, Russia; Organization

Russia; Tax ID No. 7111003056 (Russia);(Russia); Registration Number 1020201929439

Established Date 28 May 2008; Tax ID No.

Registration Number 1027100507510 (Russia)(Russia) [RUSSIA-EO14024].

7704274995 (Russia); Registration Number[RUSSIA-EO14024].

"AO OKB MEI" (a.k.a. AKTSIONERNOE

1087799025269 (Russia) [RUSSIA-EO14024].

"AO KOMPEL" (a.k.a. JOINT STOCK COMPANYOBSHCHESTVO OSOBOE"GPI RAS" (a.k.a. A.M. PROKHOROV GENERALCOMPEL), ul. Novokhokhlovskaya d. 23, str. 1,

KONSTRUKTORSKOE BYURO

PHYSICS INSTITUTE RUSSIAN ACADEMY OF

Moscow 109052, Russia; Pr-kt Volgogradskii d.

MOSKOVSKOGO ENERGETICHESKOGOSCIENCES; a.k.a. FEDERALNOE

28A, pom I et 3 kom 6, Moscow 109316, Russia;

INSTITUTA; a.k.a. JOINT STOCK COMPANY

GOSUDARSTVENNOE BYUDZHETNOE

Bolshoi pr-t V.O., 18, Saint Petersburg, Russia;

SPECIAL RESEARCH BUREAU OF MOSCOW

UCHREZHDENNIE NAUKI FEDERALNY

K. Marksa pr-t, 57, Novosibirsk, Russia; Tax ID

POWER ENGINEERING INSTITUTE; a.k.a.

ISSLEDOVATELSKI TSENTR INSTITUT

No. 7713005406 (Russia); Registration Number"JSC OKB MEI"), ul. Krasnokazarmennaya D.

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

1027700032161 (Russia) [RUSSIA-EO14024].

14, Moscow 111250, Russia; Target Type State-

ROSSISKOI AKADEMII NAUK; a.k.a.

"AO NII TP" (a.k.a. AKTSIONERNOE

Owned Enterprise; Tax ID No. 7722701431

PROKHOROV GENERAL PHYSICS INSTITUTEOBSHCHESTVO NAUCHNO(Russia); Government Gazette Number

OF RAS; a.k.a. PROKHOROV GENERALISSLEDOVATELSKI INSTITUT TOCHNYKH

02066983 (Russia); Registration Number

PHYSICS INSTITUTE OF THE RUSSIANPRIBOROV; a.k.a. JOINT STOCK COMPANY

1097746729816 (Russia) [RUSSIA-EO14024].

ACADEMY OF SCIENCES; a.k.a. RUSSIANRESEARCH INSTITUTE OF PRECISION"AO TPZ" (a.k.a. JOINT STOCK COMPANY

ACADEMY OF SCIENCES - ALEXANDRINSTRUMENTS; a.k.a. JOINT STOCKTULA CARTRIDGE WORKS; a.k.a. TULAMIKHAILOVICH PROKHOROV GENERALCOMPANY SCIENCE RESEARCH INSTITUTECARTRIDGE PLANT; a.k.a. TULAMMO), ul.

PHYSICS INSTITUTE; a.k.a. "IOF RAN"; a.k.a.

FOR PRECISE INSTRUMENTS; a.k.a. "JSC

Marata D. 47 B, Tula 300004, Russia; Tax ID"IOF RAN FGBU"), d. 38, ul. Vavilova Moscow,

RIPI"), ul. Dekabristov, Vl 51, Moscow 127490,

No. 7105008338 (Russia); Registration Number

Moscow 119991, Russia; Organization

Russia; Target Type State-Owned Enterprise;1027100507268 (Russia) [RUSSIA-EO14024].

Established Date 14 Sep 1993; Tax ID No.

Tax ID No. 7715784155 (Russia); Government"BINP SB RAS" (a.k.a. BUDKER INSTITUTE OF

7736029700 (Russia); Government Gazette

Gazette Number 11482462 (Russia);

NUCLEAR PHYSICS OF SB RAS; a.k.a.

Number 02700457 (Russia); Registration

Registration Number 1097746735481 (Russia)

BUDKER INSTITUTE OF NUCLEAR PHYSICS

Number 1027700378595 (Russia) [RUSSIA-[RUSSIA-EO14024].

OF SIBERIAN BRANCH RUSSIAN ACADEMY

EO14024].

"AO NPK SPP" (a.k.a. AKTSIONERNOEOF SCIENCES; a.k.a. FEDERALNOE"IFP RAN FGBU" (a.k.a. FEDERALNOEOBSHCHESTVO NAUCHNOGOSUDARSTVENNOE BYUDZHETNOEGOSUDARSTVENNOE BYUDZHETNOEPROIZVODSTVENNAYA KORPORATSIYAUCHREZHDENIE NAUKI INSTITUT

UCHREZHDENIE NAUKI INSTITUTSISTEMY PRETSIZIONNOGO

YADERNOL FIZIKI IM. G.I. BUDKERA

FIZICHESKIKH PROBLEM IM. P.L. KAPITSYPRIBOROSTROENIYA; a.k.a. JOINT STOCKSIBIRSKOGO OTDELENIYA ROSSISKOIROSSISKOI AKADEMII NAUK; f.k.a.

COMPANY RESEARCH AND PRODUCTION

AKADEMII NAUK; f.k.a. INSTITUTE OF

FEDERALNOE GOSUDARSTVENNOECORPORATION PRECISION SYSTEMS AND

NUCLEAR PHYSICS OF THE SIBERIANBYUDZHETNOE UCHREZHDENIE NAUKI

INSTRUMENTS; a.k.a. JSC RESEARCH AND

BRANCH OF THE USSR ACADEMY OF

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

PRODUCTION CORPORATION PRECISIONSCIENCE; a.k.a. IYAF SO RAN FGBU), Prospkt

KAPITSY ROSSISKOI AKADEMII NAUK BU;- 250 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

a.k.a. P.L. KAPITZA INSTITUTE FOR

SIBERIAN BRANCH OF THE RUSSIANPHYSICAL PROBLEMS, RUSSIAN ACADEMYACADEMY OF SCIENCES; a.k.a. INSTITUTE

EO14024].

OF SCIENCES; a.k.a. "KIPP"), Kapitaza

OF LASER PHYSICS SB RAS), 15B, prospekt"ISCPC LLC" (a.k.a. LIMITED LIABILITY

Institute, 2 ul. Kosygina, Moscow 119334,

Akademika Lavrenteva, Novosibirsk,

COMPANY ISHIMBAY SPECIALIZED

Russia; Organization Established Date 31 Jan

Novosibirskaya Obl. 630090, Russia;

CHEMICAL PLANT OF CATALYST), Ul. Levyi

1994; Tax ID No. 7736039850 (Russia);

Organization Established Date 06 Aug 1991; Tax

Bereg D. 6, Ishimbay 453203, Russia;

Government Gazette Number 02699338

ID No. 5408105471 (Russia); Government

Organization Established Date 26 Apr 2006; Tax(Russia); Registration Number 1037739409311

Gazette Number 11822515 (Russia);

ID No. 0261014551 (Russia); Registration(Russia) [RUSSIA-EO14024].

Registration Number 1025403665572 (Russia)

Number 1060261010996 (Russia) [RUSSIA-"IFTT RAN" (f.k.a. FEDERAL STATE[RUSSIA-EO14024].

EO14024].

BUDGETARY INSTITUTION OF SCIENCE"IOF RAN FGBU" (a.k.a. A.M. PROKHOROV"ISSP RAS" (f.k.a. FEDERAL STATE

INSTITUTE OF SOLID STATE PHYSICS N.A.

GENERAL PHYSICS INSTITUTE RUSSIANBUDGETARY INSTITUTION OF SCIENCE

YU. A. OSIPYAN OF THE RUSSIAN ACADEMYACADEMY OF SCIENCES; a.k.a.

INSTITUTE OF SOLID STATE PHYSICS N.A.

OF SCIENCES; f.k.a. FEDERALNOEFEDERALNOE GOSUDARSTVENNOE

YU. A. OSIPYAN OF THE RUSSIAN ACADEMYGOSUDARSTVENNOE BYUDZHETNOEBYUDZHETNOE UCHREZHDENNIE NAUKI

OF SCIENCES; f.k.a. FEDERALNOEUCHREZHDENIE NAUKI INSTITUT FIZIKIFEDERALNY ISSLEDOVATELSKI TSENTR

GOSUDARSTVENNOE BYUDZHETNOETVERDOGO TELA ROSSISKOI AKADEMIIINSTITUT OBSHCHEI FIZIKI IM. A.M.

UCHREZHDENIE NAUKI INSTITUT FIZIKINAUK BU; a.k.a. FEDERALNOEPROKHOROVA ROSSISKOI AKADEMII NAUK;TVERDOGO TELA ROSSISKOI AKADEMIIGOSUDARSTVENNOE BYUDZHETNOE

a.k.a. PROKHOROV GENERAL PHYSICSNAUK BU; a.k.a. FEDERALNOEUCHREZHDENIE NAUKI INSTITUT FIZIKIINSTITUTE OF RAS; a.k.a. PROKHOROVGOSUDARSTVENNOE BYUDZHETNOETVERDOGO TELA ROSSISKOI AKADEMIIGENERAL PHYSICS INSTITUTE OF THE

UCHREZHDENIE NAUKI INSTITUT FIZIKINAUK FGBU; a.k.a. INSTITUTE OF SOLID

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

TVERDOGO TELA ROSSISKOI AKADEMIISTATE PHYSICS OF THE ACADEMY OF

RUSSIAN ACADEMY OF SCIENCES -NAUK FGBU; a.k.a. INSTITUTE OF SOLIDSCIENCES SSSR; a.k.a. OSIPYAN INSTITUTE

ALEXANDR MIKHAILOVICH PROKHOROVSTATE PHYSICS OF THE ACADEMY OF

OF SOLID STATE PHYSICS OF THE RUSSIAN

GENERAL PHYSICS INSTITUTE; a.k.a. "GPISCIENCES SSSR; a.k.a. OSIPYAN INSTITUTE

ACADEMY OF SCIENCES; a.k.a. "ISSP RAS"),

RAS"; a.k.a. "IOF RAN"), d. 38, ul. Vavilova

OF SOLID STATE PHYSICS OF THE RUSSIAN

d. 2, ul. Akademika Osipyana Chernogolovka,

Moscow, Moscow 119991, Russia; Organization

ACADEMY OF SCIENCES; a.k.a. "IFTT RAN"),Moskovskaya Obl 142432, Russia; Organization

Established Date 14 Sep 1993; Tax ID No.

d. 2, ul. Akademika Osipyana Chernogolovka,

Established Date 12 Mar 1998; Tax ID No.

7736029700 (Russia); Government Gazette

Moskovskaya Obl 142432, Russia; Organization

5031003120 (Russia); Government Gazette

Number 02700457 (Russia); Registration

Established Date 12 Mar 1998; Tax ID No.

Number 02699796 (Russia); Registration

Number 1027700378595 (Russia) [RUSSIA-

5031003120 (Russia); Government Gazette

Number 1025003915243 (Russia) [RUSSIA-

EO14024].

Number 02699796 (Russia); Registration

EO14024].

"IOF RAN" (a.k.a. A.M. PROKHOROV GENERAL

Number 1025003915243 (Russia) [RUSSIA-"IKI RAS" (a.k.a. FEDERALNOEPHYSICS INSTITUTE RUSSIAN ACADEMY OF

EO14024].

GOSUDARSTVENNOE BYUDZHETNOESCIENCES; a.k.a. FEDERALNOE"JSC OKB MEI" (a.k.a. AKTSIONERNOEUCHREZHDENIE NAUKI INSTITUTGOSUDARSTVENNOE BYUDZHETNOEOBSHCHESTVO OSOBOEKOSMICHESKIKH ISSLEDOVANI ROSSISKOIUCHREZHDENNIE NAUKI FEDERALNYKONSTRUKTORSKOE BYURO

AKADEMII NAUK; a.k.a. IKI RAN FGBU; a.k.a.

ISSLEDOVATELSKI TSENTR INSTITUT

MOSKOVSKOGO ENERGETICHESKOGOSPACE RESEARCH INSTITUTE RUSSIANOBSHCHEI FIZIKI IM. A.M. PROKHOROVAINSTITUTA; a.k.a. JOINT STOCK COMPANY

ACADEMY OF SCIENCES), Ul Profsoyuznaya,

ROSSISKOI AKADEMII NAUK; a.k.a.

SPECIAL RESEARCH BUREAU OF MOSCOW

D 84/32, Moscow 117997, Russia; Tax ID No.

PROKHOROV GENERAL PHYSICS INSTITUTE

POWER ENGINEERING INSTITUTE; a.k.a. "AO

7728113806 (Russia); Government Gazette

OF RAS; a.k.a. PROKHOROV GENERALOKB MEI"), ul. Krasnokazarmennaya D. 14,

Number 02698692 (Russia); Registration

PHYSICS INSTITUTE OF THE RUSSIAN

Moscow 111250, Russia; Target Type State-

Number 1027739475279 (Russia) [RUSSIA-

ACADEMY OF SCIENCES; a.k.a. RUSSIAN

Owned Enterprise; Tax ID No. 7722701431

EO14024].

ACADEMY OF SCIENCES - ALEXANDR(Russia); Government Gazette Number"ILP SB RAS" (a.k.a. FEDERALNOEMIKHAILOVICH PROKHOROV GENERAL

02066983 (Russia); Registration Number

GOSUDARSTVENNOE BYUDZHETNOEPHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.

1097746729816 (Russia) [RUSSIA-EO14024].

UCHREZHDENIE NAUKI INSTITUT LAZERNOI"IOF RAN FGBU"), d. 38, ul. Vavilova Moscow,"JSC RIPI" (a.k.a. AKTSIONERNOEFIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI

Moscow 119991, Russia; Organization

OBSHCHESTVO NAUCHNOAKADEMII NAUK; a.k.a. ILF SO RAN FGBU;

Established Date 14 Sep 1993; Tax ID No.

ISSLEDOVATELSKI INSTITUT TOCHNYKH

a.k.a. INSTITUTE OF LASER PHYSICS OF THE

7736029700 (Russia); Government Gazette

PRIBOROV; a.k.a. JOINT STOCK COMPANYSIBERIAN BRANCH OF THE RAS; a.k.a.

Number 02700457 (Russia); Registration

RESEARCH INSTITUTE OF PRECISIONINSTITUTE OF LASER PHYSICS OF THE

Number 1027700378595 (Russia) [RUSSIA-

INSTRUMENTS; a.k.a. JOINT STOCK- 251 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COMPANY SCIENCE RESEARCH INSTITUTEINSTITUT FIZICHESKIKH PROBLEM IM. P.L.

6606013640 (Russia); Government Gazette

FOR PRECISE INSTRUMENTS; a.k.a. "AO NIIKAPITSY ROSSISKOI AKADEMII NAUK BU;

Number 52306330 (Russia); Registration

TP"), ul. Dekabristov, Vl 51, Moscow 127490,

a.k.a. P.L. KAPITZA INSTITUTE FOR

Number 1026600727713 (Russia) [RUSSIA-

Russia; Target Type State-Owned Enterprise;

PHYSICAL PROBLEMS, RUSSIAN ACADEMY

EO14024].

Tax ID No. 7715784155 (Russia); Government

OF SCIENCES; a.k.a. "IFP RAN FGBU"),

Gazette Number 11482462 (Russia);

Kapitaza Institute, 2 ul. Kosygina, Moscow

Registration Number 1097746735481 (Russia)

119334, Russia; Organization Established Date

• 07/20/23[RUSSIA-EO14024].

31 Jan 1994; Tax ID No. 7736039850 (Russia);

The following [RUSSIA-EO14024] entries have

"JSC RIRT" (a.k.a. OPEN JOINT STOCK

Government Gazette Number 02699338

been added to OFAC's SDN List:

COMPANY RUSSIAN INSTITUTE OF(Russia); Registration Number 1037739409311

RADIONAVIGATION AND TIME), Pl. Rastrelli D.

(Russia) [RUSSIA-EO14024].

2, Saint Petersburg 191124, Russia; Pr-kt"KNT GROUP" (a.k.a. LIMITED LIABILITY

Obukhovskoi Oborony D. 120, Lit. ets, SaintCOMPANY KNT KAT), Ul. KommunisticheskayaPetersburg 192012, Russia; 19 Staraya

D. 116, Kv. 48, Sterlitamak 453100, Russia;

Basmannaya str., building 12, Moscow 105066,

Organization Established Date 26 Jul 2018; TaxRussia; Organization Established Date 07 Sep

ID No. 0268084396 (Russia); Registration

1956; Tax ID No. 7825507108 (Russia);

Number 1180280043580 (Russia) [RUSSIA-

Registration Number 1037843100052 (Russia)

EO14024].

[RUSSIA-EO14024].

"LLC AKM" (a.k.a. AK MIKROTEKH; a.k.a.

"JSC RPC PSI" (a.k.a. AKTSIONERNOE

LIMITED LIABILITY COMPANY AKOBSHCHESTVO NAUCHNOMICROTECH), Sh. Varshavskoe d. 118, k. 1,

PROIZVODSTVENNAYA KORPORATSIYA

floor 19 kom 3, Moscow 117587, Russia; Tax ID

SISTEMY PRETSIZIONNOGO

No. 7731339867 (Russia); Registration Number

PRIBOROSTROENIYA; a.k.a. JOINT STOCK

5167746451648 (Russia) [RUSSIA-EO14024].

COMPANY RESEARCH AND PRODUCTION"SZK OOO" (a.k.a. LIMITED LIABILITYCORPORATION PRECISION SYSTEMS AND

COMPANY STERLITAMAK CATALYST PLANT;INSTRUMENTS; a.k.a. JSC RESEARCH AND

a.k.a. STERLITAMAKSKII ZAVODPRODUCTION CORPORATION PRECISIONKATALIZATOROV), Ul. Tekhnicheskaya 32,

SYSTEMS AND INSTRUMENTS; a.k.a.

Sterlitamak 453110, Russia; Organization

SCIENTIFIC AND INDUSTRIAL

Established Date 11 Feb 2004; Tax ID No.

CORPORATION PRECISION INSTRUMENT

0268033994 (Russia); Registration Number

SYSTEMS; a.k.a. "AO NPK SPP"), ul.

1040203421378 (Russia) [RUSSIA-EO14024].

Aviamotornaya D. 53, Moscow 111024, Russia;"TPZ" (a.k.a. TAMBOV GUNPOWDER PLANT;

Target Type State-Owned Enterprise; Tax ID No.

a.k.a. TAMBOV POWDER PLANT; a.k.a.

7722698108 (Russia); Government Gazette

TAMBOVSKII POROKHOVOI ZAVOD), PR-kt

Number 07559035 (Russia); Registration

Truda D.23, Kotovsk 393190, Russia;

Number 1097746629639 (Russia) [RUSSIA-

Registration ID 1026801010994 (Russia); Tax ID

EO14024].

No. 6825000757 (Russia) [RUSSIA-EO14024].

"KGKPZ" (a.k.a. FEDERAL STATE ENTERPRISE"TSC LTD" (a.k.a. OOO TEKHNOLOGII SISTEMYKAZAN FEDERAL STATE GUNPOWDERI KOMPLEKSY; a.k.a. TECHNOLOGIESPLANT; a.k.a. KAZANSKIISYSTEMS AND COMPLEXES LIMITED), Per.

GOSUDARSTVENNYI KAZENNYI

Perevedenovskii d. 21, str. 13, floor 1,

POROKHOVOI ZAVOD), ul. Pervogo Maya D.

pomeshch. 10, Moscow 105082, Russia; Tax ID

14, Kazan 420032, Russia; Tax ID No.

No. 7701922888 (Russia); Registration Number

1656025681 (Russia); Registration Number

1117746474010 (Russia) [RUSSIA-EO14024].

1031624002937 (Russia) [RUSSIA-EO14024].

"UMMC" (a.k.a. JOINT STOCK COMPANY URAL

"KIPP" (a.k.a. FEDERALNOEMINING AND METALLURGICAL COMPANY;

GOSUDARSTVENNOE BYUDZHETNOE

a.k.a. OTKRYTOE AKTSIONERNOEUCHREZHDENIE NAUKI INSTITUTOBSHCHESTVO URALSKAYA GORNOFIZICHESKIKH PROBLEM IM. P.L. KAPITSYMETALLURGICHESKAYA KOMPANIYA), 1,

ROSSISKOI AKADEMII NAUK; f.k.a.

prospekt Uspenski, Verkhnyaya Pyshma,

FEDERALNOE GOSUDARSTVENNOE

Sverdlovsk region 624091, Russia; Organization

BYUDZHETNOE UCHREZHDENIE NAUKI

Established Date 20 Oct 1999; Tax ID No.

ANATOLI, Anatolevich Smolin (a.k.a. ANATOLY,
Smolin; a.k.a. SMOLIN, Anatoliy Anatolyevich(Cyrillic: СМОЛИН, Анатолий Анатольевич)),Russia; DOB 29 Aug 1964; nationality Russia;
Gender Male; Tax ID No. 773432805690(Russia) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY VEGASTRATEGIC SERVICES).
ANATOLY, Smolin (a.k.a. ANATOLI, Anatolevich
Smolin; a.k.a. SMOLIN, Anatoliy Anatolyevich(Cyrillic: СМОЛИН, Анатолий Анатольевич)),Russia; DOB 29 Aug 1964; nationality Russia;
Gender Male; Tax ID No. 773432805690(Russia) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY VEGASTRATEGIC SERVICES).
ANOKHIN, Vasiliy Nikolaevich (Cyrillic: АНОХИН,Василий Николаевич) (a.k.a. ANOKHIN, Vasily
Nikolayevich), Smolensk Region, Russia; DOB
24 May 1983; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 502009476264(Russia) (individual) [RUSSIA-EO14024].
ANOKHIN, Vasily Nikolayevich (a.k.a. ANOKHIN,
Vasiliy Nikolaevich (Cyrillic: АНОХИН, Василий
Николаевич)), Smolensk Region, Russia; DOB
24 May 1983; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 502009476264(Russia) (individual) [RUSSIA-EO14024].
AO GK RADIANT (a.k.a. RADIANT EK AO(Cyrillic: РАДИАНТ ЭК АО)), Ulitsa
Profsoyuznaya, Dom 65, Korpus 1, Moscow
117342, Russia; Tax ID No. 7728792756(Russia); Registration Number 1117746996377(Russia) [RUSSIA-EO14024].
AO SIBIRSKAYA SERVISNAYA KOMPANIYA(a.k.a. JSC SIBERIAN SERVICE COMPANY(Cyrillic: АО СИБИРСКАЯ СЕРВИСНАЯ
КОМПАНИЯ); a.k.a. SIBERIA SERVICE CO
CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt
Leningradskii, Moscow 125284, Russia; Tax ID
No. 0814118403 (Russia); Registration Number
1028601792878 (Russia) [RUSSIA-EO14024].
AO VOSTOK TREID INVEST (Cyrillic: АОВОСТОК ТРЕЙД ИНВЕСТ), d. 18A pom. 7, ul.

- 252 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Pobedy, Kholmsk 694620, Russia; Tax ID No.

Sverdlovsk Region, Russia; nationality Russia;

LIMITED LIABILITY COMPANY AB OPTIKS

9705144294 (Russia); Registration Number

Gender Male; Tax ID No. 663004268009(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1207700186210 (Russia) [RUSSIA-EO14024](Russia) (individual) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ АБ ОПТИКС), 4a(Linked To: PUBLIC JOINT STOCK COMPANYKHERSONTSEV, Alexey Ihorovych (a.k.a.

Mikhailova St., Room 3, Suite 176, Office 206/5,

SAKHALIN SHIPPING COMPANY).

KHERSONTSEV, Aleksey Igorevich (Cyrillic:

Moscow 109428, Russia; Tax ID No.

BUROVAYA KOMPANIYA EURASIA LLC

ХЕРСОНЦЕВ, Алексей Игоревич)), Moscow,

771301588857 (Russia); Registration Number(Cyrillic: БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯ

Russia; DOB 21 Aug 1980; POB Lesnoy,

1127746455430 (Russia) [RUSSIA-EO14024].

OOO) (a.k.a. LIMITED LIABILITY COMPANY

Sverdlovsk Region, Russia; nationality Russia;

LIMITED LIABILITY COMPANY EVRAZIYAEVRAZIYA; a.k.a. OBSHCHESTVO S

Gender Male; Tax ID No. 663004268009(a.k.a. BUROVAYA KOMPANIYA EURASIA LLC

OGRANICHENNOI OTVETSTVENNOSTYU(Russia) (individual) [RUSSIA-EO14024].

(Cyrillic: БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯBUROVAYA KOMPANIYA EVRAZIYA; a.k.a.

KLIMOVSK SPECIALIZED AMMUNITION PLANT

OOO); a.k.a. OBSHCHESTVO S"BKE OOO" (Cyrillic: "БКЕ ООО")), 40, 2 Ulitsa

JSC KSAP (a.k.a. CLOSED JOINT STOCKOGRANICHENNOI OTVETSTVENNOSTYU

Narodnogo Opolcheniya, Moscow 123298,

COMPANY KLIMOVSKIY SPECIALIZEDBUROVAYA KOMPANIYA EVRAZIYA; a.k.a.

Russia; Tax ID No. 8608049090 (Russia);

AMMUNITION PLANT (Cyrillic: ЗАКРЫТОЕ

"BKE OOO" (Cyrillic: "БКЕ ООО")), 40, 2 Ulitsa

Registration Number 1028601443034 (Russia)АКЦИОНЕРНОЕ ОБЩЕСТВО КЛИМОВСКИЙ

Narodnogo Opolcheniya, Moscow 123298,[RUSSIA-EO14024].

СПЕЦИАЛИЗИРОВАННЫЙ ПАТРОННЫЙ

Russia; Tax ID No. 8608049090 (Russia);

CLOSED JOINT STOCK COMPANY

ЗАВОД); a.k.a. ZAKRYTOE AKTSIONERNOE

Registration Number 1028601443034 (Russia)

KLIMOVSKIY SPECIALIZED AMMUNITIONOBSHCHESTVO KLIMOVSKI[RUSSIA-EO14024].

PLANT (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

SPETSIALIZIROVANNY PATRONNY ZAVOD),

LIMITED LIABILITY COMPANY FIFTH ELEMENTОБЩЕСТВО КЛИМОВСКИЙ

Ul. R.Lyuksemburg 18A, Tarusa 249100,

TRADING (Cyrillic: ОБЩЕСТВО ССПЕЦИАЛИЗИРОВАННЫЙ ПАТРОННЫЙ

Russia; Tax ID No. 5021011845 (Russia)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ЗАВОД) (a.k.a. KLIMOVSK SPECIALIZED[RUSSIA-EO14024].

ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ) (a.k.a. PYATYAMMUNITION PLANT JSC KSAP; a.k.a.

KOROLEV, Sergey Borisovich (Cyrillic:

ELEMENT TREIDING OOO; a.k.a. PYATYIZAKRYTOE AKTSIONERNOE OBSHCHESTVO

КОРОЛЕВ, Сергей Борисович) (a.k.a.

ELEMENT TRADING OOO), 7 Talinnskaya St.,KLIMOVSKI SPETSIALIZIROVANNY

KOROLYOV, Sergei Borisovich), Moscow,

Room 1-N, Office 350 Letter O, Saint Petersburg

PATRONNY ZAVOD), Ul. R.Lyuksemburg 18A,

Russia; DOB 25 Jul 1962; POB Bishkek,

195196, Russia; Tax ID No. 7806221953

Tarusa 249100, Russia; Tax ID No. 5021011845

Kyrgyzstan; nationality Russia; Gender Male

(Russia); Registration Number 1167847086835(Russia) [RUSSIA-EO14024].

(individual) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE YA M

KOROLYOV, Sergei Borisovich (a.k.a.

LIMITED LIABILITY COMPANY FIVEL (Cyrillic:

SVERDLOV PLANT (a.k.a. PLANT NAMED

KOROLEV, Sergey Borisovich (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙAFTER IA M SVERDLOV FEDERAL STATEКОРОЛЕВ, Сергей Борисович)), Moscow,ОТВЕТСТВЕННОСТЬЮ ФИВЕЛ), Building 7,

ENTERPRISE), Sverdlova Street 4, Dzerzhinsk

Russia; DOB 25 Jul 1962; POB Bishkek,

Letter O, Tallinskaya St., Room 1N, Office 352,

606002, Russia; Tax ID No. 5249002485

Kyrgyzstan; nationality Russia; Gender MaleSt. Petersburg 195196, Russia; Tax ID No.

(Russia); Registration Number 1025201752982(individual) [RUSSIA-EO14024].

7811700461 (Russia); Registration Number(Russia) [RUSSIA-EO14024].

KOSMOSAVIA OOO (a.k.a. LIMITED LIABILITY

1187847192048 (Russia) [RUSSIA-EO14024].

GORNIN, Leonid Vladimirovich (Cyrillic: ГОРНИН,COMPANY KOSMOSAVIA (Cyrillic:

LIMITED LIABILITY COMPANY FORTAP (Cyrillic:Леонид Владимирович), Moscow, Russia; DOB

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

30 Dec 1972; POB Novosibirsk, NovosibirskОТВЕТСТВЕННОСТЬЮ КОСМОСАВИА)), 10

ОТВЕТСТВЕННОСТЬЮ ФОРТАП), 3M Dudko

region, Russia; nationality Russia; Gender Male;

Pskovskaya St., Building 1, Floor 11, Office 297,

St., Room 6N, Office 1-4D, Ivanovskiy Municipal

Tax ID No. 540316302800 (Russia) (individual)

Moscow 127253, Russia; Tax ID No.

District, St. Petersburg 192029, Russia; Tax ID[RUSSIA-EO14024].

9715264294 (Russia); Registration Number

No. 780227226010 (Russia); Registration

JSC SIBERIAN SERVICE COMPANY (Cyrillic:

1167746608974 (Russia) [RUSSIA-EO14024].

Number 1227800043404 (Russia) [RUSSIA-АО СИБИРСКАЯ СЕРВИСНАЯ КОМПАНИЯ)KUDRIN, Aleksey Leonidovich (Cyrillic: КУДРИН,EO14024].

(a.k.a. AO SIBIRSKAYA SERVISNAYAАлексей Леонидович), Moscow, Russia; DOB

LIMITED LIABILITY COMPANY IMEX EXPERTKOMPANIYA; a.k.a. SIBERIA SERVICE CO

12 Oct 1960; POB Dobele, Latvia; nationality(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙCJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt

Russia; Gender Male; Tax ID No. 773600493205

ОТВЕТСТВЕННОСТЬЮ ИМЕКС ЭКСПЕРТ),Leningradskii, Moscow 125284, Russia; Tax ID(Russia) (individual) [RUSSIA-EO14024].

16/17 Bolshaya Sovetskaya St., Office V 53,

No. 0814118403 (Russia); Registration Number

KUNASHIR (UBSI9) General Cargo Russia flag;

Smolensk 214000, Russia; Tax ID No.

1028601792878 (Russia) [RUSSIA-EO14024].

Vessel Registration Identification IMO 9142588

6732236950 (Russia); Registration Number

KHERSONTSEV, Aleksey Igorevich (Cyrillic:(vessel) [RUSSIA-EO14024] (Linked To:

1226700018753 (Russia) [RUSSIA-EO14024].

ХЕРСОНЦЕВ, Алексей Игоревич) (a.k.a.

PUBLIC JOINT STOCK COMPANY SAKHALIN

LIMITED LIABILITY COMPANY IRBIS SKY TECHKHERSONTSEV, Alexey Ihorovych), Moscow,

SHIPPING COMPANY).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; DOB 21 Aug 1980; POB Lesnoy,ОТВЕТСТВЕННОСТЬЮ ИРБИС СКАЙ ТЕХ)- 253 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(a.k.a. "OOO IST" (Cyrillic: "ООО ИСТ")), 2

Sakha (Yakutia), Russia; nationality Russia;

NIPIGAZ AO (a.k.a. NAUCHNO

Shukinskaya St., Ground Floor, Rooms 32 & 33,

Gender Male; Tax ID No. 143515801397

ISSLEDOVATELSKII I PROEKTNYI INSTITUT

Moscow 123182, Russia; Tax ID No.

(Russia) (individual) [RUSSIA-EO14024].

PO PERERABOTKE GAZA AO (Cyrillic:

7722754271 (Russia); Registration Number

MK VITYAZ AO (a.k.a. VITYAZ MACHINEНАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ И

1117746657280 (Russia) [RUSSIA-EO14024].

BUILDING COMPANY JOINT STOCKПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ

LIMITED LIABILITY COMPANY KOSMOSAVIACOMPANY (Cyrillic:ГАЗА АО); a.k.a. NIPI GAZPERERABOTKA AO;(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ

a.k.a. NIPIGAS JSC), 65 Profsoyuznaya Street,ОТВЕТСТВЕННОСТЬЮ КОСМОСАВИА)ВИТЯЗЬ АКЦИОНЕРНОЕ OБЩЕСТВО)),Bld. 1, Moscow 117342, Russia; Tax ID No.

(a.k.a. KOSMOSAVIA OOO), 10 Pskovskaya

Shosse Industrialnoe d.2, Ishimbai 453203,

2310004087 (Russia); Registration Number

St., Building 1, Floor 11, Office 297, Moscow

Russia; Tax ID No. 0261013879 (Russia);

1022301597394 (Russia) [RUSSIA-EO14024].

127253, Russia; Tax ID No. 9715264294

Registration Number 1050202782277 (Russia)

OAO SAKHMP (a.k.a. PJSC SASCO; a.k.a.

(Russia); Registration Number 1167746608974[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SAKHALIN(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKII I PROEKTNYISHIPPING COMPANY (Cyrillic: ПУБЛИЧНОЕ

LIMITED LIABILITY COMPANY LEGION (Cyrillic:

INSTITUT PO PERERABOTKE GAZA AOАКЦИОНЕРНОЕ ОБЩЕСТВО САХАЛИНСКОЕ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ ИМОРСКОЕ ПАРОХОДСТВО)), d. 18A pom. 7,

ОТВЕТСТВЕННОСТЬЮ ЛЕГИОН), 53

ПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ

ul. Pobedy, Kholmsk 694620, Russia; Tax ID No.

Volgogradskiy Avenue, Floor 1, Suite II, Room 2,ГАЗА АО) (a.k.a. NIPI GAZPERERABOTKA AO;

6509000854 (Russia); Registration Number

Moscow 109125, Russia; Tax ID No.

a.k.a. NIPIGAS JSC; a.k.a. NIPIGAZ AO), 65

1026501017828 (Russia) [RUSSIA-EO14024].

7722342422 (Russia); Registration Number

Profsoyuznaya Street, Bld. 1, Moscow 117342,

OBSHCHESTVO S OGRANICHENNOI

1157746933299 (Russia) [RUSSIA-EO14024]

Russia; Tax ID No. 2310004087 (Russia);

OTVETSTVENNOSTYU BUROVAYA(Linked To: STRAMILOV, Igor Mikhailovich).

Registration Number 1022301597394 (Russia)

KOMPANIYA EVRAZIYA (a.k.a. BUROVAYA

LIMITED LIABILITY COMPANY PRIVATE[RUSSIA-EO14024].

KOMPANIYA EURASIA LLC (Cyrillic: БУРОВАЯ

SECURITY ORGANIZATION GAZPROMNEFTNIPI GAZPERERABOTKA AO (a.k.a. NAUCHNO

КОМПАНИЯ ЕВРАЗИЯ OOO); a.k.a. LIMITEDOKHRANA (Cyrillic: ОБЩЕСТВО С

ISSLEDOVATELSKII I PROEKTNYI INSTITUT

LIABILITY COMPANY EVRAZIYA; a.k.a. "BKEОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

PO PERERABOTKE GAZA AO (Cyrillic:

OOO" (Cyrillic: "БКЕ ООО")), 40, 2 UlitsaЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ

НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ И

Narodnogo Opolcheniya, Moscow 123298,

ГАЗПРОМНЕФТЬ ОХРАНА), d. 1 etazh 2,ПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ

Russia; Tax ID No. 8608049090 (Russia);

Pomeshch. 20, prospect Gubkina, Omsk

ГАЗА АО); a.k.a. NIPIGAS JSC; a.k.a. NIPIGAZ

Registration Number 1028601443034 (Russia)

644065, Russia; Tax ID No. 5501282179

AO), 65 Profsoyuznaya Street, Bld. 1, Moscow[RUSSIA-EO14024].

(Russia); Registration Number 1235500004960

117342, Russia; Tax ID No. 2310004087

OBSHESTVO S OGRANICHENNOJ(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1022301597394

OTVETSTVENNOSTYU NIPIGAZ AKTIV

LIMITED LIABILITY COMPANY PRIVATE(Russia) [RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SECURITY ORGANIZATION LEGAT (Cyrillic:

NIPIGAS IT LLC (a.k.a. OBSHESTVO SОТВЕТСТВЕННОСТЬЮ НИПИГАЗ АКТИВ),ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OGRANICHENNOJ OTVETSTVENNOSTYU

118 Krasnaya Street, Krasnodar 350000,

ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ

NIPIGAZ IT (Cyrillic: ОБЩЕСТВО С

Russia; Tax ID No. 2310191373 (Russia);ОХРАННАЯ ОРГАНИЗАЦИЯ ЛЕГАТ), 2ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Registration Number 1162375007167 (Russia)

Shukinskaya St., Ground Floor, Room 35,

НИПИГАЗ ИТ)), 65 Profsoyuznaya Street,[RUSSIA-EO14024] (Linked To: NAUCHNOMoscow 123182, Russia; Tax ID No.

Room 1, Moscow 117342, Russia; Tax ID No.

ISSLEDOVATELSKII I PROEKTNYI INSTITUT

7707350926 (Russia); Registration Number

9728089667 (Russia); Registration Number

PO PERERABOTKE GAZA AO).

1157746835806 (Russia) [RUSSIA-EO14024]

1237700161115 (Russia) [RUSSIA-EO14024]

OBSHESTVO S OGRANICHENNOJ(Linked To: STRAMILOV, Igor Mikhailovich).

(Linked To: NAUCHNO ISSLEDOVATELSKII IOTVETSTVENNOSTYU NIPIGAZ IT (Cyrillic:

LIMITED LIABILITY COMPANY VEGAPROEKTNYI INSTITUT PO PERERABOTKEОБЩЕСТВО С ОГРАНИЧЕННОЙSTRATEGIC SERVICES (Cyrillic: ОБЩЕСТВОGAZA AO).

ОТВЕТСТВЕННОСТЬЮ НИПИГАЗ ИТ) (a.k.a.

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

NIPIGAS JSC (a.k.a. NAUCHNONIPIGAS IT LLC), 65 Profsoyuznaya Street,ВЕГА СТРАТЕДЖИК СЕРВИСЕС) (a.k.a.

ISSLEDOVATELSKII I PROEKTNYI INSTITUT

Room 1, Moscow 117342, Russia; Tax ID No.

VEGACY; a.k.a. "PMC VEGA"), 51 Marshala

PO PERERABOTKE GAZA AO (Cyrillic:9728089667 (Russia); Registration Number

Tukhachevskovo St., Apt. 229, Moscow 123103,

НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ И

1237700161115 (Russia) [RUSSIA-EO14024]

Russia; Tax ID No. 7734727145 (Russia);ПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ

(Linked To: NAUCHNO ISSLEDOVATELSKII I

Registration Number 1147746737423 (Russia)ГАЗА АО); a.k.a. NIPI GAZPERERABOTKA AO;PROEKTNYI INSTITUT PO PERERABOTKE[RUSSIA-EO14024].

a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street,

GAZA AO).

MARINYCHEV, Pavel Alekseevich (Cyrillic:Bld. 1, Moscow 117342, Russia; Tax ID No.

OOO MORSKIE PAROMNYE LINII VANINOМАРИНЫЧЕВ, Павел Алексеевич), Russia;

2310004087 (Russia); Registration Number

SAKHALIN (a.k.a. OOO MPL VANINODOB 25 Oct 1978; POB Yakutsk, Republic of1022301597394 (Russia) [RUSSIA-EO14024].

SAKHALIN (Cyrillic: ООО МПЛ ВАНИНО

- 254 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023САХАЛИН)), d. 70 k. A pom. 7 Ter.

PUBLIC JOINT STOCK COMPANY SAKHALIN

9358034 (vessel) [RUSSIA-EO14024] (Linked

Zheleznodorozhnaya, 682860, Russia; Tax ID

SHIPPING COMPANY (Cyrillic: ПУБЛИЧНОЕ

To: PUBLIC JOINT STOCK COMPANY

No. 2709014374 (Russia); Registration NumberАКЦИОНЕРНОЕ ОБЩЕСТВО САХАЛИНСКОЕSAKHALIN SHIPPING COMPANY).

1132709000038 (Russia) [RUSSIA-EO14024]

МОРСКОЕ ПАРОХОДСТВО) (f.k.a. OAOSASCO ANGARA (UBUO6) Container Ship

(Linked To: PUBLIC JOINT STOCK COMPANYSAKHMP; a.k.a. PJSC SASCO), d. 18A pom. 7,

Russia flag; Vessel Registration Identification

SAKHALIN SHIPPING COMPANY).

ul. Pobedy, Kholmsk 694620, Russia; Tax ID No.

IMO 924298 (vessel) [RUSSIA-EO14024]

OOO MPL VANINO SAKHALIN (Cyrillic: ООО6509000854 (Russia); Registration Number(Linked To: PUBLIC JOINT STOCK COMPANYМПЛ ВАНИНО САХАЛИН) (a.k.a. OOO

1026501017828 (Russia) [RUSSIA-EO14024].

SAKHALIN SHIPPING COMPANY).

MORSKIE PAROMNYE LINII VANINOPYATY ELEMENT TREIDING OOO (a.k.a.

SASCO ANIVA (UBBO5) Container Ship Russia

SAKHALIN), d. 70 k. A pom. 7 Ter.

LIMITED LIABILITY COMPANY FIFTH

flag; Vessel Registration Identification IMO

Zheleznodorozhnaya, 682860, Russia; Tax ID

ELEMENT TRADING (Cyrillic: ОБЩЕСТВО С

9255402 (vessel) [RUSSIA-EO14024] (Linked

No. 2709014374 (Russia); Registration NumberОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

To: PUBLIC JOINT STOCK COMPANY1132709000038 (Russia) [RUSSIA-EO14024]

ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ); a.k.a. PYATYISAKHALIN SHIPPING COMPANY).

(Linked To: PUBLIC JOINT STOCK COMPANY

ELEMENT TRADING OOO), 7 Talinnskaya St.,SASCO AVACHA (UBMO9) Container Ship

SAKHALIN SHIPPING COMPANY).

Room 1-N, Office 350 Letter O, Saint Petersburg

Russia flag; Vessel Registration Identification

OSMAKOV, Vasiliy Sergeevich (Cyrillic:195196, Russia; Tax ID No. 7806221953

IMO 9246140 (vessel) [RUSSIA-EO14024]

ОСЬМАКОВ, Василий Сергеевич) (a.k.a.

(Russia); Registration Number 1167847086835(Linked To: PUBLIC JOINT STOCK COMPANYOSMAKOV, Vasily Sergeyevich), Moscow,(Russia) [RUSSIA-EO14024].

SAKHALIN SHIPPING COMPANY).

Russia; DOB 08 Jun 1983; POB Moscow,

PYATYI ELEMENT TRADING OOO (a.k.a.

SELENGA (UBSH8) General Cargo Russia flag;

Russia; nationality Russia; Gender Male

LIMITED LIABILITY COMPANY FIFTH

Vessel Registration Identification IMO 8714657(individual) [RUSSIA-EO14024].

ELEMENT TRADING (Cyrillic: ОБЩЕСТВО С(vessel) [RUSSIA-EO14024] (Linked To:

OSMAKOV, Vasily Sergeyevich (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

PUBLIC JOINT STOCK COMPANY SAKHALINOSMAKOV, Vasiliy Sergeevich (Cyrillic:ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ); a.k.a. PYATYSHIPPING COMPANY).

ОСЬМАКОВ, Василий Сергеевич)), Moscow,

ELEMENT TREIDING OOO), 7 Talinnskaya St.,SHANTAR (UBNJ7) General Cargo Russia flag;

Russia; DOB 08 Jun 1983; POB Moscow,

Room 1-N, Office 350 Letter O, Saint Petersburg

Vessel Registration Identification IMO 9190274

Russia; nationality Russia; Gender Male

195196, Russia; Tax ID No. 7806221953(vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN(individual) [RUSSIA-EO14024].

(Russia); Registration Number 1167847086835

PARAMUSHIR (UIHY) General Cargo Russia flag;(Russia) [RUSSIA-EO14024].

SHIPPING COMPANY).

Vessel Registration Identification IMO 7205635

RADIANT EK AO (Cyrillic: РАДИАНТ ЭК АО)

SIBERIA SERVICE CO CJSC (a.k.a. AO(vessel) [RUSSIA-EO14024] (Linked To:(a.k.a. AO GK RADIANT), Ulitsa Profsoyuznaya,

SIBIRSKAYA SERVISNAYA KOMPANIYA;PUBLIC JOINT STOCK COMPANY SAKHALIN

Dom 65, Korpus 1, Moscow 117342, Russia;

a.k.a. JSC SIBERIAN SERVICE COMPANYSHIPPING COMPANY).

Tax ID No. 7728792756 (Russia); Registration(Cyrillic: АО СИБИРСКАЯ СЕРВИСНАЯ

PATRIA (UBVP6) Roll-on Roll-off Russia flag;

Number 1117746996377 (Russia) [RUSSIA-КОМПАНИЯ)), Dom 31A, Stroenie 1, Etazh 9,

Vessel Registration Identification IMO 9159921

EO14024].

Prospekt Leningradskii, Moscow 125284,(vessel) [RUSSIA-EO14024] (Linked To:

SAKHALIN 10 (UCDL) Passenger Russia flag;

Russia; Tax ID No. 0814118403 (Russia);

PUBLIC JOINT STOCK COMPANY SAKHALIN

Other Vessel Type Roll-on Roll-off; Vessel

Registration Number 1028601792878 (Russia)

SHIPPING COMPANY).

Registration Identification IMO 8857667 (vessel)[RUSSIA-EO14024].

PJSC SASCO (f.k.a. OAO SAKHMP; a.k.a.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINTSIMUSHIR (UBRI5) General Cargo Russia flag;

PUBLIC JOINT STOCK COMPANY SAKHALIN

STOCK COMPANY SAKHALIN SHIPPING

Vessel Registration Identification IMO 9179385

SHIPPING COMPANY (Cyrillic: ПУБЛИЧНОЕ

COMPANY).

(vessel) [RUSSIA-EO14024] (Linked To:АКЦИОНЕРНОЕ ОБЩЕСТВО САХАЛИНСКОЕSAKHALIN 8 (UERK) Passenger Russia flag;

PUBLIC JOINT STOCK COMPANY SAKHALINМОРСКОЕ ПАРОХОДСТВО)), d. 18A pom. 7,

Vessel Registration Identification IMO 8330516

SHIPPING COMPANY).

ul. Pobedy, Kholmsk 694620, Russia; Tax ID No.

(vessel) [RUSSIA-EO14024] (Linked To:

SMOLIN, Anatoliy Anatolyevich (Cyrillic:

6509000854 (Russia); Registration Number

PUBLIC JOINT STOCK COMPANY SAKHALINСМОЛИН, Анатолий Анатольевич) (a.k.a.

1026501017828 (Russia) [RUSSIA-EO14024].

SHIPPING COMPANY).

ANATOLI, Anatolevich Smolin; a.k.a. ANATOLY,

PLANT NAMED AFTER IA M SVERDLOVSAKHALIN 9 (UCEE) Passenger Russia flag;

Smolin), Russia; DOB 29 Aug 1964; nationality

FEDERAL STATE ENTERPRISE (a.k.a.

Other Vessel Type Roll-on Roll-off; Vessel

Russia; Gender Male; Tax ID No. 773432805690

FEDERAL STATE ENTERPRISE YA M

Registration Identification IMO 8728543 (vessel)(Russia) (individual) [RUSSIA-EO14024] (Linked

SVERDLOV PLANT), Sverdlova Street 4,[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

To: LIMITED LIABILITY COMPANY VEGA

Dzerzhinsk 606002, Russia; Tax ID No.

STOCK COMPANY SAKHALIN SHIPPINGSTRATEGIC SERVICES).

5249002485 (Russia); Registration Number

COMPANY).

SNIKKARS, Pavel Nikolaevich (Cyrillic:1025201752982 (Russia) [RUSSIA-EO14024].

SASCO ALDAN (UBOV4) General Cargo RussiaСНИККАРС, Павел Николаевич), Moscow,

flag; Vessel Registration Identification IMO

Russia; DOB 24 Dec 1978; POB Chik,- 255 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Novosibirsk Region, Russia; nationality Russia;

POB Moscow, Russia; nationality Russia;

Gender Male (individual) [RUSSIA-EO14024].

Gender Male; Tax ID No. 771571859280[RUSSIA-EO14024].

SOLDATOV, Maksim Valerevich (Cyrillic:(Russia) (individual) [RUSSIA-EO14024].

"OOO IST" (Cyrillic: "ООО ИСТ") (a.k.a. LIMITEDСОЛДАТОВ, Максим Валерьевич) (a.k.a.

TOROSYAN, Ilya Edikovich (a.k.a. TOROSOV,

LIABILITY COMPANY IRBIS SKY TECHSOLDATOV, Maksim Valeriovych (Cyrillic:

Ilya Eduardovich (Cyrillic: ТОРОСОВ, Илья(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

СОЛДАТОВ, Максим Валерійович)), 2Эдуардович)), Moscow, Russia; DOB 14 OctОТВЕТСТВЕННОСТЬЮ ИРБИС СКАЙ ТЕХ)),Moscovskaya St., Apartment 12, Makeevka,

1982; POB Moscow, Russia; nationality Russia;

2 Shukinskaya St., Ground Floor, Rooms 32 &Donetsk Region, Ukraine; DOB 26 Jan 1983;

Gender Male; Tax ID No. 771571859280

33, Moscow 123182, Russia; Tax ID No.

nationality Ukraine; Gender Male; Tax ID No.

(Russia) (individual) [RUSSIA-EO14024].

7722754271 (Russia); Registration Number

3034102451 (Ukraine); alt. Tax ID No.

VEGACY (a.k.a. LIMITED LIABILITY COMPANY

1117746657280 (Russia) [RUSSIA-EO14024].

931100211650 (Russia) (individual) [RUSSIA-

VEGA STRATEGIC SERVICES (Cyrillic:"PMC VEGA" (a.k.a. LIMITED LIABILITY

EO14024] (Linked To: STATE UNITARYОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY VEGA STRATEGIC SERVICESENTERPRISE OF THE DONETSK PEOPLE'S

ОТВЕТСТВЕННОСТЬЮ ВЕГА СТРАТЕДЖИК

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

REPUBLIC REPUBLICAN CENTER TRADINGСЕРВИСЕС); a.k.a. "PMC VEGA"), 51 MarshalaОТВЕТСТВЕННОСТЬЮ ВЕГА СТРАТЕДЖИК

HOUSE VTORMET).

Tukhachevskovo St., Apt. 229, Moscow 123103,

СЕРВИСЕС); a.k.a. VEGACY), 51 Marshala

SOLDATOV, Maksim Valeriovych (Cyrillic:

Russia; Tax ID No. 7734727145 (Russia);

Tukhachevskovo St., Apt. 229, Moscow 123103,

СОЛДАТОВ, Максим Валерійович) (a.k.a.

Registration Number 1147746737423 (Russia)

Russia; Tax ID No. 7734727145 (Russia);

SOLDATOV, Maksim Valerevich (Cyrillic:[RUSSIA-EO14024].

Registration Number 1147746737423 (Russia)СОЛДАТОВ, Максим Валерьевич)), 2

VITYAZ MACHINE BUILDING COMPANY JOINT[RUSSIA-EO14024].

Moscovskaya St., Apartment 12, Makeevka,

STOCK COMPANY (Cyrillic:

Donetsk Region, Ukraine; DOB 26 Jan 1983;МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ

nationality Ukraine; Gender Male; Tax ID No.

ВИТЯЗЬ АКЦИОНЕРНОЕ OБЩЕСТВО) (a.k.a.

3034102451 (Ukraine); alt. Tax ID No.

MK VITYAZ AO), Shosse Industrialnoe d.2,

The following [RUSSIA-EO14024] [UKRAINE-

931100211650 (Russia) (individual) [RUSSIA-

Ishimbai 453203, Russia; Tax ID No.

EO13661] entries have been changed:

EO14024] (Linked To: STATE UNITARY

0261013879 (Russia); Registration Number

ENTERPRISE OF THE DONETSK PEOPLE'S

1050202782277 (Russia) [RUSSIA-EO14024].

REPUBLIC REPUBLICAN CENTER TRADINGZAKRYTOE AKTSIONERNOE OBSHCHESTVOHOUSE VTORMET).

KLIMOVSKI SPETSIALIZIROVANNYSOROKIN, Pavel Yurevich (Cyrillic: СОРОКИН,PATRONNY ZAVOD (a.k.a. CLOSED JOINTПавел Юрьевич), Moscow, Russia; DOB 01

STOCK COMPANY KLIMOVSKIY

Aug 1985; POB Moscow, Russia; nationality

SPECIALIZED AMMUNITION PLANT (Cyrillic:

Russia; Gender Male (individual) [RUSSIA-ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

EO14024].

КЛИМОВСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ

STATE UNITARY ENTERPRISE OF THE

ПАТРОННЫЙ ЗАВОД); a.k.a. KLIMOVSKDONETSK PEOPLE'S REPUBLIC

SPECIALIZED AMMUNITION PLANT JSC

REPUBLICAN CENTER TRADING HOUSE

KSAP), Ul. R.Lyuksemburg 18A, Tarusa 249100,

VTORMET (Cyrillic: ГОСУДАРСТВЕННОЕ

Russia; Tax ID No. 5021011845 (Russia)УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ

[RUSSIA-EO14024].

НАРОДНОЙ РЕСПУБЛИКИZEYA (UHMI) Container Ship Russia flag; VesselРЕСПУБЛИКАНСКИЙ ЦЕНТР ТОРГОВЫЙ

Registration Identification IMO 9118355 (vessel)ДОМ ВТОРМЕТ), 101 Postysheva St., Donetsk[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

283086, Ukraine; Tax ID No. 9303012971

STOCK COMPANY SAKHALIN SHIPPING(Russia); Registration Number 1229300078370

COMPANY).

(Russia) [RUSSIA-EO14024].

"BKE OOO" (Cyrillic: "БКЕ ООО") (a.k.a.

STRAMILOV, Igor Mikhailovich (Cyrillic:

BUROVAYA KOMPANIYA EURASIA LLC

СТРАМИЛОВ, Игорь Михайлович), Moscow,(Cyrillic: БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯ

Russia; DOB 27 Jun 1968; POB Chita, Russia;

OOO); a.k.a. LIMITED LIABILITY COMPANY

nationality Russia; Gender Male; Tax ID No.

EVRAZIYA; a.k.a. OBSHCHESTVO S

753700034587 (Russia) (individual) [RUSSIA-OGRANICHENNOI OTVETSTVENNOSTYU

EO14024].

BUROVAYA KOMPANIYA EVRAZIYA), 40, 2

TOROSOV, Ilya Eduardovich (Cyrillic: ТОРОСОВ,Ulitsa Narodnogo Opolcheniya, Moscow 123298,

Илья Эдуардович) (a.k.a. TOROSYAN, Ilya

Russia; Tax ID No. 8608049090 (Russia);

Edikovich), Moscow, Russia; DOB 14 Oct 1982;

Registration Number 1028601443034 (Russia)• 07/20/23

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSCCONCERN KALASHNIKOV; f.k.a. OJSCIZHMASH; f.k.a. SCIENTIFIC PRODUCTIONASSOCIATION IZHMASH JOINT STOCKCOMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018 [UKRAINEEO13661]. -to- CONCERN KALASHNIKOV(a.k.a. IZHEVSKIY MASHINOSTROITEL'NYIZAVOD OAO; a.k.a. JOINT STOCK COMPANY
CONCERN KALASHNIKOV; a.k.a. JSC
KALASHNIKOV CONCERN; a.k.a.
KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18 Krzhizhanovsky
St, Bldg 4, Moscow 11728, Russia; 2/93
Deryabin Passage, Room 78, Izhevsk 426006,
Russia; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
1832090230 (Russia); Registration Number
1111832003018 (Russia) [UKRAINE-EO13661][RUSSIA-EO14024].

- 256 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD

1832090230 (Russia); Registration Number

CONCERN; a.k.a. OJSC KALASHNIKOVOAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.

1111832003018 (Russia) [UKRAINE-EO13661]

CONCERN), 18 Krzhizhanovsky St, Bldg 4,

IZHMASH R&D CENTER; f.k.a. JSC NPO[RUSSIA-EO14024].

Moscow 11728, Russia; 2/93 Deryabin Passage,

IZHMASH; a.k.a. KALASHNIKOV CONCERN;OJSC CONCERN KALASHNIKOV (a.k.a.

Room 78, Izhevsk 426006, Russia; Secondary

f.k.a. NPO IZHMASH OAO; a.k.a. OJSCCONCERN KALASHNIKOV; a.k.a. IZHEVSKIY

sanctions risk: Ukraine-/Russia-Related

CONCERN KALASHNIKOV; f.k.a. OJSCMASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

IZHMASH; f.k.a. SCIENTIFIC PRODUCTIONIZHMASH R&D CENTER; f.k.a. JSC NPO

589.209; Tax ID No. 1832090230 (Russia);

ASSOCIATION IZHMASH JOINT STOCKIZHMASH; a.k.a. KALASHNIKOV CONCERN;

Registration Number 1111832003018 (Russia)

COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt

f.k.a. NPO IZHMASH OAO; f.k.a. OJSC[UKRAINE-EO13661] [RUSSIA-EO14024].

Republic 426006, Russia; Secondary sanctions

IZHMASH; f.k.a. SCIENTIFIC PRODUCTION

risk: Ukraine-/Russia-Related Sanctions

ASSOCIATION IZHMASH JOINT STOCK

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt

Registration ID 1111832003018 [UKRAINE-

Republic 426006, Russia; Secondary sanctions

EO13661]. -to- IZHEVSKIY

risk: Ukraine-/Russia-Related Sanctions

MASHINOSTROITEL'NYI ZAVOD OAO (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

CONCERN KALASHNIKOV; a.k.a. JOINT

Registration ID 1111832003018 [UKRAINE-STOCK COMPANY CONCERN KALASHNIKOV;EO13661]. -to- OJSC KALASHNIKOV

a.k.a. JSC KALASHNIKOV CONCERN; a.k.a.

CONCERN (a.k.a. CONCERN KALASHNIKOV;KALASHNIKOV CONCERN; a.k.a. OJSC

a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI

KALASHNIKOV CONCERN), 18 Krzhizhanovsky

ZAVOD OAO; a.k.a. JOINT STOCK COMPANY

St, Bldg 4, Moscow 11728, Russia; 2/93

CONCERN KALASHNIKOV; a.k.a. JSC

Deryabin Passage, Room 78, Izhevsk 426006,

KALASHNIKOV CONCERN; a.k.a.

Russia; Secondary sanctions risk: Ukraine-

KALASHNIKOV CONCERN), 18 Krzhizhanovsky/Russia-Related Sanctions Regulations, 31 CFR

St, Bldg 4, Moscow 11728, Russia; 2/93

589.201 and/or 589.209; Tax ID No.

Deryabin Passage, Room 78, Izhevsk 426006,

1832090230 (Russia); Registration Number

Russia; Secondary sanctions risk: Ukraine-

1111832003018 (Russia) [UKRAINE-EO13661]/Russia-Related Sanctions Regulations, 31 CFR[RUSSIA-EO14024].

589.201 and/or 589.209; Tax ID No.

KALASHNIKOV CONCERN (a.k.a. CONCERN

1832090230 (Russia); Registration Number

KALASHNIKOV; a.k.a. IZHEVSKIY

1111832003018 (Russia) [UKRAINE-EO13661]

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.

[RUSSIA-EO14024].

IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSCIZHMASH; f.k.a. SCIENTIFIC PRODUCTIONASSOCIATION IZHMASH JOINT STOCKCOMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018 [UKRAINEEO13661]. -to- JOINT STOCK COMPANY
CONCERN KALASHNIKOV (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JSC KALASHNIKOV CONCERN; a.k.a.
KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18 Krzhizhanovsky
St, Bldg 4, Moscow 11728, Russia; 2/93
Deryabin Passage, Room 78, Izhevsk 426006,
Russia; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.

resulting in the following new [RUSSIA-EO14024][UKRAINE-EO13661] entries:

resulting in the removal of the following [RUSSIAEO14024] [UKRAINE-EO13661] entries:
IZHMASH R&D CENTER (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
JSC NPO IZHMASH; a.k.a. KALASHNIKOVCONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSCIZHMASH; f.k.a. SCIENTIFIC PRODUCTIONASSOCIATION IZHMASH JOINT STOCKCOMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018 [UKRAINEEO13661].
JSC NPO IZHMASH (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; a.k.a. KALASHNIKOVCONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSCIZHMASH; f.k.a. SCIENTIFIC PRODUCTIONASSOCIATION IZHMASH JOINT STOCKJSC KALASHNIKOV CONCERN (a.k.a.

COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt

CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY

Republic 426006, Russia; Secondary sanctions

MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

JOINT STOCK COMPANY CONCERN

Regulations, 31 CFR 589.201 and/or 589.209;

KALASHNIKOV; a.k.a. KALASHNIKOV

Registration ID 1111832003018 [UKRAINE-

CONCERN; a.k.a. OJSC KALASHNIKOVEO13661].

CONCERN), 18 Krzhizhanovsky St, Bldg 4,

NPO IZHMASH OAO (a.k.a. CONCERN

Moscow 11728, Russia; 2/93 Deryabin Passage,

KALASHNIKOV; a.k.a. IZHEVSKIY

Room 78, Izhevsk 426006, Russia; Secondary

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.

sanctions risk: Ukraine-/Russia-Related

IZHMASH R&D CENTER; f.k.a. JSC NPO

Sanctions Regulations, 31 CFR 589.201 and/or

IZHMASH; a.k.a. KALASHNIKOV CONCERN;

589.209; Tax ID No. 1832090230 (Russia);

a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a.

Registration Number 1111832003018 (Russia)

OJSC IZHMASH; f.k.a. SCIENTIFIC[UKRAINE-EO13661] [RUSSIA-EO14024].

PRODUCTION ASSOCIATION IZHMASHKALASHNIKOV CONCERN (a.k.a. CONCERNJOINT STOCK COMPANY), 3, Derjabin Pr.,

KALASHNIKOV; a.k.a. IZHEVSKIY

Izhevsk, Udmurt Republic 426006, Russia;

MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

JOINT STOCK COMPANY CONCERN

Related Sanctions Regulations, 31 CFR 589.201

KALASHNIKOV; a.k.a. JSC KALASHNIKOV- 257 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

and/or 589.209; Registration ID 1111832003018

FEDERALNOE GOSUDARSTVENNOE[UKRAINE-EO13661].

UNITARNOE PREDPRIIATIE TSENTR(Russia) [RUSSIA-EO14024].

OJSC IZHMASH (a.k.a. CONCERNEKSPLUATATSII OBEKTOV NAZEMNOIFEDERALNOE GOSUDARSTVENNOE

KALASHNIKOV; a.k.a. IZHEVSKIY

KOSMICHESKOI INFRASTRUKTURY; a.k.a.

UNITARNOE PREDPRIIATIE TSENTR

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.

"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42

EKSPLUATATSII OBEKTOV NAZEMNOIIZHMASH R&D CENTER; f.k.a. JSC NPO

Shchepkina Str., Moscow 129110, Russia; Tax

KOSMICHESKOI INFRASTRUKTURY (a.k.a.

IZHMASH; a.k.a. KALASHNIKOV CONCERN;ID No. 9702013720 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO TSENTR

f.k.a. NPO IZHMASH OAO; a.k.a. OJSC

Number 1207700033760 (Russia) [RUSSIA-EKSPLUATATSII OBEKTOV NAZEMNOICONCERN KALASHNIKOV; f.k.a. SCIENTIFIC

EO14024].

KOSMICHESKOI INFRASTRUKTURY; a.k.a.

PRODUCTION ASSOCIATION IZHMASHCENTRAL RESEARCH INSTITUTE OF THE

FEDERAL STATE UNITARY ENTERPRISE

JOINT STOCK COMPANY), 3, Derjabin Pr.,RUSSIAN AIR AND SPACE FORCES (a.k.a.

CENTER FOR OPERATION OF SPACE

Izhevsk, Udmurt Republic 426006, Russia;

FEDERALNOE GOSUDARSTVENNOEGROUND BASED INFRASTRUCTURE; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

BJUDZHETNOE UCHREZHDENIE"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42

Related Sanctions Regulations, 31 CFR 589.201

TSENTRALNYJ NAUCHNO-

Shchepkina Str., Moscow 129110, Russia; Tax

and/or 589.209; Registration ID 1111832003018

ISSLEDOVATELSKIJ INSTITUT VOJSKID No. 9702013720 (Russia); Registration[UKRAINE-EO13661].

VOSDUSHNO-KOSMICHESKOJ OBORONY

Number 1207700033760 (Russia) [RUSSIA-SCIENTIFIC PRODUCTION ASSOCIATIONMINOBORONY ROSSII; a.k.a. FGBU TSNII

EO14024].

IZHMASH JOINT STOCK COMPANY (a.k.a.

VVKO MINOBORONY ROSSII; a.k.a. "TSNIIFGBU TSNII VVKO MINOBORONY ROSSIICONCERN KALASHNIKOV; a.k.a. IZHEVSKIY

VVKO"), 32 Afanasiya Nikitina Waterfront, Tver

(a.k.a. CENTRAL RESEARCH INSTITUTE OF

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.

170026, Russia; Tax ID No. 5018163975

THE RUSSIAN AIR AND SPACE FORCES;IZHMASH R&D CENTER; f.k.a. JSC NPO(Russia); Registration Number 1145018002711

a.k.a. FEDERALNOE GOSUDARSTVENNOEIZHMASH; a.k.a. KALASHNIKOV CONCERN;(Russia) [RUSSIA-EO14024].

BJUDZHETNOE UCHREZHDENIE

f.k.a. NPO IZHMASH OAO; a.k.a. OJSC

CHEKALOV, Valeriy Yevgenyevich, Russia; DOB

TSENTRALNYJ NAUCHNO-CONCERN KALASHNIKOV; f.k.a. OJSC

10 Jan 1976; nationality Russia; Gender Male

ISSLEDOVATELSKIJ INSTITUT VOJSKIZHMASH), 3, Derjabin Pr., Izhevsk, Udmurt(individual) [RUSSIA-EO14024] (Linked To:

VOSDUSHNO-KOSMICHESKOJ OBORONY

Republic 426006, Russia; Secondary sanctions

PRIGOZHIN, Yevgeniy Viktorovich).

MINOBORONY ROSSII; a.k.a. "TSNII VVKO"),

risk: Ukraine-/Russia-Related Sanctions

FEDERAL STATE UNITARY ENTERPRISE

32 Afanasiya Nikitina Waterfront, Tver 170026,

Regulations, 31 CFR 589.201 and/or 589.209;

CENTER FOR OPERATION OF SPACE

Russia; Tax ID No. 5018163975 (Russia);

Registration ID 1111832003018 [UKRAINE-GROUND BASED INFRASTRUCTURE (a.k.a.

Registration Number 1145018002711 (Russia)

EO13661].

AKTSIONERNOE OBSHCHESTVO TSENTR[RUSSIA-EO14024].

EKSPLUATATSII OBEKTOV NAZEMNOIJOINT STOCK COMPANY AVIATIONKOSMICHESKOI INFRASTRUKTURY; a.k.a.

ELECTRONICS AND COMMUNICATIONFEDERALNOE GOSUDARSTVENNOE

SYSTEMS (a.k.a. AKTSIONERNOEUNITARNOE PREDPRIIATIE TSENTROBSHCHESTVO AVIATSIONNAIA

EKSPLUATATSII OBEKTOV NAZEMNOIELEKTRONIKA I KOMMUNIKATSIONNYE

KOSMICHESKOI INFRASTRUKTURY; a.k.a.

SISTEMY; a.k.a. "AO AVEKS"), 15 Proezd"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42

Entuziastov, Suite 8A, Moscow 111024, Russia;

Shchepkina Str., Moscow 129110, Russia; Tax

Tax ID No. 7714041380 (Russia); Registration

ID No. 9702013720 (Russia); Registration

Number 1027700419636 (Russia) [RUSSIA-

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
AEM PROPULSION, Stachek avenue 47, Room
17, St. Petersburg 198097, Russia; Tax ID No.
7706614573 (Russia); Registration Number
1067746426439 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVOAVIATSIONNAIA ELEKTRONIKA I
KOMMUNIKATSIONNYE SISTEMY (a.k.a.
JOINT STOCK COMPANY AVIATIONELECTRONICS AND COMMUNICATIONSYSTEMS; a.k.a. "AO AVEKS"), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia;
Tax ID No. 7714041380 (Russia); Registration
Number 1027700419636 (Russia) [RUSSIAEO14024].
AKTSIONERNOE OBSHCHESTVO TSENTREKSPLUATATSII OBEKTOV NAZEMNOIKOSMICHESKOI INFRASTRUKTURY (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
CENTER FOR OPERATION OF SPACEGROUND BASED INFRASTRUCTURE; a.k.a.

(Russia); Registration Number 1145018002711

Number 1207700033760 (Russia) [RUSSIA-

EO14024].

EO14024].

JOINT STOCK COMPANY SCIENTIFIC ANDFEDERALNOE GOSUDARSTVENNOE

PRODUCTION ASSOCIATION CRITICALBJUDZHETNOE UCHREZHDENIE

INFORMATION SYSTEMS (a.k.a. "JSC NPO

TSENTRALNYJ NAUCHNO-

KIS"), Kitaigorodsky passage, 7, building 1, floor

ISSLEDOVATELSKIJ INSTITUT VOJSK

1, Office 1035, ext. ter. Tagansky municipal

VOSDUSHNO-KOSMICHESKOJ OBORONY

district, Moscow 109012, Russia; Tax ID No.

MINOBORONY ROSSII (a.k.a. CENTRAL

9705178310 (Russia); Registration Number

RESEARCH INSTITUTE OF THE RUSSIAN AIR

1227700585353 (Russia) [RUSSIA-EO14024].

AND SPACE FORCES; a.k.a. FGBU TSNIILEPIN, Vladimir Nikolaevich, Russia; DOB 28 Jul

VVKO MINOBORONY ROSSII; a.k.a. "TSNII

1959; POB Tambov, Russia; nationality Russia;

VVKO"), 32 Afanasiya Nikitina Waterfront, Tver

Gender Male (individual) [RUSSIA-EO14024]

170026, Russia; Tax ID No. 5018163975(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

- 258 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

RIM, Yong Hyok, Korea, North; DOB 04 Mar"TSNII VVKO" (a.k.a. CENTRAL RESEARCH

Male; Passport 717619902 (Russia) (individual)

1972; nationality Korea, North; Gender Male

INSTITUTE OF THE RUSSIAN AIR AND[RUSSIA-EO14024] (Linked To: PUBLIC JOINT(individual) [RUSSIA-EO14024] (Linked To:

SPACE FORCES; a.k.a. FEDERALNOESTOCK COMPANY BANK FINANCIAL

PRIGOZHIN, Yevgeniy Viktorovich).

GOSUDARSTVENNOE BJUDZHETNOECORPORATION OTKRITIE).

"AO AVEKS" (a.k.a. AKTSIONERNOEUCHREZHDENIE TSENTRALNYJ NAUCHNO-OBSHCHESTVO AVIATSIONNAIA

ISSLEDOVATELSKIJ INSTITUT VOJSKELEKTRONIKA I KOMMUNIKATSIONNYE

VOSDUSHNO-KOSMICHESKOJ OBORONYSISTEMY; a.k.a. JOINT STOCK COMPANYMINOBORONY ROSSII; a.k.a. FGBU TSNIIThe following [RUSSIA-EO14024] entries have

AVIATION ELECTRONICS AND

VVKO MINOBORONY ROSSII), 32 Afanasiya

been added to OFAC's SDN List:

COMMUNICATION SYSTEMS), 15 Proezd

Nikitina Waterfront, Tver 170026, Russia; Tax ID

Entuziastov, Suite 8A, Moscow 111024, Russia;

No. 5018163975 (Russia); Registration Number

Tax ID No. 7714041380 (Russia); Registration

1145018002711 (Russia) [RUSSIA-EO14024].

Number 1027700419636 (Russia) [RUSSIAEO14024].
"AO TSENKI" (a.k.a. AKTSIONERNOE• 07/20/23

OBSHCHESTVO TSENTR EKSPLUATATSII

The following [RUSSIA-EO14024] entries have

OBEKTOV NAZEMNOI KOSMICHESKOI

been removed:

INFRASTRUKTURY; a.k.a. FEDERAL STATEUNITARY ENTERPRISE CENTER FOR
OPERATION OF SPACE GROUND BASEDINFRASTRUCTURE; a.k.a. FEDERALNOEGOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSIIOBEKTOV NAZEMNOI KOSMICHESKOIINFRASTRUKTURY; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIAEO14024].
"FSUE TSENKI" (a.k.a. AKTSIONERNOEOBSHCHESTVO TSENTR EKSPLUATATSIIOBEKTOV NAZEMNOI KOSMICHESKOIINFRASTRUKTURY; a.k.a. FEDERAL STATEUNITARY ENTERPRISE CENTER FOR
OPERATION OF SPACE GROUND BASEDINFRASTRUCTURE; a.k.a. FEDERALNOEGOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSIIOBEKTOV NAZEMNOI KOSMICHESKOIINFRASTRUKTURY; a.k.a. "AO TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIAEO14024].
"JSC NPO KIS" (a.k.a. JOINT STOCK COMPANYSCIENTIFIC AND PRODUCTIONASSOCIATION CRITICAL INFORMATIONSYSTEMS), Kitaigorodsky passage, 7, building
1, floor 1, Office 1035, ext. ter. Tagansky
municipal district, Moscow 109012, Russia; Tax
ID No. 9705178310 (Russia); Registration
Number 1227700585353 (Russia) [RUSSIAEO14024].

• 07/24/23

BAGAYOKO, Adama, Mali; DOB 14 Sep 1979;
POB Bamako, Mali; nationality Mali; citizen Mali;
Gender Male; Passport AA0262268 (Mali)(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').
CAMARA, Sadio, Bamako, Mali; Malibougou, Kati,
Koulikoro, Mali; DOB 22 Mar 1979; POB Kati,
Koulikoro, Mali; nationality Mali; citizen Mali; alt.

TITOVA, Elena Borisovna (Cyrillic: ТИТОВА,citizen France; Gender Male; PassportЕлена Борисовна) (a.k.a. TITOVA, Yelena

DA0004031 (Mali) expires 15 Oct 2015

Borisovna), Russia; DOB 16 May 1967; POB(individual) [RUSSIA-EO14024] (Linked To:

Moscow, Russia; nationality Russia; Gender

PRIVATE MILITARY COMPANY 'WAGNER').

Female (individual) [RUSSIA-EO14024] (Linked

DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep

To: PUBLIC JOINT STOCK COMPANY BANK

1981; POB Kati Koulikoro, Mali; nationality Mali;

FINANCIAL CORPORATION OTKRITIE).

citizen Mali; Gender Male; Passport DA0004002

TITOVA, Yelena Borisovna (a.k.a. TITOVA, Elena(Mali) (individual) [RUSSIA-EO14024] (Linked

Borisovna (Cyrillic: ТИТОВА, Елена

To: PRIVATE MILITARY COMPANY

Борисовна)), Russia; DOB 16 May 1967; POB'WAGNER').

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANKFINANCIAL CORPORATION OTKRITIE).

• 07/20/23
The following [RUSSIA-EO14024] entries havebeen removed:• 07/27/23
The following [SDGT] entries have been added to
OFAC's SDN List:
AW-MAHAMUD, Abdiweli (a.k.a. WALAAC, InaWaran; a.k.a. YUSUF, Abdiweli Mohamed), Bari,
Somalia; DOB 1982; alt. DOB 1981; alt. DOB
1980; nationality Somalia; Gender Male;GOLIKOV, Andrei Fedorovich (a.k.a. GOLIKOV,

Secondary sanctions risk: section 1(b) ofAndrey Fedorovich (Cyrillic: ГОЛИКОВ, Андрей

Executive Order 13224, as amended byФёдорович)), B Hariton Evskiy Pereulok 16-18-

Executive Order 13886 (individual) [SDGT]

25, Moscow 107078, Russia; DOB 14 Mar 1969;(Linked To: ISIS-SOMALIA).

POB Volzhskiy, Volgograd Region, Russia;

WALAAC, Ina-Waran (a.k.a. AW-MAHAMUD,

nationality Russia; Gender Male; Passport

Abdiweli; a.k.a. YUSUF, Abdiweli Mohamed),

717619902 (Russia) (individual) [RUSSIA-

Bari, Somalia; DOB 1982; alt. DOB 1981; alt.

EO14024] (Linked To: PUBLIC JOINT STOCK

DOB 1980; nationality Somalia; Gender Male;COMPANY BANK FINANCIAL CORPORATION

Secondary sanctions risk: section 1(b) of

OTKRITIE).

Executive Order 13224, as amended by

GOLIKOV, Andrey Fedorovich (Cyrillic:Executive Order 13886 (individual) [SDGT]ГОЛИКОВ, Андрей Фёдорович) (a.k.a.

(Linked To: ISIS-SOMALIA).

GOLIKOV, Andrei Fedorovich), B Hariton Evskiy

YUSUF, Abdiweli Mohamed (a.k.a. AW-

Pereulok 16-18-25, Moscow 107078, Russia;

MAHAMUD, Abdiweli; a.k.a. WALAAC, Ina-

DOB 14 Mar 1969; POB Volzhskiy, Volgograd

Waran), Bari, Somalia; DOB 1982; alt. DOB

Region, Russia; nationality Russia; Gender

1981; alt. DOB 1980; nationality Somalia;- 259 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gender Male; Secondary sanctions risk: section

Venezuelan Institute of Social Security (IVSS)

1(b) of Executive Order 13224, as amended by(individual) [VENEZUELA].

[BALKANS-EO14033].

Executive Order 13886 (individual) [SDGT]ROTONDARO COVA, Carlos Alberto (a.k.a.

VISKOVIC, Radovan (Cyrillic: ВИШКОВИЋ,(Linked To: ISIS-SOMALIA).

ROTONDARO COVA, Carlos; a.k.a.

Радован), Bosnia and Herzegovina; DOB 01

ROTONDARO, Carlos), Capital District,

Feb 1964; POB Milici, Bosnia and Herzegovina;

Venezuela; DOB 11 Sep 1965; citizen

nationality Bosnia and Herzegovina; Gender

Venezuela; Gender Male; Cedula No. 6157070

Male (individual) [BALKANS-EO14033].

• 07/28/23
The following [GLOMAG] entries have been

(Venezuela); Passport 083445280 (Venezuela)changed:expires 29 Jan 2019; alt. Passport 022740782

TABACOS USA INC., 4500 William Penn
Highway, Easton, PA 18045, United States;
3815 Bethman Road, Easton, PA 18045, UnitedStates; Organization Established Date 08 Jun
2004; Business Registration Number 3811964(Delaware) (United States); alt. Business
Registration Number 0101044929 (New Jersey)(United States); alt. Business Registration
Number 0005657373 (North Dakota) (UnitedStates); alt. Business Registration Number
3331739 (Pennsylvania) (United States); alt.
Business Registration Number 7686966-0143(Utah) (United States); alt. Business Registration
Number 270084 (West Virginia) (United States)(Venezuela) expires 24 May 2014; Former

Herzegovina; Gender Male (individual)• 07/31/23

President of the Board of Directors of the

The following [SDGT] entries have been added toVenezuelan Institute of Social Security (IVSS)

OFAC's SDN List:(individual) [VENEZUELA].
ROTONDARO, Carlos (a.k.a. ROTONDARO
COVA, Carlos; a.k.a. ROTONDARO COVA,
Carlos Alberto), Capital District, Venezuela; DOB
11 Sep 1965; citizen Venezuela; Gender Male;
Cedula No. 6157070 (Venezuela); Passport
083445280 (Venezuela) expires 29 Jan 2019;
alt. Passport 022740782 (Venezuela) expires 24
May 2014; Former President of the Board of
Directors of the Venezuelan Institute of Social
Security (IVSS) (individual) [VENEZUELA].

3ZED INVESTMENT (a.k.a. MIBAZAARUMV;
a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Organization Type: Packaging activities;
Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives)[SDGT] (Linked To: MUBEEN, Ahmed).
ABDULLA, Shareef (a.k.a. SHAREEF, Abdulla),[GLOMAG]. -to- TABACOS USA INC., 4500

The following [VENEZUELA-EO13850] entries

Felividhuvaruge, Thimarafushi, Maldives; DOB

William Penn Highway, Easton, PA 18045,

have been removed:

11 Jun 1986; POB Thimarafushi, Maldives;

United States; Organization Established Date 08
Jun 2004; Business Registration Number
3811964 (Delaware) (United States); alt.
Business Registration Number 0101044929(New Jersey) (United States); alt. Business
Registration Number 0005657373 (North
Dakota) (United States); alt. Business
Registration Number 3331739 (Pennsylvania)(United States); alt. Business Registration
Number 7686966-0143 (Utah) (United States);alt. Business Registration Number 270084 (WestVirginia) (United States) [GLOMAG].

• 07/28/23
The following [VENEZUELA] entries have been
removed:ROTONDARO COVA, Carlos (a.k.a.
ROTONDARO COVA, Carlos Alberto; a.k.a.
ROTONDARO, Carlos), Capital District,
Venezuela; DOB 11 Sep 1965; citizen
Venezuela; Gender Male; Cedula No. 6157070(Venezuela); Passport 083445280 (Venezuela)
expires 29 Jan 2019; alt. Passport 022740782(Venezuela) expires 24 May 2014; Former
President of the Board of Directors of the

CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov
1966; POB Vilvoorde, Belgium; Gender Male
(individual) [VENEZUELA-EO13850] (Linked To:
ROSNEFT TRADING S.A.).

• 07/31/23
The following [BALKANS-EO14033] entries havebeen added to OFAC's SDN List:
BUKEJLOVIC, Milos (Cyrillic: БУКЕЈЛОВИЋ,Милош), Banja Luka, Bosnia and Herzegovina;
DOB 21 Mar 1989; POB Doboj, Bosnia andHerzegovina; nationality Bosnia andHerzegovina; Gender Male (individual)[BALKANS-EO14033].
CVIJANOVIC, Zeljka (Cyrillic: ЦВИЈАНОВИЋ,Жељка), Banja Luka, Bosnia and Herzegovina;
DOB 04 Mar 1967; POB Teslic, Bosnia andHerzegovina; nationality Bosnia andHerzegovina; Gender Female (individual)[BALKANS-EO14033].
STEVANDIC, Nenad (Cyrillic: СТЕВАНДИЋ,Ненад), Banja Luka, Bosnia and Herzegovina;
DOB 12 Oct 1966; POB Drvar, Bosnia andHerzegovina; nationality Bosnia andnationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
National ID No. A141872 (Maldives) (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
AFRAAH, Ahmed (a.k.a. AFRAAH, Hamed; a.k.a.
AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed;
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID No.
A147299 (Maldives); alt. National ID No.
A052467 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AFRAAH, Hamed (a.k.a. AFRAAH, Ahmed; a.k.a.
AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed;
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID No.

- 260 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

A147299 (Maldives); alt. National ID No.

Maldives; nationality Maldives; Gender Male;

Organization Established Date 20 Nov 2017;

A052467 (Maldives) (individual) [SDGT] (Linked

Secondary sanctions risk: section 1(b) ofOrganization Type: Wholesale of food,

To: ISLAMIC STATE OF IRAQ AND THE

Executive Order 13224, as amended bybeverages and tobacco; alt. Organization Type:LEVANT).

Executive Order 13886; Passport E0470542

Retail sale of textiles in specialized stores;

AFRAAHU, Ahmed (a.k.a. AFRAAH, Ahmed;(Maldives) expires 04 Dec 2018; National ID No.

Business Number BN03382018 (Maldives); alt.

a.k.a. AFRAAH, Hamed; a.k.a. AFRAAN,

A147231 (Maldives) (individual) [SDGT] (Linked

Business Number BN38732022 (Maldives);

Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu,

To: ISLAMIC STATE OF IRAQ AND THE

Business Registration Number BP38892022

Raa Atoll, Maldives; Male, Maldives; DOB 17

LEVANT).

(Maldives) issued 29 Sep 2022; Registration

Aug 1985; POB Rasgetheemu, Raa Atoll,

AL ATHMAAR, Moonlight Valley, Male, Maldives;

Number SP-2375/2017 (Maldives); Permit

Maldives; nationality Maldives; Gender Male;

Secondary sanctions risk: section 1(b) of

Number IG0195S42018 (Maldives) issued 06

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Feb 2018 [SDGT] (Linked To: AGLEEL, Ahmed).

Executive Order 13224, as amended by

Executive Order 13886; Organization

DHAWI PVT LTD, Herethere, Lonuziyaaraiy

Executive Order 13886; Passport LA10E3813

Established Date 25 May 2017; Registration

Magu, Male, Maldives; Secondary sanctions risk:(Maldives); National ID No. A147299 (Maldives);

Number P-0057/2017 (Maldives) [SDGT] (Linked

section 1(b) of Executive Order 13224, asalt. National ID No. A052467 (Maldives)

To: SHAMIL, Hussain; Linked To: SHAFIU, Ali).

amended by Executive Order 13886;(individual) [SDGT] (Linked To: ISLAMIC STATEAQLYL, Ahmad (a.k.a. AGLEEL, Ahmed), Addu

Organization Established Date 03 Oct 2018;

OF IRAQ AND THE LEVANT).

City, Maldives; DOB 30 Jan 1980; POB

Organization Type: Other transportation support

AFRAAN, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

Gurahaage, Feydhoo, Maldives; nationality

activities; Registration Number C-0826/2018

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;

Maldives; Gender Male; Secondary sanctions(Maldives) [SDGT] (Linked To: AFRAAH,

a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa

risk: section 1(b) of Executive Order 13224, as

Ahmed; Linked To: SHAHEED, Yoosuf).

Atoll, Maldives; Male, Maldives; DOB 17 Aug

amended by Executive Order 13886; National ID

DIDI, Faris Mohamed, Addu City, Maldives; DOB

1985; POB Rasgetheemu, Raa Atoll, Maldives;

No. A298637 (Maldives) (individual) [SDGT]

09 Dec 1984; POB Hithadhoo, Addu City,

nationality Maldives; Gender Male; Secondary(Linked To: AL QA'IDA).

Maldives; nationality Maldives; Gender Male;

sanctions risk: section 1(b) of Executive Order

BAUM PVT LTD (a.k.a. "CAFE SHAZE"; a.k.a.

Secondary sanctions risk: section 1(b) of13224, as amended by Executive Order 13886;"JAM ROLLED ICE CREAM"),

Executive Order 13224, as amended by

Passport LA10E3813 (Maldives); National ID No.

Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed

Executive Order 13886; Passport LA14E6390

A147299 (Maldives); alt. National ID No.

Magu, Male, Maldives; Secondary sanctions risk:(Maldives) expires 12 Jun 2022; National ID No.

A052467 (Maldives) (individual) [SDGT] (Linked

section 1(b) of Executive Order 13224, as

A153987 (Maldives) (individual) [SDGT] (Linked

To: ISLAMIC STATE OF IRAQ AND THE

amended by Executive Order 13886;

To: ISLAMIC STATE OF IRAQ AND THE

LEVANT).

Organization Established Date 28 Mar 2017;

LEVANT).

AFRAH, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

Organization Type: Non-specialized wholesale

ENAS, Moosa (a.k.a. INAS, Moosa), Kalhaidhoo,

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;

trade; Business Number BN-0734/2017

Maldives; Male, Maldives; DOB 11 Dec 1985;

a.k.a. AFRAAN, Ahmed), Rasgetheemu, Raa(Maldives); alt. Business Number BN-2097/2017

POB Kalhaidhoo, Maldives; nationality Maldives;

Atoll, Maldives; Male, Maldives; DOB 17 Aug(Maldives); Registration Number C-0359/2017

Gender Male; Secondary sanctions risk: section

1985; POB Rasgetheemu, Raa Atoll, Maldives;(Maldives); Permit Number TS-0112/T10/2017

1(b) of Executive Order 13224, as amended bynationality Maldives; Gender Male; Secondary(Maldives); alt. Permit Number TS0040T102018

Executive Order 13886; National ID No.

sanctions risk: section 1(b) of Executive Order(Maldives); alt. Permit Number IG0593T102018

A134920 (Maldives); Identification Number

13224, as amended by Executive Order 13886;(Maldives) [SDGT] (Linked To: RAUF, Mohamed

A096123 (Maldives) (individual) [SDGT] (Linked

Passport LA10E3813 (Maldives); National ID No.

Inthif).

To: ISLAMIC STATE OF IRAQ AND THE

A147299 (Maldives); alt. National ID No.

CODE A PARTNERSHIP, Kulhidhoshu Magu,

LEVANT).

A052467 (Maldives) (individual) [SDGT] (Linked

Male 20288, Maldives; Secondary sanctions risk:

ERIYADHU INVESTMENTS PVT LTD,

To: ISLAMIC STATE OF IRAQ AND THE

section 1(b) of Executive Order 13224, as

Chaandhanee Magu, Machchangolhi, Male,LEVANT).

amended by Executive Order 13886;

Maldives; Secondary sanctions risk: section 1(b)AGLEEL, Ahmed (a.k.a. AQLYL, Ahmad), Addu

Organization Established Date 31 Oct 2016;of Executive Order 13224, as amended by

City, Maldives; DOB 30 Jan 1980; POB

Registration Number P-0156/2016 (Maldives)

Executive Order 13886; Registration Number C-

Gurahaage, Feydhoo, Maldives; nationality[SDGT] (Linked To: AMEEN, Mohamad; Linked

0725/2009 (Maldives) [SDGT] (Linked To:

Maldives; Gender Male; Secondary sanctions

To: AFRAAH, Ahmed).

SHIYAM, Ali).

risk: section 1(b) of Executive Order 13224, as

DESIGNER GARAGE (a.k.a. FOTHI GARAGE),

FOTHI GARAGE (a.k.a. DESIGNER GARAGE),

amended by Executive Order 13886; National ID

Gurahaage, Feydhoo 19040, Maldives; Link

Gurahaage, Feydhoo 19040, Maldives; Link

No. A298637 (Maldives) (individual) [SDGT]

Road, Addu City 19040, Maldives; Website

Road, Addu City 19040, Maldives; Website(Linked To: AL QA'IDA).

fothigarage.business.site/; Secondary sanctions

fothigarage.business.site/; Secondary sanctions

AHMED, Ameen, Male, Maldives; DOB 28 Apr

risk: section 1(b) of Executive Order 13224, as

risk: section 1(b) of Executive Order 13224, as

1987; POB Gaafu Dhaalu Atoll, Rathafandhoo,

amended by Executive Order 13886;

amended by Executive Order 13886;- 261 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Established Date 20 Nov 2017;

Gender Male; Secondary sanctions risk: section

Organization Type: Wholesale of food,1(b) of Executive Order 13224, as amended bybasis; Registration Number P-0025/2019(Maldives) [SDGT] (Linked To: AHMED, Ameen).

beverages and tobacco; alt. Organization Type:

Executive Order 13886; National ID No.

JAZEERATH AL MALDIFI (a.k.a. JAZEERATRetail sale of textiles in specialized stores;

A134920 (Maldives); Identification Number

ALMALDIFI; a.k.a. JAZEERATHALMALDIFI),

Business Number BN03382018 (Maldives); alt.

A096123 (Maldives) (individual) [SDGT] (Linked

Dhuveli, 1st Floor, Rahdhebai Magu, Male,

Business Number BN38732022 (Maldives);

To: ISLAMIC STATE OF IRAQ AND THE

Maldives; Secondary sanctions risk: section 1(b)Business Registration Number BP38892022

LEVANT).

of Executive Order 13224, as amended by(Maldives) issued 29 Sep 2022; Registration

INMA MALDIVES (a.k.a. INMA MALDIVES

Executive Order 13886; Organization

Number SP-2375/2017 (Maldives); Permit

COMPANY), Dhekunu Thila, 5th floor,

Established Date 21 Feb 2019; Organization

Number IG0195S42018 (Maldives) issued 06

Sabudheyli Magu, Male, Maldives; Noor Villa,

Type: Real estate activities on a fee or contract

Feb 2018 [SDGT] (Linked To: AGLEEL, Ahmed).

Rahdhebai Hingun, Male, Maldives; Website

basis; Registration Number P-0025/2019

FRUIT PLUS MALDIVES PVT LTD (a.k.a. "FRUIT

http://inma-maldives.business.site/; Secondary(Maldives) [SDGT] (Linked To: AHMED, Ameen).

PLUS"), Double Eight, Buruzu Magu, Male,

sanctions risk: section 1(b) of Executive OrderJAZEERATHALMALDIFI (a.k.a. JAZEERAT

Maldives; Secondary sanctions risk: section 1(b)13224, as amended by Executive Order 13886;

ALMALDIFI; a.k.a. JAZEERATH AL MALDIFI),

of Executive Order 13224, as amended by

Organization Established Date 07 May 2018;

Dhuveli, 1st Floor, Rahdhebai Magu, Male,

Executive Order 13886; Organization

Organization Type: Wholesale of food,Maldives; Secondary sanctions risk: section 1(b)Established Date 30 Jan 2018; Organization

beverages and tobacco; Business Registrationof Executive Order 13224, as amended by

Type: Wholesale of food, beverages andNumber BP17202021 (Maldives) issued 09 May

Executive Order 13886; Organization

tobacco; Registration Number C-0115/2018

2021; Registration Number P-0095/2018

Established Date 21 Feb 2019; Organization(Maldives); Permit Number IG0218T102018(Maldives); Permit Number IG0641T102018

Type: Real estate activities on a fee or contract(Maldives) issued 11 Feb 2018 [SDGT] (Linked(Maldives) issued 07 May 2018 [SDGT] (Linked

basis; Registration Number P-0025/2019

To: AFRAAH, Ahmed).

To: AHMED, Ameen).

(Maldives) [SDGT] (Linked To: AHMED, Ameen).

FURAHA CONSTRUCTION PVT LTD, Garden

INMA MALDIVES COMPANY (a.k.a. INMALAROSA, Five Rose, Bahaarumagu 0808,

Villa, Feydhoo 19040, Maldives; Secondary

MALDIVES), Dhekunu Thila, 5th floor,

Guraidhoo, Maldives; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

Sabudheyli Magu, Male, Maldives; Noor Villa,

section 1(b) of Executive Order 13224, as13224, as amended by Executive Order 13886;

Rahdhebai Hingun, Male, Maldives; Website

amended by Executive Order 13886;

Organization Established Date 18 Mar 2015;

http://inma-maldives.business.site/; Secondary

Organization Type: Non-specialized wholesale

Registration Number C-0282/2015 (Maldives)

sanctions risk: section 1(b) of Executive Order

trade; Registration Number SP-0624/2018[SDGT] (Linked To: AGLEEL, Ahmed).

13224, as amended by Executive Order 13886;(Maldives); Permit Number IG0724T102018

GOLDEN WARRIORS INVESTMENT PVT LTD

Organization Established Date 07 May 2018;(Maldives) issued 22 May 2018 [SDGT] (Linked(a.k.a. "GW INVESTMENT"), Vaaly Villa,

Organization Type: Wholesale of food,

To: SHAMIL, Hussain).

Majeedhee Magu, Henveiru, Male, Maldives;

beverages and tobacco; Business Registration

MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972;

Secondary sanctions risk: section 1(b) of

Number BP17202021 (Maldives) issued 09 May

alt. DOB 15 Mar 1972; POB Haa Alif Molhadhoo,

Executive Order 13224, as amended by

2021; Registration Number P-0095/2018

Maldives; nationality Maldives; Gender Male;

Executive Order 13886; Organization(Maldives); Permit Number IG0641T102018

Secondary sanctions risk: section 1(b) of

Established Date 30 Dec 2014; Organization(Maldives) issued 07 May 2018 [SDGT] (Linked

Executive Order 13224, as amended by

Type: Wholesale of solid, liquid and gaseous

To: AHMED, Ameen).

Executive Order 13886; National ID No.

fuels and related products; Registration Number

JAZEERA PROPERTIES PVT LTD,

A114374 (Maldives) (individual) [SDGT] (Linked

C-1063/2014 (Maldives); Permit Number IG-

Finuvaijeheyge, Samandhu Goalhi, Henveiru,

To: ISLAMIC STATE OF IRAQ AND THE

0069/T10/2015 (Maldives) issued 15 Jan 2015

Male, Maldives; Secondary sanctions risk:

LEVANT).

[SDGT] (Linked To: SHIYAM, Ali).

section 1(b) of Executive Order 13224, as

MAROC INTERNATIONAL PVT LTD, Coral Ville,

GREEN BIRDS, Alihaa, 7020, Naifaru, Maldives;

amended by Executive Order 13886;

Hulhumale 23000, Maldives; Secondary

Secondary sanctions risk: section 1(b) ofOrganization Established Date 19 Nov 2018;

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended byRegistration Number C-0976/2018 (Maldives)

13224, as amended by Executive Order 13886;

Executive Order 13886; Organization[SDGT] (Linked To: SHIYAM, Ali).

Organization Established Date 23 Sep 2021;

Established Date 19 Aug 2019; Registration

JAZEERAT ALMALDIFI (a.k.a. JAZEERATH AL

Registration Number C-0977/2021 (Maldives)

Number SP-1741/2019 (Maldives); Permit

MALDIFI; a.k.a. JAZEERATHALMALDIFI),[SDGT] (Linked To: RAUF, Mohamed Inthif).

Number IG1107T102019 (Maldives) issued 01

Dhuveli, 1st Floor, Rahdhebai Magu, Male,MIBAZAARUMV (a.k.a. 3ZED INVESTMENT;

Sep 2019 [SDGT] (Linked To: RAZZAQ,

Maldives; Secondary sanctions risk: section 1(b)a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,

Mohamed Maathiu Abdul).

of Executive Order 13224, as amended byMale, Maldives; Secondary sanctions risk:

INAS, Moosa (a.k.a. ENAS, Moosa), Kalhaidhoo,

Executive Order 13886; Organization

section 1(b) of Executive Order 13224, as

Maldives; Male, Maldives; DOB 11 Dec 1985;

Established Date 21 Feb 2019; Organization

amended by Executive Order 13886;

POB Kalhaidhoo, Maldives; nationality Maldives;

Type: Real estate activities on a fee or contract

Organization Established Date 22 Mar 2022;- 262 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Organization Type: Packaging activities;

Executive Order 13886; Passport LA29E1351

Business Number BN15322023 (Maldives);(Maldives) expires 07 Jul 2027; alt. Passport(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

Registration Number SP-0816/2022 (Maldives)

LA15E1477 (Maldives); National ID No.

NIHADH, Ali (a.k.a. NIHAD, Ali), Addu City,[SDGT] (Linked To: MUBEEN, Ahmed).

A384648 (Maldives) (individual) [SDGT] (Linked

Maldives; DOB 10 Jun 1989; POB Hithadhoo,

MUBEEN, Ahmed, Male, Maldives; DOB 30 Dec

To: ISLAMIC STATE OF IRAQ AND THE

Addu City, Maldives; nationality Maldives;

1976; POB Male, Maldives; nationality Maldives;

LEVANT).

Gender Male; Secondary sanctions risk: section

Gender Male; Secondary sanctions risk: section

NAUSHAD SHAREEF, Mohamed, Addu City,

1(b) of Executive Order 13224, as amended by

1(b) of Executive Order 13224, as amended by

Maldives; DOB 16 Dec 1994; POB Hithadhoo,

Executive Order 13886; Passport LA14E6467

Executive Order 13886; Passport E0451333

Addu City, Maldives; nationality Maldives;(Maldives); National ID No. A309494 (Maldives)(Maldives) expires 29 Apr 2018; National ID No.

Gender Male; Secondary sanctions risk: section(individual) [SDGT] (Linked To: ISLAMIC STATE

A048375 (Maldives) (individual) [SDGT] (Linked

1(b) of Executive Order 13224, as amended by

OF IRAQ AND THE LEVANT).

To: ISLAMIC STATE OF IRAQ AND THE

Executive Order 13886; Passport E0496057

PANDA MALDIVES PVT LTD, Enboo, Enboo

LEVANT).

(Maldives) expires 25 Aug 2019; National ID No.

Goalhi, Maafannu, Male, Maldives; Secondary

MULTI CONSTRUCTION PVT LTD, Shimaz,

A304105 (Maldives) (individual) [SDGT] (Linked

sanctions risk: section 1(b) of Executive Order

Nellaidhoo, Maldives; Secondary sanctions risk:

To: ISLAMIC STATE OF IRAQ AND THE

13224, as amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

LEVANT).

Organization Established Date 09 Nov 2016;

amended by Executive Order 13886;

NEW SUN INVESTMENTS (a.k.a. NEW SUN

Registration Number C-1089/2016 (Maldives)

Organization Established Date 09 Nov 2006;

INVESTMENTS PRIVATE LIMITED; a.k.a. NEW[SDGT] (Linked To: SHAFIU, Ali).

Registration Number C-0833/2006 (Maldives)

SUN INVESTMENTS PVT LTD), Benhaage,

RAUF, Ahmed Aalif (a.k.a. RAUF, Ahmed Alif),[SDGT] (Linked To: SHAREEF, Abdulla).

Hithadhoo, Addu City 19020, Maldives;

Male, Maldives; DOB 21 Nov 1986; POB Male,

NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a.

Secondary sanctions risk: section 1(b) of

Maldives; nationality Maldives; Gender Male;

NASYM, Hasen), Hithadhoo, Addu City,

Executive Order 13224, as amended bySecondary sanctions risk: section 1(b) of

Maldives; Raaspareege, Male, Maldives; DOB

Executive Order 13886; Organization

Executive Order 13224, as amended by

08 Aug 1994; POB Hithadhoo, Addu City,

Established Date 05 Mar 2015; Registration

Executive Order 13886; Passport E0513822

Maldives; nationality Maldives; Gender Male;

Number C-0250/2015 (Maldives) [SDGT] (Linked(Maldives) expires 08 Dec 2019; National ID No.

Secondary sanctions risk: section 1(b) of

To: NAUSHAD SHAREEF, Mohamed).

A332352 (Maldives) (individual) [SDGT] (Linked

Executive Order 13224, as amended by

NEW SUN INVESTMENTS PRIVATE LIMITED

To: ISLAMIC STATE OF IRAQ AND THE

Executive Order 13886; Passport LA29E1351(a.k.a. NEW SUN INVESTMENTS; a.k.a. NEW

LEVANT).

(Maldives) expires 07 Jul 2027; alt. Passport

SUN INVESTMENTS PVT LTD), Benhaage,

RAUF, Ahmed Alif (a.k.a. RAUF, Ahmed Aalif),

LA15E1477 (Maldives); National ID No.

Hithadhoo, Addu City 19020, Maldives;

Male, Maldives; DOB 21 Nov 1986; POB Male,

A384648 (Maldives) (individual) [SDGT] (Linked

Secondary sanctions risk: section 1(b) of

Maldives; nationality Maldives; Gender Male;

To: ISLAMIC STATE OF IRAQ AND THE

Executive Order 13224, as amended bySecondary sanctions risk: section 1(b) of

LEVANT).

Executive Order 13886; Organization

Executive Order 13224, as amended by

NASEEN, Jinau (a.k.a. NASEEM, Jinaau; a.k.a.

Established Date 05 Mar 2015; Registration

Executive Order 13886; Passport E0513822

NASYM, Hasen), Hithadhoo, Addu City,

Number C-0250/2015 (Maldives) [SDGT] (Linked(Maldives) expires 08 Dec 2019; National ID No.

Maldives; Raaspareege, Male, Maldives; DOB

To: NAUSHAD SHAREEF, Mohamed).

A332352 (Maldives) (individual) [SDGT] (Linked

08 Aug 1994; POB Hithadhoo, Addu City,NEW SUN INVESTMENTS PVT LTD (a.k.a. NEW

To: ISLAMIC STATE OF IRAQ AND THE

Maldives; nationality Maldives; Gender Male;SUN INVESTMENTS; a.k.a. NEW SUN

LEVANT).

Secondary sanctions risk: section 1(b) of

INVESTMENTS PRIVATE LIMITED), Benhaage,

RAUF, Ibrahim Aleef, Male, Maldives; DOB 30

Executive Order 13224, as amended by

Hithadhoo, Addu City 19020, Maldives;

Nov 1989; POB Male, Maldives; nationality

Executive Order 13886; Passport LA29E1351

Secondary sanctions risk: section 1(b) of

Maldives; Gender Male; Secondary sanctions(Maldives) expires 07 Jul 2027; alt. Passport

Executive Order 13224, as amended byrisk: section 1(b) of Executive Order 13224, as

LA15E1477 (Maldives); National ID No.

Executive Order 13886; Organization

amended by Executive Order 13886; Passport

A384648 (Maldives) (individual) [SDGT] (Linked

Established Date 05 Mar 2015; Registration

E0476424 (Maldives) expires 27 Jan 2019;

To: ISLAMIC STATE OF IRAQ AND THE

Number C-0250/2015 (Maldives) [SDGT] (Linked

National ID No. A121995 (Maldives) (individual)

LEVANT).

To: NAUSHAD SHAREEF, Mohamed).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

NASYM, Hasen (a.k.a. NASEEM, Jinaau; a.k.a.

NIHAD, Ali (a.k.a. NIHADH, Ali), Addu City,

AND THE LEVANT).

NASEEN, Jinau), Hithadhoo, Addu City,

Maldives; DOB 10 Jun 1989; POB Hithadhoo,

RAUF, Mohamed Inthif, Maldives; Sri Lanka; DOB

Maldives; Raaspareege, Male, Maldives; DOB

Addu City, Maldives; nationality Maldives;

09 Sep 1988; POB Male, Maldives; nationality

08 Aug 1994; POB Hithadhoo, Addu City,

Gender Male; Secondary sanctions risk: section

Maldives; Gender Male; Secondary sanctions

Maldives; nationality Maldives; Gender Male;

1(b) of Executive Order 13224, as amended byrisk: section 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport LA14E6467

amended by Executive Order 13886; Passport

Executive Order 13224, as amended by(Maldives); National ID No. A309494 (Maldives)

E0457534 (Maldives) expires 21 Jul 2018; alt.

- 263 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Passport LA16E9883 (Maldives); National ID No.

SHAREEF, Abdulla (a.k.a. ABDULLA, Shareef),

19020, Maldives; Secondary sanctions risk:

A336855 (Maldives) (individual) [SDGT] (Linked

Felividhuvaruge, Thimarafushi, Maldives; DOB

section 1(b) of Executive Order 13224, as

To: ISLAMIC STATE OF IRAQ AND THE

11 Jun 1986; POB Thimarafushi, Maldives;

amended by Executive Order 13886;

LEVANT).

nationality Maldives; Gender Male; Secondary

Organization Established Date 26 Oct 2022;

RAZZAQ, Mohamed Maathiu Abdul, Villimale,sanctions risk: section 1(b) of Executive OrderBusiness Number BN44802022 (Maldives);

Maldives; Alihaa, Male, Maldives; DOB 08 Sep

13224, as amended by Executive Order 13886;

Registration Number SP-2913/2022 (Maldives)

1994; POB Maldives; nationality Maldives;

National ID No. A141872 (Maldives) (individual)[SDGT] (Linked To: NAUSHAD SHAREEF,

Gender Male; Secondary sanctions risk: section[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Mohamed).

1(b) of Executive Order 13224, as amended by

AND THE LEVANT).

SOUTHERN STALLIONS PVT LTD, Gurahaage,

Executive Order 13886; National ID No.

SHINE. X INVESTMENTS PVT LTD,

Orchid Magu, Feydhoo 19040, Maldives;

A222883 (Maldives) (individual) [SDGT] (Linked

Malareethige, Galolhu, Male, Maldives;

Secondary sanctions risk: section 1(b) of

To: ISLAMIC STATE OF IRAQ AND THE

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

LEVANT).

Executive Order 13224, as amended by

Executive Order 13886; Organization

SHAAMIL, Hussain (a.k.a. SHAMIL, Hussain),

Executive Order 13886; Registration Number C-

Established Date 04 Mar 2020; Organization

Male, Maldives; DOB 11 May 1984; POB

0543/2014 (Maldives); Permit Number IG-

Type: Sports and recreation education; BusinessGuraidhoo, Kaafu Atoll, Maldives; nationality

0913/T10/2014 (Maldives) issued 03 Jul 2014

Number BN09492020 (Maldives); Registration

Maldives; Gender Male; Secondary sanctions[SDGT] (Linked To: SHIYAM, Ali).

Number C-0255/2020 (Maldives) [SDGT] (Linked

risk: section 1(b) of Executive Order 13224, as

SHIYAM, Ali (a.k.a. "VB AYYA"), Maldives; DOB

To: AGLEEL, Ahmed).

amended by Executive Order 13886; Passport

25 Oct 1987; POB Male, Maldives; nationality

STREET INVESTMENTS PVT LTD (a.k.a.

E0491049 (Maldives); National ID No. A096689

Maldives; Gender Male; Secondary sanctions"BEACH COCOHUT"), Seesan magu, Male

(Maldives) (individual) [SDGT] (Linked To:

risk: section 1(b) of Executive Order 13224, as

20028, Maldives; Secondary sanctions risk:

ISLAMIC STATE OF IRAQ AND THE LEVANT).

amended by Executive Order 13886; Passport

section 1(b) of Executive Order 13224, as

SHAFIU, Ali, Afghanistan; DOB 07 Sep 1988;

F0303172 (Maldives) expires 08 Feb 2020;

amended by Executive Order 13886;

POB Male, Maldives; nationality Maldives;

National ID No. A039352 (Maldives) (individual)

Organization Established Date 12 Jun 2022;

Gender Male; Secondary sanctions risk: section[SDGT] (Linked To: AL QA'IDA).

Organization Type: Restaurants and mobile food1(b) of Executive Order 13224, as amended by

SIAS INVESTMENT PVT LTD (a.k.a. SIAS

service activities; Business Number

Executive Order 13886; Digital Currency

TRADING), Hulhumale, Lot 10799, Unigas

BN26312022 (Maldives); Business Registration

Address - USDT

Magu, Hulhumale 23000, Maldives; Secondary

Number BP33152022 (Maldives) issued 23 Aug

TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL;

sanctions risk: section 1(b) of Executive Order

2022; Registration Number C-0688/2022

Passport E0491095 (Maldives) expires 16 Jun

13224, as amended by Executive Order 13886;(Maldives) [SDGT] (Linked To: RAUF, Ahmed

2019; National ID No. A325164 (Maldives)

Organization Established Date 06 Jul 2021;

Alif).

(individual) [SDGT] (Linked To: ISIL

Organization Type: Retail sale via mail order

STREET MOTOR SERVICES (a.k.a. "AVIANKHORASAN).

houses or via Internet; Business Number

PARADISE"), Male, Maldives; Website street-

SHAHEED, Yoosuf, Herethere, Lonuziyaaraiy

BN26372021 (Maldives); Business Registration

motor-services.business.site/; Secondary

Magu, Male, Maldives; DOB 12 Sep 1983; POB

Number BP23702021 (Maldives) issued 12 Jul

sanctions risk: section 1(b) of Executive Order

Male, Maldives; nationality Maldives; Gender

2021; Registration Number C-0696/2021

13224, as amended by Executive Order 13886;

Male; Secondary sanctions risk: section 1(b) of(Maldives) [SDGT] (Linked To: AFRAAH,

Organization Established Date 26 Oct 2014;

Executive Order 13224, as amended by

Ahmed).

Organization Type: Maintenance and repair of

Executive Order 13886; Passport E0466103

SIAS TRADING (a.k.a. SIAS INVESTMENT PVT

motor vehicles; Business Number BN19452021(Maldives) expires 10 Nov 2018; National ID No.

LTD), Hulhumale, Lot 10799, Unigas Magu,(Maldives); Business Registration Number

A079207 (Maldives) (individual) [SDGT] (Linked

Hulhumale 23000, Maldives; Secondary

BP16972021 (Maldives) issued 06 May 2021;

To: ISLAMIC STATE OF IRAQ AND THE

sanctions risk: section 1(b) of Executive Order

Registration Number SP-0539/2014 (Maldives)

LEVANT).

13224, as amended by Executive Order 13886;[SDGT] (Linked To: RAUF, Ahmed Alif).

SHAMIL, Hussain (a.k.a. SHAAMIL, Hussain),

Organization Established Date 06 Jul 2021;

SYSKON PVT LTD, Chaandhanee Magu,

Male, Maldives; DOB 11 May 1984; POB

Organization Type: Retail sale via mail orderMaafannu, Male 20189, Maldives; Secondary

Guraidhoo, Kaafu Atoll, Maldives; nationality

houses or via Internet; Business Number

sanctions risk: section 1(b) of Executive Order

Maldives; Gender Male; Secondary sanctions

BN26372021 (Maldives); Business Registration

13224, as amended by Executive Order 13886;

risk: section 1(b) of Executive Order 13224, as

Number BP23702021 (Maldives) issued 12 Jul

Organization Established Date 18 Sep 2017;

amended by Executive Order 13886; Passport

2021; Registration Number C-0696/2021

Registration Number C-0901/2017 (Maldives)

E0491049 (Maldives); National ID No. A096689(Maldives) [SDGT] (Linked To: AFRAAH,[SDGT] (Linked To: SHIYAM, Ali).

(Maldives) (individual) [SDGT] (Linked To:

Ahmed).

THASLEEM, Mohamed, Hulhumale, Male 20041,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

SKY NOVA INVESTMENT (a.k.a. "TAS-TY

Maldives; DOB 23 Oct 1987; nationality

ADDU"), Vanilla ge, Hithadhoo, Addu City

Maldives; Gender Male; Secondary sanctions- 264 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

risk: section 1(b) of Executive Order 13224, as

Business Number BN15322023 (Maldives);amended by Executive Order 13886; National ID

Registration Number SP-0816/2022 (Maldives)(Maldives) issued 11 Feb 2018 [SDGT] (Linked
To: AFRAAH, Ahmed).

No. A121492 (Maldives) (individual) [SDGT][SDGT] (Linked To: MUBEEN, Ahmed).

"GW INVESTMENT" (a.k.a. GOLDEN(Linked To: ISLAMIC STATE OF IRAQ AND"AVIAN PARADISE" (a.k.a. STREET MOTORWARRIORS INVESTMENT PVT LTD), Vaaly

THE LEVANT).

SERVICES), Male, Maldives; Website street-

Villa, Majeedhee Magu, Henveiru, Male,VAALY BROTHERS PVT LTD, Vaaly Villa,

motor-services.business.site/; Secondary

Maldives; Secondary sanctions risk: section 1(b)Majeedhee Magu, Henveiru, Male, Maldives;

sanctions risk: section 1(b) of Executive Orderof Executive Order 13224, as amended bySecondary sanctions risk: section 1(b) of13224, as amended by Executive Order 13886;

Executive Order 13886; Organization

Executive Order 13224, as amended by

Organization Established Date 26 Oct 2014;

Established Date 30 Dec 2014; Organization

Executive Order 13886; Organization

Organization Type: Maintenance and repair of

Type: Wholesale of solid, liquid and gaseousEstablished Date 07 Aug 2007; Organization

motor vehicles; Business Number BN19452021

fuels and related products; Registration Number

Type: Non-specialized wholesale trade;(Maldives); Business Registration Number

C-1063/2014 (Maldives); Permit Number IG-

Registration Number C-0694/2007 (Maldives);

BP16972021 (Maldives) issued 06 May 2021;

0069/T10/2015 (Maldives) issued 15 Jan 2015

Permit Number IG-0214/T10/2017 (Maldives)

Registration Number SP-0539/2014 (Maldives)[SDGT] (Linked To: SHIYAM, Ali).

issued 16 Feb 2017; alt. Permit Number[SDGT] (Linked To: RAUF, Ahmed Alif).

"JAM ROLLED ICE CREAM" (a.k.a. BAUM PVT

T10/F/92/0289 (Maldives) issued 01 Jan 1992

"BEACH COCOHUT" (a.k.a. STREETLTD; a.k.a. "CAFE SHAZE"),[SDGT] (Linked To: SHIYAM, Ali).

INVESTMENTS PVT LTD), Seesan magu, Male

Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed

VISIONS MALDIVES PVT LTD, Ever Glory,

20028, Maldives; Secondary sanctions risk:

Magu, Male, Maldives; Secondary sanctions risk:

Keneree Magu, Machchangolhi, Male, Maldives;section 1(b) of Executive Order 13224, assection 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) ofamended by Executive Order 13886;

amended by Executive Order 13886;

Executive Order 13224, as amended by

Organization Established Date 12 Jun 2022;

Organization Established Date 28 Mar 2017;

Executive Order 13886; Registration Number C-

Organization Type: Restaurants and mobile foodOrganization Type: Non-specialized wholesale0132/1992 (Maldives) [SDGT] (Linked To:

service activities; Business Number

trade; Business Number BN-0734/2017

SHIYAM, Ali).

BN26312022 (Maldives); Business Registration(Maldives); alt. Business Number BN-2097/2017

WHITE BEACH WATERSPORTS (a.k.a. WHITE

Number BP33152022 (Maldives) issued 23 Aug(Maldives); Registration Number C-0359/2017

BEACH WATERSPORTS PVT LTD), Male,

2022; Registration Number C-0688/2022(Maldives); Permit Number TS-0112/T10/2017

Maldives; Beach Road, Hulhamale 23000,(Maldives) [SDGT] (Linked To: RAUF, Ahmed(Maldives); alt. Permit Number TS0040T102018

Maldives; Secondary sanctions risk: section 1(b)Alif).

(Maldives); alt. Permit Number IG0593T102018

of Executive Order 13224, as amended by"CAFE SHAZE" (a.k.a. BAUM PVT LTD; a.k.a.

(Maldives) [SDGT] (Linked To: RAUF, Mohamed

Executive Order 13886; Organization"JAM ROLLED ICE CREAM"),

Inthif).

Established Date 09 Nov 2020; Organization

Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed"TAS-TY ADDU" (a.k.a. SKY NOVA

Type: Other amusement and recreation

Magu, Male, Maldives; Secondary sanctions risk:

INVESTMENT), Vanilla ge, Hithadhoo, Addu

activities; Registration Number C-0930/2020

section 1(b) of Executive Order 13224, as

City 19020, Maldives; Secondary sanctions risk:(Maldives) [SDGT] (Linked To: RAUF, Ahmed

amended by Executive Order 13886;

section 1(b) of Executive Order 13224, asAlif).

Organization Established Date 28 Mar 2017;

amended by Executive Order 13886;

WHITE BEACH WATERSPORTS PVT LTD

Organization Type: Non-specialized wholesale

Organization Established Date 26 Oct 2022;(a.k.a. WHITE BEACH WATERSPORTS), Male,

trade; Business Number BN-0734/2017

Business Number BN44802022 (Maldives);

Maldives; Beach Road, Hulhamale 23000,(Maldives); alt. Business Number BN-2097/2017

Registration Number SP-2913/2022 (Maldives)

Maldives; Secondary sanctions risk: section 1(b)(Maldives); Registration Number C-0359/2017[SDGT] (Linked To: NAUSHAD SHAREEF,

of Executive Order 13224, as amended by(Maldives); Permit Number TS-0112/T10/2017

Mohamed).

Executive Order 13886; Organization(Maldives); alt. Permit Number TS0040T102018"VB AYYA" (a.k.a. SHIYAM, Ali), Maldives; DOB

Established Date 09 Nov 2020; Organization(Maldives); alt. Permit Number IG0593T102018

25 Oct 1987; POB Male, Maldives; nationality

Type: Other amusement and recreation(Maldives) [SDGT] (Linked To: RAUF, Mohamed

Maldives; Gender Male; Secondary sanctions

activities; Registration Number C-0930/2020

Inthif).

risk: section 1(b) of Executive Order 13224, as(Maldives) [SDGT] (Linked To: RAUF, Ahmed"FRUIT PLUS" (a.k.a. FRUIT PLUS MALDIVES

amended by Executive Order 13886; Passport

Alif).

PVT LTD), Double Eight, Buruzu Magu, Male,

F0303172 (Maldives) expires 08 Feb 2020;"3ZED" (a.k.a. 3ZED INVESTMENT; a.k.a.

Maldives; Secondary sanctions risk: section 1(b)National ID No. A039352 (Maldives) (individual)

MIBAZAARUMV), Ma. Rimlas, Nikagas, Hingun,of Executive Order 13224, as amended by[SDGT] (Linked To: AL QA'IDA).

Male, Maldives; Secondary sanctions risk:

Executive Order 13886; Organization

section 1(b) of Executive Order 13224, asEstablished Date 30 Jan 2018; Organization

amended by Executive Order 13886;

Type: Wholesale of food, beverages andOrganization Established Date 22 Mar 2022;

tobacco; Registration Number C-0115/2018

Organization Type: Packaging activities;(Maldives); Permit Number IG0218T102018• 07/31/23
The following [SDGT] entries have been changed:- 265 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;

alt. DOB 03 Jul 1967; POB Majdal Anjar,(individual) [RUSSIA-EO14024] (Linked To:

a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;

Lebanon; nationality Egypt; alt. nationality

LIMITED LIABILITY COMPANY VEGADOB 03 Jul 1969; nationality Egypt; alt.

Lebanon; Gender Male; Secondary sanctions

STRATEGIC SERVICES).

nationality Lebanon; Gender Male; Tax ID No.

risk: section 1(b) of Executive Order 13224, as

PARAMUSHIR (UIHY) General Cargo Russia flag;

234.904.268-51 (Brazil) (individual) [SDGT]. -to-amended by Executive Order 13886; Passport

Vessel Registration Identification IMO 7205635

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;

RL0554365 (Lebanon) issued 20 Mar 2011(vessel) [RUSSIA-EO14024] (Linked To:

a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH,

expires 29 Mar 2016; Tax ID No. 234.904.268-

PUBLIC JOINT STOCK COMPANY SAKHALIN

Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;

51 (Brazil) (individual) [SDGT].

SHIPPING COMPANY). -to- PARAMUSHIR

alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions• 08/03/23

risk: section 1(b) of Executive Order 13224, as

The following [GLOMAG] entries have been

amended by Executive Order 13886; Passport

removed:

RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.26851 (Brazil) (individual) [SDGT].
AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;
DOB 03 Jul 1969; nationality Egypt; alt.
nationality Lebanon; Gender Male; Tax ID No.
234.904.268-51 (Brazil) (individual) [SDGT]. -toAL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.26851 (Brazil) (individual) [SDGT].
EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
a.k.a. AL-KHATIB, Ahmad), Sao Paulo, Brazil;
DOB 03 Jul 1969; nationality Egypt; alt.
nationality Lebanon; Gender Male; Tax ID No.
234.904.268-51 (Brazil) (individual) [SDGT]. -toEL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
a.k.a. AL-KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.26851 (Brazil) (individual) [SDGT].

SEEMAR, Satish, United Arab Emirates; DOB 25
Dec 1961; POB Punjab, India; Gender Male;
Passport Z1917610 expires 18 Mar 2019(individual) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

• 08/03/23
The following [RUSSIA-EO14024] entries havebeen changed:
ANATOLI, Anatolevich Smolin (a.k.a. ANATOLY,
Smolin; a.k.a. SMOLIN, Anatoliy Anatolyevich(Cyrillic: СМОЛИН, Анатолий Анатольевич)),Russia; DOB 29 Aug 1964; nationality Russia;
Gender Male; Tax ID No. 773432805690(Russia) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY VEGASTRATEGIC SERVICES). -to- SMOLIN, Anatoli
Anatolevich (a.k.a. SMOLIN, Anatoliy
Anatolyevich (Cyrillic: СМОЛИН, Анатолий
Анатольевич); a.k.a. SMOLIN, Anatoly), Russia;
DOB 29 Aug 1964; nationality Russia; Gender
Male; Tax ID No. 773432805690 (Russia)(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY VEGASTRATEGIC SERVICES).
ANATOLY, Smolin (a.k.a. ANATOLI, Anatolevich
Smolin; a.k.a. SMOLIN, Anatoliy Anatolyevich(Cyrillic: СМОЛИН, Анатолий Анатольевич)),Russia; DOB 29 Aug 1964; nationality Russia;
Gender Male; Tax ID No. 773432805690(Russia) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY VEGASTRATEGIC SERVICES). -to- SMOLIN, Anatoly

resulting in the following new [SDGT] entries:(a.k.a. SMOLIN, Anatoli Anatolevich; a.k.a.

HISHMAH, Ahmad (a.k.a. AL KHATIB, Ahmad;СМОЛИН, Анатолий Анатольевич)), Russia;

a.k.a. AL-KHATIB, Ahmad; a.k.a. EL KHATIB,DOB 29 Aug 1964; nationality Russia; Gender

Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;

Male; Tax ID No. 773432805690 (Russia)

SMOLIN, Anatoliy Anatolyevich (Cyrillic:(UGZM) General Cargo Russia flag; Vessel
Registration Identification IMO 9190286 (vessel)[RUSSIA-EO14024] (Linked To: PUBLIC JOINTSTOCK COMPANY SAKHALIN SHIPPINGCOMPANY).
SASCO ANGARA (UBUO6) Container Ship
Russia flag; Vessel Registration Identification
IMO 924298 (vessel) [RUSSIA-EO14024](Linked To: PUBLIC JOINT STOCK COMPANYSAKHALIN SHIPPING COMPANY). -to- SASCOANGARA (UBUO6) Container Ship Russia flag;
Vessel Registration Identification IMO 9242986(vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN
SHIPPING COMPANY).
SMOLIN, Anatoliy Anatolyevich (Cyrillic:СМОЛИН, Анатолий Анатольевич) (a.k.a.
ANATOLI, Anatolevich Smolin; a.k.a. ANATOLY,
Smolin), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No. 773432805690(Russia) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY VEGASTRATEGIC SERVICES). -to- SMOLIN, Anatoliy
Anatolyevich (Cyrillic: СМОЛИН, Анатолий
Анатольевич) (a.k.a. SMOLIN, Anatoli
Anatolevich; a.k.a. SMOLIN, Anatoly), Russia;
DOB 29 Aug 1964; nationality Russia; Gender
Male; Tax ID No. 773432805690 (Russia)(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY VEGASTRATEGIC SERVICES).

• 08/03/23
The following [RUSSIA-EO14024] entries havebeen removed:
ADDICTION (9HA4571) Yacht Malta flag; Vessel
Year of Build 2010; Vessel Registration
Identification IMO 1010193; MMSI 248233000(vessel) [RUSSIA-EO14024] (Linked To:
ADONEV, Sergei Nikolaevich).

• 08/03/23- 266 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

The following [RUSSIA-EO14024] entries have

FEDERAL RESEARCH CENTER KAZAN

NAUCHNY TSENTR ROSSISKOI AKADEMII

been changed:

SCIENTIFIC CENTER OF THE RUSSIANNAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS

ACADEMY OF SCIENCES; a.k.a.

KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS),FEDERALNOE GOSUDARSTVENNOE

d. 2/31, ul. Lobachevskogo Kazan, Tatarstan

BYUDZHETNOE UCHREZHDENIE NAUKI

Republic 420111, Russia; Organization

FEDERALNY ISSLEDOVATELSKI TSENTR

Established Date 22 Apr 1991; Tax ID No.

KAZANSKI NAUCHNY TSENTR ROSSISKOI

1655022127 (Russia); Government Gazette

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

Number 33859469 (Russia); Registration

a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC

Number 1021602842359 (Russia) [RUSSIA-KAZSC RAS), d. 2/31, ul. Lobachevskogo

EO14024]. -to- FEDERAL RESEARCH CENTER

Kazan, Tatarstan Republic 420111, Russia;

KAZAN SCIENTIFIC CENTER OF THE

Organization Established Date 22 Apr 1991; Tax

RUSSIAN ACADEMY OF SCIENCES (f.k.a.

ID No. 1655022127 (Russia); Government

FEDERAL GOSUDARSTVENNOE

Gazette Number 33859469 (Russia);

BYUDZHETNOE UCHREZHDENIE NAUKI

Registration Number 1021602842359 (Russia)

KAZANSKI NAUCHNY TSENTR ROSSISKOI[RUSSIA-EO14024]. -to- FEDERALAKADEMII NAUK UCH; a.k.a. FEDERAL STATEGOSUDARSTVENNOE BYUDZHETNOEBUDGETARY INSTITUTION OF SCIENCEUCHREZHDENIE NAUKI KAZANSKI NAUCHNYFEDERAL RESEARCH CENTER KAZANTSENTR ROSSISKOI AKADEMII NAUK UCH

SCIENTIFIC CENTER OF THE RUSSIAN(a.k.a. FEDERAL RESEARCH CENTER KAZANACADEMY OF SCIENCES; a.k.a.

SCIENTIFIC CENTER OF THE RUSSIAN

FEDERALNOE GOSUDARSTVENNOE

ACADEMY OF SCIENCES; a.k.a. FEDERALBYUDZHETNOE UCHREZHDENIE NAUKI

STATE BUDGETARY INSTITUTION OF

FEDERALNY ISSLEDOVATELSKI TSENTRSCIENCE FEDERAL RESEARCH CENTERKAZANSKI NAUCHNY TSENTR ROSSISKOIKAZAN SCIENTIFIC CENTER OF THE

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;RUSSIAN ACADEMY OF SCIENCES; a.k.a.

a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC

FEDERALNOE GOSUDARSTVENNOE

KAZSC RAS), d. 2/31, ul. Lobachevskogo,

BYUDZHETNOE UCHREZHDENIE NAUKI

Kazan, Tatarstan Republic 420111, Russia;

FEDERALNY ISSLEDOVATELSKI TSENTR

Organization Established Date 22 Apr 1991; Tax

KAZANSKI NAUCHNY TSENTR ROSSISKOIID No. 1655022127 (Russia); Government

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

Gazette Number 33859469 (Russia);

a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC

Registration Number 1021602842359 (Russia)

A.M. PROKHOROV GENERAL PHYSICSINSTITUTE RUSSIAN ACADEMY OFSCIENCES (a.k.a. FEDERALNOEGOSUDARSTVENNOE BYUDZHETNOEUCHREZHDENNIE NAUKI FEDERALNYISSLEDOVATELSKI TSENTR INSTITUTOBSHCHEI FIZIKI IM. A.M. PROKHOROVAROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE
OF RAS; a.k.a. PROKHOROV GENERALPHYSICS INSTITUTE OF THE RUSSIANACADEMY OF SCIENCES; a.k.a. RUSSIANACADEMY OF SCIENCES - ALEXANDRMIKHAILOVICH PROKHOROV GENERALPHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.
"IOF RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova Moscow, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax
ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)[RUSSIA-EO14024]. -to- A.M. PROKHOROVGENERAL PHYSICS INSTITUTE RUSSIANACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOEBYUDZHETNOE UCHREZHDENNIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTRINSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK;
a.k.a. PROKHOROV GENERAL PHYSICSINSTITUTE OF RAS; a.k.a. PROKHOROVGENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES ALEXANDR MIKHAILOVICH PROKHOROVGENERAL PHYSICS INSTITUTE; a.k.a. "GPIRAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN
FGBU"), d. 38, ul. Vavilova, Moscow 119991,
Russia; Organization Established Date 14 Sep
1993; Tax ID No. 7736029700 (Russia);
Government Gazette Number 02700457(Russia); Registration Number 1027700378595(Russia) [RUSSIA-EO14024].
FEDERAL GOSUDARSTVENNOEBYUDZHETNOE UCHREZHDENIE NAUKI
KAZANSKI NAUCHNY TSENTR ROSSISKOIAKADEMII NAUK UCH (a.k.a. FEDERALRESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OFSCIENCES; a.k.a. FEDERAL STATEBUDGETARY INSTITUTION OF SCIENCEKAZSC RAS), d. 2/31, ul. Lobachevskogo,[RUSSIA-EO14024].

Kazan, Tatarstan Republic 420111, Russia;

FEDERAL STATE BUDGETARY INSTITUTION

Organization Established Date 22 Apr 1991; Tax

OF SCIENCE FEDERAL RESEARCH CENTER

ID No. 1655022127 (Russia); Government

KAZAN SCIENTIFIC CENTER OF THE

Gazette Number 33859469 (Russia);

RUSSIAN ACADEMY OF SCIENCES (f.k.a.

Registration Number 1021602842359 (Russia)

FEDERAL GOSUDARSTVENNOE[RUSSIA-EO14024].

BYUDZHETNOE UCHREZHDENIE NAUKI

FEDERAL RESEARCH CENTER KAZAN

KAZANSKI NAUCHNY TSENTR ROSSISKOISCIENTIFIC CENTER OF THE RUSSIANAKADEMII NAUK UCH; a.k.a. FEDERAL

ACADEMY OF SCIENCES (f.k.a. FEDERALRESEARCH CENTER KAZAN SCIENTIFICGOSUDARSTVENNOE BYUDZHETNOECENTER OF THE RUSSIAN ACADEMY OF

UCHREZHDENIE NAUKI KAZANSKI NAUCHNYSCIENCES; a.k.a. FEDERALNOETSENTR ROSSISKOI AKADEMII NAUK UCH;

GOSUDARSTVENNOE BYUDZHETNOE

a.k.a. FEDERAL STATE BUDGETARY

UCHREZHDENIE NAUKI FEDERALNYINSTITUTION OF SCIENCE FEDERALISSLEDOVATELSKI TSENTR KAZANSKIRESEARCH CENTER KAZAN SCIENTIFIC

NAUCHNY TSENTR ROSSISKOI AKADEMIICENTER OF THE RUSSIAN ACADEMY OF

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS

SCIENCES; a.k.a. FEDERALNOEKAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS),GOSUDARSTVENNOE BYUDZHETNOE

d. 2/31, ul. Lobachevskogo Kazan, Tatarstan

UCHREZHDENIE NAUKI FEDERALNY

Republic 420111, Russia; Organization

ISSLEDOVATELSKI TSENTR KAZANSKI

Established Date 22 Apr 1991; Tax ID No.

- 267 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

1655022127 (Russia); Government Gazette

PHYSICS N.A. YU. A. OSIPYAN OF THE

a.k.a. FEDERAL RESEARCH CENTER KAZAN

Number 33859469 (Russia); Registration

RUSSIAN ACADEMY OF SCIENCES (f.k.a.

SCIENTIFIC CENTER OF THE RUSSIAN

Number 1021602842359 (Russia) [RUSSIA-

FEDERALNOE GOSUDARSTVENNOE

ACADEMY OF SCIENCES; a.k.a. FEDERAL

EO14024]. -to- FEDERAL STATE BUDGETARYBYUDZHETNOE UCHREZHDENIE NAUKI

STATE BUDGETARY INSTITUTION OF

INSTITUTION OF SCIENCE FEDERALINSTITUT FIZIKI TVERDOGO TELASCIENCE FEDERAL RESEARCH CENTERRESEARCH CENTER KAZAN SCIENTIFICROSSISKOI AKADEMII NAUK BU; a.k.a.

KAZAN SCIENTIFIC CENTER OF THE

CENTER OF THE RUSSIAN ACADEMY OF

FEDERALNOE GOSUDARSTVENNOE

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

SCIENCES (f.k.a. FEDERALBYUDZHETNOE UCHREZHDENIE NAUKI

FITS KAZNTS RAN; a.k.a. FITS KAZNTS RAN

GOSUDARSTVENNOE BYUDZHETNOEINSTITUT FIZIKI TVERDOGO TELAFGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.

UCHREZHDENIE NAUKI KAZANSKI NAUCHNYROSSISKOI AKADEMII NAUK FGBU; a.k.a.

Lobachevskogo, Kazan, Tatarstan Republic

TSENTR ROSSISKOI AKADEMII NAUK UCH;

INSTITUTE OF SOLID STATE PHYSICS OF

420111, Russia; Organization Established Datea.k.a. FEDERAL RESEARCH CENTER KAZANTHE ACADEMY OF SCIENCES SSSR; a.k.a.

22 Apr 1991; Tax ID No. 1655022127 (Russia);

SCIENTIFIC CENTER OF THE RUSSIAN

OSIPYAN INSTITUTE OF SOLID STATE

Government Gazette Number 33859469

ACADEMY OF SCIENCES; a.k.a.

PHYSICS OF THE RUSSIAN ACADEMY OF(Russia); Registration Number 1021602842359

FEDERALNOE GOSUDARSTVENNOESCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP(Russia) [RUSSIA-EO14024].

BYUDZHETNOE UCHREZHDENIE NAUKI

RAS"), d. 2, ul. Akademika Osipyana,

FEDERALNOE GOSUDARSTVENNOE

FEDERALNY ISSLEDOVATELSKI TSENTR

Chernogolovka, Moskovskaya Obl 142432,

BYUDZHETNOE UCHREZHDENIE NAUKI

KAZANSKI NAUCHNY TSENTR ROSSISKOI

Russia; Organization Established Date 12 Mar

INSTITUT FIZIKI TVERDOGO TELAAKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

1998; Tax ID No. 5031003120 (Russia);

ROSSISKOI AKADEMII NAUK BU (f.k.a.

a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC

Government Gazette Number 02699796

FEDERAL STATE BUDGETARY INSTITUTIONKAZSC RAS), d. 2/31, ul. Lobachevskogo,(Russia); Registration Number 1025003915243

OF SCIENCE INSTITUTE OF SOLID STATE

Kazan, Tatarstan Republic 420111, Russia;(Russia) [RUSSIA-EO14024].

PHYSICS N.A. YU. A. OSIPYAN OF THE

Organization Established Date 22 Apr 1991; Tax

FEDERALNOE GOSUDARSTVENNOE

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

ID No. 1655022127 (Russia); Government

BYUDZHETNOE UCHREZHDENIE NAUKI

FEDERALNOE GOSUDARSTVENNOE

Gazette Number 33859469 (Russia);

FEDERALNY ISSLEDOVATELSKI TSENTRBYUDZHETNOE UCHREZHDENIE NAUKI

Registration Number 1021602842359 (Russia)

KAZANSKI NAUCHNY TSENTR ROSSISKOIINSTITUT FIZIKI TVERDOGO TELA[RUSSIA-EO14024].

AKADEMII NAUK (f.k.a. FEDERALROSSISKOI AKADEMII NAUK FGBU; a.k.a.

FEDERAL STATE BUDGETARY INSTITUTION

GOSUDARSTVENNOE BYUDZHETNOEINSTITUTE OF SOLID STATE PHYSICS OF

OF SCIENCE INSTITUTE OF SOLID STATEUCHREZHDENIE NAUKI KAZANSKI NAUCHNY

THE ACADEMY OF SCIENCES SSSR; a.k.a.

PHYSICS N.A. YU. A. OSIPYAN OF THE

TSENTR ROSSISKOI AKADEMII NAUK UCH;

OSIPYAN INSTITUTE OF SOLID STATERUSSIAN ACADEMY OF SCIENCES (f.k.a.

a.k.a. FEDERAL RESEARCH CENTER KAZANPHYSICS OF THE RUSSIAN ACADEMY OF

FEDERALNOE GOSUDARSTVENNOESCIENTIFIC CENTER OF THE RUSSIANSCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSPBYUDZHETNOE UCHREZHDENIE NAUKI

ACADEMY OF SCIENCES; a.k.a. FEDERAL

RAS"), d. 2, ul. Akademika Osipyana

INSTITUT FIZIKI TVERDOGO TELASTATE BUDGETARY INSTITUTION OF

Chernogolovka, Moskovskaya Obl 142432,

ROSSISKOI AKADEMII NAUK BU; a.k.a.

SCIENCE FEDERAL RESEARCH CENTER

Russia; Organization Established Date 12 Mar

FEDERALNOE GOSUDARSTVENNOE

KAZAN SCIENTIFIC CENTER OF THE

1998; Tax ID No. 5031003120 (Russia);

BYUDZHETNOE UCHREZHDENIE NAUKI

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Government Gazette Number 02699796

INSTITUT FIZIKI TVERDOGO TELA

FITS KAZNTS RAN; a.k.a. FITS KAZNTS RAN(Russia); Registration Number 1025003915243

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.

(Russia) [RUSSIA-EO14024]. -to-

INSTITUTE OF SOLID STATE PHYSICS OF

Lobachevskogo Kazan, Tatarstan Republic

FEDERALNOE GOSUDARSTVENNOE

THE ACADEMY OF SCIENCES SSSR; a.k.a.

420111, Russia; Organization Established Date

BYUDZHETNOE UCHREZHDENIE NAUKI

OSIPYAN INSTITUTE OF SOLID STATE

22 Apr 1991; Tax ID No. 1655022127 (Russia);

INSTITUT FIZIKI TVERDOGO TELAPHYSICS OF THE RUSSIAN ACADEMY OF

Government Gazette Number 33859469

ROSSISKOI AKADEMII NAUK BU (f.k.a.

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP(Russia); Registration Number 1021602842359

FEDERAL STATE BUDGETARY INSTITUTION

RAS"), d. 2, ul. Akademika Osipyana(Russia) [RUSSIA-EO14024]. -to-

OF SCIENCE INSTITUTE OF SOLID STATE

Chernogolovka, Moskovskaya Obl 142432,

FEDERALNOE GOSUDARSTVENNOE

PHYSICS N.A. YU. A. OSIPYAN OF THE

Russia; Organization Established Date 12 Mar

BYUDZHETNOE UCHREZHDENIE NAUKI

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

1998; Tax ID No. 5031003120 (Russia);

FEDERALNY ISSLEDOVATELSKI TSENTRFEDERALNOE GOSUDARSTVENNOE

Government Gazette Number 02699796

KAZANSKI NAUCHNY TSENTR ROSSISKOIBYUDZHETNOE UCHREZHDENIE NAUKI(Russia); Registration Number 1025003915243

AKADEMII NAUK (f.k.a. FEDERALINSTITUT FIZIKI TVERDOGO TELA

(Russia) [RUSSIA-EO14024]. -to- FEDERALGOSUDARSTVENNOE BYUDZHETNOEROSSISKOI AKADEMII NAUK FGBU; a.k.a.

STATE BUDGETARY INSTITUTION OF

UCHREZHDENIE NAUKI KAZANSKI NAUCHNYINSTITUTE OF SOLID STATE PHYSICS OFSCIENCE INSTITUTE OF SOLID STATETSENTR ROSSISKOI AKADEMII NAUK UCH;

THE ACADEMY OF SCIENCES SSSR; a.k.a.

- 268 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OSIPYAN INSTITUTE OF SOLID STATE

Russia; Organization Established Date 12 Mar

ACADEMY OF SCIENCES; a.k.a. FEDERALPHYSICS OF THE RUSSIAN ACADEMY OF

1998; Tax ID No. 5031003120 (Russia);

STATE BUDGETARY INSTITUTION OF

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

Government Gazette Number 02699796

SCIENCE FEDERAL RESEARCH CENTER

RAS"), d. 2, ul. Akademika Osipyana,(Russia); Registration Number 1025003915243

KAZAN SCIENTIFIC CENTER OF THE

Chernogolovka, Moskovskaya Obl 142432,(Russia) [RUSSIA-EO14024].

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Russia; Organization Established Date 12 Mar

FEDERALNOE GOSUDARSTVENNOE

FEDERALNOE GOSUDARSTVENNOE

1998; Tax ID No. 5031003120 (Russia);

BYUDZHETNOE UCHREZHDENNIE NAUKI

BYUDZHETNOE UCHREZHDENIE NAUKI

Government Gazette Number 02699796

FEDERALNY ISSLEDOVATELSKI TSENTRFEDERALNY ISSLEDOVATELSKI TSENTR(Russia); Registration Number 1025003915243

INSTITUT OBSHCHEI FIZIKI IM. A.M.

KAZANSKI NAUCHNY TSENTR ROSSISKOI(Russia) [RUSSIA-EO14024].

PROKHOROVA ROSSISKOI AKADEMII NAUKAKADEMII NAUK; a.k.a. FITS KAZNTS RANFEDERALNOE GOSUDARSTVENNOE(a.k.a. A.M. PROKHOROV GENERAL PHYSICSFGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.

BYUDZHETNOE UCHREZHDENIE NAUKI

INSTITUTE RUSSIAN ACADEMY OF

Lobachevskogo Kazan, Tatarstan Republic

INSTITUT FIZIKI TVERDOGO TELASCIENCES; a.k.a. PROKHOROV GENERAL

420111, Russia; Organization Established Date

ROSSISKOI AKADEMII NAUK FGBU (f.k.a.

PHYSICS INSTITUTE OF RAS; a.k.a.

22 Apr 1991; Tax ID No. 1655022127 (Russia);

FEDERAL STATE BUDGETARY INSTITUTIONPROKHOROV GENERAL PHYSICS INSTITUTE

Government Gazette Number 33859469

OF SCIENCE INSTITUTE OF SOLID STATE

OF THE RUSSIAN ACADEMY OF SCIENCES;(Russia); Registration Number 1021602842359

PHYSICS N.A. YU. A. OSIPYAN OF THE

a.k.a. RUSSIAN ACADEMY OF SCIENCES -(Russia) [RUSSIA-EO14024]. -to- FITS KAZNTS

RUSSIAN ACADEMY OF SCIENCES; f.k.a.

ALEXANDR MIKHAILOVICH PROKHOROVRAN (f.k.a. FEDERAL GOSUDARSTVENNOE

FEDERALNOE GOSUDARSTVENNOE

GENERAL PHYSICS INSTITUTE; a.k.a. "GPIBYUDZHETNOE UCHREZHDENIE NAUKI

BYUDZHETNOE UCHREZHDENIE NAUKI

RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

KAZANSKI NAUCHNY TSENTR ROSSISKOIINSTITUT FIZIKI TVERDOGO TELAFGBU"), d. 38, ul. Vavilova Moscow, Moscow

AKADEMII NAUK UCH; a.k.a. FEDERALROSSISKOI AKADEMII NAUK BU; a.k.a.

119991, Russia; Organization Established DateRESEARCH CENTER KAZAN SCIENTIFICINSTITUTE OF SOLID STATE PHYSICS OF

14 Sep 1993; Tax ID No. 7736029700 (Russia);

CENTER OF THE RUSSIAN ACADEMY OF

THE ACADEMY OF SCIENCES SSSR; a.k.a.

Government Gazette Number 02700457

SCIENCES; a.k.a. FEDERAL STATEOSIPYAN INSTITUTE OF SOLID STATE(Russia); Registration Number 1027700378595

BUDGETARY INSTITUTION OF SCIENCE

PHYSICS OF THE RUSSIAN ACADEMY OF(Russia) [RUSSIA-EO14024]. -to-

FEDERAL RESEARCH CENTER KAZANSCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSPFEDERALNOE GOSUDARSTVENNOESCIENTIFIC CENTER OF THE RUSSIAN

RAS"), d. 2, ul. Akademika Osipyana

BYUDZHETNOE UCHREZHDENNIE NAUKI

ACADEMY OF SCIENCES; a.k.a.

Chernogolovka, Moskovskaya Obl 142432,

FEDERALNY ISSLEDOVATELSKI TSENTRFEDERALNOE GOSUDARSTVENNOE

Russia; Organization Established Date 12 Mar

INSTITUT OBSHCHEI FIZIKI IM. A.M.

BYUDZHETNOE UCHREZHDENIE NAUKI

1998; Tax ID No. 5031003120 (Russia);

PROKHOROVA ROSSISKOI AKADEMII NAUKFEDERALNY ISSLEDOVATELSKI TSENTR

Government Gazette Number 02699796(a.k.a. A.M. PROKHOROV GENERAL PHYSICSKAZANSKI NAUCHNY TSENTR ROSSISKOI(Russia); Registration Number 1025003915243

INSTITUTE RUSSIAN ACADEMY OF

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN(Russia) [RUSSIA-EO14024]. -to-

SCIENCES; a.k.a. PROKHOROV GENERALFGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.

FEDERALNOE GOSUDARSTVENNOE

PHYSICS INSTITUTE OF RAS; a.k.a.

Lobachevskogo, Kazan, Tatarstan Republic

BYUDZHETNOE UCHREZHDENIE NAUKI

PROKHOROV GENERAL PHYSICS INSTITUTE

420111, Russia; Organization Established Date

INSTITUT FIZIKI TVERDOGO TELAOF THE RUSSIAN ACADEMY OF SCIENCES;

22 Apr 1991; Tax ID No. 1655022127 (Russia);

ROSSISKOI AKADEMII NAUK FGBU (f.k.a.

a.k.a. RUSSIAN ACADEMY OF SCIENCES -Government Gazette Number 33859469

FEDERAL STATE BUDGETARY INSTITUTIONALEXANDR MIKHAILOVICH PROKHOROV(Russia); Registration Number 1021602842359

OF SCIENCE INSTITUTE OF SOLID STATE

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

(Russia) [RUSSIA-EO14024].

PHYSICS N.A. YU. A. OSIPYAN OF THE

RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

FITS KAZNTS RAN FGBU (f.k.a. FEDERALRUSSIAN ACADEMY OF SCIENCES; f.k.a.

FGBU"), d. 38, ul. Vavilova, Moscow 119991,

GOSUDARSTVENNOE BYUDZHETNOEFEDERALNOE GOSUDARSTVENNOE

Russia; Organization Established Date 14 Sep

UCHREZHDENIE NAUKI KAZANSKI NAUCHNYBYUDZHETNOE UCHREZHDENIE NAUKI

1993; Tax ID No. 7736029700 (Russia);

TSENTR ROSSISKOI AKADEMII NAUK UCH;

INSTITUT FIZIKI TVERDOGO TELA

Government Gazette Number 02700457

a.k.a. FEDERAL RESEARCH CENTER KAZANROSSISKOI AKADEMII NAUK BU; a.k.a.

(Russia); Registration Number 1027700378595

SCIENTIFIC CENTER OF THE RUSSIANINSTITUTE OF SOLID STATE PHYSICS OF(Russia) [RUSSIA-EO14024].

ACADEMY OF SCIENCES; a.k.a. FEDERALTHE ACADEMY OF SCIENCES SSSR; a.k.a.

FITS KAZNTS RAN (f.k.a. FEDERALSTATE BUDGETARY INSTITUTION OF

OSIPYAN INSTITUTE OF SOLID STATEGOSUDARSTVENNOE BYUDZHETNOESCIENCE FEDERAL RESEARCH CENTERPHYSICS OF THE RUSSIAN ACADEMY OF

UCHREZHDENIE NAUKI KAZANSKI NAUCHNY

KAZAN SCIENTIFIC CENTER OF THE

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

TSENTR ROSSISKOI AKADEMII NAUK UCH;RUSSIAN ACADEMY OF SCIENCES; a.k.a.

RAS"), d. 2, ul. Akademika Osipyana,a.k.a. FEDERAL RESEARCH CENTER KAZANFEDERALNOE GOSUDARSTVENNOE

Chernogolovka, Moskovskaya Obl 142432,

SCIENTIFIC CENTER OF THE RUSSIANBYUDZHETNOE UCHREZHDENIE NAUKI- 269 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

FEDERALNY ISSLEDOVATELSKI TSENTR

Government Gazette Number 33859469

OF SCIENCE INSTITUTE OF SOLID STATEKAZANSKI NAUCHNY TSENTR ROSSISKOI(Russia); Registration Number 1021602842359

PHYSICS N.A. YU. A. OSIPYAN OF THE

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

(Russia) [RUSSIA-EO14024]. -to- FRC KAZSCRUSSIAN ACADEMY OF SCIENCES; f.k.a.

a.k.a. FRC KAZSC RAS), d. 2/31, ul.

RAS (f.k.a. FEDERAL GOSUDARSTVENNOE

FEDERALNOE GOSUDARSTVENNOE

Lobachevskogo Kazan, Tatarstan Republic

BYUDZHETNOE UCHREZHDENIE NAUKI

BYUDZHETNOE UCHREZHDENIE NAUKI

420111, Russia; Organization Established Date

KAZANSKI NAUCHNY TSENTR ROSSISKOIINSTITUT FIZIKI TVERDOGO TELA

22 Apr 1991; Tax ID No. 1655022127 (Russia);

AKADEMII NAUK UCH; a.k.a. FEDERALROSSISKOI AKADEMII NAUK BU; a.k.a.

Government Gazette Number 33859469

RESEARCH CENTER KAZAN SCIENTIFICFEDERALNOE GOSUDARSTVENNOE(Russia); Registration Number 1021602842359

CENTER OF THE RUSSIAN ACADEMY OF

BYUDZHETNOE UCHREZHDENIE NAUKI(Russia) [RUSSIA-EO14024]. -to- FITS KAZNTSSCIENCES; a.k.a. FEDERAL STATE

INSTITUT FIZIKI TVERDOGO TELARAN FGBU (f.k.a. FEDERALBUDGETARY INSTITUTION OF SCIENCEROSSISKOI AKADEMII NAUK FGBU; a.k.a.

GOSUDARSTVENNOE BYUDZHETNOEFEDERAL RESEARCH CENTER KAZANOSIPYAN INSTITUTE OF SOLID STATEUCHREZHDENIE NAUKI KAZANSKI NAUCHNYSCIENTIFIC CENTER OF THE RUSSIANPHYSICS OF THE RUSSIAN ACADEMY OF

TSENTR ROSSISKOI AKADEMII NAUK UCH;

ACADEMY OF SCIENCES; a.k.a.

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSPa.k.a. FEDERAL RESEARCH CENTER KAZANFEDERALNOE GOSUDARSTVENNOE

RAS"), d. 2, ul. Akademika Osipyana,

SCIENTIFIC CENTER OF THE RUSSIANBYUDZHETNOE UCHREZHDENIE NAUKI

Chernogolovka, Moskovskaya Obl 142432,

ACADEMY OF SCIENCES; a.k.a. FEDERALFEDERALNY ISSLEDOVATELSKI TSENTR

Russia; Organization Established Date 12 Mar

STATE BUDGETARY INSTITUTION OF

KAZANSKI NAUCHNY TSENTR ROSSISKOI

1998; Tax ID No. 5031003120 (Russia);

SCIENCE FEDERAL RESEARCH CENTERAKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

Government Gazette Number 02699796

KAZAN SCIENTIFIC CENTER OF THE

a.k.a. FITS KAZNTS RAN FGBU), d. 2/31, ul.

(Russia); Registration Number 1025003915243

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Lobachevskogo, Kazan, Tatarstan Republic(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

420111, Russia; Organization Established Date

OSIPYAN INSTITUTE OF SOLID STATEBYUDZHETNOE UCHREZHDENIE NAUKI

22 Apr 1991; Tax ID No. 1655022127 (Russia);

PHYSICS OF THE RUSSIAN ACADEMY OF

FEDERALNY ISSLEDOVATELSKI TSENTR

Government Gazette Number 33859469

SCIENCES (f.k.a. FEDERAL STATEKAZANSKI NAUCHNY TSENTR ROSSISKOI(Russia); Registration Number 1021602842359

BUDGETARY INSTITUTION OF SCIENCE

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

(Russia) [RUSSIA-EO14024].

INSTITUTE OF SOLID STATE PHYSICS N.A.

a.k.a. FRC KAZSC RAS), d. 2/31, ul.

INSTITUTE OF SOLID STATE PHYSICS OF THE

YU. A. OSIPYAN OF THE RUSSIAN ACADEMY

Lobachevskogo, Kazan, Tatarstan Republic

ACADEMY OF SCIENCES SSSR (f.k.a.

OF SCIENCES; f.k.a. FEDERALNOE

420111, Russia; Organization Established Date

FEDERAL STATE BUDGETARY INSTITUTION

GOSUDARSTVENNOE BYUDZHETNOE

22 Apr 1991; Tax ID No. 1655022127 (Russia);

OF SCIENCE INSTITUTE OF SOLID STATEUCHREZHDENIE NAUKI INSTITUT FIZIKI

Government Gazette Number 33859469

PHYSICS N.A. YU. A. OSIPYAN OF THE

TVERDOGO TELA ROSSISKOI AKADEMII(Russia); Registration Number 1021602842359

RUSSIAN ACADEMY OF SCIENCES; f.k.a.

NAUK BU; a.k.a. FEDERALNOE(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

GOSUDARSTVENNOE BYUDZHETNOEFRC KAZSC RAS (f.k.a. FEDERALBYUDZHETNOE UCHREZHDENIE NAUKI

UCHREZHDENIE NAUKI INSTITUT FIZIKI

GOSUDARSTVENNOE BYUDZHETNOEINSTITUT FIZIKI TVERDOGO TELATVERDOGO TELA ROSSISKOI AKADEMII

UCHREZHDENIE NAUKI KAZANSKI NAUCHNYROSSISKOI AKADEMII NAUK BU; a.k.a.

NAUK FGBU; a.k.a. INSTITUTE OF SOLID

TSENTR ROSSISKOI AKADEMII NAUK UCH;

FEDERALNOE GOSUDARSTVENNOE

STATE PHYSICS OF THE ACADEMY OF

a.k.a. FEDERAL RESEARCH CENTER KAZANBYUDZHETNOE UCHREZHDENIE NAUKI

SCIENCES SSSR; a.k.a. "IFTT RAN"; a.k.a.

SCIENTIFIC CENTER OF THE RUSSIANINSTITUT FIZIKI TVERDOGO TELA"ISSP RAS"), d. 2, ul. Akademika Osipyana

ACADEMY OF SCIENCES; a.k.a. FEDERALROSSISKOI AKADEMII NAUK FGBU; a.k.a.

Chernogolovka, Moskovskaya Obl 142432,

STATE BUDGETARY INSTITUTION OF

OSIPYAN INSTITUTE OF SOLID STATE

Russia; Organization Established Date 12 Mar

SCIENCE FEDERAL RESEARCH CENTERPHYSICS OF THE RUSSIAN ACADEMY OF

1998; Tax ID No. 5031003120 (Russia);

KAZAN SCIENTIFIC CENTER OF THE

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

Government Gazette Number 02699796

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

RAS"), d. 2, ul. Akademika Osipyana(Russia); Registration Number 1025003915243

FEDERALNOE GOSUDARSTVENNOE

Chernogolovka, Moskovskaya Obl 142432,(Russia) [RUSSIA-EO14024]. -to- OSIPYANBYUDZHETNOE UCHREZHDENIE NAUKI

Russia; Organization Established Date 12 Mar

INSTITUTE OF SOLID STATE PHYSICS OF

FEDERALNY ISSLEDOVATELSKI TSENTR

1998; Tax ID No. 5031003120 (Russia);

THE RUSSIAN ACADEMY OF SCIENCESKAZANSKI NAUCHNY TSENTR ROSSISKOI

Government Gazette Number 02699796(f.k.a. FEDERAL STATE BUDGETARYAKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

(Russia); Registration Number 1025003915243

INSTITUTION OF SCIENCE INSTITUTE OF

a.k.a. FITS KAZNTS RAN FGBU), d. 2/31, ul.

(Russia) [RUSSIA-EO14024]. -to- INSTITUTESOLID STATE PHYSICS N.A. YU. A. OSIPYAN

Lobachevskogo Kazan, Tatarstan Republic

OF SOLID STATE PHYSICS OF THE

OF THE RUSSIAN ACADEMY OF SCIENCES;

420111, Russia; Organization Established Date

ACADEMY OF SCIENCES SSSR (f.k.a.

f.k.a. FEDERALNOE GOSUDARSTVENNOE

22 Apr 1991; Tax ID No. 1655022127 (Russia);

FEDERAL STATE BUDGETARY INSTITUTIONBYUDZHETNOE UCHREZHDENIE NAUKI- 270 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

INSTITUT FIZIKI TVERDOGO TELA

Russia; Organization Established Date 14 Sep

FEDERALNOE GOSUDARSTVENNOE

ROSSISKOI AKADEMII NAUK BU; a.k.a.

1993; Tax ID No. 7736029700 (Russia);

BYUDZHETNOE UCHREZHDENNIE NAUKI

FEDERALNOE GOSUDARSTVENNOE

Government Gazette Number 02700457

FEDERALNY ISSLEDOVATELSKI TSENTRBYUDZHETNOE UCHREZHDENIE NAUKI(Russia); Registration Number 1027700378595

INSTITUT OBSHCHEI FIZIKI IM. A.M.

INSTITUT FIZIKI TVERDOGO TELA

(Russia) [RUSSIA-EO14024].

PROKHOROVA ROSSISKOI AKADEMII NAUK;ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

PROKHOROV GENERAL PHYSICS INSTITUTE

a.k.a. PROKHOROV GENERAL PHYSICSINSTITUTE OF SOLID STATE PHYSICS OF

OF THE RUSSIAN ACADEMY OF SCIENCESINSTITUTE OF RAS; a.k.a. PROKHOROVTHE ACADEMY OF SCIENCES SSSR; a.k.a.

(a.k.a. A.M. PROKHOROV GENERAL PHYSICSGENERAL PHYSICS INSTITUTE OF THE"IFTT RAN"; a.k.a. "ISSP RAS"), d. 2, ul.

INSTITUTE RUSSIAN ACADEMY OF

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Akademika Osipyana, Chernogolovka,

SCIENCES; a.k.a. FEDERALNOE"GPI RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

Moskovskaya Obl 142432, Russia; Organization

GOSUDARSTVENNOE BYUDZHETNOE

FGBU"), d. 38, ul. Vavilova Moscow, Moscow

Established Date 12 Mar 1998; Tax ID No.

UCHREZHDENNIE NAUKI FEDERALNY

119991, Russia; Organization Established Date

5031003120 (Russia); Government Gazette

ISSLEDOVATELSKI TSENTR INSTITUT

14 Sep 1993; Tax ID No. 7736029700 (Russia);

Number 02699796 (Russia); Registration

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

Government Gazette Number 02700457

Number 1025003915243 (Russia) [RUSSIA-ROSSISKOI AKADEMII NAUK; a.k.a.

(Russia); Registration Number 1027700378595

EO14024].

PROKHOROV GENERAL PHYSICS INSTITUTE(Russia) [RUSSIA-EO14024]. -to- RUSSIANPROKHOROV GENERAL PHYSICS INSTITUTE

OF RAS; a.k.a. RUSSIAN ACADEMY OF

ACADEMY OF SCIENCES - ALEXANDROF RAS (a.k.a. A.M. PROKHOROV GENERALSCIENCES - ALEXANDR MIKHAILOVICHMIKHAILOVICH PROKHOROV GENERALPHYSICS INSTITUTE RUSSIAN ACADEMY OF

PROKHOROV GENERAL PHYSICSPHYSICS INSTITUTE (a.k.a. A.M.

SCIENCES; a.k.a. FEDERALNOE

INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF RAN";PROKHOROV GENERAL PHYSICS INSTITUTEGOSUDARSTVENNOE BYUDZHETNOE

a.k.a. "IOF RAN FGBU"), d. 38, ul. Vavilova

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

UCHREZHDENNIE NAUKI FEDERALNY

Moscow, Moscow 119991, Russia; Organization

FEDERALNOE GOSUDARSTVENNOE

ISSLEDOVATELSKI TSENTR INSTITUT

Established Date 14 Sep 1993; Tax ID No.

BYUDZHETNOE UCHREZHDENNIE NAUKIOBSHCHEI FIZIKI IM. A.M. PROKHOROVA

7736029700 (Russia); Government Gazette

FEDERALNY ISSLEDOVATELSKI TSENTRROSSISKOI AKADEMII NAUK; a.k.a.

Number 02700457 (Russia); Registration

INSTITUT OBSHCHEI FIZIKI IM. A.M.

PROKHOROV GENERAL PHYSICS INSTITUTE

Number 1027700378595 (Russia) [RUSSIA-

PROKHOROVA ROSSISKOI AKADEMII NAUK;OF THE RUSSIAN ACADEMY OF SCIENCES;

EO14024]. -to- PROKHOROV GENERAL

a.k.a. PROKHOROV GENERAL PHYSICS

a.k.a. RUSSIAN ACADEMY OF SCIENCES -PHYSICS INSTITUTE OF THE RUSSIANINSTITUTE OF RAS; a.k.a. PROKHOROVALEXANDR MIKHAILOVICH PROKHOROVACADEMY OF SCIENCES (a.k.a. A.M.

GENERAL PHYSICS INSTITUTE OF THE

GENERAL PHYSICS INSTITUTE; a.k.a. "GPIPROKHOROV GENERAL PHYSICS INSTITUTE

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

"GPI RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

FGBU"), d. 38, ul. Vavilova Moscow, Moscow

FEDERALNOE GOSUDARSTVENNOE

FGBU"), d. 38, ul. Vavilova, Moscow 119991,

119991, Russia; Organization Established Date

BYUDZHETNOE UCHREZHDENNIE NAUKI

Russia; Organization Established Date 14 Sep

14 Sep 1993; Tax ID No. 7736029700 (Russia);

FEDERALNY ISSLEDOVATELSKI TSENTR

1993; Tax ID No. 7736029700 (Russia);

Government Gazette Number 02700457

INSTITUT OBSHCHEI FIZIKI IM. A.M.

Government Gazette Number 02700457(Russia); Registration Number 1027700378595

PROKHOROVA ROSSISKOI AKADEMII NAUK;(Russia); Registration Number 1027700378595(Russia) [RUSSIA-EO14024]. -to- PROKHOROV

a.k.a. PROKHOROV GENERAL PHYSICS(Russia) [RUSSIA-EO14024].

GENERAL PHYSICS INSTITUTE OF RASINSTITUTE OF RAS; a.k.a. RUSSIAN"GPI RAS" (a.k.a. A.M. PROKHOROV GENERAL(a.k.a. A.M. PROKHOROV GENERAL PHYSICSACADEMY OF SCIENCES - ALEXANDRPHYSICS INSTITUTE RUSSIAN ACADEMY OF

INSTITUTE RUSSIAN ACADEMY OFMIKHAILOVICH PROKHOROV GENERALSCIENCES; a.k.a. FEDERALNOESCIENCES; a.k.a. FEDERALNOEPHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.

GOSUDARSTVENNOE BYUDZHETNOEGOSUDARSTVENNOE BYUDZHETNOE"IOF RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

UCHREZHDENNIE NAUKI FEDERALNY

UCHREZHDENNIE NAUKI FEDERALNY

Vavilova, Moscow 119991, Russia; Organization

ISSLEDOVATELSKI TSENTR INSTITUT

ISSLEDOVATELSKI TSENTR INSTITUT

Established Date 14 Sep 1993; Tax ID No.

OBSHCHEI FIZIKI IM. A.M. PROKHOROVAOBSHCHEI FIZIKI IM. A.M. PROKHOROVA

7736029700 (Russia); Government Gazette

ROSSISKOI AKADEMII NAUK; a.k.a.

ROSSISKOI AKADEMII NAUK; a.k.a.

Number 02700457 (Russia); Registration

PROKHOROV GENERAL PHYSICS INSTITUTEPROKHOROV GENERAL PHYSICS INSTITUTE

Number 1027700378595 (Russia) [RUSSIA-

OF RAS; a.k.a. PROKHOROV GENERALOF THE RUSSIAN ACADEMY OF SCIENCES;

EO14024].

PHYSICS INSTITUTE OF THE RUSSIAN

a.k.a. RUSSIAN ACADEMY OF SCIENCES -RUSSIAN ACADEMY OF SCIENCES -ACADEMY OF SCIENCES; a.k.a. RUSSIAN

ALEXANDR MIKHAILOVICH PROKHOROVALEXANDR MIKHAILOVICH PROKHOROVACADEMY OF SCIENCES - ALEXANDR

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

GENERAL PHYSICS INSTITUTE (a.k.a. A.M.

MIKHAILOVICH PROKHOROV GENERAL

RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RANPROKHOROV GENERAL PHYSICS INSTITUTE

PHYSICS INSTITUTE; a.k.a. "IOF RAN"; a.k.a.

FGBU"), d. 38, ul. Vavilova, Moscow 119991,

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

"IOF RAN FGBU"), d. 38, ul. Vavilova Moscow,- 271 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Moscow 119991, Russia; Organization

PHYSICS N.A. YU. A. OSIPYAN OF THE

GENERAL PHYSICS INSTITUTE OF THE

Established Date 14 Sep 1993; Tax ID No.

RUSSIAN ACADEMY OF SCIENCES; f.k.a.

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

7736029700 (Russia); Government Gazette

FEDERALNOE GOSUDARSTVENNOE

RUSSIAN ACADEMY OF SCIENCES -Number 02700457 (Russia); Registration

BYUDZHETNOE UCHREZHDENIE NAUKI

ALEXANDR MIKHAILOVICH PROKHOROV

Number 1027700378595 (Russia) [RUSSIA-

INSTITUT FIZIKI TVERDOGO TELAGENERAL PHYSICS INSTITUTE; a.k.a. "GPIEO14024]. -to- "GPI RAS" (a.k.a. A.M.

ROSSISKOI AKADEMII NAUK BU; a.k.a.

RAS"; a.k.a. "IOF RAN"), d. 38, ul. Vavilova,

PROKHOROV GENERAL PHYSICS INSTITUTE

FEDERALNOE GOSUDARSTVENNOE

Moscow 119991, Russia; Organization

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

Established Date 14 Sep 1993; Tax ID No.

FEDERALNOE GOSUDARSTVENNOE

INSTITUT FIZIKI TVERDOGO TELA

7736029700 (Russia); Government Gazette

BYUDZHETNOE UCHREZHDENNIE NAUKI

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

Number 02700457 (Russia); Registration

FEDERALNY ISSLEDOVATELSKI TSENTRINSTITUTE OF SOLID STATE PHYSICS OF

Number 1027700378595 (Russia) [RUSSIA-

INSTITUT OBSHCHEI FIZIKI IM. A.M.

THE ACADEMY OF SCIENCES SSSR; a.k.a.

EO14024].

PROKHOROVA ROSSISKOI AKADEMII NAUK;OSIPYAN INSTITUTE OF SOLID STATE"IOF RAN" (a.k.a. A.M. PROKHOROV GENERAL

a.k.a. PROKHOROV GENERAL PHYSICSPHYSICS OF THE RUSSIAN ACADEMY OF

PHYSICS INSTITUTE RUSSIAN ACADEMY OF

INSTITUTE OF RAS; a.k.a. PROKHOROVSCIENCES; a.k.a. "ISSP RAS"), d. 2, ul.

SCIENCES; a.k.a. FEDERALNOE

GENERAL PHYSICS INSTITUTE OF THE

Akademika Osipyana, Chernogolovka,

GOSUDARSTVENNOE BYUDZHETNOERUSSIAN ACADEMY OF SCIENCES; a.k.a.

Moskovskaya Obl 142432, Russia; Organization

UCHREZHDENNIE NAUKI FEDERALNYRUSSIAN ACADEMY OF SCIENCES -Established Date 12 Mar 1998; Tax ID No.

ISSLEDOVATELSKI TSENTR INSTITUT

ALEXANDR MIKHAILOVICH PROKHOROV

5031003120 (Russia); Government Gazette

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

GENERAL PHYSICS INSTITUTE; a.k.a. "IOF

Number 02699796 (Russia); Registration

ROSSISKOI AKADEMII NAUK; a.k.a.

RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

Number 1025003915243 (Russia) [RUSSIA-

PROKHOROV GENERAL PHYSICS INSTITUTE

Vavilova, Moscow 119991, Russia; Organization

EO14024].

OF RAS; a.k.a. PROKHOROV GENERAL

Established Date 14 Sep 1993; Tax ID No.

"IOF RAN FGBU" (a.k.a. A.M. PROKHOROVPHYSICS INSTITUTE OF THE RUSSIAN

7736029700 (Russia); Government Gazette

GENERAL PHYSICS INSTITUTE RUSSIANACADEMY OF SCIENCES; a.k.a. RUSSIAN

Number 02700457 (Russia); Registration

ACADEMY OF SCIENCES; a.k.a.

ACADEMY OF SCIENCES - ALEXANDR

Number 1027700378595 (Russia) [RUSSIA-

FEDERALNOE GOSUDARSTVENNOEMIKHAILOVICH PROKHOROV GENERAL

EO14024].

BYUDZHETNOE UCHREZHDENNIE NAUKI

PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.

"IFTT RAN" (f.k.a. FEDERAL STATEFEDERALNY ISSLEDOVATELSKI TSENTR"IOF RAN FGBU"), d. 38, ul. Vavilova Moscow,

BUDGETARY INSTITUTION OF SCIENCEINSTITUT OBSHCHEI FIZIKI IM. A.M.

Moscow 119991, Russia; Organization

INSTITUTE OF SOLID STATE PHYSICS N.A.

PROKHOROVA ROSSISKOI AKADEMII NAUK;

Established Date 14 Sep 1993; Tax ID No.

YU. A. OSIPYAN OF THE RUSSIAN ACADEMY

a.k.a. PROKHOROV GENERAL PHYSICS

7736029700 (Russia); Government Gazette

OF SCIENCES; f.k.a. FEDERALNOE

INSTITUTE OF RAS; a.k.a. PROKHOROV

Number 02700457 (Russia); Registration

GOSUDARSTVENNOE BYUDZHETNOEGENERAL PHYSICS INSTITUTE OF THE

Number 1027700378595 (Russia) [RUSSIA-

UCHREZHDENIE NAUKI INSTITUT FIZIKI

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

EO14024]. -to- "IOF RAN" (a.k.a. A.M.

TVERDOGO TELA ROSSISKOI AKADEMIIRUSSIAN ACADEMY OF SCIENCES -PROKHOROV GENERAL PHYSICS INSTITUTENAUK BU; a.k.a. FEDERALNOEALEXANDR MIKHAILOVICH PROKHOROVRUSSIAN ACADEMY OF SCIENCES; a.k.a.

GOSUDARSTVENNOE BYUDZHETNOEGENERAL PHYSICS INSTITUTE; a.k.a. "GPIFEDERALNOE GOSUDARSTVENNOE

UCHREZHDENIE NAUKI INSTITUT FIZIKI

RAS"; a.k.a. "IOF RAN"), d. 38, ul. Vavilova

BYUDZHETNOE UCHREZHDENNIE NAUKI

TVERDOGO TELA ROSSISKOI AKADEMII

Moscow, Moscow 119991, Russia; Organization

FEDERALNY ISSLEDOVATELSKI TSENTRNAUK FGBU; a.k.a. INSTITUTE OF SOLID

Established Date 14 Sep 1993; Tax ID No.

INSTITUT OBSHCHEI FIZIKI IM. A.M.

STATE PHYSICS OF THE ACADEMY OF

7736029700 (Russia); Government Gazette

PROKHOROVA ROSSISKOI AKADEMII NAUK;SCIENCES SSSR; a.k.a. OSIPYAN INSTITUTE

Number 02700457 (Russia); Registration

a.k.a. PROKHOROV GENERAL PHYSICSOF SOLID STATE PHYSICS OF THE RUSSIAN

Number 1027700378595 (Russia) [RUSSIA-

INSTITUTE OF RAS; a.k.a. PROKHOROVACADEMY OF SCIENCES; a.k.a. "ISSP RAS"),

EO14024]. -to- "IOF RAN FGBU" (a.k.a. A.M.

GENERAL PHYSICS INSTITUTE OF THE

d. 2, ul. Akademika Osipyana Chernogolovka,

PROKHOROV GENERAL PHYSICS INSTITUTE

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Moskovskaya Obl 142432, Russia; Organization

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

RUSSIAN ACADEMY OF SCIENCES -Established Date 12 Mar 1998; Tax ID No.

FEDERALNOE GOSUDARSTVENNOE

ALEXANDR MIKHAILOVICH PROKHOROV

5031003120 (Russia); Government Gazette

BYUDZHETNOE UCHREZHDENNIE NAUKI

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

Number 02699796 (Russia); Registration

FEDERALNY ISSLEDOVATELSKI TSENTR

RAS"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

Number 1025003915243 (Russia) [RUSSIA-

INSTITUT OBSHCHEI FIZIKI IM. A.M.

Vavilova, Moscow 119991, Russia; Organization

EO14024]. -to- "IFTT RAN" (f.k.a. FEDERALPROKHOROVA ROSSISKOI AKADEMII NAUK;

Established Date 14 Sep 1993; Tax ID No.

STATE BUDGETARY INSTITUTION OF

a.k.a. PROKHOROV GENERAL PHYSICS

7736029700 (Russia); Government Gazette

SCIENCE INSTITUTE OF SOLID STATE

INSTITUTE OF RAS; a.k.a. PROKHOROV

Number 02700457 (Russia); Registration- 272 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Number 1027700378595 (Russia) [RUSSIA-

The following [ILLICIT-DRUGS-EO14059] entries

1979; POB Sinaloa, Mexico; nationality Mexico;

EO14024].

have been added to OFAC's SDN List:

Gender Male; C.U.R.P. FENR790717HSLLXF08"ISSP RAS" (f.k.a. FEDERAL STATEBUDGETARY INSTITUTION OF SCIENCEINSTITUTE OF SOLID STATE PHYSICS N.A.
YU. A. OSIPYAN OF THE RUSSIAN ACADEMYOF SCIENCES; f.k.a. FEDERALNOEGOSUDARSTVENNOE BYUDZHETNOEUCHREZHDENIE NAUKI INSTITUT FIZIKI
TVERDOGO TELA ROSSISKOI AKADEMIINAUK BU; a.k.a. FEDERALNOEGOSUDARSTVENNOE BYUDZHETNOEUCHREZHDENIE NAUKI INSTITUT FIZIKI
TVERDOGO TELA ROSSISKOI AKADEMIINAUK FGBU; a.k.a. INSTITUTE OF SOLID
STATE PHYSICS OF THE ACADEMY OFSCIENCES SSSR; a.k.a. OSIPYAN INSTITUTE
OF SOLID STATE PHYSICS OF THE RUSSIANACADEMY OF SCIENCES; a.k.a. "IFTT RAN"),d. 2, ul. Akademika Osipyana Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization
Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette
Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIAEO14024]. -to- "ISSP RAS" (f.k.a. FEDERALSTATE BUDGETARY INSTITUTION OF
SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOEBYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELAROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOEBYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELAROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OFSCIENCES; a.k.a. "IFTT RAN"), d. 2, ul.
Akademika Osipyana, Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization
Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette
Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIAEO14024].

• 08/09/23

ARZATE GARCIA, Alfonso (a.k.a. "AQUILES"),
Mexico; DOB 02 Dec 1973; POB Baja California,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAGA731202HBCRRL05 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].
ARZATE GARCIA, Rene (a.k.a. "LA RANA"),
Mexico; DOB 11 Jun 1983; POB Baja California,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAGR830611HBCRRN02 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].
FELIX NUNEZ, Rafael Guadalupe (a.k.a.
"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";(Mexico) (individual) [ILLICIT-DRUGSEO14059].
"LA RANA" (a.k.a. ARZATE GARCIA, Rene),
Mexico; DOB 11 Jun 1983; POB Baja California,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAGR830611HBCRRN02 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].

• 08/09/23
The following [BELARUS-EO14038] entries havebeen added to OFAC's SDN List:

a.k.a. "EL CHANGUITO"; a.k.a. "EL

ALEKSIN, Dzmitry Aliakseevich (Cyrillic:

CHANGUITO ANTRAX"), Mexico; DOB 17 JulАЛЕКСIН, Дзмiтрый Аляксеевiч) (a.k.a.

1979; POB Sinaloa, Mexico; nationality Mexico;

OLEKSIN, Dmitry Alexeevich (Cyrillic:

Gender Male; C.U.R.P. FENR790717HSLLXF08

ОЛЕКСИН, Дмитрий Алексеевич)), Belarus;(Mexico) (individual) [ILLICIT-DRUGS-DOB 25 Apr 1987; nationality Belarus; Gender

EO14059].

Male (individual) [BELARUS-EO14038].

"AQUILES" (a.k.a. ARZATE GARCIA, Alfonso),

ALEKSIN, Vital Aliakseevich (Cyrillic: АЛЯКСIН,

Mexico; DOB 02 Dec 1973; POB Baja California,

Вiталь Аляксеевiч) (a.k.a. OLEKSIN, Vitaliy

Mexico; nationality Mexico; Gender Male;

Alexeevich (Cyrillic: ОЛЕКСИН, Виталий

C.U.R.P. AAGA731202HBCRRL05 (Mexico)Алексеевич)), Belarus; DOB 29 Aug 1997;(individual) [ILLICIT-DRUGS-EO14059].

nationality Belarus; Gender Male (individual)"CHANGITO" (a.k.a. FELIX NUNEZ, Rafael[BELARUS-EO14038].

Guadalupe; a.k.a. "CHANGUITO ANTRAX";

ALEKSINA, Ina Vladimirovna (a.k.a. OLEKSINA,

a.k.a. "EL CHANGUITO"; a.k.a. "EL

Inna; a.k.a. OLEKSINA, Inna Vladimirovna;

CHANGUITO ANTRAX"), Mexico; DOB 17 Jul

a.k.a. OLEXINA, Inna Vladimirovna), Belarus;

1979; POB Sinaloa, Mexico; nationality Mexico;

DOB 14 May 1966; nationality Russia; Gender

Gender Male; C.U.R.P. FENR790717HSLLXF08

Female; Tax ID No. 8000027-29309 (Russia)(Mexico) (individual) [ILLICIT-DRUGS-(individual) [BELARUS-EO14038].

EO14059].

BELAVIA BELARUSIAN AIRLINES (a.k.a. JOINT"CHANGUITO ANTRAX" (a.k.a. FELIX NUNEZ,STOCK COMPANY AVIACOMPANY BELAVIA;

Rafael Guadalupe; a.k.a. "CHANGITO"; a.k.a.

a.k.a. OAO AVIAKOMPANIYA BELAVIA (Cyrillic:"EL CHANGUITO"; a.k.a. "EL CHANGUITOОАО АВИАКОМПАНИЯ БЕЛАВИА); a.k.a.

ANTRAX"), Mexico; DOB 17 Jul 1979; POB

OPEN JOINT STOCK COMPANY BELAVIA

Sinaloa, Mexico; nationality Mexico; Gender

BELARUSIAN AIRLINES), 14A, Nemiga str.,

Male; C.U.R.P. FENR790717HSLLXF08

Minsk 220004, Belarus; Tax ID No. 600390798(Mexico) (individual) [ILLICIT-DRUGS-(Belarus); Government Gazette Number

EO14059].

011286185000 (Belarus) [BELARUS-EO14038].

"EL CHANGUITO ANTRAX" (a.k.a. FELIX

BEL-KAP-STEEL LLC, Miami, FL 33130, United

NUNEZ, Rafael Guadalupe; a.k.a. "CHANGITO";

States; Organization Established Date 1998; Taxa.k.a. "CHANGUITO ANTRAX"; a.k.a. "ELID No. 52-2083095 (United States); Business

CHANGUITO"), Mexico; DOB 17 Jul 1979; POB

Registration Number 0582030 (Connecticut)

Sinaloa, Mexico; nationality Mexico; Gender(United States); alt. Business Registration

Male; C.U.R.P. FENR790717HSLLXF08

Number M99000000961 (Florida) (United(Mexico) (individual) [ILLICIT-DRUGS-States) [BELARUS-EO14038] (Linked To: OPEN

EO14059].

JOINT STOCK COMPANY BYELORUSSIAN"EL CHANGUITO" (a.k.a. FELIX NUNEZ, Rafael

STEEL WORKS MANAGEMENT COMPANY OF

Guadalupe; a.k.a. "CHANGITO"; a.k.a.

HOLDING BYELORUSSIAN METALLURGICAL"CHANGUITO ANTRAX"; a.k.a. "EL

COMPANY).

CHANGUITO ANTRAX"), Mexico; DOB 17 Jul- 273 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

BELORUSSKI METALLURGICHESKI ZAVOD

Belarus (Cyrillic: ул.Кальварийская, 17, г.МинскRESPUBLIKANSKOE UNITARNOE

220004, Belarus); Organization Established Date

Tax ID No. 101463246 (Belarus) [BELARUSEO14038].

PREDPRIYATIE (a.k.a. OAO BMZ

14 Apr 1998; Target Type Government Entity;

DUNKA, Arciom Kanstantinavich (Cyrillic:

UPRAVLYAYUSHCHAYA KOMPANIYATax ID No. 101463246 (Belarus) [BELARUS-ДУНЬКА, Арцём Канстанцінавіч) (a.k.a.

KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN

EO14038].

DUNKA, Artsiom Kanstantsinavitj; a.k.a.

METALLURGICAL PLANT MANAGEMENTDEPARTMENT OF FINANCIALDUNKO, Artem Konstantinovich (Cyrillic:

COMPANY OF HOLDING BELARUSIANINVESTIGATIONS OF THE STATE CONTROLДУНЬКО, Артем Константинович); a.k.a.

METALLURGICAL COMPANY (Cyrillic: ОАОCOMMITTEE OF THE REPUBLIC OFDUNKO, Artem Konstantinovitj), Chichurina St,БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ

BELARUS (Cyrillic: ДЕПАРТАМЕНТ

4-120, Minsk, Belarus (Cyrillic: ул. Чичурина, 4-ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

120, Минск, Belarus); DOB 08 Jun 1990;ХОЛДИНГА БЕЛОРУССКАЯ

КОМИТЕТА ГОСУДАРСТВЕННОГО

nationality Belarus; Gender Male (individual)МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a.

[BELARUS-EO14038] (Linked To:

OJSC BSW MANAGEMENT COMPANY OF

DEPARTAMENT FINANSAVYKH

DEPARTMENT OF FINANCIAL

BMC HOLDING (Cyrillic: ОАО БМЗ

RASSLEDAVANNYAU KAMITETAINVESTIGATIONS OF THE STATE CONTROLУПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГАDZYARZHAUNAHA KANTROLYU RESPUBLIKI

COMMITTEE OF THE REPUBLIC OFБМК); a.k.a. OPEN JOINT STOCK COMPANY

BELARUS (Cyrillic: ДЭПАРТАМЕНТ

BELARUS).

BYELORUSSIAN STEEL WORKS

ФІНАНСАВЫХ РАССЛЕДАВАННЯЎ

DUNKA, Artsiom Kanstantsinavitj (a.k.a. DUNKA,

MANAGEMENT COMPANY OF HOLDINGКАМІТЭТА ДЗЯРЖАЎНАГА КАНТРОЛЮ

Arciom Kanstantinavich (Cyrillic: ДУНЬКА,BYELORUSSIAN METALLURGICAL COMPANY

РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. DFRKGK RB;

Арцём Канстанцінавіч); a.k.a. DUNKO, Artem(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

a.k.a. FINANCIAL INVESTIGATIONS

Konstantinovich (Cyrillic: ДУНЬКО, Артем

ОБЩЕСТВО БЕЛОРУССКИЙ

DEPARTMENT OF THE STATE CONTROLКонстантинович); a.k.a. DUNKO, ArtemМЕТАЛЛУРГИЧЕСКИЙ ЗАВОДCOMMITTEE OF THE REPUBLIC OF

Konstantinovitj), Chichurina St, 4-120, Minsk,УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

BELARUS; a.k.a. "DEPARTMENT OF

Belarus (Cyrillic: ул. Чичурина, 4-120, Минск,БЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ

FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"

Belarus); DOB 08 Jun 1990; nationality Belarus;КОМПАНИЯ)), 37, Promyshlennaya Street,(Cyrillic: "ДФР")), 17 Kalvariyskaya str., Minsk

Gender Male (individual) [BELARUS-EO14038]

Zhlobin, Gomel region 247210, Belarus (Cyrillic:

220004, Belarus (Cyrillic: ул.Кальварийская, 17,(Linked To: DEPARTMENT OF FINANCIAL

ул. Промышленная, 37, г. Жлобин,г.Минск 220004, Belarus); Organization

INVESTIGATIONS OF THE STATE CONTROLГомельская область 247210, Belarus); Target

Established Date 14 Apr 1998; Target TypeCOMMITTEE OF THE REPUBLIC OF

Type State-Owned Enterprise; Tax ID No.

Government Entity; Tax ID No. 101463246

BELARUS).

400074854 (Belarus); Government Gazette(Belarus) [BELARUS-EO14038].

DUNKO, Artem Konstantinovich (Cyrillic:

Number 04778771 (Belarus) [BELARUS-DFRKGK RB (a.k.a. DEPARTAMENT

ДУНЬКО, Артем Константинович) (a.k.a.

EO14038].

FINANSAVYKH RASSLEDAVANNYAU

DUNKA, Arciom Kanstantinavich (Cyrillic:

DEPARTAMENT FINANSAVYKH

KAMITETA DZYARZHAUNAHA KANTROLYUДУНЬКА, Арцём Канстанцінавіч); a.k.a.

RASSLEDAVANNYAU KAMITETARESPUBLIKI BELARUS (Cyrillic:

DUNKA, Artsiom Kanstantsinavitj; a.k.a.

DZYARZHAUNAHA KANTROLYU RESPUBLIKI

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

DUNKO, Artem Konstantinovitj), Chichurina St,

BELARUS (Cyrillic: ДЭПАРТАМЕНТ

РАССЛЕДАВАННЯЎ КАМІТЭТА

4-120, Minsk, Belarus (Cyrillic: ул. Чичурина, 4-ФІНАНСАВЫХ РАССЛЕДАВАННЯЎ

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

120, Минск, Belarus); DOB 08 Jun 1990;КАМІТЭТА ДЗЯРЖАЎНАГА КАНТРОЛЮ

БЕЛАРУСЬ); a.k.a. DEPARTMENT OF

nationality Belarus; Gender Male (individual)РЭСПУБЛІКІ БЕЛАРУСЬ) (a.k.a.

FINANCIAL INVESTIGATIONS OF THE STATE[BELARUS-EO14038] (Linked To:

DEPARTMENT OF FINANCIAL

CONTROL COMMITTEE OF THE REPUBLIC

DEPARTMENT OF FINANCIAL

INVESTIGATIONS OF THE STATE CONTROLOF BELARUS (Cyrillic: ДЕПАРТАМЕНТINVESTIGATIONS OF THE STATE CONTROLCOMMITTEE OF THE REPUBLIC OFФИНАНСОВЫХ РАССЛЕДОВАНИЙCOMMITTEE OF THE REPUBLIC OF

BELARUS (Cyrillic: ДЕПАРТАМЕНТ

КОМИТЕТА ГОСУДАРСТВЕННОГО

BELARUS).

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

DUNKO, Artem Konstantinovitj (a.k.a. DUNKA,

КОМИТЕТА ГОСУДАРСТВЕННОГО

FINANCIAL INVESTIGATIONS DEPARTMENT

Arciom Kanstantinavich (Cyrillic: ДУНЬКА,КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

OF THE STATE CONTROL COMMITTEE OFАрцём Канстанцінавіч); a.k.a. DUNKA, Artsiom

DFRKGK RB; a.k.a. FINANCIAL

THE REPUBLIC OF BELARUS; a.k.a.

Kanstantsinavitj; a.k.a. DUNKO, ArtemINVESTIGATIONS DEPARTMENT OF THE"DEPARTMENT OF FINANCIAL

Konstantinovich (Cyrillic: ДУНЬКО, Артем

STATE CONTROL COMMITTEE OF THE

INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:Константинович)), Chichurina St, 4-120, Minsk,

REPUBLIC OF BELARUS; a.k.a.

"ДФР")), 17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic: ул. Чичурина, 4-120, Минск,"DEPARTMENT OF FINANCIAL

Belarus (Cyrillic: ул.Кальварийская, 17, г.Минск

Belarus); DOB 08 Jun 1990; nationality Belarus;

INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

220004, Belarus); Organization Established Date

Gender Male (individual) [BELARUS-EO14038]"ДФР")), 17 Kalvariyskaya str., Minsk 220004,

14 Apr 1998; Target Type Government Entity;(Linked To: DEPARTMENT OF FINANCIAL- 274 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

INVESTIGATIONS OF THE STATE CONTROL[BELARUS-EO14038] (Linked To:

BYELORUSSIAN STEEL WORKSCOMMITTEE OF THE REPUBLIC OF

DEPARTMENT OF FINANCIAL

MANAGEMENT COMPANY OF HOLDINGBELARUS).

INVESTIGATIONS OF THE STATE CONTROLBYELORUSSIAN METALLURGICAL

EW-301PJ; Aircraft Model CRJ-200ER; Aircraft

COMMITTEE OF THE REPUBLIC OFCOMPANY).

Manufacturer's Serial Number (MSN) 8057;

BELARUS).

KORCHIK, Dmitry Aleksandrovich (Cyrillic:

Aircraft Tail Number EW-301PJ (aircraft)

JOINT STOCK COMPANY AVIACOMPANY

КОРЧИК, Дмитрий Александрович) (a.k.a.

[BELARUS-EO14038] (Linked To: OPEN JOINTBELAVIA (a.k.a. BELAVIA BELARUSIANKORCHIK, Dmitri Aleksandrovich; a.k.a.

STOCK COMPANY BELAVIA BELARUSIANAIRLINES; a.k.a. OAO AVIAKOMPANIYAKORCHIK, Dmitrii Aleksandrovich; a.k.a.

AIRLINES).

BELAVIA (Cyrillic: ОАО АВИАКОМПАНИЯ

KORCHIK, Dmitriy; a.k.a. KORCHYK, Dzmitriy

FINANCIAL INVESTIGATIONS DEPARTMENTБЕЛАВИА); a.k.a. OPEN JOINT STOCK

Alyaksandravich (Cyrillic: КОРЧЫК, Дзмітрый

OF THE STATE CONTROL COMMITTEE OF

COMPANY BELAVIA BELARUSIAN AIRLINES),Аляксандравіч)), Gomel, Belarus; DOB 1968;

THE REPUBLIC OF BELARUS (a.k.a.

14A, Nemiga str., Minsk 220004, Belarus; Tax ID

POB Minsk, Belarus; nationality Belarus; Gender

DEPARTAMENT FINANSAVYKH

No. 600390798 (Belarus); Government Gazette

Male (individual) [BELARUS-EO14038] (Linked

RASSLEDAVANNYAU KAMITETA

Number 011286185000 (Belarus) [BELARUS-

To: OPEN JOINT STOCK COMPANYDZYARZHAUNAHA KANTROLYU RESPUBLIKI

EO14038].

BYELORUSSIAN STEEL WORKS

BELARUS (Cyrillic: ДЭПАРТАМЕНТ

KORCHIK, Dmitri Aleksandrovich (a.k.a.

MANAGEMENT COMPANY OF HOLDINGФІНАНСАВЫХ РАССЛЕДАВАННЯЎ

KORCHIK, Dmitrii Aleksandrovich; a.k.a.

BYELORUSSIAN METALLURGICALКАМІТЭТА ДЗЯРЖАЎНАГА КАНТРОЛЮ

KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry

COMPANY).

РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

Aleksandrovich (Cyrillic: КОРЧИК, Дмитрий

KORCHYK, Dzmitriy Alyaksandravich (Cyrillic:

DEPARTMENT OF FINANCIAL

Александрович); a.k.a. KORCHYK, DzmitriyКОРЧЫК, Дзмітрый Аляксандравіч) (a.k.a.

INVESTIGATIONS OF THE STATE CONTROL

Alyaksandravich (Cyrillic: КОРЧЫК, Дзмітрый

KORCHIK, Dmitri Aleksandrovich; a.k.a.

COMMITTEE OF THE REPUBLIC OFАляксандравіч)), Gomel, Belarus; DOB 1968;

KORCHIK, Dmitrii Aleksandrovich; a.k.a.

BELARUS (Cyrillic: ДЕПАРТАМЕНТ

POB Minsk, Belarus; nationality Belarus; Gender

KORCHIK, Dmitriy; a.k.a. KORCHIK, DmitryФИНАНСОВЫХ РАССЛЕДОВАНИЙ

Male (individual) [BELARUS-EO14038] (Linked

Aleksandrovich (Cyrillic: КОРЧИК, Дмитрий

КОМИТЕТА ГОСУДАРСТВЕННОГО

To: OPEN JOINT STOCK COMPANY

Александрович)), Gomel, Belarus; DOB 1968;КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

BYELORUSSIAN STEEL WORKSPOB Minsk, Belarus; nationality Belarus; Gender

DFRKGK RB; a.k.a. "DEPARTMENT OF

MANAGEMENT COMPANY OF HOLDING

Male (individual) [BELARUS-EO14038] (Linked

FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"BYELORUSSIAN METALLURGICAL

To: OPEN JOINT STOCK COMPANY(Cyrillic: "ДФР")), 17 Kalvariyskaya str., Minsk

COMPANY).

BYELORUSSIAN STEEL WORKS

220004, Belarus (Cyrillic: ул.Кальварийская, 17,

KORCHIK, Dmitrii Aleksandrovich (a.k.a.

MANAGEMENT COMPANY OF HOLDING

г.Минск 220004, Belarus); Organization

KORCHIK, Dmitri Aleksandrovich; a.k.a.

BYELORUSSIAN METALLURGICAL

Established Date 14 Apr 1998; Target TypeKORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry

COMPANY).

Government Entity; Tax ID No. 101463246

Aleksandrovich (Cyrillic: КОРЧИК, ДмитрийMARSHALAU, Ihar Anatolievich (Cyrillic:(Belarus) [BELARUS-EO14038].

Александрович); a.k.a. KORCHYK, DzmitriyМАРШАЛАЎ, Ігар Анатольевіч) (a.k.a.

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

Alyaksandravich (Cyrillic: КОРЧЫК, ДзмітрыйMARSHALOV, Igor Anatolievich (Cyrillic:ФРАНСКЕВІЧ, Віктар Іванавіч) (a.k.a.

Аляксандравіч)), Gomel, Belarus; DOB 1968;МАРШАЛОВ, Игорь Анатольевич)), ul.

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

POB Minsk, Belarus; nationality Belarus; Gender

Shchukina 15, Minsk, Belarus (Cyrillic: ул.

ФРАНСКЕВИЧ, Виктор Иванович)), Minsk,

Male (individual) [BELARUS-EO14038] (LinkedЩукина 15, Минск, Belarus); ul. Frantsiska

Belarus; DOB 1967; POB Silitskoye village,

To: OPEN JOINT STOCK COMPANY

Skoriny 43A, kv. 41, Minsk, Belarus (Cyrillic: ул.

Krupskyy District, Minsk Oblast, Belarus;

BYELORUSSIAN STEEL WORKS

Франциска Скорины 43А, кв. 41, Минск,nationality Belarus; Gender Male (individual)

MANAGEMENT COMPANY OF HOLDING

Belarus); DOB 12 Jan 1972; POB Shklov,[BELARUS-EO14038] (Linked To:

BYELORUSSIAN METALLURGICAL

Mogilev Oblast, Belarus; nationality Belarus;

DEPARTMENT OF FINANCIAL

COMPANY).

Gender Male; National ID No. 3120172H018PB4INVESTIGATIONS OF THE STATE CONTROLKORCHIK, Dmitriy (a.k.a. KORCHIK, Dmitri(Belarus); Tax ID No. EA8156054 (Belarus)

COMMITTEE OF THE REPUBLIC OF

Aleksandrovich; a.k.a. KORCHIK, Dmitrii(individual) [BELARUS-EO14038] (Linked To:

BELARUS).

Aleksandrovich; a.k.a. KORCHIK, Dmitry

DEPARTMENT OF FINANCIAL

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

Aleksandrovich (Cyrillic: КОРЧИК, ДмитрийINVESTIGATIONS OF THE STATE CONTROLФРАНСКЕВИЧ, Виктор Иванович) (a.k.a.

Александрович); a.k.a. KORCHYK, Dzmitriy

COMMITTEE OF THE REPUBLIC OF

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

Alyaksandravich (Cyrillic: КОРЧЫК, Дзмітрый

BELARUS).

ФРАНСКЕВІЧ, Віктар Іванавіч)), Minsk,Аляксандравіч)), Gomel, Belarus; DOB 1968;

MARSHALOV, Igor Anatolievich (Cyrillic:

Belarus; DOB 1967; POB Silitskoye village,

POB Minsk, Belarus; nationality Belarus; GenderМАРШАЛОВ, Игорь Анатольевич) (a.k.a.

Krupskyy District, Minsk Oblast, Belarus;

Male (individual) [BELARUS-EO14038] (Linked

MARSHALAU, Ihar Anatolievich (Cyrillic:nationality Belarus; Gender Male (individual)

To: OPEN JOINT STOCK COMPANY

МАРШАЛАЎ, Ігар Анатольевіч)), ul. Shchukina- 275 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

15, Minsk, Belarus (Cyrillic: ул. Щукина 15,

OJSC BELARUSIAN METALLURGICAL PLANT

МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД

Минск, Belarus); ul. Frantsiska Skoriny 43A, kv.

MANAGEMENT COMPANY OF HOLDINGУПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

41, Minsk, Belarus (Cyrillic: ул. Франциска

BELARUSIAN METALLURGICAL COMPANY

БЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ

Скорины 43А, кв. 41, Минск, Belarus); DOB 12(Cyrillic: ОАО БЕЛОРУССКИЙ

КОМПАНИЯ)), 37, Promyshlennaya Street,

Jan 1972; POB Shklov, Mogilev Oblast, Belarus;МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД

Zhlobin, Gomel region 247210, Belarus (Cyrillic:nationality Belarus; Gender Male; National IDУПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

ул. Промышленная, 37, г. Жлобин,No. 3120172H018PB4 (Belarus); Tax ID No.

БЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ

Гомельская область 247210, Belarus); Target

EA8156054 (Belarus) (individual) [BELARUS-КОМПАНИЯ) (f.k.a. BELORUSSKI

Type State-Owned Enterprise; Tax ID No.

EO14038] (Linked To: DEPARTMENT OFMETALLURGICHESKI ZAVOD

400074854 (Belarus); Government Gazette

FINANCIAL INVESTIGATIONS OF THE STATERESPUBLIKANSKOE UNITARNOE

Number 04778771 (Belarus) [BELARUS-

CONTROL COMMITTEE OF THE REPUBLIC

PREDPRIYATIE; a.k.a. OAO BMZEO14038].

OF BELARUS).

UPRAVLYAYUSHCHAYA KOMPANIYAOLEKSIN, Dmitry Alexeevich (Cyrillic: ОЛЕКСИН,OAO AVIAKOMPANIYA BELAVIA (Cyrillic: ОАО

KHOLDINGA BMK; a.k.a. OJSC BSWДмитрий Алексеевич) (a.k.a. ALEKSIN, DzmitryАВИАКОМПАНИЯ БЕЛАВИА) (a.k.a. BELAVIAMANAGEMENT COMPANY OF BMC HOLDING

Aliakseevich (Cyrillic: АЛЕКСIН, Дзмiтрый

BELARUSIAN AIRLINES; a.k.a. JOINT STOCK(Cyrillic: ОАО БМЗ УПРАВЛЯЮЩАЯ

Аляксеевiч)), Belarus; DOB 25 Apr 1987;

COMPANY AVIACOMPANY BELAVIA; a.k.a.

КОМПАНИЯ ХОЛДИНГА БМК); a.k.a. OPEN

nationality Belarus; Gender Male (individual)

OPEN JOINT STOCK COMPANY BELAVIAJOINT STOCK COMPANY BYELORUSSIAN[BELARUS-EO14038].

BELARUSIAN AIRLINES), 14A, Nemiga str.,

STEEL WORKS MANAGEMENT COMPANY OF

OLEKSIN, Vitaliy Alexeevich (Cyrillic: ОЛЕКСИН,Minsk 220004, Belarus; Tax ID No. 600390798

HOLDING BYELORUSSIAN METALLURGICALВиталий Алексеевич) (a.k.a. ALEKSIN, Vital(Belarus); Government Gazette Number

COMPANY (Cyrillic: ОТКРЫТОЕ

Aliakseevich (Cyrillic: АЛЯКСIН, Вiталь

011286185000 (Belarus) [BELARUS-EO14038].

АКЦИОНЕРНОЕ ОБЩЕСТВО БЕЛОРУССКИЙ

Аляксеевiч)), Belarus; DOB 29 Aug 1997;

OAO BMZ UPRAVLYAYUSHCHAYA

МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД

nationality Belarus; Gender Male (individual)

KOMPANIYA KHOLDINGA BMK (f.k.a.

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

[BELARUS-EO14038].

BELORUSSKI METALLURGICHESKI ZAVODБЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ

OLEKSINA, Inna (a.k.a. ALEKSINA, Ina

RESPUBLIKANSKOE UNITARNOEКОМПАНИЯ)), 37, Promyshlennaya Street,

Vladimirovna; a.k.a. OLEKSINA, Inna

PREDPRIYATIE; a.k.a. OJSC BELARUSIAN

Zhlobin, Gomel region 247210, Belarus (Cyrillic:

Vladimirovna; a.k.a. OLEXINA, Inna

METALLURGICAL PLANT MANAGEMENTул. Промышленная, 37, г. Жлобин,

Vladimirovna), Belarus; DOB 14 May 1966;

COMPANY OF HOLDING BELARUSIANГомельская область 247210, Belarus); Target

nationality Russia; Gender Female; Tax ID No.

METALLURGICAL COMPANY (Cyrillic: ОАОType State-Owned Enterprise; Tax ID No.

8000027-29309 (Russia) (individual) [BELARUS-БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ

400074854 (Belarus); Government Gazette

EO14038].

ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ

Number 04778771 (Belarus) [BELARUS-

OLEKSINA, Inna Vladimirovna (a.k.a. ALEKSINA,ХОЛДИНГА БЕЛОРУССКАЯ

EO14038].

Ina Vladimirovna; a.k.a. OLEKSINA, Inna; a.k.a.

МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.

OJSC BSW MANAGEMENT COMPANY OF BMC

OLEXINA, Inna Vladimirovna), Belarus; DOB 14OJSC BSW MANAGEMENT COMPANY OF

HOLDING (Cyrillic: ОАО БМЗ УПРАВЛЯЮЩАЯ

May 1966; nationality Russia; Gender Female;

BMC HOLDING (Cyrillic: ОАО БМЗКОМПАНИЯ ХОЛДИНГА БМК) (f.k.a.

Tax ID No. 8000027-29309 (Russia) (individual)УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

BELORUSSKI METALLURGICHESKI ZAVOD[BELARUS-EO14038].

БМК); a.k.a. OPEN JOINT STOCK COMPANYRESPUBLIKANSKOE UNITARNOE

OLEXINA, Inna Vladimirovna (a.k.a. ALEKSINA,

BYELORUSSIAN STEEL WORKS

PREDPRIYATIE; a.k.a. OAO BMZ

Ina Vladimirovna; a.k.a. OLEKSINA, Inna; a.k.a.

MANAGEMENT COMPANY OF HOLDINGUPRAVLYAYUSHCHAYA KOMPANIYAOLEKSINA, Inna Vladimirovna), Belarus; DOB

BYELORUSSIAN METALLURGICAL COMPANYKHOLDINGA BMK; a.k.a. OJSC BELARUSIAN

14 May 1966; nationality Russia; Gender(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

METALLURGICAL PLANT MANAGEMENT

Female; Tax ID No. 8000027-29309 (Russia)ОБЩЕСТВО БЕЛОРУССКИЙ

COMPANY OF HOLDING BELARUSIAN(individual) [BELARUS-EO14038].

МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД

METALLURGICAL COMPANY (Cyrillic: ОАО

OPEN JOINT STOCK COMPANY BELAVIA

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ

BELARUSIAN AIRLINES (a.k.a. BELAVIA

БЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ

ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ

BELARUSIAN AIRLINES; a.k.a. JOINT STOCKКОМПАНИЯ)), 37, Promyshlennaya Street,ХОЛДИНГА БЕЛОРУССКАЯ

COMPANY AVIACOMPANY BELAVIA; a.k.a.

Zhlobin, Gomel region 247210, Belarus (Cyrillic:МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.

OAO AVIAKOMPANIYA BELAVIA (Cyrillic: ОАО

ул. Промышленная, 37, г. Жлобин,OPEN JOINT STOCK COMPANY

АВИАКОМПАНИЯ БЕЛАВИА)), 14A, NemigaГомельская область 247210, Belarus); Target

BYELORUSSIAN STEEL WORKS

str., Minsk 220004, Belarus; Tax ID No.

Type State-Owned Enterprise; Tax ID No.

MANAGEMENT COMPANY OF HOLDING

600390798 (Belarus); Government Gazette

400074854 (Belarus); Government Gazette

BYELORUSSIAN METALLURGICAL COMPANY

Number 011286185000 (Belarus) [BELARUS-

Number 04778771 (Belarus) [BELARUS-(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

EO14038].

EO14038].

ОБЩЕСТВО БЕЛОРУССКИЙ

- 276 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OPEN JOINT STOCK COMPANY

SELITSKI, Viktar Frantsavich (Cyrillic: СЕЛIЦКI,ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

BYELORUSSIAN STEEL WORKS

Вiктар Францавiч) (a.k.a. SELITSKIY, VictorБЕЛАРУСЬ); a.k.a. DEPARTMENT OF

MANAGEMENT COMPANY OF HOLDING

Frantsevich (Cyrillic: СЕЛИЦКИЙ, Виктор

FINANCIAL INVESTIGATIONS OF THE STATEBYELORUSSIAN METALLURGICAL COMPANY

Францевич)), Minsk, Belarus; DOB 1975; POB

CONTROL COMMITTEE OF THE REPUBLIC(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Mosty Pravye, Mostovsky district, Grodno

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

ОБЩЕСТВО БЕЛОРУССКИЙOblast, Belarus; nationality Belarus; GenderФИНАНСОВЫХ РАССЛЕДОВАНИЙ

МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД

Male (individual) [BELARUS-EO14038] (LinkedКОМИТЕТА ГОСУДАРСТВЕННОГО

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

To: DEPARTMENT OF FINANCIAL

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

БЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯINVESTIGATIONS OF THE STATE CONTROLDFRKGK RB; a.k.a. FINANCIAL

КОМПАНИЯ) (f.k.a. BELORUSSKI

COMMITTEE OF THE REPUBLIC OFINVESTIGATIONS DEPARTMENT OF THE

METALLURGICHESKI ZAVODBELARUS).

STATE CONTROL COMMITTEE OF THE

RESPUBLIKANSKOE UNITARNOESELITSKIY, Victor Frantsevich (Cyrillic:

REPUBLIC OF BELARUS; a.k.a.

PREDPRIYATIE; a.k.a. OAO BMZСЕЛИЦКИЙ, Виктор Францевич) (a.k.a.

"DEPARTMENT OF FINANCIALUPRAVLYAYUSHCHAYA KOMPANIYASELITSKI, Viktar Frantsavich (Cyrillic: СЕЛIЦКI,INVESTIGATIONS"), 17 Kalvariyskaya str.,

KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN

Вiктар Францавiч)), Minsk, Belarus; DOB 1975;

Minsk 220004, Belarus (Cyrillic:

METALLURGICAL PLANT MANAGEMENTPOB Mosty Pravye, Mostovsky district, Grodno

ул.Кальварийская, 17, г.Минск 220004,

COMPANY OF HOLDING BELARUSIAN

Oblast, Belarus; nationality Belarus; Gender

Belarus); Organization Established Date 14 Apr

METALLURGICAL COMPANY (Cyrillic: ОАОMale (individual) [BELARUS-EO14038] (Linked

1998; Target Type Government Entity; Tax IDБЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ

To: DEPARTMENT OF FINANCIAL

No. 101463246 (Belarus) [BELARUS-EO14038].

ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯINVESTIGATIONS OF THE STATE CONTROLХОЛДИНГА БЕЛОРУССКАЯCOMMITTEE OF THE REPUBLIC OFМЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.

BELARUS).

OJSC BSW MANAGEMENT COMPANY OF"DEPARTMENT OF FINANCIAL

The following [LEBANON] entries have been

BMC HOLDING (Cyrillic: ОАО БМЗ

INVESTIGATIONS" (a.k.a. DEPARTAMENT

added to OFAC's SDN List:УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

FINANSAVYKH RASSLEDAVANNYAUБМК)), 37, Promyshlennaya Street, Zhlobin,

KAMITETA DZYARZHAUNAHA KANTROLYU

Gomel region 247210, Belarus (Cyrillic: ул.

RESPUBLIKI BELARUS (Cyrillic:Промышленная, 37, г. Жлобин, Гомельская

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

область 247210, Belarus); Target Type State-РАССЛЕДАВАННЯЎ КАМІТЭТА

Owned Enterprise; Tax ID No. 400074854

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

(Belarus); Government Gazette NumberБЕЛАРУСЬ); a.k.a. DEPARTMENT OF

04778771 (Belarus) [BELARUS-EO14038].

FINANCIAL INVESTIGATIONS OF THE STATE

OPEN JOINT STOCK COMPANY MINSK CIVIL

CONTROL COMMITTEE OF THE REPUBLICAVIATION PLANT 407 (a.k.a. OTKRYTOE

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

AKTSIONERNOE OBSHCHESTVO MINSKIIФИНАНСОВЫХ РАССЛЕДОВАНИЙZAVOD GRAZHDANSKOI AVIATSII 407

КОМИТЕТА ГОСУДАРСТВЕННОГО

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

ОБЩЕСТВО МИНСКИЙ ЗАВОДDFRKGK RB; a.k.a. FINANCIAL

ГРАЖДАНСКОЙ АВИАЦИИ 407)), 134 Territory

INVESTIGATIONS DEPARTMENT OF THE

of National Airport Minsk, Minsk 220054,

STATE CONTROL COMMITTEE OF THE

Belarus; Target Type State-Owned Enterprise;

REPUBLIC OF BELARUS; a.k.a. "DFR" (Cyrillic:

Tax ID No. 100092616 (Belarus) [BELARUS-"ДФР")), 17 Kalvariyskaya str., Minsk 220004,

EO14038].

Belarus (Cyrillic: ул.Кальварийская, 17, г.МинскOTKRYTOE AKTSIONERNOE OBSHCHESTVO

220004, Belarus); Organization Established DateMINSKII ZAVOD GRAZHDANSKOI AVIATSII

14 Apr 1998; Target Type Government Entity;

407 (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Tax ID No. 101463246 (Belarus) [BELARUS-ОБЩЕСТВО МИНСКИЙ ЗАВОД

EO14038].

ГРАЖДАНСКОЙ АВИАЦИИ 407) (a.k.a. OPEN

"DFR" (Cyrillic: "ДФР") (a.k.a. DEPARTAMENTJOINT STOCK COMPANY MINSK CIVIL

FINANSAVYKH RASSLEDAVANNYAU

AVIATION PLANT 407), 134 Territory of

KAMITETA DZYARZHAUNAHA KANTROLYU

National Airport Minsk, Minsk 220054, Belarus;

RESPUBLIKI BELARUS (Cyrillic:Target Type State-Owned Enterprise; Tax ID No.

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

100092616 (Belarus) [BELARUS-EO14038].

РАССЛЕДАВАННЯЎ КАМІТЭТА

• 08/10/23

ANDRIANOPOULOS, Marianne Alexandros(a.k.a. HOAYEK, Marianne (Arabic: ‫;)ﻣﺎﺭﻳﺎﻥ ﺣﻮﻳﻚ‬a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.
HOYEK, Marianne Hamid Gebrayel), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)[LEBANON].
HOAYEK, Marianne (Arabic: ‫( )ﻣﺎﺭﻳﺎﻥ ﺣﻮﻳﻚ‬a.k.a.
ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.
HOYEK, Marianne Hamid Gebrayel), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)[LEBANON].
HOUWAYEK, Marianne Hamid (a.k.a.
ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOAYEK, Marianne (Arabic: ‫;)ﻣﺎﺭﻳﺎﻥ ﺣﻮﻳﻚ‬a.k.a. HOYEK, Marianne Hamid Gebrayel),
Beirut, Lebanon; DOB 14 May 1980; POB
Faytroun, Lebanon; nationality Lebanon; Gender
Female; Passport RL3598301 (Lebanon) expires- 277 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

11 Feb 2021; alt. Passport LR1934306

Passport 160D15 (Lebanon) expires 08 Oct(Lebanon) expires 11 Nov 2030; National ID No.

2020; alt. Passport 14AF60880 (France);

000040732326 (Lebanon) (individual)

National ID No. 1869570 (Lebanon) (individual)[LEBANON].

[LEBANON].

HOYEK, Marianne Hamid Gebrayel (a.k.a.

SALAMEH, Nady (a.k.a. SALAME, Nadi Riad

ANDRIANOPOULOS, Marianne Alexandros;(Arabic: ‫))ﻧﺎﺩﻱ ﺭﻳﺎﺽ ﺳﻼﻣﺔ‬, Street 10, Matn

AVEN, Peter Olegovich (a.k.a. AVEN, Petra.k.a. HOAYEK, Marianne (Arabic: ‫;)ﻣﺎﺭﻳﺎﻥ ﺣﻮﻳﻚ‬District, Rabieh, Mount Lebanon, Lebanon;

Olegovich (Cyrillic: АВЕН, Пётр Олегович);a.k.a. HOUWAYEK, Marianne Hamid), Beirut,

United Kingdom; DOB 04 Dec 1986; POB

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.

Lebanon; DOB 14 May 1980; POB Faytroun,

Neuilly-Sur-Seine, France; nationality Lebanon;

AVENS, Pjotrs), Surrey, United Kingdom;

Lebanon; nationality Lebanon; Gender Female;alt. nationality France; alt. nationality United

Moscow, Russia; Latvia; DOB 16 Mar 1955;

Passport RL3598301 (Lebanon) expires 11 Feb

Kingdom; Gender Male; Passport 282003

POB Moscow, Russia; nationality Russia; alt.

2021; alt. Passport LR1934306 (Lebanon)(Lebanon) expires 28 Dec 2006 (individual)

nationality Latvia; alt. nationality Luxembourg;

expires 11 Nov 2030; National ID No.

[LEBANON].

Gender Male; Tax ID No. 770400328495

000040732326 (Lebanon) (individual)

SALAMEH, Raja (a.k.a. SALAME, Raja (Arabic:(Russia) (individual) [RUSSIA-EO14024].

[LEBANON].

‫))ﺭﺟﺎ ﺳﻼﻣﺔ‬, Chalet C9601 Portemilio Resort,

AVEN, Petr Olegovich (Cyrillic: АВЕН, ПётрKOSAKOVA, Anna, 65 Avenue Georges Mandel,

Kaslik, Keserwan-Jbeil, Lebanon; DOB 15 AugОлегович) (a.k.a. AVEN, Peter Olegovich; a.k.a.

Paris 75016, France; DOB 25 Nov 1976; POB

1960; POB Antelias, Lebanon; nationality

AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a. AVENS,

Senaki, Georgia; nationality Ukraine; GenderLebanon; Gender Male; Passport RL1670084

Pjotrs), Surrey, United Kingdom; Moscow,

Female (individual) [LEBANON].

(Lebanon) expires 22 Oct 2018 (individual)

Russia; Latvia; DOB 16 Mar 1955; POB

SALAMAH, Riad bin Tawfiq (a.k.a. SALAME, Riad

[LEBANON].

Moscow, Russia; nationality Russia; alt.

Toufic (Arabic: ‫ ;)ﺭﻳﺎﺽ ﺗﻮﻓﻴﻖ ﺳﻼﻣﺔ‬a.k.a.

SALAMEH, Riad (a.k.a. SALAMAH, Riad binnationality Latvia; alt. nationality Luxembourg;

SALAMEH, Riad; a.k.a. SALAMEH, Riyad

Tawfiq; a.k.a. SALAME, Riad Toufic (Arabic:

Gender Male; Tax ID No. 770400328495

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn‫ ;)ﺭﻳﺎﺽ ﺗﻮﻓﻴﻖ ﺳﻼﻣﺔ‬a.k.a. SALAMEH, Riyad(Russia) (individual) [RUSSIA-EO14024].

District, Rabieh, Mount Lebanon, Lebanon; DOB

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich; a.k.a.

17 Jul 1950; POB Antelias, Lebanon; nationality

District, Rabieh, Mount Lebanon, Lebanon; DOB

AVEN, Petr Olegovich (Cyrillic: АВЕН, ПётрLebanon; alt. nationality France; Gender Male;17 Jul 1950; POB Antelias, Lebanon; nationalityОлегович); a.k.a. AVEN, Pyotr; a.k.a. AVENS,

Passport 160D15 (Lebanon) expires 08 Oct

Lebanon; alt. nationality France; Gender Male;

Pjotrs), Surrey, United Kingdom; Moscow,

2020; alt. Passport 14AF60880 (France);

Passport 160D15 (Lebanon) expires 08 Oct

Russia; Latvia; DOB 16 Mar 1955; POB

National ID No. 1869570 (Lebanon) (individual)

2020; alt. Passport 14AF60880 (France);

Moscow, Russia; nationality Russia; alt.

[LEBANON].

National ID No. 1869570 (Lebanon) (individual)

nationality Latvia; alt. nationality Luxembourg;

SALAME, Nadi Riad (Arabic: ‫)ﻧﺎﺩﻱ ﺭﻳﺎﺽ ﺳﻼﻣﺔ‬[LEBANON].

Gender Male; Tax ID No. 770400328495(a.k.a. SALAMEH, Nady), Street 10, Matn

SALAMEH, Riyad Tawfeek (a.k.a. SALAMAH,(Russia) (individual) [RUSSIA-EO14024].

District, Rabieh, Mount Lebanon, Lebanon;

Riad bin Tawfiq; a.k.a. SALAME, Riad Toufic

AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich; a.k.a.

United Kingdom; DOB 04 Dec 1986; POB(Arabic: ‫ ;)ﺭﻳﺎﺽ ﺗﻮﻓﻴﻖ ﺳﻼﻣﺔ‬a.k.a. SALAMEH,

AVEN, Petr Olegovich (Cyrillic: АВЕН, ПётрNeuilly-Sur-Seine, France; nationality Lebanon;

Riad; a.k.a. SALIMI, Riyad), Street 10, MatnОлегович); a.k.a. AVEN, Pjotr; a.k.a. AVENS,

alt. nationality France; alt. nationality United

District, Rabieh, Mount Lebanon, Lebanon; DOB

Pjotrs), Surrey, United Kingdom; Moscow,

Kingdom; Gender Male; Passport 282003

17 Jul 1950; POB Antelias, Lebanon; nationality

Russia; Latvia; DOB 16 Mar 1955; POB(Lebanon) expires 28 Dec 2006 (individual)

Lebanon; alt. nationality France; Gender Male;

Moscow, Russia; nationality Russia; alt.

[LEBANON].

Passport 160D15 (Lebanon) expires 08 Oct

nationality Latvia; alt. nationality Luxembourg;

SALAME, Raja (Arabic: ‫( )ﺭﺟﺎ ﺳﻼﻣﺔ‬a.k.a.

2020; alt. Passport 14AF60880 (France);

Gender Male; Tax ID No. 770400328495

SALAMEH, Raja), Chalet C9601 Portemilio

National ID No. 1869570 (Lebanon) (individual)(Russia) (individual) [RUSSIA-EO14024].

Resort, Kaslik, Keserwan-Jbeil, Lebanon; DOB[LEBANON].

AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

15 Aug 1960; POB Antelias, Lebanon; nationality

SALIMI, Riyad (a.k.a. SALAMAH, Riad bin Tawfiq;

a.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,Lebanon; Gender Male; Passport RL1670084

a.k.a. SALAME, Riad Toufic (Arabic: ‫ﺭﻳﺎﺽ ﺗﻮﻓﻴﻖ‬Пётр Олегович); a.k.a. AVEN, Pjotr; a.k.a.

(Lebanon) expires 22 Oct 2018 (individual)‫ ;)ﺳﻼﻣﺔ‬a.k.a. SALAMEH, Riad; a.k.a. SALAMEH,

AVEN, Pyotr), Surrey, United Kingdom; Moscow,[LEBANON].

Riyad Tawfeek), Street 10, Matn District, Rabieh,

Russia; Latvia; DOB 16 Mar 1955; POB

SALAME, Riad Toufic (Arabic: ‫)ﺭﻳﺎﺽ ﺗﻮﻓﻴﻖ ﺳﻼﻣﺔ‬Mount Lebanon, Lebanon; DOB 17 Jul 1950;

Moscow, Russia; nationality Russia; alt.

(a.k.a. SALAMAH, Riad bin Tawfiq; a.k.a.

POB Antelias, Lebanon; nationality Lebanon; alt.

nationality Latvia; alt. nationality Luxembourg;

SALAMEH, Riad; a.k.a. SALAMEH, Riyad

nationality France; Gender Male; Passport

Gender Male; Tax ID No. 770400328495

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn

160D15 (Lebanon) expires 08 Oct 2020; alt.

(Russia) (individual) [RUSSIA-EO14024].

District, Rabieh, Mount Lebanon, Lebanon; DOB

Passport 14AF60880 (France); National ID No.

FRIDMAN, Mikhail Maratovich (Cyrillic:

17 Jul 1950; POB Antelias, Lebanon; nationality

1869570 (Lebanon) (individual) [LEBANON].

ФРИДМАН, Михаил Маратович), London,

Lebanon; alt. nationality France; Gender Male;• 08/11/23
The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:

United Kingdom; Moscow, Russia; DOB 21 Apr- 278 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

1964; POB Lviv, Ukraine; nationality Russia; alt.

https://unicious.com/; Additional Sanctions

nationality Israel; Gender Male; Tax ID No.

Information - Subject to Secondary Sanctions;

1601172932 (Russia) (individual) [RUSSIA-

Organization Established Date 15 Nov 2019;

EO14024].

Company Number 98450014F53C71A88A79

KHAN, German Borisovich (Cyrillic: ХАН, Герман

(Singapore); Business Registration NumberБорисович), Moscow, Russia; DOB 24 Oct

201938747K (Singapore) [IRAN-EO13846]

SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,

1961; POB Kyiv, Ukraine; nationality Russia; alt.

(Linked To: TRILIANCE PETROCHEMICAL CO.

Behnam; a.k.a. SHAHRYARI, Behnam); DOB

nationality Israel; Gender Male (individual)LTD.). -to- UNICIOUS ENERGY PTE. LTD.

1968; nationality Iran; Additional Sanctions[RUSSIA-EO14024].

(a.k.a. UNICIOUS ENERGY PTE; a.k.a.

Information - Subject to Secondary Sanctions

KUZMICHEV, Alexei (a.k.a. KUZMICHEV, Alexey

UNICIOUS SA), Suntec Tower Four, 6 Temasek(individual) [SDGT] [IFSR]. -to- SHAHRIARI,

Viktorovich; a.k.a. KUZMICHYOV, Aleksey

Boulevard #10-05, 38986, Singapore,

Behnam (a.k.a. HAMID, Huseyini; a.k.a.

Viktorovich (Cyrillic: КУЗЬМИЧЁВ, Алексей

Singapore; Dubai, United Arab Emirates; Quai

MARALLU, Behnam Shahriyari; a.k.a. MIRВикторович)), France; DOB 15 Oct 1962; POB

des Bergues 29, 1201, Geneve, Switzerland;

VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI,

Kirov, Russia; nationality Russia; Gender Male

Website https://unicious.com/; Additional

Seyed Aliakbar; a.k.a. MIRVAKILI,(individual) [RUSSIA-EO14024].

Sanctions Information - Subject to Secondary

Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed

KUZMICHEV, Alexey Viktorovich (a.k.a.

Sanctions; Organization Established Date 15

Hamid Reza; a.k.a. SHAHRIYARI, Behnam;

KUZMICHEV, Alexei; a.k.a. KUZMICHYOV,

Nov 2019; Company Number

a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;

Aleksey Viktorovich (Cyrillic: КУЗЬМИЧЁВ,98450014F53C71A88A79 (Singapore); Businessalt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;Алексей Викторович)), France; DOB 15 Oct

Registration Number 201938747K (Singapore)nationality Iran; Additional Sanctions Information

1962; POB Kirov, Russia; nationality Russia;[IRAN-EO13846] (Linked To: TRILIANCE- Subject to Secondary Sanctions; Gender Male;

Gender Male (individual) [RUSSIA-EO14024].

PETROCHEMICAL CO. LTD.).

Passport K47248790 (Iran) expires 20 Oct 2023;

KUZMICHYOV, Aleksey Viktorovich (Cyrillic:КУЗЬМИЧЁВ, Алексей Викторович) (a.k.a.
KUZMICHEV, Alexei; a.k.a. KUZMICHEV,
Alexey Viktorovich), France; DOB 15 Oct 1962;
POB Kirov, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].
RUSSIAN ASSOCIATION OF EMPLOYERS THE
RUSSIAN UNION OF INDUSTRIALISTS AND
ENTREPRENEURS (a.k.a. "RSPP"), Nab.
Kotelnicheskaya D.17, Moscow 109240, Russia;
Organization Established Date 06 Mar 2006; Tax
ID No. 7710619969 (Russia); Government
Gazette Number 94430936 (Russia);
Registration Number 1067746348427 (Russia)[RUSSIA-EO14024].
"RSPP" (a.k.a. RUSSIAN ASSOCIATION OF
EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS),
Nab. Kotelnicheskaya D.17, Moscow 109240,
Russia; Organization Established Date 06 Mar
2006; Tax ID No. 7710619969 (Russia);
Government Gazette Number 94430936(Russia); Registration Number 1067746348427(Russia) [RUSSIA-EO14024].

• 08/15/23
The following [IRAN-EO13846] entries have beenchanged:UNICIOUS ENERGY PTE. LTD., Suntec Tower
Four, 6 Temasek Boulevard #10-05, 38986,
Singapore, Singapore; Website

resulting in the following new [IRAN-EO13846]
entries:
UNICIOUS ENERGY PTE (a.k.a. UNICIOUS
ENERGY PTE. LTD.; a.k.a. UNICIOUS SA),
Suntec Tower Four, 6 Temasek Boulevard #1005, 38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79(Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846](Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).
UNICIOUS SA (a.k.a. UNICIOUS ENERGY PTE;
a.k.a. UNICIOUS ENERGY PTE. LTD.), Suntec
Tower Four, 6 Temasek Boulevard #10-05,
38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79(Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846](Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

• 08/15/23
The following [IFSR] [SDGT] entries have beenchanged:alt. Passport D10007350 (Iran) expires 13 Oct
2025 (individual) [SDGT] [IFSR].
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions(individual) [SDGT] [IFSR]. -to- SHAHRIYARI,
Behnam (a.k.a. HAMID, Huseyini; a.k.a.
MARALLU, Behnam Shahriyari; a.k.a. MIR
VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI,
Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt.
DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Passport K47248790 (Iran) expires 20 Oct 2023;
alt. Passport D10007350 (Iran) expires 13 Oct
2025 (individual) [SDGT] [IFSR].
SHAHRYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam); DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions(individual) [SDGT] [IFSR]. -to- SHAHRYARI,
Behnam (a.k.a. HAMID, Huseyini; a.k.a.
MARALLU, Behnam Shahriyari; a.k.a. MIR
VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI,
Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIARI, Behnam; a.k.a.
SHAHRIYARI, Behnam), Iran; DOB 1968; alt.

- 279 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DOB 22 Sep 1967; alt. DOB 30 Sep 1965;

a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.

Transactions Prohibited For Persons Owned or

nationality Iran; Additional Sanctions Information

MIRVAKILI, Seyedaliakbar; a.k.a.

Controlled By U.S. Financial Institutions: North- Subject to Secondary Sanctions; Gender Male;SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.

Korea Sanctions Regulations section 510.214;

Passport K47248790 (Iran) expires 20 Oct 2023;

SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,

Organization Established Date 27 Nov 2018;

alt. Passport D10007350 (Iran) expires 13 Oct

Behnam; a.k.a. SHAHRYARI, Behnam), Iran;Company Number 181140030924 (Kazakhstan)

2025 (individual) [SDGT] [IFSR].

DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30[DPRK] (Linked To: MKRTYCHEV, Ashot).

Sep 1965; nationality Iran; Additional Sanctions

DEFENSE ENGINEERING LIMITED LIABILITY

Information - Subject to Secondary Sanctions;

PARTNERSHIP (Cyrillic: ТОВАРИЩЕСТВО С

Gender Male; Passport K47248790 (Iran)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

expires 20 Oct 2023; alt. Passport D10007350

ДЭФЭНС ИНЖИНИРИНГ) (a.k.a. DEFENS(Iran) expires 13 Oct 2025 (individual) [SDGT]INZHINIRING; a.k.a. "DEFENSE[IFSR].

ENGINEERING, TOO"), Ul. Dinmukhamed

MIRVAKILI, Seyedaliakbar (a.k.a. HAMID,

Konaev 12/1, Sultan, Kazakhstan; Secondary

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;

sanctions risk: North Korea Sanctions

a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.

Regulations, sections 510.201 and 510.210;

MIRVAKILI, Seyed Aliakbar; a.k.a.

Transactions Prohibited For Persons Owned or

SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.

Controlled By U.S. Financial Institutions: NorthSHAHRIARI, Behnam; a.k.a. SHAHRIYARI,

Korea Sanctions Regulations section 510.214;

Behnam; a.k.a. SHAHRYARI, Behnam), Iran;

Organization Established Date 27 Nov 2018;

DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30

Company Number 181140030924 (Kazakhstan)

resulting in the following new [IFSR] [SDGT]
entries:
HAMID, Huseyini (a.k.a. MARALLU, Behnam
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)expires 20 Oct 2023; alt. Passport D10007350(Iran) expires 13 Oct 2025 (individual) [SDGT][IFSR].
MARALLU, Behnam Shahriyari (a.k.a. HAMID,
Huseyini; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)expires 20 Oct 2023; alt. Passport D10007350(Iran) expires 13 Oct 2025 (individual) [SDGT][IFSR].
MIR VAKILI, Seyed Ali Akbar (a.k.a. HAMID,
Huseyini; a.k.a. MARALLU, Behnam Shahriyari;a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)expires 20 Oct 2023; alt. Passport D10007350(Iran) expires 13 Oct 2025 (individual) [SDGT][IFSR].
MIRVAKILI, Seyed Aliakbar (a.k.a. HAMID,
Huseyini; a.k.a. MARALLU, Behnam Shahriyari;

Sep 1965; nationality Iran; Additional Sanctions[DPRK] (Linked To: MKRTYCHEV, Ashot).

Information - Subject to Secondary Sanctions;

LIMITED LIABILITY COMPANY VERUS (Cyrillic:

Gender Male; Passport K47248790 (Iran)ОБЩЕСТВО С ОГРАНИЧЕННОЙ

expires 20 Oct 2023; alt. Passport D10007350

ОТВЕТСТВЕННОСТЬЮ ВЕРУС) (a.k.a.

(Iran) expires 13 Oct 2025 (individual) [SDGT]VERUS CONSULTING GROUP; a.k.a. "LLC[IFSR].

VERUS"), Per. Balakirevskii D. 23, Floor 3,

SHAHCHERAGHI, Seyed Hamid Reza (a.k.a.

Pomeshch. 309 Komnata 1, Office 45, Moscow

HAMID, Huseyini; a.k.a. MARALLU, Behnam

105082, Russia; Office 45, Room 1, Facility 309,

Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;

Floor 3, Building 23, Balakirevskiy Lane,a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.

Basmanny Municipal District Federal Intracity

MIRVAKILI, Seyedaliakbar; a.k.a. SHAHRIARI,

Territory, Moscow 105082, Russia; Secondary

Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.

sanctions risk: North Korea Sanctions

SHAHRYARI, Behnam), Iran; DOB 1968; alt.

Regulations, sections 510.201 and 510.210;

DOB 22 Sep 1967; alt. DOB 30 Sep 1965;

Transactions Prohibited For Persons Owned or

nationality Iran; Additional Sanctions Information

Controlled By U.S. Financial Institutions: North- Subject to Secondary Sanctions; Gender Male;

Korea Sanctions Regulations section 510.214;

Passport K47248790 (Iran) expires 20 Oct 2023;

Organization Established Date 10 Feb 2021; Taxalt. Passport D10007350 (Iran) expires 13 Oct

ID No. 9701170663 (Russia); Registration

2025 (individual) [SDGT] [IFSR].

Number 1217700053493 (Russia) [DPRK]• 08/16/23

VERSOR S.R.O., Karadzicova 8/A, Bratislava

The following [DPRK] entries have been added to

North Korea Sanctions Regulations, sections

OFAC's SDN List:

510.201 and 510.210; Transactions Prohibited

DEFENS INZHINIRING (a.k.a. DEFENSEENGINEERING LIMITED LIABILITY
PARTNERSHIP (Cyrillic: ТОВАРИЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДЭФЭНС ИНЖИНИРИНГ); a.k.a. "DEFENSEENGINEERING, TOO"), Ul. Dinmukhamed
Konaev 12/1, Sultan, Kazakhstan; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;(Linked To: MKRTYCHEV, Ashot).
82108, Slovakia; Secondary sanctions risk:

For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Apr 2012; Tax ID No.
2023480030 (Slovakia); Identification Number
46622764 (Slovakia) [DPRK] (Linked To:
MKRTYCHEV, Ashot).
VERUS CONSULTING GROUP (a.k.a. LIMITEDLIABILITY COMPANY VERUS (Cyrillic:- 280 -OFFICE OF FOREIGN ASSETS CONTROLОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ВЕРУС); a.k.a. "LLC
VERUS"), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility 309,
Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned orControlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 10 Feb 2021; Tax
ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK](Linked To: MKRTYCHEV, Ashot).
"DEFENSE ENGINEERING, TOO" (a.k.a.
DEFENS INZHINIRING; a.k.a. DEFENSEENGINEERING LIMITED LIABILITY
PARTNERSHIP (Cyrillic: ТОВАРИЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ДЭФЭНС ИНЖИНИРИНГ)), Ul. Dinmukhamed
Konaev 12/1, Sultan, Kazakhstan; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned orControlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 27 Nov 2018;
Company Number 181140030924 (Kazakhstan)[DPRK] (Linked To: MKRTYCHEV, Ashot).
"LLC VERUS" (a.k.a. LIMITED LIABILITYCOMPANY VERUS (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ВЕРУС); a.k.a. VERUS CONSULTINGGROUP), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility 309,
Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned orControlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 10 Feb 2021; Tax
ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK](Linked To: MKRTYCHEV, Ashot).

• 08/16/23

CHANGES TO THE SDNLIST IN 2023

The following [SDGT] entries have been added to
OFAC's SDN List:
GREEN WITHOUT BORDERS (Arabic: ‫ﺃﺧﻀﺮ ﺑﻼ‬‫( )ﺣﺪﻭﺩ‬a.k.a. NATIONAL ASSOCIATION FOR
THE PROTECTION AND DEVELOPMENT OFFOREST, ENVIRONMENTAL, AND ANIMALWEALTH (Arabic: ‫ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻮﻃﻨﻴﺔ ﻟﺤﻤﺎﻳﺔ ﻭﺗﻨﻤﻴﺔ‬‫))ﺍﻟﺜﺮﻭﺓ ﺍﻟﺤﺮﺟﻴﺔ ﻭﺍﻟﺒﻴﺌﻴﺔ ﻭﺍﻟﺤﻴﻮﺍﻧﻴﺔ‬, Property No. 335,
Section No. 13, Ground Floor, Nabatiyeh,
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Target Type Charity or
Nonprofit Organization; Registration Number
1128 (Lebanon) issued 20 Jun 2013 [SDGT](Linked To: HIZBALLAH).
NAHLA, Zuhair Subhi (Arabic: ‫)ﺯﻫﻴﺮ ﺻﺒﺤﻲ ﻧﺤﻠﺔ‬(a.k.a. NAHLAH, Zuhayr Subi; a.k.a. NAHLI,
Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
NAHLAH, Zuhayr Subi (a.k.a. NAHLA, Zuhair
Subhi (Arabic: ‫ ;)ﺯﻫﻴﺮ ﺻﺒﺤﻲ ﻧﺤﻠﺔ‬a.k.a. NAHLI,
Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
NAHLI, Zouher (a.k.a. NAHLA, Zuhair Subhi(Arabic: ‫ ;)ﺯﻫﻴﺮ ﺻﺒﺤﻲ ﻧﺤﻠﺔ‬a.k.a. NAHLAH, ZuhayrSubi), Nabatiyeh, Lebanon; DOB 18 Nov 1967;
POB Dakar, Senegal; nationality Lebanon;
Additional Sanctions Information - Subject toSecondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
NATIONAL ASSOCIATION FOR THE
PROTECTION AND DEVELOPMENT OFFOREST, ENVIRONMENTAL, AND ANIMALWEALTH (Arabic: ‫ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻮﻃﻨﻴﺔ ﻟﺤﻤﺎﻳﺔ ﻭﺗﻨﻤﻴﺔ‬‫( )ﺍﻟﺜﺮﻭﺓ ﺍﻟﺤﺮﺟﻴﺔ ﻭﺍﻟﺒﻴﺌﻴﺔ ﻭﺍﻟﺤﻴﻮﺍﻧﻴﺔ‬a.k.a. GREENWITHOUT BORDERS (Arabic: ‫))ﺃﺧﻀﺮ ﺑﻼ ﺣﺪﻭﺩ‬,Property No. 335, Section No. 13, Ground Floor,
Nabatiyeh, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Target Type Charity or
Nonprofit Organization; Registration Number
1128 (Lebanon) issued 20 Jun 2013 [SDGT](Linked To: HIZBALLAH).

• 08/17/23
The following [NPWMD] [MAGNIT] entries havebeen changed:
ALEXANDROV, Aleksey Alexandrovich (a.k.a.
ALEXANDROV, Alexey (Cyrillic:АЛЕКСАНДРОВ, Алексей); a.k.a.
ALEXANDROV, Alexey Alexandrovich (Cyrillic:АЛЕКСАНДРОВ, Алексей Александрович);a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)),Moscow, Russia; DOB 16 Jun 1981; alt. DOB 16
Jun 1980; nationality Russia; Gender Male
(individual) [NPWMD]. -to- ALEXANDROV,
Aleksey Alexandrovich (a.k.a. ALEXANDROV,
Alexey (Cyrillic: АЛЕКСАНДРОВ, Алексей);a.k.a. ALEXANDROV, Alexey Alexandrovich(Cyrillic: АЛЕКСАНДРОВ, Алексей
Александрович); a.k.a. FROLOV, AlekseyAndreevich; a.k.a. FROLOV, Alexey (Cyrillic:ФРОЛОВ, Алексей)), Moscow, Russia; DOB 16
Jun 1981; alt. DOB 16 Jun 1980; nationality
Russia; Gender Male (individual) [NPWMD][MAGNIT] (Linked To: FEDERAL SECURITYSERVICE).
ALEXANDROV, Alexey (Cyrillic: АЛЕКСАНДРОВ,Алексей) (a.k.a. ALEXANDROV, Aleksey
Alexandrovich; a.k.a. ALEXANDROV, Alexey
Alexandrovich (Cyrillic: АЛЕКСАНДРОВ,Алексей Александрович); a.k.a. FROLOV,
Aleksey Andreevich; a.k.a. FROLOV, Alexey(Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;
DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
nationality Russia; Gender Male (individual)- 281 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

[NPWMD]. -to- ALEXANDROV, Alexey (Cyrillic:Владимир); a.k.a. PANYAEV, Vladimir

Russia; DOB 16 Jun 1981; alt. DOB 16 JunАЛЕКСАНДРОВ, Алексей) (a.k.a.

Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир

1980; nationality Russia; Gender MaleALEXANDROV, Aleksey Alexandrovich; a.k.a.

Александрович)), Moscow, Russia; DOB 25(individual) [NPWMD] [MAGNIT] (Linked To:

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

Nov 1980; POB Serdobsk, Penza Oblast,

FEDERAL SECURITY SERVICE).

АЛЕКСАНДРОВ, Алексей Александрович);Russia; Gender Male (individual) [NPWMD]. -to-KUDRYAVTSEV, Konstantin (Cyrillic:a.k.a. FROLOV, Aleksey Andreevich; a.k.a.

ALEXEYEV, Vladimir (a.k.a. ALEXEEV,КУДРЯВЦЕВ, Константин) (a.k.a.

FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)),

Vladimir; a.k.a. PANAIEV, Vladimir

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

Moscow, Russia; DOB 16 Jun 1981; alt. DOB 16

Aleksandrovich; a.k.a. PANYAEV, Vladimir

SOKOLOV, Konstantin; a.k.a. SOKOLOV,

Jun 1980; nationality Russia; Gender Male

(Cyrillic: ПАНЯЕВ, Владимир); a.k.a.

Konstantin Yevgenievich), Russia; DOB 28 Apr(individual) [NPWMD] [MAGNIT] (Linked To:

PANYAEV, Vladimir Alexandrovich (Cyrillic:

1980; alt. DOB 28 Apr 1979; nationality Russia;

FEDERAL SECURITY SERVICE).

ПАНЯЕВ, Владимир Александрович)),Gender Male (individual) [NPWMD]. -to-

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

Moscow, Russia; DOB 25 Nov 1980; POB

KUDRYAVTSEV, Konstantin (Cyrillic:АЛЕКСАНДРОВ, Алексей Александрович)Serdobsk, Penza Oblast, Russia; Gender MaleКУДРЯВЦЕВ, Константин) (a.k.a.

(a.k.a. ALEXANDROV, Aleksey Alexandrovich;(individual) [NPWMD] [MAGNIT] (Linked To:

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

a.k.a. ALEXANDROV, Alexey (Cyrillic:

FEDERAL SECURITY SERVICE).

SOKOLOV, Konstantin; a.k.a. SOKOLOV,АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV,FROLOV, Aleksey Andreevich (a.k.a.

Konstantin Yevgenievich), Russia; DOB 28 Apr

Aleksey Andreevich; a.k.a. FROLOV, Alexey

ALEXANDROV, Aleksey Alexandrovich; a.k.a.

1980; alt. DOB 28 Apr 1979; nationality Russia;(Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;

ALEXANDROV, Alexey (Cyrillic:

Gender Male (individual) [NPWMD] [MAGNIT]

DOB 16 Jun 1981; alt. DOB 16 Jun 1980;АЛЕКСАНДРОВ, Алексей); a.k.a.

(Linked To: FEDERAL SECURITY SERVICE).

nationality Russia; Gender Male (individual)

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

[NPWMD]. -to- ALEXANDROV, AlexeyАЛЕКСАНДРОВ, Алексей Александрович);KUDRYAVTSEV, Konstantin (Cyrillic:Alexandrovich (Cyrillic: АЛЕКСАНДРОВ,a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ,КУДРЯВЦЕВ, Константин); a.k.a. SOKOLOV,Алексей Александрович) (a.k.a.

Алексей)), Moscow, Russia; DOB 16 Jun 1981;

Konstantin; a.k.a. SOKOLOV, Konstantin

ALEXANDROV, Aleksey Alexandrovich; a.k.a.

alt. DOB 16 Jun 1980; nationality Russia;

Yevgenievich), Russia; DOB 28 Apr 1980; alt.

ALEXANDROV, Alexey (Cyrillic:

Gender Male (individual) [NPWMD]. -to-

DOB 28 Apr 1979; nationality Russia; GenderАЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV,FROLOV, Aleksey Andreevich (a.k.a.

Male (individual) [NPWMD]. -to-Aleksey Andreevich; a.k.a. FROLOV, Alexey

ALEXANDROV, Aleksey Alexandrovich; a.k.a.

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

(Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;

ALEXANDROV, Alexey (Cyrillic:

KUDRYAVTSEV, Konstantin (Cyrillic:

DOB 16 Jun 1981; alt. DOB 16 Jun 1980;АЛЕКСАНДРОВ, Алексей); a.k.a.

КУДРЯВЦЕВ, Константин); a.k.a. SOKOLOV,

nationality Russia; Gender Male (individual)

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

Konstantin; a.k.a. SOKOLOV, Konstantin[NPWMD] [MAGNIT] (Linked To: FEDERALАЛЕКСАНДРОВ, Алексей Александрович);Yevgenievich), Russia; DOB 28 Apr 1980; alt.

SECURITY SERVICE).

a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ,DOB 28 Apr 1979; nationality Russia; Gender

ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir;Алексей)), Moscow, Russia; DOB 16 Jun 1981;

Male (individual) [NPWMD] [MAGNIT] (Linked

a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.

alt. DOB 16 Jun 1980; nationality Russia;

To: FEDERAL SECURITY SERVICE).

PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,Gender Male (individual) [NPWMD] [MAGNIT]

OSIPOV, Ivan (Cyrillic: ОСИПОВ, Иван) (a.k.a.

Владимир); a.k.a. PANYAEV, Vladimir(Linked To: FEDERAL SECURITY SERVICE).

OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,Alexandrovich (Cyrillic: ПАНЯЕВ, ВладимирFROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)Иван Владимирович); a.k.a. SPIRIDONOV,Александрович)), Moscow, Russia; DOB 25(a.k.a. ALEXANDROV, Aleksey Alexandrovich;Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.

Nov 1980; POB Serdobsk, Penza Oblast,

a.k.a. ALEXANDROV, Alexey (Cyrillic:

SPIRIDONOV, Ivan Vasilyevich), Moscow,

Russia; Gender Male (individual) [NPWMD]. -to-АЛЕКСАНДРОВ, Алексей); a.k.a.

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug

ALEXEEV, Vladimir (a.k.a. ALEXEYEV,ALEXANDROV, Alexey Alexandrovich (Cyrillic:

1975; Gender Male (individual) [NPWMD]. -to-Vladimir; a.k.a. PANAIEV, VladimirАЛЕКСАНДРОВ, Алексей Александрович);OSIPOV, Ivan (Cyrillic: ОСИПОВ, Иван) (a.k.a.

Aleksandrovich; a.k.a. PANYAEV, Vladimir

a.k.a. FROLOV, Aleksey Andreevich), Moscow,

OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,(Cyrillic: ПАНЯЕВ, Владимир); a.k.a.

Russia; DOB 16 Jun 1981; alt. DOB 16 JunИван Владимирович); a.k.a. SPIRIDONOV,PANYAEV, Vladimir Alexandrovich (Cyrillic:

1980; nationality Russia; Gender Male

Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.

ПАНЯЕВ, Владимир Александрович)),(individual) [NPWMD]. -to- FROLOV, Alexey

SPIRIDONOV, Ivan Vasilyevich), Moscow,

Moscow, Russia; DOB 25 Nov 1980; POB(Cyrillic: ФРОЛОВ, Алексей) (a.k.a.

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug

Serdobsk, Penza Oblast, Russia; Gender MaleALEXANDROV, Aleksey Alexandrovich; a.k.a.

1975; Gender Male (individual) [NPWMD](individual) [NPWMD] [MAGNIT] (Linked To:

ALEXANDROV, Alexey (Cyrillic:[MAGNIT] (Linked To: FEDERAL SECURITY

FEDERAL SECURITY SERVICE).

АЛЕКСАНДРОВ, Алексей); a.k.a.

SERVICE).

ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir;

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.

АЛЕКСАНДРОВ, Алексей Александрович);Иван Владимирович) (a.k.a. OSIPOV, Ivan

PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,a.k.a. FROLOV, Aleksey Andreevich), Moscow,(Cyrillic: ОСИПОВ, Иван); a.k.a. SPIRIDONOV,- 282 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.

PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,(Cyrillic: ОСИПОВ, Иван Владимирович); a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,Владимир)), Moscow, Russia; DOB 25 Nov

SPIRIDONOV, Ivan Vasilyevich), Moscow,

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug

1980; POB Serdobsk, Penza Oblast, Russia;

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug

1975; Gender Male (individual) [NPWMD]. -to-Gender Male (individual) [NPWMD]. -to-1975; Gender Male (individual) [NPWMD]

OSIPOV, Ivan Vladimirovich (Cyrillic: ОСИПОВ,PANYAEV, Vladimir Alexandrovich (Cyrillic:[MAGNIT] (Linked To: FEDERAL SECURITYИван Владимирович) (a.k.a. OSIPOV, IvanПАНЯЕВ, Владимир Александрович) (a.k.a.

SERVICE).

(Cyrillic: ОСИПОВ, Иван); a.k.a. SPIRIDONOV,ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir;

SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,

Ivan (Cyrillic: СПИРИДОНОВ, Иван); a.k.a.

a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.

Ivan (Cyrillic: ОСИПОВ, Иван); a.k.a. OSIPOV,SPIRIDONOV, Ivan Vasilyevich), Moscow,

PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,Ivan Vladimirovich (Cyrillic: ОСИПОВ, ИванRussia; DOB 21 Aug 1976; alt. DOB 21 AugВладимир)), Moscow, Russia; DOB 25 NovВладимирович); a.k.a. SPIRIDONOV, Ivan

1975; Gender Male (individual) [NPWMD]

1980; POB Serdobsk, Penza Oblast, Russia;(Cyrillic: СПИРИДОНОВ, Иван)), Moscow,[MAGNIT] (Linked To: FEDERAL SECURITY

Gender Male (individual) [NPWMD] [MAGNIT]

Russia; DOB 21 Aug 1976; alt. DOB 21 AugSERVICE).

(Linked To: FEDERAL SECURITY SERVICE).

1975; Gender Male (individual) [NPWMD]. -to-

PANAIEV, Vladimir Aleksandrovich (a.k.a.

SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV,SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir;

Konstantin (Cyrillic: КУДРЯВЦЕВ, Константин);Ivan (Cyrillic: ОСИПОВ, Иван); a.k.a. OSIPOV,

a.k.a. PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,a.k.a. KUDRYAVTSEV, Konstantin Borisovich;Ivan Vladimirovich (Cyrillic: ОСИПОВ, ИванВладимир); a.k.a. PANYAEV, Vladimir

a.k.a. SOKOLOV, Konstantin Yevgenievich),Владимирович); a.k.a. SPIRIDONOV, Ivan

Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир

Russia; DOB 28 Apr 1980; alt. DOB 28 Apr(Cyrillic: СПИРИДОНОВ, Иван)), Moscow,Александрович)), Moscow, Russia; DOB 25

1979; nationality Russia; Gender Male

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug

Nov 1980; POB Serdobsk, Penza Oblast,(individual) [NPWMD]. -to- SOKOLOV,

1975; Gender Male (individual) [NPWMD]

Russia; Gender Male (individual) [NPWMD]. -to-Konstantin (a.k.a. KUDRYAVTSEV, Konstantin[MAGNIT] (Linked To: FEDERAL SECURITY

PANAIEV, Vladimir Aleksandrovich (a.k.a.

(Cyrillic: КУДРЯВЦЕВ, Константин); a.k.a.

SERVICE).

ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir;

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

a.k.a. PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,SOKOLOV, Konstantin Yevgenievich), Russia;Владимир); a.k.a. PANYAEV, Vladimir

DOB 28 Apr 1980; alt. DOB 28 Apr 1979;

Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир

nationality Russia; Gender Male (individual)

The following [SYRIA-EO13894] entries haveАлександрович)), Moscow, Russia; DOB 25[NPWMD] [MAGNIT] (Linked To: FEDERAL

been added to OFAC's SDN List:

Nov 1980; POB Serdobsk, Penza Oblast,

SECURITY SERVICE).

Russia; Gender Male (individual) [NPWMD]

SOKOLOV, Konstantin Yevgenievich (a.k.a.

[MAGNIT] (Linked To: FEDERAL SECURITYKUDRYAVTSEV, Konstantin (Cyrillic:

SERVICE).

КУДРЯВЦЕВ, Константин); a.k.a.

PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

Владимир) (a.k.a. ALEXEEV, Vladimir; a.k.a.

SOKOLOV, Konstantin), Russia; DOB 28 Apr

ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir

1980; alt. DOB 28 Apr 1979; nationality Russia;

Aleksandrovich; a.k.a. PANYAEV, Vladimir

Gender Male (individual) [NPWMD]. -to-Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир

SOKOLOV, Konstantin Yevgenievich (a.k.a.

Александрович)), Moscow, Russia; DOB 25

KUDRYAVTSEV, Konstantin (Cyrillic:

Nov 1980; POB Serdobsk, Penza Oblast,КУДРЯВЦЕВ, Константин); a.k.a.

Russia; Gender Male (individual) [NPWMD]. -to-KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,SOKOLOV, Konstantin), Russia; DOB 28 AprВладимир) (a.k.a. ALEXEEV, Vladimir; a.k.a.

1980; alt. DOB 28 Apr 1979; nationality Russia;

ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir

Gender Male (individual) [NPWMD] [MAGNIT]

Aleksandrovich; a.k.a. PANYAEV, Vladimir(Linked To: FEDERAL SECURITY SERVICE).

Alexandrovich (Cyrillic: ПАНЯЕВ, ВладимирSPIRIDONOV, Ivan (Cyrillic: СПИРИДОНОВ,Александрович)), Moscow, Russia; DOB 25Иван) (a.k.a. OSIPOV, Ivan (Cyrillic: ОСИПОВ,Nov 1980; POB Serdobsk, Penza Oblast,Иван); a.k.a. OSIPOV, Ivan Vladimirovich

Russia; Gender Male (individual) [NPWMD](Cyrillic: ОСИПОВ, Иван Владимирович); a.k.a.

[MAGNIT] (Linked To: FEDERAL SECURITY

SPIRIDONOV, Ivan Vasilyevich), Moscow,

SERVICE).

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug

PANYAEV, Vladimir Alexandrovich (Cyrillic:

1975; Gender Male (individual) [NPWMD]. -to-ПАНЯЕВ, Владимир Александрович) (a.k.a.

SPIRIDONOV, Ivan (Cyrillic: СПИРИДОНОВ,ALEXEEV, Vladimir; a.k.a. ALEXEYEV, Vladimir;Иван) (a.k.a. OSIPOV, Ivan (Cyrillic: ОСИПОВ,a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.

Иван); a.k.a. OSIPOV, Ivan Vladimirovich• 08/17/23

ABU BAKR, Sayf Boulad (Arabic: ‫)ﺳﻴﻒ ﺑﻮﻻﺩ ﺃﺑﻮ ﺑﻜﺮ‬(a.k.a. "ABU BAKR, Saif" (Arabic: "‫;)"ﺳﻴﻒ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a. "BALUD, Sayf"; a.k.a. "BEKIR, Seyf Ebu";
a.k.a. "EBUBEKIR, Seyf"), Syria; DOB 1987 to
1988; POB Bza'ah, al-Bab District, Syria;
nationality Syria; citizen Syria; alt. citizen Turkey;
Gender Male (individual) [SYRIA-EO13894](Linked To: HAMZA DIVISION).
AL-AMSHAT (f.k.a. BANNER OF THE LINE OF
FIRE BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
SULTAN SULEIMAN SHAH BRIGADE (Arabic:‫ ;)ﻟﻮﺍﺀ ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬a.k.a. SULTANSULEIMAN SHAH DIVISION (Arabic: ‫ﻓﺮﻗﺔ‬‫))ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬, Afrin District, Aleppo
Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].
AL-HAMZA DIVISION (a.k.a. AL-HAMZATDIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
a.k.a. HAMZA DIVISION (Arabic: ‫;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬a.k.a. HAMZA DIVISION SPECIAL FORCES;
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District, Aleppo
Governorate, Syria [SYRIA-EO13894].

- 283 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AL-HAMZAT DIVISION (a.k.a. AL-HAMZA

NARR; a.k.a. SULEIMAN SHAH BRIGADE;FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION;

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.

a.k.a. SULTAN SULEIMAN SHAH BRIGADE

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQATFIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;(Arabic: ‫ ;)ﻟﻮﺍﺀ ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬a.k.a. SULTANAL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.

a.k.a. HAMZA DIVISION (Arabic: ‫;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬SULEIMAN SHAH DIVISION (Arabic: ‫ﻓﺮﻗﺔ‬HAMZA DIVISION (Arabic: ‫ ;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬a.k.a.

a.k.a. HAMZA DIVISION SPECIAL FORCES;‫))ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬, Afrin District, Aleppo

HAMZA DIVISION SPECIAL FORCES; a.k.a.

a.k.a. HAMZA TUMENI OZEL KUVVETLER;

Governorate, Syria; Organization Established

HAMZA TUMENI OZEL KUVVETLER; a.k.a.

a.k.a. HAMZAT DIVISION), Al-Bab District,

Date 2011 [SYRIA-EO13894].

HAMZAT DIVISION), Al-Bab District, Aleppo

Aleppo Governorate, Syria; Afrin District, Aleppo

EL SAFIR OTO (a.k.a. AL-SAFIR COMPANY;

Governorate, Syria; Afrin District, Aleppo

Governorate, Syria [SYRIA-EO13894].

a.k.a. AL-SAFIR OTO (Arabic: ‫;)ﺍﻟﺴﻔﯿﺮ ﻟﻠﺴﯿﺎﺭﺍﺕ‬Governorate, Syria [SYRIA-EO13894].

AL-JASIM, Mohammad Hussein (Arabic: ‫ﻣﺤﻤﺪ‬a.k.a. EL SAFIR OTOMOTIV; a.k.a.

HAMZA BRIGADE (a.k.a. AL-HAMZA DIVISION;‫( )ﺣﺴﻴﻦ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "ALJASEM, Mohamed"

ELSAFIROTO; a.k.a. SAFIR CAR TRADING

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT(Arabic: "‫ ;)"ﻣﺤﻤﺪ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-JASIM,

COMPANY IN TURKEY), 4222 Sokak, N Block,

AL-HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a.

Muhammad Husayn"; a.k.a. "AL-JASSIM BIN

Number 49, Istanbul, Istanbul Province 34218,

HAMZA DIVISION (Arabic: ‫ ;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬a.k.a.

HUSSEIN, Muhammad"; a.k.a. "AMSHA, Abu"

Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.

HAMZA DIVISION SPECIAL FORCES; a.k.a.

(Arabic: "‫))"ﺃﺑﻮ ﻋﻤﺸﺔ‬, Syria; DOB 1985; POB Al-

Yol Sokak., Bagcilar, Istanbul 34204, Turkey;

HAMZA TUMENI OZEL KUVVETLER; a.k.a.

Jawsa Village, Al-Suqaylabiyah District, Hama

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

HAMZAT DIVISION), Al-Bab District, Aleppo

Governorate, Syria; alt. POB al-Ghousa, Hama

Organization Type: Sale of motor vehicles

Governorate, Syria; Afrin District, Aleppo

Governorate, Syria; alt. POB Jossa, Hayalin[SYRIA-EO13894] (Linked To: AL-JASIM,

Governorate, Syria [SYRIA-EO13894].

District, Hama Governate, Syria; nationality

Mohammad Hussein).

HAMZA DIVISION (Arabic: ‫( )ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬a.k.a. AL-

Syria; citizen Syria; alt. citizen Turkey; Gender

EL SAFIR OTOMOTIV (a.k.a. AL-SAFIRHAMZA DIVISION; a.k.a. AL-HAMZATMale (individual) [SYRIA-EO13894].

COMPANY; a.k.a. AL-SAFIR OTO (Arabic: ‫ﺍﻟﺴﻔﯿﺮ‬DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.

AL-JASIM, Walid Hussein (Arabic: ‫ﻭﻟﻴﺪ ﺣﺴﻴﻦ‬‫ ;)ﻟﻠﺴﯿﺎﺭﺍﺕ‬a.k.a. EL SAFIR OTO; a.k.a.

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;‫( )ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-JASIM, Seif al-Din"; a.k.a.

ELSAFIROTO; a.k.a. SAFIR CAR TRADING

a.k.a. HAMZA DIVISION SPECIAL FORCES;"AL-JASSIM, Saif al-Din"), Syria; DOB 1987;

COMPANY IN TURKEY), 4222 Sokak, N Block,a.k.a. HAMZA TUMENI OZEL KUVVETLER;

POB Jossa, Hayalin District, Hama Governate,

Number 49, Istanbul, Istanbul Province 34218,

a.k.a. HAMZAT DIVISION), Al-Bab District,

Syria; nationality Syria; citizen Syria; Gender

Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.

Aleppo Governorate, Syria; Afrin District, Aleppo

Male (individual) [SYRIA-EO13894] (Linked To:

Yol Sokak., Bagcilar, Istanbul 34204, Turkey;

Governorate, Syria [SYRIA-EO13894].

SULEIMAN SHAH BRIGADE).

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

HAMZA DIVISION SPECIAL FORCES (a.k.a. AL-

AL-SAFIR COMPANY (a.k.a. AL-SAFIR OTO

Organization Type: Sale of motor vehicles

HAMZA DIVISION; a.k.a. AL-HAMZAT(Arabic: ‫ ;)ﺍﻟﺴﻔﯿﺮ ﻟﻠﺴﯿﺎﺭﺍﺕ‬a.k.a. EL SAFIR OTO;[SYRIA-EO13894] (Linked To: AL-JASIM,

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.

a.k.a. EL SAFIR OTOMOTIV; a.k.a.

Mohammad Hussein).

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;ELSAFIROTO; a.k.a. SAFIR CAR TRADINGELSAFIROTO (a.k.a. AL-SAFIR COMPANY;

a.k.a. HAMZA DIVISION (Arabic: ‫;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬COMPANY IN TURKEY), 4222 Sokak, N Block,a.k.a. AL-SAFIR OTO (Arabic: ‫;)ﺍﻟﺴﻔﯿﺮ ﻟﻠﺴﯿﺎﺭﺍﺕ‬a.k.a. HAMZA TUMENI OZEL KUVVETLER;

Number 49, Istanbul, Istanbul Province 34218,

a.k.a. EL SAFIR OTO; a.k.a. EL SAFIR

a.k.a. HAMZAT DIVISION), Al-Bab District,

Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.

OTOMOTIV; a.k.a. SAFIR CAR TRADING

Aleppo Governorate, Syria; Afrin District, Aleppo

Yol Sokak., Bagcilar, Istanbul 34204, Turkey;

COMPANY IN TURKEY), 4222 Sokak, N Block,Governorate, Syria [SYRIA-EO13894].

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

Number 49, Istanbul, Istanbul Province 34218,

HAMZA TUMENI OZEL KUVVETLER (a.k.a. AL-

Organization Type: Sale of motor vehicles

Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.

HAMZA DIVISION; a.k.a. AL-HAMZAT[SYRIA-EO13894] (Linked To: AL-JASIM,

Yol Sokak., Bagcilar, Istanbul 34204, Turkey;

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.

Mohammad Hussein).

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;

AL-SAFIR OTO (Arabic: ‫( )ﺍﻟﺴﻔﯿﺮ ﻟﻠﺴﯿﺎﺭﺍﺕ‬a.k.a. AL-

Organization Type: Sale of motor vehicles

a.k.a. HAMZA DIVISION (Arabic: ‫;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬SAFIR COMPANY; a.k.a. EL SAFIR OTO; a.k.a.

[SYRIA-EO13894] (Linked To: AL-JASIM,

a.k.a. HAMZA DIVISION SPECIAL FORCES;EL SAFIR OTOMOTIV; a.k.a. ELSAFIROTO;

Mohammad Hussein).

a.k.a. HAMZAT DIVISION), Al-Bab District,a.k.a. SAFIR CAR TRADING COMPANY IN

FERQAT AL-HAMZA (a.k.a. AL-HAMZA

Aleppo Governorate, Syria; Afrin District, Aleppo

TURKEY), 4222 Sokak, N Block, Number 49,

DIVISION; a.k.a. AL-HAMZAT DIVISION; a.k.a.

Governorate, Syria [SYRIA-EO13894].

Istanbul, Istanbul Province 34218, Turkey; Oto

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;HAMZAT DIVISION (a.k.a. AL-HAMZA DIVISION;

Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak.,a.k.a. HAMZA DIVISION (Arabic: ‫;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT

Bagcilar, Istanbul 34204, Turkey; Gaziantep,

a.k.a. HAMZA DIVISION SPECIAL FORCES;

AL-HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a.

Turkey; Kilis, Turkey; Urfa, Turkey; Organization

a.k.a. HAMZA TUMENI OZEL KUVVETLER;

HAMZA BRIGADE; a.k.a. HAMZA DIVISION

Type: Sale of motor vehicles [SYRIA-EO13894]

a.k.a. HAMZAT DIVISION), Al-Bab District,(Arabic: ‫ ;)ﻓﺮﻗﺔ ﺍﻟﺤﻤﺰﺓ‬a.k.a. HAMZA DIVISION(Linked To: AL-JASIM, Mohammad Hussein).

Aleppo Governorate, Syria; Afrin District, Aleppo

SPECIAL FORCES; a.k.a. HAMZA TUMENIBANNER OF THE LINE OF FIRE BRIGADE

Governorate, Syria [SYRIA-EO13894].

OZEL KUVVETLER), Al-Bab District, Aleppo(a.k.a. AL-AMSHAT; f.k.a. LOWAA KHAT AL-- 284 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Governorate, Syria; Afrin District, Aleppo

Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB

Governorate, Syria [SYRIA-EO13894].

1987 to 1988; POB Bza'ah, al-Bab District, Syria;(individual) [SYRIA-EO13894] (Linked To:
SULEIMAN SHAH BRIGADE).

LOWAA KHAT AL-NARR (a.k.a. AL-AMSHAT;

nationality Syria; citizen Syria; alt. citizen Turkey;"AMSHA, Abu" (Arabic: "‫( )"ﺃﺑﻮ ﻋﻤﺸﺔ‬a.k.a. AL-

f.k.a. BANNER OF THE LINE OF FIRE

Gender Male (individual) [SYRIA-EO13894]

JASIM, Mohammad Hussein (Arabic: ‫ﻣﺤﻤﺪ ﺣﺴﻴﻦ‬BRIGADE; a.k.a. SULEIMAN SHAH BRIGADE;(Linked To: HAMZA DIVISION).

‫ ;)ﺍﻟﺠﺎﺳﻢ‬a.k.a. "ALJASEM, Mohamed" (Arabic:

a.k.a. SULTAN SULEIMAN SHAH BRIGADE"ALJASEM, Mohamed" (Arabic: "‫)"ﻣﺤﻤﺪ ﺍﻟﺠﺎﺳﻢ‬"‫ ;)"ﻣﺤﻤﺪ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-JASIM, Muhammad(Arabic: ‫ ;)ﻟﻮﺍﺀ ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬a.k.a. SULTAN(a.k.a. AL-JASIM, Mohammad Hussein (Arabic:

Husayn"; a.k.a. "AL-JASSIM BIN HUSSEIN,

SULEIMAN SHAH DIVISION (Arabic: ‫ﻓﺮﻗﺔ‬‫ ;)ﻣﺤﻤﺪ ﺣﺴﻴﻦ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-JASIM,

Muhammad"), Syria; DOB 1985; POB Al-Jawsa‫))ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬, Afrin District, Aleppo

Muhammad Husayn"; a.k.a. "AL-JASSIM BIN

Village, Al-Suqaylabiyah District, Hama

Governorate, Syria; Organization Established

HUSSEIN, Muhammad"; a.k.a. "AMSHA, Abu"

Governorate, Syria; alt. POB al-Ghousa, Hama

Date 2011 [SYRIA-EO13894].

(Arabic: "‫))"ﺃﺑﻮ ﻋﻤﺸﺔ‬, Syria; DOB 1985; POB Al-

Governorate, Syria; alt. POB Jossa, Hayalin

SAFIR CAR TRADING COMPANY IN TURKEY

Jawsa Village, Al-Suqaylabiyah District, Hama

District, Hama Governate, Syria; nationality(a.k.a. AL-SAFIR COMPANY; a.k.a. AL-SAFIRGovernorate, Syria; alt. POB al-Ghousa, Hama

Syria; citizen Syria; alt. citizen Turkey; Gender

OTO (Arabic: ‫ ;)ﺍﻟﺴﻔﯿﺮ ﻟﻠﺴﯿﺎﺭﺍﺕ‬a.k.a. EL SAFIRGovernorate, Syria; alt. POB Jossa, Hayalin

Male (individual) [SYRIA-EO13894].

OTO; a.k.a. EL SAFIR OTOMOTIV; a.k.a.

District, Hama Governate, Syria; nationality"BALUD, Sayf" (a.k.a. ABU BAKR, Sayf Boulad

ELSAFIROTO), 4222 Sokak, N Block, Number

Syria; citizen Syria; alt. citizen Turkey; Gender(Arabic: ‫ ;)ﺳﻴﻒ ﺑﻮﻻﺩ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a. "ABU BAKR,

49, Istanbul, Istanbul Province 34218, Turkey;

Male (individual) [SYRIA-EO13894].

Saif" (Arabic: "‫ ;)"ﺳﻴﻒ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a. "BEKIR, Seyf

Oto Center Galericiler Sitesi, 100. Yil, 3. Yol"AL-JASIM, Muhammad Husayn" (a.k.a. AL-

Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB

Sokak., Bagcilar, Istanbul 34204, Turkey;

JASIM, Mohammad Hussein (Arabic: ‫ﻣﺤﻤﺪ ﺣﺴﻴﻦ‬1987 to 1988; POB Bza'ah, al-Bab District, Syria;

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;‫ ;)ﺍﻟﺠﺎﺳﻢ‬a.k.a. "ALJASEM, Mohamed" (Arabic:

nationality Syria; citizen Syria; alt. citizen Turkey;

Organization Type: Sale of motor vehicles"‫ ;)"ﻣﺤﻤﺪ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-JASSIM BIN

Gender Male (individual) [SYRIA-EO13894][SYRIA-EO13894] (Linked To: AL-JASIM,

HUSSEIN, Muhammad"; a.k.a. "AMSHA, Abu"

(Linked To: HAMZA DIVISION).

Mohammad Hussein).

(Arabic: "‫))"ﺃﺑﻮ ﻋﻤﺸﺔ‬, Syria; DOB 1985; POB Al-"BEKIR, Seyf Ebu" (a.k.a. ABU BAKR, Sayf

SULEIMAN SHAH BRIGADE (a.k.a. AL-AMSHAT;

Jawsa Village, Al-Suqaylabiyah District, Hama

Boulad (Arabic: ‫ ;)ﺳﻴﻒ ﺑﻮﻻﺩ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a. "ABU

f.k.a. BANNER OF THE LINE OF FIRE

Governorate, Syria; alt. POB al-Ghousa, Hama

BAKR, Saif" (Arabic: "‫ ;)"ﺳﻴﻒ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a.

BRIGADE; f.k.a. LOWAA KHAT AL-NARR; a.k.a.

Governorate, Syria; alt. POB Jossa, Hayalin"BALUD, Sayf"; a.k.a. "EBUBEKIR, Seyf"), Syria;

SULTAN SULEIMAN SHAH BRIGADE (Arabic:

District, Hama Governate, Syria; nationality

DOB 1987 to 1988; POB Bza'ah, al-Bab District,‫ ;)ﻟﻮﺍﺀ ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬a.k.a. SULTAN

Syria; citizen Syria; alt. citizen Turkey; Gender

Syria; nationality Syria; citizen Syria; alt. citizen

SULEIMAN SHAH DIVISION (Arabic: ‫ﻓﺮﻗﺔ‬Male (individual) [SYRIA-EO13894].

Turkey; Gender Male (individual) [SYRIA-‫))ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬, Afrin District, Aleppo"AL-JASIM, Seif al-Din" (a.k.a. AL-JASIM, Walid

EO13894] (Linked To: HAMZA DIVISION).

Governorate, Syria; Organization EstablishedHussein (Arabic: ‫ ;)ﻭﻟﻴﺪ ﺣﺴﻴﻦ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-"EBUBEKIR, Seyf" (a.k.a. ABU BAKR, Sayf

Date 2011 [SYRIA-EO13894].

JASSIM, Saif al-Din"), Syria; DOB 1987; POB

Boulad (Arabic: ‫ ;)ﺳﻴﻒ ﺑﻮﻻﺩ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a. "ABU

SULTAN SULEIMAN SHAH BRIGADE (Arabic:

Jossa, Hayalin District, Hama Governate, Syria;

BAKR, Saif" (Arabic: "‫ ;)"ﺳﻴﻒ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a.

‫( )ﻟﻮﺍﺀ ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬a.k.a. AL-AMSHAT;

nationality Syria; citizen Syria; Gender Male"BALUD, Sayf"; a.k.a. "BEKIR, Seyf Ebu"), Syria;

f.k.a. BANNER OF THE LINE OF FIRE

(individual) [SYRIA-EO13894] (Linked To:

DOB 1987 to 1988; POB Bza'ah, al-Bab District,

BRIGADE; f.k.a. LOWAA KHAT AL-NARR; a.k.a.

SULEIMAN SHAH BRIGADE).

Syria; nationality Syria; citizen Syria; alt. citizen

SULEIMAN SHAH BRIGADE; a.k.a. SULTAN"AL-JASSIM BIN HUSSEIN, Muhammad" (a.k.a.

Turkey; Gender Male (individual) [SYRIA-SULEIMAN SHAH DIVISION (Arabic: ‫ﻓﺮﻗﺔ‬AL-JASIM, Mohammad Hussein (Arabic: ‫ﻣﺤﻤﺪ‬EO13894] (Linked To: HAMZA DIVISION).

‫))ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬, Afrin District, Aleppo‫ ;)ﺣﺴﻴﻦ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "ALJASEM, Mohamed"

Governorate, Syria; Organization Established(Arabic: "‫ ;)"ﻣﺤﻤﺪ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-JASIM,

Date 2011 [SYRIA-EO13894].

Muhammad Husayn"; a.k.a. "AMSHA, Abu"

SULTAN SULEIMAN SHAH DIVISION (Arabic:(Arabic: "‫))"ﺃﺑﻮ ﻋﻤﺸﺔ‬, Syria; DOB 1985; POB Al-

The following [CYBER2] [DPRK3] entries have‫( )ﻓﺮﻗﺔ ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬a.k.a. AL-AMSHAT;

Jawsa Village, Al-Suqaylabiyah District, Hama

been added to OFAC's SDN List:

f.k.a. BANNER OF THE LINE OF FIRE

Governorate, Syria; alt. POB al-Ghousa, Hama

BRIGADE; f.k.a. LOWAA KHAT AL-NARR; a.k.a.

Governorate, Syria; alt. POB Jossa, Hayalin

SULEIMAN SHAH BRIGADE; a.k.a. SULTANDistrict, Hama Governate, Syria; nationality

SULEIMAN SHAH BRIGADE (Arabic: ‫ﻟﻮﺍﺀ‬Syria; citizen Syria; alt. citizen Turkey; Gender‫))ﺍﻟﺴﻠﻄﺎﻥ ﺳﻠﻴﻤﺎﻥ ﺷﺎﻩ‬, Afrin District, Aleppo

Male (individual) [SYRIA-EO13894].

Governorate, Syria; Organization Established"AL-JASSIM, Saif al-Din" (a.k.a. AL-JASIM, Walid

Date 2011 [SYRIA-EO13894].

Hussein (Arabic: ‫ ;)ﻭﻟﻴﺪ ﺣﺴﻴﻦ ﺍﻟﺠﺎﺳﻢ‬a.k.a. "AL-"ABU BAKR, Saif" (Arabic: "‫( )"ﺳﻴﻒ ﺃﺑﻮ ﺑﻜﺮ‬a.k.a.

JASIM, Seif al-Din"), Syria; DOB 1987; POB

ABU BAKR, Sayf Boulad (Arabic: ‫ﺳﻴﻒ ﺑﻮﻻﺩ ﺃﺑﻮ‬Jossa, Hayalin District, Hama Governate, Syria;‫ ;)ﺑﻜﺮ‬a.k.a. "BALUD, Sayf"; a.k.a. "BEKIR, Seyf

nationality Syria; citizen Syria; Gender Male

• 08/23/23

SEMENOV, Roman (a.k.a. "POMA"; a.k.a.
"ROMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address
semenovroma@gmail.com; alt. Email Address
semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital
Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH- 285 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b

semenov.roma@gmail.com; alt. Email Address

PEIA PTE. LTD. (f.k.a. PUMA ENERGY

2; alt. Digital Currency Address - ETH

semenovroma@gmail.com; alt. Email Address

IRRAWADDY AVIATION PTE. LTD.), Singapore;

0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b5

semenov.roman@mail.ru; alt. Email Address

Organization Established Date 30 Oct 2014;

9f; alt. Digital Currency Address - ETH

poma@tornado.cash; Gender Male; Digital

Organization Type: Activities of holding

0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad9

Currency Address - ETH

companies; Registration Number 201432465N

21; alt. Digital Currency Address - ETH

0xdcbEfFBECcE100cCE9E4b153C4e15cB8856(Singapore) [BURMA-EO14014] (Linked To:

0x797d7ae72ebddcdea2a346c1834e04d1f8df1043193; alt. Digital Currency Address - ETH

WIN, Khin Phyu).

2b; alt. Digital Currency Address - ETH

0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b

PUMA ENERGY BENGALE GULF PTE. LTD.

0x931546D9e66836AbF687d2bc64B30407bAc8

2; alt. Digital Currency Address - ETH(a.k.a. P.E.I ENERGY PTE. LTD.; f.k.a. PUMA

C568; alt. Digital Currency Address - ETH

0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b5

ENERGY IRRAWADDY PTE. LTD.; f.k.a. PUMA

0x43fa21d92141BA9db43052492E0DeEE5aa5f

9f; alt. Digital Currency Address - ETH

ENERGY MYANMAR PTE. LTD.), Singapore;

0A93; alt. Digital Currency Address - ETH

0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad9

Organization Established Date 17 Aug 2012;

0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46

21; alt. Digital Currency Address - ETH

Organization Type: Activities of holdinge; Secondary sanctions risk: North Korea

0x797d7ae72ebddcdea2a346c1834e04d1f8df10

companies; Registration Number 201220511D

Sanctions Regulations, sections 510.201 and2b; alt. Digital Currency Address - ETH(Burma) [BURMA-EO14014] (Linked To: WIN,

510.210; Transactions Prohibited For Persons

0x931546D9e66836AbF687d2bc64B30407bAc8

Khin Phyu).

Owned or Controlled By U.S. Financial

C568; alt. Digital Currency Address - ETH

PUMA ENERGY IRRAWADDY AVIATION PTE.

Institutions: North Korea Sanctions Regulations

0x43fa21d92141BA9db43052492E0DeEE5aa5f

LTD. (a.k.a. PEIA PTE. LTD.), Singapore;section 510.214; Passport 731969851 (Russia)

0A93; alt. Digital Currency Address - ETH

Organization Established Date 30 Oct 2014;(individual) [DPRK3] [CYBER2].

0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46

Organization Type: Activities of holding"POMA" (a.k.a. SEMENOV, Roman; a.k.a.

e; Secondary sanctions risk: North Korea

companies; Registration Number 201432465N"ROMA"), Dubai, United Arab Emirates; DOB 08

Sanctions Regulations, sections 510.201 and(Singapore) [BURMA-EO14014] (Linked To:

Nov 1987; nationality Russia; Email Address

510.210; Transactions Prohibited For Persons

WIN, Khin Phyu).

semenov.roma@gmail.com; alt. Email Address

Owned or Controlled By U.S. Financial

PUMA ENERGY IRRAWADDY PTE. LTD. (a.k.a.

semenovroma@gmail.com; alt. Email Address

Institutions: North Korea Sanctions Regulations

P.E.I ENERGY PTE. LTD.; f.k.a. PUMA

semenov.roman@mail.ru; alt. Email Address

section 510.214; Passport 731969851 (Russia)

ENERGY BENGALE GULF PTE. LTD.; f.k.a.

poma@tornado.cash; Gender Male; Digital(individual) [DPRK3] [CYBER2].

PUMA ENERGY MYANMAR PTE. LTD.),

Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH• 08/23/23

0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b

The following [BURMA-EO14014] entries have2; alt. Digital Currency Address - ETH

been added to OFAC's SDN List:

0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b5
9f; alt. Digital Currency Address - ETH
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad9
21; alt. Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df10
2b; alt. Digital Currency Address - ETH
0x931546D9e66836AbF687d2bc64B30407bAc8
C568; alt. Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f
0A93; alt. Digital Currency Address - ETH
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46
e; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 731969851 (Russia)(individual) [DPRK3] [CYBER2].
"ROMA" (a.k.a. SEMENOV, Roman; a.k.a.
"POMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address

ASIA SUN AVIATION PTE. LTD. (a.k.a. SHOON
ENERGY PTE. LTD.), Singapore; Organization
Established Date 27 Jun 2018; Organization
Type: Activities of holding companies;
Registration Number 201821798H (Singapore)[BURMA-EO14014] (Linked To: WIN, KhinPhyu).
HTUN, Zaw Min (a.k.a. TUN, Zaw Min), Burma;
DOB 20 Jul 2001; POB Burma; nationality
Burma; Gender Male; National ID No.
9/PABATHA(N)010135 (Burma) (individual)[BURMA-EO14014].
P.E.I ENERGY PTE. LTD. (f.k.a. PUMA ENERGYBENGALE GULF PTE. LTD.; f.k.a. PUMA
ENERGY IRRAWADDY PTE. LTD.; f.k.a. PUMA
ENERGY MYANMAR PTE. LTD.), Singapore;
Organization Established Date 17 Aug 2012;
Organization Type: Activities of holding
companies; Registration Number 201220511D(Burma) [BURMA-EO14014] (Linked To: WIN,
Khin Phyu).

Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities ofholding companies; Registration Number
201220511D (Burma) [BURMA-EO14014](Linked To: WIN, Khin Phyu).
PUMA ENERGY MYANMAR PTE. LTD. (a.k.a.
P.E.I ENERGY PTE. LTD.; f.k.a. PUMA
ENERGY BENGALE GULF PTE. LTD.; f.k.a.
PUMA ENERGY IRRAWADDY PTE. LTD.),
Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities ofholding companies; Registration Number
201220511D (Burma) [BURMA-EO14014](Linked To: WIN, Khin Phyu).
SHOON ENERGY PTE. LTD. (f.k.a. ASIA SUN
AVIATION PTE. LTD.), Singapore; Organization
Established Date 27 Jun 2018; Organization
Type: Activities of holding companies;
Registration Number 201821798H (Singapore)[BURMA-EO14014] (Linked To: WIN, KhinPhyu).
SHUI, Zhao Jia (a.k.a. SHWE, Kyauk Kyar; a.k.a.
WIN, Khin Phyu; a.k.a. WIN, Kin Phyu), 1002,
Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No.
218, Building No. A, Level 16 A, No. 13 Ward,- 286 -OFFICE OF FOREIGN ASSETS CONTROL

Insein Road, Hlaing Township, Yangon, Burma;
DOB 10 Nov 1960; nationality Burma; Gender
Female; National ID No.
13/THAPANA(AEI)000103 (Burma) (individual)[BURMA-EO14014].

CHANGES TO THE SDNLIST IN 2023

• 08/24/23
The following [GLOMAG] [RUSSIA-EO14024]
entries have been changed:

Raion, Chechnya 366200, Russia; Tax ID No.
2005504830 (Russia); Registration Number
1042000001713 (Russia) [GLOMAG] [RUSSIAEO14024].
REGIONALNY OBSHCHESTVENNY FOND

SHWE, Kyauk Kyar (a.k.a. SHUI, Zhao Jia; a.k.a.

AKHMAD KADYROV FUND (a.k.a. AKHMAT

IMENI GEROYA ROSSII AKHMATA

WIN, Khin Phyu; a.k.a. WIN, Kin Phyu), 1002,

KADYROV FOUNDATION; a.k.a. IMENIKADYROVA (a.k.a. AKHMAD KADYROV FUND;

Shwe Than Lwin Condo, New University

KADYROVA, OF; a.k.a. REGIONALNY

a.k.a. AKHMAT KADYROV FOUNDATION;

Avenue, Bahan Township, Yangon, Burma; No.

OBSHCHESTVENNY FOND IMENI GEROYA

a.k.a. IMENI KADYROVA, OF; a.k.a. ROSSII

218, Building No. A, Level 16 A, No. 13 Ward,

ROSSII AKHMATA KADYROVA; a.k.a. ROSSIIAKHMATA KADYROVA), d. 5 korp., ofis, ul.

Insein Road, Hlaing Township, Yangon, Burma;

AKHMATA KADYROVA), d. 5 korp., ofis, ul.

A.Kadyrova Gudermes, Gudermesski Raion,

DOB 10 Nov 1960; nationality Burma; Gender

A.Kadyrova Gudermes, Gudermesski Raion,

Chechenskaya Respublika 366200, Russia;

Female; National ID No.

Chechenskaya Respublika 366200, Russia;

Registration Number 1042000001713 (Russia)

13/THAPANA(AEI)000103 (Burma) (individual)

Registration Number 1042000001713 (Russia)[GLOMAG]. -to- REGIONALNY[BURMA-EO14014].

[GLOMAG]. -to- AKHMAD KADYROV FUNDOBSHCHESTVENNY FOND IMENI GEROYA

TUN, Zaw Min (a.k.a. HTUN, Zaw Min), Burma;(a.k.a. AKHMAT KADYROV FOUNDATIONROSSII AKHMATA KADYROVA (a.k.a.

DOB 20 Jul 2001; POB Burma; nationality(Cyrillic: ФОНД АХМАТА КАДЫРОВА); a.k.a.

AKHMAD KADYROV FUND; a.k.a. AKHMAT

Burma; Gender Male; National ID No.

HERO OF RUSSIA AKHMAT KADYROVKADYROV FOUNDATION (Cyrillic: ФОНД9/PABATHA(N)010135 (Burma) (individual)

REGIONAL PUBLIC FUND; a.k.a. REGIONALАХМАТА КАДЫРОВА); a.k.a. HERO OF[BURMA-EO14014].

PUBLIC FUND NAMED AFTER HERO OFRUSSIA AKHMAT KADYROV REGIONAL

WIN, Khin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

RUSSIA AKHMAT HAJI KADYROV (Cyrillic:

PUBLIC FUND; a.k.a. REGIONAL PUBLICSHWE, Kyauk Kyar; a.k.a. WIN, Kin Phyu),РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНДFUND NAMED AFTER HERO OF RUSSIA

1002, Shwe Than Lwin Condo, New UniversityИМ ГЕРОЯ РОССИИ АХМАТА ХАДЖИ

AKHMAT HAJI KADYROV (Cyrillic:

Avenue, Bahan Township, Yangon, Burma; No.

КАДЫРОВА); a.k.a. REGIONALNYРЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД218, Building No. A, Level 16 A, No. 13 Ward,

OBSHCHESTVENNY FOND IMENI GEROYAИМ ГЕРОЯ РОССИИ АХМАТА ХАДЖИ

Insein Road, Hlaing Township, Yangon, Burma;

ROSSII AKHMATA KADYROVA), d. 5 korp.,КАДЫРОВА)), d. 5 korp., ofis, ul. A.Kadyrova

DOB 10 Nov 1960; nationality Burma; Genderofis, ul. A.Kadyrova Gudermes, Gudermesski

Gudermes, Gudermesski Raion, Chechnya

Female; National ID No.

Raion, Chechnya 366200, Russia; Tax ID No.

366200, Russia; Tax ID No. 2005504830

13/THAPANA(AEI)000103 (Burma) (individual)

2005504830 (Russia); Registration Number(Russia); Registration Number 1042000001713[BURMA-EO14014].

1042000001713 (Russia) [GLOMAG] [RUSSIA-(Russia) [GLOMAG] [RUSSIA-EO14024].

WIN, Kin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

EO14024].

SHWE, Kyauk Kyar; a.k.a. WIN, Khin Phyu),

AKHMAT KADYROV FOUNDATION (a.k.a.

1002, Shwe Than Lwin Condo, New University

AKHMAD KADYROV FUND; a.k.a. IMENI

Avenue, Bahan Township, Yangon, Burma; No.

KADYROVA, OF; a.k.a. REGIONALNY

218, Building No. A, Level 16 A, No. 13 Ward,

OBSHCHESTVENNY FOND IMENI GEROYA

Insein Road, Hlaing Township, Yangon, Burma;

ROSSII AKHMATA KADYROVA; a.k.a. ROSSIIDOB 10 Nov 1960; nationality Burma; Gender

AKHMATA KADYROVA), d. 5 korp., ofis, ul.

Female; National ID No.

A.Kadyrova Gudermes, Gudermesski Raion,

13/THAPANA(AEI)000103 (Burma) (individual)

Chechenskaya Respublika 366200, Russia;[BURMA-EO14014].

Registration Number 1042000001713 (Russia)• 08/23/23[GLOMAG]. -to- AKHMAT KADYROVFOUNDATION (Cyrillic: ФОНД АХМАТА
КАДЫРОВА) (a.k.a. AKHMAD KADYROV

The following [IRAQ2] entries have been

FUND; a.k.a. HERO OF RUSSIA AKHMAT

removed:KADYROV REGIONAL PUBLIC FUND; a.k.a.

TABRA, Asil (a.k.a. TABRAH, Asil Sami Mohamad
Madhi); DOB 19 Jun 1964; nationality Iraq
(individual) [IRAQ2].
TABRAH, Asil Sami Mohamad Madhi (a.k.a.
TABRA, Asil); DOB 19 Jun 1964; nationality Iraq
(individual) [IRAQ2].

REGIONAL PUBLIC FUND NAMED AFTERHERO OF RUSSIA AKHMAT HAJI KADYROV(Cyrillic: РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ
ФОНД ИМ ГЕРОЯ РОССИИ АХМАТА ХАДЖИ
КАДЫРОВА); a.k.a. REGIONALNYOBSHCHESTVENNY FOND IMENI GEROYAROSSII AKHMATA KADYROVA), d. 5 korp.,
ofis, ul. A.Kadyrova Gudermes, Gudermesski

resulting in the following new [GLOMAG][RUSSIA-EO14024] entries:
HERO OF RUSSIA AKHMAT KADYROVREGIONAL PUBLIC FUND (a.k.a. AKHMAD
KADYROV FUND; a.k.a. AKHMAT KADYROVFOUNDATION (Cyrillic: ФОНД АХМАТА
КАДЫРОВА); a.k.a. REGIONAL PUBLIC FUND
NAMED AFTER HERO OF RUSSIA AKHMAT
HAJI KADYROV (Cyrillic: РЕГИОНАЛЬНЫЙ
ОБЩЕСТВЕННЫЙ ФОНД ИМ ГЕРОЯ
РОССИИ АХМАТА ХАДЖИ КАДЫРОВА);a.k.a. REGIONALNY OBSHCHESTVENNY
FOND IMENI GEROYA ROSSII AKHMATAKADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
Gudermes, Gudermesski Raion, Chechnya
366200, Russia; Tax ID No. 2005504830(Russia); Registration Number 1042000001713(Russia) [GLOMAG] [RUSSIA-EO14024].
REGIONAL PUBLIC FUND NAMED AFTERHERO OF RUSSIA AKHMAT HAJI KADYROV(Cyrillic: РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ
ФОНД ИМ ГЕРОЯ РОССИИ АХМАТА ХАДЖИ

- 287 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023КАДЫРОВА) (a.k.a. AKHMAD KADYROV

Locality, Nozhay Yurtovsky District, Chechnya,

KADYROVA, Aimana (a.k.a. KADYROVA, Aymani

FUND; a.k.a. AKHMAT KADYROV

Russia; 49 Bisaeva St., Gudermes, Chechnya,

Nesievna (Cyrillic: КАДЫРОВА, Аймани

FOUNDATION (Cyrillic: ФОНД АХМАТА

Russia; DOB 19 Aug 1981; POB Benoy Village,Несиевна)), Russia; DOB 04 Aug 1953; POBКАДЫРОВА); a.k.a. HERO OF RUSSIA

Nozhay Yurtovsky District, Chechnya, Russia;

Kurgamys, Pavlodar Region, Kazakhstan;

AKHMAT KADYROV REGIONAL PUBLIC

nationality Russia; Gender Male (individual)

nationality Russia; Gender Female; Tax ID No.

FUND; a.k.a. REGIONALNY[RUSSIA-EO14024].

200602168574 (Russia) (individual) [RUSSIA-OBSHCHESTVENNY FOND IMENI GEROYACHALAYEV, Zamid Alievich (a.k.a. CHALAEV,

EO14024] (Linked To: AKHMAT KADYROVROSSII AKHMATA KADYROVA), d. 5 korp.,

Zamid Alievich (Cyrillic: ЧАЛАЕВ, Замид

FOUNDATION).

ofis, ul. A.Kadyrova Gudermes, GudermesskiАлиевич)), 8 T. Chalaeva St., Sterch Kerch

KADYROVA, Aymani Nesievna (Cyrillic:

Raion, Chechnya 366200, Russia; Tax ID No.

Locality, Nozhay Yurtovsky District, Chechnya,КАДЫРОВА, Аймани Несиевна) (a.k.a.

2005504830 (Russia); Registration Number

Russia; 49 Bisaeva St., Gudermes, Chechnya,

KADYROVA, Aimana), Russia; DOB 04 Aug

1042000001713 (Russia) [GLOMAG] [RUSSIA-

Russia; DOB 19 Aug 1981; POB Benoy Village,

1953; POB Kurgamys, Pavlodar Region,

EO14024].

Nozhay Yurtovsky District, Chechnya, Russia;

Kazakhstan; nationality Russia; Gender Female;nationality Russia; Gender Male (individual)

Tax ID No. 200602168574 (Russia) (individual)[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: AKHMAT

resulting in the removal of the following[GLOMAG] [RUSSIA-EO14024] entries:
IMENI KADYROVA, OF (a.k.a. AKHMAD
KADYROV FUND; a.k.a. AKHMAT KADYROVFOUNDATION; a.k.a. REGIONALNYOBSHCHESTVENNY FOND IMENI GEROYAROSSII AKHMATA KADYROVA; a.k.a. ROSSIIAKHMATA KADYROVA), d. 5 korp., ofis, ul.
A.Kadyrova Gudermes, Gudermesski Raion,
Chechenskaya Respublika 366200, Russia;
Registration Number 1042000001713 (Russia)[GLOMAG].
ROSSII AKHMATA KADYROVA (a.k.a. AKHMAD
KADYROV FUND; a.k.a. AKHMAT KADYROVFOUNDATION; a.k.a. IMENI KADYROVA, OF;
a.k.a. REGIONALNY OBSHCHESTVENNY
FOND IMENI GEROYA ROSSII AKHMATAKADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
Gudermes, Gudermesski Raion, Chechenskaya
Respublika 366200, Russia; Registration

CHERKASOVA, Irina Aleksandrovna (Cyrillic:

KADYROV FOUNDATION).

ЧЕРКАСОВА, Ирина Александровна) (a.k.a.

KHUCHIEV, Muslim Magomedovich (Cyrillic:

CHERKASOVA, Iryna Oleksandrivna), RostovХУЧИЕВ, Муслим Магомедович), Chechen

Region, Russia; DOB 30 May 1963; POB

Republic, Russia; DOB 05 Aug 1971; POB

Bataysk, Rostov Region, Russia; nationality

Zakan-Yurt, Achkhoy-Martan District, Chechen

Russia; Gender Female (individual) [RUSSIA-

Republic, Russia; nationality Russia; Gender

EO14024].

Male; Tax ID No. 771409546605 (Russia)

CHERKASOVA, Iryna Oleksandrivna (a.k.a.

(individual) [RUSSIA-EO14024].

CHERKASOVA, Irina Aleksandrovna (Cyrillic:

KOVALENKO, Vladimir Vladislavovich (Cyrillic:ЧЕРКАСОВА, Ирина Александровна)), RostovКОВАЛЕНКО, Владимир Владиславович), 19A

Region, Russia; DOB 30 May 1963; POB

Khrustaleva St., Office 32, Sevastopol, Crimea

Bataysk, Rostov Region, Russia; nationality

Autonomous Region, Ukraine; DOB 04 Feb

Russia; Gender Female (individual) [RUSSIA-

1962; POB Luhansk, Ukraine; nationality

EO14024].

Ukraine; Gender Male; Tax ID No.

FEDERAL STATE BUDGETARY EDUCATIONAL

231523814307 (Russia); alt. Tax ID No.

INSTITUTE INTERNATIONAL CHILDREN

2268026995 (Ukraine) (individual) [RUSSIA-

CENTER ARTEK (Cyrillic: ФЕДЕРАЛЬНОЕ

EO14024] (Linked To: ALL RUSSIANГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

CHILDREN AND YOUTH MILITARYОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

PATRIOTIC PUBLIC MOVEMENT YOUTHМЕЖДУНАРОДНЫЙ ДЕТСКИЙ ЦЕНТР

ARMY).

АРТЕК) (a.k.a. THE FEDERAL STATE BUDGET

NECHAEV, Vladimir Dmitrievich (Cyrillic:

The following [RUSSIA-EO14024] entries have

EDUCATIONAL INSTITUTION ARTEKНЕЧАЕВ, Владимир Дмитриевич), Sevastopol,

been added to OFAC's SDN List:

INTERNATIONAL CHILDRENS CENTER), 41

Ukraine; DOB 20 Dec 1972; POB Sudzha, Kursk

Lenningradskaya St., Gurzuf, Crimea 298645,

Region, Russia; nationality Russia; Gender Male

Number 1042000001713 (Russia) [GLOMAG].

AGEEVA, Irina Anatolyevna (Cyrillic: АГЕЕВА,Ирина Анатольевна) (a.k.a. AGEYEVA, Irina
Anatolyevna), Kaluga Region, Russia; DOB 29
Dec 1976; nationality Russia; Gender Female;Tax ID No. 402905986507 (Russia) (individual)[RUSSIA-EO14024].
AGEYEVA, Irina Anatolyevna (a.k.a. AGEEVA,
Irina Anatolyevna (Cyrillic: АГЕЕВА, Ирина
Анатольевна)), Kaluga Region, Russia; DOB 29
Dec 1976; nationality Russia; Gender Female;Tax ID No. 402905986507 (Russia) (individual)[RUSSIA-EO14024].
CHALAEV, Zamid Alievich (Cyrillic: ЧАЛАЕВ,Замид Алиевич) (a.k.a. CHALAYEV, Zamid
Alievich), 8 T. Chalaeva St., Sterch Kerch

Ukraine; Target Type Government Entity; Tax ID(individual) [RUSSIA-EO14024].

No. 230304393615 (Russia); Registration

PYATYKH, Galina Anatolevna (Cyrillic: ПЯТЫХ,Number 1149102030770 (Russia) [RUSSIA-Галина Анатольевна), Belgorod Region,

EO14024].

Russia; DOB 12 May 1970; POB Dubovoe,

FEDORENKO, Konstantin Albertovich (Cyrillic:

Belgorod Region, Russia; nationality Russia;ФЕДОРЕНКО, Константин Альбертович), 15

Gender Female (individual) [RUSSIA-EO14024].

Pushkina St, Belorechensk, Belorechensky

SHAPUROVA, Alyona Aleksandrovna (a.k.a.

District, Krasnodar Territory, Russia; DOB 29

SHAPUROVA, Elena Aleksandrovna (Cyrillic:

Dec 1976; POB Belorechensk, Russia;ШАПУРОВА, Елена Александровна); a.k.a.

nationality Russia; Gender Male (individual)

SHAPUROVA, Olena Oleksandrivna (Cyrillic:[RUSSIA-EO14024] (Linked To: FEDERALШАПУРОВА, Олена Олександрівна)), 31 50

STATE BUDGETARY EDUCATIONAL

Years of Victory Avenue, Apartment 29,

INSTITUTE INTERNATIONAL CHILDREN

Melitopol, Zaporizhzhia region, Ukraine; DOB 16

CENTER ARTEK).

Nov 1976; POB Melitopol, Zaporizhzhia region,- 288 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Ukraine; nationality Ukraine; Gender Female;

SOLTAYEV, Mansur Mussayevich (a.k.a.

Democratic Republic of the; DOB 1968; POB

Tax ID No. 2807902401 (Ukraine) (individual)

SOLTAEV, Mansur Mussaevich (Cyrillic:Gatoki Cell, Murunda Sector, Rutsiro Commune,[RUSSIA-EO14024].

СОЛТАЕВ, Мансур Муссаевич); a.k.a.

Kibuye Prefecture, Rwanda; alt. POB Rutsiro

SHAPUROVA, Elena Aleksandrovna (Cyrillic:

SOLTAEV, Mansur Mussayevitch; a.k.a.

District, Western Province, Rwanda; nationalityШАПУРОВА, Елена Александровна) (a.k.a.

SOLTAJEV, Mansur Mussajevic), Chechen

Rwanda; Gender Male (individual) [DRCONGO]

SHAPUROVA, Alyona Aleksandrovna; a.k.a.

Republic, Russia; DOB 13 Jun 1978; POB(Linked To: FORCES DEMOCRATIQUES DE

SHAPUROVA, Olena Oleksandrivna (Cyrillic:

Saratov, Russia; nationality Russia; Gender

LIBERATION DU RWANDA).

ШАПУРОВА, Олена Олександрівна)), 31 50

Male; Tax ID No. 201480830976 (Russia)

KIMENYI, Nyembo (a.k.a. KIMENYI, Gilbert; a.k.a.

Years of Victory Avenue, Apartment 29,(individual) [RUSSIA-EO14024].

UWIMBABAZI, Sebastien; a.k.a. "MANZI"; a.k.a.

Melitopol, Zaporizhzhia region, Ukraine; DOB 16

THE FEDERAL STATE BUDGET EDUCATIONAL"NYEMBO"), Rutshuru, North Kivu, Congo,

Nov 1976; POB Melitopol, Zaporizhzhia region,

INSTITUTION ARTEK INTERNATIONAL

Democratic Republic of the; DOB 1968; POB

Ukraine; nationality Ukraine; Gender Female;

CHILDRENS CENTER (a.k.a. FEDERAL STATE

Gatoki Cell, Murunda Sector, Rutsiro Commune,

Tax ID No. 2807902401 (Ukraine) (individual)

BUDGETARY EDUCATIONAL INSTITUTE

Kibuye Prefecture, Rwanda; alt. POB Rutsiro[RUSSIA-EO14024].

INTERNATIONAL CHILDREN CENTER ARTEK

District, Western Province, Rwanda; nationality

SHAPUROVA, Olena Oleksandrivna (Cyrillic:(Cyrillic: ФЕДЕРАЛЬНОЕ

Rwanda; Gender Male (individual) [DRCONGO]ШАПУРОВА, Олена Олександрівна) (a.k.a.

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

(Linked To: FORCES DEMOCRATIQUES DE

SHAPUROVA, Alyona Aleksandrovna; a.k.a.

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

LIBERATION DU RWANDA).

SHAPUROVA, Elena Aleksandrovna (Cyrillic:МЕЖДУНАРОДНЫЙ ДЕТСКИЙ ЦЕНТР

LEPIC, Amikwe (a.k.a. HAKIZIMANA, Apollinaire;ШАПУРОВА, Елена Александровна)), 31 50

АРТЕК)), 41 Lenningradskaya St., Gurzuf,

a.k.a. "POETE"), Rutshuru, North Kivu, Congo,

Years of Victory Avenue, Apartment 29,

Crimea 298645, Ukraine; Target Type

Democratic Republic of the; DOB 1964; POB

Melitopol, Zaporizhzhia region, Ukraine; DOB 16

Government Entity; Tax ID No. 230304393615

Rugogwe Cell, Mwiyanike Sector, Karago

Nov 1976; POB Melitopol, Zaporizhzhia region,(Russia); Registration Number 1149102030770

Commune, Gisenyi Prefecture, Rwanda; alt.

Ukraine; nationality Ukraine; Gender Female;(Russia) [RUSSIA-EO14024].

POB Rubavu District, Western Province,

Tax ID No. 2807902401 (Ukraine) (individual)[RUSSIA-EO14024].
SOLTAEV, Mansur Mussaevich (Cyrillic:• 08/24/23

Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCESDEMOCRATIQUES DE LIBERATION DUСОЛТАЕВ, Мансур Муссаевич) (a.k.a.

The following [DRCONGO] entries have been

RWANDA).

SOLTAEV, Mansur Mussayevitch; a.k.a.

added to OFAC's SDN List:

MHESHE, Bernard Byamungu (a.k.a.

SOLTAJEV, Mansur Mussajevic; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)(individual) [RUSSIA-EO14024].
SOLTAEV, Mansur Mussayevitch (a.k.a.
SOLTAEV, Mansur Mussaevich (Cyrillic:СОЛТАЕВ, Мансур Муссаевич); a.k.a.
SOLTAJEV, Mansur Mussajevic; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)(individual) [RUSSIA-EO14024].
SOLTAJEV, Mansur Mussajevic (a.k.a.
SOLTAEV, Mansur Mussaevich (Cyrillic:СОЛТАЕВ, Мансур Муссаевич); a.k.a.
SOLTAEV, Mansur Mussayevitch; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)(individual) [RUSSIA-EO14024].

BENDET, Salomon Tokolonga (a.k.a.
TOKOLONGA, Salomon), Congo, Democratic
Republic of the; DOB 17 Apr 1972; POB
Kishandja, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;Gender Male (individual) [DRCONGO].
BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard
Byamungu), Congo, Democratic Republic of the;DOB 10 Oct 1974; POB Ziralo, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male
(individual) [DRCONGO] (Linked To: M23).
HAKIZIMANA, Apollinaire (a.k.a. LEPIC, Amikwe;a.k.a. "POETE"), Rutshuru, North Kivu, Congo,
Democratic Republic of the; DOB 1964; POB
Rugogwe Cell, Mwiyanike Sector, Karago
Commune, Gisenyi Prefecture, Rwanda; alt.
POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCESDEMOCRATIQUES DE LIBERATION DU
RWANDA).
KIMENYI, Gilbert (a.k.a. KIMENYI, Nyembo; a.k.a.
UWIMBABAZI, Sebastien; a.k.a. "MANZI"; a.k.a.
"NYEMBO"), Rutshuru, North Kivu, Congo,

BYAMUNGU, Bernard), Congo, Democratic
Republic of the; DOB 10 Oct 1974; POB Ziralo,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender
Male (individual) [DRCONGO] (Linked To: M23).
MIDENDE, Zorro (a.k.a. PROTOGENE,
Ruvugayimikore; a.k.a. RUHINDA, Gaby),
Nyiragongo, North Kivu, Congo, Democratic
Republic of the; DOB 1970; alt. DOB 1968 to
1969; POB Karandaryi Cell, Mwiyanike Sector,
Karago Commune, Gisenyi Prefecture, Rwanda;
alt. POB Nyabihu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCESDEMOCRATIQUES DE LIBERATION DU
RWANDA).
NYAMVUMBA, Andre (a.k.a. NYAMVUMBA,
Andrew), Kibagabaga Plot 9917, Nyarutarama,
Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,
Rwanda; alt. POB Kampala, Uganda; nationality
Rwanda; citizen Rwanda; Gender Male;
Passport RW01472 (Rwanda) (individual)[DRCONGO].
NYAMVUMBA, Andrew (a.k.a. NYAMVUMBA,
Andre), Kibagabaga Plot 9917, Nyarutarama,- 289 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,

DEMOCRATIQUES DE LIBERATION DU

For Persons Owned or Controlled By U.S.

Rwanda; alt. POB Kampala, Uganda; nationality

RWANDA).

Financial Institutions: North Korea Sanctions

Rwanda; citizen Rwanda; Gender Male;"NYEMBO" (a.k.a. KIMENYI, Gilbert; a.k.a.

Regulations section 510.214; Organization

Passport RW01472 (Rwanda) (individual)

KIMENYI, Nyembo; a.k.a. UWIMBABAZI,

Established Date 04 Mar 2019; Tax ID No.

[DRCONGO].

Sebastien; a.k.a. "MANZI"), Rutshuru, North

7701080141 (Russia); Registration Number

PROTOGENE, Ruvugayimikore (a.k.a. MIDENDE,

Kivu, Congo, Democratic Republic of the; DOB

1197746161711 (Russia) [DPRK2] (Linked To:

Zorro; a.k.a. RUHINDA, Gaby), Nyiragongo,

1968; POB Gatoki Cell, Murunda Sector, Rutsiro

KOZLOV, Sergey Mikhaylovich).

North Kivu, Congo, Democratic Republic of the;Commune, Kibuye Prefecture, Rwanda; alt. POB

JON, Jin Yong (Korean: 전진영) (a.k.a. CHO'N,

DOB 1970; alt. DOB 1968 to 1969; POB

Rutsiro District, Western Province, Rwanda;

Chin-yo'ng; a.k.a. ZYON, Zin Yon), Moscow,

Karandaryi Cell, Mwiyanike Sector, Karago

nationality Rwanda; Gender Male (individual)

Russia; DOB 05 Mar 1981; POB Pyongyang,

Commune, Gisenyi Prefecture, Rwanda; alt.

[DRCONGO] (Linked To: FORCES

North Korea; nationality Korea, North; Gender

POB Nyabihu District, Western Province,

DEMOCRATIQUES DE LIBERATION DU

Male; Secondary sanctions risk: North Korea

Rwanda; nationality Rwanda; Gender MaleRWANDA).

Sanctions Regulations, sections 510.201 and(individual) [DRCONGO] (Linked To: FORCES"POETE" (a.k.a. HAKIZIMANA, Apollinaire; a.k.a.

510.210; Transactions Prohibited For Persons

DEMOCRATIQUES DE LIBERATION DU

LEPIC, Amikwe), Rutshuru, North Kivu, Congo,

Owned or Controlled By U.S. Financial

RWANDA).

Democratic Republic of the; DOB 1964; POB

Institutions: North Korea Sanctions Regulations

RUHINDA, Gaby (a.k.a. MIDENDE, Zorro; a.k.a.

Rugogwe Cell, Mwiyanike Sector, Karago

section 510.214 (individual) [DPRK2].

PROTOGENE, Ruvugayimikore), Nyiragongo,

Commune, Gisenyi Prefecture, Rwanda; alt.

KOZLOV, Sergei Mikhailovich (a.k.a. KOZLOV,North Kivu, Congo, Democratic Republic of the;POB Rubavu District, Western Province,

Sergey Mikhaylovich), Moscow, Russia; DOB 31

DOB 1970; alt. DOB 1968 to 1969; POB

Rwanda; nationality Rwanda; Gender Male

May 1960; nationality Russia; citizen Russia;

Karandaryi Cell, Mwiyanike Sector, Karago(individual) [DRCONGO] (Linked To: FORCES

Gender Male; Secondary sanctions risk: North

Commune, Gisenyi Prefecture, Rwanda; alt.

DEMOCRATIQUES DE LIBERATION DU

Korea Sanctions Regulations, sections 510.201

POB Nyabihu District, Western Province,

RWANDA).

and 510.210; Transactions Prohibited For

Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCESDEMOCRATIQUES DE LIBERATION DU• 08/31/23

RWANDA).

The following [DPRK2] entries have been added

TOKOLONGA, Salomon (a.k.a. BENDET,

to OFAC's SDN List:

Salomon Tokolonga), Congo, Democratic
Republic of the; DOB 17 Apr 1972; POB
Kishandja, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;Gender Male (individual) [DRCONGO].
UWIMBABAZI, Sebastien (a.k.a. KIMENYI,
Gilbert; a.k.a. KIMENYI, Nyembo; a.k.a.
"MANZI"; a.k.a. "NYEMBO"), Rutshuru, NorthKivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector, Rutsiro
Commune, Kibuye Prefecture, Rwanda; alt. POB
Rutsiro District, Western Province, Rwanda;
nationality Rwanda; Gender Male (individual)[DRCONGO] (Linked To: FORCESDEMOCRATIQUES DE LIBERATION DU
RWANDA).
"MANZI" (a.k.a. KIMENYI, Gilbert; a.k.a.
KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "NYEMBO"), Rutshuru, NorthKivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector, Rutsiro
Commune, Kibuye Prefecture, Rwanda; alt. POB
Rutsiro District, Western Province, Rwanda;
nationality Rwanda; Gender Male (individual)[DRCONGO] (Linked To: FORCES

CHO'N, Chin-yo'ng (a.k.a. JON, Jin Yong (Korean:전진영); a.k.a. ZYON, Zin Yon), Moscow,
Russia; DOB 05 Mar 1981; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2].
INTELLEKT LLC (a.k.a. INTELLEKT OOO),
Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 04 Mar 2019; Tax ID No.
7701080141 (Russia); Registration Number
1197746161711 (Russia) [DPRK2] (Linked To:
KOZLOV, Sergey Mikhaylovich).
INTELLEKT OOO (a.k.a. INTELLEKT LLC),
Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited

Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2](Linked To: JON, Jin Yong).
KOZLOV, Sergey Mikhaylovich (a.k.a. KOZLOV,
Sergei Mikhailovich), Moscow, Russia; DOB 31
May 1960; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2](Linked To: JON, Jin Yong).
ZYON, Zin Yon (a.k.a. CHO'N, Chin-yo'ng; a.k.a.
JON, Jin Yong (Korean: 전진영)), Moscow,
Russia; DOB 05 Mar 1981; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2].

• 09/05/23
The following [SDGT] entries have been removed:- 290 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

FLYING DRAGON Pleasure Craft Malta flag;

MUNERA, Miguel Angel Melchor; a.k.a. "LOSThe following [SDNTK] entries have been

Vessel Registration Identification IMO 9752216;

MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA

removed:MMSI 248297000 (vessel) [SDGT] (Linked To:

COMERCIALIZADORA DE BIENES RAICESASSI, Saleh).

LTDA., Cali, Colombia; Calle 9F No. 24-98, Cali,• 09/06/23
The following [SDNT] entries have been removed:
CIA COMERCIALIZADORA DE BIENES RAICESLTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
MUNERA HERMANOS LTDA.), Cali, Colombia;
NIT # 8000689284 (Colombia) [SDNT].
COBIENES LTDA. (a.k.a. CIA
COMERCIALIZADORA DE BIENES RAICESLTDA.; f.k.a. MEJIA MUNERA HERMANOS
LTDA.), Cali, Colombia; NIT # 8000689284(Colombia) [SDNT].
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA
COMERCIALIZADORA DE BIENES RAICESLTDA.; a.k.a. COBIENES LTDA.), Cali,
Colombia; NIT # 8000689284 (Colombia)[SDNT].
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOSMELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
COMERCIALIZADORA DE BIENES RAICESLTDA., Cali, Colombia; Calle 9F No. 24-98, Cali,
Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)[SDNT].
MEJIA MUNERA, Miguel Angel Melchor (a.k.a.
MEJIA MUNERA, Miguel Angel; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOSMELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
COMERCIALIZADORA DE BIENES RAICESLTDA., Cali, Colombia; Calle 9F No. 24-98, Cali,
Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)[SDNT].
MEJIA MUNERA, Victor Manuel (a.k.a. "DONSEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 16627308(Colombia); Passport AE313327 (Colombia)(individual) [SDNT].
"COMANDANTE PABLO" (a.k.a. MEJIA

Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)[SDNT].
"DON SEBASTIAN" (a.k.a. MEJIA MUNERA,
Victor Manuel; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 16627308(Colombia); Passport AE313327 (Colombia)(individual) [SDNT].
"LOS MELLIZOS" (a.k.a. MEJIA MUNERA, MiguelAngel; a.k.a. MEJIA MUNERA, Miguel Angel
Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a.
"PABLO MEJIA"), c/o CIA
COMERCIALIZADORA DE BIENES RAICESLTDA., Cali, Colombia; Calle 9F No. 24-98, Cali,
Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)[SDNT].
"LOS MELLIZOS" (a.k.a. MEJIA MUNERA, Victor
Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 16627308(Colombia); Passport AE313327 (Colombia)(individual) [SDNT].
"PABLO ARAUCA" (a.k.a. MEJIA MUNERA,
Victor Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.
"LOS MELLIZOS"), Colombia; DOB 11 Jul 1959;
POB Cali, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 16627308(Colombia); Passport AE313327 (Colombia)(individual) [SDNT].
"PABLO MEJIA" (a.k.a. MEJIA MUNERA, MiguelAngel; a.k.a. MEJIA MUNERA, Miguel Angel
Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a.
"LOS MELLIZOS"), c/o CIA
COMERCIALIZADORA DE BIENES RAICESLTDA., Cali, Colombia; Calle 9F No. 24-98, Cali,
Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)[SDNT].

CONSORCIO VINICOLA DE OCCIDENTE, S.A.
DE C.V., Zapopan, Jalisco, Mexico; Folio
Mercantil No. 10740 (Jalisco) (Mexico) [SDNTK].
DAMIAN RAMIREZ, Irma Lizet, Dominico Scarlatti
260, Col. Vallarta La Patria, Zapopan, Jalisco,
Mexico; Montevideo 2590, Col. Providencia,
Guadalajara, Jalisco, Mexico; Av. Universidad
1151 Int. 3-H, Col. Puerta Aqua, Zapopan,
Jalisco, Mexico; DOB 04 Apr 1981; POB
Tecuala, Nayarit, Mexico; citizen Mexico;
Gender Female; R.F.C. DARI810404P98(Mexico); C.U.R.P. DARI810404MJCMMR00(Mexico); alt. C.U.R.P. DARI810404MNTMMR04(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: CONSORCIO
VINICOLA DE OCCIDENTE, S.A. DE C.V.).
GONZALEZ RODRIGUEZ, Diosde, Bogota,
Colombia; DOB 18 Apr 1957; POB Maripi,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4196782 (Colombia)(individual) [SDNTK] (Linked To: INVERSIONESDE OCCIDENTE LTDA.).
INVERSIONES DE OCCIDENTE LTDA., Carrera
14 No. 104 - 10, Bogota, Colombia; NIT #830071741-4 (Colombia) [SDNTK].

• 09/06/23
The following [SUDAN-EO14098] entries havebeen added to OFAC's SDN List:DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO
MOUSA, Abdul Rahim Hamdan; a.k.a. DAGLOMUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].
DAGLO MOUSA, Abdul Rahim Hamdan (a.k.a.
DAGALO, Abdelrahim Hamdan; a.k.a. DAGLOMUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].
DAGLO MUSA, Abdelrahim Hamdan (a.k.a.
DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO
MOUSA, Abdul Rahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].

MUNERA, Miguel Angel; a.k.a. MEJIA- 291 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"DAGLO, Abdelraheem" (a.k.a. DAGALO,

Related Sanctions Regulations, 31 CFR 589.201

DOB 19 May 1982; nationality Russia; Email

Abdelrahim Hamdan; a.k.a. DAGLO MOUSA,(individual) [CYBER2].

Address volhvb@mail.ru; alt. Email Address

Abdul Rahim Hamdan; a.k.a. DAGLO MUSA,PUTILIN, Dmitry Sergeyevich (Cyrillic: ПУТИЛИН,volhvb@live.ru; alt. Email Address

Abdelrahim Hamdan), Khartoum, Sudan; DOB

Дмитрий Сергеевич) (a.k.a. "GRAD"; a.k.a.

volhvb@yandex.ru; alt. Email Address

01 Jan 1972; nationality Sudan; citizen Sudan;"STAFF"), Chelyabinsk 454119, Russia; DOB 24

volhvb@gmail.com; Gender Male; Secondary

Gender Male (individual) [SUDAN-EO14098].

Apr 1993; nationality Russia; Gender Male;

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: Ukraine-/Russia-

Sanctions Regulations, 31 CFR 589.201• 09/07/23

Related Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].

(individual) [CYBER2].

"BULLET" (a.k.a. CHERNOV, Mikhail Vadimovich

The following [CYBER2] entries have been added

RUDENSKIY, Maksim, Saint Petersburg, Russia;(Cyrillic: ЧЕРНОВ, Михаил Вадимович)),to OFAC's SDN List:

DOB 01 Nov 1977; nationality Russia; EmailRussia; DOB 26 Jan 1986; nationality Russia;

Address rfonin@gmail.com; alt. Email Address

citizen Russia; Gender Male; Secondary

mfonin@jabber.ru; Gender Male; Secondary

sanctions risk: Ukraine-/Russia-Related

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201

CHERNOV, Mikhail Vadimovich (Cyrillic:ЧЕРНОВ, Михаил Вадимович) (a.k.a.
"BULLET"), Russia; DOB 26 Jan 1986;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].
GALOCHKIN, Maksim (a.k.a. "BENTLEY"; a.k.a.
"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].
KHALIULLIN, Maksim Marselevich (Cyrillic:ХАЛИУЛЛИН, Максим Марселевич) (a.k.a.
"KAGAS"), Chelyabinsk, Russia; DOB 28 Feb
1993; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].
KUROV, Artem (Cyrillic: КУРОВ, Артем) (a.k.a.
"NANED"), Kaluga, Obninsk, Russia; DOB 30
Mar 1993; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 2912565616 (Russia)(individual) [CYBER2].
LOGUNTSOV, Sergey, Saint Petersburg, Russia;
DOB 15 Jul 1983; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].
MOZHAEV, Alexander Vyacheslavovich (Cyrillic:МОЖАЕВ, Александр Вячеславович) (a.k.a.
"GREEN"; a.k.a. "ROCCO"), Russia; DOB 02
Oct 1978; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].

(individual) [CYBER2].

"CRYPT" (a.k.a. GALOCHKIN, Maksim; a.k.a.

TSAREV, Mikhail Mikhailovich (a.k.a. "GRACHEV,"BENTLEY"; a.k.a. "VOLHVB"), Abakan, Russia;

Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a.

DOB 19 May 1982; nationality Russia; Email"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.

Address volhvb@mail.ru; alt. Email Address"SUPER MISHA"; a.k.a. "TSAREV, Nikita

volhvb@live.ru; alt. Email Address

Andreevich"), Serpukhov, Russia; DOB 20 Apr

volhvb@yandex.ru; alt. Email Address

1989; nationality Russia; Email Address

volhvb@gmail.com; Gender Male; Secondary

tsarev89@gmail.com; Gender Male; Secondary

sanctions risk: Ukraine-/Russia-Related

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201

Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].

(individual) [CYBER2].

"DEFENDER" (a.k.a. ZHUYKOV, Andrey; a.k.a.

VALIAKHMETOV, Vadim (a.k.a.

"DIF"), Sochi, Russia; Yekaterinburg, Russia;

VALIAKHMETOV, Vadym Firdavysovych

DOB 18 Feb 1982; nationality Russia; Email(Cyrillic: ВАЛИАХМЕТОВ, Вадим

Address megaprof@gmail.com; alt. EmailФирдависович); a.k.a. "MENTOS"; a.k.a.

Address refflex@gmail.com; Gender Male;"VASM"; a.k.a. "WELDON"), Russia; DOB 07

Secondary sanctions risk: Ukraine-/Russia-

May 1981; nationality Russia; Gender Male;

Related Sanctions Regulations, 31 CFR 589.201

Secondary sanctions risk: Ukraine-/Russia-(individual) [CYBER2].

Related Sanctions Regulations, 31 CFR 589.201"DIF" (a.k.a. ZHUYKOV, Andrey; a.k.a.

(individual) [CYBER2].

"DEFENDER"), Sochi, Russia; Yekaterinburg,

VALIAKHMETOV, Vadym Firdavysovych (Cyrillic:

Russia; DOB 18 Feb 1982; nationality Russia;ВАЛИАХМЕТОВ, Вадим Фирдависович) (a.k.a.

Email Address megaprof@gmail.com; alt. EmailVALIAKHMETOV, Vadim; a.k.a. "MENTOS";

Address refflex@gmail.com; Gender Male;a.k.a. "VASM"; a.k.a. "WELDON"), Russia; DOB

Secondary sanctions risk: Ukraine-/Russia-

07 May 1981; nationality Russia; Gender Male;

Related Sanctions Regulations, 31 CFR 589.201

Secondary sanctions risk: Ukraine-/Russia-(individual) [CYBER2].

Related Sanctions Regulations, 31 CFR 589.201"GRACHEV, Alexander" (a.k.a. TSAREV, Mikhail(individual) [CYBER2].

Mikhailovich; a.k.a. "IVANOV MIXAIL"; a.k.a.

ZHUYKOV, Andrey (a.k.a. "DEFENDER"; a.k.a.

"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.

"DIF"), Sochi, Russia; Yekaterinburg, Russia;"SUPER MISHA"; a.k.a. "TSAREV, Nikita

DOB 18 Feb 1982; nationality Russia; Email

Andreevich"), Serpukhov, Russia; DOB 20 Apr

Address megaprof@gmail.com; alt. Email1989; nationality Russia; Email Address

Address refflex@gmail.com; Gender Male;

tsarev89@gmail.com; Gender Male; Secondary

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: Ukraine-/Russia-Related

Related Sanctions Regulations, 31 CFR 589.201

Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].

(individual) [CYBER2].

"BENTLEY" (a.k.a. GALOCHKIN, Maksim; a.k.a.

"GRAD" (a.k.a. PUTILIN, Dmitry Sergeyevich"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;(Cyrillic: ПУТИЛИН, Дмитрий Сергеевич);- 292 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

a.k.a. "STAFF"), Chelyabinsk 454119, Russia;

1989; nationality Russia; Email Address

DOB 24 Apr 1993; nationality Russia; Gendertsarev89@gmail.com; Gender Male; Secondary

Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].

Male; Secondary sanctions risk: Ukraine-sanctions risk: Ukraine-/Russia-Related"VOLHVB" (a.k.a. GALOCHKIN, Maksim; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFRSanctions Regulations, 31 CFR 589.201"BENTLEY"; a.k.a. "CRYPT"), Abakan, Russia;

589.201 (individual) [CYBER2].

(individual) [CYBER2].

DOB 19 May 1982; nationality Russia; Email"GREEN" (a.k.a. MOZHAEV, Alexander"NANED" (a.k.a. KUROV, Artem (Cyrillic: КУРОВ,Address volhvb@mail.ru; alt. Email Address

Vyacheslavovich (Cyrillic: МОЖАЕВ, Александр

Артем)), Kaluga, Obninsk, Russia; DOB 30 Mar

volhvb@live.ru; alt. Email AddressВячеславович); a.k.a. "ROCCO"), Russia; DOB

1993; nationality Russia; citizen Russia; Gendervolhvb@yandex.ru; alt. Email Address

02 Oct 1978; nationality Russia; Gender Male;

Male; Secondary sanctions risk: Ukraine-

volhvb@gmail.com; Gender Male; Secondary

Secondary sanctions risk: Ukraine-/Russia-/Russia-Related Sanctions Regulations, 31 CFR

sanctions risk: Ukraine-/Russia-Related

Related Sanctions Regulations, 31 CFR 589.201

589.201; Passport 2912565616 (Russia)

Sanctions Regulations, 31 CFR 589.201(individual) [CYBER2].

(individual) [CYBER2].

(individual) [CYBER2].

"IVANOV MIXAIL" (a.k.a. TSAREV, Mikhail"ROCCO" (a.k.a. MOZHAEV, Alexander"WELDON" (a.k.a. VALIAKHMETOV, Vadim;

Mikhailovich; a.k.a. "GRACHEV, Alexander";Vyacheslavovich (Cyrillic: МОЖАЕВ, Александр

a.k.a. VALIAKHMETOV, Vadym Firdavysovych

a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA";Вячеславович); a.k.a. "GREEN"), Russia; DOB(Cyrillic: ВАЛИАХМЕТОВ, Вадим

a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita

02 Oct 1978; nationality Russia; Gender Male;Фирдависович); a.k.a. "MENTOS"; a.k.a.

Andreevich"), Serpukhov, Russia; DOB 20 Apr

Secondary sanctions risk: Ukraine-/Russia-"VASM"), Russia; DOB 07 May 1981; nationality

1989; nationality Russia; Email Address

Related Sanctions Regulations, 31 CFR 589.201

Russia; Gender Male; Secondary sanctions risk:

tsarev89@gmail.com; Gender Male; Secondary(individual) [CYBER2].

Ukraine-/Russia-Related Sanctions Regulations,sanctions risk: Ukraine-/Russia-Related"STAFF" (a.k.a. PUTILIN, Dmitry Sergeyevich

31 CFR 589.201 (individual) [CYBER2].

Sanctions Regulations, 31 CFR 589.201(Cyrillic: ПУТИЛИН, Дмитрий Сергеевич);• 09/12/23(individual) [CYBER2].

a.k.a. "GRAD"), Chelyabinsk 454119, Russia;"KAGAS" (a.k.a. KHALIULLIN, Maksim

DOB 24 Apr 1993; nationality Russia; Gender

Marselevich (Cyrillic: ХАЛИУЛЛИН, Максим

Male; Secondary sanctions risk: Ukraine-

The following [SDGT] entries have been added toМарселевич)), Chelyabinsk, Russia; DOB 28/Russia-Related Sanctions Regulations, 31 CFR

OFAC's SDN List:

Feb 1993; nationality Russia; Gender Male;

589.201 (individual) [CYBER2].

Secondary sanctions risk: Ukraine-/Russia-"SUPER MISHA" (a.k.a. TSAREV, Mikhail

Related Sanctions Regulations, 31 CFR 589.201

Mikhailovich; a.k.a. "GRACHEV, Alexander";(individual) [CYBER2].

a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO"; a.k.a.

"MANGO" (a.k.a. TSAREV, Mikhail Mikhailovich;"MISHA KRUTYSHA"; a.k.a. "TSAREV, Nikita

a.k.a. "GRACHEV, Alexander"; a.k.a. "IVANOVAndreevich"), Serpukhov, Russia; DOB 20 Apr

MIXAIL"; a.k.a. "MISHA KRUTYSHA"; a.k.a.

1989; nationality Russia; Email Address"SUPER MISHA"; a.k.a. "TSAREV, Nikita

tsarev89@gmail.com; Gender Male; Secondary

Andreevich"), Serpukhov, Russia; DOB 20 Apr

sanctions risk: Ukraine-/Russia-Related

1989; nationality Russia; Email Address

Sanctions Regulations, 31 CFR 589.201

tsarev89@gmail.com; Gender Male; Secondary(individual) [CYBER2].

sanctions risk: Ukraine-/Russia-Related"TSAREV, Nikita Andreevich" (a.k.a. TSAREV,

Sanctions Regulations, 31 CFR 589.201

Mikhail Mikhailovich; a.k.a. "GRACHEV,(individual) [CYBER2].

Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a.

"MENTOS" (a.k.a. VALIAKHMETOV, Vadim;"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.

a.k.a. VALIAKHMETOV, Vadym Firdavysovych"SUPER MISHA"), Serpukhov, Russia; DOB 20(Cyrillic: ВАЛИАХМЕТОВ, Вадим

Apr 1989; nationality Russia; Email AddressФирдависович); a.k.a. "VASM"; a.k.a.

tsarev89@gmail.com; Gender Male; Secondary"WELDON"), Russia; DOB 07 May 1981;

sanctions risk: Ukraine-/Russia-Related

nationality Russia; Gender Male; Secondary

Sanctions Regulations, 31 CFR 589.201

sanctions risk: Ukraine-/Russia-Related(individual) [CYBER2].

Sanctions Regulations, 31 CFR 589.201"VASM" (a.k.a. VALIAKHMETOV, Vadim; a.k.a.

(individual) [CYBER2].

VALIAKHMETOV, Vadym Firdavysovych"MISHA KRUTYSHA" (a.k.a. TSAREV, Mikhail(Cyrillic: ВАЛИАХМЕТОВ, Вадим

Mikhailovich; a.k.a. "GRACHEV, Alexander";Фирдависович); a.k.a. "MENTOS"; a.k.a.

a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO"; a.k.a.

"WELDON"), Russia; DOB 07 May 1981;"SUPER MISHA"; a.k.a. "TSAREV, Nikita

nationality Russia; Gender Male; Secondary

Andreevich"), Serpukhov, Russia; DOB 20 Apr

sanctions risk: Ukraine-/Russia-Related

AJROUCH, Ali (a.k.a. AJROUCH, Ali Ismail; a.k.a.
AJROUSH, Aly Ismail), Lebanon; DOB 02 Nov
1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: BLACK DIAMOND SARL).
AJROUCH, Ali Ismail (a.k.a. AJROUCH, Ali; a.k.a.
AJROUSH, Aly Ismail), Lebanon; DOB 02 Nov
1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: BLACK DIAMOND SARL).
AJROUSH, Aly Ismail (a.k.a. AJROUCH, Ali;a.k.a. AJROUCH, Ali Ismail), Lebanon; DOB 02
Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: BLACK DIAMOND SARL).
AKIL, Madhy (a.k.a. AKIL, Mahdi Amer; a.k.a.
AQIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;
a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia; nationality- 293 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Lebanon; citizen Colombia; Gender Male;

30 Oct 1987; POB Maicao, Colombia; nationality

RADA, Samer Akil (a.k.a. RADA, Samer

Secondary sanctions risk: section 1(b) of

Lebanon; citizen Colombia; Gender Male;

Mohamed Akil; a.k.a. REDA, Samer Mohamed

Executive Order 13224, as amended bySecondary sanctions risk: section 1(b) ofAkil), Carabobo, Venezuela; DOB 10 Apr 1981;

Executive Order 13886; Cedula No. 1126038243

Executive Order 13224, as amended byAdditional Sanctions Information - Subject to(Colombia); Passport LR0159572 (Lebanon)

Executive Order 13886; Cedula No. 1126038243

Secondary Sanctions Pursuant to the Hizballah

expires 14 Nov 2021; alt. Passport PE092928(Colombia); Passport LR0159572 (Lebanon)

Financial Sanctions Regulations; Gender Male;(Colombia); National ID No. 000050624602

expires 14 Nov 2021; alt. Passport PE092928

Secondary sanctions risk: section 1(b) of(Lebanon); Identification Number 3664441(Colombia); National ID No. 000050624602

Executive Order 13224, as amended by(Lebanon) (individual) [SDGT] (Linked To:(Lebanon); Identification Number 3664441

Executive Order 13886; Identification Number

RADA, Amer Mohamed Akil).

(Lebanon) (individual) [SDGT] (Linked To:

179029472 (Colombia) (individual) [SDGT]

AKIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a.

RADA, Amer Mohamed Akil).

(Linked To: HIZBALLAH).

AQIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;BCI TECHNOLOGIES C.A., Avenue Don Julio

RADA, Samer Mohamed Akil (a.k.a. RADA,

a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB

Centeno, Centro Comercial Los Jarales, local

Samer Akil; a.k.a. REDA, Samer Mohamed Akil),

30 Oct 1987; POB Maicao, Colombia; nationality

N1-11, Valencia, Carabobo State, Venezuela;

Carabobo, Venezuela; DOB 10 Apr 1981;

Lebanon; citizen Colombia; Gender Male;

Secondary sanctions risk: section 1(b) of

Additional Sanctions Information - Subject toSecondary sanctions risk: section 1(b) of

Executive Order 13224, as amended bySecondary Sanctions Pursuant to the Hizballah

Executive Order 13224, as amended by

Executive Order 13886; Organization Type:

Financial Sanctions Regulations; Gender Male;

Executive Order 13886; Cedula No. 1126038243

Other information technology and computer

Secondary sanctions risk: section 1(b) of(Colombia); Passport LR0159572 (Lebanon)

service activities [SDGT] (Linked To: RADA,

Executive Order 13224, as amended by

expires 14 Nov 2021; alt. Passport PE092928

Samer Akil).

Executive Order 13886; Identification Number(Colombia); National ID No. 000050624602

BLACK DIAMOND SARL, Beirut, Baabda,

179029472 (Colombia) (individual) [SDGT](Lebanon); Identification Number 3664441

Lebanon; Secondary sanctions risk: section 1(b)(Linked To: HIZBALLAH).

(Lebanon) (individual) [SDGT] (Linked To:

of Executive Order 13224, as amended by

REDA, Samer Mohamed Akil (a.k.a. RADA,

RADA, Amer Mohamed Akil).

Executive Order 13886; Organization

Samer Akil; a.k.a. RADA, Samer Mohamed Akil),

AQEEL, Amer Muhammad (a.k.a. RADA, Amer

Established Date 09 Mar 2016; Commercial

Carabobo, Venezuela; DOB 10 Apr 1981;

Mohamed Akil), Lebanon; DOB 07 Sep 1964; alt.

Registry Number 2044841 (Lebanon) [SDGT]

Additional Sanctions Information - Subject to

DOB 10 Dec 1967; nationality Lebanon; alt.

(Linked To: ZANGA S.A.S.).

Secondary Sanctions Pursuant to the Hizballahnationality Colombia; Additional Sanctions

HELBAWI, Mahdy Akil (a.k.a. AKIL, Madhy; a.k.a.

Financial Sanctions Regulations; Gender Male;

Information - Subject to Secondary Sanctions

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amer;

Secondary sanctions risk: section 1(b) of

Pursuant to the Hizballah Financial Sanctions

a.k.a. AQIL, Mahdi Amir), Colombia; DOB 30 Oct

Executive Order 13224, as amended byRegulations; Gender Male; Secondary sanctions

1987; POB Maicao, Colombia; nationality

Executive Order 13886; Identification Number

risk: section 1(b) of Executive Order 13224, as

Lebanon; citizen Colombia; Gender Male;

179029472 (Colombia) (individual) [SDGT]

amended by Executive Order 13886; Cedula No.

Secondary sanctions risk: section 1(b) of(Linked To: HIZBALLAH).

67121004582 (Colombia); Identification Number

Executive Order 13224, as amended by

ZANGA S.A.S., Carrera 49 C #102-57 104,

V-28426454 (Venezuela) (individual) [SDGT]

Executive Order 13886; Cedula No. 1126038243

Barranquilla, Colombia; Secondary sanctions(Linked To: HIZBALLAH).

(Colombia); Passport LR0159572 (Lebanon)risk: section 1(b) of Executive Order 13224, as

AQIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a.

expires 14 Nov 2021; alt. Passport PE092928

amended by Executive Order 13886;

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;(Colombia); National ID No. 000050624602

Organization Established Date 03 Mar 2015; NIT

a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB(Lebanon); Identification Number 3664441# 9008900295 (Colombia); Identification Number

30 Oct 1987; POB Maicao, Colombia; nationality(Lebanon) (individual) [SDGT] (Linked To:

1700344853100000 (Colombia) [SDGT] (Linked

Lebanon; citizen Colombia; Gender Male;

RADA, Amer Mohamed Akil).

To: HELBAWI, Mahdy Akil).

Secondary sanctions risk: section 1(b) of

RADA, Amer Mohamed Akil (a.k.a. AQEEL, Amer

Executive Order 13224, as amended by

Muhammad), Lebanon; DOB 07 Sep 1964; alt.

Executive Order 13886; Cedula No. 1126038243

DOB 10 Dec 1967; nationality Lebanon; alt.

(Colombia); Passport LR0159572 (Lebanon)

nationality Colombia; Additional Sanctions

The following [UKRAINE-EO13662] [RUSSIA-

expires 14 Nov 2021; alt. Passport PE092928

Information - Subject to Secondary Sanctions

EO14024] entries have been added to OFAC's(Colombia); National ID No. 000050624602

Pursuant to the Hizballah Financial Sanctions

SDN List:(Lebanon); Identification Number 3664441

Regulations; Gender Male; Secondary sanctions(Lebanon) (individual) [SDGT] (Linked To:

risk: section 1(b) of Executive Order 13224, as

RADA, Amer Mohamed Akil).

amended by Executive Order 13886; Cedula No.

AQIL, Mahdi Amir (a.k.a. AKIL, Madhy; a.k.a.

67121004582 (Colombia); Identification Number

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amer;

V-28426454 (Venezuela) (individual) [SDGT]

a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB(Linked To: HIZBALLAH).

• 09/14/23

CRYOGENMASH (a.k.a. CRYOGENMASHJOINT STOCK COMPANY; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINTSTOCK COMPANY CRYOGENMASH; a.k.a.
OPEN JOINT-STOCK COMPANYKRIOGENNOGO MASHINOSTROYENIA; a.k.a.

- 294 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

PUBLICHNOE AKTSIONERNOEKRIOGENNOGO MASHINOSTROENIYA), 67,

MASHINOSTROENIYA), 67, Lenin Avenue,

OBSCHESTVO KRIOGENNOGO

Lenin Avenue, Balashikha, Moscow Region

Balashikha, Moscow Region 143907, Russia; 36

MASHINOSTROENIYA), 67, Lenin Avenue,

143907, Russia; 36 Lenina Prospekt, Balashikha

Lenina Prospekt, Balashikha G. 143907, Russia;

Balashikha, Moscow Region 143907, Russia; 36

G. 143907, Russia; Website

Website www.cryogenmash.ru; Executive Order

Lenina Prospekt, Balashikha G. 143907, Russia;

www.cryogenmash.ru; Executive Order 13662

13662 Directive Determination - Subject to

Website www.cryogenmash.ru; Executive Order

Directive Determination - Subject to Directive 1;

Directive 1; Secondary sanctions risk: Ukraine-

13662 Directive Determination - Subject toSecondary sanctions risk: Ukraine-/Russia-/Russia-Related Sanctions Regulations, 31 CFR

Directive 1; Secondary sanctions risk: Ukraine-

Related Sanctions Regulations, 31 CFR 589.201

589.201 and/or 589.209; Organization/Russia-Related Sanctions Regulations, 31 CFR

and/or 589.209; Organization Established Date

Established Date 03 Oct 1945; Registration ID

589.201 and/or 589.209; Organization

03 Oct 1945; Registration ID 1025000513878

1025000513878 (Russia); Tax ID No.

Established Date 03 Oct 1945; Registration ID(Russia); Tax ID No. 5001000066 (Russia);

5001000066 (Russia); Government Gazette1025000513878 (Russia); Tax ID No.

Government Gazette Number 05747985

Number 05747985 (Russia); For more

5001000066 (Russia); Government Gazette(Russia); For more information on directives,

information on directives, please visit the

Number 05747985 (Russia); For more

please visit the following link:following link: https://www.treasury.gov/resource-

information on directives, please visit thehttps://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#

following link: https://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#

directives [UKRAINE-EO13662] [RUSSIA-

center/sanctions/Programs/Pages/ukraine.aspx#

directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: GAZPROMBANK JOINT

directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: GAZPROMBANK JOINTSTOCK COMPANY).

EO14024] (Linked To: GAZPROMBANK JOINTSTOCK COMPANY).

PUBLICHNOE AKTSIONERNOE OBSCHESTVOSTOCK COMPANY).

OPEN JOINT STOCK COMPANYKRIOGENNOGO MASHINOSTROENIYA (a.k.a.

CRYOGENMASH JOINT STOCK COMPANY

CRYOGENMASH (a.k.a. CRYOGENMASH;

CRYOGENMASH; a.k.a. CRYOGENMASH(a.k.a. CRYOGENMASH; a.k.a.

a.k.a. CRYOGENMASH JOINT STOCKJOINT STOCK COMPANY; a.k.a.

KRIOGENMASH OAO; f.k.a. OPEN JOINTCOMPANY; a.k.a. KRIOGENMASH OAO; a.k.a.

KRIOGENMASH OAO; f.k.a. OPEN JOINTSTOCK COMPANY CRYOGENMASH; a.k.a.

OPEN JOINT-STOCK COMPANYSTOCK COMPANY CRYOGENMASH; a.k.a.

OPEN JOINT-STOCK COMPANYKRIOGENNOGO MASHINOSTROYENIA; a.k.a.

OPEN JOINT-STOCK COMPANYKRIOGENNOGO MASHINOSTROYENIA; a.k.a.

PUBLICHNOE AKTSIONERNOEKRIOGENNOGO MASHINOSTROYENIA), 67,

PUBLICHNOE AKTSIONERNOEOBSCHESTVO KRIOGENNOGO

Lenin Avenue, Balashikha, Moscow Region

OBSCHESTVO KRIOGENNOGO

MASHINOSTROENIYA), 67, Lenin Avenue,

143907, Russia; 36 Lenina Prospekt, Balashikha

MASHINOSTROENIYA), 67, Lenin Avenue,

Balashikha, Moscow Region 143907, Russia; 36

G. 143907, Russia; Website

Balashikha, Moscow Region 143907, Russia; 36

Lenina Prospekt, Balashikha G. 143907, Russia;

www.cryogenmash.ru; Executive Order 13662

Lenina Prospekt, Balashikha G. 143907, Russia;

Website www.cryogenmash.ru; Executive Order

Directive Determination - Subject to Directive 1;

Website www.cryogenmash.ru; Executive Order

13662 Directive Determination - Subject toSecondary sanctions risk: Ukraine-/Russia-

13662 Directive Determination - Subject to

Directive 1; Secondary sanctions risk: Ukraine-

Related Sanctions Regulations, 31 CFR 589.201

Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR

and/or 589.209; Organization Established Date

/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization

03 Oct 1945; Registration ID 1025000513878

589.201 and/or 589.209; Organization

Established Date 03 Oct 1945; Registration ID(Russia); Tax ID No. 5001000066 (Russia);

Established Date 03 Oct 1945; Registration ID

1025000513878 (Russia); Tax ID No.

Government Gazette Number 05747985

1025000513878 (Russia); Tax ID No.

5001000066 (Russia); Government Gazette(Russia); For more information on directives,

5001000066 (Russia); Government Gazette

Number 05747985 (Russia); For more

please visit the following link:

Number 05747985 (Russia); For more

information on directives, please visit thehttps://www.treasury.gov/resource-

information on directives, please visit thefollowing link: https://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#

following link: https://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#

directives [UKRAINE-EO13662] [RUSSIA-

center/sanctions/Programs/Pages/ukraine.aspx#

directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: GAZPROMBANK JOINT

directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: GAZPROMBANK JOINTSTOCK COMPANY).

EO14024] (Linked To: GAZPROMBANK JOINTSTOCK COMPANY).

STOCK COMPANY).

OPEN JOINT-STOCK COMPANYKRIOGENMASH OAO (a.k.a. CRYOGENMASH;KRIOGENNOGO MASHINOSTROYENIA (a.k.a.

a.k.a. CRYOGENMASH JOINT STOCK

CRYOGENMASH; a.k.a. CRYOGENMASHCOMPANY; f.k.a. OPEN JOINT STOCKJOINT STOCK COMPANY; a.k.a.

COMPANY CRYOGENMASH; a.k.a. OPENKRIOGENMASH OAO; f.k.a. OPEN JOINT

JOINT-STOCK COMPANY KRIOGENNOGOSTOCK COMPANY CRYOGENMASH; a.k.a.

MASHINOSTROYENIA; a.k.a. PUBLICHNOE

PUBLICHNOE AKTSIONERNOEAKTSIONERNOE OBSCHESTVOOBSCHESTVO KRIOGENNOGO

The following [UKRAINE-EO13685] [RUSSIAEO14024] entries have been changed:
OPEN JOINT STOCK COMPANY POWER
MACHINES - ZTL, LMZ, ELECTROSILA,ENERGOMACHEXPORT (a.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,- 295 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ENERGOMASHEKSPORT; a.k.a. SILOVYE

ENERGOMASHEKSPORT (a.k.a. OPEN JOINT

resulting in the following new [UKRAINE-MASHINY, PAO), 3A Vatutina St., St.

STOCK COMPANY POWER MACHINES - ZTL,

EO13685] [RUSSIA-EO14024] entries:

Petersburg 195009, Russia; Secondary

LMZ, ELECTROSILA, ENERGOMACHEXPORT;

sanctions risk: Ukraine-/Russia-Related

a.k.a. PJSC POWER MACHINES; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

SILOVYE MASHINY, PAO), 3A Vatutina St., St.

589.209; Registration ID 1027700004012

Petersburg 195009, Russia; Secondary(Russia) [UKRAINE-EO13685]. -to- OPEN

sanctions risk: Ukraine-/Russia-Related

JOINT STOCK COMPANY POWER MACHINES

Sanctions Regulations, 31 CFR 589.201 and/or- ZTL, LMZ, ELECTROSILA,

589.209; Registration ID 1027700004012

ENERGOMACHEXPORT (a.k.a. JSC POWER(Russia) [UKRAINE-EO13685]. -to-

MACHINES; f.k.a. PJSC POWER MACHINES;

PUBLICHNOE AKTSIONERNOE

a.k.a. PUBLICHNOE AKTSIONERNOEOBSHCHESTVO SILOVYE MASHINY - ZTL,OBSHCHESTVO SILOVYE MASHINY - ZTL,

LMZ, ELEKTROSILA,

LMZ, ELEKTROSILA,ENERGOMASHEKSPORT (a.k.a. JSC POWER

ENERGOMASHEKSPORT; a.k.a. SILOVYE

MACHINES; a.k.a. OPEN JOINT STOCKMASHINY, PAO), 3A Vatutina St., St.

COMPANY POWER MACHINES - ZTL, LMZ,

Petersburg 195009, Russia; Secondary

ELECTROSILA, ENERGOMACHEXPORT; f.k.a.

sanctions risk: Ukraine-/Russia-Related

PJSC POWER MACHINES; a.k.a. SILOVYESanctions Regulations, 31 CFR 589.201 and/or

MASHINY, PAO), 3A Vatutina St., St.

589.209; Registration ID 1027700004012

Petersburg 195009, Russia; Secondary(Russia); Tax ID No. 7702080289 (Russia)

sanctions risk: Ukraine-/Russia-Related[UKRAINE-EO13685] [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

PJSC POWER MACHINES (a.k.a. OPEN JOINT

589.209; Registration ID 1027700004012

GAZ GROUP, 88 Lenin Avenue, Nizhny Novgorod

STOCK COMPANY POWER MACHINES - ZTL,

(Russia); Tax ID No. 7702080289 (Russia)

603950, Russia; 15/1 Rochdelskaya Str.,

LMZ, ELECTROSILA, ENERGOMACHEXPORT;[UKRAINE-EO13685] [RUSSIA-EO14024].

Moscow 123022, Russia; Secondary sanctions

a.k.a. PUBLICHNOE AKTSIONERNOESILOVYE MASHINY, PAO (a.k.a. OPEN JOINT

risk: Ukraine-/Russia-Related Sanctions

OBSHCHESTVO SILOVYE MASHINY - ZTL,STOCK COMPANY POWER MACHINES - ZTL,

Regulations, 31 CFR 589.201 and/or 589.209

LMZ, ELEKTROSILA,

LMZ, ELECTROSILA, ENERGOMACHEXPORT;[UKRAINE-EO13661] [UKRAINE-EO13662]

ENERGOMASHEKSPORT; a.k.a. SILOVYE

a.k.a. PJSC POWER MACHINES; a.k.a.

(Linked To: DERIPASKA, Oleg Vladimirovich;

MASHINY, PAO), 3A Vatutina St., St.

PUBLICHNOE AKTSIONERNOE

Linked To: RUSSIAN MACHINES). -to- GAZ

Petersburg 195009, Russia; Secondary

OBSHCHESTVO SILOVYE MASHINY - ZTL,GROUP (a.k.a. GAZ JSC; a.k.a. GAZ PAO), 88

sanctions risk: Ukraine-/Russia-RelatedLMZ, ELEKTROSILA,

Lenin Avenue, Nizhny Novgorod 603950,

Sanctions Regulations, 31 CFR 589.201 and/or

ENERGOMASHEKSPORT), 3A Vatutina St., St.

Russia; 15/1 Rochdelskaya Str., Moscow

589.209; Registration ID 1027700004012

Petersburg 195009, Russia; Secondary

123022, Russia; Secondary sanctions risk:(Russia) [UKRAINE-EO13685]. -to- JSC

sanctions risk: Ukraine-/Russia-Related

Ukraine-/Russia-Related Sanctions Regulations,

POWER MACHINES (a.k.a. OPEN JOINT

Sanctions Regulations, 31 CFR 589.201 and/or

31 CFR 589.201 and/or 589.209; Organization

STOCK COMPANY POWER MACHINES - ZTL,

589.209; Registration ID 1027700004012

Established Date 1929; Tax ID No. 5200000046

LMZ, ELECTROSILA, ENERGOMACHEXPORT;(Russia) [UKRAINE-EO13685]. -to- SILOVYE(Russia); Registration Number 1025202265571

f.k.a. PJSC POWER MACHINES; a.k.a.

MASHINY, PAO (a.k.a. JSC POWER(Russia) [UKRAINE-EO13661] [UKRAINE-

PUBLICHNOE AKTSIONERNOEMACHINES; a.k.a. OPEN JOINT STOCK

EO13662] [RUSSIA-EO14024] (Linked To:

OBSHCHESTVO SILOVYE MASHINY - ZTL,COMPANY POWER MACHINES - ZTL, LMZ,

DERIPASKA, Oleg Vladimirovich; Linked To:

LMZ, ELEKTROSILA,

ELECTROSILA, ENERGOMACHEXPORT; f.k.a.

RUSSIAN MACHINES).

ENERGOMASHEKSPORT; a.k.a. SILOVYEPJSC POWER MACHINES; a.k.a.

MASHINY, PAO), 3A Vatutina St., St.

PUBLICHNOE AKTSIONERNOEPetersburg 195009, Russia; Secondary

OBSHCHESTVO SILOVYE MASHINY - ZTL,

sanctions risk: Ukraine-/Russia-RelatedLMZ, ELEKTROSILA,

Sanctions Regulations, 31 CFR 589.201 and/or

ENERGOMASHEKSPORT), 3A Vatutina St., St.

589.209; Registration ID 1027700004012

Petersburg 195009, Russia; Secondary(Russia); Tax ID No. 7702080289 (Russia)

sanctions risk: Ukraine-/Russia-Related[UKRAINE-EO13685] [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

PUBLICHNOE AKTSIONERNOE

589.209; Registration ID 1027700004012

OBSHCHESTVO SILOVYE MASHINY - ZTL,

(Russia); Tax ID No. 7702080289 (Russia)

LMZ, ELEKTROSILA,[UKRAINE-EO13685] [RUSSIA-EO14024].

PJSC POWER MACHINES (a.k.a. JSC POWER
MACHINES; a.k.a. OPEN JOINT STOCKCOMPANY POWER MACHINES - ZTL, LMZ,
ELECTROSILA, ENERGOMACHEXPORT;
a.k.a. PUBLICHNOE AKTSIONERNOEOBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012(Russia); Tax ID No. 7702080289 (Russia)[UKRAINE-EO13685] [RUSSIA-EO14024].
The following [UKRAINE-EO13661] [UKRAINEEO13662] [RUSSIA-EO14024] entries have beenchanged:resulting in the following new [UKRAINEEO13661] [UKRAINE-EO13662] [RUSSIAEO14024] entries:
GAZ JSC (a.k.a. GAZ GROUP; a.k.a. GAZ PAO),
88 Lenin Avenue, Nizhny Novgorod 603950,
Russia; 15/1 Rochdelskaya Str., Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 1929; Tax ID No. 5200000046- 296 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Russia); Registration Number 1025202265571

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

Sec 235(a)(9); alt. CAATSA Section 235(Russia) [UKRAINE-EO13661] [UKRAINE-

Pudovkina St., Moscow 119285, Russia;

Information: BAN ON INVESTMENT IN EQUITY

EO13662] [RUSSIA-EO14024] (Linked To:

CAATSA Section 235 Information: EXPORTOR DEBT OF SANCTIONED PERSON. Sec

DERIPASKA, Oleg Vladimirovich; Linked To:

SANCTIONS Sec. 235(a)(2); alt. CAATSA

235(a)(10); Tax ID No. 7729675572 (Russia);

RUSSIAN MACHINES).

Section 235 Information: FOREIGN

Business Registration Number 1117746121899

GAZ PAO (a.k.a. GAZ GROUP; a.k.a. GAZ JSC),EXCHANGE. Sec 235(a)(7); alt. CAATSA(Russia) [CAATSA - RUSSIA] [PEESA-

88 Lenin Avenue, Nizhny Novgorod 603950,

Section 235 Information: BANKING

EO14039].

Russia; 15/1 Rochdelskaya Str., Moscow

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS

123022, Russia; Secondary sanctions risk:

Section 235 Information: BLOCKING(Cyrillic: КВТ-РУС); a.k.a. KVT-RUS, OOO

Ukraine-/Russia-Related Sanctions Regulations,

PROPERTY AND INTERESTS IN PROPERTY.

(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED

31 CFR 589.201 and/or 589.209; Organization

Sec 235(a)(9); alt. CAATSA Section 235

LIABILITY COMPANY KVT-RUS (Cyrillic:

Established Date 1929; Tax ID No. 5200000046

Information: BAN ON INVESTMENT IN EQUITY

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1025202265571

OR DEBT OF SANCTIONED PERSON. SecОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2(Russia) [UKRAINE-EO13661] [UKRAINE-

235(a)(10); Tax ID No. 7729675572 (Russia);

Pudovkina St., Moscow 119285, Russia;

EO13662] [RUSSIA-EO14024] (Linked To:

Business Registration Number 1117746121899

CAATSA Section 235 Information: EXPORTDERIPASKA, Oleg Vladimirovich; Linked To:(Russia) [CAATSA - RUSSIA] [PEESA-SANCTIONS Sec. 235(a)(2); alt. CAATSA

RUSSIAN MACHINES).

EO14039].

Section 235 Information: FOREIGN

KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS;

EXCHANGE. Sec 235(a)(7); alt. CAATSA

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO

Section 235 Information: BANKING(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITEDTRANSACTIONS. Sec 235(a)(8); alt. CAATSA

LIABILITY COMPANY KVT-RUS (Cyrillic:

Section 235 Information: BLOCKING

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PROPERTY AND INTERESTS IN PROPERTY.

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

Sec 235(a)(9); alt. CAATSA Section 235

Pudovkina St., Moscow 119285, Russia;

Information: BAN ON INVESTMENT IN EQUITYCAATSA Section 235 Information: EXPORTOR DEBT OF SANCTIONED PERSON. Sec

SANCTIONS Sec. 235(a)(2); alt. CAATSA

235(a)(10); Tax ID No. 7729675572 (Russia);

Section 235 Information: FOREIGN

Business Registration Number 1117746121899

EXCHANGE. Sec 235(a)(7); alt. CAATSA(Russia) [CAATSA - RUSSIA] [PEESA]. -to-Section 235 Information: BANKINGKVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

RUS (Cyrillic: КВТ-РУС); a.k.a. KVT-RUS, OOO

Section 235 Information: BLOCKING(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITEDPROPERTY AND INTERESTS IN PROPERTY.

LIABILITY COMPANY KVT-RUS (Cyrillic:

Sec 235(a)(9); alt. CAATSA Section 235

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Information: BAN ON INVESTMENT IN EQUITY

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

OR DEBT OF SANCTIONED PERSON. Sec

Pudovkina St., Moscow 119285, Russia;

235(a)(10); Tax ID No. 7729675572 (Russia);CAATSA Section 235 Information: EXPORTBusiness Registration Number 1117746121899

SANCTIONS Sec. 235(a)(2); alt. CAATSA(Russia) [CAATSA - RUSSIA] [PEESA]. -to-Section 235 Information: FOREIGN

KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS;

EXCHANGE. Sec 235(a)(7); alt. CAATSA

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO

Section 235 Information: BANKING(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITEDTRANSACTIONS. Sec 235(a)(8); alt. CAATSA

LIABILITY COMPANY KVT-RUS (Cyrillic:

Section 235 Information: BLOCKING

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PROPERTY AND INTERESTS IN PROPERTY.

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

Sec 235(a)(9); alt. CAATSA Section 235

Pudovkina St., Moscow 119285, Russia;

Information: BAN ON INVESTMENT IN EQUITYCAATSA Section 235 Information: EXPORTOR DEBT OF SANCTIONED PERSON. Sec

SANCTIONS Sec. 235(a)(2); alt. CAATSA

235(a)(10); Tax ID No. 7729675572 (Russia);

Section 235 Information: FOREIGN

Business Registration Number 1117746121899

EXCHANGE. Sec 235(a)(7); alt. CAATSA(Russia) [CAATSA - RUSSIA] [PEESA-The following [CAATSA - RUSSIA] [PEESAEO14039] entries have been changed:
FORTUNA (UBDP8) Russia flag; Vessel
Registration Identification IMO 8674156 (vessel)[CAATSA - RUSSIA] [PEESA] (Linked To: KVTRUS). -to- FORTUNA (UBDP8) Russia flag;
Vessel Registration Identification IMO 8674156(vessel) [CAATSA - RUSSIA] [PEESA-EO14039](Linked To: KVT-RUS).
KBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITEDLIABILITY COMPANY KVT-RUS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORTSANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGNEXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA] [PEESA]. -toKBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITEDLIABILITY COMPANY KVT-RUS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Section 235 Information: BANKING

EO14039].

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС) (a.k.a.

Section 235 Information: BLOCKING

KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. KVT-RUS LLC; a.k.a. LIMITED LIABILITY- 297 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО С

Sec 235(a)(9); alt. CAATSA Section 235

Organization Established Date 26 Jul 2002;ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Information: BAN ON INVESTMENT IN EQUITY

Target Type Financial Institution; Tax ID No.

КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285,

OR DEBT OF SANCTIONED PERSON. Sec

1653001805 (Russia); Identification Number

Russia; CAATSA Section 235 Information:

235(a)(10); Tax ID No. 7729675572 (Russia);

ZDFUFB.00000.LE.643 (Russia); Legal Entity

EXPORT SANCTIONS Sec. 235(a)(2); alt.

Business Registration Number 1117746121899

Number 253400XEMNQ5WBPN5635 (Russia);CAATSA Section 235 Information: FOREIGN(Russia) [CAATSA - RUSSIA] [PEESA]. -to-Registration Number 1021600000124 (Russia)

EXCHANGE. Sec 235(a)(7); alt. CAATSA

LIMITED LIABILITY COMPANY KVT-RUS[RUSSIA-EO14024].

Section 235 Information: BANKING(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

AKTSIONERNOE OBSHCHESTVO

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a. KBT-BASHVZRYVTEKHNOLOGII (a.k.a.

Section 235 Information: BLOCKING

RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a.

BASHVZRYVTECHNOLOGII JSC; a.k.a. "BVTPROPERTY AND INTERESTS IN PROPERTY.

KVT-RUS LLC; a.k.a. KVT-RUS, OOO (Cyrillic:

AO"; a.k.a. "JSC BVT"), Ul. Rabochaya D. 42,

Sec 235(a)(9); alt. CAATSA Section 235

ООО, КВТ-РУС)), 6,2 Pudovkina St., Moscow

Samara 443041, Russia; Ul. Rostovskaya D. 18,

Information: BAN ON INVESTMENT IN EQUITY

119285, Russia; CAATSA Section 235

Ufa, Republic of Bashkortostan 450071, Russia;

OR DEBT OF SANCTIONED PERSON. Sec

Information: EXPORT SANCTIONS Sec.

Organization Established Date 10 Nov 2000; Tax235(a)(10); Tax ID No. 7729675572 (Russia);

235(a)(2); alt. CAATSA Section 235 Information:

ID No. 0276061770 (Russia); Government

Business Registration Number 1117746121899

FOREIGN EXCHANGE. Sec 235(a)(7); alt.

Gazette Number 52989204 (Russia);(Russia) [CAATSA - RUSSIA] [PEESA]. -to-

CAATSA Section 235 Information: BANKING

Registration Number 1030204205382 (Russia)

KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС)TRANSACTIONS. Sec 235(a)(8); alt. CAATSA[RUSSIA-EO14024].

(a.k.a. KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-Section 235 Information: BLOCKINGAKTSIONERNOE OBSHCHESTVOРУС); a.k.a. KVT-RUS LLC; a.k.a. LIMITEDPROPERTY AND INTERESTS IN PROPERTY.

GAZSTROIPROM (a.k.a. AO

LIABILITY COMPANY KVT-RUS (Cyrillic:

Sec 235(a)(9); alt. CAATSA Section 235

GAZSTROYPROM; a.k.a. GAZSTROIPROM

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Information: BAN ON INVESTMENT IN EQUITY

AO; a.k.a. JOINT STOCK COMPANY

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

OR DEBT OF SANCTIONED PERSON. Sec

GAZSTROYPROM), Ul. Tashkentskaya D. 3,

Pudovkina St., Moscow 119285, Russia;

235(a)(10); Tax ID No. 7729675572 (Russia);

Korpus 3 Lit. B, Saint Petersburg 196084,

CAATSA Section 235 Information: EXPORTBusiness Registration Number 1117746121899

Russia; Organization Established Date 21 Jun

SANCTIONS Sec. 235(a)(2); alt. CAATSA(Russia) [CAATSA - RUSSIA] [PEESA-

2018; Tax ID No. 7842155505 (Russia);

Section 235 Information: FOREIGN

EO14039].

Government Gazette Number 29749701

EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia);
Business Registration Number 1117746121899(Russia) [CAATSA - RUSSIA] [PEESAEO14039].
LIMITED LIABILITY COMPANY KVT-RUS(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a. KBTRUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС); a.k.a.
KVT-RUS LLC; a.k.a. KVT-RUS, OOO (Cyrillic:ООО, КВТ-РУС)), 6,2 Pudovkina St., Moscow
119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt.
CAATSA Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
3LOGIC GROUP (a.k.a. OOO NOVYI AI TIPROEKT), Nab. Berezhkovskaya D. 20, Str. 33,
Moscow 121059, Russia; Ul. Nagatinskaya D.
16, Str. 9, Pomeshch. VII, Kom. 15, Office 5,
Moscow 115487, Russia; Ul. Kiyevskaya D. 7,
Korp. 2, Pod. 7, Moscow 121059, Russia; Tax ID
No. 7724338125 (Russia); Registration Number
1157746958830 (Russia) [RUSSIA-EO14024].
AESTC SOYUZ (f.k.a. MOSKOVSKOYE
NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE SOYUZ; a.k.a. OPEN JOINTSTOCK COMPANY AERO ENGINESCIENTIFIC AND TECHNICAL COMPANYSOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
Moscow 119270, Russia; Tax ID No.
7704104217 (Russia); Registration Number
1027739017162 (Russia) [RUSSIA-EO14024].
AK BARS BANK (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK AK BARS PAO; a.k.a.
JOINT STOCK COMMERCIAL BANK AK BARSPUBLIC JOINT STOCK COMPANY), D. 1, ul.
Dekabristov, Kazan 420066, Russia; SWIFT/BIC
ARRSRU2K; Website www.akbars.ru;(Russia); Registration Number 1187847178705(Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO GRUPPA
GMS (f.k.a. GRUPPA GMS OAO; a.k.a. HMS
GROUP JSC; f.k.a. INVESTITSIONNOPROMYSHLENNAYA GRUPPAGIDRAVLICHESKIE MASHINY I SISTEMYOOO; a.k.a. JOINT STOCK COMPANY HMS
GROUP), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIAEO14024].
AKTSIONERNOE OBSHCHESTVO
MOSINZHPROEKT (a.k.a. MOSINZHPROEKT
AO; a.k.a. MOSINZHPROEKT JSC), B-R
Khodynskii D.10, Moscow 125252, Russia; Per.
Sverchkov D. 4/1, Moscow 101000, Russia;
Organization Established Date 03 Aug 2010; Tax
ID No. 7701885820 (Russia); Government
Gazette Number 03997784 (Russia);
Registration Number 1107746614436 (Russia)[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVONAUCHNOISSLEDOVATELSKI- 298 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

MASHINOSTROITELNY INSTITUT IMENI V V

VELESSTROI; a.k.a. VELESSTROI LIMITEDAO KRAFTWAY PSC (a.k.a. AO KRAFTVEIBAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ

LIABILITY COMPANY; a.k.a. VELESSTROYKORPOREISHN PLS; a.k.a. CRAFTWAYОБЩЕСТВО

LIMITED LIABILITY COMPANY; a.k.a.

CORPORATON PLS; a.k.a. JOINT STOCKНАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

"VELESSTROY"), UL. 2-YA Tverskaya-

COMPANY KRAFTVEY KORPOREYSHN PLS;МАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТ

Yamskaya D. 10, Moscow 125047, Russia;

a.k.a. JOINT STOCK COMPANY KRAFTWAYИМЕНИ В В БАХИРЕВА) (a.k.a. JOINT STOCK

Organization Established Date 04 Apr 2008; Tax

CORPORATION PLS (Cyrillic: АКЦИОНЕРНОЕ

COMPANY MECHANICAL ENGINEERINGID No. 7709787790 (Russia); GovernmentОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШНRESEARCH INSTITUTE; a.k.a. NIMI IM V V

Gazette Number 85762734 (Russia);ПЛС); a.k.a. JSC KRAFTVEY KORPOREYSHNBAKHIREVA AO; a.k.a. NIMI NAMED AFTER V

Registration Number 1087746466950 (Russia)

PLS; a.k.a. JSC KRAFTWAY CORPORATION

V BAHIREV JSC), Sh. Leningradskoe D. 58,[RUSSIA-EO14024].

PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga

Moscow 125212, Russia; Tax ID No.

AO AGD DAIMONDS (a.k.a. JSC AGD

Region 249032, Russia; 16, 3rd Mytishchinskaya

7743873015 (Russia); Registration Number

DIAMONDS), Pr-Kt Troitski D.168, Arkhangel'sk

Street, Moscow 129626, Russia; Website

1127747236341 (Russia) [RUSSIA-EO14024].

163001, Russia; Organization Established Datekraftway.ru; Organization Type: Other

AKTSIONERNOE OBSHCHESTVO PLUTON, Ul.

22 Apr 1931; Tax ID No. 2901071160 (Russia);

information technology and computer service

Nizhnyaya Syromyatnicheskaya D. 11, Moscow

Registration Number 1022900508036 (Russia)

activities; Tax ID No. 5018037096 (Russia);

105120, Russia; Tax ID No. 7709093255[RUSSIA-EO14024].

Registration Number 1025002041525 (Russia)(Russia); Registration Number 1027739057356

AO AVTOVAZ (a.k.a. JOINT STOCK COMPANY[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

AVTOVAZ; a.k.a. OPEN JOINT STOCKAO SIGNALTEK (a.k.a. JOINT STOCKAKTSIONERNOE OBSHCHESTVO SVETLANA

COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,

COMPANY SIGNALTEK (Cyrillic:

ROST (a.k.a. SVETLANA ROST JOINT STOCK

Tol'yatti 445024, Russia; OrganizationАКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК);COMPANY), d.27 Prospekt Engelsa, Saint

Established Date 20 Jul 1966; Tax ID No.

a.k.a. JSC SIGNALTEK; a.k.a. SIGNALTEKPetersburg 194156, Russia; Organization

6320002223 (Russia); Government Gazette

CLOSED CORPORATION), Ul. Ivovaya D. 2

Established Date 01 Nov 2004; Tax ID No.

Number 00232934 (Russia); Registration

Et/Pom/Kom 4/I/45, Moscow, Russia 129329,

7802309269 (Russia); Registration Number

Number 1026301983113 (Russia) [RUSSIA-

Russia; Website signaltec.ru; Organization

1047855125592 (Russia) [RUSSIA-EO14024].

EO14024].

Established Date 20 Sep 2011; Organization

AKTSIONERNOE OBSHCHESTVO TASKOMAO GAZSTROYPROM (a.k.a. AKTSIONERNOE

Type: Other information technology and(a.k.a. AO TASKOM; a.k.a. TACKOM), Ter.

OBSHCHESTVO GAZSTROIPROM; a.k.a.

computer service activities; Tax ID No.

Severnaya Promyshlennaya Zona, Vladenie 6,

GAZSTROIPROM AO; a.k.a. JOINT STOCK

7722756624 (Russia); Registration Number

Str. 1, Vorsino 249020, Russia; Tax ID No.

COMPANY GAZSTROYPROM), Ul.

1117746741210 (Russia) [RUSSIA-EO14024].

4025422770 (Russia); Registration Number

Tashkentskaya D. 3, Korpus 3 Lit. B, SaintAO TASKOM (a.k.a. AKTSIONERNOE

1094025002246 (Russia) [RUSSIA-EO14024].

Petersburg 196084, Russia; Organization

OBSHCHESTVO TASKOM; a.k.a. TACKOM),

AKTSIONERNOE OBSHCHESTVO

Established Date 21 Jun 2018; Tax ID No.

Ter. Severnaya Promyshlennaya Zona, Vladenie

ULYANOVSKII PATRONNYI ZAVOD (a.k.a. JSC

7842155505 (Russia); Government Gazette

6, Str. 1, Vorsino 249020, Russia; Tax ID No.

THE ULYANOVSK CARTRIDGE WORKS; a.k.a.

Number 29749701 (Russia); Registration

4025422770 (Russia); Registration Number

ULNAMMO; a.k.a. "AO UPZ"), ul. Shoferov D. 1,

Number 1187847178705 (Russia) [RUSSIA-

1094025002246 (Russia) [RUSSIA-EO14024].

Ulyanovsk 432007, Russia; Tax ID No.

EO14024].

AO TRANSMASHHOLDING (a.k.a.

7328500127 (Russia); Registration Number

AO KRAFTVEI KORPOREISHN PLS (a.k.a. AO

TRANSMASHHOLDING JSC; a.k.a. "TMH"), ul.

1047301521520 (Russia) [RUSSIA-EO14024].

KRAFTWAY PSC; a.k.a. CRAFTWAY

Efremova D. 10, Moscow 119048, Russia; Tax

AKTSIONERNY KOMMERCHESKI BANK AKCORPORATON PLS; a.k.a. JOINT STOCK

ID No. 7723199790 (Russia); Registration

BARS PAO (a.k.a. AK BARS BANK; a.k.a.

COMPANY KRAFTVEY KORPOREYSHN PLS;

Number 1027739893246 (Russia) [RUSSIA-JOINT STOCK COMMERCIAL BANK AK BARS

a.k.a. JOINT STOCK COMPANY KRAFTWAY

EO14024].

PUBLIC JOINT STOCK COMPANY), D. 1, ul.

CORPORATION PLS (Cyrillic: АКЦИОНЕРНОЕ

ARKTEC DOO (a.k.a. ARKTEC TEHNOLOGIJE

Dekabristov, Kazan 420066, Russia; SWIFT/BIC

ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН

NA PODROCJU ELEKTRONIKE DOO), Grajski

ARRSRU2K; Website www.akbars.ru;ПЛС); a.k.a. JSC KRAFTVEY KORPOREYSHN

Trg 15, Zuzemberk 8360, Slovenia; Tax ID No.

Organization Established Date 26 Jul 2002;

PLS; a.k.a. JSC KRAFTWAY CORPORATION

16665236 (Slovenia); Registration Number

Target Type Financial Institution; Tax ID No.

PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga

6186700000 (Slovenia) [RUSSIA-EO14024]

1653001805 (Russia); Identification Number

Region 249032, Russia; 16, 3rd Mytishchinskaya(Linked To: KHOKHLUN, Andrei Rostislavovich).

ZDFUFB.00000.LE.643 (Russia); Legal Entity

Street, Moscow 129626, Russia; Website

ARKTEC TEHNOLOGIJE NA PODROCJU

Number 253400XEMNQ5WBPN5635 (Russia);

kraftway.ru; Organization Type: OtherELEKTRONIKE DOO (a.k.a. ARKTEC DOO),

Registration Number 1021600000124 (Russia)

information technology and computer service

Grajski Trg 15, Zuzemberk 8360, Slovenia; Tax[RUSSIA-EO14024].

activities; Tax ID No. 5018037096 (Russia);

ID No. 16665236 (Slovenia); Registration

AMERKO OOO (a.k.a. OBSCHESTVO S

Registration Number 1025002041525 (Russia)

Number 6186700000 (Slovenia) [RUSSIA-OGRANICHENNOI OTVETSTVENNOSTYU[RUSSIA-EO14024].

- 299 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

EO14024] (Linked To: KHOKHLUN, Andrei

BOKAREV, Andrei Removich (a.k.a. BOKAREV,MOSKVICH; a.k.a. JSC MAF MOSKVICH; a.k.a.

Rostislavovich).

Andrey Removich), Russia; DOB 23 Oct 1966;

MOSCOW AUTOMOBILE PLANT MOSKVICH

AVTODOR GK (a.k.a. GOSUDARSTVENNAYA

POB Moscow, Russia; nationality Russia;

AO), Pr-Kt Volgogradskii D. 42, K. 36, Moscow

KOMPANIYA AVTODOR; a.k.a.

Gender Male; Tax ID No. 1781321677 (Russia)

109316, Russia; Organization Established Date

GOSUDARSTVENNAYA KOMPANIYA(individual) [RUSSIA-EO14024] (Linked To:

17 Aug 1998; Tax ID No. 7709259743 (Russia);

ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.

RUSSIAN ASSOCIATION OF EMPLOYERS

Government Gazette Number 18609799

RUSSIAN HIGHWAYS STATE COMPANY), B-R

THE RUSSIAN UNION OF INDUSTRIALISTS(Russia); Registration Number 1027739178202

Strastnoi D. 9, Moscow 127006, Russia;

AND ENTREPRENEURS).

(Russia) [RUSSIA-EO14024].

Organization Established Date 12 Aug 2009; Tax

BOKAREV, Andrey Removich (a.k.a. BOKAREV,COMMERCIAL BANK SINKO BANK (a.k.a.

ID No. 7717151380 (Russia); Government

Andrei Removich), Russia; DOB 23 Oct 1966;

OBSHCHESTVO S OGRANICHENNOI

Gazette Number 94158138 (Russia);

POB Moscow, Russia; nationality Russia;

OTVETSTVENNOSTYU KOMMERCHESKI

Registration Number 1097799013652 (Russia)

Gender Male; Tax ID No. 1781321677 (Russia)

BANK SINKO BANK; a.k.a. SINKO BANK LTD),[RUSSIA-EO14024].

(individual) [RUSSIA-EO14024] (Linked To:

D. 11, Str. 1, Per. Posledni, Moscow 107045,

BABAN, Alla Fedorovna, United Kingdom;

RUSSIAN ASSOCIATION OF EMPLOYERS

Russia; SWIFT/BIC SNKBRUMM; Website

Moscow, Russia; DOB 13 Sep 1964; POB

THE RUSSIAN UNION OF INDUSTRIALISTS

www.sinko-bank.ru; Organization Established

Arioneshty, Moldova; nationality Russia; Gender

AND ENTREPRENEURS).

Date 18 Nov 2002; Target Type Financial

Female; Tax ID No. 772911723121 (Russia)

BOKAREVA, Olga (a.k.a. SYROVATSKAYA, Olga

Institution; Tax ID No. 7703004072 (Russia);(individual) [RUSSIA-EO14024] (Linked To:

Vladimironva), Moscow, Russia; DOB 12 Oct

Identification Number FNLZ43.99999.SL.643

OKROYAN, Mkrtich Okroevich).

1980; POB Slovyansk, Ukraine; nationality(Russia); Legal Entity Number

BALASHIKHA CASTING MECHANICAL PLANT

Russia; Gender Female; Tax ID No.

2534001TS0M7VRJK2567; Registration Number

OJSC (a.k.a. OPEN JOINT STOCK COMPANY

771065006817 (Russia) (individual) [RUSSIA-

1027739563610 (Russia) [RUSSIA-EO14024].

BALASHIKHINSKIY LITEYNO

EO14024] (Linked To: BOKAREV, Andrei

CRAFTWAY CORPORATON PLS (a.k.a. AO

MEKHANICHESKIY ZAVOD; a.k.a. "BLMZ"), 4,

Removich).

KRAFTVEI KORPOREISHN PLS; a.k.a. AO

Entuziastov, Balashikha 143912, Russia; Tax ID

BUZIN, Ilya Andreevich (Cyrillic: БУЗИН, ИльяKRAFTWAY PSC; a.k.a. JOINT STOCK

No. 5001000027 (Russia); Registration NumberАндреевич) (a.k.a. BUZIN, Ilya Andreyevich),

COMPANY KRAFTVEY KORPOREYSHN PLS;

1025000510534 (Russia) [RUSSIA-EO14024].

Russia; DOB 21 Aug 1980; nationality Russia;

a.k.a. JOINT STOCK COMPANY KRAFTWAY

BALTINFOKOM (a.k.a. LIMITED LIABILITY

Gender Male; Tax ID No. 781634743022

CORPORATION PLS (Cyrillic: АКЦИОНЕРНОЕ

COMPANY BALTINFOCOM; a.k.a. LIMITED(Russia) (individual) [RUSSIA-EO14024] (LinkedОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН

LIABILITY COMPANY BALTINFOKOM (Cyrillic:

To: VERTIKAL LIMITED).

ПЛС); a.k.a. JSC KRAFTVEY KORPOREYSHN

ОБЩЕСТВО С ОГРАНИЧЕННОЙBUZIN, Ilya Andreyevich (a.k.a. BUZIN, Ilya

PLS; a.k.a. JSC KRAFTWAY CORPORATION

ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);Andreevich (Cyrillic: БУЗИН, Илья Андреевич)),PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga

a.k.a. LLC BALTINFOCOM; a.k.a. OOORussia; DOB 21 Aug 1980; nationality Russia;

Region 249032, Russia; 16, 3rd Mytishchinskaya

BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit. A,

Gender Male; Tax ID No. 781634743022

Street, Moscow 129626, Russia; Website

Pom.19N, Saint Petersburg 194214, Russia; 7H,(Russia) (individual) [RUSSIA-EO14024] (Linked

kraftway.ru; Organization Type: Other

71, Komstromskoy Avenue, Saint Petersburg

To: VERTIKAL LIMITED).

information technology and computer service

194214, Russia; Website www.baltinfocom.ru;

CHUBAROV, Aleksey Sergeyevich (a.k.a.

activities; Tax ID No. 5018037096 (Russia);

Organization Established Date 06 Jul 2007;

CHUBAROV, Alexei; a.k.a. CHUBAROV,

Registration Number 1025002041525 (Russia)

Organization Type: Other information technology

Alexey), Moscow, Russia; DOB 12 Feb 1982;[RUSSIA-EO14024].

and computer service activities; Tax ID No.

nationality Russia; Gender Male (individual)

DEMIRCI BILISIM TICARET SANAYI LIMITED

7810481785 (Russia); Registration Number[RUSSIA-EO14024].

SIRKETI, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic

1077847481535 (Russia) [RUSSIA-EO14024].

CHUBAROV, Alexei (a.k.a. CHUBAROV, Aleksey

Kapi No: 68, Alanya, Antalya, Turkey;

BASHVZRYVTECHNOLOGII JSC (a.k.a.

Sergeyevich; a.k.a. CHUBAROV, Alexey),

Organization Established Date 17 Mar 2022;

AKTSIONERNOE OBSHCHESTVO

Moscow, Russia; DOB 12 Feb 1982; nationality

Identification Number 0282075065700001

BASHVZRYVTEKHNOLOGII; a.k.a. "BVT AO";

Russia; Gender Male (individual) [RUSSIA-(Turkey) [RUSSIA-EO14024].

a.k.a. "JSC BVT"), Ul. Rabochaya D. 42, Samara

EO14024].

EASTERN TRADE LIMITED LIABILITY

443041, Russia; Ul. Rostovskaya D. 18, Ufa,

CHUBAROV, Alexey (a.k.a. CHUBAROV, Aleksey

COMPANY (a.k.a. EASTERN TRADE LLC;

Republic of Bashkortostan 450071, Russia;

Sergeyevich; a.k.a. CHUBAROV, Alexei),

a.k.a. OOO ISTERN TREYD), Ul. Obrucheva D.

Organization Established Date 10 Nov 2000; Tax

Moscow, Russia; DOB 12 Feb 1982; nationality

30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow

ID No. 0276061770 (Russia); Government

Russia; Gender Male (individual) [RUSSIA-

117485, Russia; Tax ID No. 9728061541

Gazette Number 52989204 (Russia);

EO14024].

(Russia); Registration Number 1227700215335

Registration Number 1030204205382 (Russia)

CLOSED JOINT STOCK COMPANY RENO

(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

RUSSIA (a.k.a. JOINT STOCK COMPANY

EASTERN TRADE LLC (a.k.a. EASTERN TRADE

MOSCOW AUTOMOTIVE FACTORY

LIMITED LIABILITY COMPANY; a.k.a. OOO- 300 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ISTERN TREYD), Ul. Obrucheva D. 30/1, Str. 1,

HIGHWAYS STATE COMPANY), B-R Strastnoi

Pomeshch. III, Kom. 1, Moscow 117485, Russia;

D. 9, Moscow 127006, Russia; Organization

Registration Number 1117847384445 (Russia)[RUSSIA-EO14024].

Tax ID No. 9728061541 (Russia); Registration

Established Date 12 Aug 2009; Tax ID No.

INVESTITSIONNAYA KOMPANIYA A1 OOO

Number 1227700215335 (Russia) [RUSSIA-

7717151380 (Russia); Government Gazette(a.k.a. LIMITED LIABILITY COMPANY

EO14024].

Number 94158138 (Russia); Registration

INVESTMENT COMPANY A1; a.k.a.

FEDERAL STATE ENTITY UNITARY

Number 1097799013652 (Russia) [RUSSIA-OBSHCHESTVO S OGRANICHENNOIENTERPRISE ROSTOV ON DON RESEARCH

EO14024].

OTVETSTVENNOSTYU INVESTITSIONNAYA

INSTITUTE OF RADIO COMMUNICATIONSGRIB DIAMONDS, Schupstraat 21, Antwerpen

KOMPANIYA A1), d. 12 str. 1 ofis 415, ul. 3-Ya

(a.k.a. "RNIIRS"), ul. Nansena d. 130, Rostov-2018, Belgium; Organization Established Date

Magistralnaya, Moscow, Moscow 123007,

na-Donu 344038, Russia; Tax ID No.

12 Apr 2012; V.A.T. Number BE0845338469

Russia; Organization Established Date 22 Sep

6152001024 (Russia); Registration Number(Belgium); Tax ID No. 0845338469 (Belgium);

2004; Tax ID No. 7709567988 (Russia);

1026103711204 (Russia) [RUSSIA-EO14024].

Company Number 2.208.926.263 (Belgium)

Registration Number 1047796703074 (Russia)

FLYTECHGROUP LIMITED LIABILITY[RUSSIA-EO14024] (Linked To: JSC AGD[RUSSIA-EO14024].

COMPANY (a.k.a. OBSHCHESTVO SDIAMONDS).

INVESTITSIONNO PROMYSHLENNAYA

OGRANICHENNOY OTVETSTVENNOSTYUGRUPPA GMS OAO (a.k.a. AKTSIONERNOEGRUPPA GIDRAVLICHESKIE MASHINY I

FLAYTEKGRUPP; a.k.a. "OOO FTG"), Mkr.

OBSHCHESTVO GRUPPA GMS; a.k.a. HMS

SISTEMY OOO (a.k.a. AKTSIONERNOE

Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki

GROUP JSC; f.k.a. INVESTITSIONNOOBSHCHESTVO GRUPPA GMS; f.k.a.

141420, Russia; Ul. Leningradskaya, D. 11,

PROMYSHLENNAYA GRUPPAGRUPPA GMS OAO; a.k.a. HMS GROUP JSC;

Pomeshch. 006, Khimki 141402, Russia; Tax ID

GIDRAVLICHESKIE MASHINY I SISTEMY

a.k.a. JOINT STOCK COMPANY HMS GROUP),

No. 5047135637 (Russia); Registration Number

OOO; a.k.a. JOINT STOCK COMPANY HMS

Ul. Chayanova D. 7, Moscow 125047, Russia;

1125047015532 (Russia) [RUSSIA-EO14024].

GROUP), Ul. Chayanova D. 7, Moscow 125047,

Organization Established Date 02 Mar 2004;

GAZSTROIPROM AO (a.k.a. AKTSIONERNOE

Russia; Organization Established Date 02 Mar

Registration ID 5087746036483 (Russia); Tax ID

OBSHCHESTVO GAZSTROIPROM; a.k.a. AO

2004; Registration ID 5087746036483 (Russia);

No. 7708678325 (Russia); Government Gazette

GAZSTROYPROM; a.k.a. JOINT STOCK

Tax ID No. 7708678325 (Russia); Government

Number 72718329 (Russia) [RUSSIA-EO14024].

COMPANY GAZSTROYPROM), Ul.

Gazette Number 72718329 (Russia) [RUSSIA-JOINT STOCK COMMERCIAL BANK AK BARSTashkentskaya D. 3, Korpus 3 Lit. B, SaintEO14024].

PUBLIC JOINT STOCK COMPANY (a.k.a. AK

Petersburg 196084, Russia; Organization

HMS GROUP JSC (a.k.a. AKTSIONERNOEBARS BANK; a.k.a. AKTSIONERNY

Established Date 21 Jun 2018; Tax ID No.

OBSHCHESTVO GRUPPA GMS; f.k.a.

KOMMERCHESKI BANK AK BARS PAO), D. 1,

7842155505 (Russia); Government Gazette

GRUPPA GMS OAO; f.k.a. INVESTITSIONNO

ul. Dekabristov, Kazan 420066, Russia;

Number 29749701 (Russia); Registration

PROMYSHLENNAYA GRUPPASWIFT/BIC ARRSRU2K; Website

Number 1187847178705 (Russia) [RUSSIA-

GIDRAVLICHESKIE MASHINY I SISTEMY

www.akbars.ru; Organization Established Date

EO14024].

OOO; a.k.a. JOINT STOCK COMPANY HMS

26 Jul 2002; Target Type Financial Institution;

GLOBALTRANS LIMITED (a.k.a. "GT LTD"), Ul.

GROUP), Ul. Chayanova D. 7, Moscow 125047,

Tax ID No. 1653001805 (Russia); Identification

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.

Russia; Organization Established Date 02 Mar

Number ZDFUFB.00000.LE.643 (Russia); Legal

22-N, Office 2, Saint Petersburg 195112, Russia;

2004; Registration ID 5087746036483 (Russia);

Entity Number 253400XEMNQ5WBPN5635

Tax ID No. 7806582269 (Russia); Registration

Tax ID No. 7708678325 (Russia); Government(Russia); Registration Number 1021600000124

Number 1217800018204 (Russia) [RUSSIA-

Gazette Number 72718329 (Russia) [RUSSIA-(Russia) [RUSSIA-EO14024].

EO14024].

EO14024].

JOINT STOCK COMPANY AVTOVAZ (a.k.a. AO

GOSUDARSTVENNAYA KOMPANIYAINFORION OOO (a.k.a. LIMITED LIABILITYAVTOVAZ; a.k.a. OPEN JOINT STOCKAVTODOR (a.k.a. AVTODOR GK; a.k.a.

COMPANY INFORION (Cyrillic: ОБЩЕСТВО С

COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,

GOSUDARSTVENNAYA KOMPANIYAОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Tol'yatti 445024, Russia; Organization

ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.

ИНФОРИОН); a.k.a. LLC INFORION), Ul.

Established Date 20 Jul 1966; Tax ID No.

RUSSIAN HIGHWAYS STATE COMPANY), B-R

Bolshaya Semenovskaya d. 45, Moscow

6320002223 (Russia); Government Gazette

Strastnoi D. 9, Moscow 127006, Russia;

107023, Russia; Website inforion.ru;

Number 00232934 (Russia); Registration

Organization Established Date 12 Aug 2009; Tax

Organization Established Date 17 Feb 2006;

Number 1026301983113 (Russia) [RUSSIA-

ID No. 7717151380 (Russia); Government

Organization Type: Other information technology

EO14024].

Gazette Number 94158138 (Russia);

and computer service activities; Tax ID No.

JOINT STOCK COMPANY ECHELON UNION

Registration Number 1097799013652 (Russia)

7715592358 (Russia); Registration Number

FOR SCIENCE AND DEVELOPMENT (Cyrillic:[RUSSIA-EO14024].

1067746288323 (Russia) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-GOSUDARSTVENNAYA KOMPANIYAINTECH ENGINEERING LTD (a.k.a. OOOПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕROSSISKIE AVTOMOBILNYE DOROGI (a.k.a.

INTEKH INZHINIRING), Proezd Garazhnyi D. 1,

ЭШЕЛОН) (a.k.a. JOINT STOCK COMPANY

AVTODOR GK; a.k.a. GOSUDARSTVENNAYA

Lit. K, Office 16, Saint Petersburg 192289,

SCIENTIFIC PRODUCTION ASSOCIATIONKOMPANIYA AVTODOR; a.k.a. RUSSIAN

Russia; Tax ID No. 7810840000 (Russia);

ECHELON; a.k.a. JSC NPO ECHELON), D. 24- 301 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Str. 1, Ul. Elektrozavodskaya, Moscow, Russia

Registration Number 1025002041525 (Russia)

Moscow, Russia 107023, Russia; Website

107023, Russia; Website www.npo.echelon.ru;[RUSSIA-EO14024].

www.npo.echelon.ru; alt. Website cnpo.ru;

alt. Website cnpo.ru; Organization Established

JOINT STOCK COMPANY KRAFTWAY

Organization Established Date 22 Nov 2007;

Date 22 Nov 2007; Organization Type: OtherCORPORATION PLS (Cyrillic: АКЦИОНЕРНОЕ

Organization Type: Other information technology

information technology and computer serviceОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН

and computer service activities; Tax ID No.

activities; Tax ID No. 7718676447 (Russia);ПЛС) (a.k.a. AO KRAFTVEI KORPOREISHN

7718676447 (Russia); Registration Number

Registration Number 1077762808683 (Russia)

PLS; a.k.a. AO KRAFTWAY PSC; a.k.a.

1077762808683 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

CRAFTWAY CORPORATON PLS; a.k.a. JOINT

JOINT STOCK COMPANY SIGNALTEK (Cyrillic:

JOINT STOCK COMPANY GAVRILOV YAM

STOCK COMPANY KRAFTVEYАКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК)MACHINE BUILDING PLANT AGAT (a.k.a. "JSCKORPOREYSHN PLS; a.k.a. JSC KRAFTVEY(a.k.a. AO SIGNALTEK; a.k.a. JSC

GMZ AGAT"), 1, Pr. Mashinostroiteley, Gavrilov

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY

SIGNALTEK; a.k.a. SIGNALTEK CLOSEDYam 152240, Russia; Tax ID No. 7616002417

CORPORATION PLC), Sh. Kievskoe d. 64,

CORPORATION), Ul. Ivovaya D. 2 Et/Pom/Kom(Russia); Registration Number 1027601067944

Obninsk, Kaluga Region 249032, Russia; 16, 3rd

4/I/45, Moscow, Russia 129329, Russia;(Russia) [RUSSIA-EO14024].

Mytishchinskaya Street, Moscow 129626,

Website signaltec.ru; Organization Established

JOINT STOCK COMPANY GAZSTROYPROM

Russia; Website kraftway.ru; Organization Type:

Date 20 Sep 2011; Organization Type: Other(a.k.a. AKTSIONERNOE OBSHCHESTVOOther information technology and computer

information technology and computer service

GAZSTROIPROM; a.k.a. AO

service activities; Tax ID No. 5018037096

activities; Tax ID No. 7722756624 (Russia);

GAZSTROYPROM; a.k.a. GAZSTROIPROM(Russia); Registration Number 1025002041525

Registration Number 1117746741210 (Russia)

AO), Ul. Tashkentskaya D. 3, Korpus 3 Lit. B,(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Saint Petersburg 196084, Russia; Organization

JOINT STOCK COMPANY MECHANICALJOINT STOCK COMPANY SPECIAL ECONOMIC

Established Date 21 Jun 2018; Tax ID No.

ENGINEERING RESEARCH INSTITUTE (a.k.a.

ZONE TECHNOPOLIS MOSCOW (a.k.a. JSC

7842155505 (Russia); Government Gazette

AKTSIONERNOE OBSHCHESTVOSEZ TECHNOPOLIS MOSCOW; f.k.a. SEZ

Number 29749701 (Russia); Registration

NAUCHNOISSLEDOVATELSKI

ZELENOGRAD; f.k.a. TVZ ZELENOGRAD), Per.

Number 1187847178705 (Russia) [RUSSIA-

MASHINOSTROITELNY INSTITUT IMENI V V

Pechatnikov D. 12, Moscow 107045, Russia;

EO14024].

BAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ

Tax ID No. 7735143008 (Russia); Registration

JOINT STOCK COMPANY HMS GROUP (a.k.a.

ОБЩЕСТВО

Number 1157746364060 (Russia) [RUSSIA-

AKTSIONERNOE OBSHCHESTVO GRUPPAНАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

EO14024].

GMS; f.k.a. GRUPPA GMS OAO; a.k.a. HMSМАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТJOINT STOCK COMPANY STAR (a.k.a. "AO

GROUP JSC; f.k.a. INVESTITSIONNO

ИМЕНИ В В БАХИРЕВА); a.k.a. NIMI IM V V

ODK STAR"; a.k.a. "JSC UEC STAR"), ul.

PROMYSHLENNAYA GRUPPABAKHIREVA AO; a.k.a. NIMI NAMED AFTER V

Kuibysheva D. 140A, Perm 614990, Russia; Tax

GIDRAVLICHESKIE MASHINY I SISTEMY

V BAHIREV JSC), Sh. Leningradskoe D. 58,

ID No. 5904100329 (Russia); Registration

OOO), Ul. Chayanova D. 7, Moscow 125047,

Moscow 125212, Russia; Tax ID No.

Number 1025900895712 (Russia) [RUSSIA-

Russia; Organization Established Date 02 Mar

7743873015 (Russia); Registration Number

EO14024].

2004; Registration ID 5087746036483 (Russia);

1127747236341 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY UNITED

Tax ID No. 7708678325 (Russia); Government

JOINT STOCK COMPANY MOSCOW

METALLURGICAL COMPANY (a.k.a. "AO

Gazette Number 72718329 (Russia) [RUSSIA-

AUTOMOTIVE FACTORY MOSKVICH (a.k.a.

OMK"), Nab. Ozerkovskaya D. 28, Str. 2,

EO14024].

CLOSED JOINT STOCK COMPANY RENO

Moscow 115184, Russia; Organization

JOINT STOCK COMPANY KRAFTVEY

RUSSIA; a.k.a. JSC MAF MOSKVICH; a.k.a.

Established Date 23 Nov 1992; Tax ID No.

KORPOREYSHN PLS (a.k.a. AO KRAFTVEIMOSCOW AUTOMOBILE PLANT MOSKVICH

7736030085 (Russia); Registration Number

KORPOREISHN PLS; a.k.a. AO KRAFTWAY

AO), Pr-Kt Volgogradskii D. 42, K. 36, Moscow

1027700121173 (Russia) [RUSSIA-EO14024].

PSC; a.k.a. CRAFTWAY CORPORATON PLS;

109316, Russia; Organization Established Date

JSC AGD DIAMONDS (a.k.a. AO AGD

a.k.a. JOINT STOCK COMPANY KRAFTWAY

17 Aug 1998; Tax ID No. 7709259743 (Russia);

DAIMONDS), Pr-Kt Troitski D.168, Arkhangel'sk

CORPORATION PLS (Cyrillic: АКЦИОНЕРНОЕ

Government Gazette Number 18609799

163001, Russia; Organization Established DateОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН

(Russia); Registration Number 1027739178202

22 Apr 1931; Tax ID No. 2901071160 (Russia);ПЛС); a.k.a. JSC KRAFTVEY KORPOREYSHN(Russia) [RUSSIA-EO14024].

Registration Number 1022900508036 (Russia)

PLS; a.k.a. JSC KRAFTWAY CORPORATIONJOINT STOCK COMPANY SCIENTIFIC[RUSSIA-EO14024].

PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga

PRODUCTION ASSOCIATION ECHELONJSC KRAFTVEY KORPOREYSHN PLS (a.k.a.

Region 249032, Russia; 16, 3rd Mytishchinskaya(a.k.a. JOINT STOCK COMPANY ECHELONAO KRAFTVEI KORPOREISHN PLS; a.k.a. AO

Street, Moscow 129626, Russia; Website

UNION FOR SCIENCE AND DEVELOPMENTKRAFTWAY PSC; a.k.a. CRAFTWAY

kraftway.ru; Organization Type: Other(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОCORPORATON PLS; a.k.a. JOINT STOCK

information technology and computer serviceНАУЧНО-ПРОИЗВОДСТВЕННОЕ

COMPANY KRAFTVEY KORPOREYSHN PLS;

activities; Tax ID No. 5018037096 (Russia);ОБЪЕДИНЕНИЕ ЭШЕЛОН); a.k.a. JSC NPO

a.k.a. JOINT STOCK COMPANY KRAFTWAYECHELON), D. 24 Str. 1, Ul. Elektrozavodskaya,

CORPORATION PLS (Cyrillic: АКЦИОНЕРНОЕ

- 302 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023ОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШНJSC SEZ TECHNOPOLIS MOSCOW (a.k.a.

ПЛС); a.k.a. JSC KRAFTWAY CORPORATIONJOINT STOCK COMPANY SPECIAL

Gender Male; Tax ID No. 773501047190(Russia) (individual) [RUSSIA-EO14024].

PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga

ECONOMIC ZONE TECHNOPOLIS MOSCOW;KIROVSKI ZAVOD OAO (a.k.a. KIROVSKI

Region 249032, Russia; 16, 3rd Mytishchinskaya

f.k.a. SEZ ZELENOGRAD; f.k.a. TVZZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.

Street, Moscow 129626, Russia; Website

ZELENOGRAD), Per. Pechatnikov D. 12,

KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY

kraftway.ru; Organization Type: Other

Moscow 107045, Russia; Tax ID No.

ZAVOD PUBLIC JOINT STOCK COMPANY;

information technology and computer service

7735143008 (Russia); Registration Number

a.k.a. PUBLICHNOE AKTSIONERNOE

activities; Tax ID No. 5018037096 (Russia);

1157746364060 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO KIROVSKI ZAVOD), PR-KT

Registration Number 1025002041525 (Russia)

JSC SIGNALTEK (a.k.a. AO SIGNALTEK; a.k.a.

Stachek D. 47, Saint Petersburg 198097,[RUSSIA-EO14024].

JOINT STOCK COMPANY SIGNALTEK (Cyrillic:

Russia; Organization Established Date 05 Nov

JSC KRAFTWAY CORPORATION PLC (a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК);1992; Tax ID No. 7805019279 (Russia);

AO KRAFTVEI KORPOREISHN PLS; a.k.a. AO

a.k.a. SIGNALTEK CLOSED CORPORATION),

Government Gazette Number 07519047

KRAFTWAY PSC; a.k.a. CRAFTWAY

Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow,(Russia); Registration Number 1027802712365

CORPORATON PLS; a.k.a. JOINT STOCK

Russia 129329, Russia; Website signaltec.ru;(Russia) [RUSSIA-EO14024].

COMPANY KRAFTVEY KORPOREYSHN PLS;

Organization Established Date 20 Sep 2011;

KIROVSKI ZAVOD PAO (f.k.a. KIROVSKI ZAVOD

a.k.a. JOINT STOCK COMPANY KRAFTWAY

Organization Type: Other information technology

OAO; a.k.a. KIROVSKII ZAVOD; a.k.a.

CORPORATION PLS (Cyrillic: АКЦИОНЕРНОЕ

and computer service activities; Tax ID No.

KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKYОБЩЕСТВО КРАФТВЭЙ КОРПОРЭЙШН

7722756624 (Russia); Registration Number

ZAVOD PUBLIC JOINT STOCK COMPANY;ПЛС); a.k.a. JSC KRAFTVEY KORPOREYSHN

1117746741210 (Russia) [RUSSIA-EO14024].

a.k.a. PUBLICHNOE AKTSIONERNOEPLS), Sh. Kievskoe d. 64, Obninsk, Kaluga

JSC THE ULYANOVSK CARTRIDGE WORKSOBSHCHESTVO KIROVSKI ZAVOD), PR-KT

Region 249032, Russia; 16, 3rd Mytishchinskaya(a.k.a. AKTSIONERNOE OBSHCHESTVO

Stachek D. 47, Saint Petersburg 198097,

Street, Moscow 129626, Russia; Website

ULYANOVSKII PATRONNYI ZAVOD; a.k.a.

Russia; Organization Established Date 05 Nov

kraftway.ru; Organization Type: OtherULNAMMO; a.k.a. "AO UPZ"), ul. Shoferov D. 1,

1992; Tax ID No. 7805019279 (Russia);

information technology and computer service

Ulyanovsk 432007, Russia; Tax ID No.

Government Gazette Number 07519047

activities; Tax ID No. 5018037096 (Russia);

7328500127 (Russia); Registration Number(Russia); Registration Number 1027802712365

Registration Number 1025002041525 (Russia)

1047301521520 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

JSC TIKHORETSK MACHINE BUILDING PLANT

KIROVSKII ZAVOD (f.k.a. KIROVSKI ZAVODJSC MAF MOSKVICH (a.k.a. CLOSED JOINT(a.k.a. OPEN JOINT STOCK COMPANYOAO; a.k.a. KIROVSKI ZAVOD PAO; a.k.a.

STOCK COMPANY RENO RUSSIA; a.k.a.

TIKHORETSK MACHINE CONSTRUCTIONKIROVSKY ZAVOD GROUP; a.k.a. KIROVSKYJOINT STOCK COMPANY MOSCOW

PLANT V.V. VOROVSKY; a.k.a. OTKRYTOEZAVOD PUBLIC JOINT STOCK COMPANY;

AUTOMOTIVE FACTORY MOSKVICH; a.k.a.

AKTSIONERNOE OBSHCHESTVO

a.k.a. PUBLICHNOE AKTSIONERNOE

MOSCOW AUTOMOBILE PLANT MOSKVICHTIKHORETSKI MASHINOSTROITELNY ZAVODOBSHCHESTVO KIROVSKI ZAVOD), PR-KT

AO), Pr-Kt Volgogradskii D. 42, K. 36, Moscow

IM V.V. VOROVSKOGO; a.k.a. TMCP V.V.

Stachek D. 47, Saint Petersburg 198097,

109316, Russia; Organization Established Date

VOROVSKY; a.k.a. TMZ IM. V.V.

Russia; Organization Established Date 05 Nov

17 Aug 1998; Tax ID No. 7709259743 (Russia);

VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY

1992; Tax ID No. 7805019279 (Russia);

Government Gazette Number 18609799

TIKHORETSK MACHINE CONSTRUCTION

Government Gazette Number 07519047(Russia); Registration Number 1027739178202

PLANT JOINT STOCK COMPANY), 3,(Russia); Registration Number 1027802712365(Russia) [RUSSIA-EO14024].

Sokolnicheskaya Street, Moscow 107014,(Russia) [RUSSIA-EO14024].

JSC NPO ECHELON (a.k.a. JOINT STOCK

Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,

KIROVSKY ZAVOD GROUP (f.k.a. KIROVSKICOMPANY ECHELON UNION FOR SCIENCE

Krasnodar Territory 352127, Russia;

ZAVOD OAO; a.k.a. KIROVSKI ZAVOD PAO;

AND DEVELOPMENT (Cyrillic:

Organization Established Date 12 Nov 1992; Taxa.k.a. KIROVSKII ZAVOD; a.k.a. KIROVSKYАКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ID No. 2321003173 (Russia); Government

ZAVOD PUBLIC JOINT STOCK COMPANY;ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

Gazette Number 00210743 (Russia);

a.k.a. PUBLICHNOE AKTSIONERNOEЭШЕЛОН); a.k.a. JOINT STOCK COMPANY

Registration Number 1022303184738 (Russia)

OBSHCHESTVO KIROVSKI ZAVOD), PR-KT

SCIENTIFIC PRODUCTION ASSOCIATION[RUSSIA-EO14024].

Stachek D. 47, Saint Petersburg 198097,

ECHELON), D. 24 Str. 1, Ul. Elektrozavodskaya,

KHOKHLUN, Andrei Rostislavovich (a.k.a.

Russia; Organization Established Date 05 Nov

Moscow, Russia 107023, Russia; Website

KHOKHLUN, Andrey), Russia; DOB 04 Dec

1992; Tax ID No. 7805019279 (Russia);

www.npo.echelon.ru; alt. Website cnpo.ru;

1966; POB Tashkent, Uzbekistan; nationality

Government Gazette Number 07519047

Organization Established Date 22 Nov 2007;

Russia; Gender Male; Tax ID No. 773501047190(Russia); Registration Number 1027802712365

Organization Type: Other information technology(Russia) (individual) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

and computer service activities; Tax ID No.

KHOKHLUN, Andrey (a.k.a. KHOKHLUN, Andrei

KIROVSKY ZAVOD PUBLIC JOINT STOCK

7718676447 (Russia); Registration Number

Rostislavovich), Russia; DOB 04 Dec 1966; POB

COMPANY (f.k.a. KIROVSKI ZAVOD OAO;

1077762808683 (Russia) [RUSSIA-EO14024].

Tashkent, Uzbekistan; nationality Russia;

a.k.a. KIROVSKI ZAVOD PAO; a.k.a.

- 303 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

KIROVSKII ZAVOD; a.k.a. KIROVSKY ZAVOD

7703437911 (Russia); Registration Number

GROUP; a.k.a. PUBLICHNOE AKTSIONERNOE

5177746257035 (Russia) [RUSSIA-EO14024].

7715592358 (Russia); Registration Number
1067746288323 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO KIROVSKI ZAVOD), PR-KT

LIMITED LIABILITY COMPANY ASERVICE

LIMITED LIABILITY COMPANY INVESTMENT

Stachek D. 47, Saint Petersburg 198097,(a.k.a. OOO AVIASERVIS), Pl. Morskoi Slavy D.

COMPANY A1 (a.k.a. INVESTITSIONNAYA

Russia; Organization Established Date 05 Nov

1, Lit. A, Chast Pomeshcheniya 3-N, Chast

KOMPANIYA A1 OOO; a.k.a. OBSHCHESTVO

1992; Tax ID No. 7805019279 (Russia);

Pomeshcheniya #691, Saint Petersburg 199106,

S OGRANICHENNOI OTVETSTVENNOSTYU

Government Gazette Number 07519047

Russia; Tax ID No. 7801671250 (Russia);

INVESTITSIONNAYA KOMPANIYA A1), d. 12(Russia); Registration Number 1027802712365

Registration Number 1197847181388 (Russia)

str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow,(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Moscow 123007, Russia; Organization

KRIVORUCHKO, Ekaterina Vladimirovna (a.k.a.

LIMITED LIABILITY COMPANY BALTINFOCOM

Established Date 22 Sep 2004; Tax ID No.

TOROPOVA, Ekaterina Vladimirovna; a.k.a.

(a.k.a. BALTINFOKOM; a.k.a. LIMITED

7709567988 (Russia); Registration Number

TOROPOVA, Yekaterina), Russia; DOB 26 Mar

LIABILITY COMPANY BALTINFOKOM (Cyrillic:

1047796703074 (Russia) [RUSSIA-EO14024].

1986; POB Moscow, Russia; nationality Russia;ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY KEKO R, Pr-d

Gender Female (individual) [RUSSIA-EO14024]

ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);Zavodskoi, D. 2, Office 625A, Fryazino 141190,(Linked To: KRIVORUCHKO, Aleksei Yurievich).

a.k.a. LLC BALTINFOCOM; a.k.a. OOORussia; Tax ID No. 5050129055 (Russia);

KSK GROUP (a.k.a. "OOO KSK"), Ul. Zemlyanoi

BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit. A,

Registration Number 1165050056203 (Russia)

Val D. 68/18, Str. 3, Moscow 109004, Russia;

Pom.19N, Saint Petersburg 194214, Russia; 7H,[RUSSIA-EO14024] (Linked To: KHOKHLUN,

Tax ID No. 7725685410 (Russia); Registration

71, Komstromskoy Avenue, Saint Petersburg

Andrei Rostislavovich).

Number 1107746010052 (Russia) [RUSSIA-

194214, Russia; Website www.baltinfocom.ru;

LIMITED LIABILITY COMPANY KVARTA VKEO14024].

Organization Established Date 06 Jul 2007;(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙKVARTA VK (a.k.a. KVARTA VK OOO; a.k.a.

Organization Type: Other information technologyОТВЕТСТВЕННОСТЬЮ КВАРТА ВК) (a.k.a.

LIMITED LIABILITY COMPANY KVARTA VK

and computer service activities; Tax ID No.

KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

7810481785 (Russia); Registration Number

LLC KVARTA VK; a.k.a. QVARTA VKОТВЕТСТВЕННОСТЬЮ КВАРТА ВК); a.k.a.

1077847481535 (Russia) [RUSSIA-EO14024].

COMPANY LIMITED; a.k.a. "QUARTA"), D. 9

LLC KVARTA VK; a.k.a. QVARTA VK

LIMITED LIABILITY COMPANY BALTINFOKOM

Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III;COMPANY LIMITED; a.k.a. "QUARTA"), D. 9

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

IV/1-8, 8, Naberezhnaya Moskvoretskaya,

Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III;ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ)Moscow 109240, Russia; Website quarta.su;

IV/1-8, 8, Naberezhnaya Moskvoretskaya,(a.k.a. BALTINFOKOM; a.k.a. LIMITED

Organization Type: Other information technology

Moscow 109240, Russia; Website quarta.su;

LIABILITY COMPANY BALTINFOCOM; a.k.a.

and computer service activities; Tax ID No.

Organization Type: Other information technology

LLC BALTINFOCOM; a.k.a. OOO

7704198800 (Russia); Registration Number

and computer service activities; Tax ID No.

BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit. A,

1027700300693 (Russia) [RUSSIA-EO14024].

7704198800 (Russia); Registration Number

Pom.19N, Saint Petersburg 194214, Russia; 7H,

LIMITED LIABILITY COMPANY MACHINE

1027700300693 (Russia) [RUSSIA-EO14024].

71, Komstromskoy Avenue, Saint Petersburg

BUILDING PLANT TONAR (a.k.a. LIMITEDKVARTA VK OOO (a.k.a. KVARTA VK; a.k.a.

194214, Russia; Website www.baltinfocom.ru;

LIABILITY COMPANY PRODUCTION AND

LIMITED LIABILITY COMPANY KVARTA VK

Organization Established Date 06 Jul 2007;

COMMERCIAL FIRM TONAR; a.k.a. MZ(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Organization Type: Other information technology

TONAR; a.k.a. OOO MZ TONAR), Ul. 1-AyaОТВЕТСТВЕННОСТЬЮ КВАРТА ВК); a.k.a.

and computer service activities; Tax ID No.

Leninskaya D. 76 A, Srednyaya Matrenka

LLC KVARTA VK; a.k.a. QVARTA VK

7810481785 (Russia); Registration Number

142635, Russia; Organization Established Date

COMPANY LIMITED; a.k.a. "QUARTA"), D. 9

1077847481535 (Russia) [RUSSIA-EO14024].

30 Nov 1990; Tax ID No. 5034016022 (Russia);

Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III;

LIMITED LIABILITY COMPANY GAZPROM

Government Gazette Number 48806669

IV/1-8, 8, Naberezhnaya Moskvoretskaya,

NEDRA, ul. Novocheremushkinskaya D. 65,(Russia); Registration Number 1025007458200

Moscow 109240, Russia; Website quarta.su;

Moscow 117418, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024].

Organization Type: Other information technology

7709769582 (Russia); Registration Number

LIMITED LIABILITY COMPANY PRODUCTION

and computer service activities; Tax ID No.

1077763601948 (Russia) [RUSSIA-EO14024].

AND COMMERCIAL FIRM TONAR (a.k.a.

7704198800 (Russia); Registration Number

LIMITED LIABILITY COMPANY INFORION

LIMITED LIABILITY COMPANY MACHINE

1027700300693 (Russia) [RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

BUILDING PLANT TONAR; a.k.a. MZ TONAR;

LIMITED LIABILITY COMPANY A1 (a.k.a.

ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН) (a.k.a.

a.k.a. OOO MZ TONAR), Ul. 1-Aya Leninskaya

OBSHCHESTVO S OGRANICHENNOIINFORION OOO; a.k.a. LLC INFORION), Ul.

D. 76 A, Srednyaya Matrenka 142635, Russia;

OTVETSTVENNOSTYU A1; a.k.a. "A1 OOO";

Bolshaya Semenovskaya d. 45, Moscow

Organization Established Date 30 Nov 1990; Taxa.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH

107023, Russia; Website inforion.ru;

ID No. 5034016022 (Russia); Governmentkom. 43, naberezhnaya Krasnopresnenskaya,

Organization Established Date 17 Feb 2006;

Gazette Number 48806669 (Russia);

Moscow, Moscow 123610, Russia; Organization

Organization Type: Other information technology

Registration Number 1025007458200 (Russia)

Established Date 24 Nov 2017; Tax ID No.

and computer service activities; Tax ID No.

[RUSSIA-EO14024].

- 304 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY STATUS

Bolshaya Semenovskaya d. 45, Moscow

COMPLAINS (Cyrillic: ОБЩЕСТВО С

107023, Russia; Website inforion.ru;

ID No. 2725693-8 (Finland) [RUSSIA-EO14024](Linked To: TEMIN, Gabriel).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Organization Established Date 17 Feb 2006;

MAHMUDOV, Jahangir Iskandarovich (a.k.a.

СТАТУС КОМПЛАЙНС) (a.k.a. LLC STATUS

Organization Type: Other information technology

MAKHMUDOV, Dzhakhangir Iskandarovich),

COMPLAINS; a.k.a. STATUS COMPLIANCE;

and computer service activities; Tax ID No.

Russia; DOB 15 Jan 1987; nationality Russia;

a.k.a. STATUS KOMPLAINS; a.k.a. STATUS

7715592358 (Russia); Registration Number

Gender Male; Tax ID No. 770201595400

KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul.

1067746288323 (Russia) [RUSSIA-EO14024].

(Russia) (individual) [RUSSIA-EO14024].

Bolshaya Semenovskaya D. 45, Moscow,

LLC KVARTA VK (a.k.a. KVARTA VK; a.k.a.

MAKHMUDOV, Dzhakhangir Iskandarovich (a.k.a.

Russia 107023, Russia; Website status-

KVARTA VK OOO; a.k.a. LIMITED LIABILITY

MAHMUDOV, Jahangir Iskandarovich), Russia;

it.com/index/php/ru; alt. Website status-it.com;

COMPANY KVARTA VK (Cyrillic: ОБЩЕСТВО

DOB 15 Jan 1987; nationality Russia; Gender

Organization Type: Other information technologyС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Male; Tax ID No. 770201595400 (Russia)

and computer service activities; Tax ID No.

КВАРТА ВК); a.k.a. QVARTA VK COMPANY(individual) [RUSSIA-EO14024].

7719404118 (Russia); Registration Number

LIMITED; a.k.a. "QUARTA"), D. 9 Str. 1

MAKHMUDOV, Iskandar Kakhramonovich (a.k.a.

1157746136052 (Russia) [RUSSIA-EO14024].

Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-

MAKHMUDOV, Iskander), Moscow, Russia;

LIMITED LIABILITY COMPANY STRELOI (a.k.a.

8, 8, Naberezhnaya Moskvoretskaya, Moscow

DOB 05 Dec 1963; POB Bukhara, Uzbekistan;

OBSHCHESTVO S OGRANICHENNOI

109240, Russia; Website quarta.su;

nationality Russia; Gender Male; Tax ID No.

OTVETSTVENNOSTYU STRELOI; a.k.a.

Organization Type: Other information technology

2000907709 (Russia) (individual) [RUSSIA-

STRELOI OOO; a.k.a. STRELOY LLC), Per.

and computer service activities; Tax ID No.

EO14024].

Dmitrovskii D. 13, Office 7, Saint Petersburg

7704198800 (Russia); Registration Number

MAKHMUDOV, Iskander (a.k.a. MAKHMUDOV,

191025, Russia; Organization Established Date

1027700300693 (Russia) [RUSSIA-EO14024].

Iskandar Kakhramonovich), Moscow, Russia;

19 Nov 2023; Tax ID No. 7840498176 (Russia);

LLC STATUS COMPLAINS (a.k.a. LIMITED

DOB 05 Dec 1963; POB Bukhara, Uzbekistan;

Registration Number 1137847445999 (Russia)

LIABILITY COMPANY STATUS COMPLAINS

nationality Russia; Gender Male; Tax ID No.

[RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

2000907709 (Russia) (individual) [RUSSIA-

LIMITED LIABILITY COMPANY TRIBIT (a.k.a.

ОТВЕТСТВЕННОСТЬЮ СТАТУС

EO14024].

LLC TRIBIT; a.k.a. TRIBIT; a.k.a. TRIBIT OOO),КОМПЛАЙНС); a.k.a. STATUS COMPLIANCE;MARGIANA INSAAT DIS TICARET LIMITED

d. 27/8 pom. P53, ul. Varvarskaya, Nizhni

a.k.a. STATUS KOMPLAINS; a.k.a. STATUS

SIRKETI, Koza Mahallesi 1638.Sk.No:1C/7,

Novgorod Region 603006, Russia; Website

KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul.

Esenyurt, Turkey; Organization Established Datetribit.ru; Organization Established Date 20 Sep

Bolshaya Semenovskaya D. 45, Moscow,

10 Oct 2019; Istanbul Chamber of Comm. No.

2018; Organization Type: Other information

Russia 107023, Russia; Website status-

212357-5 (Turkey); Central Registration Systemtechnology and computer service activities; Taxit.com/index/php/ru; alt. Website status-it.com;

Number 612129479900001 (Turkey) [RUSSIA-

ID No. 5260457937 (Russia); Registration

Organization Type: Other information technology

EO14024] (Linked To: SATURN EK OOO;

Number 1185275050905 (Russia) [RUSSIA-

and computer service activities; Tax ID No.

Linked To: LIMITED LIABILITY COMPANY

EO14024].

7719404118 (Russia); Registration Number

SMT-ILOGIC).

LLC BALTINFOCOM (a.k.a. BALTINFOKOM;

1157746136052 (Russia) [RUSSIA-EO14024].

MOSCOW AUTOMOBILE PLANT MOSKVICH

a.k.a. LIMITED LIABILITY COMPANY

LLC TRIBIT (a.k.a. LIMITED LIABILITY

AO (a.k.a. CLOSED JOINT STOCK COMPANYBALTINFOCOM; a.k.a. LIMITED LIABILITYCOMPANY TRIBIT; a.k.a. TRIBIT; a.k.a. TRIBITRENO RUSSIA; a.k.a. JOINT STOCKCOMPANY BALTINFOKOM (Cyrillic:

OOO), d. 27/8 pom. P53, ul. Varvarskaya, Nizhni

COMPANY MOSCOW AUTOMOTIVEОБЩЕСТВО С ОГРАНИЧЕННОЙ

Novgorod Region 603006, Russia; Website

FACTORY MOSKVICH; a.k.a. JSC MAF

ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);tribit.ru; Organization Established Date 20 Sep

MOSKVICH), Pr-Kt Volgogradskii D. 42, K. 36,

a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii

2018; Organization Type: Other information

Moscow 109316, Russia; Organization

D.78, Lit. A, Pom.19N, Saint Petersburg 194214,

technology and computer service activities; Tax

Established Date 17 Aug 1998; Tax ID No.

Russia; 7H, 71, Komstromskoy Avenue, SaintID No. 5260457937 (Russia); Registration

7709259743 (Russia); Government GazettePetersburg 194214, Russia; Website

Number 1185275050905 (Russia) [RUSSIA-

Number 18609799 (Russia); Registrationwww.baltinfocom.ru; Organization Established

EO14024].

Number 1027739178202 (Russia) [RUSSIA-

Date 06 Jul 2007; Organization Type: Other

LUMINOR LOGISTICS (a.k.a. LUMINOR OY),

EO14024].

information technology and computer service

Hakintie 7A, Vantaa, Uusimaa 01380, Finland;

MOSINZHPROEKT AO (a.k.a. AKTSIONERNOE

activities; Tax ID No. 7810481785 (Russia);

Organization Established Date 01 Dec 2015; Tax

OBSHCHESTVO MOSINZHPROEKT; a.k.a.

Registration Number 1077847481535 (Russia)

ID No. 2725693-8 (Finland) [RUSSIA-EO14024]

MOSINZHPROEKT JSC), B-R Khodynskii D.10,[RUSSIA-EO14024].

(Linked To: TEMIN, Gabriel).

Moscow 125252, Russia; Per. Sverchkov D. 4/1,

LLC INFORION (a.k.a. INFORION OOO; a.k.a.

LUMINOR OY (a.k.a. LUMINOR LOGISTICS),

Moscow 101000, Russia; Organization

LIMITED LIABILITY COMPANY INFORION

Hakintie 7A, Vantaa, Uusimaa 01380, Finland;

Established Date 03 Aug 2010; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Organization Established Date 01 Dec 2015; Tax

7701885820 (Russia); Government GazetteОТВЕТСТВЕННОСТЬЮ ИНФОРИОН)), Ul.

Number 03997784 (Russia); Registration- 305 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Number 1107746614436 (Russia) [RUSSIA-NIMI NAMED AFTER V V BAHIREV JSC (a.k.a.

kom. 43, naberezhnaya Krasnopresnenskaya,

EO14024].

AKTSIONERNOE OBSHCHESTVO

Moscow, Moscow 123610, Russia; Organization

MOSINZHPROEKT JSC (a.k.a. AKTSIONERNOE

NAUCHNOISSLEDOVATELSKI

Established Date 24 Nov 2017; Tax ID No.

OBSHCHESTVO MOSINZHPROEKT; a.k.a.

MASHINOSTROITELNY INSTITUT IMENI V V

7703437911 (Russia); Registration Number

MOSINZHPROEKT AO), B-R Khodynskii D.10,

BAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ

5177746257035 (Russia) [RUSSIA-EO14024].

Moscow 125252, Russia; Per. Sverchkov D. 4/1,

ОБЩЕСТВОOBSHCHESTVO S OGRANICHENNOI

Moscow 101000, Russia; OrganizationНАУЧНОИССЛЕДОВАТЕЛЬСКИЙOTVETSTVENNOSTYU INFORSER

Established Date 03 Aug 2010; Tax ID No.

МАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТINZHINIRING, Pr. Ryazanskii D. 24, Korp. 2,

7701885820 (Russia); Government GazetteИМЕНИ В В БАХИРЕВА); a.k.a. JOINT STOCK

Moscow 109428, Russia; Organization

Number 03997784 (Russia); Registration

COMPANY MECHANICAL ENGINEERING

Established Date 21 Jan 2008; Tax ID No.

Number 1107746614436 (Russia) [RUSSIA-RESEARCH INSTITUTE; a.k.a. NIMI IM V V

7721609433 (Russia); Registration Number

EO14024].

BAKHIREVA AO), Sh. Leningradskoe D. 58,

1087746084524 (Russia) [RUSSIA-EO14024].

MOSKOVSKOYE NAUCHNO-

Moscow 125212, Russia; Tax ID No.

OBSHCHESTVO S OGRANICHENNOIPROIZVODSTVENNOYE OBYEDINENIYE

7743873015 (Russia); Registration Number

OTVETSTVENNOSTYU INVESTITSIONNAYA

SOYUZ (a.k.a. AESTC SOYUZ; a.k.a. OPEN

1127747236341 (Russia) [RUSSIA-EO14024].

KOMPANIYA A1 (a.k.a. INVESTITSIONNAYA

JOINT STOCK COMPANY AERO ENGINENPK FOTONIKA LIMITED LIABILITY COMPANY

KOMPANIYA A1 OOO; a.k.a. LIMITEDSCIENTIFIC AND TECHNICAL COMPANY(a.k.a. NPK PHOTONICA; a.k.a.

LIABILITY COMPANY INVESTMENTSOYUZ), 2/4, Luzhnetskaya Naberezhnaya,

OBSHCHESTVO S OGRANICHENNOY

COMPANY A1), d. 12 str. 1 ofis 415, ul. 3-Ya

Moscow 119270, Russia; Tax ID No.

OTVETSTVENNOSTYU

Magistralnaya, Moscow, Moscow 123007,

7704104217 (Russia); Registration Number

NAUCHNOPROIZVODSTVENNAYA

Russia; Organization Established Date 22 Sep

1027739017162 (Russia) [RUSSIA-EO14024].

KOMPANIYA FOTONIKA), Pr-Kt Yuriya

2004; Tax ID No. 7709567988 (Russia);

MZ TONAR (a.k.a. LIMITED LIABILITY

Gagarina D. 2, Saint Petersburg 196105,

Registration Number 1047796703074 (Russia)

COMPANY MACHINE BUILDING PLANT

Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,

[RUSSIA-EO14024].

TONAR; a.k.a. LIMITED LIABILITY COMPANYSaint Petersburg 192241, Russia; Tax ID No.

OBSHCHESTVO S OGRANICHENNOIPRODUCTION AND COMMERCIAL FIRM

7813547434 (Russia); Registration Number

OTVETSTVENNOSTYU KOMMERCHESKITONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya

1127847581058 (Russia) [RUSSIA-EO14024].

BANK SINKO BANK (a.k.a. COMMERCIAL

Leninskaya D. 76 A, Srednyaya Matrenka

NPK PHOTONICA (a.k.a. NPK FOTONIKA

BANK SINKO BANK; a.k.a. SINKO BANK LTD),

142635, Russia; Organization Established Date

LIMITED LIABILITY COMPANY; a.k.a.

D. 11, Str. 1, Per. Posledni, Moscow 107045,

30 Nov 1990; Tax ID No. 5034016022 (Russia);

OBSHCHESTVO S OGRANICHENNOY

Russia; SWIFT/BIC SNKBRUMM; Website

Government Gazette Number 48806669

OTVETSTVENNOSTYU

www.sinko-bank.ru; Organization Established(Russia); Registration Number 1025007458200

NAUCHNOPROIZVODSTVENNAYA

Date 18 Nov 2002; Target Type Financial(Russia) [RUSSIA-EO14024].

KOMPANIYA FOTONIKA), Pr-Kt Yuriya

Institution; Tax ID No. 7703004072 (Russia);

NAUCHNO PROIZVODSTVENNOE

Gagarina D. 2, Saint Petersburg 196105,

Identification Number FNLZ43.99999.SL.643

PREDPRIYATIE ITELMA, Sh. Varshavskoe

Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,

(Russia); Legal Entity Number

D.47/4, Moscow 115230, Russia; Tax ID No.

Saint Petersburg 192241, Russia; Tax ID No.

2534001TS0M7VRJK2567; Registration Number

7724685256 (Russia); Registration Number

7813547434 (Russia); Registration Number

1027739563610 (Russia) [RUSSIA-EO14024].

5087746597648 (Russia) [RUSSIA-EO14024].

1127847581058 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOINIMI IM V V BAKHIREVA AO (a.k.a.

OBSCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU ROST PROGRESSAKTSIONERNOE OBSHCHESTVOOTVETSTVENNOSTYU VELESSTROI (f.k.a.

(a.k.a. ROST PROGRESS OOO), d.27 Prospekt

NAUCHNOISSLEDOVATELSKIAMERKO OOO; a.k.a. VELESSTROI LIMITED

Engelsa, Saint Petersburg 194156, Russia;

MASHINOSTROITELNY INSTITUT IMENI V V

LIABILITY COMPANY; a.k.a. VELESSTROY

Organization Established Date 10 Oct 2016; Tax

BAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ

LIMITED LIABILITY COMPANY; a.k.a.

ID No. 7802596430 (Russia); RegistrationОБЩЕСТВО

"VELESSTROY"), UL. 2-YA Tverskaya-

Number 1167847364791 (Russia) [RUSSIA-НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

Yamskaya D. 10, Moscow 125047, Russia;

EO14024] (Linked To: SVETLANA ROST JOINTМАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТ

Organization Established Date 04 Apr 2008; Tax

STOCK COMPANY).

ИМЕНИ В В БАХИРЕВА); a.k.a. JOINT STOCK

ID No. 7709787790 (Russia); Government

OBSHCHESTVO S OGRANICHENNOICOMPANY MECHANICAL ENGINEERING

Gazette Number 85762734 (Russia);

OTVETSTVENNOSTYU STRELOI (a.k.a.

RESEARCH INSTITUTE; a.k.a. NIMI NAMED

Registration Number 1087746466950 (Russia)

LIMITED LIABILITY COMPANY STRELOI; a.k.a.

AFTER V V BAHIREV JSC), Sh. Leningradskoe[RUSSIA-EO14024].

STRELOI OOO; a.k.a. STRELOY LLC), Per.

D. 58, Moscow 125212, Russia; Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

Dmitrovskii D. 13, Office 7, Saint Petersburg

7743873015 (Russia); Registration Number

OTVETSTVENNOSTYU A1 (a.k.a. LIMITED

191025, Russia; Organization Established Date

1127747236341 (Russia) [RUSSIA-EO14024].

LIABILITY COMPANY A1; a.k.a. "A1 OOO";

19 Nov 2023; Tax ID No. 7840498176 (Russia);

a.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH

- 306 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 1137847445999 (Russia)(individual) [RUSSIA-EO14024] (Linked To:[RUSSIA-EO14024].

OKROYAN, Mkrtich Okroevich).

Number 1203900003450 (Russia) [RUSSIAEO14024].

OBSHCHESTVO S OGRANICHENNOIOKROYAN, Arutyun Okroevich, Poland; Moscow,

OOO INTEKH INZHINIRING (a.k.a. INTECHOTVETSTVENNOSTYU

Russia; DOB 07 May 1974; POB Turtskh,

ENGINEERING LTD), Proezd Garazhnyi D. 1,

TRANSSTROIMEKHANIZATSIYA (a.k.a.

Georgia; nationality Russia; Gender Male; Tax

Lit. K, Office 16, Saint Petersburg 192289,

TRANSSTROIMEKHANIZATSIYA LIMITEDID No. 773607384710 (Russia) (individual)

Russia; Tax ID No. 7810840000 (Russia);

LIABILITY COMPANY; a.k.a.

[RUSSIA-EO14024].

Registration Number 1117847384445 (Russia)

TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.

OKROYAN, Mkrtich Okroevich, Russia; United[RUSSIA-EO14024].

TRANSSTROYMEKHANIZATSIYA), Ul.

Kingdom; DOB 21 Apr 1965; POB Georgia;

OOO ISTERN TREYD (a.k.a. EASTERN TRADE

Kievskaya D. 7, Moscow 121059, Russia;

nationality Russia; Gender Male; Tax ID No.

LIMITED LIABILITY COMPANY; a.k.a.

Organization Established Date 08 Jul 2005; Tax772900610951 (Russia) (individual) [RUSSIA-

EASTERN TRADE LLC), Ul. Obrucheva D. 30/1,

ID No. 7715568411 (Russia); Government

EO14024] (Linked To: OPEN JOINT STOCK

Str. 1, Pomeshch. III, Kom. 1, Moscow 117485,

Gazette Number 7800228 (Russia); Registration

COMPANY AERO ENGINE SCIENTIFIC AND

Russia; Tax ID No. 9728061541 (Russia);

Number 1057747413767 (Russia) [RUSSIA-TECHNICAL COMPANY SOYUZ; Linked To:

Registration Number 1227700215335 (Russia)

EO14024].

OPEN JOINT STOCK COMPANY[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOYBALASHIKHINSKIY LITEYNOOOO KSK AUDIT, Ul. Zemlyanoi Val D. 68/18,

OTVETSTVENNOSTYU FLAYTEKGRUPPMEKHANICHESKIY ZAVOD).

Str. 3, Moscow 109004, Russia; Tax ID No.

(a.k.a. FLYTECHGROUP LIMITED LIABILITYOOO AITI TSENTR, Per. Perevedenovskii D. 16,7725546209 (Russia); Registration Number

COMPANY; a.k.a. "OOO FTG"), Mkr. Skhodnya,

Pomeshch. 1P, Moscow 105082, Russia; Tax ID

1057747830337 (Russia) [RUSSIA-EO14024].

Tup. 1-I Oktyabrskii D. 1, Khimki 141420,

No. 7743266807 (Russia); Registration Number

OOO LANPRINT, Ul. Iskry D. 17A, Str. 3, Floor 5,

Russia; Ul. Leningradskaya, D. 11, Pomeshch.

1187746700767 (Russia) [RUSSIA-EO14024].

Office 3/5/P-5/2/1, Moscow 129344, Russia; Tax006, Khimki 141402, Russia; Tax ID No.

OOO AVIASERVIS (a.k.a. LIMITED LIABILITY

ID No. 7751016335 (Russia); Registration

5047135637 (Russia); Registration Number

COMPANY ASERVICE), Pl. Morskoi Slavy D. 1,

Number 1167746122686 (Russia) [RUSSIA-

1125047015532 (Russia) [RUSSIA-EO14024].

Lit. A, Chast Pomeshcheniya 3-N, Chast

EO14024].

OBSHCHESTVO S OGRANICHENNOY

Pomeshcheniya #691, Saint Petersburg 199106,

OOO MAKRO GRUPP, Ul. Sveaborgskaya D. 12,

OTVETSTVENNOSTYU

Russia; Tax ID No. 7801671250 (Russia);

Lit. A, Pom.54-N, Office #1, Saint Petersburg

NAUCHNOPROIZVODSTVENNAYA

Registration Number 1197847181388 (Russia)

196105, Russia; Tax ID No. 7816336223

KOMPANIYA FOTONIKA (a.k.a. NPK[RUSSIA-EO14024].

(Russia); Registration Number 1167847333961

FOTONIKA LIMITED LIABILITY COMPANY;OOO BALTINFOKOM (a.k.a. BALTINFOKOM;(Russia) [RUSSIA-EO14024].

a.k.a. NPK PHOTONICA), Pr-Kt Yuriya Gagarina

a.k.a. LIMITED LIABILITY COMPANYOOO MAYAK, Proezd 1-I Perova Polya D. 9, Str.

D. 2, Saint Petersburg 196105, Russia; Ul.

BALTINFOCOM; a.k.a. LIMITED LIABILITY

1, Moscow 111141, Russia; Plekhanova D. 15A,

Sofiiskaya D. 54, Lit. A, Office 214, SaintCOMPANY BALTINFOKOM (Cyrillic:Str. 3, Office 1, Moscow 111141, Russia; Tax ID

Petersburg 192241, Russia; Tax ID No.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

No. 7722344853 (Russia); Registration Number

7813547434 (Russia); Registration NumberОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);5157746008195 (Russia) [RUSSIA-EO14024].

1127847581058 (Russia) [RUSSIA-EO14024].

a.k.a. LLC BALTINFOCOM), Pr-Kt Yaroslavskii

OOO MZ TONAR (a.k.a. LIMITED LIABILITY

OKROYAN, Andranik Mkrtich (a.k.a. OKROYAN,

D.78, Lit. A, Pom.19N, Saint Petersburg 194214,

COMPANY MACHINE BUILDING PLANT

Andranik Mkrtichovich), United Kingdom;

Russia; 7H, 71, Komstromskoy Avenue, SaintTONAR; a.k.a. LIMITED LIABILITY COMPANY

Moscow, Russia; DOB 09 Mar 1990; POB

Petersburg 194214, Russia; Website

PRODUCTION AND COMMERCIAL FIRM

Arioneshty, Moldova; nationality Russia; Genderwww.baltinfocom.ru; Organization Established

TONAR; a.k.a. MZ TONAR), Ul. 1-Aya

Male; Tax ID No. 772985834179 (Russia)

Date 06 Jul 2007; Organization Type: Other

Leninskaya D. 76 A, Srednyaya Matrenka(individual) [RUSSIA-EO14024] (Linked To:

information technology and computer service

142635, Russia; Organization Established Date

OKROYAN, Mkrtich Okroevich).

activities; Tax ID No. 7810481785 (Russia);

30 Nov 1990; Tax ID No. 5034016022 (Russia);

OKROYAN, Andranik Mkrtichovich (a.k.a.

Registration Number 1077847481535 (Russia)

Government Gazette Number 48806669

OKROYAN, Andranik Mkrtich), United Kingdom;[RUSSIA-EO14024].

(Russia); Registration Number 1025007458200

Moscow, Russia; DOB 09 Mar 1990; POB

OOO BITTERIYA, Proezd Ogorodnyi D. 20, Str. 4,(Russia) [RUSSIA-EO14024].

Arioneshty, Moldova; nationality Russia; Gender

Office 415, Moscow 127322, Russia; Ul.

OOO NOVYI AI TI PROEKT (a.k.a. 3LOGIC

Male; Tax ID No. 772985834179 (Russia)

Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom.

GROUP), Nab. Berezhkovskaya D. 20, Str. 33,(individual) [RUSSIA-EO14024] (Linked To:

1, Moscow 127254, Russia; Tax ID No.

Moscow 121059, Russia; Ul. Nagatinskaya D.

OKROYAN, Mkrtich Okroevich).

9715297229 (Russia); Registration Number

16, Str. 9, Pomeshch. VII, Kom. 15, Office 5,

OKROYAN, Anna Mkrtichevna, United Kingdom;

1177746290611 (Russia) [RUSSIA-EO14024].

Moscow 115487, Russia; Ul. Kiyevskaya D. 7,

Moscow, Russia; DOB 14 Feb 1994; POBOOO ENKOR GRUPP, Ul. Teatralnaya D. 35, K.

Korp. 2, Pod. 7, Moscow 121059, Russia; Tax ID

Moscow, Russia; nationality Russia; Gender

LIII, Office 312, Kaliningrad 236006, Russia; Tax

No. 7724338125 (Russia); Registration Number

Female; Tax ID No. 772985982762 (Russia)

ID No. 3906389800 (Russia); Registration

1157746958830 (Russia) [RUSSIA-EO14024].

- 307 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OOO SILKVEY (a.k.a. SILKWAY LIMITEDOPEN JOINT STOCK COMPANY TIKHORETSKDOB 28 Mar 1977; POB Strzelin, Poland;

LIABILITY COMPANY; a.k.a. SILKWAY LLC),

MACHINE CONSTRUCTION PLANT V.V.

nationality Poland; Gender Female; Passport

Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II,

VOROVSKY (a.k.a. JSC TIKHORETSK

EM72894310 (Poland) expires 03 Nov 2027; alt.

Kom 13, Moscow 129085, Russia; Tax ID No.

MACHINE BUILDING PLANT; a.k.a.

Passport EG3429510 (Poland) expires 17 Mar

9717089129 (Russia); Registration NumberOTKRYTOE AKTSIONERNOE OBSHCHESTVO

2024 (individual) [RUSSIA-EO14024] (Linked
To: HURIYA PRIVATE FZE LLE; Linked To:

1197746757559 (Russia) [RUSSIA-EO14024].

TIKHORETSKI MASHINOSTROITELNY ZAVODOOO SOLAR SEKYURITI (a.k.a. ROSTELEKOM

IM V.V. VOROVSKOGO; a.k.a. TMCP V.V.

HANAFIN, John Desmond).

SOLAR; a.k.a. "RT SOLAR"), Ul. Vyatskaya,

VOROVSKY; a.k.a. TMZ IM. V.V.

PAWLOWSKA, Katarzyna Ewa (a.k.a.

35/4 Bts Vyatka, Moscow 127015, Russia; Per.

VOROVSKOGO PAO; a.k.a. V.V. VOROVSKYPAWLOWSKA HANAFIN, Katarzyna Ewa; a.k.a.

Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID

TIKHORETSK MACHINE CONSTRUCTIONPAWLOWSKA HANAFIN, Katerina; a.k.a.

No. 7718099790 (Russia); Registration Number

PLANT JOINT STOCK COMPANY), 3,

PAWLOWSKA, Katerina), United Arab Emirates;

1157746204230 (Russia) [RUSSIA-EO14024].

Sokolnicheskaya Street, Moscow 107014,

DOB 28 Mar 1977; POB Strzelin, Poland;

OOO TRIALKOM, Ul. Ivana Chernykh D. 29, Lit.

Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,

nationality Poland; Gender Female; Passport

A, Pomeshch. 37-N, Office 503-2, SaintKrasnodar Territory 352127, Russia;

EM72894310 (Poland) expires 03 Nov 2027; alt.

Petersburg 198095, Russia; Tax ID No.

Organization Established Date 12 Nov 1992; Tax

Passport EG3429510 (Poland) expires 17 Mar

7805791446 (Russia); Registration Number

ID No. 2321003173 (Russia); Government

2024 (individual) [RUSSIA-EO14024] (Linked

1227800044460 (Russia) [RUSSIA-EO14024].

Gazette Number 00210743 (Russia);

To: HURIYA PRIVATE FZE LLE; Linked To:

OOO VMK, ul. im Kutyakova I.S. d. 64a, office

Registration Number 1022303184738 (Russia)

HANAFIN, John Desmond).

32A, Saratov 410012, Russia; Samara, Russia;[RUSSIA-EO14024].

PAWLOWSKA, Katerina (a.k.a. PAWLOWSKA

Tax ID No. 6450104152 (Russia); RegistrationOTKRYTOE AKTSIONERNOE OBSHCHESTVOHANAFIN, Katarzyna Ewa; a.k.a. PAWLOWSKA

Number 1186451024759 (Russia) [RUSSIA-TIKHORETSKI MASHINOSTROITELNY ZAVODHANAFIN, Katerina; a.k.a. PAWLOWSKA,

EO14024].

IM V.V. VOROVSKOGO (a.k.a. JSC

Katarzyna Ewa), United Arab Emirates; DOB 28

OOO VNESHEKOSTIL, Sh. Kashirskoe D. 55, K.

TIKHORETSK MACHINE BUILDING PLANT;Mar 1977; POB Strzelin, Poland; nationality

5, Pomeshch. 1/1, Moscow 115211, Russia; Taxa.k.a. OPEN JOINT STOCK COMPANY

Poland; Gender Female; Passport EM72894310

ID No. 7724362880 (Russia); RegistrationTIKHORETSK MACHINE CONSTRUCTION(Poland) expires 03 Nov 2027; alt. Passport

Number 1167746423382 (Russia) [RUSSIA-

PLANT V.V. VOROVSKY; a.k.a. TMCP V.V.

EG3429510 (Poland) expires 17 Mar 2024

EO14024].

VOROVSKY; a.k.a. TMZ IM. V.V.

(individual) [RUSSIA-EO14024] (Linked To:

OPEN JOINT STOCK COMPANY AERO ENGINEVOROVSKOGO PAO; a.k.a. V.V. VOROVSKYHURIYA PRIVATE FZE LLE; Linked To:

SCIENTIFIC AND TECHNICAL COMPANYTIKHORETSK MACHINE CONSTRUCTION

HANAFIN, John Desmond).

SOYUZ (a.k.a. AESTC SOYUZ; f.k.a.

PLANT JOINT STOCK COMPANY), 3,

PERFILEV, Vitalii Viktorovitch (a.k.a. PERFILEV,MOSKOVSKOYE NAUCHNO-

Sokolnicheskaya Street, Moscow 107014,

Vitalij Viktorovic (Cyrillic: ПЕРФИЛЬЕВ,PROIZVODSTVENNOYE OBYEDINENIYE

Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,Виталий Викторович); a.k.a. PERFYLYEV,SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,

Krasnodar Territory 352127, Russia;

Vitalij Viktorovvij), Bangui, Central African

Moscow 119270, Russia; Tax ID No.

Organization Established Date 12 Nov 1992; Tax

Republic; DOB 11 Sep 1983; POB Novosibirsk,

7704104217 (Russia); Registration Number

ID No. 2321003173 (Russia); Government

Russian Federation; nationality Russia; citizen

1027739017162 (Russia) [RUSSIA-EO14024].

Gazette Number 00210743 (Russia);

Russia; Gender Male; Passport 752987491

OPEN JOINT STOCK COMPANY AVTOVAZ

Registration Number 1022303184738 (Russia)(Russia) expires 30 Mar 2026 (individual)(a.k.a. AO AVTOVAZ; a.k.a. JOINT STOCK[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: PRIVATE

COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,

PAWLOWSKA HANAFIN, Katarzyna Ewa (a.k.a.

MILITARY COMPANY 'WAGNER').

Tol'yatti 445024, Russia; Organization

PAWLOWSKA HANAFIN, Katerina; a.k.a.

PERFILEV, Vitalij Viktorovic (Cyrillic:

Established Date 20 Jul 1966; Tax ID No.

PAWLOWSKA, Katarzyna Ewa; a.k.a.

ПЕРФИЛЬЕВ, Виталий Викторович) (a.k.a.

6320002223 (Russia); Government Gazette

PAWLOWSKA, Katerina), United Arab Emirates;

PERFILEV, Vitalii Viktorovitch; a.k.a.

Number 00232934 (Russia); Registration

DOB 28 Mar 1977; POB Strzelin, Poland;

PERFYLYEV, Vitalij Viktorovvij), Bangui, Central

Number 1026301983113 (Russia) [RUSSIA-

nationality Poland; Gender Female; Passport

African Republic; DOB 11 Sep 1983; POB

EO14024].

EM72894310 (Poland) expires 03 Nov 2027; alt.

Novosibirsk, Russian Federation; nationality

OPEN JOINT STOCK COMPANY

Passport EG3429510 (Poland) expires 17 Mar

Russia; citizen Russia; Gender Male; Passport

BALASHIKHINSKIY LITEYNO

2024 (individual) [RUSSIA-EO14024] (Linked

752987491 (Russia) expires 30 Mar 2026

MEKHANICHESKIY ZAVOD (a.k.a.

To: HURIYA PRIVATE FZE LLE; Linked To:(individual) [RUSSIA-EO14024] (Linked To:

BALASHIKHA CASTING MECHANICAL PLANT

HANAFIN, John Desmond).

PRIVATE MILITARY COMPANY 'WAGNER').

OJSC; a.k.a. "BLMZ"), 4, Entuziastov,PAWLOWSKA HANAFIN, Katerina (a.k.a.

PERFYLYEV, Vitalij Viktorovvij (a.k.a. PERFILEV,

Balashikha 143912, Russia; Tax ID No.

PAWLOWSKA HANAFIN, Katarzyna Ewa; a.k.a.

Vitalii Viktorovitch; a.k.a. PERFILEV, Vitalij

5001000027 (Russia); Registration Number

PAWLOWSKA, Katarzyna Ewa; a.k.a.

Viktorovic (Cyrillic: ПЕРФИЛЬЕВ, Виталий

1025000510534 (Russia) [RUSSIA-EO14024].

PAWLOWSKA, Katerina), United Arab Emirates;Викторович)), Bangui, Central African Republic;- 308 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DOB 11 Sep 1983; POB Novosibirsk, Russian

ROST PROGRESS OOO (a.k.a. OBSHCHESTVO

13, Moscow 129085, Russia; Tax ID No.

Federation; nationality Russia; citizen Russia;

S OGRANICHENNOI OTVETSTVENNOSTYU

9717089129 (Russia); Registration Number

Gender Male; Passport 752987491 (Russia)

ROST PROGRESS), d.27 Prospekt Engelsa,

1197746757559 (Russia) [RUSSIA-EO14024].

expires 30 Mar 2026 (individual) [RUSSIA-

Saint Petersburg 194156, Russia; Organization

SILKWAY LLC (a.k.a. OOO SILKVEY; a.k.a.

EO14024] (Linked To: PRIVATE MILITARY

Established Date 10 Oct 2016; Tax ID No.

SILKWAY LIMITED LIABILITY COMPANY), Pr-d

COMPANY 'WAGNER').

7802596430 (Russia); Registration Number

Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom

PUBLIC JOINT STOCK COMPANY SOLLERS

1167847364791 (Russia) [RUSSIA-EO14024]

13, Moscow 129085, Russia; Tax ID No.

(a.k.a. PUBLICHNOE AKTSIONERNOE(Linked To: SVETLANA ROST JOINT STOCK

9717089129 (Russia); Registration Number

OBSCHESTVO SOLLERS; a.k.a. SOLLERSCOMPANY).

1197746757559 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY), Moscow

ROSTELEKOM SOLAR (a.k.a. OOO SOLAR

SINKO BANK LTD (a.k.a. COMMERCIAL BANKInternational Business Centre, Northern Tower,

SEKYURITI; a.k.a. "RT SOLAR"), Ul. Vyatskaya,

SINKO BANK; a.k.a. OBSHCHESTVO S

10, Testovskaya Street, Moscow 123317,

35/4 Bts Vyatka, Moscow 127015, Russia; Per.

OGRANICHENNOI OTVETSTVENNOSTYU

Russia; Organization Established Date 2002;

Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID

KOMMERCHESKI BANK SINKO BANK), D. 11,

Tax ID No. 3528079131 (Russia); Government

No. 7718099790 (Russia); Registration Number

Str. 1, Per. Posledni, Moscow 107045, Russia;

Gazette Number 57126933 (Russia);

1157746204230 (Russia) [RUSSIA-EO14024].

SWIFT/BIC SNKBRUMM; Website www.sinko-

Registration Number 1023501244524 (Russia)

RUSSIAN HIGHWAYS STATE COMPANY (a.k.a.

bank.ru; Organization Established Date 18 Nov[RUSSIA-EO14024].

AVTODOR GK; a.k.a. GOSUDARSTVENNAYA

2002; Target Type Financial Institution; Tax ID

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

KOMPANIYA AVTODOR; a.k.a.

No. 7703004072 (Russia); Identification Number

SOLLERS (a.k.a. PUBLIC JOINT STOCKGOSUDARSTVENNAYA KOMPANIYAFNLZ43.99999.SL.643 (Russia); Legal Entity

COMPANY SOLLERS; a.k.a. SOLLERSROSSISKIE AVTOMOBILNYE DOROGI), B-R

Number 2534001TS0M7VRJK2567; Registration

PUBLIC JOINT STOCK COMPANY), Moscow

Strastnoi D. 9, Moscow 127006, Russia;

Number 1027739563610 (Russia) [RUSSIA-

International Business Centre, Northern Tower,

Organization Established Date 12 Aug 2009; Tax

EO14024].

10, Testovskaya Street, Moscow 123317,

ID No. 7717151380 (Russia); Government

SOLLERS PUBLIC JOINT STOCK COMPANY

Russia; Organization Established Date 2002;

Gazette Number 94158138 (Russia);(a.k.a. PUBLIC JOINT STOCK COMPANY

Tax ID No. 3528079131 (Russia); Government

Registration Number 1097799013652 (Russia)

SOLLERS; a.k.a. PUBLICHNOE

Gazette Number 57126933 (Russia);[RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO SOLLERS),

Registration Number 1023501244524 (Russia)

SEZ ZELENOGRAD (a.k.a. JOINT STOCK

Moscow International Business Centre, Northern[RUSSIA-EO14024].

COMPANY SPECIAL ECONOMIC ZONE

Tower, 10, Testovskaya Street, Moscow 123317,

PUBLICHNOE AKTSIONERNOETECHNOPOLIS MOSCOW; a.k.a. JSC SEZ

Russia; Organization Established Date 2002;

OBSHCHESTVO KIROVSKI ZAVOD (f.k.a.

TECHNOPOLIS MOSCOW; f.k.a. TVZ

Tax ID No. 3528079131 (Russia); Government

KIROVSKI ZAVOD OAO; a.k.a. KIROVSKI

ZELENOGRAD), Per. Pechatnikov D. 12,

Gazette Number 57126933 (Russia);

ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.

Moscow 107045, Russia; Tax ID No.

Registration Number 1023501244524 (Russia)

KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY

7735143008 (Russia); Registration Number[RUSSIA-EO14024].

ZAVOD PUBLIC JOINT STOCK COMPANY),

1157746364060 (Russia) [RUSSIA-EO14024].

STATUS COMPLIANCE (a.k.a. LIMITED

PR-KT Stachek D. 47, Saint Petersburg 198097,

SIBERICA OY, Hakintie 7A, Vantaa, Uusimaa

LIABILITY COMPANY STATUS COMPLAINS

Russia; Organization Established Date 05 Nov

01380, Finland; Organization Established Date

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1992; Tax ID No. 7805019279 (Russia);

28 Oct 2020; Tax ID No. 3167410-4 (Finland)ОТВЕТСТВЕННОСТЬЮ СТАТУС

Government Gazette Number 07519047[RUSSIA-EO14024].

КОМПЛАЙНС); a.k.a. LLC STATUS(Russia); Registration Number 1027802712365

SIGNALTEK CLOSED CORPORATION (a.k.a.

COMPLAINS; a.k.a. STATUS KOMPLAINS;(Russia) [RUSSIA-EO14024].

AO SIGNALTEK; a.k.a. JOINT STOCK

a.k.a. STATUS KOMPLAINS OOO; a.k.a.

QVARTA VK COMPANY LIMITED (a.k.a.

COMPANY SIGNALTEK (Cyrillic:"STATUS-IT"), Ul. Bolshaya Semenovskaya D.

KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК);45, Moscow, Russia 107023, Russia; Website

LIMITED LIABILITY COMPANY KVARTA VKa.k.a. JSC SIGNALTEK), Ul. Ivovaya D. 2

status-it.com/index/php/ru; alt. Website status-(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Et/Pom/Kom 4/I/45, Moscow, Russia 129329,

it.com; Organization Type: Other informationОТВЕТСТВЕННОСТЬЮ КВАРТА ВК); a.k.a.

Russia; Website signaltec.ru; Organization

technology and computer service activities; Tax

LLC KVARTA VK; a.k.a. "QUARTA"), D. 9 Str. 1

Established Date 20 Sep 2011; Organization

ID No. 7719404118 (Russia); Registration

Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-

Type: Other information technology andNumber 1157746136052 (Russia) [RUSSIA-8, 8, Naberezhnaya Moskvoretskaya, Moscow

computer service activities; Tax ID No.

EO14024].

109240, Russia; Website quarta.su;

7722756624 (Russia); Registration Number

STATUS KOMPLAINS (a.k.a. LIMITED LIABILITY

Organization Type: Other information technology

1117746741210 (Russia) [RUSSIA-EO14024].

COMPANY STATUS COMPLAINS (Cyrillic:and computer service activities; Tax ID No.

SILKWAY LIMITED LIABILITY COMPANY (a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

7704198800 (Russia); Registration Number

OOO SILKVEY; a.k.a. SILKWAY LLC), Pr-dОТВЕТСТВЕННОСТЬЮ СТАТУС

1027700300693 (Russia) [RUSSIA-EO14024].

Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, KomКОМПЛАЙНС); a.k.a. LLC STATUS- 309 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COMPLAINS; a.k.a. STATUS COMPLIANCE;

Russia; Gender Female; Tax ID No.

ID No. 2321003173 (Russia); Government

a.k.a. STATUS KOMPLAINS OOO; a.k.a.

771065006817 (Russia) (individual) [RUSSIA-

Gazette Number 00210743 (Russia);"STATUS-IT"), Ul. Bolshaya Semenovskaya D.

EO14024] (Linked To: BOKAREV, Andrei

Registration Number 1022303184738 (Russia)

45, Moscow, Russia 107023, Russia; Website

Removich).

[RUSSIA-EO14024].

status-it.com/index/php/ru; alt. Website status-

TACKOM (a.k.a. AKTSIONERNOETOROPOVA, Ekaterina Vladimirovna (a.k.a.

it.com; Organization Type: Other information

OBSHCHESTVO TASKOM; a.k.a. AO

KRIVORUCHKO, Ekaterina Vladimirovna; a.k.a.

technology and computer service activities; Tax

TASKOM), Ter. Severnaya Promyshlennaya

TOROPOVA, Yekaterina), Russia; DOB 26 Mar

ID No. 7719404118 (Russia); Registration

Zona, Vladenie 6, Str. 1, Vorsino 249020,

1986; POB Moscow, Russia; nationality Russia;

Number 1157746136052 (Russia) [RUSSIA-

Russia; Tax ID No. 4025422770 (Russia);

Gender Female (individual) [RUSSIA-EO14024]

EO14024].

Registration Number 1094025002246 (Russia)(Linked To: KRIVORUCHKO, Aleksei Yurievich).

STATUS KOMPLAINS OOO (a.k.a. LIMITED[RUSSIA-EO14024].

TOROPOVA, Yekaterina (a.k.a. KRIVORUCHKO,

LIABILITY COMPANY STATUS COMPLAINSTEMIN, Catherine Esther, Finland; DOB 07 Jul

Ekaterina Vladimirovna; a.k.a. TOROPOVA,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1985; nationality Estonia; Gender Female

Ekaterina Vladimirovna), Russia; DOB 26 MarОТВЕТСТВЕННОСТЬЮ СТАТУС

(individual) [RUSSIA-EO14024] (Linked To:

1986; POB Moscow, Russia; nationality Russia;КОМПЛАЙНС); a.k.a. LLC STATUS

SIBERICA OY).

Gender Female (individual) [RUSSIA-EO14024]

COMPLAINS; a.k.a. STATUS COMPLIANCE;TEMIN, Gabriel, France; Finland; DOB 09 Feb(Linked To: KRIVORUCHKO, Aleksei Yurievich).

a.k.a. STATUS KOMPLAINS; a.k.a. "STATUS-

1980; POB Tallinn, Estonia; nationality France;

TRANSMASHHOLDING JSC (a.k.a. AOIT"), Ul. Bolshaya Semenovskaya D. 45,

Gender Male (individual) [RUSSIA-EO14024]

TRANSMASHHOLDING; a.k.a. "TMH"), ul.

Moscow, Russia 107023, Russia; Website(Linked To: SIBERICA OY).

Efremova D. 10, Moscow 119048, Russia; Tax

status-it.com/index/php/ru; alt. Website status-

TMCP V.V. VOROVSKY (a.k.a. JSC

ID No. 7723199790 (Russia); Registration

it.com; Organization Type: Other informationTIKHORETSK MACHINE BUILDING PLANT;

Number 1027739893246 (Russia) [RUSSIA-

technology and computer service activities; Taxa.k.a. OPEN JOINT STOCK COMPANY

EO14024].

ID No. 7719404118 (Russia); RegistrationTIKHORETSK MACHINE CONSTRUCTION

TRANSSTROIMEKHANIZATSIYA LIMITED

Number 1157746136052 (Russia) [RUSSIA-

PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE

LIABILITY COMPANY (a.k.a. OBSHCHESTVO

EO14024].

AKTSIONERNOE OBSHCHESTVOS OGRANICHENNOI OTVETSTVENNOSTYU

STRELOI OOO (a.k.a. LIMITED LIABILITYTIKHORETSKI MASHINOSTROITELNY ZAVOD

TRANSSTROIMEKHANIZATSIYA; a.k.a.

COMPANY STRELOI; a.k.a. OBSHCHESTVO S

IM V.V. VOROVSKOGO; a.k.a. TMZ IM. V.V.

TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYUVOROVSKOGO PAO; a.k.a. V.V. VOROVSKYTRANSSTROYMEKHANIZATSIYA), Ul.

STRELOI; a.k.a. STRELOY LLC), Per.

TIKHORETSK MACHINE CONSTRUCTION

Kievskaya D. 7, Moscow 121059, Russia;

Dmitrovskii D. 13, Office 7, Saint Petersburg

PLANT JOINT STOCK COMPANY), 3,

Organization Established Date 08 Jul 2005; Tax

191025, Russia; Organization Established Date

Sokolnicheskaya Street, Moscow 107014,

ID No. 7715568411 (Russia); Government

19 Nov 2023; Tax ID No. 7840498176 (Russia);

Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,

Gazette Number 7800228 (Russia); Registration

Registration Number 1137847445999 (Russia)

Krasnodar Territory 352127, Russia;

Number 1057747413767 (Russia) [RUSSIA-[RUSSIA-EO14024].

Organization Established Date 12 Nov 1992; Tax

EO14024].

STRELOY LLC (a.k.a. LIMITED LIABILITY

ID No. 2321003173 (Russia); Government

TRANSSTROIMEKHANIZATSIYA OOO (a.k.a.

COMPANY STRELOI; a.k.a. OBSHCHESTVO S

Gazette Number 00210743 (Russia);

OBSHCHESTVO S OGRANICHENNOIOGRANICHENNOI OTVETSTVENNOSTYU

Registration Number 1022303184738 (Russia)

OTVETSTVENNOSTYU

STRELOI; a.k.a. STRELOI OOO), Per.

[RUSSIA-EO14024].

TRANSSTROIMEKHANIZATSIYA; a.k.a.

Dmitrovskii D. 13, Office 7, Saint Petersburg

TMZ IM. V.V. VOROVSKOGO PAO (a.k.a. JSC

TRANSSTROIMEKHANIZATSIYA LIMITED

191025, Russia; Organization Established DateTIKHORETSK MACHINE BUILDING PLANT;

LIABILITY COMPANY; a.k.a.

19 Nov 2023; Tax ID No. 7840498176 (Russia);

a.k.a. OPEN JOINT STOCK COMPANY

TRANSSTROYMEKHANIZATSIYA), Ul.

Registration Number 1137847445999 (Russia)

TIKHORETSK MACHINE CONSTRUCTION

Kievskaya D. 7, Moscow 121059, Russia;[RUSSIA-EO14024].

PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE

Organization Established Date 08 Jul 2005; Tax

SVETLANA ROST JOINT STOCK COMPANYAKTSIONERNOE OBSHCHESTVO

ID No. 7715568411 (Russia); Government(a.k.a. AKTSIONERNOE OBSHCHESTVOTIKHORETSKI MASHINOSTROITELNY ZAVOD

Gazette Number 7800228 (Russia); Registration

SVETLANA ROST), d.27 Prospekt Engelsa,

IM V.V. VOROVSKOGO; a.k.a. TMCP V.V.

Number 1057747413767 (Russia) [RUSSIA-

Saint Petersburg 194156, Russia; Organization

VOROVSKY; a.k.a. V.V. VOROVSKYEO14024].

Established Date 01 Nov 2004; Tax ID No.

TIKHORETSK MACHINE CONSTRUCTION

TRANSSTROYMEKHANIZATSIYA (a.k.a.

7802309269 (Russia); Registration Number

PLANT JOINT STOCK COMPANY), 3,

OBSHCHESTVO S OGRANICHENNOI

1047855125592 (Russia) [RUSSIA-EO14024].

Sokolnicheskaya Street, Moscow 107014,

OTVETSTVENNOSTYUSYROVATSKAYA, Olga Vladimironva (a.k.a.

Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,

TRANSSTROIMEKHANIZATSIYA; a.k.a.

BOKAREVA, Olga), Moscow, Russia; DOB 12

Krasnodar Territory 352127, Russia;

TRANSSTROIMEKHANIZATSIYA LIMITEDOct 1980; POB Slovyansk, Ukraine; nationality

Organization Established Date 12 Nov 1992; Tax

LIABILITY COMPANY; a.k.a.

- 310 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

TRANSSTROIMEKHANIZATSIYA OOO), Ul.

VOROVSKY; a.k.a. TMZ IM. V.V.

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

Kievskaya D. 7, Moscow 121059, Russia;

VOROVSKOGO PAO), 3, Sokolnicheskaya

UNITED METALLURGICAL COMPANY), Nab.

Organization Established Date 08 Jul 2005; Tax

Street, Moscow 107014, Russia;

Ozerkovskaya D. 28, Str. 2, Moscow 115184,

ID No. 7715568411 (Russia); Government

Krasnoarmeyskaya St., 67, Tikhoretsk,

Russia; Organization Established Date 23 Nov

Gazette Number 7800228 (Russia); Registration

Krasnodar Territory 352127, Russia;

1992; Tax ID No. 7736030085 (Russia);

Number 1057747413767 (Russia) [RUSSIA-

Organization Established Date 12 Nov 1992; Tax

Registration Number 1027700121173 (Russia)

EO14024].

ID No. 2321003173 (Russia); Government[RUSSIA-EO14024].

TRIBIT (a.k.a. LIMITED LIABILITY COMPANY

Gazette Number 00210743 (Russia);"AO UPZ" (a.k.a. AKTSIONERNOE

TRIBIT; a.k.a. LLC TRIBIT; a.k.a. TRIBIT OOO),

Registration Number 1022303184738 (Russia)

OBSHCHESTVO ULYANOVSKII PATRONNYI

d. 27/8 pom. P53, ul. Varvarskaya, Nizhni[RUSSIA-EO14024].

ZAVOD; a.k.a. JSC THE ULYANOVSK

Novgorod Region 603006, Russia; Website

VELESSTROI LIMITED LIABILITY COMPANYCARTRIDGE WORKS; a.k.a. ULNAMMO), ul.

tribit.ru; Organization Established Date 20 Sep(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S

Shoferov D. 1, Ulyanovsk 432007, Russia; Tax

2018; Organization Type: Other information

OGRANICHENNOI OTVETSTVENNOSTYU

ID No. 7328500127 (Russia); Registration

technology and computer service activities; Tax

VELESSTROI; a.k.a. VELESSTROY LIMITED

Number 1047301521520 (Russia) [RUSSIA-

ID No. 5260457937 (Russia); Registration

LIABILITY COMPANY; a.k.a. "VELESSTROY"),

EO14024].

Number 1185275050905 (Russia) [RUSSIA-

UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow"BLMZ" (a.k.a. BALASHIKHA CASTING

EO14024].

125047, Russia; Organization Established Date

MECHANICAL PLANT OJSC; a.k.a. OPEN

TRIBIT OOO (a.k.a. LIMITED LIABILITY

04 Apr 2008; Tax ID No. 7709787790 (Russia);

JOINT STOCK COMPANY BALASHIKHINSKIYCOMPANY TRIBIT; a.k.a. LLC TRIBIT; a.k.a.

Government Gazette Number 85762734

LITEYNO MEKHANICHESKIY ZAVOD), 4,

TRIBIT), d. 27/8 pom. P53, ul. Varvarskaya,(Russia); Registration Number 1087746466950

Entuziastov, Balashikha 143912, Russia; Tax ID

Nizhni Novgorod Region 603006, Russia;(Russia) [RUSSIA-EO14024].

No. 5001000027 (Russia); Registration Number

Website tribit.ru; Organization Established Date

VELESSTROY LIMITED LIABILITY COMPANY1025000510534 (Russia) [RUSSIA-EO14024].

20 Sep 2018; Organization Type: Other(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S"BVT AO" (a.k.a. AKTSIONERNOE

information technology and computer service

OGRANICHENNOI OTVETSTVENNOSTYUOBSHCHESTVO BASHVZRYVTEKHNOLOGII;

activities; Tax ID No. 5260457937 (Russia);

VELESSTROI; a.k.a. VELESSTROI LIMITED

a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.

Registration Number 1185275050905 (Russia)

LIABILITY COMPANY; a.k.a. "VELESSTROY"),"JSC BVT"), Ul. Rabochaya D. 42, Samara[RUSSIA-EO14024].

UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow

443041, Russia; Ul. Rostovskaya D. 18, Ufa,

TVZ ZELENOGRAD (a.k.a. JOINT STOCK

125047, Russia; Organization Established Date

Republic of Bashkortostan 450071, Russia;

COMPANY SPECIAL ECONOMIC ZONE

04 Apr 2008; Tax ID No. 7709787790 (Russia);

Organization Established Date 10 Nov 2000; Tax

TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ

Government Gazette Number 85762734

ID No. 0276061770 (Russia); Government

TECHNOPOLIS MOSCOW; f.k.a. SEZ(Russia); Registration Number 1087746466950

Gazette Number 52989204 (Russia);

ZELENOGRAD), Per. Pechatnikov D. 12,(Russia) [RUSSIA-EO14024].

Registration Number 1030204205382 (Russia)

Moscow 107045, Russia; Tax ID No.

VERTIKAL LIMITED, Pr-Kt Moskovskii D. 148, Lit.

[RUSSIA-EO14024].

7735143008 (Russia); Registration Number

D, Pomeshch. 8, Saint Petersburg 196084,"GT LTD" (a.k.a. GLOBALTRANS LIMITED), Ul.

1157746364060 (Russia) [RUSSIA-EO14024].

Russia; Organization Established Date 24 Mar

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.

ULNAMMO (a.k.a. AKTSIONERNOE

2009; Tax ID No. 7840410492 (Russia);

22-N, Office 2, Saint Petersburg 195112, Russia;

OBSHCHESTVO ULYANOVSKII PATRONNYIRegistration Number 1097847083839 (Russia)

Tax ID No. 7806582269 (Russia); Registration

ZAVOD; a.k.a. JSC THE ULYANOVSK[RUSSIA-EO14024].

Number 1217800018204 (Russia) [RUSSIA-CARTRIDGE WORKS; a.k.a. "AO UPZ"), ul.

"A1 OOO" (a.k.a. LIMITED LIABILITY COMPANY

EO14024].

Shoferov D. 1, Ulyanovsk 432007, Russia; Tax

A1; a.k.a. OBSHCHESTVO S"JSC BVT" (a.k.a. AKTSIONERNOEID No. 7328500127 (Russia); Registration

OGRANICHENNOI OTVETSTVENNOSTYU A1;OBSHCHESTVO BASHVZRYVTEKHNOLOGII;

Number 1047301521520 (Russia) [RUSSIA-

a.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH

a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.

EO14024].

kom. 43, naberezhnaya Krasnopresnenskaya,"BVT AO"), Ul. Rabochaya D. 42, Samara

V.V. VOROVSKY TIKHORETSK MACHINE

Moscow, Moscow 123610, Russia; Organization

443041, Russia; Ul. Rostovskaya D. 18, Ufa,

CONSTRUCTION PLANT JOINT STOCK

Established Date 24 Nov 2017; Tax ID No.

Republic of Bashkortostan 450071, Russia;

COMPANY (a.k.a. JSC TIKHORETSK

7703437911 (Russia); Registration Number

Organization Established Date 10 Nov 2000; Tax

MACHINE BUILDING PLANT; a.k.a. OPEN

5177746257035 (Russia) [RUSSIA-EO14024].

ID No. 0276061770 (Russia); Government

JOINT STOCK COMPANY TIKHORETSK"AO ODK STAR" (a.k.a. JOINT STOCK

Gazette Number 52989204 (Russia);

MACHINE CONSTRUCTION PLANT V.V.

COMPANY STAR; a.k.a. "JSC UEC STAR"), ul.

Registration Number 1030204205382 (Russia)

VOROVSKY; a.k.a. OTKRYTOE

Kuibysheva D. 140A, Perm 614990, Russia; Tax[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

ID No. 5904100329 (Russia); Registration"JSC GMZ AGAT" (a.k.a. JOINT STOCKTIKHORETSKI MASHINOSTROITELNY ZAVOD

Number 1025900895712 (Russia) [RUSSIA-

COMPANY GAVRILOV YAM MACHINE

IM V.V. VOROVSKOGO; a.k.a. TMCP V.V.

EO14024].

BUILDING PLANT AGAT), 1, Pr.

- 311 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Mashinostroiteley, Gavrilov Yam 152240,"RT SOLAR" (a.k.a. OOO SOLAR SEKYURITI;

Russia; Tax ID No. 7616002417 (Russia);

a.k.a. ROSTELEKOM SOLAR), Ul. Vyatskaya,

Registration Number 1027601067944 (Russia)

35/4 Bts Vyatka, Moscow 127015, Russia; Per.

• 09/14/23[RUSSIA-EO14024].

Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID

The following [RUSSIA-EO14024] entries have

"JSC UEC STAR" (a.k.a. JOINT STOCK

No. 7718099790 (Russia); Registration Number

been added to OFAC's SDN List:

COMPANY STAR; a.k.a. "AO ODK STAR"), ul.

1157746204230 (Russia) [RUSSIA-EO14024].

Kuibysheva D. 140A, Perm 614990, Russia; Tax"STATUS-IT" (a.k.a. LIMITED LIABILITY

ID No. 5904100329 (Russia); Registration

COMPANY STATUS COMPLAINS (Cyrillic:

Number 1025900895712 (Russia) [RUSSIA-ОБЩЕСТВО С ОГРАНИЧЕННОЙ

EO14024].

ОТВЕТСТВЕННОСТЬЮ СТАТУС"OOO A1" (a.k.a. LIMITED LIABILITY COMPANY

КОМПЛАЙНС); a.k.a. LLC STATUS

A1; a.k.a. OBSHCHESTVO SCOMPLAINS; a.k.a. STATUS COMPLIANCE;OGRANICHENNOI OTVETSTVENNOSTYU A1;

a.k.a. STATUS KOMPLAINS; a.k.a. STATUS

a.k.a. "A1 OOO"), d. 12 etazh 13 pom. IAZH

KOMPLAINS OOO), Ul. Bolshaya

kom. 43, naberezhnaya Krasnopresnenskaya,

Semenovskaya D. 45, Moscow, Russia 107023,

Moscow, Moscow 123610, Russia; Organization

Russia; Website status-it.com/index/php/ru; alt.

Established Date 24 Nov 2017; Tax ID No.

Website status-it.com; Organization Type: Other

7703437911 (Russia); Registration Number

information technology and computer service

5177746257035 (Russia) [RUSSIA-EO14024].

activities; Tax ID No. 7719404118 (Russia);"OOO FTG" (a.k.a. FLYTECHGROUP LIMITED

Registration Number 1157746136052 (Russia)

LIABILITY COMPANY; a.k.a. OBSHCHESTVO[RUSSIA-EO14024].

S OGRANICHENNOY OTVETSTVENNOSTYU"TMH" (a.k.a. AO TRANSMASHHOLDING; a.k.a.

FLAYTEKGRUPP), Mkr. Skhodnya, Tup. 1-I

TRANSMASHHOLDING JSC), ul. Efremova D.

Oktyabrskii D. 1, Khimki 141420, Russia; Ul.

10, Moscow 119048, Russia; Tax ID No.

Leningradskaya, D. 11, Pomeshch. 006, Khimki

7723199790 (Russia); Registration Number

141402, Russia; Tax ID No. 5047135637

1027739893246 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1125047015532"VELESSTROY" (f.k.a. AMERKO OOO; a.k.a.

(Russia) [RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOI"OOO KSK" (a.k.a. KSK GROUP), Ul. Zemlyanoi

OTVETSTVENNOSTYU VELESSTROI; a.k.a.

Val D. 68/18, Str. 3, Moscow 109004, Russia;

VELESSTROI LIMITED LIABILITY COMPANY;

Tax ID No. 7725685410 (Russia); Registration

a.k.a. VELESSTROY LIMITED LIABILITY

Number 1107746010052 (Russia) [RUSSIA-

COMPANY), UL. 2-YA Tverskaya-Yamskaya D.

EO14024].

10, Moscow 125047, Russia; Organization"QUARTA" (a.k.a. KVARTA VK; a.k.a. KVARTA

Established Date 04 Apr 2008; Tax ID No.

VK OOO; a.k.a. LIMITED LIABILITY COMPANY

7709787790 (Russia); Government Gazette

KVARTA VK (Cyrillic: ОБЩЕСТВО С

Number 85762734 (Russia); RegistrationОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Number 1087746466950 (Russia) [RUSSIA-КВАРТА ВК); a.k.a. LLC KVARTA VK; a.k.a.

EO14024].

QVARTA VK COMPANY LIMITED), D. 9 Str. 1
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/18, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su;
Organization Type: Other information technology
and computer service activities; Tax ID No.
7704198800 (Russia); Registration Number
1027700300693 (Russia) [RUSSIA-EO14024].
"RNIIRS" (a.k.a. FEDERAL STATE ENTITYUNITARY ENTERPRISE ROSTOV ON DONRESEARCH INSTITUTE OF RADIOCOMMUNICATIONS), ul. Nansena d. 130,
Rostov-na-Donu 344038, Russia; Tax ID No.
6152001024 (Russia); Registration Number
1026103711204 (Russia) [RUSSIA-EO14024].

61ST ARMORED VEHICLE REPAIR PLANTJOINT STOCK COMPANY (a.k.a. JSC 61ST
ARMOR REPAIR PLANT; a.k.a. OJSC 61
BTRZ), 11 Zavodskaya dor., Strelna, St.
Petersburg 198515, Russia; Tax ID No.
7819310752 (Russia); Registration Number
1097847131678 (Russia) [RUSSIA-EO14024].
71ST AUTOMOTIVE AND ARMORED VEHICLEREPAIR PLANT FEDERAL STATE OWNEDINSTITUTION OF THE RUSSIAN FEDERATIONMINISTRY OF DEFENSE, 39 Levashov St.,
Ramensky City 140145, Russia; Tax ID No.
5040182726 (Russia); Registration Number
1225000143235 (Russia) [RUSSIA-EO14024].
72ND AUTOMOTIVE AND ARMORED VEHICLEREPAIR PLANT FEDERAL STATE OWNEDINSTITUTION OF THE RUSSIAN FEDERATIONMINISTRY OF DEFENSE, Bldng 12, Camp No.
69, Kamensk-Shakhtinsky 347800, Russia; Tax
ID No. 6147042096 (Russia); Registration
Number 1226100034588 (Russia) [RUSSIAEO14024].
419 AVIATION REPAIR PLANT (a.k.a.
AIRCRAFT REPAIR PLANT NO 419; a.k.a.
JOINT STOCK COMPANY 419 AIRCRAFTREPAIR PLANT; a.k.a. "419 ARZ"; a.k.a. "ARP
419"), 16 k. 2 Politruk Pasechnik Str., St.
Petersburg 198326, Russia; Tax ID No.
7807343496 (Russia); Registration Number
1097847146748 (Russia) [RUSSIA-EO14024].
AIRCRAFT REPAIR PLANT NO 419 (a.k.a. 419
AVIATION REPAIR PLANT; a.k.a. JOINTSTOCK COMPANY 419 AIRCRAFT REPAIR

The following [RUSSIA-EO14024] entries have

PLANT; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16

been changed:k. 2 Politruk Pasechnik Str., St. Petersburg

LIMITED LIABILITY COMPANY PERM OIL
MACHINE COMPANY, Ul. Teknicheskaya D. 5,
Perm 614070, Russia; Organization Established
Date 11 Jun 1996; Tax ID No. 7727653358(Russia); Registration Number 1087746698137(Russia) [RUSSIA-EO14024]. -to- LIMITEDLIABILITY COMPANY PERM OIL MACHINECOMPANY, Ul. Teknicheskaya D. 5, Perm
614070, Russia; Organization Established Date
11 Jun 1996; Tax ID No. 5906999380 (Russia);
Registration Number 1145958033055 (Russia)[RUSSIA-EO14024].

198326, Russia; Tax ID No. 7807343496(Russia); Registration Number 1097847146748(Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO TEKNIP
ENERDZHIS RUS (a.k.a. JSC ENERGIES(Cyrillic: АО ЭНЕРДЖИС); f.k.a. TEKNIP RUS
AO (Cyrillic: ТЕКНИП РУС АО)), d. 266 str. 1
pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St.
Petersburg 196006, Russia; Tax ID No.
7810913731 (Russia); Registration Number
1027810258882 (Russia) [RUSSIA-EO14024].
AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY- 312 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ZAVOD IMENI NP FODOROVA (a.k.a. DUBNA

No. 5213000558 (Russia); Registration Number

ENGINEERING PLANT; a.k.a. DUBNA

1025201099032 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1027802497656(Russia) [RUSSIA-EO14024].

MACHINE BUILDING PLANT; a.k.a. JOINTCHTZ URALTRAK (a.k.a. LLC CHELYABINSKDIPAUL TECHNOLOGIES JSC (a.k.a. AO NPFSTOCK COMPANY DUBNENSKY MACHINE

TRACTOR PLANT URALTRAK), 3 Lenin Ave,DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.

BUILDING PLANT NAMED AFTER NP

office 1, Chelyabinsk 454007, Russia; Tax ID

SCIENTIFIC INDUSTRIAL COMPANY DIPAULFEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,

No. 7452027843 (Russia); Registration Number

PRIVATE JOINT STOCK COMPANY), 5B,

Moscow Region 141983, Russia; Tax ID No.

1027403766830 (Russia) [RUSSIA-EO14024].

Rentgena Street, St. Petersburg 197101,

5010030050 (Russia); Registration Number

CTL DIS TICARET LIMITED SIRKETI (Latin: CTL

Russia; 20/1, Ogorodny Proezd, Moscow

1045002200616 (Russia) [RUSSIA-EO14024].

DIŞ TICARET LIMITED ŞIRKETI) (a.k.a. CTL

127372, Russia; Tax ID No. 7804137537

ALTUSHKIN, Igor Alekseevich (Cyrillic:

FOREIGN TRADE LIMITED COMPANY),(Russia); Registration Number 1027802497656

АЛТУШКИН, Игорь Алексеевич), Russia; DOB

Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is(Russia) [RUSSIA-EO14024].

10 Sep 1970; POB Ekaterinburg, Russia;

Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,

DOGRUYOL, Ilker (Latin: DOĞRUYOL, İlker), A3

nationality Russia; Gender Male; Tax ID No.

Istanbul, Turkey; Registration ID 371545-5

Blok D 21 Cinarlibahce Sitesi Istasyon Mah.

770470510081 (Russia) (individual) [RUSSIA-(Turkey) [RUSSIA-EO14024] (Linked To:

Tuzla, Istanbul, Turkey; DOB 13 Aug 1987; POB

EO14024].

LIMITED LIABILITY COMPANY LOGISTIC

Rize, Turkey; nationality Turkey; Gender Male;AO NPF DIPOL (a.k.a. DIPAUL COMPANY; a.k.a.

INTERNATIONAL SERVIS).

Passport U22817494 (Turkey); National ID No.

DIPAUL TECHNOLOGIES JSC; a.k.a.

CTL FOREIGN TRADE LIMITED COMPANY

66481078808 (Turkey) (individual) [RUSSIA-SCIENTIFIC INDUSTRIAL COMPANY DIPAUL(a.k.a. CTL DIS TICARET LIMITED SIRKETI

EO14024] (Linked To: ID SHIP AGENCYPRIVATE JOINT STOCK COMPANY), 5B,(Latin: CTL DIŞ TICARET LIMITED ŞIRKETI)),

TRADE LIMITED COMPANY).

Rentgena Street, St. Petersburg 197101,

Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is

DUBNA ENGINEERING PLANT (a.k.a.

Russia; 20/1, Ogorodny Proezd, Moscow

Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,

AKTSIONERNOYE OBSHCHESTVO

127372, Russia; Tax ID No. 7804137537

Istanbul, Turkey; Registration ID 371545-5

DUBNENSKIY MASHINOSTROITELNYY(Russia); Registration Number 1027802497656(Turkey) [RUSSIA-EO14024] (Linked To:

ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY LOGISTIC

MACHINE BUILDING PLANT; a.k.a. JOINTAO RUSSKAYA MEDNAYA COMPANY (a.k.a.

INTERNATIONAL SERVIS).

STOCK COMPANY DUBNENSKY MACHINEJOINT STOCK COMPANY RUSSIAN COPPER

DENKAR SHIP CONSTRUCTION

BUILDING PLANT NAMED AFTER NPCOMPANY (Cyrillic: АКЦИОНЕРНОЕ

INCORPORATED COMPANY (Latin: DENKAR

FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,ОБЩЕСТВО РУССКАЯ МЕДНАЯGEMI İNŞA ANONIM ŞIRKETI) (a.k.a. DENKAR

Moscow Region 141983, Russia; Tax ID No.

КОМПАНИЯ); a.k.a. "RCC GROUP"), 57

SHIP REPAIR AND MANAGEMENT

5010030050 (Russia); Registration Number

Gorkogo Street, Ekaterinburg, Sverdlovsk

COMPANY; f.k.a. FIKRI TAHA METE DENKAR

1045002200616 (Russia) [RUSSIA-EO14024].

Region 620026, Russia; Tax ID No. 6670061296

SHIPPING), No: 38/1 Tunc Sok. Postane

DUBNA MACHINE BUILDING PLANT (a.k.a.

(Russia); Registration Number 1046603513450

Mahallesi Tuzla, Istanbul, Turkey; Registration

AKTSIONERNOYE OBSHCHESTVO(Russia) [RUSSIA-EO14024].

Number 120312-5 (Turkey) [RUSSIA-EO14024]

DUBNENSKIY MASHINOSTROITELNYY

ARCTIC TRANSSHIPMENT LIMITED LIABILITY(Linked To: JOINT STOCK COMPANYZAVOD IMENI NP FODOROVA; a.k.a. DUBNACOMPANY (Cyrillic: АРКТИЧЕСКАЯNORTHERN SHIPPING COMPANY).

ENGINEERING PLANT; a.k.a. JOINT STOCKПЕРЕВАЛКА ОБЩЕСТВО С

DENKAR SHIP REPAIR AND MANAGEMENTCOMPANY DUBNENSKY MACHINE BUILDINGОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)COMPANY (a.k.a. DENKAR SHIP

PLANT NAMED AFTER NP FEDOROV), ul.

(a.k.a. LLC ARKTICHESKAYA PEREVALKA;

CONSTRUCTION INCORPORATED COMPANY

Zhukovsky, d. 2, str. 1, Dubna, Moscow Region

a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA),(Latin: DENKAR GEMI İNŞA ANONIM ŞIRKETI);

141983, Russia; Tax ID No. 5010030050

59 Leninskaya Street, Office 705, Petropavlovsk-

f.k.a. FIKRI TAHA METE DENKAR SHIPPING),(Russia); Registration Number 1045002200616

Kamchatskiy, Kamchatskiy Territory 683001,

No: 38/1 Tunc Sok. Postane Mahallesi Tuzla,(Russia) [RUSSIA-EO14024].

Russia; Spolokhi Street, Building 4A, Floor 4,

Istanbul, Turkey; Registration Number 120312-5

FIKRI TAHA METE DENKAR SHIPPING (a.k.a.

Room 14, Murmansk, Murmansk Region(Turkey) [RUSSIA-EO14024] (Linked To: JOINT

DENKAR SHIP CONSTRUCTION

183025, Russia; Tax ID No. 5190080642

STOCK COMPANY NORTHERN SHIPPINGINCORPORATED COMPANY (Latin: DENKAR(Russia); Registration Number 1195190002875

COMPANY).

GEMI İNŞA ANONIM ŞIRKETI); a.k.a. DENKAR(Russia) [RUSSIA-EO14024].

DIPAUL COMPANY (a.k.a. AO NPF DIPOL; a.k.a.

SHIP REPAIR AND MANAGEMENTARMZ MINING MACHINERY (a.k.a. LLC ARMZDIPAUL TECHNOLOGIES JSC; a.k.a.

COMPANY), No: 38/1 Tunc Sok. Postane

MINING MACHINES (Cyrillic: OOO АРМЗSCIENTIFIC INDUSTRIAL COMPANY DIPAUL

Mahallesi Tuzla, Istanbul, Turkey; RegistrationГОРНЫЕ МАШИНЫ); f.k.a. LLC FIRMAPRIVATE JOINT STOCK COMPANY), 5B,

Number 120312-5 (Turkey) [RUSSIA-EO14024]

GEOSTAR), 1 Avtodoroga N 46, Office 47, 48,

Rentgena Street, St. Petersburg 197101,(Linked To: JOINT STOCK COMPANY

Krasnokamensk Municipal Regional City,

Russia; 20/1, Ogorodny Proezd, Moscow

NORTHERN SHIPPING COMPANY).

Zabaykalskiy Territory 674674, Russia; Tax ID

127372, Russia; Tax ID No. 7804137537

GLOBAL WORLD SHIP MANAGEMENT AND
AGENCY TRADE LIMITED COMPANY (a.k.a.

- 313 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ID SHIP AGENCY TRADE LIMITED COMPANY

419; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16 k. 2

(Latin: İD GEMI ACENTELIĞI TICARET

Politruk Pasechnik Str., St. Petersburg 198326,

1096674009332 (Russia) [RUSSIA-EO14024].

LIMITED ŞIRKETI); a.k.a. ID SHIPPING

Russia; Tax ID No. 7807343496 (Russia);

JSC 560 ARMORED REPAIR PLANT, 16

AGENCY), Ic Kapi No: 1 No: 15 Sen Sk.

Registration Number 1097847146748 (Russia)

Pervomaiskaya St, Vozzhaevka 676811, Russia;

Postane Mah. Tuzla, Istanbul, Turkey;[RUSSIA-EO14024].

Tax ID No. 2811005250 (Russia); Registration

Registration Number 829488-0 (Turkey)

JOINT STOCK COMPANY DUBNENSKY

Number 1092804000255 (Russia) [RUSSIA-[RUSSIA-EO14024] (Linked To: NORD

MACHINE BUILDING PLANT NAMED AFTER

EO14024].

PROJECT LLC TRANSPORT COMPANY).

NP FEDOROV (a.k.a. AKTSIONERNOYE

JSC 61ST ARMOR REPAIR PLANT (a.k.a. 61ST

GREEN ENERGY SOLUTIONS PROJECTOBSHCHESTVO DUBNENSKIYARMORED VEHICLE REPAIR PLANT JOINTMANAGEMENT SERVICES SOLE

MASHINOSTROITELNYY ZAVOD IMENI NP

STOCK COMPANY; a.k.a. OJSC 61 BTRZ), 11

PROPRIETORSHIP LLC (Arabic: ‫ﺟﺮﻳﻦ ﺍﻧﺮﺟﻲ‬FODOROVA; a.k.a. DUBNA ENGINEERING

Zavodskaya dor., Strelna, St. Petersburg‫ﺳﻠﻴﻮ ﺷﻨﺲ ﻟﺨﺪﻣﺎﺕ ﺃﺩﺍﺭﺓ ﺍﻟﻤﺸﺎﺭﻳﻊ ﺷﺮﻛﺔ ﺍﻟﺸﺨﺺ ﺍﻟﻮﺍﺣﺪ‬PLANT; a.k.a. DUBNA MACHINE BUILDING

198515, Russia; Tax ID No. 7819310752‫ﻡ‬.‫ﺯ‬.‫)ﺯ‬, East 40 Al Sa'adah, Abu Dhabi, United

PLANT), ul. Zhukovsky, d. 2, str. 1, Dubna,(Russia); Registration Number 1097847131678

Arab Emirates; Identification Number 11899598

Moscow Region 141983, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024].

(United Arab Emirates) [RUSSIA-EO14024].

5010030050 (Russia); Registration Number

JSC ENERGIES (Cyrillic: АО ЭНЕРДЖИС) (f.k.a.

ID SHIP AGENCY TRADE LIMITED COMPANY

1045002200616 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TEKNIP(Latin: İD GEMI ACENTELIĞI TICARETJOINT STOCK COMPANY OMSK PLANT OF

ENERDZHIS RUS; f.k.a. TEKNIP RUS AO

LIMITED ŞIRKETI) (f.k.a. GLOBAL WORLDCIVIL AVIATION (a.k.a. JOINT STOCK(Cyrillic: ТЕКНИП РУС АО)), d. 266 str. 1 pom.

SHIP MANAGEMENT AND AGENCY TRADE

COMPANY OMSKY FACTORY

8.1-N.152, 8 etazh, prospekt Ligovski, St.

LIMITED COMPANY; a.k.a. ID SHIPPINGGRAZHDANSKOY AVIATSII; a.k.a. JSC OMSKPetersburg 196006, Russia; Tax ID No.

AGENCY), Ic Kapi No: 1 No: 15 Sen Sk.

CIVIL AVIATION PLANT; a.k.a. "JSC OZGA"),

7810913731 (Russia); Registration Number

Postane Mah. Tuzla, Istanbul, Turkey;

112 Surovtseva Str, Omsk 644015, Russia; Tax1027810258882 (Russia) [RUSSIA-EO14024].

Registration Number 829488-0 (Turkey)

ID No. 5507029944 (Russia); Registration

JSC OMSK CIVIL AVIATION PLANT (a.k.a.

[RUSSIA-EO14024] (Linked To: NORD

Number 1025501378572 (Russia) [RUSSIA-JOINT STOCK COMPANY OMSK PLANT OF

PROJECT LLC TRANSPORT COMPANY).

EO14024].

CIVIL AVIATION; a.k.a. JOINT STOCKID SHIPPING AGENCY (f.k.a. GLOBAL WORLDJOINT STOCK COMPANY OMSKY FACTORYCOMPANY OMSKY FACTORYSHIP MANAGEMENT AND AGENCY TRADE

GRAZHDANSKOY AVIATSII (a.k.a. JOINTGRAZHDANSKOY AVIATSII; a.k.a. "JSC

LIMITED COMPANY; a.k.a. ID SHIP AGENCY

STOCK COMPANY OMSK PLANT OF CIVIL

OZGA"), 112 Surovtseva Str, Omsk 644015,

TRADE LIMITED COMPANY (Latin: İD GEMIAVIATION; a.k.a. JSC OMSK CIVIL AVIATION

Russia; Tax ID No. 5507029944 (Russia);

ACENTELIĞI TICARET LIMITED ŞIRKETI)), Ic

PLANT; a.k.a. "JSC OZGA"), 112 Surovtseva

Registration Number 1025501378572 (Russia)

Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla,

Str, Omsk 644015, Russia; Tax ID No.

[RUSSIA-EO14024].

Istanbul, Turkey; Registration Number 829488-0

5507029944 (Russia); Registration Number

JSC OMSK TRANSPORT MACHINE FACTORY(Turkey) [RUSSIA-EO14024] (Linked To: NORD

1025501378572 (Russia) [RUSSIA-EO14024].

OMSKTRANSMASH, 2 Krasny Per., Omsk

PROJECT LLC TRANSPORT COMPANY).

JOINT STOCK COMPANY RESEARCH AND

644005, Russia; Tax ID No. 5505204171

INTERNATIONAL LIMITED LIABILITYPRODUCTION ASSOCIATION NOVATOR(Russia); Registration Number 1085543060734

COMPANY RUSSIAN COPPER COMPANY(a.k.a. NPO NOVATOR), 35 Nedelina Str., Mirny(Russia) [RUSSIA-EO14024].

LIMITED (Cyrillic: МЕЖДУНАРОДНАЯ

164170, Russia; Tax ID No. 2925005575

JSC VORKUTAUGOL (Cyrillic: AOКОМПАНИЯ ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(Russia); Registration Number 1102920000017

ВОРКУТАУГОЛЬ), ul. Lenina d. 62, VorkutaОТВЕТСТВЕННОСТЬЮ РАШН КОППЕР

(Russia) [RUSSIA-EO14024].

169908, Russia; Tax ID No. 1103019252

КОМПАНИ ЛИМИТЕД), Building 8, Office 205,

JOINT STOCK COMPANY RUSSIAN COPPER(Russia); Registration Number 1021100807452

Melkovodny Settlement, Russky Island,

COMPANY (Cyrillic: АКЦИОНЕРНОЕ

(Russia) [RUSSIA-EO14024].

Primorski Krai 690922, Russia; Tax ID No.

ОБЩЕСТВО РУССКАЯ МЕДНАЯKOCHKIN, Aleksander Viktorovich (a.k.a.

2540276825 (Russia); Registration NumberКОМПАНИЯ) (a.k.a. AO RUSSKAYAKOCHKIN, Alexander Viktorovich), Russia; DOB

1232500012645 (Russia) [RUSSIA-EO14024].

MEDNAYA COMPANY; a.k.a. "RCC GROUP"),

10 Feb 1957; nationality Russia; Gender MaleJOINT STOCK COMPANY 144 ARMORED

57 Gorkogo Street, Ekaterinburg, Sverdlovsk(individual) [RUSSIA-EO14024] (Linked To: NPK

REPAIR PLANT (a.k.a. JSC 144 ARMORED

Region 620026, Russia; Tax ID No. 6670061296

TEKHMASH OAO).

VEHICLE REPAIR PLANT), Building 2, Simska(Russia); Registration Number 1046603513450

KOCHKIN, Alexander Viktorovich (a.k.a.

St., Yekaterinburg 620024, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024].

KOCHKIN, Aleksander Viktorovich), Russia;

6674331056 (Russia); Registration Number

JSC 144 ARMORED VEHICLE REPAIR PLANT

DOB 10 Feb 1957; nationality Russia; Gender

1096674009332 (Russia) [RUSSIA-EO14024].

(a.k.a. JOINT STOCK COMPANY 144

Male (individual) [RUSSIA-EO14024] (Linked To:

JOINT STOCK COMPANY 419 AIRCRAFTARMORED REPAIR PLANT), Building 2, Simska

NPK TEKHMASH OAO).

REPAIR PLANT (a.k.a. 419 AVIATION REPAIR

St., Yekaterinburg 620024, Russia; Tax ID No.

KORYAK FSU (3E2333) Floating Storage Tanker

PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO

6674331056 (Russia); Registration Number

Panama flag; Vessel Registration Identification- 314 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

IMO 9915105 (vessel) [RUSSIA-EO14024]

КОМПАНИЯ) (a.k.a. "OOO DGRK"), d. 4A etazhОТВЕТСТВЕННОСТЬЮ ЛИС ГРУПП), 36(Linked To: ARCTIC TRANSSHIPMENT

1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya,

Khamovnicheskiy Val Street, Suite 14N, Room

LIMITED LIABILITY COMPANY).

Odintsovo 143001, Russia; Tax ID No.

5, Moscow 119048, Russia; Tax ID No.

LIMITED LIABILITY COMPANY AMURSKAYA

5032208240 (Russia); Registration Number

7704398990 (Russia); Registration Number

GORNO RUDNAYA KOMPANIYA (Cyrillic:

1155032006810 (Russia) [RUSSIA-EO14024]

1177746270129 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY LOGISTIC

ОТВЕТСТВЕННОСТЬЮ АМУРСКАЯ ГОРНО

LIMITED LIABILITY COMPANY ENERGOPROM

INTERNATIONAL SERVIS (Cyrillic:РУДНАЯ КОМПАНИЯ) (a.k.a. OOO(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБШЕСТВО С ОГРАНИЧЕННОЙ

AMURSKAYA GRK), d. 4A etazh 1 pom. I, Kom.

ОТВЕТСТВЕННОСТЬЮ ЭНЕРГОПРОМ),ОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК

4, Ofis 4-2, ul. Kutuzovskaya, Odintsovo 143001,

Usovo Village, Building 100, Block B, Floor 3,ИНТЕРНЕЙШНЛ СЕРВИС) (a.k.a. LOGISTIK

Russia; Tax ID No. 5032208321 (Russia);

Suite 5, Odintsovo, Moscow Region 143084,

INTERNEYSHNL SERVIS OOO), d. 7 str. 1 ofis

Registration Number 1155032006821 (Russia)

Russia; Tax ID No. 5032216308 (Russia);

411, ul. Radio, Moscow 105005, Russia; Tax ID[RUSSIA-EO14024] (Linked To: UNITED

Registration Number 1155032010143 (Russia)

No. 9701048399 (Russia); Registration Number

ARCTIC COMPANY LLC).

[RUSSIA-EO14024] (Linked To: UNITED

1167746806952 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARCTIC

ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY MOSCOW

ENERGIES (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY ENTRAR (Cyrillic:

BUSINESS BROKERAGE (Cyrillic: ОБЩЕСТВО

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОБЩЕСТВО C ОГРАНИЧЕННОЙС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

АРКТИК ЭНЕРДЖИС), Land Plot 1,ОТВЕТСТВЕННОСТЬЮ ЭНТРАР), d. 1 ofis 24,МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ) (a.k.a.

Mezhdurechye np., Territory of Advanced

pl. Metallistov, Vorkuta 169901, Russia; Tax ID

OBSHCHESTVO S OGRANICHENNOI

Development Stolitsa Arktiki, Kolskiy District,

No. 1103047002 (Russia); Registration Number

OTVETSTVENNOSTYU MOSKOVSKI BIZNES

Murmansk Region 184363, Russia; Tax ID No.

1221100004730 (Russia) [RUSSIA-EO14024]

BROKERIDZH; a.k.a. "LLC MBB"), 29

5105013824 (Russia); Registration Number(Linked To: JSC VORKUTAUGOL).

Kalmykova St., Apt. 37, Chelyabinsk 454052,

1205100005329 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

Russia; 26 Malaya Bronnaya St., Building 2,

LIMITED LIABILITY COMPANY ARCTICGEOINTERNATIONAL BUSINESS CORPORATION

Moscow, Russia; Tax ID No. 7460055442(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1227400005546

ОТВЕТСТВЕННОСТЬЮ АРКТИКГЕО), per.

ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЙ

(Russia) [RUSSIA-EO14024].

Denezhny 9/6, Moscow 119002, Russia; Tax IDБИЗНЕС КОРПОРАЦИЯ) (a.k.a. "LLC IBC"), 27

LIMITED LIABILITY COMPANY MV (Cyrillic:

No. 9704209069 (Russia); Registration Number

Yartsevskaya St., Apt. 172, Room 1, MoscowОБЩЕСТВО C ОГРАНИЧЕННОЙ

1237700286647 (Russia) [RUSSIA-EO14024]

121552, Russia; Tax ID No. 9731103375

ОТВЕТСТВЕННОСТЬЮ МВ), ul. Lenina d. 62,(Linked To: LLC RUSSIAN ENERGY GROUP).

(Russia); Registration Number 1227700743940

Vorkuta 169908, Russia; Tax ID No.

LIMITED LIABILITY COMPANY ARKTIK(Russia) [RUSSIA-EO14024].

1103002065 (Russia); Registration Number

LOGISTIK (Cyrillic: ОБЩЕСТВО C

LIMITED LIABILITY COMPANY KARBON (a.k.a.

1101103000272 (Russia) [RUSSIA-EO14024]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY CARBON(Linked To: JSC VORKUTAUGOL).

АРКТИК ЛОГИСТИК), d. 4A etazh 1 pom. I,(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY NERUDNAYA

Kom. 3, Ofis 25-4, ul. Kutuzovskaya, OdintsovoОТВЕТСТВЕННОСТЬЮ КАРБОН); f.k.a.

KOMPANIYA (Cyrillic: ОБЩЕСТВО С

143001, Russia; Tax ID No. 5032265457

NOVAPORT TSENTRALNAYA AZIYA OOO), d.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia); Registration Number 1165032062326

3A str. 6 etazh 1 pom. 21, ul. 1-Ya

НЕРУДНАЯ КОМПАНИЯ) (a.k.a. "LLC NK"), d.

(Russia) [RUSSIA-EO14024] (Linked To: LLC

Frunzenskaya, Moscow 119146, Russia; Tax ID

38 ofis 214, ul. Nikolaya Chumichova, Belgorod

VU DIKSON).

No. 7704493235 (Russia); Registration Number

308009, Russia; Tax ID No. 3123445260

LIMITED LIABILITY COMPANY CARBON

1197746372735 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1183123029440(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY(Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ КАРБОН) (a.k.a.

KRASNOYARSKAYA ENERGETICHESKAYA

LIMITED LIABILITY COMPANY NORTH

LIMITED LIABILITY COMPANY KARBON; f.k.a.

KOMPANIYA (Cyrillic: ОБЩЕСТВО C

DIAMOND COMPANY (a.k.a. LIMITEDNOVAPORT TSENTRALNAYA AZIYA OOO), d.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIABILITY COMPANY SEVERNAYA

3A str. 6 etazh 1 pom. 21, ul. 1-Ya

КРАСНОЯРСКАЯ ЭНЕРГЕТИЧЕСКАЯ

ALMAZNAYA KOMPANIYA (Cyrillic:Frunzenskaya, Moscow 119146, Russia; Tax IDКОМПАНИЯ) (a.k.a. OOO KEK), str. 100 blok BОБЩЕСТВО C ОГРАНИЧЕННОЙ

No. 7704493235 (Russia); Registration Number

etazh 2, pom. 4, Odintsovo 143084, Russia; Tax

ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ

1197746372735 (Russia) [RUSSIA-EO14024].

ID No. 5032216280 (Russia); RegistrationАЛМАЗНАЯ КОМПАНИЯ)), d. 1 pom. 31, pl.

LIMITED LIABILITY COMPANY

Number 1155032010121 (Russia) [RUSSIA-

Metallistov, Vorkuta 169901, Russia; Tax ID No.

DALNEVOSTOCHNAYA GORNO RUDNAYA

EO14024] (Linked To: UNITED ARCTIC

3528130677 (Russia); Registration Number

KOMPANIYA (Cyrillic: ОБЩЕСТВО С

COMPANY LLC).

1073528012700 (Russia) [RUSSIA-EO14024]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY LIS GRUPP(Linked To: JSC VORKUTAUGOL).

ДАЛЬНЕВОСТОЧНАЯ ГОРНО РУДНАЯ

(Cyrillic: ОБШЕСТВО С ОГРАНИЧЕННОЙ

- 315 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY OZERNAYAГОРНАЯ КОМПАНИЯ) (a.k.a. "OOO PGK"), str.

LIABILITY COMPANY NORTH DIAMOND

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

100 blok B etazh 2, pom. 5, Odintsovo 143084,

COMPANY), d. 1 pom. 31, pl. Metallistov,ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Russia; Tax ID No. 5032216227 (Russia);

Vorkuta 169901, Russia; Tax ID No.

ОТВЕТСТВЕННОСТЬЮ ОЗЕРНАЯ

Registration Number 1155032010088 (Russia)

3528130677 (Russia); Registration NumberЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ) (a.k.a.

[RUSSIA-EO14024] (Linked To: UNITED

1073528012700 (Russia) [RUSSIA-EO14024]"OOO OEK"), str. 100 blok B etazh 3, pom. 4,

ARCTIC COMPANY LLC).

(Linked To: JSC VORKUTAUGOL).

Odintsovo 143084, Russia; Tax ID No.

LIMITED LIABILITY COMPANY PYASINSKAYA

LIMITED LIABILITY COMPANY SEVERNAYA

5032216322 (Russia); Registration Number

GORNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

1155032010110 (Russia) [RUSSIA-EO14024]

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(Linked To: UNITED ARCTIC COMPANY LLC).

ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ) (a.k.a.

ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ

LIMITED LIABILITY COMPANY POLYARNAYAOOO PYASGK), str. 100 blok B etazh 3, pom. 4,ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ) (a.k.a.

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

Odintsovo 143084, Russia; Tax ID No.

"OOO SEK"), d. 4A etazh 1 pom. I, KOM. 4,ОБЩЕСТВО С ОГРАНИЧЕННОЙ

5032216266 (Russia); Registration Number

OFIS 11-8, ul. Kutuzovskaya, Odintsovo 143001,

ОТВЕТСТВЕННОСТЬЮ ПОЛЯРНАЯ

1155032010099 (Russia) [RUSSIA-EO14024]

Russia; Tax ID No. 5032216379 (Russia);ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ) (a.k.a.

(Linked To: UNITED ARCTIC COMPANY LLC).

Registration Number 1155032010176 (Russia)"OOO PEK"), Usovo Village, Building 100, Block

LIMITED LIABILITY COMPANY RAZREZ[RUSSIA-EO14024] (Linked To: UNITED

B, Floor 2, Suite 5, Odintsovo, Moscow Region

LEMBEROVSKIY (Cyrillic: ОБЩЕСТВО С

ARCTIC COMPANY LLC).

143084, Russia; Tax ID No. 5032216273

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY SIBIRSKAYA(Russia); Registration Number 1155032010100

РАЗРЕЗ ЛЕМБЕРОВСКИЙ), d. 4A etazh 1

UGOLNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО

(Russia) [RUSSIA-EO14024] (Linked To:

pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya,

C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

UNITED ARCTIC COMPANY LLC).

Odintsovo 143001, Russia; Tax ID No.

СИБИРСКАЯ УГОЛЬНАЯ КОМПАНИЯ) (a.k.a.

LIMITED LIABILITY COMPANY POLYARNAYA

5032224041 (Russia); Registration Number

OOO SIBUGOL), d. 4A etazh 1 pom. I, Kom. 14,

GORNO RUDNAYA KOMPANIYA (Cyrillic:

1155032013377 (Russia) [RUSSIA-EO14024]

Ofis 7D, ul. Kutuzovskaya, Odintsovo 143001,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Linked To: UNITED ARCTIC COMPANY LLC).

Russia; Tax ID No. 5032216202 (Russia);ОТВЕТСТВЕННОСТЬЮ ПОЛЯРНАЯ ГОРНО

LIMITED LIABILITY COMPANY RAZREZRegistration Number 1155032010066 (Russia)РУДНАЯ КОМПАНИЯ) (a.k.a. "OOO PGRK"),POLYARNIY (Cyrillic: ОБЩЕСТВО C[RUSSIA-EO14024] (Linked To: UNITED

Usovo Village, Building 100, Block B, Floor 2,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ARCTIC COMPANY LLC).

Suite 10, Odintsovo, Moscow Region 143084,

РАЗРЕЗ ПОЛЯРНЫЙ), str. 100 blok B etazh 1,

LIMITED LIABILITY COMPANY SKAY17 (Cyrillic:

Russia; Tax ID No. 7707332797 (Russia);

pom. 6, Odintsovo 143084, Russia; Tax ID No.

ОБШЕСТВО С ОГРАНИЧЕННОЙ

Registration Number 1157746092745 (Russia)

5032231539 (Russia); Residency NumberОТВЕТСТВЕННОСТЬЮ СКАЙ17) (a.k.a. OOO[RUSSIA-EO14024] (Linked To: UNITED

1165032052162 (Russia) [RUSSIA-EO14024]

Skai17; a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.

ARCTIC COMPANY LLC).

(Linked To: LIMITED LIABILITY COMPANY

Eletskaya, Moscow 115583, Russia; Tax ID No.

LIMITED LIABILITY COMPANY PROMBIZNESCARBON).

9729098657 (Russia); Registration Number(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY RCC TRADING

1177746619137 (Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ ПРОМБИЗНЕС), str.

(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY TAYMYRSKAYA

100 blok B etazh 2, pom. 10, Odintsovo 143084,

ОТВЕТСТВЕННОСТЬЮ РМК ТРЕЙДИНГ)GORNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО

Russia; Tax ID No. 5032208184 (Russia);(f.k.a. LLC RCC HOLDING COMPANY), 57

C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Registration Number 1155032006832 (Russia)

Gorkogo Street, Ekaterinburg, SverdlovskТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ) (a.k.a.

[RUSSIA-EO14024] (Linked To: UNITED

Region 620075, Russia; Tax ID No. 6671210688"OOO TGK"), d. 4A etazh 1 pom. I, Kom. 9, Ofis

ARCTIC COMPANY LLC).

(Russia); Registration Number 1226600015135

13, ul. Kutuzovskaya, Odintsovo 143001,

LIMITED LIABILITY COMPANY(Russia) [RUSSIA-EO14024].

Russia; Tax ID No. 5032216210 (Russia);

PROMRESHENIE (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY

Registration Number 1155032010077 (Russia)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

REDMETKONTSENTRAT (Cyrillic: ОБЩЕСТВО

[RUSSIA-EO14024] (Linked To: UNITEDПРОМРЕШЕНИЕ), Usovo Village, Building 100,

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ARCTIC COMPANY LLC).

Block B, Floor 3, Suite 5, Odintsovo, MoscowРЕДМЕТКОНЦЕНТРАТ), d. 151 etazh 3 pom.

LIMITED LIABILITY COMPANY TAYMYRSKIE

Region 143084, Russia; Tax ID No. 5032216298

322, ul. Lyublinskaya, Moscow 109341, Russia;

RESURSY (Cyrillic: ОБЩЕСТВО C(Russia); Registration Number 1155032010132

Registration ID 1097746433597 (Russia); Tax IDОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia) [RUSSIA-EO14024] (Linked To:

No. 7723723420 (Russia) [RUSSIA-EO14024].

ТАЙМЫРСКИЕ РЕСУРСЫ), d. 11 etazh 4 kab.

UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY SEVERNAYA6, ul. Minskaya, Moscow 121108, Russia; Tax ID

LIMITED LIABILITY COMPANY

ALMAZNAYA KOMPANIYA (Cyrillic:

No. 9731007826 (Russia); Registration Number

PUTORANSKAYA GORNAYA KOMPANIYAОБЩЕСТВО C ОГРАНИЧЕННОЙ

1187746734340 (Russia) [RUSSIA-EO14024](Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ

(Linked To: LLC VU DIKSON).

ОТВЕТСТВЕННОСТЬЮ ПУТОРАНСКАЯ

АЛМАЗНАЯ КОМПАНИЯ) (a.k.a. LIMITED- 316 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY TREIDKOM(Russia); Registration Number 1195190002875

LLC VU DIKSON (Cyrillic: OOO ВУ ДИКСОН)(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024].

(a.k.a. OOO VOSTOKUGOL DIKSON), ul.

ОТВЕТСТВЕННОСТЬЮ ТРЕЙДКОМ), d. 38

LLC ARMZ MINING MACHINES (Cyrillic: OOO

Voronina 2A Pgt., Dikson 647340, Russia; Taxofis 2, ul. Nikolaya Chumichova, BelgorodАРМЗ ГОРНЫЕ МАШИНЫ) (a.k.a. ARMZ

ID No. 2469003640 (Russia); Registration

308009, Russia; Registration ID 1173123041200

MINING MACHINERY; f.k.a. LLC FIRMA

Number 1172468032549 (Russia) [RUSSIA-(Russia); Tax ID No. 3123426676 (Russia)

GEOSTAR), 1 Avtodoroga N 46, Office 47, 48,

EO14024] (Linked To: UNITED ARCTIC[RUSSIA-EO14024].

Krasnokamensk Municipal Regional City,

COMPANY LLC).

LIMITED LIABILITY COMPANY UPTS VORKUTA

Zabaykalskiy Territory 674674, Russia; Tax ID

LOGISTIK INTERNEYSHNL SERVIS OOO (a.k.a.

(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

No. 5213000558 (Russia); Registration Number

LIMITED LIABILITY COMPANY LOGISTIC

ОТВЕТСТВЕННОСТЬЮ УПТС ВОРКУТА), ul.

1025201099032 (Russia) [RUSSIA-EO14024].

INTERNATIONAL SERVIS (Cyrillic:

Gornyakov d. 13, Vorkuta 169901, Russia; Tax

LLC CHELYABINSK TRACTOR PLANT

ОБШЕСТВО С ОГРАНИЧЕННОЙ

ID No. 1103042163 (Russia); Registration

URALTRAK (a.k.a. CHTZ URALTRAK), 3 LeninОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК

Number 1071103004312 (Russia) [RUSSIA-

Ave, office 1, Chelyabinsk 454007, Russia; Tax

ИНТЕРНЕЙШНЛ СЕРВИС)), d. 7 str. 1 ofis

EO14024] (Linked To: JSC VORKUTAUGOL).

ID No. 7452027843 (Russia); Registration

411, ul. Radio, Moscow 105005, Russia; Tax ID

LIMITED LIABILITY COMPANY VORKUTA

Number 1027403766830 (Russia) [RUSSIA-

No. 9701048399 (Russia); Registration Number

MANAGEMENT COMPANY (Cyrillic:

EO14024].

1167746806952 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

LLC FIRMA GEOSTAR (a.k.a. ARMZ MININGNOVA ENERGIES LIMITED LIABILITY

ОТВЕТСТВЕННОСТЬЮ ВОРКУТИНСКАЯMACHINERY; a.k.a. LLC ARMZ MININGCOMPANY (Cyrillic: ОБЩЕСТВО СУПРАВЛЯЮЩАЯ КОМПАНИЯ), d. 62 pom.

MACHINES (Cyrillic: OOO АРМЗ ГОРНЫЕ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

702, ul. Lenina, Vorkuta 169908, Russia; Tax IDМАШИНЫ)), 1 Avtodoroga N 46, Office 47, 48,

НОВА ЭНЕРДЖИС), 15A Leninskiy Avenue,

No. 1103046601 (Russia); Registration Number

Krasnokamensk Municipal Regional City,

Moscow 119071, Russia; Tax ID No.

1211100005368 (Russia) [RUSSIA-EO14024]

Zabaykalskiy Territory 674674, Russia; Tax ID

7736291457 (Russia); Registration Number(Linked To: LLC RUSSIAN ENERGY GROUP).

No. 5213000558 (Russia); Registration Number

1177746174165 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YANSKAYA

1025201099032 (Russia) [RUSSIA-EO14024].

NOVAPORT TSENTRALNAYA AZIYA OOOGORNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО

LLC NOVATEK ZAPADNAYA ARKTIKA (a.k.a.

(a.k.a. LIMITED LIABILITY COMPANY CARBONС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ARCTIC TRANSSHIPMENT LIMITED LIABILITY(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

ЯНСКАЯ ГОРНАЯ КОМПАНИЯ) (a.k.a. "OOOCOMPANY (Cyrillic: АРКТИЧЕСКАЯ

ОТВЕТСТВЕННОСТЬЮ КАРБОН); a.k.a.

YAGK"), Usovo Village, Building 100, Block B,ПЕРЕВАЛКА ОБЩЕСТВО С

LIMITED LIABILITY COMPANY KARBON), d.

Floor 1, Suite 6, Odintsovo, Moscow RegionОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);3A str. 6 etazh 1 pom. 21, ul. 1-Ya

143084, Russia; Tax ID No. 7736244961

a.k.a. LLC ARKTICHESKAYA PEREVALKA), 59

Frunzenskaya, Moscow 119146, Russia; Tax ID(Russia); Registration Number 1157746396191

Leninskaya Street, Office 705, Petropavlovsk-

No. 7704493235 (Russia); Registration Number(Russia) [RUSSIA-EO14024] (Linked To:

Kamchatskiy, Kamchatskiy Territory 683001,

1197746372735 (Russia) [RUSSIA-EO14024].

UNITED ARCTIC COMPANY LLC).

Russia; Spolokhi Street, Building 4A, Floor 4,

NPO NOVATOR (a.k.a. JOINT STOCK

LIMITED LIABILITY COMPANY

Room 14, Murmansk, Murmansk Region

COMPANY RESEARCH AND PRODUCTIONZHEMCHUZHINA ARKTIKI (Cyrillic:

183025, Russia; Tax ID No. 5190080642

ASSOCIATION NOVATOR), 35 Nedelina Str.,ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(Russia); Registration Number 1195190002875

Mirny 164170, Russia; Tax ID No. 2925005575

ОТВЕТСТВЕННОСТЬЮ ЖЕМЧУЖИНА

(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1102920000017

АРКТИКИ), d. 1 kab. 24, pl. Metallistov, Vorkuta

LLC RCC HOLDING COMPANY (a.k.a. LIMITED(Russia) [RUSSIA-EO14024].

169901, Russia; Tax ID No. 1103046915

LIABILITY COMPANY RCC TRADING (Cyrillic:

NPO SATURN JSC (a.k.a. PUBLIC JOINT(Russia); Registration Number 1221100003409

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

STOCK COMPANY ODK SATURN; a.k.a.

(Russia) [RUSSIA-EO14024] (Linked To: JSCОТВЕТСТВЕННОСТЬЮ РМК ТРЕЙДИНГ)), 57"SATURN NGO"), 163 Lenina Ave, Rybinsk

VORKUTAUGOL).

Gorkogo Street, Ekaterinburg, Sverdlovsk

152903, Russia; Tax ID No. 7610052644

LLC ARKTICHESKAYA PEREVALKA (a.k.a.

Region 620075, Russia; Tax ID No. 6671210688(Russia); Registration Number 1027601106169

ARCTIC TRANSSHIPMENT LIMITED LIABILITY(Russia); Registration Number 1226600015135(Russia) [RUSSIA-EO14024].

COMPANY (Cyrillic: АРКТИЧЕСКАЯ

(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOIПЕРЕВАЛКА ОБЩЕСТВО С

LLC RUSSIAN ENERGY GROUP (Cyrillic: OOOOTVETSTVENNOSTYU MOSKOVSKI BIZNESОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);ГРУППА РУССКАЯ ЭНЕРГИЯ) (a.k.a. OOOBROKERIDZH (a.k.a. LIMITED LIABILITY

a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA),GRUPPA RUSSKAYA ENERGIYA; a.k.a. OOOCOMPANY MOSCOW BUSINESS

59 Leninskaya Street, Office 705, Petropavlovsk-

RUSSKAYA ENERGIYA), d. 14 str. 5 etazh 1

BROKERAGE (Cyrillic: ОБЩЕСТВО С

Kamchatskiy, Kamchatskiy Territory 683001,

pom. 2, per. Butikovski, Moscow 119034,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; Spolokhi Street, Building 4A, Floor 4,

Russia; Tax ID No. 7714456916 (Russia);МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ); a.k.a.

Room 14, Murmansk, Murmansk Region

Registration Number 1207700001486 (Russia)"LLC MBB"), 29 Kalmykova St., Apt. 37,

183025, Russia; Tax ID No. 5190080642[RUSSIA-EO14024].

Chelyabinsk 454052, Russia; 26 Malaya- 317 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Bronnaya St., Building 2, Moscow, Russia; Tax(Russia) [RUSSIA-EO14024] (Linked To:ფარცხალაძე, ოთარ)), Georgia; DOB 18 Jun

ID No. 7460055442 (Russia); Registration

LIMITED LIABILITY COMPANY CARBON).

1976; POB Tbilisi, Georgia; nationality Georgia;

Number 1227400005546 (Russia) [RUSSIA-OOO PYASGK (a.k.a. LIMITED LIABILITY

alt. nationality Russia; Gender Male; Passport

EO14024].

COMPANY PYASINSKAYA GORNAYA

11BA33281 (Georgia); National ID No.

OJSC 61 BTRZ (a.k.a. 61ST ARMOREDKOMPANIYA (Cyrillic: ОБЩЕСТВО С

01008013231 (Georgia); Tax ID No.

VEHICLE REPAIR PLANT JOINT STOCKОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

710000237020 (Russia) (individual) [RUSSIA-

COMPANY; a.k.a. JSC 61ST ARMOR REPAIR

ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ)), str. 100

EO14024].

PLANT), 11 Zavodskaya dor., Strelna, St.

blok B etazh 3, pom. 4, Odintsovo 143084,

PHARTSKHALADZE, Otar (Georgian:Petersburg 198515, Russia; Tax ID No.

Russia; Tax ID No. 5032216266 (Russia);ფარცხალაძე, ოთარ) (a.k.a. PARTSKHALADZE,

7819310752 (Russia); Registration Number

Registration Number 1155032010099 (Russia)

Otar Anzorovich (Cyrillic: ПАРЦХАЛАДЗЕ, Отар1097847131678 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: UNITEDАнзорович)), Georgia; DOB 18 Jun 1976; POB

ONISHCHENKO, Aleksandr Vladimirovich

ARCTIC COMPANY LLC).

Tbilisi, Georgia; nationality Georgia; alt.

(Cyrillic: ОНИЩЕНКО, АлександрOOO RUSSKAYA ENERGIYA (a.k.a. LLC

nationality Russia; Gender Male; PassportВладимирович), Moscow, Russia; DOB 15 Dec

RUSSIAN ENERGY GROUP (Cyrillic: OOO

11BA33281 (Georgia); National ID No.

1978; nationality Russia; Gender MaleГРУППА РУССКАЯ ЭНЕРГИЯ); a.k.a. OOO

01008013231 (Georgia); Tax ID No.

(individual) [RUSSIA-EO14024].

GRUPPA RUSSKAYA ENERGIYA), d. 14 str. 5

710000237020 (Russia) (individual) [RUSSIA-OOO AMURSKAYA GRK (a.k.a. LIMITED

etazh 1 pom. 2, per. Butikovski, Moscow

EO14024].

LIABILITY COMPANY AMURSKAYA GORNO

119034, Russia; Tax ID No. 7714456916

PUBLIC JOINT STOCK COMPANY ODKRUDNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО

(Russia); Registration Number 1207700001486

SATURN (a.k.a. NPO SATURN JSC; a.k.a.

C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia) [RUSSIA-EO14024].

"SATURN NGO"), 163 Lenina Ave, RybinskАМУРСКАЯ ГОРНО РУДНАЯ КОМПАНИЯ)),OOO SIBUGOL (a.k.a. LIMITED LIABILITY

152903, Russia; Tax ID No. 7610052644

d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul.

COMPANY SIBIRSKAYA UGOLNAYA(Russia); Registration Number 1027601106169

Kutuzovskaya, Odintsovo 143001, Russia; Tax

KOMPANIYA (Cyrillic: ОБЩЕСТВО C(Russia) [RUSSIA-EO14024].

ID No. 5032208321 (Russia); RegistrationОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

SAAM FSU (3E2557) Floating Storage Tanker

Number 1155032006821 (Russia) [RUSSIA-СИБИРСКАЯ УГОЛЬНАЯ КОМПАНИЯ)), d. 4A

Panama flag; Vessel Registration Identification

EO14024] (Linked To: UNITED ARCTIC

etazh 1 pom. I, Kom. 14, Ofis 7D, ul.

IMO 9915090 (vessel) [RUSSIA-EO14024](Linked To: ARCTIC TRANSSHIPMENTCOMPANY LLC).

Kutuzovskaya, Odintsovo 143001, Russia; Tax

OOO GRUPPA RUSSKAYA ENERGIYA (a.k.a.

ID No. 5032216202 (Russia); Registration

LIMITED LIABILITY COMPANY).

LLC RUSSIAN ENERGY GROUP (Cyrillic: OOO

Number 1155032010066 (Russia) [RUSSIA-SAFIANOV, Iurii Pavlovich (a.k.a. SAFYANOV,ГРУППА РУССКАЯ ЭНЕРГИЯ); a.k.a. OOO

EO14024] (Linked To: UNITED ARCTIC

Yuri Pavlovich (Cyrillic: САФЬЯНОВ, ЮрийRUSSKAYA ENERGIYA), d. 14 str. 5 etazh 1

COMPANY LLC).

Павлович); a.k.a. SAFYANOV, Yury Pavlovich),

pom. 2, per. Butikovski, Moscow 119034,

OOO Skai17 (a.k.a. LIMITED LIABILITY

Murmansk, Russia; DOB 22 May 1976; POB

Russia; Tax ID No. 7714456916 (Russia);

COMPANY SKAY17 (Cyrillic: ОБШЕСТВО С

Magadan, Russia; nationality Russia; Gender

Registration Number 1207700001486 (Russia)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Male; Passport 720175005 (Russia); National ID[RUSSIA-EO14024].

СКАЙ17); a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.

No. 4400036893 (Russia) (individual) [RUSSIA-OOO KEK (a.k.a. LIMITED LIABILITY COMPANY

Eletskaya, Moscow 115583, Russia; Tax ID No.

EO14024] (Linked To: ARCTICKRASNOYARSKAYA ENERGETICHESKAYA

9729098657 (Russia); Registration Number

TRANSSHIPMENT LIMITED LIABILITY

KOMPANIYA (Cyrillic: ОБЩЕСТВО C

1177746619137 (Russia) [RUSSIA-EO14024].

COMPANY).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮOOO VOSTOKUGOL DIKSON (a.k.a. LLC VU

SAFYANOV, Yuri Pavlovich (Cyrillic:КРАСНОЯРСКАЯ ЭНЕРГЕТИЧЕСКАЯDIKSON (Cyrillic: OOO ВУ ДИКСОН)), ul.

САФЬЯНОВ, Юрий Павлович) (a.k.a.

КОМПАНИЯ)), str. 100 blok B etazh 2, pom. 4,

Voronina 2A Pgt., Dikson 647340, Russia; Tax

SAFIANOV, Iurii Pavlovich; a.k.a. SAFYANOV,

Odintsovo 143084, Russia; Tax ID No.

ID No. 2469003640 (Russia); Registration

Yury Pavlovich), Murmansk, Russia; DOB 22

5032216280 (Russia); Registration Number

Number 1172468032549 (Russia) [RUSSIA-

May 1976; POB Magadan, Russia; nationality

1155032010121 (Russia) [RUSSIA-EO14024]

EO14024] (Linked To: UNITED ARCTIC

Russia; Gender Male; Passport 720175005(Linked To: UNITED ARCTIC COMPANY LLC).

COMPANY LLC).

(Russia); National ID No. 4400036893 (Russia)

OOO OBEDINENNAYA ARKTICHESKAYAOPEN JOINT STOCK COMPANY(individual) [RUSSIA-EO14024] (Linked To:

KOMPANIYA (a.k.a. UNITED ARCTIC

MUROMTEPLOVOZ, 10 Filatova Street, Murom

ARCTIC TRANSSHIPMENT LIMITED LIABILITYCOMPANY LLC (Cyrillic: ОБЪЕДИНЕННАЯ

City 602252, Russia; Tax ID No. 3307001169

COMPANY).

АРКТИЧЕСКАЯ КОМПАНИЯ ООО)), d. 3 str. 1(Russia); Registration Number 1023302151828

SAFYANOV, Yury Pavlovich (a.k.a. SAFIANOV,

etazh 3 kom. 6, per. Kapranova, Moscow(Russia) [RUSSIA-EO14024].

Iurii Pavlovich; a.k.a. SAFYANOV, Yuri

123242, Russia; Tax ID No. 9703047986

PARTSKHALADZE, Otar Anzorovich (Cyrillic:

Pavlovich (Cyrillic: САФЬЯНОВ, Юрий(Russia); Registration Number 1217700432212

ПАРЦХАЛАДЗЕ, Отар Анзорович) (a.k.a.

Павлович)), Murmansk, Russia; DOB 22 May

PHARTSKHALADZE, Otar (Georgian:

1976; POB Magadan, Russia; nationality Russia;- 318 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gender Male; Passport 720175005 (Russia);(Russia); Registration Number 1097847146748

KOMPANIYA (Cyrillic: ОБЩЕСТВО C

National ID No. 4400036893 (Russia)(Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(individual) [RUSSIA-EO14024] (Linked To:"JSC OZGA" (a.k.a. JOINT STOCK COMPANY

ОЗЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ)),ARCTIC TRANSSHIPMENT LIMITED LIABILITYOMSK PLANT OF CIVIL AVIATION; a.k.a.

str. 100 blok B etazh 3, pom. 4, Odintsovo

COMPANY).

JOINT STOCK COMPANY OMSKY FACTORY

143084, Russia; Tax ID No. 5032216322

SCIENTIFIC INDUSTRIAL COMPANY DIPAULGRAZHDANSKOY AVIATSII; a.k.a. JSC OMSK(Russia); Registration Number 1155032010110

PRIVATE JOINT STOCK COMPANY (a.k.a. AO

CIVIL AVIATION PLANT), 112 Surovtseva Str,

(Russia) [RUSSIA-EO14024] (Linked To:

NPF DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.

Omsk 644015, Russia; Tax ID No. 5507029944

UNITED ARCTIC COMPANY LLC).

DIPAUL TECHNOLOGIES JSC), 5B, Rentgena(Russia); Registration Number 1025501378572"OOO PEK" (a.k.a. LIMITED LIABILITY

Street, St. Petersburg 197101, Russia; 20/1,(Russia) [RUSSIA-EO14024].

COMPANY POLYARNAYA

Ogorodny Proezd, Moscow 127372, Russia; Tax"LLC IBC" (a.k.a. LIMITED LIABILITY COMPANY

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ID No. 7804137537 (Russia); Registration

INTERNATIONAL BUSINESS CORPORATION

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 1027802497656 (Russia) [RUSSIA-(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ПОЛЯРНАЯ

EO14024].

ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЙ

ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ)), Usovo

SHEVELIN, Pavel Pavlovich, Nikolay SokolovБИЗНЕС КОРПОРАЦИЯ)), 27 Yartsevskaya

Village, Building 100, Block B, Floor 2, Suite 5,

Street, Building 40, Apartment 57, St.

St., Apt. 172, Room 1, Moscow 121552, Russia;

Odintsovo, Moscow Region 143084, Russia; Tax

Petersburg, Russia; DOB 10 Oct 1989; POB

Tax ID No. 9731103375 (Russia); Registration

ID No. 5032216273 (Russia); Registration

Petrozavodsk, Russia; nationality Russia;

Number 1227700743940 (Russia) [RUSSIA-

Number 1155032010100 (Russia) [RUSSIA-

Gender Male; Passport 8617230995 (Russia)

EO14024].

EO14024] (Linked To: UNITED ARCTIC(individual) [RUSSIA-EO14024].

"LLC MBB" (a.k.a. LIMITED LIABILITYCOMPANY LLC).

TEKNIP RUS AO (Cyrillic: ТЕКНИП РУС АО)

COMPANY MOSCOW BUSINESS"OOO PGK" (a.k.a. LIMITED LIABILITY(f.k.a. AKTSIONERNOE OBSHCHESTVOBROKERAGE (Cyrillic: ОБЩЕСТВО С

COMPANY PUTORANSKAYA GORNAYATEKNIP ENERDZHIS RUS; a.k.a. JSCОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮKOMPANIYA (Cyrillic: ОБЩЕСТВО C

ENERGIES (Cyrillic: АО ЭНЕРДЖИС)), d. 266

МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ); a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

str. 1 pom. 8.1-N.152, 8 etazh, prospekt

OBSHCHESTVO S OGRANICHENNOIПУТОРАНСКАЯ ГОРНАЯ КОМПАНИЯ)), str.

Ligovski, St. Petersburg 196006, Russia; Tax ID

OTVETSTVENNOSTYU MOSKOVSKI BIZNES

100 blok B etazh 2, pom. 5, Odintsovo 143084,

No. 7810913731 (Russia); Registration Number

BROKERIDZH), 29 Kalmykova St., Apt. 37,

Russia; Tax ID No. 5032216227 (Russia);

1027810258882 (Russia) [RUSSIA-EO14024].

Chelyabinsk 454052, Russia; 26 Malaya

Registration Number 1155032010088 (Russia)

UNITED ARCTIC COMPANY LLC (Cyrillic:

Bronnaya St., Building 2, Moscow, Russia; Tax[RUSSIA-EO14024] (Linked To: UNITEDОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ

ID No. 7460055442 (Russia); Registration

ARCTIC COMPANY LLC).

КОМПАНИЯ ООО) (a.k.a. OOO

Number 1227400005546 (Russia) [RUSSIA-"OOO PGRK" (a.k.a. LIMITED LIABILITY

OBEDINENNAYA ARKTICHESKAYA

EO14024].

COMPANY POLYARNAYA GORNO RUDNAYAKOMPANIYA), d. 3 str. 1 etazh 3 kom. 6, per.

"LLC NK" (a.k.a. LIMITED LIABILITY COMPANY

KOMPANIYA (Cyrillic: ОБЩЕСТВО С

Kapranova, Moscow 123242, Russia; Tax ID No.

NERUDNAYA KOMPANIYA (Cyrillic:ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

9703047986 (Russia); Registration NumberОБЩЕСТВО С ОГРАНИЧЕННОЙ

ПОЛЯРНАЯ ГОРНО РУДНАЯ КОМПАНИЯ)),1217700432212 (Russia) [RUSSIA-EO14024]

ОТВЕТСТВЕННОСТЬЮ НЕРУДНАЯ

Usovo Village, Building 100, Block B, Floor 2,(Linked To: LIMITED LIABILITY COMPANY

КОМПАНИЯ)), d. 38 ofis 214, ul. Nikolaya

Suite 10, Odintsovo, Moscow Region 143084,

CARBON).

Chumichova, Belgorod 308009, Russia; Tax ID

Russia; Tax ID No. 7707332797 (Russia);"419 ARZ" (a.k.a. 419 AVIATION REPAIR

No. 3123445260 (Russia); Registration Number

Registration Number 1157746092745 (Russia)

PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO

1183123029440 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: UNITED

419; a.k.a. JOINT STOCK COMPANY 419"OOO DGRK" (a.k.a. LIMITED LIABILITY

ARCTIC COMPANY LLC).

AIRCRAFT REPAIR PLANT; a.k.a. "ARP 419"),

COMPANY DALNEVOSTOCHNAYA GORNO"OOO SEK" (a.k.a. LIMITED LIABILITY

16 k. 2 Politruk Pasechnik Str., St. Petersburg

RUDNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО

COMPANY SEVERNAYA

198326, Russia; Tax ID No. 7807343496

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ENERGETICHESKAYA KOMPANIYA (Cyrillic:(Russia); Registration Number 1097847146748

ДАЛЬНЕВОСТОЧНАЯ ГОРНО РУДНАЯ

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024].

КОМПАНИЯ)), d. 4A etazh 1 pom. I, Kom. 7,

ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ

"ARP 419" (a.k.a. 419 AVIATION REPAIR

Ofis 12-6, ul. Kutuzovskaya, Odintsovo 143001,

ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ)), d. 4A etazh

PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO

Russia; Tax ID No. 5032208240 (Russia);

1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya,

419; a.k.a. JOINT STOCK COMPANY 419

Registration Number 1155032006810 (Russia)

Odintsovo 143001, Russia; Tax ID No.

AIRCRAFT REPAIR PLANT; a.k.a. "419 ARZ"),[RUSSIA-EO14024] (Linked To: UNITED

5032216379 (Russia); Registration Number

16 k. 2 Politruk Pasechnik Str., St. Petersburg

ARCTIC COMPANY LLC).

1155032010176 (Russia) [RUSSIA-EO14024]

198326, Russia; Tax ID No. 7807343496"OOO OEK" (a.k.a. LIMITED LIABILITY(Linked To: UNITED ARCTIC COMPANY LLC).

COMPANY OZERNAYA ENERGETICHESKAYA- 319 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"OOO TGK" (a.k.a. LIMITED LIABILITY[RUSSIA-EO14024]. -to- RUSATOM ADDITIVE

Oct 2020; Organization Type: Non-specialized

COMPANY TAYMYRSKAYA GORNAYATECHNOLOGIES (a.k.a. "RUSAT" (Cyrillic:wholesale trade; Target Type Private Company;

KOMPANIYA (Cyrillic: ОБЩЕСТВО C"РУСАТ")), Kashirskoe Sh. 49, P. 61, Floor 8,

Business Registration NumberОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Room 3, Moscow 115409, Russia; Tax ID No.

CA/BG2020B1559 (Central African Republic)ТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ)), d. 4A

7724424381 (Russia); Registration Number[BPI-RUSSIA-EO14024].

etazh 1 pom. I, Kom. 9, Ofis 13, ul.

5177746230547 (Russia) [RUSSIA-EO14024].

WOOD INTERNATIONAL GROUP SARLU (a.k.a.

Kutuzovskaya, Odintsovo 143001, Russia; Tax"RUSAT" (Cyrillic: "РУСАТ") (a.k.a. RUSATOM

BOIS ROUGE SARLU), 4eme Ardt, Bangui,

ID No. 5032216210 (Russia); Registration

ADDITIVE TECHNOLOGIES), Kashirskoe Sh.

Central African Republic; Organization

Number 1155032010077 (Russia) [RUSSIA-

49, P. 61, Floor 8, Room 3, Moscow 115409,

Established Date Mar 2019; Organization Type:EO14024] (Linked To: UNITED ARCTIC

Russia; Tax ID No. 7724424381 (Russia);

Logging; Target Type Private Company;

COMPANY LLC).

Registration Number 1027705012400 (Russia)

Registration Number CA/BG/2019B520 (Central"OOO YAGK" (a.k.a. LIMITED LIABILITY[RUSSIA-EO14024]. -to- "RUSAT" (Cyrillic:

African Republic) [BPI-RUSSIA-EO14024].

COMPANY YANSKAYA GORNAYA"РУСАТ") (a.k.a. RUSATOM ADDITIVE"BROKER EKSPERT LLC" (a.k.a. LIMITEDKOMPANIYA (Cyrillic: ОБЩЕСТВО С

TECHNOLOGIES), Kashirskoe Sh. 49, P. 61,

LIABILITY COMPANY BROKER EXPERTОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Floor 8, Room 3, Moscow 115409, Russia; Tax(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ЯНСКАЯ ГОРНАЯ КОМПАНИЯ)), Usovo

ID No. 7724424381 (Russia); RegistrationОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ);Village, Building 100, Block B, Floor 1, Suite 6,

Number 5177746230547 (Russia) [RUSSIA-

a.k.a. "LLC BROKER EXPERT" (Cyrillic: "ОООOdintsovo, Moscow Region 143084, Russia; Tax

EO14024].

БРОКЕР ЭКСПЕРТ")), Pom. 3N, Liter M, 6, Ul.

ID No. 7736244961 (Russia); Registration
Number 1157746396191 (Russia) [RUSSIAEO14024] (Linked To: UNITED ARCTIC• 09/14/23

Tsvetochnaya, St. Petersburg 196084, Russia;
Organization Established Date 06 Feb 2015;
Organization Type: Non-specialized wholesale

COMPANY LLC).

The following [BPI-RUSSIA-EO14024] entries

trade; Target Type Private Company; Tax ID No.

"RCC GROUP" (a.k.a. AO RUSSKAYA

have been added to OFAC's SDN List:

7810336185 (Russia); Registration Number

MEDNAYA COMPANY; a.k.a. JOINT STOCKCOMPANY RUSSIAN COPPER COMPANY(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
РУССКАЯ МЕДНАЯ КОМПАНИЯ)), 57
Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620026, Russia; Tax ID No. 6670061296(Russia); Registration Number 1046603513450(Russia) [RUSSIA-EO14024].
"SATURN NGO" (a.k.a. NPO SATURN JSC;
a.k.a. PUBLIC JOINT STOCK COMPANY ODKSATURN), 163 Lenina Ave, Rybinsk 152903,
Russia; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia)[RUSSIA-EO14024].
"Sky17" (a.k.a. LIMITED LIABILITY COMPANY
SKAY17 (Cyrillic: ОБШЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СКАЙ17); a.k.a. OOO Skai17), d. 19 k. 4 kv.
368, ul. Eletskaya, Moscow 115583, Russia; Tax
ID No. 9729098657 (Russia); Registration
Number 1177746619137 (Russia) [RUSSIAEO14024].

BOIS ROUGE SARLU (a.k.a. WOOD
INTERNATIONAL GROUP SARLU), 4eme Ardt,
Bangui, Central African Republic; Organization
Established Date Mar 2019; Organization Type:
Logging; Target Type Private Company;
Registration Number CA/BG/2019B520 (Central
African Republic) [BPI-RUSSIA-EO14024].
FIRST INDUSTRIAL COMPANY SAU, Cite Des
36 Villas, Face Au Lycee B. Boganda, Avenue
de l'Independence, Bangui, Central African
Republic; Organization Type: Wholesale of food,beverages and tobacco; Target Type Private
Company [BPI-RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BROKER
EXPERT (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БРОКЕР ЭКСПЕРТ) (a.k.a. "BROKER
EKSPERT LLC"; a.k.a. "LLC BROKER
EXPERT" (Cyrillic: "ООО БРОКЕР ЭКСПЕРТ")),Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St.

1157847037105 (Russia) [BPI-RUSSIAEO14024].
"LLC BROKER EXPERT" (Cyrillic: "ОООБРОКЕР ЭКСПЕРТ") (a.k.a. LIMITEDLIABILITY COMPANY BROKER EXPERT(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ);a.k.a. "BROKER EKSPERT LLC"), Pom. 3N,
Liter M, 6, Ul. Tsvetochnaya, St. Petersburg
196084, Russia; Organization Established Date
06 Feb 2015; Organization Type: Nonspecialized wholesale trade; Target Type Private
Company; Tax ID No. 7810336185 (Russia);
Registration Number 1157847037105 (Russia)[BPI-RUSSIA-EO14024].

• 09/14/23
The following [RUSSIA-EO14024] entries havebeen removed:Petersburg 196084, Russia; Organization

GOLDFINCH, Paul Andrew, Russia; Latvia; DOB

Established Date 06 Feb 2015; Organization

Oct 1970; nationality New Zealand; Gender MaleThe following [RUSSIA-EO14024] entries have

Type: Non-specialized wholesale trade; Target(individual) [RUSSIA-EO14024] (Linked To:

been changed:

Type Private Company; Tax ID No. 7810336185

PUBLIC JOINT STOCK COMPANY BANK

(Russia); Registration Number 1157847037105

FINANCIAL CORPORATION OTKRITIE).

RUSATOM ADDITIVE TECHNOLOGIES (a.k.a.
"RUSAT" (Cyrillic: "РУСАТ")), Kashirskoe Sh.
49, P. 61, Floor 8, Room 3, Moscow 115409,
Russia; Tax ID No. 7724424381 (Russia);
Registration Number 1027705012400 (Russia)(Russia) [BPI-RUSSIA-EO14024].
LOGISTIQUE ECONOMIQUE ETRANGERESARLU, Enceinte Mai, Route De Ndres, Quartier• 09/14/23

Boy-Rabe, Arrondissement 4, Bangui, Central

The following [RUSSIA-EO14024] entries have

African Republic; Organization Established Datebeen removed:- 320 -OFFICE OF FOREIGN ASSETS CONTROLALYMOVA, Natalya Andreevna (Cyrillic:АЛЫМОВА, Наталья Андреевна), Russia;
DOB 27 Feb 1979; POB Moscow, Russia;
nationality Russia; Gender Female (individual)[RUSSIA-EO14024] (Linked To: PUBLIC JOINTSTOCK COMPANY SBERBANK OF RUSSIA).

• 09/15/23
The following [IFSR] [NPWMD] [IRGC] [SDGT]
entries have been changed:
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D08531177 (Iran) (individual) [SDGT][NPWMD] [IRGC] [IFSR]. -to- SALAMI, Hoseyn(a.k.a. SALAMI, Hossein; a.k.a. SALAMI,
Hussayn; a.k.a. SALIMI, Hosein), Tehran, Iran;
DOB 1960; POB Golpayegan, Isfahan province,

CHANGES TO THE SDNLIST IN 2023

Sanctions; Gender Male; Passport D08531177(Iran); Commander-in-Chief of the Islamic
Revolutionary Guard Corps (individual) [SDGT][NPWMD] [IRGC] [IFSR].
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hossein; a.k.a. SALAMI, Hussayn);nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D08531177 (Iran) (individual) [SDGT][NPWMD] [IRGC] [IFSR]. -to- SALIMI, Hosein(a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI,
Hossein; a.k.a. SALAMI, Hussayn), Tehran, Iran;
DOB 1960; POB Golpayegan, Isfahan province,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D08531177(Iran); Commander-in-Chief of the Islamic
Revolutionary Guard Corps (individual) [SDGT][NPWMD] [IRGC] [IFSR].
The following [SYRIA] entries have been changed:

The following [IRAN-HR] entries have been added
to OFAC's SDN List:
ALGHASI MEHR, Delavar (a.k.a.
ALGHASIMEHR, Delavar; a.k.a. ALGHASIMEHR, Delavar (Arabic: ‫ ;)ﺩﻻﻭﺭ ﺍﻟﻘﺎﺻﯽ ﻣﻬﺮ‬a.k.a.
ALQASI MEHR, Delavar), East Tehran Province,
Iran; DOB 23 Aug 1974; POB Chegeni, Lorestan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M51374090(Iran) issued 03 Nov 2024 (individual) [IRAN-HR](Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).
ALGHASIMEHR, Delavar (a.k.a. ALGHASI
MEHR, Delavar; a.k.a. ALGHASI-MEHR,
Delavar (Arabic: ‫ ;)ﺩﻻﻭﺭ ﺍﻟﻘﺎﺻﯽ ﻣﻬﺮ‬a.k.a. ALQASI
MEHR, Delavar), East Tehran Province, Iran;
DOB 23 Aug 1974; POB Chegeni, Lorestan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

Iran; nationality Iran; citizen Iran; Additional

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,

Sanctions; Gender Male; Passport M51374090

Sanctions Information - Subject to SecondaryAtif); POB Jablah, Syria; Brigadier General;(Iran) issued 03 Nov 2024 (individual) [IRAN-HR]

Sanctions; Gender Male; Passport D08531177

Position: Former head of the Syrian Political(Linked To: LAW ENFORCEMENT FORCES OF(Iran); Commander-in-Chief of the Islamic

Security Directorate for Dar'a Province

THE ISLAMIC REPUBLIC OF IRAN).

Revolutionary Guard Corps (individual) [SDGT](individual) [SYRIA]. -to- NAJEEB, Atef (a.k.a.

ALGHASI-MEHR, Delavar (Arabic: ‫ﺩﻻﻭﺭ ﺍﻟﻘﺎﺻﯽ‬[NPWMD] [IRGC] [IFSR].

NAJIB, Atef; a.k.a. NAJIB, Atif), Syria; DOB‫( )ﻣﻬﺮ‬a.k.a. ALGHASI MEHR, Delavar; a.k.a.

SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.

1960; POB Jablah, Syria; nationality Syria;

ALGHASIMEHR, Delavar; a.k.a. ALQASI MEHR,

SALAMI, Hussayn; a.k.a. SALIMI, Hosein);

Gender Male; Former head of the Syrian Political

Delavar), East Tehran Province, Iran; DOB 23

nationality Iran; citizen Iran; Additional Sanctions

Security Directorate for Dar'a Province

Aug 1974; POB Chegeni, Lorestan Province,

Information - Subject to Secondary Sanctions;(individual) [SYRIA].

Iran; nationality Iran; Additional Sanctions

Passport D08531177 (Iran) (individual) [SDGT]NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Information - Subject to Secondary Sanctions;[NPWMD] [IRGC] [IFSR]. -to- SALAMI, Hossein

Atif); POB Jablah, Syria; Brigadier General;

Gender Male; Passport M51374090 (Iran) issued(a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI,

Position: Former head of the Syrian Political

03 Nov 2024 (individual) [IRAN-HR] (Linked To:

Hussayn; a.k.a. SALIMI, Hosein), Tehran, Iran;

Security Directorate for Dar'a Province

LAW ENFORCEMENT FORCES OF THE

DOB 1960; POB Golpayegan, Isfahan province,(individual) [SYRIA]. -to- NAJIB, Atef (a.k.a.

ISLAMIC REPUBLIC OF IRAN).

Iran; nationality Iran; citizen Iran; Additional

NAJEEB, Atef; a.k.a. NAJIB, Atif), Syria; DOB

ALQASI MEHR, Delavar (a.k.a. ALGHASI MEHR,

Sanctions Information - Subject to Secondary

1960; POB Jablah, Syria; nationality Syria;

Delavar; a.k.a. ALGHASIMEHR, Delavar; a.k.a.

Sanctions; Gender Male; Passport D08531177

Gender Male; Former head of the Syrian Political

ALGHASI-MEHR, Delavar (Arabic: ‫ﺩﻻﻭﺭ ﺍﻟﻘﺎﺻﯽ‬(Iran); Commander-in-Chief of the Islamic

Security Directorate for Dar'a Province‫))ﻣﻬﺮ‬, East Tehran Province, Iran; DOB 23 Aug

Revolutionary Guard Corps (individual) [SDGT](individual) [SYRIA].

1974; POB Chegeni, Lorestan Province, Iran;[NPWMD] [IRGC] [IFSR].

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

nationality Iran; Additional Sanctions Information

SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a.

Atef); POB Jablah, Syria; Brigadier General;- Subject to Secondary Sanctions; Gender Male;SALAMI, Hossein; a.k.a. SALIMI, Hosein);

Position: Former head of the Syrian Political

Passport M51374090 (Iran) issued 03 Nov 2024

nationality Iran; citizen Iran; Additional Sanctions

Security Directorate for Dar'a Province(individual) [IRAN-HR] (Linked To: LAW

Information - Subject to Secondary Sanctions;(individual) [SYRIA]. -to- NAJIB, Atif (a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

Passport D08531177 (Iran) (individual) [SDGT]NAJEEB, Atef; a.k.a. NAJIB, Atef), Syria; DOB

REPUBLIC OF IRAN).

[NPWMD] [IRGC] [IFSR]. -to- SALAMI, Hussayn

1960; POB Jablah, Syria; nationality Syria;

AMJADIAN, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﺍﻣﺠﺪﯾﺎﻥ‬,(a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI,

Gender Male; Former head of the Syrian Political

Tehran, Iran; DOB 26 Jul 1971; nationality Iran;

Hossein; a.k.a. SALIMI, Hosein), Tehran, Iran;

Security Directorate for Dar'a Province

Additional Sanctions Information - Subject to

DOB 1960; POB Golpayegan, Isfahan province,(individual) [SYRIA].

Secondary Sanctions; Gender Male; Passport

Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary• 09/15/23

H33409785 (Iran) expires 29 Feb 2020
(individual) [IRAN-HR] (Linked To: LAW- 321 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ENFORCEMENT FORCES OF THE ISLAMIC

MOHAMMADI, Gholamali (Arabic: ‫)ﻏﻼﻣﻌﻠﯽ ﻣﺤﻤﺪﯼ‬Secondary Sanctions; Gender Male; Social

REPUBLIC OF IRAN).

(a.k.a. MOHAMMADI, Gholam'ali; a.k.a.

Deputy and Spokesperson of the Iranian Police

BAKHSH HABIBI, Raham (a.k.a. BAKHSH

MOHAMMADI, Golamali), Iran; DOB 22 Jun(individual) [IRAN-HR] (Linked To: LAW

HABIBI, Roham (Arabic: ‫))ﺭﻫﺎﻡ ﺑﺨﺶ ﺣﺒﻴﺒﯽ‬,1963; POB Tehran, Iran; nationality Iran;

ENFORCEMENT FORCES OF THE ISLAMIC

Shiraz, Fars Province, Iran; DOB 24 Oct 1964;

Additional Sanctions Information - Subject to

REPUBLIC OF IRAN).

POB Basht, Kohgiluyeh and Boyer Ahmad;

Secondary Sanctions; Gender Male; National ID

MONTAZEROLMEHDI, Saeed (Arabic: ‫ﺳﻌﯿﺪ‬nationality Iran; Additional Sanctions Information

No. 0049770926 (Iran); Head of Iran's Prisons‫( )ﻣﻨﺘﻈﺮﺍﻟﻤﻬﺪﯼ‬a.k.a. MONTAZER AL-MAHDI,- Subject to Secondary Sanctions; Gender Male;

Organization (individual) [IRAN-HR].

Said; a.k.a. MONTAZERUL-MAHDI, Mohammad

LEF Commander Fars Province (individual)

MOHAMMADI, Gholam'ali (a.k.a. MOHAMMADI,

Saeed), Tehran, Iran; DOB 08 Nov 1971; POB[IRAN-HR] (Linked To: LAW ENFORCEMENT

Gholamali (Arabic: ‫ ;)ﻏﻼﻣﻌﻠﯽ ﻣﺤﻤﺪﯼ‬a.k.a.

Tehran, Iran; nationality Iran; Additional

FORCES OF THE ISLAMIC REPUBLIC OF

MOHAMMADI, Golamali), Iran; DOB 22 Jun

Sanctions Information - Subject to Secondary

IRAN).

1963; POB Tehran, Iran; nationality Iran;Sanctions; Gender Male; Social Deputy andBAKHSH HABIBI, Roham (Arabic: ‫ﺭﻫﺎﻡ ﺑﺨﺶ‬Additional Sanctions Information - Subject toSpokesperson of the Iranian Police (individual)‫( )ﺣﺒﻴﺒﯽ‬a.k.a. BAKHSH HABIBI, Raham), Shiraz,

Secondary Sanctions; Gender Male; National ID[IRAN-HR] (Linked To: LAW ENFORCEMENT

Fars Province, Iran; DOB 24 Oct 1964; POB

No. 0049770926 (Iran); Head of Iran's Prisons

FORCES OF THE ISLAMIC REPUBLIC OF

Basht, Kohgiluyeh and Boyer Ahmad; nationality

Organization (individual) [IRAN-HR].

IRAN).

Iran; Additional Sanctions Information - Subject

MOHAMMADI, Golamali (a.k.a. MOHAMMADI,MONTAZERUL-MAHDI, Mohammad Saeed

to Secondary Sanctions; Gender Male; LEF

Gholam'ali; a.k.a. MOHAMMADI, Gholamali(a.k.a. MONTAZER AL-MAHDI, Said; a.k.a.

Commander Fars Province (individual) [IRAN-(Arabic: ‫))ﻏﻼﻣﻌﻠﯽ ﻣﺤﻤﺪﯼ‬, Iran; DOB 22 Jun

MONTAZEROLMEHDI, Saeed (Arabic: ‫ﺳﻌﯿﺪ‬HR] (Linked To: LAW ENFORCEMENT

1963; POB Tehran, Iran; nationality Iran;‫))ﻣﻨﺘﻈﺮﺍﻟﻤﻬﺪﯼ‬, Tehran, Iran; DOB 08 Nov 1971;

FORCES OF THE ISLAMIC REPUBLIC OF

Additional Sanctions Information - Subject to

POB Tehran, Iran; nationality Iran; Additional

IRAN).

Secondary Sanctions; Gender Male; National ID

Sanctions Information - Subject to Secondary

GOUDARZI, Mohammad Moazami (a.k.a.

No. 0049770926 (Iran); Head of Iran's Prisons

Sanctions; Gender Male; Social Deputy and

GOUDARZI, Mohammad Moazzami (Arabic:

Organization (individual) [IRAN-HR].

Spokesperson of the Iranian Police (individual)‫))ﻣﺤﻤﺪ ﻣﻌﻈﻤﯽ ﮔﻮﺩﺭﺯﯼ‬, Tehran, Iran; DOB 21 Mar

MOHAMMADIAN, Abbas Ali (a.k.a.

[IRAN-HR] (Linked To: LAW ENFORCEMENT

1957; nationality Iran; Additional Sanctions

MOHAMMADIAN, Abbas-Ali (Arabic: ‫ﻋﺒﺎﺳﻌﻠﯽ‬FORCES OF THE ISLAMIC REPUBLIC OF

Information - Subject to Secondary Sanctions;‫ ;)ﻣﺤﻤﺪﯾﺎﻥ‬a.k.a. MOUSAABADI, Abbasali

IRAN).

Gender Male; Passport J43303959 (Iran) expires

Mohammadian; a.k.a. MUSAABADI, Abbas'Ali

MOUSAABADI, Abbasali Mohammadian (a.k.a.

16 Oct 2022 (individual) [IRAN-HR] (Linked To:

Mohammadian), Tehran, Iran; DOB 20 Feb

MOHAMMADIAN, Abbas Ali; a.k.a.

LAW ENFORCEMENT FORCES OF THE

1964; nationality Iran; Additional Sanctions

MOHAMMADIAN, Abbas-Ali (Arabic: ‫ﻋﺒﺎﺳﻌﻠﯽ‬ISLAMIC REPUBLIC OF IRAN).

Information - Subject to Secondary Sanctions;‫ ;)ﻣﺤﻤﺪﯾﺎﻥ‬a.k.a. MUSAABADI, Abbas'Ali

GOUDARZI, Mohammad Moazzami (Arabic: ‫ﻣﺤﻤﺪ‬Gender Male; Passport L29764521 (Iran);

Mohammadian), Tehran, Iran; DOB 20 Feb‫( )ﻣﻌﻈﻤﯽ ﮔﻮﺩﺭﺯﯼ‬a.k.a. GOUDARZI, Mohammad

National ID No. 5129832620 (Iran) (individual)

1964; nationality Iran; Additional Sanctions

Moazami), Tehran, Iran; DOB 21 Mar 1957;[IRAN-HR] (Linked To: LAW ENFORCEMENT

Information - Subject to Secondary Sanctions;

nationality Iran; Additional Sanctions Information

FORCES OF THE ISLAMIC REPUBLIC OF

Gender Male; Passport L29764521 (Iran);- Subject to Secondary Sanctions; Gender Male;

IRAN).

National ID No. 5129832620 (Iran) (individual)

Passport J43303959 (Iran) expires 16 Oct 2022

MOHAMMADIAN, Abbas-Ali (Arabic: ‫ﻋﺒﺎﺳﻌﻠﯽ‬[IRAN-HR] (Linked To: LAW ENFORCEMENT(individual) [IRAN-HR] (Linked To: LAW‫( )ﻣﺤﻤﺪﯾﺎﻥ‬a.k.a. MOHAMMADIAN, Abbas Ali;

FORCES OF THE ISLAMIC REPUBLIC OFENFORCEMENT FORCES OF THE ISLAMIC

a.k.a. MOUSAABADI, Abbasali Mohammadian;

IRAN).

REPUBLIC OF IRAN).

a.k.a. MUSAABADI, Abbas'Ali Mohammadian),

MUSAABADI, Abbas'Ali Mohammadian (a.k.a.

MOFAKHAMI, Hassan (a.k.a. SHAHRASHTANI,

Tehran, Iran; DOB 20 Feb 1964; nationality Iran;

MOHAMMADIAN, Abbas Ali; a.k.a.

Hasan; a.k.a. SHAHRASHTANI, Hassan

Additional Sanctions Information - Subject to

MOHAMMADIAN, Abbas-Ali (Arabic: ‫ﻋﺒﺎﺳﻌﻠﯽ‬Mofakhmi; a.k.a. SHAHRESTANI, Hassan

Secondary Sanctions; Gender Male; Passport‫ ;)ﻣﺤﻤﺪﯾﺎﻥ‬a.k.a. MOUSAABADI, Abbasali

Mofakhami (Arabic: ‫))ﺣﺴﻦ ﻣﻔﺨﻤﯽ ﺷﻬﺮﺳﺘﺎﻧﯽ‬, No.

L29764521 (Iran); National ID No. 5129832620

Mohammadian), Tehran, Iran; DOB 20 Feb

16, Shahid Ahmad Mohammadi Alley, Rasht,(Iran) (individual) [IRAN-HR] (Linked To: LAW

1964; nationality Iran; Additional Sanctions

Gilan Province, Iran; DOB 28 Aug 1976;

ENFORCEMENT FORCES OF THE ISLAMIC

Information - Subject to Secondary Sanctions;

nationality Iran; Additional Sanctions Information

REPUBLIC OF IRAN).

Gender Male; Passport L29764521 (Iran);- Subject to Secondary Sanctions; Gender Male;MONTAZER AL-MAHDI, Said (a.k.a.

National ID No. 5129832620 (Iran) (individual)

Birth Certificate Number 1609 (Iran) (individual)

MONTAZEROLMEHDI, Saeed (Arabic: ‫ﺳﻌﯿﺪ‬[IRAN-HR] (Linked To: LAW ENFORCEMENT[IRAN-HR] (Linked To: LAW ENFORCEMENT‫ ;)ﻣﻨﺘﻈﺮﺍﻟﻤﻬﺪﯼ‬a.k.a. MONTAZERUL-MAHDI,FORCES OF THE ISLAMIC REPUBLIC OFFORCES OF THE ISLAMIC REPUBLIC OF

Mohammad Saeed), Tehran, Iran; DOB 08 Nov

IRAN).

IRAN).

1971; POB Tehran, Iran; nationality Iran;NADERIAN, Ahmad (Arabic: ‫)ﺍﺣﻤﺪ ﻧﺎﺩﺭﯾﺎﻥ‬, Iran;

Additional Sanctions Information - Subject to

DOB 21 Jul 1967; POB Zabol, Sistan and- 322 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Baluchistan Province, Iran; nationality Iran;SHAHRASHTANI, Hassan Mofakhmi), No. 16,

Hassan Azdi St, Tehran, Iran; Website

Additional Sanctions Information - Subject toShahid Ahmad Mohammadi Alley, Rasht, Gilan

www.tasnimnews.com; Additional Sanctions

Secondary Sanctions; Gender Male; National ID

Province, Iran; DOB 28 Aug 1976; nationality

Information - Subject to Secondary Sanctions;No. 5339852334 (Iran) (individual) [IRAN-HR]

Iran; Additional Sanctions Information - Subject

National ID No. 10320794964 (Iran); Business(Linked To: LAW ENFORCEMENT FORCES OF

to Secondary Sanctions; Gender Male; BirthRegistration Number 29478 (Iran) [IRGC] [IFSR][IRAN-HR] (Linked To: ISLAMIC

THE ISLAMIC REPUBLIC OF IRAN).

Certificate Number 1609 (Iran) (individual)

SAFAVI, Seyed Khalil (a.k.a. SAFAVI, Seyyed[IRAN-HR] (Linked To: LAW ENFORCEMENTREVOLUTIONARY GUARD CORPS).

Khalil (Arabic: ‫))ﺳﯿﺪ ﺧﻠﯿﻞ ﺻﻔﻮﯼ‬, Rezvanshahr,

FORCES OF THE ISLAMIC REPUBLIC OFFARS NEWS AGENCY (Arabic: ‫)ﺧﺒﺮﮔﺰﺍﺭﯼ ﻓﺎﺭﺱ‬Gilan Province, Iran; DOB 01 Sep 1966;

IRAN).

(a.k.a. FARS NEWS AGENCY CULTURAL

nationality Iran; Additional Sanctions Information

TAHERI, Ahmad (Arabic: ‫)ﺍﺣﻤﺪ ﻃﺎﻫﺮﯼ‬, No. 29,

INSTITUTE (Arabic: ‫ﻣﺆﺳﺴﻪ ﻓﺮﻫﻨﮕﯽ ﺧﺒﺮﮔﺰﺍﺭﯼ‬- Subject to Secondary Sanctions; Gender Male;

Yekom Golsorkh St, Ghods Madar Blv, Zahedan,‫))ﻓﺎﺭﺱ‬, Number 1, Shahrood Alley, Ferdowsi

National ID No. 3501325266 (Iran); LEF

Sistan and Baluchestan, Iran; DOB 25 Jul 1963;

Square, Tehran 115999346717, Iran; Website

Commander of Rezvanshahr City, Gilan

POB Teymor Abad neighborhood, Zabol, Sistan

www.farsnews.ir; Additional Sanctions

Province (individual) [IRAN-HR] (Linked To:

and Baluchestan Province, Iran; nationality Iran;Information - Subject to Secondary Sanctions;LAW ENFORCEMENT FORCES OF THE

Additional Sanctions Information - Subject toOrganization Established Date 26 Oct 1998;

ISLAMIC REPUBLIC OF IRAN).

Secondary Sanctions; Gender Male; National ID

National ID No. 10100426798 (Iran);

SAFAVI, Seyyed Khalil (Arabic: ‫)ﺳﯿﺪ ﺧﻠﯿﻞ ﺻﻔﻮﯼ‬No. 3672586654 (Iran); Birth Certificate Number

Registration Number 10581 (Iran) [IRGC] [IFSR](a.k.a. SAFAVI, Seyed Khalil), Rezvanshahr,

883 (Iran) (individual) [IRAN-HR] (Linked To:[IRAN-HR] (Linked To: ISLAMIC

Gilan Province, Iran; DOB 01 Sep 1966;

LAW ENFORCEMENT FORCES OF THE

REVOLUTIONARY GUARD CORPS).

nationality Iran; Additional Sanctions Information

ISLAMIC REPUBLIC OF IRAN).

FARS NEWS AGENCY CULTURAL INSTITUTE- Subject to Secondary Sanctions; Gender Male;

TIRANDAZ, Payam (Arabic: ‫)ﭘﯿﺎﻡ ﺗﯿﺮﺍﻧﺪﺍﺯ‬, Iran; DOB(Arabic: ‫( )ﻣﺆﺳﺴﻪ ﻓﺮﻫﻨﮕﯽ ﺧﺒﺮﮔﺰﺍﺭﯼ ﻓﺎﺭﺱ‬a.k.a.

National ID No. 3501325266 (Iran); LEF

Mar 1980 to Mar 1981; POB Kermanshah, Iran;FARS NEWS AGENCY (Arabic: ‫))ﺧﺒﺮﮔﺰﺍﺭﯼ ﻓﺎﺭﺱ‬,Commander of Rezvanshahr City, Gilan

nationality Iran; Additional Sanctions Information

Number 1, Shahrood Alley, Ferdowsi Square,

Province (individual) [IRAN-HR] (Linked To:- Subject to Secondary Sanctions; Gender Male;

Tehran 115999346717, Iran; Website

LAW ENFORCEMENT FORCES OF THE

National ID No. 3255338395 (Iran) (individual)

www.farsnews.ir; Additional Sanctions

ISLAMIC REPUBLIC OF IRAN).

[IRAN-HR] (Linked To: FARS NEWS AGENCY).

Information - Subject to Secondary Sanctions;

SHAHRASHTANI, Hasan (a.k.a. MOFAKHAMI,
Hassan; a.k.a. SHAHRASHTANI, Hassan
Mofakhmi; a.k.a. SHAHRESTANI, Hassan
Mofakhami (Arabic: ‫))ﺣﺴﻦ ﻣﻔﺨﻤﯽ ﺷﻬﺮﺳﺘﺎﻧﯽ‬, No.
16, Shahid Ahmad Mohammadi Alley, Rasht,
Gilan Province, Iran; DOB 28 Aug 1976;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Birth Certificate Number 1609 (Iran) (individual)[IRAN-HR] (Linked To: LAW ENFORCEMENTFORCES OF THE ISLAMIC REPUBLIC OF
IRAN).
SHAHRASHTANI, Hassan Mofakhmi (a.k.a.
MOFAKHAMI, Hassan; a.k.a. SHAHRASHTANI,
Hasan; a.k.a. SHAHRESTANI, Hassan
Mofakhami (Arabic: ‫))ﺣﺴﻦ ﻣﻔﺨﻤﯽ ﺷﻬﺮﺳﺘﺎﻧﯽ‬, No.
16, Shahid Ahmad Mohammadi Alley, Rasht,
Gilan Province, Iran; DOB 28 Aug 1976;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
Birth Certificate Number 1609 (Iran) (individual)[IRAN-HR] (Linked To: LAW ENFORCEMENTFORCES OF THE ISLAMIC REPUBLIC OF
IRAN).
SHAHRESTANI, Hassan Mofakhami (Arabic: ‫ﺣﺴﻦ‬‫( )ﻣﻔﺨﻤﯽ ﺷﻬﺮﺳﺘﺎﻧﯽ‬a.k.a. MOFAKHAMI, Hassan;
a.k.a. SHAHRASHTANI, Hasan; a.k.a.

The following [IRAN-HR] [IRGC] [IFSR] entries
have been added to OFAC's SDN List:
ABDOLLAHPOUR, Mohammad (Arabic: ‫ﻣﺤﻤﺪ‬‫( )ﻋﺒﺪﺍﻟﻠﻪ ﭘﻮﺭ‬a.k.a. ABDOLLAH-POUR,
Mohammad), Gilan Province, Iran; DOB 21 Mar
1963 to 20 Mar 1964; POB Astaneh Ashrafieh,
Gilan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IFSR] [IRANHR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).
ABDOLLAH-POUR, Mohammad (a.k.a.
ABDOLLAHPOUR, Mohammad (Arabic: ‫ﻣﺤﻤﺪ‬‫))ﻋﺒﺪﺍﻟﻠﻪ ﭘﻮﺭ‬, Gilan Province, Iran; DOB 21 Mar
1963 to 20 Mar 1964; POB Astaneh Ashrafieh,
Gilan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IFSR] [IRANHR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).
ATI SAZAN FARHANG TASNIM INSTITUTE(a.k.a. TASNIM CULTURAL INSTITUTIONORGANIZATION (Arabic: ‫ﻣﻮﺳﺴﻪ ﺁﺗﯽ ﺳﺎﺯﺍﻥ‬‫ ;)ﻓﺮﻫﻨﮓ ﺗﺴﻨﯿﻢ‬a.k.a. TASNIM NEWS AGENCY(Arabic: ‫))ﺧﺒﺮﮔﺰﺍﺭﯼ ﺗﺴﻨﯿﻢ‬, South Side First Floor,

Organization Established Date 26 Oct 1998;
National ID No. 10100426798 (Iran);
Registration Number 10581 (Iran) [IRGC] [IFSR][IRAN-HR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
GHEIB PARVAR, Gholam Hossein (a.k.a. GHEIB
PARVAR, Gholamhossein (Arabic: ‫ﻏﻼﻣﺤﺴﯿﻦ ﻏﯿﺐ‬‫ ;)ﭘﺮﻭﺭ‬a.k.a. GHEYB PARVAR, Gholam Hossein;
a.k.a. GHEYBPARVAR, Gholam Hossein), Iran;
DOB 22 Dec 1960; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport
R55505958 (Iran) (individual) [IRGC] [IFSR][IRAN-HR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
GHEIB PARVAR, Gholamhossein (Arabic:‫( )ﻏﻼﻣﺤﺴﯿﻦ ﻏﯿﺐ ﭘﺮﻭﺭ‬a.k.a. GHEIB PARVAR,
Gholam Hossein; a.k.a. GHEYB PARVAR,
Gholam Hossein; a.k.a. GHEYBPARVAR,
Gholam Hossein), Iran; DOB 22 Dec 1960; POB
Shiraz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R55505958(Iran) (individual) [IRGC] [IFSR] [IRAN-HR](Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS).

2 Plaque 12 Pourfallah Street-Shahid Doctor- 323 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

GHEYB PARVAR, Gholam Hossein (a.k.a. GHEIB

Tasnim News Agency (individual) [IRGC] [IFSR]

MOHAMMAD MIRZA, Jamal Shah Karami (a.k.a.

PARVAR, Gholam Hossein; a.k.a. GHEIB[IRAN-HR] (Linked To: TASNIM NEWSSHAH KARAMI, Jamal; a.k.a. SHAH KARAMI,PARVAR, Gholamhossein (Arabic: ‫ﻏﻼﻣﺤﺴﯿﻦ ﻏﯿﺐ‬AGENCY).

Jamal Mohammad Mirza; a.k.a. SHAHKARAMI,‫ ;)ﭘﺮﻭﺭ‬a.k.a. GHEYBPARVAR, Gholam Hossein),

GHOLIZADEH, Majid (Arabic: ‫( )ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ‬a.k.a.

Jamal; a.k.a. SHAKARAMI, Jamal (Arabic: ‫ﺟﻤﺎﻝ‬Iran; DOB 22 Dec 1960; POB Shiraz, Iran;

GHOLI ZADEH, Majid; a.k.a. GHOLIA ZADEH,‫ ;)ﺷﺎﮐﺮﻣﯽ‬a.k.a. SHAKRAMI, Jamal), 1859

nationality Iran; Additional Sanctions Information

Majid; a.k.a. GHOLIZADEH ZAHMATKESH,

Mahdieh Hoveyzeh, Ilam, Iran; Apartmani- Subject to Secondary Sanctions; Gender Male;

Majid (Arabic: ‫ ;)ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ ﺯﺣﻤﺖ ﮐﺶ‬a.k.a.

Houses M Mu'allim, Ilam 6931168911, Iran; DOB

Passport R55505958 (Iran) (individual) [IRGC]QOLIZADEH, Majid), Iran; DOB 01 Mar 1962 to

23 Nov 1969; nationality Iran; Additional[IFSR] [IRAN-HR] (Linked To: ISLAMIC

31 Mar 1963; POB Tehran, Iran; nationality Iran;Sanctions Information - Subject to Secondary

REVOLUTIONARY GUARD CORPS).

Additional Sanctions Information - Subject toSanctions; Gender Male; National ID No.

GHEYBPARVAR, Gholam Hossein (a.k.a. GHEIB

Secondary Sanctions; Gender Male; National ID

4500393846 (Iran); Birth Certificate Number 586

PARVAR, Gholam Hossein; a.k.a. GHEIB

No. 0042851882 (Iran); Director of Tasnim News

(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]

PARVAR, Gholamhossein (Arabic: ‫ﻏﻼﻣﺤﺴﯿﻦ ﻏﯿﺐ‬Agency (individual) [IRGC] [IFSR] [IRAN-HR](Linked To: ISLAMIC REVOLUTIONARY‫ ;)ﭘﺮﻭﺭ‬a.k.a. GHEYB PARVAR, Gholam Hossein),(Linked To: TASNIM NEWS AGENCY).

GUARD CORPS).

Iran; DOB 22 Dec 1960; POB Shiraz, Iran;

MAJIDI, Mazaher (Arabic: ‫)ﻣﻈﺎﻫﺮ ﻣﺠﻴﺪﯼ‬, No 36,

POURJAMSHIDIAN, Ali Akbar (Arabic: ‫ﻋﻠﯽ ﺍﮐﺒﺮ‬nationality Iran; Additional Sanctions Information

Shaqayeq St, Qahreman St, E'temadieh Street,‫( )ﭘﻮﺭﺟﻤﺸﯿﺪﯾﺎﻥ‬a.k.a. POURJAMSHIDIAN,- Subject to Secondary Sanctions; Gender Male;

Hamedan, Iran; DOB 26 May 1960; nationality

Aliakbar), Iran; DOB 30 Dec 1962; nationality

Passport R55505958 (Iran) (individual) [IRGC]

Iran; Additional Sanctions Information - Subject

Iran; Additional Sanctions Information - Subject[IFSR] [IRAN-HR] (Linked To: ISLAMIC

to Secondary Sanctions; Gender Male; Passport

to Secondary Sanctions; Gender Male; Passport

REVOLUTIONARY GUARD CORPS).

K30861618 (Iran); National ID No. 3872316141

V43937498 (Iran) expires 18 Dec 2022

GHOLI ZADEH, Majid (a.k.a. GHOLIA ZADEH,(Iran); Birth Certificate Number 3277 (Iran)(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:

Majid; a.k.a. GHOLIZADEH ZAHMATKESH,(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS).

Majid (Arabic: ‫ ;)ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ ﺯﺣﻤﺖ ﮐﺶ‬a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS).

POURJAMSHIDIAN, Aliakbar (a.k.a.

GHOLIZADEH, Majid (Arabic: ‫;)ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ‬MOGHADAM FAR, Hamid Reza (a.k.a.

POURJAMSHIDIAN, Ali Akbar (Arabic: ‫ﻋﻠﯽ ﺍﮐﺒﺮ‬a.k.a. QOLIZADEH, Majid), Iran; DOB 01 Mar

MOGHADAM FAR, Hamidreza (Arabic: ‫ﺣﻤﯿﺪ ﺭﺿﺎ‬‫))ﭘﻮﺭﺟﻤﺸﯿﺪﯾﺎﻥ‬, Iran; DOB 30 Dec 1962; nationality

1962 to 31 Mar 1963; POB Tehran, Iran;‫ ;)ﻣﻘﺪﻡ ﻓﺮ‬a.k.a. MOGHADDAM, Hamidreza

Iran; Additional Sanctions Information - Subject

nationality Iran; Additional Sanctions Information(Arabic: ‫))ﺣﻤﯿﺪ ﺭﺿﺎ ﻣﻘﺪﻡ‬, Iran; DOB 01 Mar 1961

to Secondary Sanctions; Gender Male; Passport- Subject to Secondary Sanctions; Gender Male;to 31 Mar 1962; POB Tehran, Iran; nationality

V43937498 (Iran) expires 18 Dec 2022

National ID No. 0042851882 (Iran); Director of

Iran; Additional Sanctions Information - Subject(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:

Tasnim News Agency (individual) [IRGC] [IFSR]

to Secondary Sanctions; Gender Male; National

ISLAMIC REVOLUTIONARY GUARD CORPS).

[IRAN-HR] (Linked To: TASNIM NEWSID No. 0042729890 (Iran) (individual) [IRGC]QOLIZADEH, Majid (a.k.a. GHOLI ZADEH, Majid;

AGENCY).

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

a.k.a. GHOLIA ZADEH, Majid; a.k.a.

GHOLIA ZADEH, Majid (a.k.a. GHOLI ZADEH,

REVOLUTIONARY GUARD CORPS).

GHOLIZADEH ZAHMATKESH, Majid (Arabic:

Majid; a.k.a. GHOLIZADEH ZAHMATKESH,

MOGHADAM FAR, Hamidreza (Arabic: ‫ﺣﻤﯿﺪ ﺭﺿﺎ‬‫ ;)ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ ﺯﺣﻤﺖ ﮐﺶ‬a.k.a. GHOLIZADEH,

Majid (Arabic: ‫ ;)ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ ﺯﺣﻤﺖ ﮐﺶ‬a.k.a.

‫( )ﻣﻘﺪﻡ ﻓﺮ‬a.k.a. MOGHADAM FAR, Hamid Reza;

Majid (Arabic: ‫))ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ‬, Iran; DOB 01 Mar

GHOLIZADEH, Majid (Arabic: ‫;)ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ‬a.k.a. MOGHADDAM, Hamidreza (Arabic: ‫ﺣﻤﯿﺪ‬1962 to 31 Mar 1963; POB Tehran, Iran;a.k.a. QOLIZADEH, Majid), Iran; DOB 01 Mar‫))ﺭﺿﺎ ﻣﻘﺪﻡ‬, Iran; DOB 01 Mar 1961 to 31 Mar

nationality Iran; Additional Sanctions Information

1962 to 31 Mar 1963; POB Tehran, Iran;

1962; POB Tehran, Iran; nationality Iran;- Subject to Secondary Sanctions; Gender Male;nationality Iran; Additional Sanctions Information

Additional Sanctions Information - Subject to

National ID No. 0042851882 (Iran); Director of- Subject to Secondary Sanctions; Gender Male;

Secondary Sanctions; Gender Male; National ID

Tasnim News Agency (individual) [IRGC] [IFSR]National ID No. 0042851882 (Iran); Director of

No. 0042729890 (Iran) (individual) [IRGC] [IFSR][IRAN-HR] (Linked To: TASNIM NEWS

Tasnim News Agency (individual) [IRGC] [IFSR][IRAN-HR] (Linked To: ISLAMICAGENCY).

[IRAN-HR] (Linked To: TASNIM NEWSREVOLUTIONARY GUARD CORPS).

REYHANI, Bahman (Arabic: ‫)ﺑﻬﻤﻦ ﺭﯾﺤﺎﻧﯽ‬,AGENCY).

MOGHADDAM, Hamidreza (Arabic: ‫ﺣﻤﯿﺪ ﺭﺿﺎ‬Kermanshah, Iran; DOB 20 Feb 1965; nationality

GHOLIZADEH ZAHMATKESH, Majid (Arabic:‫( )ﻣﻘﺪﻡ‬a.k.a. MOGHADAM FAR, Hamid Reza;

Iran; Additional Sanctions Information - Subject‫( )ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ ﺯﺣﻤﺖ ﮐﺶ‬a.k.a. GHOLI ZADEH,

a.k.a. MOGHADAM FAR, Hamidreza (Arabic:

to Secondary Sanctions; Gender Male; Passport

Majid; a.k.a. GHOLIA ZADEH, Majid; a.k.a.

‫))ﺣﻤﯿﺪ ﺭﺿﺎ ﻣﻘﺪﻡ ﻓﺮ‬, Iran; DOB 01 Mar 1961 to 31

E51007873 (Iran) expires 30 Sep 2024

GHOLIZADEH, Majid (Arabic: ‫;)ﻣﺠﯿﺪ ﻗﻠﯽ ﺯﺍﺩﻩ‬Mar 1962; POB Tehran, Iran; nationality Iran;(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:

a.k.a. QOLIZADEH, Majid), Iran; DOB 01 Mar

Additional Sanctions Information - Subject to

ISLAMIC REVOLUTIONARY GUARD CORPS).

1962 to 31 Mar 1963; POB Tehran, Iran;

Secondary Sanctions; Gender Male; National ID

SARANI, Khodarahm (Arabic: ‫)ﺧﺪﺍﺭﺣﻢ ﺳﺎﺭﺍﻧﯽ‬,nationality Iran; Additional Sanctions Information

No. 0042729890 (Iran) (individual) [IRGC] [IFSR]

Zahedan, Sistan and Baluchestan Province,- Subject to Secondary Sanctions; Gender Male;[IRAN-HR] (Linked To: ISLAMIC

Iran; DOB 21 Mar 1976; nationality Iran;National ID No. 0042851882 (Iran); Director of

REVOLUTIONARY GUARD CORPS).

Additional Sanctions Information - Subject to- 324 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Secondary Sanctions; Gender Male; IRGC

1969; nationality Iran; Additional Sanctions

Sanctions; Gender Male; National ID No.

Commander in Zahedan (individual) [IRGC]

Information - Subject to Secondary Sanctions;

0491500998 (Iran) (individual) [IRAN-EO13846][IFSR] [IRAN-HR] (Linked To: ISLAMIC

Gender Male; National ID No. 4500393846(Linked To: DOURAN SOFTWAREREVOLUTIONARY GUARD CORPS).

(Iran); Birth Certificate Number 586 (Iran)TECHNOLOGIES).

SHAH KARAMI, Jamal (a.k.a. MOHAMMAD(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:

KASAEI, Soheila (Arabic: ‫( )ﺳﻬﯿﻼ ﮐﺴﺎﻳﯽ‬a.k.a.

MIRZA, Jamal Shah Karami; a.k.a. SHAH

ISLAMIC REVOLUTIONARY GUARD CORPS).

KASA'I, Soheila; a.k.a. KASA'I, Soheyla),

KARAMI, Jamal Mohammad Mirza; a.k.a.

SHAKRAMI, Jamal (a.k.a. MOHAMMAD MIRZA,

Tehran, Iran; DOB 30 Jun 1975; nationality Iran;SHAHKARAMI, Jamal; a.k.a. SHAKARAMI,

Jamal Shah Karami; a.k.a. SHAH KARAMI,

Additional Sanctions Information - Subject toJamal (Arabic: ‫ ;)ﺟﻤﺎﻝ ﺷﺎﮐﺮﻣﯽ‬a.k.a. SHAKRAMI,

Jamal; a.k.a. SHAH KARAMI, Jamal Mohammad

Secondary Sanctions; Gender Female; Passport

Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;

Mirza; a.k.a. SHAHKARAMI, Jamal; a.k.a.

T34583776 (Iran) expires 18 Aug 2020; National

Apartmani Houses M Mu'allim, IlamSHAKARAMI, Jamal (Arabic: ‫))ﺟﻤﺎﻝ ﺷﺎﮐﺮﻣﯽ‬,ID No. 0062452169 (Iran); Birth Certificate

6931168911, Iran; DOB 23 Nov 1969; nationality

1859 Mahdieh Hoveyzeh, Ilam, Iran; Apartmani

Number 1876 (Iran) (individual) [IRAN-EO13846]

Iran; Additional Sanctions Information - Subject

Houses M Mu'allim, Ilam 6931168911, Iran; DOB(Linked To: DOURAN SOFTWARE

to Secondary Sanctions; Gender Male; National

23 Nov 1969; nationality Iran; Additional

TECHNOLOGIES).

ID No. 4500393846 (Iran); Birth Certificate

Sanctions Information - Subject to Secondary

KASA'I, Soheila (a.k.a. KASAEI, Soheila (Arabic:

Number 586 (Iran) (individual) [IRGC] [IFSR]Sanctions; Gender Male; National ID No.

‫ ;)ﺳﻬﯿﻼ ﮐﺴﺎﻳﯽ‬a.k.a. KASA'I, Soheyla), Tehran,[IRAN-HR] (Linked To: ISLAMIC

4500393846 (Iran); Birth Certificate Number 586

Iran; DOB 30 Jun 1975; nationality Iran;REVOLUTIONARY GUARD CORPS).

(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]

Additional Sanctions Information - Subject to

SHAH KARAMI, Jamal Mohammad Mirza (a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

Secondary Sanctions; Gender Female; Passport

MOHAMMAD MIRZA, Jamal Shah Karami; a.k.a.

GUARD CORPS).

T34583776 (Iran) expires 18 Aug 2020; National

SHAH KARAMI, Jamal; a.k.a. SHAHKARAMI,TASNIM CULTURAL INSTITUTION

ID No. 0062452169 (Iran); Birth Certificate

Jamal; a.k.a. SHAKARAMI, Jamal (Arabic: ‫ﺟﻤﺎﻝ‬ORGANIZATION (Arabic: ‫ﻣﻮﺳﺴﻪ ﺁﺗﯽ ﺳﺎﺯﺍﻥ‬Number 1876 (Iran) (individual) [IRAN-EO13846]‫ ;)ﺷﺎﮐﺮﻣﯽ‬a.k.a. SHAKRAMI, Jamal), 1859‫( )ﻓﺮﻫﻨﮓ ﺗﺴﻨﯿﻢ‬a.k.a. ATI SAZAN FARHANG(Linked To: DOURAN SOFTWARE

Mahdieh Hoveyzeh, Ilam, Iran; Apartmani

TASNIM INSTITUTE; a.k.a. TASNIM NEWSTECHNOLOGIES).

Houses M Mu'allim, Ilam 6931168911, Iran; DOB

AGENCY (Arabic: ‫))ﺧﺒﺮﮔﺰﺍﺭﯼ ﺗﺴﻨﯿﻢ‬, South SideKASA'I, Soheyla (a.k.a. KASAEI, Soheila (Arabic:

23 Nov 1969; nationality Iran; Additional

First Floor, 2 Plaque 12 Pourfallah Street-Shahid‫ ;)ﺳﻬﯿﻼ ﮐﺴﺎﻳﯽ‬a.k.a. KASA'I, Soheila), Tehran,Sanctions Information - Subject to Secondary

Doctor Hassan Azdi St, Tehran, Iran; Website

Iran; DOB 30 Jun 1975; nationality Iran;Sanctions; Gender Male; National ID No.

www.tasnimnews.com; Additional Sanctions

Additional Sanctions Information - Subject to4500393846 (Iran); Birth Certificate Number 586

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Gender Female; Passport(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]

National ID No. 10320794964 (Iran); Business

T34583776 (Iran) expires 18 Aug 2020; National(Linked To: ISLAMIC REVOLUTIONARY

Registration Number 29478 (Iran) [IRGC] [IFSR]ID No. 0062452169 (Iran); Birth Certificate

GUARD CORPS).

[IRAN-HR] (Linked To: ISLAMIC

Number 1876 (Iran) (individual) [IRAN-EO13846]

SHAHKARAMI, Jamal (a.k.a. MOHAMMADREVOLUTIONARY GUARD CORPS).

(Linked To: DOURAN SOFTWAREMIRZA, Jamal Shah Karami; a.k.a. SHAHTASNIM NEWS AGENCY (Arabic: ‫)ﺧﺒﺮﮔﺰﺍﺭﯼ ﺗﺴﻨﯿﻢ‬TECHNOLOGIES).

KARAMI, Jamal; a.k.a. SHAH KARAMI, Jamal(a.k.a. ATI SAZAN FARHANG TASNIM

NAJAFIANPOUR, Amer (a.k.a. NAJAFIANPUR,

Mohammad Mirza; a.k.a. SHAKARAMI, Jamal

INSTITUTE; a.k.a. TASNIM CULTURAL

Amer (Arabic: ‫))ﻋﺎﻣﺮ ﻧﺠﻔﯿﺎﻥ ﭘﻮﺭ‬, Tehran, Iran;(Arabic: ‫ ;)ﺟﻤﺎﻝ ﺷﺎﮐﺮﻣﯽ‬a.k.a. SHAKRAMI,INSTITUTION ORGANIZATION (Arabic: ‫ﻣﻮﺳﺴﻪ‬DOB 23 Sep 1975; POB Varamin, Tehran, Iran;

Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;‫))ﺁﺗﯽ ﺳﺎﺯﺍﻥ ﻓﺮﻫﻨﮓ ﺗﺴﻨﯿﻢ‬, South Side First Floor, 2nationality Iran; Additional Sanctions Information

Apartmani Houses M Mu'allim, Ilam

Plaque 12 Pourfallah Street-Shahid Doctor- Subject to Secondary Sanctions; Gender Male;

6931168911, Iran; DOB 23 Nov 1969; nationality

Hassan Azdi St, Tehran, Iran; Website

National ID No. 0410833738 (Iran) (individual)

Iran; Additional Sanctions Information - Subject

www.tasnimnews.com; Additional Sanctions[IRAN-EO13846] (Linked To: DOURAN

to Secondary Sanctions; Gender Male; National

Information - Subject to Secondary Sanctions;

SOFTWARE TECHNOLOGIES).

ID No. 4500393846 (Iran); Birth Certificate

National ID No. 10320794964 (Iran); Business

NAJAFIANPUR, Amer (Arabic: ‫)ﻋﺎﻣﺮ ﻧﺠﻔﯿﺎﻥ ﭘﻮﺭ‬Number 586 (Iran) (individual) [IRGC] [IFSR]

Registration Number 29478 (Iran) [IRGC] [IFSR](a.k.a. NAJAFIANPOUR, Amer), Tehran, Iran;[IRAN-HR] (Linked To: ISLAMIC[IRAN-HR] (Linked To: ISLAMICDOB 23 Sep 1975; POB Varamin, Tehran, Iran;REVOLUTIONARY GUARD CORPS).

REVOLUTIONARY GUARD CORPS).

nationality Iran; Additional Sanctions Information

SHAKARAMI, Jamal (Arabic: ‫( )ﺟﻤﺎﻝ ﺷﺎﮐﺮﻣﯽ‬a.k.a.
MOHAMMAD MIRZA, Jamal Shah Karami; a.k.a.
SHAH KARAMI, Jamal; a.k.a. SHAH KARAMI,
Jamal Mohammad Mirza; a.k.a. SHAHKARAMI,
Jamal; a.k.a. SHAKRAMI, Jamal), 1859 Mahdieh
Hoveyzeh, Ilam, Iran; Apartmani Houses M
Mu'allim, Ilam 6931168911, Iran; DOB 23 Nov

The following [IRAN-EO13846] entries have been
added to OFAC's SDN List:
ABEDINEJAD, Alireza (Arabic: ‫)ﻋﻠﯿﺮﺿﺎ ﻋﺎﺑﺪﯼ ﻧﮋﺍﺩ‬,Tehran, Iran; DOB 16 Apr 1974; POB Shahre
Rey, Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary- Subject to Secondary Sanctions; Gender Male;
National ID No. 0410833738 (Iran) (individual)[IRAN-EO13846] (Linked To: DOURANSOFTWARE TECHNOLOGIES).
PRESS TV (Arabic: ‫( )ﭘﺮﺱ ﺗﯽ ﻭﯼ‬a.k.a. PRESS TV
LIMITED), 4 East 2nd St., Farhang Blvd, Saadat
Abad, Tehran 19977-66411, Iran; Website- 325 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

http://www.presstv.ir; Additional Sanctions‫( )ﺭﺍﯾﺎﻧﺶ‬a.k.a. YAFTAR COMPANY; a.k.a.

The following [IRAN-HR] [SDGT] [HRIT-IR]

Information - Subject to Secondary Sanctions;

YAFTAR LEADING RESEARCHERS[SYRIA] [IFSR] [CYBER2] [HOSTAGES-

Business Registration Number 10957861

COMPUTING; a.k.a. YAFTAR PAJOOHAN

EO14078] entries have been changed:(United Kingdom) expires 30 Nov 2021 [IRAN-PISHTAZ RAYANESH), No 56, 4th and 5th

EO13846] (Linked To: ISLAMIC REPUBLIC OF

floors, Ghasemi Alley, Shahid Akbari Boulevard,

IRAN BROADCASTING).

Azadi St, Tehran, Tehran, Iran; Additional

PRESS TV LIMITED (a.k.a. PRESS TV (Arabic:

Sanctions Information - Subject to Secondary‫))ﭘﺮﺱ ﺗﯽ ﻭﯼ‬, 4 East 2nd St., Farhang Blvd,

Sanctions; National ID No. 10320862133 (Iran);

Saadat Abad, Tehran 19977-66411, Iran;Business Registration Number 436501 (Iran)

Website http://www.presstv.ir; Additional[IRAN-EO13846].

Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
10957861 (United Kingdom) expires 30 Nov
2021 [IRAN-EO13846] (Linked To: ISLAMICREPUBLIC OF IRAN BROADCASTING).
YAFTAR COMPANY (a.k.a. YAFTAR LEADINGRESEARCHERS COMPUTING; a.k.a. YAFTARPAJOOHAN PISHTAZ RAYANESH; a.k.a.
YAFTAR PAZHOHAN PISHTAZ RAYANESH
LIMITED COMPANY (Arabic: ‫ﯾﺎﻓﺘﺎﺭ ﭘﮋﻭﻫﺎﻥ ﭘﯿﺸﺘﺎﺯ‬‫))ﺭﺍﯾﺎﻧﺶ‬, No 56, 4th and 5th floors, Ghasemi
Alley, Shahid Akbari Boulevard, Azadi St,
Tehran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRANEO13846].
YAFTAR LEADING RESEARCHERSCOMPUTING (a.k.a. YAFTAR COMPANY; a.k.a.
YAFTAR PAJOOHAN PISHTAZ RAYANESH;
a.k.a. YAFTAR PAZHOHAN PISHTAZRAYANESH LIMITED COMPANY (Arabic: ‫ﯾﺎﻓﺘﺎﺭ‬‫))ﭘﮋﻭﻫﺎﻥ ﭘﯿﺸﺘﺎﺯ ﺭﺍﯾﺎﻧﺶ‬, No 56, 4th and 5th floors,
Ghasemi Alley, Shahid Akbari Boulevard, Azadi
St, Tehran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRANEO13846].
YAFTAR PAJOOHAN PISHTAZ RAYANESH(a.k.a. YAFTAR COMPANY; a.k.a. YAFTARLEADING RESEARCHERS COMPUTING; a.k.a.
YAFTAR PAZHOHAN PISHTAZ RAYANESH
LIMITED COMPANY (Arabic: ‫ﯾﺎﻓﺘﺎﺭ ﭘﮋﻭﻫﺎﻥ ﭘﯿﺸﺘﺎﺯ‬‫))ﺭﺍﯾﺎﻧﺶ‬, No 56, 4th and 5th floors, Ghasemi
Alley, Shahid Akbari Boulevard, Azadi St,
Tehran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRANEO13846].
YAFTAR PAZHOHAN PISHTAZ RAYANESH
LIMITED COMPANY (Arabic: ‫ﯾﺎﻓﺘﺎﺭ ﭘﮋﻭﻫﺎﻥ ﭘﯿﺸﺘﺎﺯ‬IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VAAMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
"VEVAK"), bounded roughly by Sanati Street on
the west, 30th Street on the south, and Iraqi
Street on the east, Tehran, Iran; Ministry ofIntelligence, Second Negarestan Street,

The following [IFSR] [SDGT] entries have been

Pasdaran Avenue, Tehran, Iran; Additional

added to OFAC's SDN List:

Sanctions Information - Subject to Secondary

ABED, Abdolreza (a.k.a. ABED, Abdul Reza;
a.k.a. ABEDZADEH, Abdolreza (Arabic: ‫ﻋﺒﺪﺍﻟﺮﺿﺎ‬‫))ﻋﺎﺑﺪﺯﺍﺩﻩ‬, Iran; DOB 31 Oct 1962; POB Ahwaz,
Khuzestan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
T47386686 (Iran) expires 15 Dec 2023; National
ID No. 1756451699 (Iran) (individual) [SDGT][IFSR] (Linked To: KHATAM OL ANBIAGHARARGAH SAZANDEGI NOOH).
ABED, Abdul Reza (a.k.a. ABED, Abdolreza;
a.k.a. ABEDZADEH, Abdolreza (Arabic: ‫ﻋﺒﺪﺍﻟﺮﺿﺎ‬‫))ﻋﺎﺑﺪﺯﺍﺩﻩ‬, Iran; DOB 31 Oct 1962; POB Ahwaz,
Khuzestan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
T47386686 (Iran) expires 15 Dec 2023; National
ID No. 1756451699 (Iran) (individual) [SDGT][IFSR] (Linked To: KHATAM OL ANBIAGHARARGAH SAZANDEGI NOOH).
ABEDZADEH, Abdolreza (Arabic: ‫)ﻋﺒﺪﺍﻟﺮﺿﺎ ﻋﺎﺑﺪﺯﺍﺩﻩ‬(a.k.a. ABED, Abdolreza; a.k.a. ABED, Abdul
Reza), Iran; DOB 31 Oct 1962; POB Ahwaz,
Khuzestan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
T47386686 (Iran) expires 15 Dec 2023; National
ID No. 1756451699 (Iran) (individual) [SDGT][IFSR] (Linked To: KHATAM OL ANBIAGHARARGAH SAZANDEGI NOOH).

• 09/18/23

Sanctions; Target Type Government Entity[SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR][CYBER2]. -to- IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY (a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"),bounded roughly by Sanati Street on the west,
30th Street on the south, and Iraqi Street on theeast, Tehran, Iran; Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions; Target Type
Government Entity [SDGT] [SYRIA] [IFSR][IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGESEO14078].
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on thesouth, and Iraqi Street on the east, Tehran, Iran;Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRITIR] [CYBER2]. -to- VEZARAT-E ETTELA'AT VAAMNIAT-E KESHVAR (a.k.a. IRANIANMINISTRY OF INTELLIGENCE AND
SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"),bounded roughly by Sanati Street on the west,
30th Street on the south, and Iraqi Street on theeast, Tehran, Iran; Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions; Target Type
Government Entity [SDGT] [SYRIA] [IFSR][IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGESEO14078].
"MOIS" (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.

- 326 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

VEZARAT-E ETTELA'AT VA AMNIAT-E

a.k.a. AHMADINEJHAD, Mahmoud; a.k.a.

Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),

KESHVAR; a.k.a. "VEVAK"), bounded roughly

AHMADINEZHAD, Mahmoud; a.k.a.

Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,

by Sanati Street on the west, 30th Street on the

AHMEDINEJAD, Mahmud), Tehran, Iran; DOB

Iran; nationality Iran; Additional Sanctions

south, and Iraqi Street on the east, Tehran, Iran;28 Oct 1956; POB Garmsar, Iran; nationality

Information - Subject to Secondary Sanctions;

Ministry of Intelligence, Second Negarestan

Iran; Additional Sanctions Information - Subject

Gender Male (individual) [IRAN] [HOSTAGES-

Street, Pasdaran Avenue, Tehran, Iran;

to Secondary Sanctions; Gender MaleEO14078] (Linked To: IRANIAN MINISTRY OF

Additional Sanctions Information - Subject to(individual) [IRAN] [HOSTAGES-EO14078]

INTELLIGENCE AND SECURITY).

Secondary Sanctions; Target Type Government(Linked To: IRANIAN MINISTRY OF

AHMADINEZHAD, Mahmoud (a.k.a. AHMADI

Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-

INTELLIGENCE AND SECURITY).

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,

IR] [CYBER2]. -to- "MOIS" (a.k.a. IRANIAN

AHMADINEJAD, Mahmood (a.k.a. AHMADI

Mahmood; a.k.a. AHMADINEJAD, Mahmoud

MINISTRY OF INTELLIGENCE AND

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,(Arabic: ‫ ;)ﻣﺤﻤﻮﺩ ﺍﺣﻤﺪﯼﻧﮋﺍﺩ‬a.k.a. AHMADI-SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA

Mahmoud (Arabic: ‫ ;)ﻣﺤﻤﻮﺩ ﺍﺣﻤﺪﯼﻧﮋﺍﺩ‬a.k.a.

NEJAD, Mahmud; a.k.a. AHMADINEJHAD,AMNIAT-E KESHVAR; a.k.a. "VEVAK"),AHMADI-NEJAD, Mahmud; a.k.a.

Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),bounded roughly by Sanati Street on the west,

AHMADINEJHAD, Mahmoud; a.k.a.

Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,

30th Street on the south, and Iraqi Street on the

AHMADINEZHAD, Mahmoud; a.k.a.

Iran; nationality Iran; Additional Sanctions

east, Tehran, Iran; Ministry of Intelligence,

AHMEDINEJAD, Mahmud), Tehran, Iran; DOB

Information - Subject to Secondary Sanctions;

Second Negarestan Street, Pasdaran Avenue,

28 Oct 1956; POB Garmsar, Iran; nationality

Gender Male (individual) [IRAN] [HOSTAGES-

Tehran, Iran; Additional Sanctions Information -Iran; Additional Sanctions Information - Subject

EO14078] (Linked To: IRANIAN MINISTRY OF

Subject to Secondary Sanctions; Target Typeto Secondary Sanctions; Gender MaleINTELLIGENCE AND SECURITY).

Government Entity [SDGT] [SYRIA] [IFSR](individual) [IRAN] [HOSTAGES-EO14078]

AHMEDINEJAD, Mahmud (a.k.a. AHMADI[IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-(Linked To: IRANIAN MINISTRY OF

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,

EO14078].

INTELLIGENCE AND SECURITY).

Mahmood; a.k.a. AHMADINEJAD, Mahmoud"VEVAK" (a.k.a. IRANIAN MINISTRY OF

AHMADINEJAD, Mahmoud (Arabic: ‫ﻣﺤﻤﻮﺩ‬(Arabic: ‫ ;)ﻣﺤﻤﻮﺩ ﺍﺣﻤﺪﯼﻧﮋﺍﺩ‬a.k.a. AHMADI-INTELLIGENCE AND SECURITY; a.k.a.

‫( )ﺍﺣﻤﺪﯼﻧﮋﺍﺩ‬a.k.a. AHMADI NEJAD, Mahmoud;NEJAD, Mahmud; a.k.a. AHMADINEJHAD,VEZARAT-E ETTELA'AT VA AMNIAT-E

a.k.a. AHMADINEJAD, Mahmood; a.k.a.

Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud),

KESHVAR; a.k.a. "MOIS"), bounded roughly by

AHMADI-NEJAD, Mahmud; a.k.a.

Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,

Sanati Street on the west, 30th Street on the

AHMADINEJHAD, Mahmoud; a.k.a.

Iran; nationality Iran; Additional Sanctions

south, and Iraqi Street on the east, Tehran, Iran;

AHMADINEZHAD, Mahmoud; a.k.a.

Information - Subject to Secondary Sanctions;

Ministry of Intelligence, Second Negarestan

AHMEDINEJAD, Mahmud), Tehran, Iran; DOB

Gender Male (individual) [IRAN] [HOSTAGES-

Street, Pasdaran Avenue, Tehran, Iran;28 Oct 1956; POB Garmsar, Iran; nationality

EO14078] (Linked To: IRANIAN MINISTRY OF

Additional Sanctions Information - Subject toIran; Additional Sanctions Information - Subject

INTELLIGENCE AND SECURITY).

Secondary Sanctions; Target Type Government

to Secondary Sanctions; Gender Male

Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-(individual) [IRAN] [HOSTAGES-EO14078]

IR] [CYBER2]. -to- "VEVAK" (a.k.a. IRANIAN(Linked To: IRANIAN MINISTRY OF• 09/19/23

MINISTRY OF INTELLIGENCE AND

INTELLIGENCE AND SECURITY).

The following [NPWMD] [IFSR] entries have been

SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA

AHMADI-NEJAD, Mahmud (a.k.a. AHMADI

added to OFAC's SDN List:

AMNIAT-E KESHVAR; a.k.a. "MOIS"), bounded

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,

roughly by Sanati Street on the west, 30th Street

Mahmood; a.k.a. AHMADINEJAD, Mahmoudon the south, and Iraqi Street on the east,(Arabic: ‫ ;)ﻣﺤﻤﻮﺩ ﺍﺣﻤﺪﯼﻧﮋﺍﺩ‬a.k.a.

Tehran, Iran; Ministry of Intelligence, Second

AHMADINEJHAD, Mahmoud; a.k.a.

Negarestan Street, Pasdaran Avenue, Tehran,

AHMADINEZHAD, Mahmoud; a.k.a.

Iran; Additional Sanctions Information - Subject

AHMEDINEJAD, Mahmud), Tehran, Iran; DOB

to Secondary Sanctions; Target Type

28 Oct 1956; POB Garmsar, Iran; nationality

Government Entity [SDGT] [SYRIA] [IFSR]

Iran; Additional Sanctions Information - Subject[IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-

to Secondary Sanctions; Gender MaleEO14078].

(individual) [IRAN] [HOSTAGES-EO14078]

The following [IRAN] [HOSTAGES-EO14078]
entries have been added to OFAC's SDN List:
AHMADI NEJAD, Mahmoud (a.k.a.
AHMADINEJAD, Mahmood; a.k.a.
AHMADINEJAD, Mahmoud (Arabic: ‫ﻣﺤﻤﻮﺩ‬‫ ;)ﺍﺣﻤﺪﯼﻧﮋﺍﺩ‬a.k.a. AHMADI-NEJAD, Mahmud;(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
AHMADINEJHAD, Mahmoud (a.k.a. AHMADINEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud(Arabic: ‫ ;)ﻣﺤﻤﻮﺩ ﺍﺣﻤﺪﯼﻧﮋﺍﺩ‬a.k.a. AHMADINEJAD, Mahmud; a.k.a. AHMADINEZHAD,A'INI, Hosein Omid (a.k.a. A'INI, Husayn; a.k.a.
AYINI, Hosein), Iran; DOB 15 Jan 1976;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 3801669696 (Iran) (individual)[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).
A'INI, Husayn (a.k.a. A'INI, Hosein Omid; a.k.a.
AYINI, Hosein), Iran; DOB 15 Jan 1976;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 3801669696 (Iran) (individual)[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).
AO ODK-STAR (a.k.a. JOINT STOCK COMPANY
STAR; a.k.a. JSC UEC STAR), Ul. Kuibysheva
D. 140A, Perm 614990, Russia; Website- 327 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

www.ao-star.ru; Additional Sanctions Information

AO), 6, Zhdanov Str, Stupino, Moscow region- Subject to Secondary Sanctions; Organization

142800, Russia; Website www.aerosila.ru;

AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

Established Date 1943; Tax ID No. 5904100329

Additional Sanctions Information - Subject to

LLC TSTO DELTA-AERO (a.k.a. DELTA-AERO(Russia); Business Registration Number

Secondary Sanctions; Organization Established

TECHNICAL SERVICE CENTER LLC; a.k.a.

1025900895712 (Russia) [NPWMD] [IFSR]

Date 09 Sep 2002; Tax ID No. 5045002261

LIMITED LIABILITY COMPANY TECHNICAL(Linked To: IRAN AIRCRAFT(Russia); Business Registration Number

SERVICE CENTER DELTA-AERO), Vn. Ter.

MANUFACTURING INDUSTRIAL COMPANY).

1025005917023 (Russia) [NPWMD] [IFSR]

Settlement Moskovsky, Kievskoe Highway 22

AYINI, Hosein (a.k.a. A'INI, Hosein Omid; a.k.a.

(Linked To: IRAN AIRCRAFT

km, household 4, building 1, floor 6, room/office

A'INI, Husayn), Iran; DOB 15 Jan 1976;

MANUFACTURING INDUSTRIAL COMPANY).

620 A/37, Moscow 108511, Russia; Additional

nationality Iran; Additional Sanctions Information

JOINT STOCK COMPANY STAR (a.k.a. AO

Sanctions Information - Subject to Secondary- Subject to Secondary Sanctions; Gender Male;ODK-STAR; a.k.a. JSC UEC STAR), Ul.

Sanctions; Organization Established Date 12 Apr

National ID No. 3801669696 (Iran) (individual)

Kuibysheva D. 140A, Perm 614990, Russia;

2021; Tax ID No. 7730263823 (Russia);[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT

Website www.ao-star.ru; Additional Sanctions

Business Registration Number 1217700171809

MANUFACTURING INDUSTRIAL COMPANY).

Information - Subject to Secondary Sanctions;(Russia) [NPWMD] [IFSR] (Linked To: IRAN

AYKUT, Alaaddin, Istanbul, Turkey; DOB 03 Jan

Organization Established Date 1943; Tax ID No.

AIRCRAFT MANUFACTURING INDUSTRIAL

1965; POB Kilis, Turkey; nationality Turkey;

5904100329 (Russia); Business Registration

COMPANY).

Additional Sanctions Information - Subject toNumber 1025900895712 (Russia) [NPWMD]NOORI, Hamid Reza (a.k.a. NURI, Hamid Reza),

Secondary Sanctions; Gender Male;[IFSR] (Linked To: IRAN AIRCRAFT

Iran; DOB 04 Feb 1974; POB Esfahan, Iran;

Identification Number 61516474396 (Turkey)

MANUFACTURING INDUSTRIAL COMPANY).

nationality Iran; Additional Sanctions Information(individual) [NPWMD] [IFSR] (Linked To: IRAN

JSC SPE AEROSILA (a.k.a. JOINT STOCK- Subject to Secondary Sanctions; Gender Male;

AIRCRAFT MANUFACTURING INDUSTRIAL

COMPANY SCIENTIFIC PRODUCTION

Passport G10506784 (Iran); alt. Passport

COMPANY).

ENTERPRISE AEROSILA; a.k.a. NPP

G9329064 (Iran); National ID No. 1290992118

DELTA-AERO TECHNICAL SERVICE CENTER

AEROSILA, AO), 6, Zhdanov Str, Stupino,(Iran) (individual) [NPWMD] [IFSR] (Linked To:

LLC (a.k.a. LIMITED LIABILITY COMPANY

Moscow region 142800, Russia; Website

IRAN AIRCRAFT MANUFACTURINGTECHNICAL SERVICE CENTER DELTA-AERO;

www.aerosila.ru; Additional Sanctions

INDUSTRIAL COMPANY).

a.k.a. LLC TSTO DELTA-AERO), Vn. Ter.

Information - Subject to Secondary Sanctions;

NPP AEROSILA, AO (a.k.a. JOINT STOCK

Settlement Moskovsky, Kievskoe Highway 22

Organization Established Date 09 Sep 2002; Tax

COMPANY SCIENTIFIC PRODUCTION

km, household 4, building 1, floor 6, room/office

ID No. 5045002261 (Russia); Business

ENTERPRISE AEROSILA; a.k.a. JSC SPE

620 A/37, Moscow 108511, Russia; Additional

Registration Number 1025005917023 (Russia)

AEROSILA), 6, Zhdanov Str, Stupino, Moscow

Sanctions Information - Subject to Secondary[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT

region 142800, Russia; Website

Sanctions; Organization Established Date 12 Apr

MANUFACTURING INDUSTRIAL COMPANY).

www.aerosila.ru; Additional Sanctions

2021; Tax ID No. 7730263823 (Russia);

JSC UEC STAR (a.k.a. AO ODK-STAR; a.k.a.

Information - Subject to Secondary Sanctions;

Business Registration Number 1217700171809

JOINT STOCK COMPANY STAR), Ul.

Organization Established Date 09 Sep 2002; Tax(Russia) [NPWMD] [IFSR] (Linked To: IRAN

Kuibysheva D. 140A, Perm 614990, Russia;

ID No. 5045002261 (Russia); Business

AIRCRAFT MANUFACTURING INDUSTRIAL

Website www.ao-star.ru; Additional Sanctions

Registration Number 1025005917023 (Russia)

COMPANY).

Information - Subject to Secondary Sanctions;[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFTGOGERDCHIAN, Mehdi (a.k.a. GUGERDCHIAN,

Organization Established Date 1943; Tax ID No.

MANUFACTURING INDUSTRIAL COMPANY).

Mehdi), Iran; DOB 14 Aug 1975; nationality Iran;

5904100329 (Russia); Business Registration

NURI, Hamid Reza (a.k.a. NOORI, Hamid Reza),

Additional Sanctions Information - Subject toNumber 1025900895712 (Russia) [NPWMD]

Iran; DOB 04 Feb 1974; POB Esfahan, Iran;

Secondary Sanctions; Gender Male; National ID[IFSR] (Linked To: IRAN AIRCRAFT

nationality Iran; Additional Sanctions Information

No. 1286966558 (Iran) (individual) [NPWMD]

MANUFACTURING INDUSTRIAL COMPANY).

- Subject to Secondary Sanctions; Gender Male;[IFSR] (Linked To: IRAN AIRCRAFT

LIMITED LIABILITY COMPANY TECHNICAL

Passport G10506784 (Iran); alt. Passport

MANUFACTURING INDUSTRIAL COMPANY).

SERVICE CENTER DELTA-AERO (a.k.a.

G9329064 (Iran); National ID No. 1290992118

GUGERDCHIAN, Mehdi (a.k.a. GOGERDCHIAN,DELTA-AERO TECHNICAL SERVICE CENTER(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Mehdi), Iran; DOB 14 Aug 1975; nationality Iran;

LLC; a.k.a. LLC TSTO DELTA-AERO), Vn. Ter.

IRAN AIRCRAFT MANUFACTURING

Additional Sanctions Information - Subject toSettlement Moskovsky, Kievskoe Highway 22

INDUSTRIAL COMPANY).

Secondary Sanctions; Gender Male; National ID

km, household 4, building 1, floor 6, room/office

SHENZHEN JIA SIBO SCIENCE AND

No. 1286966558 (Iran) (individual) [NPWMD]

620 A/37, Moscow 108511, Russia; Additional

TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN[IFSR] (Linked To: IRAN AIRCRAFT

Sanctions Information - Subject to SecondaryJIASIBO TECHNOLOGY CO., LTD.), No. 57,

MANUFACTURING INDUSTRIAL COMPANY).

Sanctions; Organization Established Date 12 AprBusha Road, Buji, Longgang, Shenzhen,

JOINT STOCK COMPANY SCIENTIFIC

2021; Tax ID No. 7730263823 (Russia);

Guangdong, China; Additional Sanctions

PRODUCTION ENTERPRISE AEROSILA (a.k.a.

Business Registration Number 1217700171809

Information - Subject to Secondary Sanctions;

JSC SPE AEROSILA; a.k.a. NPP AEROSILA,(Russia) [NPWMD] [IFSR] (Linked To: IRAN

Organization Established Date 08 May 2012;- 328 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Registration Number 440307106211599 (China);

MANUFACTURING INDUSTRIES; a.k.a.

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Unified Social Credit Code (USCC)KARKHANEJATE SANAYE HAVAPAYMAIE

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

91440300595653122J (China) [NPWMD] [IFSR]

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih(Linked To: IRAN AIRCRAFT

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Shar Industrial Zone, Esfahan, Iran; P.O. Box

MANUFACTURING INDUSTRIAL COMPANY).

"HAVAPEYMA SAZI IRAN"; a.k.a.

8140, No. 107 Sepahbod Gharany Ave, Tehran,

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

"HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Iran; Additional Sanctions Information - Subject(a.k.a. SHENZHEN JIA SIBO SCIENCE AND"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),to Secondary Sanctions; National ID No.

TECHNOLOGY CO., LTD.), No. 57, Busha

P.O. Box 83145-311, 28 km Esfahan - Tehran

10100722073 (Iran); Registration Number 26740

Road, Buji, Longgang, Shenzhen, Guangdong,

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box(Iran) [NPWMD] [IFSR] (Linked To: MINISTRY

China; Additional Sanctions Information -14155-5568, No. 27 Shahamat Ave, Vallie Asr

OF DEFENSE AND ARMED FORCES

Subject to Secondary Sanctions; Organization

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

LOGISTICS; Linked To: ISLAMIC

Established Date 08 May 2012; Registration

Esfahan, Iran; Shahih Shar Industrial Zone,

REVOLUTIONARY GUARD CORPS).

Number 440307106211599 (China); Unified

Esfahan, Iran; P.O. Box 8140, No. 107

IAMCO (a.k.a. HESA; a.k.a. HESA TRADE

Social Credit Code (USCC)

Sepahbod Gharany Ave, Tehran, Iran; Additional

CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT

91440300595653122J (China) [NPWMD] [IFSR]Sanctions Information - Subject to Secondary

MANUFACTURING COMPANY; a.k.a. IRAN

(Linked To: IRAN AIRCRAFT

Sanctions; National ID No. 10100722073 (Iran);

AIRCRAFT MANUFACTURING INDUSTRIAL

MANUFACTURING INDUSTRIAL COMPANY).

Registration Number 26740 (Iran) [NPWMD]

COMPANY; a.k.a. IRAN AIRCRAFTTOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11[IFSR] (Linked To: MINISTRY OF DEFENSEMANUFACTURING INDUSTRIES; a.k.a.

Nov 1978; POB Dogubayazit, Turkey; nationality

AND ARMED FORCES LOGISTICS; Linked To:

KARKHANEJATE SANAYE HAVAPAYMAIE

Turkey; Additional Sanctions Information -ISLAMIC REVOLUTIONARY GUARD CORPS).

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Subject to Secondary Sanctions; Gender Male;HESA TRADE CENTER (a.k.a. HESA; a.k.a.

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

National ID No. 22054198168 (Turkey)

IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT"HAVAPEYMA SAZI IRAN"; a.k.a.

(individual) [NPWMD] [IFSR] (Linked To: IRAN

MANUFACTURING COMPANY; a.k.a. IRAN"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

AIRCRAFT MANUFACTURING INDUSTRIAL

AIRCRAFT MANUFACTURING INDUSTRIAL

83145-311, 28 km Esfahan - Tehran Freeway,

COMPANY).

COMPANY; a.k.a. IRAN AIRCRAFT

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

MANUFACTURING INDUSTRIES; a.k.a.

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

KARKHANEJATE SANAYE HAVAPAYMAIE

Tehran 15946, Iran; P.O. Box 81465-935,

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Esfahan, Iran; Shahih Shar Industrial Zone,

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod"HAVAPEYMA SAZI IRAN"; a.k.a.

Gharany Ave, Tehran, Iran; Additional Sanctions"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Information - Subject to Secondary Sanctions

83145-311, 28 km Esfahan - Tehran Freeway,[NPWMD] [IFSR]. -to- "IAMCO" (a.k.a. HESA

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

TRADE CENTER; a.k.a. IRAN AIRCRAFT

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

MANUFACTURING COMPANY; a.k.a. IRAN

Tehran 15946, Iran; P.O. Box 81465-935,

AIRCRAFT MANUFACTURING INDUSTRIAL

Esfahan, Iran; Shahih Shar Industrial Zone,

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

Gharany Ave, Tehran, Iran; Additional Sanctions

MANUFACTURING INDUSTRIES; a.k.a.

Information - Subject to Secondary Sanctions

KARKHANEJATE SANAYE HAVAPAYMAIE[NPWMD] [IFSR]. -to- HESA TRADE CENTER

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";(a.k.a. IRAN AIRCRAFT MANUFACTURING

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

COMPANY; a.k.a. IRAN AIRCRAFT"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";MANUFACTURING INDUSTRIAL COMPANY

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-

IRAN AIRCRAFT MANUFACTURING

311, 28 km Esfahan - Tehran Freeway, Shahin

INDUSTRIES; a.k.a. KARKHANEJATE SANAYE

Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Shar Industrial Zone, Esfahan, Iran; P.O. Box

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

8140, No. 107 Sepahbod Gharany Ave, Tehran,"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

Iran; Additional Sanctions Information - Subject"SHAHIN CO."), P.O. Box 83145-311, 28 km

to Secondary Sanctions; National ID No.

Esfahan - Tehran Freeway, Shahin Shahr,

10100722073 (Iran); Registration Number 26740

The following [NPWMD] [IFSR] entries have beenchanged:HESA (a.k.a. HESA TRADE CENTER; a.k.a.
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 141555568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod
Gharany Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions[NPWMD] [IFSR]. -to- "HESA" (a.k.a. HESATRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT- 329 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Iran) [NPWMD] [IFSR] (Linked To: MINISTRYCOMPANY; a.k.a. IRAN AIRCRAFT

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

OF DEFENSE AND ARMED FORCES

MANUFACTURING INDUSTRIES; a.k.a.

14155-5568, No. 27 Shahamat Ave, Vallie Asr

LOGISTICS; Linked To: ISLAMICKARKHANEJATE SANAYE HAVAPAYMAIE

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

REVOLUTIONARY GUARD CORPS).

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Esfahan, Iran; Shahih Shar Industrial Zone,

IAMI (a.k.a. HESA; a.k.a. HESA TRADE

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod

CENTER; a.k.a. IAMCO; a.k.a. IRAN AIRCRAFT"HAVAPEYMA SAZI IRAN"; a.k.a.

Gharany Ave, Tehran, Iran; Additional Sanctions

MANUFACTURING COMPANY; a.k.a. IRAN"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Information - Subject to Secondary Sanctions

AIRCRAFT MANUFACTURING INDUSTRIAL

83145-311, 28 km Esfahan - Tehran Freeway,[NPWMD] [IFSR]. -to- IRAN AIRCRAFTCOMPANY; a.k.a. IRAN AIRCRAFT

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

MANUFACTURING INDUSTRIAL COMPANY

MANUFACTURING INDUSTRIES; a.k.a.

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

(Arabic: ‫( )ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

KARKHANEJATE SANAYE HAVAPAYMAIE

Tehran 15946, Iran; P.O. Box 81465-935,

HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Esfahan, Iran; Shahih Shar Industrial Zone,

MANUFACTURING COMPANY; a.k.a. IRAN

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod

AIRCRAFT MANUFACTURING INDUSTRIES;"HAVAPEYMA SAZI IRAN"; a.k.a.

Gharany Ave, Tehran, Iran; Additional Sanctions

a.k.a. KARKHANEJATE SANAYE"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Information - Subject to Secondary Sanctions

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

83145-311, 28 km Esfahan - Tehran Freeway,[NPWMD] [IFSR]. -to- IRAN AIRCRAFT

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

MANUFACTURING COMPANY (a.k.a. HESASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

TRADE CENTER; a.k.a. IRAN AIRCRAFT

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

Tehran 15946, Iran; P.O. Box 81465-935,

MANUFACTURING INDUSTRIAL COMPANY"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

Esfahan, Iran; Shahih Shar Industrial Zone,(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

"SHAHIN CO."), P.O. Box 83145-311, 28 km

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod

IRAN AIRCRAFT MANUFACTURING

Esfahan - Tehran Freeway, Shahin Shahr,

Gharany Ave, Tehran, Iran; Additional Sanctions

INDUSTRIES; a.k.a. KARKHANEJATE SANAYE

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Information - Subject to Secondary Sanctions

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,[NPWMD] [IFSR]. -to- "IAMI" (a.k.a. HESASAZI-E IRAN"; a.k.a. "HAVAPEYMA

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

TRADE CENTER; a.k.a. IRAN AIRCRAFTSAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Shar Industrial Zone, Esfahan, Iran; P.O. Box

MANUFACTURING COMPANY; a.k.a. IRAN

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

8140, No. 107 Sepahbod Gharany Ave, Tehran,

AIRCRAFT MANUFACTURING INDUSTRIAL"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

Iran; Additional Sanctions Information - Subject

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬"SHAHIN CO."), P.O. Box 83145-311, 28 km

to Secondary Sanctions; National ID No.

‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

Esfahan - Tehran Freeway, Shahin Shahr,

10100722073 (Iran); Registration Number 26740

MANUFACTURING INDUSTRIES; a.k.a.

Esfahan, Iran; P.O. Box 14155-5568, No. 27(Iran) [NPWMD] [IFSR] (Linked To: MINISTRY

KARKHANEJATE SANAYE HAVAPAYMAIE

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

OF DEFENSE AND ARMED FORCES

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

LOGISTICS; Linked To: ISLAMIC

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Shar Industrial Zone, Esfahan, Iran; P.O. Box

REVOLUTIONARY GUARD CORPS).

"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

8140, No. 107 Sepahbod Gharany Ave, Tehran,

IRAN AIRCRAFT MANUFACTURING

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Iran; Additional Sanctions Information - Subject

INDUSTRIES (a.k.a. HESA; a.k.a. HESA"IAMCO"; a.k.a. "SHAHIN CO."), P.O. Box

to Secondary Sanctions; National ID No.

TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;

83145-311, 28 km Esfahan - Tehran Freeway,

10100722073 (Iran); Registration Number 26740

a.k.a. IRAN AIRCRAFT MANUFACTURING

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-(Iran) [NPWMD] [IFSR] (Linked To: MINISTRYCOMPANY; a.k.a. IRAN AIRCRAFT

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

OF DEFENSE AND ARMED FORCES

MANUFACTURING INDUSTRIAL COMPANY;

Tehran 15946, Iran; P.O. Box 81465-935,

LOGISTICS; Linked To: ISLAMIC

a.k.a. KARKHANEJATE SANAYE

Esfahan, Iran; Shahih Shar Industrial Zone,

REVOLUTIONARY GUARD CORPS).

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Esfahan, Iran; P.O. Box 8140, No. 107

IRAN AIRCRAFT MANUFACTURING

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Sepahbod Gharany Ave, Tehran, Iran; Additional

INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Sanctions Information - Subject to SecondaryHESA TRADE CENTER; a.k.a. IAMCO; a.k.a.

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.

Sanctions; National ID No. 10100722073 (Iran);

IAMI; a.k.a. IRAN AIRCRAFT

Box 83145-311, 28 km Esfahan - Tehran

Registration Number 26740 (Iran) [NPWMD]

MANUFACTURING COMPANY; a.k.a. IRAN

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box[IFSR] (Linked To: MINISTRY OF DEFENSE

AIRCRAFT MANUFACTURING INDUSTRIES;

14155-5568, No. 27 Shahamat Ave, Vallie Asr

AND ARMED FORCES LOGISTICS; Linked To:

a.k.a. KARKHANEJATE SANAYE

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

ISLAMIC REVOLUTIONARY GUARD CORPS).

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Esfahan, Iran; Shahih Shar Industrial Zone,

IRAN AIRCRAFT MANUFACTURING COMPANY

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod(a.k.a. HESA; a.k.a. HESA TRADE CENTER;SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Gharany Ave, Tehran, Iran; Additional Sanctions

a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.

Information - Subject to Secondary Sanctions

AIRCRAFT MANUFACTURING INDUSTRIAL

Box 83145-311, 28 km Esfahan - Tehran[NPWMD] [IFSR]. -to- IRAN AIRCRAFT- 330 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

MANUFACTURING INDUSTRIES (a.k.a. HESASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Shar Industrial Zone, Esfahan, Iran; P.O. Box

TRADE CENTER; a.k.a. IRAN AIRCRAFT

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

8140, No. 107 Sepahbod Gharany Ave, Tehran,

MANUFACTURING COMPANY; a.k.a. IRAN

"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

Iran; Additional Sanctions Information - Subject

AIRCRAFT MANUFACTURING INDUSTRIAL"SHAHIN CO."), P.O. Box 83145-311, 28 km

to Secondary Sanctions; National ID No.

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬Esfahan - Tehran Freeway, Shahin Shahr,

10100722073 (Iran); Registration Number 26740‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. KARKHANEJATE SANAYE

Esfahan, Iran; P.O. Box 14155-5568, No. 27(Iran) [NPWMD] [IFSR] (Linked To: MINISTRYHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

OF DEFENSE AND ARMED FORCES

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

LOGISTICS; Linked To: ISLAMICSAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Shar Industrial Zone, Esfahan, Iran; P.O. Box

REVOLUTIONARY GUARD CORPS).

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

8140, No. 107 Sepahbod Gharany Ave, Tehran,"HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a.

"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

Iran; Additional Sanctions Information - Subject

HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.

"SHAHIN CO."), P.O. Box 83145-311, 28 km

to Secondary Sanctions; National ID No.

IAMI; a.k.a. IRAN AIRCRAFT

Esfahan - Tehran Freeway, Shahin Shahr,

10100722073 (Iran); Registration Number 26740

MANUFACTURING COMPANY; a.k.a. IRAN

Esfahan, Iran; P.O. Box 14155-5568, No. 27(Iran) [NPWMD] [IFSR] (Linked To: MINISTRYAIRCRAFT MANUFACTURING INDUSTRIAL

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

OF DEFENSE AND ARMED FORCESCOMPANY; a.k.a. IRAN AIRCRAFT

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

LOGISTICS; Linked To: ISLAMICMANUFACTURING INDUSTRIES; a.k.a.

Shar Industrial Zone, Esfahan, Iran; P.O. Box

REVOLUTIONARY GUARD CORPS).

KARKHANEJATE SANAYE HAVAPAYMAIE

8140, No. 107 Sepahbod Gharany Ave, Tehran,"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA;

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Iran; Additional Sanctions Information - Subject

a.k.a. HESA TRADE CENTER; a.k.a. IAMCO;

a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.

to Secondary Sanctions; National ID No.

a.k.a. IAMI; a.k.a. IRAN AIRCRAFT"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

10100722073 (Iran); Registration Number 26740

MANUFACTURING COMPANY; a.k.a. IRAN

83145-311, 28 km Esfahan - Tehran Freeway,(Iran) [NPWMD] [IFSR] (Linked To: MINISTRYAIRCRAFT MANUFACTURING INDUSTRIAL

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

OF DEFENSE AND ARMED FORCESCOMPANY; a.k.a. IRAN AIRCRAFT

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

LOGISTICS; Linked To: ISLAMICMANUFACTURING INDUSTRIES; a.k.a.

Tehran 15946, Iran; P.O. Box 81465-935,

REVOLUTIONARY GUARD CORPS).

KARKHANEJATE SANAYE HAVAPAYMAIE

Esfahan, Iran; Shahih Shar Industrial Zone,

KARKHANEJATE SANAYE HAVAPAYMAIE

IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod

IRAN (a.k.a. HESA; a.k.a. HESA TRADE"HAVAPEYMA SAZI IRAN"; a.k.a.

Gharany Ave, Tehran, Iran; Additional Sanctions

CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Information - Subject to Secondary Sanctions

AIRCRAFT MANUFACTURING COMPANY;

83145-311, 28 km Esfahan - Tehran Freeway,[NPWMD] [IFSR]. -to- "HAVAPEYMA

a.k.a. IRAN AIRCRAFT MANUFACTURING

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

SAZHRAN" (a.k.a. HESA TRADE CENTER;

INDUSTRIAL COMPANY; a.k.a. IRAN

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

a.k.a. IRAN AIRCRAFT MANUFACTURING

AIRCRAFT MANUFACTURING INDUSTRIES;

Tehran 15946, Iran; P.O. Box 81465-935,

COMPANY; a.k.a. IRAN AIRCRAFT

a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.

Esfahan, Iran; Shahih Shar Industrial Zone,

MANUFACTURING INDUSTRIAL COMPANY"HAVAPEYMA SAZHRAN"; a.k.a.

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

"HAVAPEYMA SAZI IRAN"; a.k.a.

Gharany Ave, Tehran, Iran; Additional Sanctions

IRAN AIRCRAFT MANUFACTURING"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Information - Subject to Secondary Sanctions

INDUSTRIES; a.k.a. KARKHANEJATE SANAYE

83145-311, 28 km Esfahan - Tehran Freeway,[NPWMD] [IFSR]. -to- "HAVA PEYMA SAZI-E

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

IRAN" (a.k.a. HESA TRADE CENTER; a.k.a.

SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZI

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

IRAN AIRCRAFT MANUFACTURING

IRAN"; a.k.a. "HESA"; a.k.a.

Tehran 15946, Iran; P.O. Box 81465-935,

COMPANY; a.k.a. IRAN AIRCRAFT"HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Esfahan, Iran; Shahih Shar Industrial Zone,

MANUFACTURING INDUSTRIAL COMPANY"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

Gharany Ave, Tehran, Iran; Additional Sanctions

IRAN AIRCRAFT MANUFACTURING

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Information - Subject to Secondary Sanctions

INDUSTRIES; a.k.a. KARKHANEJATE SANAYE

14155-5568, No. 27 Shahamat Ave, Vallie Asr[NPWMD] [IFSR]. -to- KARKHANEJATEHAVAPAYMAIE IRAN; a.k.a. "HAVAPEYMA

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

SANAYE HAVAPAYMAIE IRAN (a.k.a. HESASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Esfahan, Iran; Shahih Shar Industrial Zone,

TRADE CENTER; a.k.a. IRAN AIRCRAFT

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

Esfahan, Iran; P.O. Box 8140, No. 107

MANUFACTURING COMPANY; a.k.a. IRAN

"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

Sepahbod Gharany Ave, Tehran, Iran; Additional

AIRCRAFT MANUFACTURING INDUSTRIAL"SHAHIN CO."), P.O. Box 83145-311, 28 km

Sanctions Information - Subject to Secondary

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬Esfahan - Tehran Freeway, Shahin Shahr,

Sanctions; National ID No. 10100722073 (Iran);‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Registration Number 26740 (Iran) [NPWMD]

MANUFACTURING INDUSTRIES; a.k.a. "HAVA

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,[IFSR] (Linked To: MINISTRY OF DEFENSEPEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih- 331 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AND ARMED FORCES LOGISTICS; Linked To:

INDUSTRIES; a.k.a. KARKHANEJATE SANAYE

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

ISLAMIC REVOLUTIONARY GUARD CORPS).

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Shar Industrial Zone, Isfahan, Iran; P.O. Box"HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a.

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

8140, No. 107 Sepahbod Gharany Ave, Tehran,HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Iran; Additional Sanctions Information - Subject

IAMI; a.k.a. IRAN AIRCRAFT

a.k.a. "HTC"), P.O. Box 83145-311, 28 km

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

MANUFACTURING COMPANY; a.k.a. IRAN

Esfahan - Tehran Freeway, Shahin Shahr,"HTC" (a.k.a. HESA TRADE CENTER; a.k.a.

AIRCRAFT MANUFACTURING INDUSTRIAL

Esfahan, Iran; P.O. Box 14155-5568, No. 27

IRAN AIRCRAFT MANUFACTURING

COMPANY; a.k.a. IRAN AIRCRAFT

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

COMPANY; a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

MANUFACTURING INDUSTRIAL COMPANY

KARKHANEJATE SANAYE HAVAPAYMAIE

Shar Industrial Zone, Isfahan, Iran; P.O. Box(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

8140, No. 107 Sepahbod Gharany Ave, Tehran,

IRAN AIRCRAFT MANUFACTURING

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Iran; Additional Sanctions Information - Subject

INDUSTRIES; a.k.a. KARKHANEJATE SANAYE"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

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

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

83145-311, 28 km Esfahan - Tehran Freeway,"HEVAPEIMASAZI" (a.k.a. HESA TRADE

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

CENTER; a.k.a. IRAN AIRCRAFTSAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

MANUFACTURING COMPANY; a.k.a. IRAN

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

Tehran 15946, Iran; P.O. Box 81465-935,

AIRCRAFT MANUFACTURING INDUSTRIAL"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Esfahan, Iran; Shahih Shar Industrial Zone,

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬P.O. Box 83145-311, 28 km Esfahan - Tehran

Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Gharany Ave, Tehran, Iran; Additional Sanctions

MANUFACTURING INDUSTRIES; a.k.a.

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Information - Subject to Secondary Sanctions

KARKHANEJATE SANAYE HAVAPAYMAIE

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,[NPWMD] [IFSR]. -to- "HAVAPEYMA SAZIIRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Esfahan, Iran; Shahih Shar Industrial Zone,

IRAN" (a.k.a. HESA TRADE CENTER; a.k.a.

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Esfahan, Iran; P.O. Box 8140, No. 107

IRAN AIRCRAFT MANUFACTURING"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

Sepahbod Gharany Ave, Tehran, Iran; Additional

COMPANY; a.k.a. IRAN AIRCRAFT

a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";

Sanctions Information - Subject to Secondary

MANUFACTURING INDUSTRIAL COMPANY

a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28

Sanctions; National ID No. 10100722073 (Iran);(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

km Esfahan - Tehran Freeway, Shahin Shahr,

Registration Number 26740 (Iran) [NPWMD]

IRAN AIRCRAFT MANUFACTURING

Esfahan, Iran; P.O. Box 14155-5568, No. 27[IFSR] (Linked To: MINISTRY OF DEFENSE

INDUSTRIES; a.k.a. KARKHANEJATE SANAYE

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

AND ARMED FORCES LOGISTICS; Linked To:

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Shar Industrial Zone, Esfahan, Iran; P.O. Box

SAZHRAN"; a.k.a. "HESA"; a.k.a.

8140, No. 107 Sepahbod Gharany Ave, Tehran,"HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Iran; Additional Sanctions Information - Subject"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),to Secondary Sanctions; National ID No.

P.O. Box 83145-311, 28 km Esfahan - Tehran

10100722073 (Iran); Registration Number 26740

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box(Iran) [NPWMD] [IFSR] (Linked To: MINISTRY

14155-5568, No. 27 Shahamat Ave, Vallie Asr

OF DEFENSE AND ARMED FORCES

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

LOGISTICS; Linked To: ISLAMIC

Esfahan, Iran; Shahih Shar Industrial Zone,

REVOLUTIONARY GUARD CORPS).

Esfahan, Iran; P.O. Box 8140, No. 107"HTC" (a.k.a. HESA; a.k.a. HESA TRADE

Sepahbod Gharany Ave, Tehran, Iran; Additional

CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN

Sanctions Information - Subject to Secondary

AIRCRAFT MANUFACTURING COMPANY;

Sanctions; National ID No. 10100722073 (Iran);a.k.a. IRAN AIRCRAFT MANUFACTURING

Registration Number 26740 (Iran) [NPWMD]

INDUSTRIAL COMPANY; a.k.a. IRAN

[IFSR] (Linked To: MINISTRY OF DEFENSE

AIRCRAFT MANUFACTURING INDUSTRIES;AND ARMED FORCES LOGISTICS; Linked To:

a.k.a. KARKHANEJATE SANAYEISLAMIC REVOLUTIONARY GUARD CORPS).

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA"HEVAPEIMASAZI" (a.k.a. HESA; a.k.a. HESASAZI-E IRAN"; a.k.a. "HAVAPEYMATRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

a.k.a. IRAN AIRCRAFT MANUFACTURING

a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,

COMPANY; a.k.a. IRAN AIRCRAFT

28 km Esfahan - Tehran Freeway, Shahin

MANUFACTURING INDUSTRIAL COMPANY;

Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.

a.k.a. IRAN AIRCRAFT MANUFACTURING

27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

resulting in the following new [NPWMD] [IFSR]
entries:"SHAHIN CO." (a.k.a. HESA TRADE CENTER;
a.k.a. IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.
IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE SANAYEHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMASAZI-E IRAN"; a.k.a. "HAVAPEYMASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 141555568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary- 332 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Sanctions; National ID No. 10100722073 (Iran);

Vessel Registration Identification IMO 9236353;

1165032052162 (Russia) [RUSSIA-EO14024]

Registration Number 26740 (Iran) [NPWMD]MMSI 511100435 (vessel) [SDGT] (Linked To:(Linked To: LIMITED LIABILITY COMPANY[IFSR] (Linked To: MINISTRY OF DEFENSEAZUL VISTA SHIPPING CORPORATION).

CARBON). -to- LIMITED LIABILITY COMPANY

AND ARMED FORCES LOGISTICS; Linked To:

JULIA A (f.k.a. AZUL) Oil Products Tanker Liberia

RAZREZ POLYARNIY (Cyrillic: ОБЩЕСТВО C

ISLAMIC REVOLUTIONARY GUARD CORPS).

flag; Former Vessel Flag Palau; SecondaryОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

sanctions risk: section 1(b) of Executive OrderРАЗРЕЗ ПОЛЯРНЫЙ), str. 100 blok B etazh 1,

13224, as amended by Executive Order 13886;

pom. 6, Odintsovo 143084, Russia; Tax ID No.

Vessel Registration Identification IMO 9236353;

5032231539 (Russia); Registration Number

MMSI 511100435 (vessel) [SDGT] (Linked To:

1165032052162 (Russia) [RUSSIA-EO14024]

AZUL VISTA SHIPPING CORPORATION).

(Linked To: LIMITED LIABILITY COMPANY• 09/25/23

LIMITED LIABILITY COMPANY SKAY17 (Cyrillic:

The following [RUSSIA-EO14024] entries haveОТВЕТСТВЕННОСТЬЮ СКАЙ17) (a.k.a. OOO

been changed:

Skai17; a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.

The following [NPWMD] entries have been added
to OFAC's SDN List:
DONG, Wenbo, China; DOB 23 May 1992; POB
Guangxi, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E02849013(China) issued 23 Aug 2012 expires 22 Aug
2022 (individual) [NPWMD] (Linked To: GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGYCO., LTD).
SU, Chunpeng, China; DOB 10 Dec 1980; POB
Tai'an, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G57293067(China) issued 21 Dec 2011 expires 20 Dec
2021; National ID No. 370602198012102115(China) (individual) [NPWMD] (Linked To:
SHENZHEN JIASIBO TECHNOLOGY CO.,LTD.).

• 09/19/23
The following [SDGT] entries have been removed:
CLARA (a.k.a. LARA I) Oil Products Tanker
Liberia flag; Former Vessel Flag Palau;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9231767; MMSI 511100481(vessel) [SDGT] (Linked To: VISTA CLARA
SHIPPING CORPORATION).
LARA I (f.k.a. CLARA) Oil Products Tanker Liberia
flag; Former Vessel Flag Palau; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9231767;MMSI 511100481 (vessel) [SDGT] (Linked To:
VISTA CLARA SHIPPING CORPORATION).

• 09/19/23
The following [SDGT] entries have been removed:

LIMITED LIABILITY COMPANY LIS GRUPP(Cyrillic: ОБШЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЛИС ГРУПП), 36
Khamovnicheskiy Val Street, Suite 14N, Room
5, Moscow 119048, Russia; Tax ID No.
7704398990 (Russia); Registration Number
1177746270129 (Russia) [RUSSIA-EO14024]. to- LIMITED LIABILITY COMPANY LIS GRUPP(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЛИС ГРУПП), 36
Khamovnicheskiy Val Street, Suite 14N, Room
5, Moscow 119048, Russia; Tax ID No.
7704398990 (Russia); Registration Number
1177746270129 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY LOGISTICINTERNATIONAL SERVIS (Cyrillic:ОБШЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК
ИНТЕРНЕЙШНЛ СЕРВИС) (a.k.a. LOGISTIKINTERNEYSHNL SERVIS OOO), d. 7 str. 1 ofis
411, ul. Radio, Moscow 105005, Russia; Tax ID
No. 9701048399 (Russia); Registration Number
1167746806952 (Russia) [RUSSIA-EO14024]. to- LIMITED LIABILITY COMPANY LOGISTICINTERNATIONAL SERVIS (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК
ИНТЕРНЕЙШНЛ СЕРВИС) (a.k.a. LOGISTIKINTERNEYSHNL SERVIS OOO), d. 7 str. 1 ofis
411, ul. Radio, Moscow 105005, Russia; Tax ID
No. 9701048399 (Russia); Registration Number
1167746806952 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RAZREZPOLYARNIY (Cyrillic: ОБЩЕСТВО C

AZUL (a.k.a. JULIA A) Oil Products Tanker LiberiaОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

flag; Former Vessel Flag Palau; SecondaryРАЗРЕЗ ПОЛЯРНЫЙ), str. 100 blok B etazh 1,

sanctions risk: section 1(b) of Executive Order

pom. 6, Odintsovo 143084, Russia; Tax ID No.

13224, as amended by Executive Order 13886;

5032231539 (Russia); Residency Number

CARBON).
ОБШЕСТВО С ОГРАНИЧЕННОЙ

Eletskaya, Moscow 115583, Russia; Tax ID No.
9729098657 (Russia); Registration Number
1177746619137 (Russia) [RUSSIA-EO14024]. to- LIMITED LIABILITY COMPANY SKAY17(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СКАЙ17) (a.k.a. OOO
Skai17; a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.
Eletskaya, Moscow 115583, Russia; Tax ID No.
9729098657 (Russia); Registration Number
1177746619137 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY STRELOI (a.k.a.
OBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU STRELOI; a.k.a.
STRELOI OOO; a.k.a. STRELOY LLC), Per.
Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2023; Tax ID No. 7840498176 (Russia);
Registration Number 1137847445999 (Russia)[RUSSIA-EO14024]. -to- LIMITED LIABILITYCOMPANY STRELOI (a.k.a. OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTYU
STRELOI; a.k.a. STRELOI OOO; a.k.a.
STRELOY LLC), Per. Dmitrovskii D. 13, Office 7,Saint Petersburg 191025, Russia; Organization
Established Date 19 Nov 2013; Tax ID No.
7840498176 (Russia); Registration Number
1137847445999 (Russia) [RUSSIA-EO14024].
LOGISTIK INTERNEYSHNL SERVIS OOO (a.k.a.
LIMITED LIABILITY COMPANY LOGISTICINTERNATIONAL SERVIS (Cyrillic:ОБШЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК
ИНТЕРНЕЙШНЛ СЕРВИС)), d. 7 str. 1 ofis
411, ul. Radio, Moscow 105005, Russia; Tax ID
No. 9701048399 (Russia); Registration Number
1167746806952 (Russia) [RUSSIA-EO14024]. to- LOGISTIK INTERNEYSHNL SERVIS OOO(a.k.a. LIMITED LIABILITY COMPANY- 333 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LOGISTIC INTERNATIONAL SERVIS (Cyrillic:

7840498176 (Russia); Registration Number

Information - Subject to Secondary Sanctions;ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1137847445999 (Russia) [RUSSIA-EO14024].

Organization Established Date 1943; Tax ID No.

ОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК

STRELOY LLC (a.k.a. LIMITED LIABILITY

5904100329 (Russia); Business RegistrationИНТЕРНЕЙШНЛ СЕРВИС)), d. 7 str. 1 ofis

COMPANY STRELOI; a.k.a. OBSHCHESTVO S

Number 1025900895712 (Russia) [NPWMD]

411, ul. Radio, Moscow 105005, Russia; Tax ID

OGRANICHENNOI OTVETSTVENNOSTYU[IFSR] [RUSSIA-EO14024] (Linked To: IRAN

No. 9701048399 (Russia); Registration Number

STRELOI; a.k.a. STRELOI OOO), Per.

AIRCRAFT MANUFACTURING INDUSTRIAL

1167746806952 (Russia) [RUSSIA-EO14024].

Dmitrovskii D. 13, Office 7, Saint Petersburg

COMPANY).

OBSHCHESTVO S OGRANICHENNOI

191025, Russia; Organization Established Date

JOINT STOCK COMPANY STAR (a.k.a. AO

OTVETSTVENNOSTYU STRELOI (a.k.a.

19 Nov 2023; Tax ID No. 7840498176 (Russia);

ODK-STAR; a.k.a. JSC UEC STAR), Ul.

LIMITED LIABILITY COMPANY STRELOI; a.k.a.

Registration Number 1137847445999 (Russia)

Kuibysheva D. 140A, Perm 614990, Russia;

STRELOI OOO; a.k.a. STRELOY LLC), Per.

[RUSSIA-EO14024]. -to- STRELOY LLC (a.k.a.

Website www.ao-star.ru; Additional Sanctions

Dmitrovskii D. 13, Office 7, Saint Petersburg

LIMITED LIABILITY COMPANY STRELOI; a.k.a.

Information - Subject to Secondary Sanctions;191025, Russia; Organization Established Date

OBSHCHESTVO S OGRANICHENNOI

Organization Established Date 1943; Tax ID No.

19 Nov 2023; Tax ID No. 7840498176 (Russia);

OTVETSTVENNOSTYU STRELOI; a.k.a.

5904100329 (Russia); Business Registration

Registration Number 1137847445999 (Russia)

STRELOI OOO), Per. Dmitrovskii D. 13, Office 7,

Number 1025900895712 (Russia) [NPWMD][RUSSIA-EO14024]. -to- OBSHCHESTVO SSaint Petersburg 191025, Russia; Organization[IFSR] (Linked To: IRAN AIRCRAFTOGRANICHENNOI OTVETSTVENNOSTYU

Established Date 19 Nov 2013; Tax ID No.

MANUFACTURING INDUSTRIAL COMPANY). -STRELOI (a.k.a. LIMITED LIABILITY COMPANY

7840498176 (Russia); Registration Number

to- JOINT STOCK COMPANY STAR (a.k.a. AO

STRELOI; a.k.a. STRELOI OOO; a.k.a.

1137847445999 (Russia) [RUSSIA-EO14024].

ODK-STAR; a.k.a. JSC UEC STAR), Ul.

STRELOY LLC), Per. Dmitrovskii D. 13, Office 7,"Sky17" (a.k.a. LIMITED LIABILITY COMPANY

Kuibysheva D. 140A, Perm 614990, Russia;

Saint Petersburg 191025, Russia; Organization

SKAY17 (Cyrillic: ОБШЕСТВО С

Website www.ao-star.ru; Additional Sanctions

Established Date 19 Nov 2013; Tax ID No.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Information - Subject to Secondary Sanctions;

7840498176 (Russia); Registration Number

СКАЙ17); a.k.a. OOO Skai17), d. 19 k. 4 kv.

Organization Established Date 1943; Tax ID No.

1137847445999 (Russia) [RUSSIA-EO14024].

368, ul. Eletskaya, Moscow 115583, Russia; Tax

5904100329 (Russia); Business RegistrationOOO Skai17 (a.k.a. LIMITED LIABILITY

ID No. 9729098657 (Russia); Registration

Number 1025900895712 (Russia) [NPWMD]

COMPANY SKAY17 (Cyrillic: ОБШЕСТВО С

Number 1177746619137 (Russia) [RUSSIA-[IFSR] [RUSSIA-EO14024] (Linked To: IRAN

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO14024]. -to- "Sky17" (a.k.a. LIMITEDAIRCRAFT MANUFACTURING INDUSTRIAL

СКАЙ17); a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.

LIABILITY COMPANY SKAY17 (Cyrillic:

COMPANY).

Eletskaya, Moscow 115583, Russia; Tax ID No.

ОБЩЕСТВО С ОГРАНИЧЕННОЙJSC UEC STAR (a.k.a. AO ODK-STAR; a.k.a.

9729098657 (Russia); Registration NumberОТВЕТСТВЕННОСТЬЮ СКАЙ17); a.k.a. OOOJOINT STOCK COMPANY STAR), Ul.

1177746619137 (Russia) [RUSSIA-EO14024]. -Skai17), d. 19 k. 4 kv. 368, ul. Eletskaya,

Kuibysheva D. 140A, Perm 614990, Russia;

to- OOO Skai17 (a.k.a. LIMITED LIABILITY

Moscow 115583, Russia; Tax ID No.

Website www.ao-star.ru; Additional Sanctions

COMPANY SKAY17 (Cyrillic: ОБЩЕСТВО С

9729098657 (Russia); Registration Number

Information - Subject to Secondary Sanctions;ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1177746619137 (Russia) [RUSSIA-EO14024].

Organization Established Date 1943; Tax ID No.

СКАЙ17); a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.
Eletskaya, Moscow 115583, Russia; Tax ID No.
9729098657 (Russia); Registration Number• 09/25/23

5904100329 (Russia); Business Registration
Number 1025900895712 (Russia) [NPWMD][IFSR] (Linked To: IRAN AIRCRAFT

1177746619137 (Russia) [RUSSIA-EO14024].

The following [NPWMD] [IFSR] [RUSSIA-

MANUFACTURING INDUSTRIAL COMPANY). -STRELOI OOO (a.k.a. LIMITED LIABILITY

EO14024] entries have been changed:

to- JSC UEC STAR (a.k.a. AO ODK-STAR;

COMPANY STRELOI; a.k.a. OBSHCHESTVO SOGRANICHENNOI OTVETSTVENNOSTYU
STRELOI; a.k.a. STRELOY LLC), Per.
Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2023; Tax ID No. 7840498176 (Russia);
Registration Number 1137847445999 (Russia)[RUSSIA-EO14024]. -to- STRELOI OOO (a.k.a.
LIMITED LIABILITY COMPANY STRELOI; a.k.a.
OBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU STRELOI; a.k.a.
STRELOY LLC), Per. Dmitrovskii D. 13, Office 7,Saint Petersburg 191025, Russia; Organization
Established Date 19 Nov 2013; Tax ID No.

AO ODK-STAR (a.k.a. JOINT STOCK COMPANY
STAR; a.k.a. JSC UEC STAR), Ul. Kuibysheva
D. 140A, Perm 614990, Russia; Website
www.ao-star.ru; Additional Sanctions Information- Subject to Secondary Sanctions; Organization
Established Date 1943; Tax ID No. 5904100329(Russia); Business Registration Number
1025900895712 (Russia) [NPWMD] [IFSR](Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY). to- AO ODK-STAR (a.k.a. JOINT STOCKCOMPANY STAR; a.k.a. JSC UEC STAR), Ul.

a.k.a. JOINT STOCK COMPANY STAR), Ul.
Kuibysheva D. 140A, Perm 614990, Russia;
Website www.ao-star.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration
Number 1025900895712 (Russia) [NPWMD][IFSR] [RUSSIA-EO14024] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

• 09/25/23

Kuibysheva D. 140A, Perm 614990, Russia;
Website www.ao-star.ru; Additional Sanctions- 334 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

The following [RUSSIA-EO14024] entries have

C.U.R.P. FIBJ890902HSLGNR06 (Mexico)

VIVANCO JR., Miguel Angel (a.k.a. VIBANCO

been removed:(individual) [ILLICIT-DRUGS-EO14059].

GARCIA, Jesus Miguel; a.k.a. VIVANCOGARCIA CORRALES, Leobardo (a.k.a. "Leo"),

GARCIA, Jesus Miguel; a.k.a. "JASPER"),

Mexico; DOB 10 Mar 1970; POB Sinaloa,

Mexico; DOB 06 Oct 1995; POB Sinaloa,

Mexico; nationality Mexico; Gender Male;

Mexico; nationality Mexico; citizen Mexico;

C.U.R.P. GACL700310HSLRRB04 (Mexico)

Gender Male; C.U.R.P. VIGJ951006HSLBRS01(individual) [ILLICIT-DRUGS-EO14059].

(Mexico) (individual) [ILLICIT-DRUGS-JOINT STOCK COMPANY STAR (a.k.a. "AOODK STAR"; a.k.a. "JSC UEC STAR"), ul.
Kuibysheva D. 140A, Perm 614990, Russia; Tax
ID No. 5904100329 (Russia); Registration
Number 1025900895712 (Russia) [RUSSIAEO14024].
"AO ODK STAR" (a.k.a. JOINT STOCKCOMPANY STAR; a.k.a. "JSC UEC STAR"), ul.
Kuibysheva D. 140A, Perm 614990, Russia; Tax
ID No. 5904100329 (Russia); Registration
Number 1025900895712 (Russia) [RUSSIAEO14024].
"JSC UEC STAR" (a.k.a. JOINT STOCKCOMPANY STAR; a.k.a. "AO ODK STAR"), ul.
Kuibysheva D. 140A, Perm 614990, Russia; Tax
ID No. 5904100329 (Russia); Registration
Number 1025900895712 (Russia) [RUSSIAEO14024].

• 09/25/23
The following [BURMA-EO14014] entries havebeen removed:
MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971;
nationality Burma; Gender Male; Registration
Number 12/YAKANA(N)006982 (Burma)(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

• 09/26/23
The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

GARCIA CORRALES, Martin (a.k.a. "Cachuchas";

EO14059].

a.k.a. "Tano"), Mexico; DOB 13 Apr 1980; POB"27" (a.k.a. FIGUEROA BENITEZ, Jorge

Sinaloa, Mexico; nationality Mexico; GenderHumberto), Mexico; DOB 02 Sep 1989; POB

Male; C.U.R.P. GACM800413HSLRRR06

Sinaloa, Mexico; nationality Mexico; Gender(Mexico) (individual) [ILLICIT-DRUGS-

Male; C.U.R.P. FIBJ890902HSLGNR06

EO14059].

(Mexico) (individual) [ILLICIT-DRUGS-JIMENEZ CASTRO, Mario Alberto (a.k.a.

EO14059].

"KASTOR"), Mexico; DOB 20 Oct 1988; POB"Cachuchas" (a.k.a. GARCIA CORRALES, Martin;

Sinaloa, Mexico; nationality Mexico; citizen

a.k.a. "Tano"), Mexico; DOB 13 Apr 1980; POB

Mexico; Gender Male; Digital Currency Address

Sinaloa, Mexico; nationality Mexico; Gender- ETH

Male; C.U.R.P. GACM800413HSLRRR06

0x9c2bc757b66f24d60f016b6237f8cdd414a879f(Mexico) (individual) [ILLICIT-DRUGS-

a; C.U.R.P. JICM881020HSLMSR07 (Mexico)

EO14059].

(individual) [ILLICIT-DRUGS-EO14059].

"CHIQUITO MALO" (a.k.a. AVILA VILLADIEGO,

LEON ALVARADO, Samuel, Mexico; DOB 02 Jul

Jobanis de Jesus), Turbo, Antioquia, Colombia;

1988; POB Sinaloa, Mexico; nationality Mexico;

DOB 10 Apr 1977; POB San Pedro de Uraba,

Gender Male; C.U.R.P. LEAS880702HSLNLM08

Antioquia, Colombia; nationality Colombia;(Mexico) (individual) [ILLICIT-DRUGS-

citizen Colombia; Gender Male; Cedula No.

EO14059].

71987498 (Colombia) (individual) [ILLICIT-

LIMON VAZQUEZ, Carlos Mario, Mexico; DOB 25

DRUGS-EO14059].

May 2003; POB Sinaloa, Mexico; nationality"JASPER" (a.k.a. VIBANCO GARCIA, Jesus

Mexico; Gender Male; C.U.R.P.

Miguel; a.k.a. VIVANCO GARCIA, Jesus Miguel;

LIVC030525HSLMZRA2 (Mexico) (individual)

a.k.a. VIVANCO JR., Miguel Angel), Mexico;[ILLICIT-DRUGS-EO14059].

DOB 06 Oct 1995; POB Sinaloa, Mexico;

NUNEZ AGUIRRE, Liborio (a.k.a. "Karateca"),nationality Mexico; citizen Mexico; Gender Male;

Mexico; DOB 22 Aug 1957; POB Sinaloa,

C.U.R.P. VIGJ951006HSLBRS01 (Mexico)

Mexico; nationality Mexico; Gender Male;(individual) [ILLICIT-DRUGS-EO14059].

C.U.R.P. NUAL570822HSLXGB05 (Mexico)"Karateca" (a.k.a. NUNEZ AGUIRRE, Liborio),(individual) [ILLICIT-DRUGS-EO14059].

Mexico; DOB 22 Aug 1957; POB Sinaloa,

VIBANCO GARCIA, Jesus Miguel (a.k.a.

Mexico; nationality Mexico; Gender Male;

VIVANCO GARCIA, Jesus Miguel; a.k.a.

C.U.R.P. NUAL570822HSLXGB05 (Mexico)

AVILA VILLADIEGO, Jobanis de Jesus (a.k.a.

VIVANCO JR., Miguel Angel; a.k.a. "JASPER"),(individual) [ILLICIT-DRUGS-EO14059].

"CHIQUITO MALO"), Turbo, Antioquia,

Mexico; DOB 06 Oct 1995; POB Sinaloa,"KASTOR" (a.k.a. JIMENEZ CASTRO, MarioColombia; DOB 10 Apr 1977; POB San Pedro

Mexico; nationality Mexico; citizen Mexico;

Alberto), Mexico; DOB 20 Oct 1988; POB

de Uraba, Antioquia, Colombia; nationality

Gender Male; C.U.R.P. VIGJ951006HSLBRS01

Sinaloa, Mexico; nationality Mexico; citizen

Colombia; citizen Colombia; Gender Male;(Mexico) (individual) [ILLICIT-DRUGS-

Mexico; Gender Male; Digital Currency Address

Cedula No. 71987498 (Colombia) (individual)

EO14059].

- ETH[ILLICIT-DRUGS-EO14059].

VIVANCO GARCIA, Jesus Miguel (a.k.a.

0x9c2bc757b66f24d60f016b6237f8cdd414a879f

DOMINGUEZ HERNANDEZ, Julio Cesar, Mexico;

VIBANCO GARCIA, Jesus Miguel; a.k.a.

a; C.U.R.P. JICM881020HSLMSR07 (Mexico)

DOB 29 Dec 1990; POB Sinaloa, Mexico;

VIVANCO JR., Miguel Angel; a.k.a. "JASPER"),(individual) [ILLICIT-DRUGS-EO14059].

nationality Mexico; citizen Mexico; Gender Male;

Mexico; DOB 06 Oct 1995; POB Sinaloa,"Leo" (a.k.a. GARCIA CORRALES, Leobardo),

C.U.R.P. DOHJ901229HSLMRL03 (Mexico)

Mexico; nationality Mexico; citizen Mexico;

Mexico; DOB 10 Mar 1970; POB Sinaloa,(individual) [ILLICIT-DRUGS-EO14059].

Gender Male; C.U.R.P. VIGJ951006HSLBRS01

Mexico; nationality Mexico; Gender Male;FIGUEROA BENITEZ, Jorge Humberto (a.k.a.

(Mexico) (individual) [ILLICIT-DRUGS-

C.U.R.P. GACL700310HSLRRB04 (Mexico)"27"), Mexico; DOB 02 Sep 1989; POB Sinaloa,

EO14059].

(individual) [ILLICIT-DRUGS-EO14059].

Mexico; nationality Mexico; Gender Male;- 335 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"Tano" (a.k.a. GARCIA CORRALES, Martin; a.k.a.

HONGKONG HIMARK ELECTRON MODEL

28/102 Hobyar Mahallesi, Istanbul, Turkey;"Cachuchas"), Mexico; DOB 13 Apr 1980; POB

LIMITED, Rm D 10/F Tower A Billion CTR 1

Website www.daltrd.com; Additional Sanctions

Sinaloa, Mexico; nationality Mexico; Gender

Wang Kwong Rd, Kowloon Bay, Kowloon, Hong

Information - Subject to Secondary Sanctions;Male; C.U.R.P. GACM800413HSLRRR06

Kong, China; Additional Sanctions Information -Organization Established Date 22 Jul 2022; Tax(Mexico) (individual) [ILLICIT-DRUGS-

Subject to Secondary Sanctions; Organization

ID No. 2670668338 (Turkey); Chamber of

EO14059].

Established Date 13 Sep 2017; Commercial

Commerce Number 1387299 (Turkey); Business

Registry Number 2578406 (Hong Kong)

Registration Number 394431 (Turkey); Central[NPWMD] [IFSR] (Linked To: PISHGAM

Registration System Number 0267-0668-3380-

ELECTRONIC SAFEH COMPANY).

0010 (Turkey) [NPWMD] [IFSR] (Linked To:

The following [NPWMD] [IFSR] entries have been

JANGHORBANI, Hamid Reza (Arabic: ‫ﺣﻤﯿﺪ ﺭﺿﺎ‬PISHGAM ELECTRONIC SAFEH COMPANY).

added to OFAC's SDN List:‫)ﺟﺎﻧﻘﺮﺑﺎﻧﯽ‬, Isfahan, Iran; DOB 01 Aug 1973;• 09/27/23

ANKA PORT IC VE DIS TICARET INSAATLOJISTIK SANAYI LIMITED SIRKETI,
Mahmutbey Tasocagi Yolu No: 19/34, Istanbul,
Turkey; Website www.ankaport-tr.com;
Additional Sanctions Information - Subject toSecondary Sanctions; Target Type Private
Company [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).
DAL ENERJI MADENCILIK TURIZM SANAYI VE
TICARET ANONIM SIRKETI (a.k.a. "DALENERJI A.S."), Saadet Ishani Blok, No: 28/102
Hobyar Mahallesi, Istanbul, Turkey; Website
www.daltrd.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 22 Jul 2022; Tax
ID No. 2670668338 (Turkey); Chamber ofCommerce Number 1387299 (Turkey); Business
Registration Number 394431 (Turkey); Central
Registration System Number 0267-0668-33800010 (Turkey) [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).
FAN, Yang (a.k.a. "CATHY"), Zhuhai, China;
Hong Kong, China; DOB 23 Oct 1985; POB
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA5661672 (China)
issued 02 Jul 2017 expires 02 Jul 2027; National
ID No. 421002198510231027 (China)(individual) [NPWMD] [IFSR] (Linked To:
HONGKONG HIMARK ELECTRON MODEL
LIMITED).
FARHAD GHAEDI WHOLESALERS LLC, 902 Al
Maktoum Building, Al Buteen, Al Maktoum Road,
Deira, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 21
Jun 2020; Chamber of Commerce Number
1498735 (United Arab Emirates); Business
Registration Number 892067 (United ArabEmirates) [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).

nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male;
National ID No. 5129883047 (Iran) (individual)[NPWMD] [IFSR] (Linked To: PISHGAM
ELECTRONIC SAFEH COMPANY).
PISHGAM ELECTRONIC SAFEH COMPANY(a.k.a. PISHGAM ELECTRONIC SOFEH
COMPANY), Number 58, Khoram Alley, North
Sheikh Sadogh Street, Isfahan, Isfahan Province
8163839973, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 31 May 2010;
National ID No. 10260583624 (Iran);
Registration Number 40674 (Iran) [NPWMD][IFSR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).
PISHGAM ELECTRONIC SOFEH COMPANY(a.k.a. PISHGAM ELECTRONIC SAFEH
COMPANY), Number 58, Khoram Alley, North
Sheikh Sadogh Street, Isfahan, Isfahan Province
8163839973, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 31 May 2010;
National ID No. 10260583624 (Iran);
Registration Number 40674 (Iran) [NPWMD][IFSR] (Linked To: ISLAMIC REVOLUTIONARY• 09/27/23
The following [SDGT] entries have been changed:
INEOS TRADING PTY LTD, 118 Mallinson Rd,
Asherville, Durban, KwaZulu-Natal 4001, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jun 2016; Tax ID No.
9954121167 (South Africa); Trade License No.
2016/212771/07 (South Africa); Enterprise
Number K2016212771 (South Africa) [SDGT](Linked To: HOOMER, Farhad). -toK2016212771 SOUTH AFRICA PTY LTD (f.k.a.
"INEOS TRADING PTY LTD"), 118 Mallinson
Rd, Asherville, Durban, KwaZulu-Natal 4001,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jun 2016; Tax ID No.
9954121167 (South Africa); Trade License No.
2016/212771/07 (South Africa); Enterprise
Number K2016212771 (South Africa) [SDGT](Linked To: HOOMER, Farhad).
resulting in the following new [SDGT] entries:

GUARD CORPS AEROSPACE FORCE SELF

"INEOS TRADING PTY LTD" (a.k.a.

SUFFICIENCY JIHAD ORGANIZATION).

K2016212771 SOUTH AFRICA PTY LTD), 118"CATHY" (a.k.a. FAN, Yang), Zhuhai, China;

Mallinson Rd, Asherville, Durban, KwaZulu-NatalHong Kong, China; DOB 23 Oct 1985; POB

4001, South Africa; Secondary sanctions risk:

China; nationality China; Additional Sanctions

section 1(b) of Executive Order 13224, asInformation - Subject to Secondary Sanctions;amended by Executive Order 13886;

Gender Female; Passport EA5661672 (China)

Organization Established Date 20 Jun 2016; Tax

issued 02 Jul 2017 expires 02 Jul 2027; National

ID No. 9954121167 (South Africa); Trade

ID No. 421002198510231027 (China)

License No. 2016/212771/07 (South Africa);(individual) [NPWMD] [IFSR] (Linked To:

Enterprise Number K2016212771 (South Africa)

HONGKONG HIMARK ELECTRON MODEL[SDGT] (Linked To: HOOMER, Farhad).

LIMITED).
"DAL ENERJI A.S." (a.k.a. DAL ENERJI
MADENCILIK TURIZM SANAYI VE TICARET• 09/28/23

ANONIM SIRKETI), Saadet Ishani Blok, No:- 336 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

The following [SUDAN-EO14098] entries have

KARTI MOHAMED, Ali Ahmed, Burry B 6, House

been added to OFAC's SDN List:

402, Khartoum, Sudan; DOB 11 Mar 1953; POB

DU, Changgen).

Hagar Elassal, Sudan; nationality Sudan;

HANHONG MEDICINE TECHNOLOGY HUBEIGender Male; National ID No. 11822483949

CO., LTD. (Chinese Simplified:(Sudan) (individual) [SUDAN-EO14098].

翰弘醫藥科技湖北有限公司) (a.k.a. HANHONGAVIATRADE LLC (a.k.a. AVIATREID, OOO; a.k.a.
LIMITED LIABILITY COMPANY AVIATRADE(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
OТВЕТСТВЕННОСТЬЮ АВИАТРЭЙД)), d. 59
kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia
Republic 426065, Russia; Organization
Established Date 31 Mar 2017 [SUDANEO14098].

• 10/03/23

PHARMACEUTICAL TECHNOLOGY CO., LTD.
(Chinese Simplified: 湖北翰弘化工有限公司)),
H0781, Bldg. 1, No. 58 Guanggu Road, East

The following [ILLICIT-DRUGS-EO14059] entries

Lake New Technology Development Zone,

have been added to OFAC's SDN List:

Wuhan, Hubei Province 430000, China; Website

AVIATREID, OOO (a.k.a. AVIATRADE LLC; a.k.a.

DJEBELIBAK, Bahman (a.k.a. DJEBLELIBAK,

LIMITED LIABILITY COMPANY AVIATRADE

Bahman; a.k.a. SHAH, Bobby), Vancouver,(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ

Canada; DOB 19 Jul 1982; nationality Canada;OТВЕТСТВЕННОСТЬЮ АВИАТРЭЙД)), d. 59

citizen Canada; Gender Male (individual)

kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia[ILLICIT-DRUGS-EO14059].

Republic 426065, Russia; Organization

DJEBLELIBAK, Bahman (a.k.a. DJEBELIBAK,

Established Date 31 Mar 2017 [SUDAN-

Bahman; a.k.a. SHAH, Bobby), Vancouver,

EO14098].

Canada; DOB 19 Jul 1982; nationality Canada;

GSK ADVANCE COMPANY LTD (a.k.a. GSK

citizen Canada; Gender Male (individual)

FOR ADVANCED BUSINESS CO. LTD; a.k.a.

[ILLICIT-DRUGS-EO14059].

"GSK ADVANCE"), Ahmed Khair Street,

DU, Changgen (Chinese Simplified: 杜长根), No.

Khartoum 11111, Sudan; Website

141 Niujiazhai Village, Fengjiazhai Township,

http://www.gsk-sd.com; Organization Type:Xingtai City, Guangzong County, Hebei

Other information technology and computer

Province, China; DOB 01 Mar 1993; POB Hebei

service activities [SUDAN-EO14098].

Province, China; nationality China; Gender Male;GSK FOR ADVANCED BUSINESS CO. LTD

Passport CC7375752 (China); National ID No.

(a.k.a. GSK ADVANCE COMPANY LTD; a.k.a.

13053119930301025X (China) (individual)"GSK ADVANCE"), Ahmed Khair Street,[ILLICIT-DRUGS-EO14059].

Khartoum 11111, Sudan; Website

GAN, Xuebi (Chinese Simplified: 甘雪碧) (a.k.a.

http://www.gsk-sd.com; Organization Type:"CHEN, Bella"), No. 21 Ganwang Village,

Other information technology and computer

Dongshan Village, Jinkou Street, Jiangxia

service activities [SUDAN-EO14098].

District, Wuhan City, Hubei Province, China

LIMITED LIABILITY COMPANY AVIATRADE(Chinese Simplified: 甘王村21号, 金口街洞山村,(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ

江夏区, 武汉市, 湖北省, China); DOB 15 Nov

OТВЕТСТВЕННОСТЬЮ АВИАТРЭЙД) (a.k.a.

1992; POB Hubei, China; nationality China;

AVIATRADE LLC; a.k.a. AVIATREID, OOO), d.

Gender Female; Passport C38528840 (China);

59 kv. 228, ul., Kholmogorova, Izhevsk,

National ID No. 420115199211153621 (China)

Udmurtia Republic 426065, Russia; Organization(individual) [ILLICIT-DRUGS-EO14059].

Established Date 31 Mar 2017 [SUDAN-

GAO, Lanfang (Chinese Simplified: 高兰芳),EO14098].

China; DOB 26 Apr 1979; POB Hebei, China;"GSK ADVANCE" (a.k.a. GSK ADVANCE

nationality China; Gender Female; National ID

COMPANY LTD; a.k.a. GSK FOR ADVANCED

No. 132233197904260229 (China) (individual)

BUSINESS CO. LTD), Ahmed Khair Street,[ILLICIT-DRUGS-EO14059] (Linked To: HEBEI

Khartoum 11111, Sudan; Website

GUANLANG BIOTECHNOLOGY CO., LTD.).

http://www.gsk-sd.com; Organization Type:HANHONG MEDICINE TECHNOLOGY HUBEIOther information technology and computerCO., LIMITED (a.k.a. HUBEI VAST CHEMICAL

service activities [SUDAN-EO14098].

CO., LIMITED (Chinese Simplified:• 09/28/23

Kong) [ILLICIT-DRUGS-EO14059] (Linked To:

湖北翰弘化工有限公司)), Office Unit B, ON 9/F,
Thomson Commercial Building 8, Thomson
Road, Hong Kong, China; Website www.vast-

The following [SUDAN-EO14098] entries havechem.com; Organization Established Date 30

been added to OFAC's SDN List:

Jun 2020; Registration Number 2956172 (Hongwww.hanhong-med.com; Phone Number
862786832068; Organization Established Date
03 Nov 2016; Unified Social Credit Code
(USCC) 91420111MA4KP9GA7L (China)[ILLICIT-DRUGS-EO14059].
HANHONG PHARMACEUTICAL TECHNOLOGYCO., LTD. (Chinese Simplified:湖北翰弘化工有限公司) (f.k.a. HANHONGMEDICINE TECHNOLOGY HUBEI CO., LTD.
(Chinese Simplified:翰弘醫藥科技湖北有限公司)), H0781, Bldg. 1,
No. 58 Guanggu Road, East Lake New
Technology Development Zone, Wuhan, Hubei
Province 430000, China; Website
www.hanhong-med.com; Phone Number
862786832068; Organization Established Date
03 Nov 2016; Unified Social Credit Code
(USCC) 91420111MA4KP9GA7L (China)[ILLICIT-DRUGS-EO14059].
HEBEI CROVELL BIOTECH CO., LTD. (Chinese
Simplified: 河北克拉维尔生物科技有限公司), 2-21901, Huacheng Lvzhou Phase I, No. 169
Shengli South Street, Qiaoxi District,Shijiazhuang, Hebei 050000, China; Website
www.hebeicrovell.com; Phone Number
8613273412322; Organization Established Date
04 Jan 2019; Unified Social Credit Code (USCC)
91130104MA0D4G9Q45 (China) [ILLICITDRUGS-EO14059].
HEBEI GUANLANG BIOTECHNOLOGY CO.,LIMITED (Chinese Simplified:河北冠朗生物科技有限公司), Room 1512, 15th
Floor, Lucky Centre, 165-171 Wanchai Road,
Wanchai, Hong Kong, China; Organization
Established Date 17 Dec 2018; Registration
Number 2778068 (Hong Kong) [ILLICITDRUGS-EO14059] (Linked To: DU, Changgen).
HEBEI GUANLANG BIOTECHNOLOGY CO.,LTD. (Chinese Simplified:河北冠朗生物科技有限公司) (f.k.a.
SHIJIAZHUANG FA KE TRADING COMPANY),
Room 2914, Bldg. B Weekend Max Mara, No.
108 West Zhongshan Road, Qiaoxi District,- 337 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Shijiazhuang, Hebei Province 050000, China;

HUBEI VAST CHEMICAL CO., LIMITED (Chinese

DEVELOP CO., LTD. (Chinese Simplified:

Website www.guanlang-group.com; Phone

Simplified: 湖北翰弘化工有限公司) (a.k.a.

青岛盛茂科技发展有限公司); a.k.a. QINGDAO

Number 8619930505208; alt. Phone Number

HANHONG MEDICINE TECHNOLOGY HUBEISHENGMAO SCIENCE AND TECHNOLOGY

8613273412322; Organization Established Date

CO., LIMITED), Office Unit B, ON 9/F, Thomson

DEVELOPMENT CO., LTD.), Room 30b-E10,

30 Apr 2015; Unified Social Credit Code (USCC)

Commercial Building 8, Thomson Road, HongNo. 15 Donghai West Road, Shinan District,

91130104336154011D (China) [ILLICIT-

Kong, China; Website www.vast-chem.com;

Qingdao, Shandong Province, China; EmailDRUGS-EO14059].

Organization Established Date 30 Jun 2020;

Address 414192810@qq.com; Phone Number

HEBEI XIUNA COMMERCE AND TRADE CO,

Registration Number 2956172 (Hong Kong)8615175978802; Organization Established Date

LTD. (a.k.a. HEBEI XIUNA TRADING CO., LTD.

[ILLICIT-DRUGS-EO14059] (Linked To: DU,

04 Jun 2021; Unified Social Credit Code (USCC)(Chinese Simplified: 河北休纳商贸有限公司)),

Changgen).

91370202MA948F4T49 (China) [ILLICIT-

Room 1408, Block F, Haiyue Tiandi, No. 66

JIANGSU BANGDEYA NEW MATERIALDRUGS-EO14059].

Yuhua West Road, Qiaoxi District, Shijiazhuang,

TECHNOLOGY CO., LTD. (Chinese Simplified:

QINGDAO SHENGMAO SCIENCE AND

Hebei 050000, China; Email Address

江苏邦得雅新材料科技有限公司), 8#-2-1211,

TECHNOLOGY DEVELOPMENT CO., LTD.

319775872@qq.com; alt. Email Address

Jinxiu Jiayuan, Jianguo West Road, Quanshan(a.k.a. QINGDAO CEMO TECHNOLOGY

Service1@Xiunashangmao.com; Phone Number

District, Xuzhou City, Jiangsu Province 221000,

DEVELOP CO., LTD. (Chinese Simplified:

8615531133331; alt. Phone Number

China (Chinese Simplified: 锦绣嘉园8#-2-1211,

青岛盛茂科技发展有限公司); a.k.a. QINGDAO

8613102808677; Organization Established Date

建国西路, 泉山区, 徐州市, 江苏省 221000,SHENGMAO SCIENCE & TECHNOLOGY

26 Nov 2020; Unified Social Credit CodeChina); Website www.bangdeyapharm.com;

DEVELOPMENT CO., LTD.), Room 30b-E10,(USCC) 91130105MA0FRNGTXX (China)

Phone Number 86017849577539; Organization

No. 15 Donghai West Road, Shinan District,[ILLICIT-DRUGS-EO14059] (Linked To: DU,

Established Date 08 Jan 2021; Unified Social

Qingdao, Shandong Province, China; EmailChanggen).

Credit Code (USCC) 91320311MA2507C946

Address 414192810@qq.com; Phone Number

HEBEI XIUNA TRADING CO., LTD. (Chinese(China) [ILLICIT-DRUGS-EO14059].

8615175978802; Organization Established Date

Simplified: 河北休纳商贸有限公司) (a.k.a. HEBEIJINHU MINSHENG PHARMACEUTICAL

04 Jun 2021; Unified Social Credit Code (USCC)XIUNA COMMERCE AND TRADE CO, LTD.),MACHINERY CO. LTD (Chinese Simplified:

91370202MA948F4T49 (China) [ILLICIT-

Room 1408, Block F, Haiyue Tiandi, No. 66

金湖明生制药机械有限公司) (a.k.a.

DRUGS-EO14059].

Yuhua West Road, Qiaoxi District, Shijiazhuang,"MINGSHENG PM"), No. 2 Plant, Bldg. 1, Zone

SHAH, Bobby (a.k.a. DJEBELIBAK, Bahman;

Hebei 050000, China; Email Address

A Industrial Concentration Area, Taji Town,

a.k.a. DJEBLELIBAK, Bahman), Vancouver,

319775872@qq.com; alt. Email Address

Jinhu County, Jiangsu Province 211600, China;

Canada; DOB 19 Jul 1982; nationality Canada;Service1@Xiunashangmao.com; Phone Number

238-1 Shenhua Road, Jinhu County, Huaian

citizen Canada; Gender Male (individual)

8615531133331; alt. Phone Number

City, Jiangsu Province, China; Website[ILLICIT-DRUGS-EO14059].

8613102808677; Organization Established Datewww.jhminshengpm.com; Email Address

SHANGHAI JARRED INDUSTRIAL CO., LTD.

26 Nov 2020; Unified Social Credit Codemike@jhminshengpm.com; Phone Number(Chinese Simplified: 上海嘉瑞德实业有限公司)(USCC) 91130105MA0FRNGTXX (China)

8651786800153; Organization Established Date(a.k.a. SHANGHAI JIA RUIDE INDUSTRY CO.,[ILLICIT-DRUGS-EO14059] (Linked To: DU,

26 Apr 2013; Unified Social Credit Code (USCC)

LTD.), Room 462, Block G, Unit 5, Building 1,

Changgen).

913208310676114392 (China) [ILLICIT-DRUGS-

No. 688 Qiushi Road, Jinshanwei Town, Jinshan

HEBEI YAXIN RESTAURANT MANAGEMENT

EO14059].

District, Shanghai 201599, China; Phone

CO., LTD. (Chinese Simplified:

QINGDAO CEMO TECHNOLOGY DEVELOP

Number 8617521546635; alt. Phone Number

河北雅新餐饮管理有限公司), Qiaoxi District,CO., LTD. (Chinese Simplified:

8615630187573; Organization Established Date

Shijiazhuang, Hebei Province, China; Email青岛盛茂科技发展有限公司) (a.k.a. QINGDAO

15 Apr 2019; Unified Social Credit Code (USCC)

Address 414192810@qq.com; Phone Number

SHENGMAO SCIENCE & TECHNOLOGY

91310116MA1JBTHR4N (China) [ILLICIT-

8615175978802; Organization Established Date

DEVELOPMENT CO., LTD.; a.k.a. QINGDAODRUGS-EO14059] (Linked To: DU, Changgen).

16 Sep 2021; Unified Social Credit CodeSHENGMAO SCIENCE AND TECHNOLOGYSHANGHAI JIA RUIDE INDUSTRY CO., LTD.

(USCC) 91130104MA7B2YLD31 (China)

DEVELOPMENT CO., LTD.), Room 30b-E10,(a.k.a. SHANGHAI JARRED INDUSTRIAL CO.,[ILLICIT-DRUGS-EO14059] (Linked To: WANG,

No. 15 Donghai West Road, Shinan District,

LTD. (Chinese Simplified:Tianmin).

Qingdao, Shandong Province, China; Email上海嘉瑞德实业有限公司)), Room 462, Block G,

HOLLYWOOD VAPE LABS, INC. (a.k.a.

Address 414192810@qq.com; Phone Number

Unit 5, Building 1, No. 688 Qiushi Road,

VALERIAN LABS DISTRIBUTION CORP.),

8615175978802; Organization Established Date

Jinshanwei Town, Jinshan District, Shanghai

1130-1971 Broadway St, Port Coquitlam, British

04 Jun 2021; Unified Social Credit Code (USCC)

201599, China; Phone Number 8617521546635;

Columbia V3C 0C9, Canada; Company Number

91370202MA948F4T49 (China) [ILLICIT-

alt. Phone Number 8615630187573;

800741142 (Canada); Registration Number

DRUGS-EO14059].

Organization Established Date 15 Apr 2019;

BC1053173 (Canada) [ILLICIT-DRUGS-QINGDAO SHENGMAO SCIENCE &Unified Social Credit Code (USCC)

EO14059].

TECHNOLOGY DEVELOPMENT CO., LTD.

91310116MA1JBTHR4N (China) [ILLICIT-(a.k.a. QINGDAO CEMO TECHNOLOGYDRUGS-EO14059] (Linked To: DU, Changgen).

- 338 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SHEN, Xingbiao (Chinese Simplified: 沈兴标)0x983a81ca6FB1e441266D2FbcB7D8E530AC2(a.k.a. "SHEN, Mike"), No. 20, Group 5 Junshe

E05A2; Digital Currency Address - USDT

(Linked To: SHANGHAI JARRED INDUSTRIAL
CO., LTD.).

Village, Lvliang Township, Jinhu County, Jiangsu

0x983a81ca6FB1e441266D2FbcB7D8E530AC2

WANG, Tianmin (Chinese Simplified: 王天民),

Province, China (Chinese Simplified:

E05A2; Digital Currency Address - USDC

China; DOB 30 Mar 1988; POB Hebei, China;

军舍村五组20号, 吕良镇, 金湖县, 江苏省, China);

0x983a81ca6FB1e441266D2FbcB7D8E530AC2

nationality China; citizen China; Gender Male;DOB 04 May 1985; POB Jiangsu, China;

E05A2; Company Number 755260288 (Canada)

National ID No. 130531198803300216 (China)

nationality China; Email Address[ILLICIT-DRUGS-EO14059].

(individual) [ILLICIT-DRUGS-EO14059] (Linked

183322875@qq.com; Gender Male; Digital

WANG, Jiantong (Chinese Simplified: 王建通), No.

To: QINGDAO CEMO TECHNOLOGY

Currency Address - XBT

199 Fengjiazhai Village, Fengjiazhai Township,

DEVELOP CO., LTD.).

3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;

Guangzong County, Xingtai City, Hebei

XIA, Fengbing (Chinese Simplified: 夏凤兵), No.

Digital Currency Address - ETH

Province, China (Chinese Simplified:

320 Fengjiazhai Village, Fengjiazhai Township,

0x530a64c0ce595026a4a556b703644228179e2

冯家寨村199号, 冯家寨乡, 广宗县, 邢台市,Guangzong County, Xingtai City, Hebei

d57; Phone Number 8613337963690; alt. Phone

河北省, China); DOB 06 Jul 1983; POB Hebei,

Province, China (Chinese Simplified:

Number 8615189626230; Digital Currency

China; nationality China; citizen China; Email冯家寨村320号, 冯家寨乡, 广宗县, 邢台市,Address - USDT

Address wang1126250742@163.com; Gender

河北省, China); DOB 03 Sep 1986; POB Hebei,

TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR;

Male; Digital Currency Address - XBTChina; nationality China; citizen China; Gender

National ID No. 320831198505045212 (China)

3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn;

Male; Digital Currency Address - XBT(individual) [ILLICIT-DRUGS-EO14059].

Phone Number 8613091279601; Digital

38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt.

SHIJIAZHUANG FA KE TRADING COMPANY

Currency Address - TRX

Digital Currency Address - XBT(a.k.a. HEBEI GUANLANG BIOTECHNOLOGY

TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG;

bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xau

CO., LTD. (Chinese Simplified:

National ID No. 130531198307060233 (China)

p29mw3l0wnncy3es880dss; Digital Currency

河北冠朗生物科技有限公司)), Room 2914, Bldg.

(individual) [ILLICIT-DRUGS-EO14059].

Address - TRX

B Weekend Max Mara, No. 108 West

WANG, Mingjing (Chinese Simplified: 王明镜),

TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj;

Zhongshan Road, Qiaoxi District, Shijiazhuang,

Shijiazhuang, Hebei, China; DOB 08 Feb 1993;

National ID No. 130531198609030216 (China)

Hebei Province 050000, China; Website

POB Hebei, China; nationality China; citizen(individual) [ILLICIT-DRUGS-EO14059].

www.guanlang-group.com; Phone Number

China; Gender Male; National ID No.

XINGTAI DONG CHUANG NEW MATERIAL

8619930505208; alt. Phone Number

130531199302080213 (China) (individual)

TECHNOLOGY CO., LTD. (Chinese Simplified:

8613273412322; Organization Established Date[ILLICIT-DRUGS-EO14059] (Linked To: HEBEI邢台东创新材料科技有限公司) (a.k.a. XINGTAI30 Apr 2015; Unified Social Credit Code (USCC)XIUNA TRADING CO., LTD.).

DONG INNOVATIVE MATERIAL

91130104336154011D (China) [ILLICIT-

WANG, Mingming (Chinese Simplified: 王明明),

TECHNOLOGY CO., LTD.), No. 201,

DRUGS-EO14059].

No. 509 Fengjiazhai Village, Fengjiazhai

Fengjiazhai Industrial Zone, Fengjiazhai Town,

SONG, Xueqin (Chinese Simplified: 宋雪琴)

Township, Guangzong County, Xingtai City,

Guangzong County, Xingtai City, Hebei(a.k.a. "SONG, Shelly"), No. 35 Group 6,

Hebei, China (Chinese Simplified:

Province, China; Website

Fengling Village, Yuekou Township, Tianmen

冯家寨村509号, 冯家寨乡, 广宗县, 邢台市,https://dongchuangchem.com; Phone Number

City, Hubei Province, China (Chinese Simplified:

河北省, China); DOB 12 Mar 1989; POB Hebei,

8615803390859; Organization Established Date丰岭村六组35号, 岳口镇, 天门市, 湖北省, China);

China; nationality China; citizen China; Gender

15 Jun 2021; Unified Social Credit Code (USCC)DOB 24 Nov 1990; POB Hubei, China;

Male; Digital Currency Address - XBT91130531MA0GFM1G0U (China) [ILLICIT-

nationality China; citizen China; Gender Female;

1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7;

DRUGS-EO14059] (Linked To: JIANGSU

National ID No. 429006199011245448 (China)alt. Digital Currency Address - XBTBANGDEYA NEW MATERIAL TECHNOLOGY(individual) [ILLICIT-DRUGS-EO14059].

3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz;

CO., LTD.).

VALERIAN LABS DISTRIBUTION CORP. (f.k.a.

alt. Digital Currency Address - XBTXINGTAI DONG INNOVATIVE MATERIALHOLLYWOOD VAPE LABS, INC.), 1130-1971

TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq;

TECHNOLOGY CO., LTD. (a.k.a. XINGTAIBroadway St, Port Coquitlam, British Columbia

Digital Currency Address - USDTDONG CHUANG NEW MATERIAL

V3C 0C9, Canada; Company Number

0xfac583c0cf07ea434052c49115a4682172ab6b

TECHNOLOGY CO., LTD. (Chinese Simplified:

800741142 (Canada); Registration Number

4f; National ID No. 130531198903120212邢台东创新材料科技有限公司)), No. 201,

BC1053173 (Canada) [ILLICIT-DRUGS-(China) (individual) [ILLICIT-DRUGS-EO14059]

Fengjiazhai Industrial Zone, Fengjiazhai Town,

EO14059].

(Linked To: HEBEI GUANLANG

Guangzong County, Xingtai City, Hebei

VALERIAN LABS, INC., 1130-1971 Broadway St,

BIOTECHNOLOGY CO., LTD.).

Province, China; Website

Port Coquitlam, British Columbia V3C 0C9,

WANG, Shucheng (Chinese Simplified: 王树程),https://dongchuangchem.com; Phone Number

Canada; Website www.valerianlabs.com; Digital

China; DOB 25 May 1978; POB Hebei Province,

8615803390859; Organization Established Date

Currency Address - XBTChina; nationality China; citizen China; Gender

15 Jun 2021; Unified Social Credit Code (USCC)

bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmc

Male; National ID No. 13223319780525021X

91130531MA0GFM1G0U (China) [ILLICIT-

fd; Digital Currency Address - ETH(China) (individual) [ILLICIT-DRUGS-EO14059]

DRUGS-EO14059] (Linked To: JIANGSU- 339 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

BANGDEYA NEW MATERIAL TECHNOLOGY

Currency Address - XBTBURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),

CO., LTD.).

3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;

Russia; South Africa; DOB 18 Jan 1973; Gender

YANG, Qi (a.k.a. "YANG, Daisy"), China; DOB 28

Digital Currency Address - ETH

Female; Secondary sanctions risk: North Korea

Oct 1992; nationality China; citizen China;

0x530a64c0ce595026a4a556b703644228179e2

Sanctions Regulations, sections 510.201 andGender Female; Passport C18165248 (China)d57; Phone Number 8613337963690; alt. Phone

510.210; Transactions Prohibited For Persons(individual) [ILLICIT-DRUGS-EO14059].

Number 8615189626230; Digital Currency

Owned or Controlled By U.S. Financial

ZHANG, Wei (Chinese Simplified: 张伟), No. 67,

Address - USDTInstitutions: North Korea Sanctions Regulations

Guangming Street 6th Village, Qiaodong District,

TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR;

section 510.214 (individual) [DPRK3] (Linked To:

Xingtai, Hebei, China (Chinese Simplified:

National ID No. 320831198505045212 (China)

VELMUR MANAGEMENT PTE LTD).

光明街6号村67号, 桥东区, 邢台市, 河北省,

(individual) [ILLICIT-DRUGS-EO14059].

HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina),

China); DOB 16 Jun 1977; POB Hebei, China;"SONG, Shelly" (a.k.a. SONG, Xueqin (Chinese

Russia; South Africa; DOB 18 Jan 1973; Gendernationality China; citizen China; Gender Male;

Simplified: 宋雪琴)), No. 35 Group 6, Fengling

Female; Secondary sanctions risk: North Korea

Digital Currency Address - XBT

Village, Yuekou Township, Tianmen City, Hubei

Sanctions Regulations, sections 510.201 and

3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5U

Province, China (Chinese Simplified:

510.210; Transactions Prohibited For Persons

V; Digital Currency Address - ETH丰岭村六组35号, 岳口镇, 天门市, 湖北省, China);

Owned or Controlled By U.S. Financial

0x961c5be54a2ffc17cf4cb021d863c42dacd47fc

DOB 24 Nov 1990; POB Hubei, China;

Institutions: North Korea Sanctions Regulations

1; Digital Currency Address - TRX

nationality China; citizen China; Gender Female;section 510.214 (individual) [DPRK3] (Linked To:

TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub;

National ID No. 429006199011245448 (China)

VELMUR MANAGEMENT PTE LTD).

National ID No. 130502197706161537 (China)(individual) [ILLICIT-DRUGS-EO14059].

(individual) [ILLICIT-DRUGS-EO14059] (Linked"YANG, Daisy" (a.k.a. YANG, Qi), China; DOB 28

To: HEBEI CROVELL BIOTECH CO., LTD.).

Oct 1992; nationality China; citizen China;"CHEN, Bella" (a.k.a. GAN, Xuebi (Chinese

Gender Female; Passport C18165248 (China)

The following [RUSSIA-EO14024] entries have

Simplified: 甘雪碧)), No. 21 Ganwang Village,(individual) [ILLICIT-DRUGS-EO14059].

been changed:• 10/12/23

CAMARA, Sadio, Bamako, Mali; Malibougou, Kati,

Dongshan Village, Jinkou Street, Jiangxia
District, Wuhan City, Hubei Province, China(Chinese Simplified: 甘王村21号, 金口街洞山村,
江夏区, 武汉市, 湖北省, China); DOB 15 Nov

The following [RUSSIA-EO14024] entries have

1992; POB Hubei, China; nationality China;

been added to OFAC's SDN List:

Gender Female; Passport C38528840 (China);
National ID No. 420115199211153621 (China)(individual) [ILLICIT-DRUGS-EO14059].
"MINGSHENG PM" (a.k.a. JINHU MINSHENG
PHARMACEUTICAL MACHINERY CO. LTD(Chinese Simplified:
金湖明生制药机械有限公司)), No. 2 Plant, Bldg.
1, Zone A Industrial Concentration Area, TajiTown, Jinhu County, Jiangsu Province 211600,
China; 238-1 Shenhua Road, Jinhu County,
Huaian City, Jiangsu Province, China; Website
www.jhminshengpm.com; Email Address
mike@jhminshengpm.com; Phone Number
8651786800153; Organization Established Date
26 Apr 2013; Unified Social Credit Code (USCC)
913208310676114392 (China) [ILLICIT-DRUGSEO14059].
"SHEN, Mike" (a.k.a. SHEN, Xingbiao (Chinese
Simplified: 沈兴标)), No. 20, Group 5 Junshe
Village, Lvliang Township, Jinhu County, Jiangsu
Province, China (Chinese Simplified:军舍村五组20号, 吕良镇, 金湖县, 江苏省, China);
DOB 04 May 1985; POB Jiangsu, China;
nationality China; Email Address
183322875@qq.com; Gender Male; Digital• 10/18/23

Koulikoro, Mali; DOB 22 Mar 1979; POB Kati,
Koulikoro, Mali; nationality Mali; citizen Mali; alt.
citizen France; Gender Male; Passport
DA0004031 (Mali) expires 15 Oct 2015

ICE PEARL NAVIGATION CORP, Ucpinarlar(individual) [RUSSIA-EO14024] (Linked To:

Caddesi 36, Kucuk Camlica, Uskudar 34696,

PRIVATE MILITARY COMPANY 'WAGNER'). -Turkey; Marshall Islands; Identification Number

to- CAMARA, Sadio, Bamako, Mali; Malibougou,

IMO 4118745 [RUSSIA-EO14024].

Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB

LUMBER MARINE SA, Office OT 17-32, 17th

Kati, Koulikoro, Mali; nationality Mali; citizen

Floor, Office Tower, Central Park Towers, Dubai,

Mali; Gender Male; Passport DA0004031 (Mali)

United Arab Emirates; 80 Broad Street,

expires 15 Oct 2015 (individual) [RUSSIA-

Monrovia, Liberia; Identification Number IMO

EO14024] (Linked To: PRIVATE MILITARY

5463420 [RUSSIA-EO14024].

COMPANY 'WAGNER').

SCF PRIMORYE (A8SW6) Crude Oil Tanker
Liberia flag; Vessel Registration Identification
IMO 9421960; MMSI 636014308 (vessel)• 10/18/23[RUSSIA-EO14024] (Linked To: LUMBER

The following [SDGT] entries have been added to

MARINE SA).

OFAC's SDN List:

YASA GOLDEN BOSPHORUS (V7KQ8) Crude
Oil Tanker Marshall Islands flag; Vessel
Registration Identification IMO 9334038; MMSI
538002662 (vessel) [RUSSIA-EO14024] (Linked
To: ICE PEARL NAVIGATION CORP).

• 10/18/23
The following [DPRK3] entries have been
removed:ABD EL DAIM, Mohamed Ahmed (a.k.a. 'ABD-ALDA'IM, Muhammad Ahmad; a.k.a. 'ABD-ALDAYIM NASRALLAH, Muhammad Ahmad(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬a.k.a.
ABDUL DA'IM NASRALLAH, Mohammed
Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. ABID ALDAIM NASR
ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"), Qatar;- 340 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;

section 1(b) of Executive Order 13224, as

Executive Order 13224, as amended bynationality Jordan; Gender Male; Secondary

amended by Executive Order 13886; National ID

Executive Order 13886; Passport 4067405

sanctions risk: section 1(b) of Executive OrderNo. 9641032658 (Jordan); Identification Number(Palestinian) (individual) [SDGT] (Linked To:

13224, as amended by Executive Order 13886;

103185046 (Jordan) (individual) [SDGT] (Linked

BUY CASH MONEY AND MONEY TRANSFER

National ID No. 9641032658 (Jordan);To: HAMAS).

COMPANY).

Identification Number 103185046 (Jordan)

ABID AL DAIM NASR ALLAH, Mohammad

AL-AQAD, Ahmed (a.k.a. ALAQAD, Ahmed; a.k.a.

(individual) [SDGT] (Linked To: HAMAS).

Ahmad (a.k.a. ABD EL DAIM, Mohamed Ahmed;

ALAQAD, Ahmed M. M.; a.k.a. "ALAQAD, Abu'ABD-AL-DA'IM, Muhammad Ahmad (a.k.a. ABD

a.k.a. 'ABD-AL-DA'IM, Muhammad Ahmad;

Yamin" (Arabic: "‫))"ﺃﺑﻮ ﻳﺎﻣﻦ ﺍﻟﻌﻘﺎﺩ‬, Khan Yunis,

EL DAIM, Mohamed Ahmed; a.k.a. 'ABD-AL-

a.k.a. 'ABD-AL-DAYIM NASRALLAH,

Gaza; DOB 21 Nov 1978; POB Khan Yunis,

DAYIM NASRALLAH, Muhammad Ahmad

Muhammad Ahmad (Arabic: ‫ﻣﺤﻤﺪ ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ‬Gaza Strip; nationality Palestinian; Gender Male;(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬a.k.a.

‫ ;)ﻧﺼﺮﺍﻟﻠﻪ‬a.k.a. ABDUL DA'IM NASRALLAH,

Secondary sanctions risk: section 1(b) of

ABDUL DA'IM NASRALLAH, Mohammed

Mohammed Ahmed; a.k.a. ABID ALDAIM NASR

Executive Order 13224, as amended by

Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,

ALLAH, Mohammad Ahmad; a.k.a.

Executive Order 13886; Passport 4067405

Mohammad Ahmad; a.k.a. ABID ALDAIM NASR

NASRALLAH, Mohammed; a.k.a. NASRALLAH,(Palestinian) (individual) [SDGT] (Linked To:

ALLAH, Mohammad Ahmad; a.k.a.

Muhammad; a.k.a. "NASR, Muhammad"), Qatar;

BUY CASH MONEY AND MONEY TRANSFER

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;

COMPANY).

Muhammad; a.k.a. "NASR, Muhammad"), Qatar;

nationality Jordan; Gender Male; Secondary

ALAQAD, Ahmed M. M. (a.k.a. ALAQAD, Ahmed;

DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;sanctions risk: section 1(b) of Executive Ordera.k.a. AL-AQAD, Ahmed; a.k.a. "ALAQAD, Abu

nationality Jordan; Gender Male; Secondary

13224, as amended by Executive Order 13886;

Yamin" (Arabic: "‫))"ﺃﺑﻮ ﻳﺎﻣﻦ ﺍﻟﻌﻘﺎﺩ‬, Khan Yunis,

sanctions risk: section 1(b) of Executive Order

National ID No. 9641032658 (Jordan);Gaza; DOB 21 Nov 1978; POB Khan Yunis,13224, as amended by Executive Order 13886;

Identification Number 103185046 (Jordan)

Gaza Strip; nationality Palestinian; Gender Male;

National ID No. 9641032658 (Jordan);(individual) [SDGT] (Linked To: HAMAS).

Secondary sanctions risk: section 1(b) ofIdentification Number 103185046 (Jordan)

ABID ALDAIM NASR ALLAH, Mohammad Ahmad

Executive Order 13224, as amended by(individual) [SDGT] (Linked To: HAMAS).

(a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.

Executive Order 13886; Passport 4067405'ABD-AL-DAYIM NASRALLAH, Muhammad'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a.

(Palestinian) (individual) [SDGT] (Linked To:

Ahmad (Arabic: ‫)ﻣﺤﻤﺪ ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬'ABD-AL-DAYIM NASRALLAH, Muhammad

BUY CASH MONEY AND MONEY TRANSFER(a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.

Ahmad (Arabic: ‫;)ﻣﺤﻤﺪ ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬COMPANY).

'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a.

a.k.a. ABDUL DA'IM NASRALLAH, Mohammed

AL-DUWAIK, Aiman Ahmad (Arabic: ‫ﺃﻣﻴﻦ ﺃﺣﻤﺪ‬ABDUL DA'IM NASRALLAH, Mohammed

Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,‫( )ﺭﺷﺎﺩ ﺍﻟﺪﻭﻳﻚ‬a.k.a. AL DUWAIK, Aiman Ahmad

Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,

Mohammad Ahmad; a.k.a. NASRALLAH,

R; a.k.a. AL-DUWAIK, Aiman Ahmad Rashed),

Mohammad Ahmad; a.k.a. ABID ALDAIM NASR

Mohammed; a.k.a. NASRALLAH, Muhammad;

Turkey; Algeria; DOB 24 Sep 1962; nationality

ALLAH, Mohammad Ahmad; a.k.a.

a.k.a. "NASR, Muhammad"), Qatar; DOB 03 Oct

Jordan; Gender Male; Secondary sanctions risk:

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

1964; POB Aqbat Jabr, Jordan; nationality

section 1(b) of Executive Order 13224, as

Muhammad; a.k.a. "NASR, Muhammad"), Qatar;

Jordan; Gender Male; Secondary sanctions risk:

amended by Executive Order 13886 (individual)

DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;

section 1(b) of Executive Order 13224, as[SDGT] (Linked To: HAMAS).

nationality Jordan; Gender Male; Secondary

amended by Executive Order 13886; National ID

AL-DUWAIK, Aiman Ahmad Rashed (a.k.a. AL

sanctions risk: section 1(b) of Executive OrderNo. 9641032658 (Jordan); Identification Number

DUWAIK, Aiman Ahmad R; a.k.a. AL-DUWAIK,

13224, as amended by Executive Order 13886;

103185046 (Jordan) (individual) [SDGT] (Linked

Aiman Ahmad (Arabic: ‫))ﺃﻣﻴﻦ ﺃﺣﻤﺪ ﺭﺷﺎﺩ ﺍﻟﺪﻭﻳﻚ‬,National ID No. 9641032658 (Jordan);To: HAMAS).

Turkey; Algeria; DOB 24 Sep 1962; nationality

Identification Number 103185046 (Jordan)

AL DUWAIK, Aiman Ahmad R (a.k.a. AL-

Jordan; Gender Male; Secondary sanctions risk:(individual) [SDGT] (Linked To: HAMAS).

DUWAIK, Aiman Ahmad (Arabic: ‫ﺃﻣﻴﻦ ﺃﺣﻤﺪ ﺭﺷﺎﺩ‬section 1(b) of Executive Order 13224, as

ABDUL DA'IM NASRALLAH, Mohammed Ahmed‫ ;)ﺍﻟﺪﻭﻳﻚ‬a.k.a. AL-DUWAIK, Aiman Ahmad

amended by Executive Order 13886 (individual)(a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.

Rashed), Turkey; Algeria; DOB 24 Sep 1962;[SDGT] (Linked To: HAMAS).

'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a.

nationality Jordan; Gender Male; Secondary

ALJIHLIB, Yousef (a.k.a. JAHLEB, Ahmed; a.k.a.

'ABD-AL-DAYIM NASRALLAH, Muhammad

sanctions risk: section 1(b) of Executive Order

JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed

Ahmad (Arabic: ‫;)ﻣﺤﻤﺪ ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬13224, as amended by Executive Order 13886

Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado

a.k.a. ABID AL DAIM NASR ALLAH, Mohammad(individual) [SDGT] (Linked To: HAMAS).

Yusuf), Turkey; DOB 23 Dec 1976; nationality

Ahmad; a.k.a. ABID ALDAIM NASR ALLAH,

ALAQAD, Ahmed (a.k.a. AL-AQAD, Ahmed; a.k.a.

Egypt; Gender Male; Secondary sanctions risk:

Mohammad Ahmad; a.k.a. NASRALLAH,

ALAQAD, Ahmed M. M.; a.k.a. "ALAQAD, Abu

section 1(b) of Executive Order 13224, as

Mohammed; a.k.a. NASRALLAH, Muhammad;

Yamin" (Arabic: "‫))"ﺃﺑﻮ ﻳﺎﻣﻦ ﺍﻟﻌﻘﺎﺩ‬, Khan Yunis,

amended by Executive Order 13886; Passport

a.k.a. "NASR, Muhammad"), Qatar; DOB 03 Oct

Gaza; DOB 21 Nov 1978; POB Khan Yunis,

P00018023 (Egypt) (individual) [SDGT] (Linked

1964; POB Aqbat Jabr, Jordan; nationality

Gaza Strip; nationality Palestinian; Gender Male;

To: HAMAS).

Jordan; Gender Male; Secondary sanctions risk:

Secondary sanctions risk: section 1(b) of- 341 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AL-SHAVA, Amar (a.k.a. ALSHAVA, Amer; a.k.a.

ALSHAWA, Amer Kamal Sharif), Turkey; DOB

amended by Executive Order 13886; National ID

AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer;

29 Apr 1964; POB Kuwait; nationality Turkey; alt.

No. 985416981 (Palestinian); alt. National ID No.

a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a.

nationality Jordan; Gender Male; Secondary

909517724 (Palestinian) (individual) [SDGT]ALSHAWA, Amer Kamel), Turkey; DOB 29 Apr

sanctions risk: section 1(b) of Executive Order(Linked To: HAMAS).

1964; POB Kuwait; nationality Turkey; alt.

13224, as amended by Executive Order 13886;

HAMZA, Abd al-Basit (a.k.a. KHAIR, Abdelbasit

nationality Jordan; Gender Male; Secondary

Passport U12937160 (Turkey) (individual)

Hamza Elhassan Mohamed; a.k.a. "HAMZA,

sanctions risk: section 1(b) of Executive Order[SDGT] (Linked To: HAMAS).

Abdelbasit"), Africa Street, Khartoum 12290,

13224, as amended by Executive Order 13886;

BUY CASH MONEY AND MONEY TRANSFER

Sudan; DOB 28 Aug 1955; POB Marawi, Sudan;

Passport U12937160 (Turkey) (individual)

COMPANY (Arabic: ‫ﺑﺎﻱ ﻛﺎﺵ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺤﻮﺍﻻﺕ‬nationality Sudan; Gender Male; Secondary[SDGT] (Linked To: HAMAS).

‫( )ﺍﻟﻤﺎﻟﻴﺔ‬a.k.a. "BUY CASH"), Khan Yunis, Gaza;

sanctions risk: section 1(b) of Executive Order

ALSHAVA, Amer (a.k.a. AL-SHAVA, Amar; a.k.a.

Digital Currency Address - XBT

13224, as amended by Executive Order 13886;

AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer;

19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;

National ID No. 101 0015 9792 (Sudan)

a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a.

Secondary sanctions risk: section 1(b) of(individual) [SDGT] (Linked To: HAMAS).

ALSHAWA, Amer Kamel), Turkey; DOB 29 Apr

Executive Order 13224, as amended by

JAD ALLAH, Waleed Mohammad Mustafa (a.k.a.

1964; POB Kuwait; nationality Turkey; alt.

Executive Order 13886; Organization Type:JADALLAH, Walid Mohammed Mustafa; a.k.a.

nationality Jordan; Gender Male; Secondary

Other monetary intermediation [SDGT] (Linked"JADALLAH, Walid"), Turkey; DOB 01 Jan 1958;

sanctions risk: section 1(b) of Executive Order

To: HAMAS).

nationality Jordan; Gender Male; Secondary

13224, as amended by Executive Order 13886;

DODIN, Mussa (a.k.a. DOUDIN, Mousa; a.k.a.

sanctions risk: section 1(b) of Executive Order

Passport U12937160 (Turkey) (individual)

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad

13224, as amended by Executive Order 13886;[SDGT] (Linked To: HAMAS).

Salim (Arabic: ‫))ﻣﻮﺳﻰ ﻣﺤﻤﺪ ﺳﺎﻟﻢ ﺩﻭﺩﻳﻦ‬, Hebron,

Passport T199962 (Jordan) (individual) [SDGT]

AL-SHAVA, Amer (a.k.a. AL-SHAVA, Amar; a.k.a.

West Bank; DOB 12 Jun 1972; nationality(Linked To: HAMAS).

ALSHAVA, Amer; a.k.a. AL-SHAWA, Amer;

Palestinian; Gender Male; Secondary sanctions

JADALLAH, Walid Mohammed Mustafa (a.k.a.

a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a.

risk: section 1(b) of Executive Order 13224, as

JAD ALLAH, Waleed Mohammad Mustafa; a.k.a.

ALSHAWA, Amer Kamel), Turkey; DOB 29 Apr

amended by Executive Order 13886; National ID"JADALLAH, Walid"), Turkey; DOB 01 Jan 1958;

1964; POB Kuwait; nationality Turkey; alt.

No. 985416981 (Palestinian); alt. National ID No.

nationality Jordan; Gender Male; Secondary

nationality Jordan; Gender Male; Secondary

909517724 (Palestinian) (individual) [SDGT]

sanctions risk: section 1(b) of Executive Ordersanctions risk: section 1(b) of Executive Order(Linked To: HAMAS).

13224, as amended by Executive Order 13886;

13224, as amended by Executive Order 13886;

DOUDIN, Mousa (a.k.a. DODIN, Mussa; a.k.a.

Passport T199962 (Jordan) (individual) [SDGT]

Passport U12937160 (Turkey) (individual)

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad(Linked To: HAMAS).

[SDGT] (Linked To: HAMAS).

Salim (Arabic: ‫))ﻣﻮﺳﻰ ﻣﺤﻤﺪ ﺳﺎﻟﻢ ﺩﻭﺩﻳﻦ‬, Hebron,

JAHLEB, Ahmed (a.k.a. ALJIHLIB, Yousef; a.k.a.

AL-SHAWA, Amer (a.k.a. AL-SHAVA, Amar;

West Bank; DOB 12 Jun 1972; nationality

JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed

a.k.a. ALSHAVA, Amer; a.k.a. AL-SHAVA,

Palestinian; Gender Male; Secondary sanctions

Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado

Amer; a.k.a. ALSHAWA, Amer Kamal Sharif;

risk: section 1(b) of Executive Order 13224, as

Yusuf), Turkey; DOB 23 Dec 1976; nationality

a.k.a. ALSHAWA, Amer Kamel), Turkey; DOB

amended by Executive Order 13886; National ID

Egypt; Gender Male; Secondary sanctions risk:

29 Apr 1964; POB Kuwait; nationality Turkey; alt.

No. 985416981 (Palestinian); alt. National ID No.

section 1(b) of Executive Order 13224, as

nationality Jordan; Gender Male; Secondary

909517724 (Palestinian) (individual) [SDGT]

amended by Executive Order 13886; Passport

sanctions risk: section 1(b) of Executive Order(Linked To: HAMAS).

P00018023 (Egypt) (individual) [SDGT] (Linked

13224, as amended by Executive Order 13886;

DUDIN, Musa (a.k.a. DODIN, Mussa; a.k.a.

To: HAMAS).

Passport U12937160 (Turkey) (individual)

DOUDIN, Mousa; a.k.a. DUDIN, Musa

JAHLEB, Ahmed Sadu (a.k.a. ALJIHLIB, Yousef;[SDGT] (Linked To: HAMAS).

Muhammad Salim (Arabic: ‫ﻣﻮﺳﻰ ﻣﺤﻤﺪ ﺳﺎﻟﻢ‬a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB, Ahmed

ALSHAWA, Amer Kamal Sharif (a.k.a. AL-‫))ﺩﻭﺩﻳﻦ‬, Hebron, West Bank; DOB 12 Jun 1972;

Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado

SHAVA, Amar; a.k.a. ALSHAVA, Amer; a.k.a.

nationality Palestinian; Gender Male; Secondary

Yusuf), Turkey; DOB 23 Dec 1976; nationality

AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer;

sanctions risk: section 1(b) of Executive Order

Egypt; Gender Male; Secondary sanctions risk:

a.k.a. ALSHAWA, Amer Kamel), Turkey; DOB

13224, as amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

29 Apr 1964; POB Kuwait; nationality Turkey; alt.

National ID No. 985416981 (Palestinian); alt.

amended by Executive Order 13886; Passportnationality Jordan; Gender Male; Secondary

National ID No. 909517724 (Palestinian)

P00018023 (Egypt) (individual) [SDGT] (Linked

sanctions risk: section 1(b) of Executive Order(individual) [SDGT] (Linked To: HAMAS).

To: HAMAS).

13224, as amended by Executive Order 13886;

DUDIN, Musa Muhammad Salim (Arabic: ‫ﻣﻮﺳﻰ‬JAHLEB, Ahmed Sadu Yousef (a.k.a. ALJIHLIB,

Passport U12937160 (Turkey) (individual)‫( )ﻣﺤﻤﺪ ﺳﺎﻟﻢ ﺩﻭﺩﻳﻦ‬a.k.a. DODIN, Mussa; a.k.a.

Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,[SDGT] (Linked To: HAMAS).

DOUDIN, Mousa; a.k.a. DUDIN, Musa), Hebron,

Ahmed Sadu; a.k.a. JAKHLAB, Ahmad Saado

ALSHAWA, Amer Kamel (a.k.a. AL-SHAVA,West Bank; DOB 12 Jun 1972; nationality

Yusuf), Turkey; DOB 23 Dec 1976; nationality

Amar; a.k.a. ALSHAVA, Amer; a.k.a. AL-

Palestinian; Gender Male; Secondary sanctions

Egypt; Gender Male; Secondary sanctions risk:

SHAVA, Amer; a.k.a. AL-SHAWA, Amer; a.k.a.

risk: section 1(b) of Executive Order 13224, assection 1(b) of Executive Order 13224, as- 342 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

amended by Executive Order 13886; Passport

103185046 (Jordan) (individual) [SDGT] (Linked

AL DAIM NASR ALLAH, Mohammad Ahmad;

P00018023 (Egypt) (individual) [SDGT] (Linked

To: HAMAS).

a.k.a. ABID ALDAIM NASR ALLAH, Mohammad

To: HAMAS).

NOFAL, Ayman, Gaza; DOB 1965; POB Gaza

Ahmad; a.k.a. NASRALLAH, Mohammed; a.k.a.

JAKHLAB, Ahmad Saado Yusuf (a.k.a. ALJIHLIB,

Strip; nationality Palestinian; Gender Male;

NASRALLAH, Muhammad), Qatar; DOB 03 Oct

Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,

Secondary sanctions risk: section 1(b) of

1964; POB Aqbat Jabr, Jordan; nationality

Ahmed Sadu; a.k.a. JAHLEB, Ahmed Sadu

Executive Order 13224, as amended by

Jordan; Gender Male; Secondary sanctions risk:

Yousef), Turkey; DOB 23 Dec 1976; nationality

Executive Order 13886 (individual) [SDGT]

section 1(b) of Executive Order 13224, as

Egypt; Gender Male; Secondary sanctions risk:(Linked To: HAMAS).

amended by Executive Order 13886; National ID

section 1(b) of Executive Order 13224, as"ALAQAD, Abu Yamin" (Arabic: "‫)"ﺃﺑﻮ ﻳﺎﻣﻦ ﺍﻟﻌﻘﺎﺩ‬No. 9641032658 (Jordan); Identification Number

amended by Executive Order 13886; Passport(a.k.a. ALAQAD, Ahmed; a.k.a. AL-AQAD,

103185046 (Jordan) (individual) [SDGT] (Linked

P00018023 (Egypt) (individual) [SDGT] (Linked

Ahmed; a.k.a. ALAQAD, Ahmed M. M.), Khan

To: HAMAS).

To: HAMAS).

Yunis, Gaza; DOB 21 Nov 1978; POB Khan

KHAIR, Abdelbasit Hamza Elhassan Mohamed

Yunis, Gaza Strip; nationality Palestinian;(a.k.a. HAMZA, Abd al-Basit; a.k.a. "HAMZA,

Gender Male; Secondary sanctions risk: section

Abdelbasit"), Africa Street, Khartoum 12290,

1(b) of Executive Order 13224, as amended by

The following [IFSR] [NPWMD] [IRAN-CON-

Sudan; DOB 28 Aug 1955; POB Marawi, Sudan;

Executive Order 13886; Passport 4067405

ARMS-EO] entries have been changed:

nationality Sudan; Gender Male; Secondary(Palestinian) (individual) [SDGT] (Linked To:

sanctions risk: section 1(b) of Executive OrderBUY CASH MONEY AND MONEY TRANSFER

13224, as amended by Executive Order 13886;

COMPANY).

National ID No. 101 0015 9792 (Sudan)"BUY CASH" (a.k.a. BUY CASH MONEY AND(individual) [SDGT] (Linked To: HAMAS).

MONEY TRANSFER COMPANY (Arabic: ‫ﺑﺎﻱ‬

NASRALLAH, Mohammed (a.k.a. ABD EL DAIM,‫))ﻛﺎﺵ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺤﻮﺍﻻﺕ ﺍﻟﻤﺎﻟﻴﺔ‬, Khan Yunis, Gaza;

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,

Digital Currency Address - XBT

Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM

19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;

NASRALLAH, Muhammad Ahmad (Arabic: ‫ﻣﺤﻤﺪ‬Secondary sanctions risk: section 1(b) of‫ ;)ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬a.k.a. ABDUL DA'IM

Executive Order 13224, as amended by

NASRALLAH, Mohammed Ahmed; a.k.a. ABID

Executive Order 13886; Organization Type:AL DAIM NASR ALLAH, Mohammad Ahmad;

Other monetary intermediation [SDGT] (Linked

a.k.a. ABID ALDAIM NASR ALLAH, Mohammad

To: HAMAS).

Ahmad; a.k.a. NASRALLAH, Muhammad; a.k.a.

"HAMZA, Abdelbasit" (a.k.a. HAMZA, Abd al-"NASR, Muhammad"), Qatar; DOB 03 Oct 1964;

Basit; a.k.a. KHAIR, Abdelbasit Hamza Elhassan

POB Aqbat Jabr, Jordan; nationality Jordan;

Mohamed), Africa Street, Khartoum 12290,

Gender Male; Secondary sanctions risk: section

Sudan; DOB 28 Aug 1955; POB Marawi, Sudan;

1(b) of Executive Order 13224, as amended bynationality Sudan; Gender Male; Secondary

Executive Order 13886; National ID No.

sanctions risk: section 1(b) of Executive Order9641032658 (Jordan); Identification Number

13224, as amended by Executive Order 13886;

103185046 (Jordan) (individual) [SDGT] (Linked

National ID No. 101 0015 9792 (Sudan)

To: HAMAS).

(individual) [SDGT] (Linked To: HAMAS).

NASRALLAH, Muhammad (a.k.a. ABD EL DAIM,"JADALLAH, Walid" (a.k.a. JAD ALLAH, Waleed

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,

Mohammad Mustafa; a.k.a. JADALLAH, Walid

Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM

Mohammed Mustafa), Turkey; DOB 01 Jan

NASRALLAH, Muhammad Ahmad (Arabic: ‫ﻣﺤﻤﺪ‬1958; nationality Jordan; Gender Male;‫ ;)ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬a.k.a. ABDUL DA'IM

Secondary sanctions risk: section 1(b) of

NASRALLAH, Mohammed Ahmed; a.k.a. ABID

Executive Order 13224, as amended by

AL DAIM NASR ALLAH, Mohammad Ahmad;

Executive Order 13886; Passport T199962

a.k.a. ABID ALDAIM NASR ALLAH, Mohammad(Jordan) (individual) [SDGT] (Linked To:

Ahmad; a.k.a. NASRALLAH, Mohammed; a.k.a.

HAMAS).

"NASR, Muhammad"), Qatar; DOB 03 Oct 1964;"NASR, Muhammad" (a.k.a. ABD EL DAIM,POB Aqbat Jabr, Jordan; nationality Jordan;

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,

Gender Male; Secondary sanctions risk: section

Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM

1(b) of Executive Order 13224, as amended by

NASRALLAH, Muhammad Ahmad (Arabic: ‫ﻣﺤﻤﺪ‬Executive Order 13886; National ID No.

‫ ;)ﺃﺣﻤﺪ ﻋﺒﺪ ﺍﻟﺪﺍﻳﻢ ﻧﺼﺮﺍﻟﻠﻪ‬a.k.a. ABDUL DA'IM

9641032658 (Jordan); Identification Number

NASRALLAH, Mohammed Ahmed; a.k.a. ABID

• 10/18/23

DAMAVANDIAN, Ghassem (Arabic: ‫ﻗﺎﺳﻢ‬‫( )ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬a.k.a. DAMAVANDIAN, Qassem),Iran; DOB 02 May 1968; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; Passport
G9336_77 (Iran) expires 27 Oct 2019; National
ID No. 0052944492 (Iran) (individual) [NPWMD][IFSR] (Linked To: QODS AVIATION
INDUSTRIES). -to- DAMAVANDIAN, Ghassem(Arabic: ‫( )ﻗﺎﺳﻢ ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬a.k.a. DAMAVANDIAN,
Qassem), Iran; DOB 02 May 1968; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport
G9336_77 (Iran) expires 27 Oct 2019; National
ID No. 0052944492 (Iran) (individual) [NPWMD][IFSR] [IRAN-CON-ARMS-EO] (Linked To:
QODS AVIATION INDUSTRIES).
DAMAVANDIAN, Qassem (a.k.a.
DAMAVANDIAN, Ghassem (Arabic: ‫ﻗﺎﺳﻢ‬‫))ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬, Iran; DOB 02 May 1968; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport
G9336_77 (Iran) expires 27 Oct 2019; National
ID No. 0052944492 (Iran) (individual) [NPWMD][IFSR] (Linked To: QODS AVIATION
INDUSTRIES). -to- DAMAVANDIAN, Qassem(a.k.a. DAMAVANDIAN, Ghassem (Arabic: ‫ﻗﺎﺳﻢ‬‫))ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬, Iran; DOB 02 May 1968; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport
G9336_77 (Iran) expires 27 Oct 2019; National
ID No. 0052944492 (Iran) (individual) [NPWMD][IFSR] [IRAN-CON-ARMS-EO] (Linked To:
QODS AVIATION INDUSTRIES).
GHOREISHI, Sayyid Hojatollah (a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬- 343 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

alt. Passport D9021706 (Iran) expires 14 Jul

Hojjatollah; a.k.a. GHOREISHI, Seyyed

27 Sep 1964; nationality Iran; Additional

2021; alt. Passport D10007155 (Iran) expires 17

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

Aug 2025; alt. Passport A59655618 (Iran)

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; Passport D10003923

expires 15 Sep 2027; National ID No.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Passport N42881363 (Iran) expires 10 Oct 2022;(Linked To: MINISTRY OF DEFENSE AND

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

alt. Passport D9021706 (Iran) expires 14 Jul

ARMED FORCES LOGISTICS; Linked To:

27 Sep 1964; nationality Iran; Additional

2021; alt. Passport D10007155 (Iran) expires 17

QODS AVIATION INDUSTRIES). -to-Sanctions Information - Subject to Secondary

Aug 2025; alt. Passport A59655618 (Iran)

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Sanctions; Gender Male; Passport D10003923

expires 15 Sep 2027; National ID No.

‫( )ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Sayyid(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Hojatollah; a.k.a. GHOREISHI, Sayyid

Passport N42881363 (Iran) expires 10 Oct 2022;(Linked To: MINISTRY OF DEFENSE AND

Hojjatollah; a.k.a. GHOREISHI, Seyed

alt. Passport D9021706 (Iran) expires 14 Jul

ARMED FORCES LOGISTICS; Linked To:

Hojjatollah; a.k.a. GHOREISHI, Seyyed2021; alt. Passport D10007155 (Iran) expires 17

QODS AVIATION INDUSTRIES). -to-Hojatollah; a.k.a. GHOREISHI, Seyyed

Aug 2025; alt. Passport A59655618 (Iran)

GHOREISHI, Sayyid Hojjatollah (a.k.a.

Hojjatollah; a.k.a. GHOREISZI, Seyed

expires 15 Sep 2027; National ID No.

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;(Linked To: MINISTRY OF DEFENSE AND‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

ARMED FORCES LOGISTICS; Linked To:

Hojjatollah; a.k.a. GHOREISHI, Seyyed

27 Sep 1964; nationality Iran; Additional

QODS AVIATION INDUSTRIES). -to-Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

GHOREISHI, Sayyid Hojatollah (a.k.a.

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; Passport D10003923

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Passport N42881363 (Iran) expires 10 Oct 2022;‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

alt. Passport D9021706 (Iran) expires 14 Jul

Hojjatollah; a.k.a. GHOREISHI, Seyyed

27 Sep 1964; nationality Iran; Additional

2021; alt. Passport D10007155 (Iran) expires 17

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

Aug 2025; alt. Passport A59655618 (Iran)

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; Passport D10003923

expires 15 Sep 2027; National ID No.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Passport N42881363 (Iran) expires 10 Oct 2022;[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

alt. Passport D9021706 (Iran) expires 14 Jul

OF DEFENSE AND ARMED FORCES

27 Sep 1964; nationality Iran; Additional

2021; alt. Passport D10007155 (Iran) expires 17

LOGISTICS; Linked To: QODS AVIATION

Sanctions Information - Subject to Secondary

Aug 2025; alt. Passport A59655618 (Iran)

INDUSTRIES).

Sanctions; Gender Male; Passport D10003923

expires 15 Sep 2027; National ID No.

GHOREISHI, Seyed Hojjatollah (a.k.a.

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Sayyid Hojatollah; a.k.a.

Passport N42881363 (Iran) expires 10 Oct 2022;[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

GHOREISHI, Sayyid Hojjatollah; a.k.a.

alt. Passport D9021706 (Iran) expires 14 Jul

OF DEFENSE AND ARMED FORCES

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬2021; alt. Passport D10007155 (Iran) expires 17

LOGISTICS; Linked To: QODS AVIATION‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyyed

Aug 2025; alt. Passport A59655618 (Iran)

INDUSTRIES).

Hojatollah; a.k.a. GHOREISHI, Seyyed

expires 15 Sep 2027; National ID No.

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Hojjatollah; a.k.a. GHOREISZI, Seyed

5929869741 (Iran) (individual) [NPWMD] [IFSR]‫( )ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Sayyid

Hojjatollah E.; a.k.a. QOREISHI, Seyyed[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

Hojatollah; a.k.a. GHOREISHI, Sayyid

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

OF DEFENSE AND ARMED FORCES

Hojjatollah; a.k.a. GHOREISHI, Seyed

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

LOGISTICS; Linked To: QODS AVIATION

Hojjatollah; a.k.a. GHOREISHI, Seyyed

27 Sep 1964; nationality Iran; Additional

INDUSTRIES).

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

GHOREISHI, Sayyid Hojjatollah (a.k.a.

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; Passport D10003923

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Passport N42881363 (Iran) expires 10 Oct 2022;‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

alt. Passport D9021706 (Iran) expires 14 Jul

Hojjatollah; a.k.a. GHOREISHI, Seyyed

27 Sep 1964; nationality Iran; Additional

2021; alt. Passport D10007155 (Iran) expires 17

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

Aug 2025; alt. Passport A59655618 (Iran)

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; Passport D10003923

expires 15 Sep 2027; National ID No.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Passport N42881363 (Iran) expires 10 Oct 2022;(Linked To: MINISTRY OF DEFENSE AND- 344 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ARMED FORCES LOGISTICS; Linked To:‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed- Subject to Secondary Sanctions; Gender Male;QODS AVIATION INDUSTRIES). -to-Hojjatollah; a.k.a. GHOREISHI, Seyyed

Passport D10003923 (Iran) expires 15 Aug 2023

GHOREISHI, Seyed Hojjatollah (a.k.a.

Hojjatollah; a.k.a. GHOREISZI, Seyed

to 15 Aug 2024; alt. Passport N42881363 (Iran)

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

expires 10 Oct 2022; alt. Passport D9021706

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;(Iran) expires 14 Jul 2021; alt. Passport

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

D10007155 (Iran) expires 17 Aug 2025; alt.

‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyyed

27 Sep 1964; nationality Iran; Additional

Passport A59655618 (Iran) expires 15 Sep

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

2027; National ID No. 5929869741 (Iran)

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; Passport D10003923(individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-

Hojjatollah E.; a.k.a. QOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

EO] (Linked To: MINISTRY OF DEFENSE AND

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Passport N42881363 (Iran) expires 10 Oct 2022;

ARMED FORCES LOGISTICS; Linked To:

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

alt. Passport D9021706 (Iran) expires 14 Jul

QODS AVIATION INDUSTRIES).

27 Sep 1964; nationality Iran; Additional

2021; alt. Passport D10007155 (Iran) expires 17

GHOREISZI, Seyed Hojjatollah E. (a.k.a.

Sanctions Information - Subject to Secondary

Aug 2025; alt. Passport A59655618 (Iran)

GHOREISHI, Sayyid Hojatollah; a.k.a.

Sanctions; Gender Male; Passport D10003923

expires 15 Sep 2027; National ID No.

GHOREISHI, Sayyid Hojjatollah; a.k.a.

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Passport N42881363 (Iran) expires 10 Oct 2022;[IRAN-CON-ARMS-EO] (Linked To: MINISTRY‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

alt. Passport D9021706 (Iran) expires 14 Jul

OF DEFENSE AND ARMED FORCES

Hojjatollah; a.k.a. GHOREISHI, Seyyed2021; alt. Passport D10007155 (Iran) expires 17

LOGISTICS; Linked To: QODS AVIATION

Hojatollah; a.k.a. GHOREISHI, Seyyed

Aug 2025; alt. Passport A59655618 (Iran)

INDUSTRIES).

Hojjatollah; a.k.a. QOREISHI, Seyyed

expires 15 Sep 2027; National ID No.

GHOREISHI, Seyyed Hojjatollah (a.k.a.

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Sayyid Hojatollah; a.k.a.

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

GHOREISHI, Sayyid Hojjatollah; a.k.a.

27 Sep 1964; nationality Iran; Additional

OF DEFENSE AND ARMED FORCES

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Sanctions Information - Subject to Secondary

LOGISTICS; Linked To: QODS AVIATION‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

Sanctions; Gender Male; Passport D10003923

INDUSTRIES).

Hojjatollah; a.k.a. GHOREISHI, Seyyed(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

GHOREISHI, Seyyed Hojatollah (a.k.a.

Hojatollah; a.k.a. GHOREISZI, Seyed Hojjatollah

Passport N42881363 (Iran) expires 10 Oct 2022;

GHOREISHI, Sayyid Hojatollah; a.k.a.

E.; a.k.a. QOREISHI, Seyyed Hojatollah; a.k.a.

alt. Passport D9021706 (Iran) expires 14 Jul

GHOREISHI, Sayyid Hojjatollah; a.k.a.

QORESHI, Seyyed Hojatollah; a.k.a. QUREISHI,

2021; alt. Passport D10007155 (Iran) expires 17

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Seyed Hojjatollah), Iran; DOB 27 Sep 1964;

Aug 2025; alt. Passport A59655618 (Iran)‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

nationality Iran; Additional Sanctions Information

expires 15 Sep 2027; National ID No.

Hojjatollah; a.k.a. GHOREISHI, Seyyed- Subject to Secondary Sanctions; Gender Male;

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Hojjatollah; a.k.a. GHOREISZI, Seyed

Passport D10003923 (Iran) expires 15 Aug 2023

(Linked To: MINISTRY OF DEFENSE AND

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

to 15 Aug 2024; alt. Passport N42881363 (Iran)

ARMED FORCES LOGISTICS; Linked To:

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

expires 10 Oct 2022; alt. Passport D9021706

QODS AVIATION INDUSTRIES). -to-a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB(Iran) expires 14 Jul 2021; alt. Passport

GHOREISZI, Seyed Hojjatollah E. (a.k.a.

27 Sep 1964; nationality Iran; Additional

D10007155 (Iran) expires 17 Aug 2025; alt.

GHOREISHI, Sayyid Hojatollah; a.k.a.

Sanctions Information - Subject to Secondary

Passport A59655618 (Iran) expires 15 Sep

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Sanctions; Gender Male; Passport D10003923

2027; National ID No. 5929869741 (Iran)

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

(individual) [NPWMD] [IFSR] (Linked To:‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

Passport N42881363 (Iran) expires 10 Oct 2022;

MINISTRY OF DEFENSE AND ARMED

Hojjatollah; a.k.a. GHOREISHI, Seyyed

alt. Passport D9021706 (Iran) expires 14 Jul

FORCES LOGISTICS; Linked To: QODS

Hojatollah; a.k.a. GHOREISHI, Seyyed2021; alt. Passport D10007155 (Iran) expires 17

AVIATION INDUSTRIES). -to- GHOREISHI,

Hojjatollah; a.k.a. QOREISHI, Seyyed

Aug 2025; alt. Passport A59655618 (Iran)

Seyyed Hojjatollah (a.k.a. GHOREISHI, Sayyid

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

expires 15 Sep 2027; National ID No.

Hojatollah; a.k.a. GHOREISHI, Sayyid

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Hojjatollah; a.k.a. GHOREISHI, Seyed Hojatollah

27 Sep 1964; nationality Iran; Additional(Linked To: MINISTRY OF DEFENSE AND(Arabic: ‫ ;)ﺳﯿﺪ ﺣﺠﺖ ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI,

Sanctions Information - Subject to Secondary

ARMED FORCES LOGISTICS; Linked To:

Seyed Hojjatollah; a.k.a. GHOREISHI, Seyyed

Sanctions; Gender Male; Passport D10003923

QODS AVIATION INDUSTRIES). -to-Hojatollah; a.k.a. GHOREISZI, Seyed Hojjatollah(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

GHOREISHI, Seyyed Hojatollah (a.k.a.

E.; a.k.a. QOREISHI, Seyyed Hojatollah; a.k.a.

Passport N42881363 (Iran) expires 10 Oct 2022;

GHOREISHI, Sayyid Hojatollah; a.k.a.

QORESHI, Seyyed Hojatollah; a.k.a. QUREISHI,

alt. Passport D9021706 (Iran) expires 14 Jul

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Seyed Hojjatollah), Iran; DOB 27 Sep 1964;

2021; alt. Passport D10007155 (Iran) expires 17

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬nationality Iran; Additional Sanctions Information

Aug 2025; alt. Passport A59655618 (Iran)- 345 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

expires 15 Sep 2027; National ID No.

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

5929869741 (Iran) (individual) [NPWMD] [IFSR]MINISTRY OF DEFENSE AND ARMEDFORCES LOGISTICS; Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).

[IRAN-CON-ARMS-EO] (Linked To: MINISTRYFORCES LOGISTICS; Linked To: ISLAMIC

IRAN AIRCRAFT MANUFACTURING

OF DEFENSE AND ARMED FORCESREVOLUTIONARY GUARD CORPS).

INDUSTRIAL COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ‬LOGISTICS; Linked To: QODS AVIATION

IRAN AIRCRAFT MANUFACTURING COMPANY‫( )ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a. HESA TRADE

INDUSTRIES).

(a.k.a. HESA TRADE CENTER; a.k.a. IRAN

CENTER; a.k.a. IRAN AIRCRAFTHESA TRADE CENTER (a.k.a. IRAN AIRCRAFT

AIRCRAFT MANUFACTURING INDUSTRIAL

MANUFACTURING COMPANY; a.k.a. IRAN

MANUFACTURING COMPANY; a.k.a. IRAN

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬AIRCRAFT MANUFACTURING INDUSTRIES;AIRCRAFT MANUFACTURING INDUSTRIAL‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

a.k.a. KARKHANEJATE SANAYECOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬MANUFACTURING INDUSTRIES; a.k.a.

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTKARKHANEJATE SANAYE HAVAPAYMAIESAZI-E IRAN"; a.k.a. "HAVAPEYMAMANUFACTURING INDUSTRIES; a.k.a.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

KARKHANEJATE SANAYE HAVAPAYMAIE

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

"SHAHIN CO."), P.O. Box 83145-311, 28 km"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Esfahan - Tehran Freeway, Shahin Shahr,a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

Esfahan, Iran; P.O. Box 14155-5568, No. 27"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Shar Industrial Zone, Esfahan, Iran; P.O. Box

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

8140, No. 107 Sepahbod Gharany Ave, Tehran,Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

Iran; Additional Sanctions Information - Subject

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

to Secondary Sanctions; National ID No.

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

10100722073 (Iran); Registration Number 26740

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);(Iran) [NPWMD] [IFSR] (Linked To: MINISTRY

Sanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

OF DEFENSE AND ARMED FORCES

Sanctions; National ID No. 10100722073 (Iran);[IFSR] (Linked To: MINISTRY OF DEFENSELOGISTICS; Linked To: ISLAMIC

Registration Number 26740 (Iran) [NPWMD]

AND ARMED FORCES LOGISTICS; Linked To:

REVOLUTIONARY GUARD CORPS). -to- IRAN

[IFSR] (Linked To: MINISTRY OF DEFENSEISLAMIC REVOLUTIONARY GUARD CORPS).

AIRCRAFT MANUFACTURING INDUSTRIAL

AND ARMED FORCES LOGISTICS; Linked To:-to- IRAN AIRCRAFT MANUFACTURING

COMPANY (Arabic: ‫)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬ISLAMIC REVOLUTIONARY GUARD CORPS).

COMPANY (a.k.a. HESA TRADE CENTER;(a.k.a. HESA TRADE CENTER; a.k.a. IRAN

-to- HESA TRADE CENTER (a.k.a. IRAN

a.k.a. IRAN AIRCRAFT MANUFACTURING

AIRCRAFT MANUFACTURING COMPANY;

AIRCRAFT MANUFACTURING COMPANY;

INDUSTRIAL COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ‬a.k.a. IRAN AIRCRAFT MANUFACTURING

a.k.a. IRAN AIRCRAFT MANUFACTURING‫ ;)ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTINDUSTRIES; a.k.a. KARKHANEJATE SANAYEINDUSTRIAL COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ‬MANUFACTURING INDUSTRIES; a.k.a.

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA‫ ;)ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTKARKHANEJATE SANAYE HAVAPAYMAIESAZI-E IRAN"; a.k.a. "HAVAPEYMAMANUFACTURING INDUSTRIES; a.k.a.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

KARKHANEJATE SANAYE HAVAPAYMAIE

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

"SHAHIN CO."), P.O. Box 83145-311, 28 km"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Esfahan - Tehran Freeway, Shahin Shahr,a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

Esfahan, Iran; P.O. Box 14155-5568, No. 27"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Shar Industrial Zone, Esfahan, Iran; P.O. Box

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

8140, No. 107 Sepahbod Gharany Ave, Tehran,Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

Iran; Additional Sanctions Information - Subject

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

to Secondary Sanctions; National ID No.

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

10100722073 (Iran); Registration Number 26740

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

Sanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD](Linked To: MINISTRY OF DEFENSE AND

Sanctions; National ID No. 10100722073 (Iran);[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

ARMED FORCES LOGISTICS; Linked To:

Registration Number 26740 (Iran) [NPWMD]

MINISTRY OF DEFENSE AND ARMEDISLAMIC REVOLUTIONARY GUARD CORPS).

- 346 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

IRAN AIRCRAFT MANUFACTURING

IRAN AIRCRAFT MANUFACTURING‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

INDUSTRIES (a.k.a. HESA TRADE CENTER;

COMPANY; a.k.a. IRAN AIRCRAFT

Hojjatollah; a.k.a. GHOREISHI, Seyyed

a.k.a. IRAN AIRCRAFT MANUFACTURING

MANUFACTURING INDUSTRIAL COMPANY

Hojatollah; a.k.a. GHOREISHI, Seyyed

COMPANY; a.k.a. IRAN AIRCRAFT(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

Hojjatollah; a.k.a. GHOREISZI, Seyed

MANUFACTURING INDUSTRIAL COMPANY

IRAN AIRCRAFT MANUFACTURING

Hojjatollah E.; a.k.a. QORESHI, Seyyed(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E

Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah),

KARKHANEJATE SANAYE HAVAPAYMAIE

IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Iran; DOB 27 Sep 1964; nationality Iran;

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

Additional Sanctions Information - Subject toa.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Secondary Sanctions; Gender Male; Passport"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

D10003923 (Iran) expires 15 Aug 2023 to 15

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

Aug 2024; alt. Passport N42881363 (Iran)"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

expires 10 Oct 2022; alt. Passport D9021706

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr(Iran) expires 14 Jul 2021; alt. Passport

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

D10007155 (Iran) expires 17 Aug 2025; alt.

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

Passport A59655618 (Iran) expires 15 Sep

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

2027; National ID No. 5929869741 (Iran)

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional(individual) [NPWMD] [IFSR] (Linked To:

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

MINISTRY OF DEFENSE AND ARMED

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);

FORCES LOGISTICS; Linked To: QODSSanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

AVIATION INDUSTRIES). -to- QOREISHI,

Sanctions; National ID No. 10100722073 (Iran);[IFSR] (Linked To: MINISTRY OF DEFENSE

Seyyed Hojatollah (a.k.a. GHOREISHI, Sayyid

Registration Number 26740 (Iran) [NPWMD]

AND ARMED FORCES LOGISTICS; Linked To:

Hojatollah; a.k.a. GHOREISHI, Sayyid[IFSR] (Linked To: MINISTRY OF DEFENSEISLAMIC REVOLUTIONARY GUARD CORPS).

Hojjatollah; a.k.a. GHOREISHI, Seyed Hojatollah

AND ARMED FORCES LOGISTICS; Linked To:-to- KARKHANEJATE SANAYE HAVAPAYMAIE(Arabic: ‫ ;)ﺳﯿﺪ ﺣﺠﺖ ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI,

ISLAMIC REVOLUTIONARY GUARD CORPS).

IRAN (a.k.a. HESA TRADE CENTER; a.k.a.

Seyed Hojjatollah; a.k.a. GHOREISHI, Seyyed-to- IRAN AIRCRAFT MANUFACTURING

IRAN AIRCRAFT MANUFACTURING

Hojatollah; a.k.a. GHOREISHI, Seyyed

INDUSTRIES (a.k.a. HESA TRADE CENTER;

COMPANY; a.k.a. IRAN AIRCRAFT

Hojjatollah; a.k.a. GHOREISZI, Seyed

a.k.a. IRAN AIRCRAFT MANUFACTURING

MANUFACTURING INDUSTRIAL COMPANY

Hojjatollah E.; a.k.a. QORESHI, Seyyed

COMPANY; a.k.a. IRAN AIRCRAFT(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah),

MANUFACTURING INDUSTRIAL COMPANY

IRAN AIRCRAFT MANUFACTURING

Iran; DOB 27 Sep 1964; nationality Iran;(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E

Additional Sanctions Information - Subject to

KARKHANEJATE SANAYE HAVAPAYMAIE

IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Secondary Sanctions; Gender Male; Passport

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

D10003923 (Iran) expires 15 Aug 2023 to 15

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Aug 2024; alt. Passport N42881363 (Iran)"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

expires 10 Oct 2022; alt. Passport D9021706

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran(Iran) expires 14 Jul 2021; alt. Passport"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

D10007155 (Iran) expires 17 Aug 2025; alt.

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Passport A59655618 (Iran) expires 15 Sep

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

2027; National ID No. 5929869741 (Iran)

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,(individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

EO] (Linked To: MINISTRY OF DEFENSE AND

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

ARMED FORCES LOGISTICS; Linked To:

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

QODS AVIATION INDUSTRIES).

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);

QORESHI, Seyyed Hojatollah (a.k.a.

Sanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

GHOREISHI, Sayyid Hojatollah; a.k.a.

Sanctions; National ID No. 10100722073 (Iran);[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Registration Number 26740 (Iran) [NPWMD]

MINISTRY OF DEFENSE AND ARMED

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

FORCES LOGISTICS; Linked To: ISLAMIC‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

MINISTRY OF DEFENSE AND ARMEDREVOLUTIONARY GUARD CORPS).

Hojjatollah; a.k.a. GHOREISHI, Seyyed

FORCES LOGISTICS; Linked To: ISLAMICQOREISHI, Seyyed Hojatollah (a.k.a.

Hojatollah; a.k.a. GHOREISHI, Seyyed

REVOLUTIONARY GUARD CORPS).

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojjatollah; a.k.a. GHOREISZI, Seyed

KARKHANEJATE SANAYE HAVAPAYMAIE

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

IRAN (a.k.a. HESA TRADE CENTER; a.k.a.

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah),- 347 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Iran; DOB 27 Sep 1964; nationality Iran;(Iran) expires 14 Jul 2021; alt. Passport[IFSR] (Linked To: MINISTRY OF DEFENSE

Additional Sanctions Information - Subject toD10007155 (Iran) expires 17 Aug 2025; alt.

AND ARMED FORCES LOGISTICS; Linked To:

Secondary Sanctions; Gender Male; Passport

Passport A59655618 (Iran) expires 15 Sep

ISLAMIC REVOLUTIONARY GUARD CORPS).

D10003923 (Iran) expires 15 Aug 2023 to 15

2027; National ID No. 5929869741 (Iran)-to- "HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA

Aug 2024; alt. Passport N42881363 (Iran)(individual) [NPWMD] [IFSR] (Linked To:

TRADE CENTER; a.k.a. IRAN AIRCRAFT

expires 10 Oct 2022; alt. Passport D9021706

MINISTRY OF DEFENSE AND ARMEDMANUFACTURING COMPANY; a.k.a. IRAN

(Iran) expires 14 Jul 2021; alt. Passport

FORCES LOGISTICS; Linked To: QODSAIRCRAFT MANUFACTURING INDUSTRIAL

D10007155 (Iran) expires 17 Aug 2025; alt.

AVIATION INDUSTRIES). -to- QUREISHI,COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬Passport A59655618 (Iran) expires 15 Sep

Seyed Hojjatollah (a.k.a. GHOREISHI, Sayyid‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

2027; National ID No. 5929869741 (Iran)

Hojatollah; a.k.a. GHOREISHI, Sayyid

MANUFACTURING INDUSTRIES; a.k.a.

(individual) [NPWMD] [IFSR] (Linked To:

Hojjatollah; a.k.a. GHOREISHI, Seyed Hojatollah

KARKHANEJATE SANAYE HAVAPAYMAIEMINISTRY OF DEFENSE AND ARMED(Arabic: ‫ ;)ﺳﯿﺪ ﺣﺠﺖ ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI,

IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

FORCES LOGISTICS; Linked To: QODS

Seyed Hojjatollah; a.k.a. GHOREISHI, Seyyed"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";AVIATION INDUSTRIES). -to- QORESHI,

Hojatollah; a.k.a. GHOREISHI, Seyyed

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Seyyed Hojatollah (a.k.a. GHOREISHI, Sayyid

Hojjatollah; a.k.a. GHOREISZI, Seyed"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Hojatollah; a.k.a. GHOREISHI, Sayyid

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

P.O. Box 83145-311, 28 km Esfahan - Tehran

Hojjatollah; a.k.a. GHOREISHI, Seyed Hojatollah

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box(Arabic: ‫ ;)ﺳﯿﺪ ﺣﺠﺖ ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI,

Iran; DOB 27 Sep 1964; nationality Iran;

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Seyed Hojjatollah; a.k.a. GHOREISHI, Seyyed

Additional Sanctions Information - Subject toSqr, Tehran 15946, Iran; P.O. Box 81465-935,

Hojatollah; a.k.a. GHOREISHI, Seyyed

Secondary Sanctions; Gender Male; Passport

Esfahan, Iran; Shahih Shar Industrial Zone,

Hojjatollah; a.k.a. GHOREISZI, Seyed

D10003923 (Iran) expires 15 Aug 2023 to 15

Esfahan, Iran; P.O. Box 8140, No. 107

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Aug 2024; alt. Passport N42881363 (Iran)Sepahbod Gharany Ave, Tehran, Iran; Additional

Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah),expires 10 Oct 2022; alt. Passport D9021706

Sanctions Information - Subject to Secondary

Iran; DOB 27 Sep 1964; nationality Iran;(Iran) expires 14 Jul 2021; alt. Passport

Sanctions; National ID No. 10100722073 (Iran);

Additional Sanctions Information - Subject toD10007155 (Iran) expires 17 Aug 2025; alt.

Registration Number 26740 (Iran) [NPWMD]

Secondary Sanctions; Gender Male; Passport

Passport A59655618 (Iran) expires 15 Sep[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

D10003923 (Iran) expires 15 Aug 2023 to 15

2027; National ID No. 5929869741 (Iran)MINISTRY OF DEFENSE AND ARMED

Aug 2024; alt. Passport N42881363 (Iran)(individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-

FORCES LOGISTICS; Linked To: ISLAMIC

expires 10 Oct 2022; alt. Passport D9021706

EO] (Linked To: MINISTRY OF DEFENSE AND

REVOLUTIONARY GUARD CORPS).

(Iran) expires 14 Jul 2021; alt. Passport

ARMED FORCES LOGISTICS; Linked To:"HAVAPEYMA SAZHRAN" (a.k.a. HESA TRADE

D10007155 (Iran) expires 17 Aug 2025; alt.

QODS AVIATION INDUSTRIES).

CENTER; a.k.a. IRAN AIRCRAFT

Passport A59655618 (Iran) expires 15 Sep"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESAMANUFACTURING COMPANY; a.k.a. IRAN

2027; National ID No. 5929869741 (Iran)

TRADE CENTER; a.k.a. IRAN AIRCRAFT

AIRCRAFT MANUFACTURING INDUSTRIAL(individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-

MANUFACTURING COMPANY; a.k.a. IRAN

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬EO] (Linked To: MINISTRY OF DEFENSE AND

AIRCRAFT MANUFACTURING INDUSTRIAL‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

ARMED FORCES LOGISTICS; Linked To:

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬MANUFACTURING INDUSTRIES; a.k.a.

QODS AVIATION INDUSTRIES).

‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTKARKHANEJATE SANAYE HAVAPAYMAIEQUREISHI, Seyed Hojjatollah (a.k.a.

MANUFACTURING INDUSTRIES; a.k.a.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";GHOREISHI, Sayyid Hojatollah; a.k.a.

KARKHANEJATE SANAYE HAVAPAYMAIE

a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.

GHOREISHI, Sayyid Hojjatollah; a.k.a.

IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

GHOREISHI, Seyed Hojatollah (Arabic: ‫ﺳﯿﺪ ﺣﺠﺖ‬"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

‫ ;)ﺍﻟﻪ ﻗﺮﯾﺸﯽ‬a.k.a. GHOREISHI, Seyed

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

"SHAHIN CO."), P.O. Box 83145-311, 28 km

Hojjatollah; a.k.a. GHOREISHI, Seyyed"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Esfahan - Tehran Freeway, Shahin Shahr,

Hojatollah; a.k.a. GHOREISHI, Seyyed

P.O. Box 83145-311, 28 km Esfahan - Tehran

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Hojjatollah; a.k.a. GHOREISZI, Seyed

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah),Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Shar Industrial Zone, Esfahan, Iran; P.O. Box

Iran; DOB 27 Sep 1964; nationality Iran;

Esfahan, Iran; Shahih Shar Industrial Zone,

8140, No. 107 Sepahbod Gharany Ave, Tehran,Additional Sanctions Information - Subject toEsfahan, Iran; P.O. Box 8140, No. 107

Iran; Additional Sanctions Information - Subject

Secondary Sanctions; Gender Male; Passport

Sepahbod Gharany Ave, Tehran, Iran; Additional

to Secondary Sanctions; National ID No.

D10003923 (Iran) expires 15 Aug 2023 to 15

Sanctions Information - Subject to Secondary

10100722073 (Iran); Registration Number 26740

Aug 2024; alt. Passport N42881363 (Iran)Sanctions; National ID No. 10100722073 (Iran);(Iran) [NPWMD] [IFSR] (Linked To: MINISTRY

expires 10 Oct 2022; alt. Passport D9021706

Registration Number 26740 (Iran) [NPWMD]

OF DEFENSE AND ARMED FORCES- 348 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LOGISTICS; Linked To: ISLAMIC-to- "HAVAPEYMA SAZI IRAN" (a.k.a. HESACOMPANY; a.k.a. IRAN AIRCRAFTREVOLUTIONARY GUARD CORPS). -to-

TRADE CENTER; a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIAL COMPANY"HAVAPEYMA SAZHRAN" (a.k.a. HESA TRADE

MANUFACTURING COMPANY; a.k.a. IRAN

(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

CENTER; a.k.a. IRAN AIRCRAFT

AIRCRAFT MANUFACTURING INDUSTRIAL

IRAN AIRCRAFT MANUFACTURING

MANUFACTURING COMPANY; a.k.a. IRAN

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬INDUSTRIES; a.k.a. KARKHANEJATE SANAYEAIRCRAFT MANUFACTURING INDUSTRIAL‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMACOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬MANUFACTURING INDUSTRIES; a.k.a.

SAZI-E IRAN"; a.k.a. "HAVAPEYMA‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTKARKHANEJATE SANAYE HAVAPAYMAIESAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";MANUFACTURING INDUSTRIES; a.k.a.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

KARKHANEJATE SANAYE HAVAPAYMAIE

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HESA";"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,"SHAHIN CO."), P.O. Box 83145-311, 28 km

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

Esfahan - Tehran Freeway, Shahin Shahr,Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);

Shar Industrial Zone, Esfahan, Iran; P.O. Box

Sanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

8140, No. 107 Sepahbod Gharany Ave, Tehran,Sanctions; National ID No. 10100722073 (Iran);[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

Iran; Additional Sanctions Information - Subject

Registration Number 26740 (Iran) [NPWMD]

MINISTRY OF DEFENSE AND ARMED

to Secondary Sanctions; National ID No.

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

FORCES LOGISTICS; Linked To: ISLAMIC

10100722073 (Iran); Registration Number 26740

MINISTRY OF DEFENSE AND ARMEDREVOLUTIONARY GUARD CORPS).

(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

FORCES LOGISTICS; Linked To: ISLAMIC"HEVAPEIMASAZI" (a.k.a. HESA TRADE(Linked To: MINISTRY OF DEFENSE AND

REVOLUTIONARY GUARD CORPS).

CENTER; a.k.a. IRAN AIRCRAFT

ARMED FORCES LOGISTICS; Linked To:"HESA" (a.k.a. HESA TRADE CENTER; a.k.a.

MANUFACTURING COMPANY; a.k.a. IRAN

ISLAMIC REVOLUTIONARY GUARD CORPS).

IRAN AIRCRAFT MANUFACTURING

AIRCRAFT MANUFACTURING INDUSTRIAL"HAVAPEYMA SAZI IRAN" (a.k.a. HESA TRADE

COMPANY; a.k.a. IRAN AIRCRAFTCOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬CENTER; a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIAL COMPANY‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT

MANUFACTURING COMPANY; a.k.a. IRAN

(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

MANUFACTURING INDUSTRIES; a.k.a.

AIRCRAFT MANUFACTURING INDUSTRIAL

IRAN AIRCRAFT MANUFACTURING

KARKHANEJATE SANAYE HAVAPAYMAIECOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬INDUSTRIES; a.k.a. KARKHANEJATE SANAYE

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

MANUFACTURING INDUSTRIES; a.k.a.

SAZI-E IRAN"; a.k.a. "HAVAPEYMA"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";KARKHANEJATE SANAYE HAVAPAYMAIESAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HESA";"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),km Esfahan - Tehran Freeway, Shahin Shahr,a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

Esfahan, Iran; P.O. Box 14155-5568, No. 27"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Shar Industrial Zone, Esfahan, Iran; P.O. Box

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

8140, No. 107 Sepahbod Gharany Ave, Tehran,Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

Iran; Additional Sanctions Information - Subject

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

to Secondary Sanctions; National ID No.

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

10100722073 (Iran); Registration Number 26740

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);(Iran) [NPWMD] [IFSR] (Linked To: MINISTRY

Sanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

OF DEFENSE AND ARMED FORCES

Sanctions; National ID No. 10100722073 (Iran);[IFSR] (Linked To: MINISTRY OF DEFENSELOGISTICS; Linked To: ISLAMIC

Registration Number 26740 (Iran) [NPWMD]

AND ARMED FORCES LOGISTICS; Linked To:

REVOLUTIONARY GUARD CORPS). -to-

[IFSR] (Linked To: MINISTRY OF DEFENSEISLAMIC REVOLUTIONARY GUARD CORPS).

"HEVAPEIMASAZI" (a.k.a. HESA TRADE

AND ARMED FORCES LOGISTICS; Linked To:-to- "HESA" (a.k.a. HESA TRADE CENTER;

CENTER; a.k.a. IRAN AIRCRAFTISLAMIC REVOLUTIONARY GUARD CORPS).

a.k.a. IRAN AIRCRAFT MANUFACTURING

MANUFACTURING COMPANY; a.k.a. IRAN

- 349 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AIRCRAFT MANUFACTURING INDUSTRIAL

IRAN AIRCRAFT MANUFACTURINGHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMACOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬INDUSTRIES; a.k.a. KARKHANEJATE SANAYESAZI-E IRAN"; a.k.a. "HAVAPEYMA‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFTHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";MANUFACTURING INDUSTRIES; a.k.a.

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

KARKHANEJATE SANAYE HAVAPAYMAIESAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";"HTC"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."), P.O.

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

Box 83145-311, 28 km Esfahan - Tehran

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asra.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 2814155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

km Esfahan - Tehran Freeway, Shahin Shahr,Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);

Shar Industrial Zone, Esfahan, Iran; P.O. Box

Sanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

8140, No. 107 Sepahbod Gharany Ave, Tehran,Sanctions; National ID No. 10100722073 (Iran);[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

Iran; Additional Sanctions Information - Subject

Registration Number 26740 (Iran) [NPWMD]

MINISTRY OF DEFENSE AND ARMED

to Secondary Sanctions; National ID No.

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

FORCES LOGISTICS; Linked To: ISLAMIC

10100722073 (Iran); Registration Number 26740

MINISTRY OF DEFENSE AND ARMEDREVOLUTIONARY GUARD CORPS).

(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

FORCES LOGISTICS; Linked To: ISLAMIC"IAMI" (a.k.a. HESA TRADE CENTER; a.k.a.

(Linked To: MINISTRY OF DEFENSE AND

REVOLUTIONARY GUARD CORPS).

IRAN AIRCRAFT MANUFACTURING

ARMED FORCES LOGISTICS; Linked To:"IAMCO" (a.k.a. HESA TRADE CENTER; a.k.a.

COMPANY; a.k.a. IRAN AIRCRAFTISLAMIC REVOLUTIONARY GUARD CORPS).

IRAN AIRCRAFT MANUFACTURING

MANUFACTURING INDUSTRIAL COMPANY"HTC" (a.k.a. HESA TRADE CENTER; a.k.a.

COMPANY; a.k.a. IRAN AIRCRAFT(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

IRAN AIRCRAFT MANUFACTURING

MANUFACTURING INDUSTRIAL COMPANY

IRAN AIRCRAFT MANUFACTURING

COMPANY; a.k.a. IRAN AIRCRAFT(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

INDUSTRIES; a.k.a. KARKHANEJATE SANAYEMANUFACTURING INDUSTRIAL COMPANY

IRAN AIRCRAFT MANUFACTURINGHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

INDUSTRIES; a.k.a. KARKHANEJATE SANAYESAZI-E IRAN"; a.k.a. "HAVAPEYMA

IRAN AIRCRAFT MANUFACTURINGHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

INDUSTRIES; a.k.a. KARKHANEJATE SANAYESAZI-E IRAN"; a.k.a. "HAVAPEYMA

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";"HTC"; a.k.a. "IAMCO"; a.k.a. "SHAHIN CO."),SAZI-E IRAN"; a.k.a. "HAVAPEYMA

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";"HTC"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."), P.O.

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

P.O. Box 83145-311, 28 km Esfahan - Tehran

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

Esfahan, Iran; Shahih Shar Industrial Zone,

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);

Esfahan, Iran; P.O. Box 8140, No. 107

Sanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

Sepahbod Gharany Ave, Tehran, Iran; Additional

Sanctions; National ID No. 10100722073 (Iran);[IFSR] (Linked To: MINISTRY OF DEFENSESanctions Information - Subject to Secondary

Registration Number 26740 (Iran) [NPWMD]

AND ARMED FORCES LOGISTICS; Linked To:

Sanctions; National ID No. 10100722073 (Iran);[IFSR] (Linked To: MINISTRY OF DEFENSEISLAMIC REVOLUTIONARY GUARD CORPS).

Registration Number 26740 (Iran) [NPWMD]

AND ARMED FORCES LOGISTICS; Linked To:-to- "IAMI" (a.k.a. HESA TRADE CENTER; a.k.a.

[IFSR] (Linked To: MINISTRY OF DEFENSEISLAMIC REVOLUTIONARY GUARD CORPS).

IRAN AIRCRAFT MANUFACTURING

AND ARMED FORCES LOGISTICS; Linked To:-to- "IAMCO" (a.k.a. HESA TRADE CENTER;

COMPANY; a.k.a. IRAN AIRCRAFTISLAMIC REVOLUTIONARY GUARD CORPS).

a.k.a. IRAN AIRCRAFT MANUFACTURING

MANUFACTURING INDUSTRIAL COMPANY-to- "HTC" (a.k.a. HESA TRADE CENTER; a.k.a.

COMPANY; a.k.a. IRAN AIRCRAFT(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

IRAN AIRCRAFT MANUFACTURING

MANUFACTURING INDUSTRIAL COMPANY

IRAN AIRCRAFT MANUFACTURING

COMPANY; a.k.a. IRAN AIRCRAFT(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

INDUSTRIES; a.k.a. KARKHANEJATE SANAYEMANUFACTURING INDUSTRIAL COMPANY

IRAN AIRCRAFT MANUFACTURINGHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.

INDUSTRIES; a.k.a. KARKHANEJATE SANAYESAZI-E IRAN"; a.k.a. "HAVAPEYMA- 350 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

Basiri Building, Tarasht, Tehran, Iran; Additional

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

"IAMCO"; a.k.a. "IAMI"), P.O. Box 83145-311, 28

Sanctions Information - Subject to Secondary"HTC"; a.k.a. "IAMCO"; a.k.a. "SHAHIN CO."),km Esfahan - Tehran Freeway, Shahin Shahr,

Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].

P.O. Box 83145-311, 28 km Esfahan - Tehran

Esfahan, Iran; P.O. Box 14155-5568, No. 27-to- LIGHT AIRPLANES DESIGN AND

Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

MANUFACTURING INDUSTRIES (a.k.a.

14155-5568, No. 27 Shahamat Ave, Vallie Asr

Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih

GHODS AVIATION INDUSTRIES; a.k.a. QODS

Sqr, Tehran 15946, Iran; P.O. Box 81465-935,

Shar Industrial Zone, Esfahan, Iran; P.O. Box

AVIATION INDUSTRIES; a.k.a. QODS

Esfahan, Iran; Shahih Shar Industrial Zone,

8140, No. 107 Sepahbod Gharany Ave, Tehran,RESEARCH CENTER), P.O. Box 15875-1834,

Esfahan, Iran; P.O. Box 8140, No. 107

Iran; Additional Sanctions Information - Subject

Km 5 Karaj Special Road, Tehran, Iran; Unit (orSepahbod Gharany Ave, Tehran, Iran; Additional

to Secondary Sanctions; National ID No.

Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,

Sanctions Information - Subject to Secondary

10100722073 (Iran); Registration Number 26740

Tarajit Maydane Taymori (or Teimori) Square,

Sanctions; National ID No. 10100722073 (Iran);(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

Basiri Building, Tarasht, Tehran, Iran; Additional

Registration Number 26740 (Iran) [NPWMD](Linked To: MINISTRY OF DEFENSE AND

Sanctions Information - Subject to Secondary[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

ARMED FORCES LOGISTICS; Linked To:

Sanctions; National ID No. 14005441856 (Iran);

MINISTRY OF DEFENSE AND ARMEDISLAMIC REVOLUTIONARY GUARD CORPS).

Registration Number 483250 (Iran) [NPWMD]FORCES LOGISTICS; Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
"SHAHIN CO." (a.k.a. HESA TRADE CENTER;
a.k.a. IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ ﺍﯾﺮﺍﻥ‬a.k.a.
IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE SANAYEHAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMASAZI-E IRAN"; a.k.a. "HAVAPEYMASAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 141555568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100722073 (Iran);
Registration Number 26740 (Iran) [NPWMD][IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
-to- "SHAHIN CO." (a.k.a. HESA TRADECENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﺎﯾﻊ ﻫﻮﺍﭘﯿﻤﺎﺳﺎﺯﯼ‬‫ ;)ﺍﯾﺮﺍﻥ‬a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";The following [IRAN-CON-ARMS-EO] [NPWMD][IFSR] [RUSSIA-EO14024] entries have beenchanged:GHODS AVIATION INDUSTRIES (a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS AVIATION
INDUSTRIES; a.k.a. QODS RESEARCHCENTER), P.O. Box 15875-1834, Km 5 KarajSpecial Road, Tehran, Iran; Unit (or Suite) 207,
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].
-to- GHODS AVIATION INDUSTRIES (a.k.a.
LIGHT AIRPLANES DESIGN AND
MANUFACTURING INDUSTRIES; a.k.a. QODSAVIATION INDUSTRIES; a.k.a. QODSRESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (orSuite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD][IFSR] [IRAN-CON-ARMS-EO] [RUSSIAEO14024] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).
LIGHT AIRPLANES DESIGN AND
MANUFACTURING INDUSTRIES (a.k.a.
GHODS AVIATION INDUSTRIES; a.k.a. QODSAVIATION INDUSTRIES; a.k.a. QODSRESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (orSuite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,[IFSR] [IRAN-CON-ARMS-EO] [RUSSIAEO14024] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).
QODS AVIATION INDUSTRIES (a.k.a. GHODSAVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS RESEARCHCENTER), P.O. Box 15875-1834, Km 5 KarajSpecial Road, Tehran, Iran; Unit (or Suite) 207,
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].
-to- QODS AVIATION INDUSTRIES (a.k.a.
GHODS AVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS RESEARCHCENTER), P.O. Box 15875-1834, Km 5 KarajSpecial Road, Tehran, Iran; Unit (or Suite) 207,
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD][IFSR] [IRAN-CON-ARMS-EO] [RUSSIAEO14024] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).
QODS RESEARCH CENTER (a.k.a. GHODSAVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS AVIATION
INDUSTRIES), P.O. Box 15875-1834, Km 5
Karaj Special Road, Tehran, Iran; Unit (or Suite)
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional- 351 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Sanctions Information - Subject to Secondary

please visit the following link:

31 CFR 589.201 and/or 589.209; Registration ID

Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].

http://www.treasury.gov/resource-

1117746521452 (Russia); Tax ID No.

-to- QODS RESEARCH CENTER (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx#

7718852163 (Russia); Government Gazette

GHODS AVIATION INDUSTRIES; a.k.a. LIGHT

directives [SYRIA] [UKRAINE-EO13662] [IRAN-

Number 56467052 (Russia); For more

AIRPLANES DESIGN AND MANUFACTURING

CON-ARMS-EO] [RUSSIA-EO14024] (Linked

information on directives, please visit the

INDUSTRIES; a.k.a. QODS AVIATION

To: STATE CORPORATION ROSTEC).

following link: http://www.treasury.gov/resource-

INDUSTRIES), P.O. Box 15875-1834, Km 5ROSOBORONEKSPORT OJSC (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx#

Karaj Special Road, Tehran, Iran; Unit (or Suite)ROSOBORONEKSPORT OAO; a.k.a.

directives [SYRIA] [UKRAINE-EO13662]

207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit

ROSOBORONEXPORT JSC; a.k.a. RUSSIAN[RUSSIA-EO14024] (Linked To: STATE

Maydane Taymori (or Teimori) Square, Basiri

DEFENSE EXPORT ROSOBORONEXPORT),CORPORATION ROSTEC). -to-

Building, Tarasht, Tehran, Iran; Additional

27 Stromynka Ul., Moscow 107076, Russia;

ROSOBORONEXPORT JSC (a.k.a.

Sanctions Information - Subject to Secondary

Website www.roe.ru; Executive Order 13662

ROSOBORONEKSPORT OAO; a.k.a.

Sanctions; National ID No. 14005441856 (Iran);

Directive Determination - Subject to Directive 3;

ROSOBORONEKSPORT OJSC; a.k.a.

Registration Number 483250 (Iran) [NPWMD]

Secondary sanctions risk: Ukraine-/Russia-

RUSSIAN DEFENSE EXPORT[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-

Related Sanctions Regulations, 31 CFR 589.201

ROSOBORONEXPORT), 27 Stromynka Ul.,

EO14024] (Linked To: MINISTRY OF DEFENSE

and/or 589.209; Registration ID 1117746521452

Moscow 107076, Russia; Website www.roe.ru;

AND ARMED FORCES LOGISTICS).

(Russia); Tax ID No. 7718852163 (Russia);

Executive Order 13662 Directive Determination -Government Gazette Number 56467052

Subject to Directive 3; Secondary sanctions risk:(Russia); For more information on directives,

Ukraine-/Russia-Related Sanctions Regulations,please visit the following link:

31 CFR 589.201 and/or 589.209; Registration ID

http://www.treasury.gov/resource-

1117746521452 (Russia); Tax ID No.

center/sanctions/Programs/Pages/ukraine.aspx#

7718852163 (Russia); Government Gazettedirectives [SYRIA] [UKRAINE-EO13662]

Number 56467052 (Russia); For more

[RUSSIA-EO14024] (Linked To: STATE

information on directives, please visit the

CORPORATION ROSTEC). -to-following link: http://www.treasury.gov/resource-

ROSOBORONEKSPORT OJSC (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx#

ROSOBORONEKSPORT OAO; a.k.a.

directives [SYRIA] [UKRAINE-EO13662] [IRAN-ROSOBORONEXPORT JSC; a.k.a. RUSSIAN

CON-ARMS-EO] [RUSSIA-EO14024] (Linked

The following [IRAN-CON-ARMS-EO] [RUSSIAEO14024] [SYRIA] [UKRAINE-EO13662] entries
have been changed:
ROSOBORONEKSPORT OAO (a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka Ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746521452(Russia); Tax ID No. 7718852163 (Russia);
Government Gazette Number 56467052(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#
directives [SYRIA] [UKRAINE-EO13662][RUSSIA-EO14024] (Linked To: STATECORPORATION ROSTEC). -toROSOBORONEKSPORT OAO (a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka Ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746521452(Russia); Tax ID No. 7718852163 (Russia);
Government Gazette Number 56467052(Russia); For more information on directives,

DEFENSE EXPORT ROSOBORONEXPORT),

To: STATE CORPORATION ROSTEC).

27 Stromynka Ul., Moscow 107076, Russia;

RUSSIAN DEFENSE EXPORT

Website www.roe.ru; Executive Order 13662

ROSOBORONEXPORT (a.k.a.

Directive Determination - Subject to Directive 3;

ROSOBORONEKSPORT OAO; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

ROSOBORONEKSPORT OJSC; a.k.a.

Related Sanctions Regulations, 31 CFR 589.201

ROSOBORONEXPORT JSC), 27 Stromynka Ul.,

and/or 589.209; Registration ID 1117746521452

Moscow 107076, Russia; Website www.roe.ru;(Russia); Tax ID No. 7718852163 (Russia);

Executive Order 13662 Directive Determination -Government Gazette Number 56467052

Subject to Directive 3; Secondary sanctions risk:(Russia); For more information on directives,

Ukraine-/Russia-Related Sanctions Regulations,please visit the following link:

31 CFR 589.201 and/or 589.209; Registration ID

http://www.treasury.gov/resource-

1117746521452 (Russia); Tax ID No.

center/sanctions/Programs/Pages/ukraine.aspx#

7718852163 (Russia); Government Gazettedirectives [SYRIA] [UKRAINE-EO13662] [IRAN-

Number 56467052 (Russia); For more

CON-ARMS-EO] [RUSSIA-EO14024] (Linked

information on directives, please visit the

To: STATE CORPORATION ROSTEC).

following link: http://www.treasury.gov/resource-

ROSOBORONEXPORT JSC (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx#

ROSOBORONEKSPORT OAO; a.k.a.

directives [SYRIA] [UKRAINE-EO13662]

ROSOBORONEKSPORT OJSC; a.k.a.

[RUSSIA-EO14024] (Linked To: STATERUSSIAN DEFENSE EXPORTCORPORATION ROSTEC). -to- RUSSIANROSOBORONEXPORT), 27 Stromynka Ul.,DEFENSE EXPORT ROSOBORONEXPORT

Moscow 107076, Russia; Website www.roe.ru;(a.k.a. ROSOBORONEKSPORT OAO; a.k.a.

Executive Order 13662 Directive Determination -ROSOBORONEKSPORT OJSC; a.k.a.

Subject to Directive 3; Secondary sanctions risk:

ROSOBORONEXPORT JSC), 27 Stromynka Ul.,

Ukraine-/Russia-Related Sanctions Regulations,Moscow 107076, Russia; Website www.roe.ru;- 352 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Executive Order 13662 Directive Determination -Iran; Website https://sapa.ir; Additional

Sohrab Akhlaqi 37 Street, Number 38, First

Subject to Directive 3; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

Floor, Tehran, Tehran 1436613193, Iran;Ukraine-/Russia-Related Sanctions Regulations,

Sanctions; Organization Established Date 1985;

Additional Sanctions Information - Subject to

31 CFR 589.201 and/or 589.209; Registration ID

National ID No. 10260437477 (Iran);

Secondary Sanctions; Organization Established1117746521452 (Russia); Tax ID No.

Registration Number 22928 (Iran) [NPWMD]

Date 06 Jun 2005; Registration Number 247799

7718852163 (Russia); Government Gazette[IFSR] (Linked To: IRAN ELECTRONICS(Iran); alt. Registration Number 10102884046

Number 56467052 (Russia); For more

INDUSTRIES).

(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC

information on directives, please visit the

ESFAHAN OPTIC INDUSTRY (a.k.a. ELECTROREVOLUTIONARY GUARD CORPS

following link: http://www.treasury.gov/resource-

OPTIC SAIRAN INDUSTRIES CO. (Arabic: ‫ﺻﻨﺎﯾﻊ‬AEROSPACE FORCE SELF SUFFICIENCY

center/sanctions/Programs/Pages/ukraine.aspx#‫ ;)ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a. ESFAHAN OPTICSJIHAD ORGANIZATION).

directives [SYRIA] [UKRAINE-EO13662] [IRAN-

INDUSTRY; a.k.a. ISFAHAN OPTICFANAVARAN SANAT ERTEBATAT COMPANY

CON-ARMS-EO] [RUSSIA-EO14024] (Linked

INDUSTRIES COMPANY; a.k.a. ISFAHAN(Arabic: ‫( )ﺷﺮﮐﺖ ﻓﻦ ﺁﻭﺭﺍﻥ ﺻﻨﻌﺖ ﺍﺭﺗﺒﺎﻃﺎﺕ‬a.k.a.

To: STATE CORPORATION ROSTEC).

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICSFANAVARAN COMMUNICATION INDUSTRY

INDUSTRIES; a.k.a. ISFAHAN OPTICSCOMPANY; a.k.a. "COMMUNICATION

INDUSTRY; a.k.a. ISHAHAN OPTICS

INDUSTRY TECHNOLOGISTS"), Yousef Abad

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

Neighborhood, Kordestan Express Way, Seyyed

ESFAHAN; a.k.a. SANOYE ELEKTRONIK

Sohrab Akhlaqi 37 Street, Number 38, FirstSAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

Floor, Tehran, Tehran 1436613193, Iran;"SAPA"), P.O. Box 81465-313, Kaveh Ave,

Additional Sanctions Information - Subject toIsfahan, Iran; Kaveh Street, Isfahan 814651117,

Secondary Sanctions; Organization EstablishedIran; Website https://sapa.ir; Additional

Date 06 Jun 2005; Registration Number 247799

Sanctions Information - Subject to Secondary(Iran); alt. Registration Number 10102884046

Sanctions; Organization Established Date 1985;(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC

National ID No. 10260437477 (Iran);

REVOLUTIONARY GUARD CORPS

Registration Number 22928 (Iran) [NPWMD]AEROSPACE FORCE SELF SUFFICIENCY[IFSR] (Linked To: IRAN ELECTRONICSJIHAD ORGANIZATION).

The following [NPWMD] [IFSR] entries have been
added to OFAC's SDN List:
ANBARAN, Armin Ghorsi (Arabic: ‫ﺁﺭﻣﯿﻦ ﻗﺮﺻﯽ‬‫( )ﻋﻨﺒﺮﺍﻥ‬a.k.a. ANBARAN, Armin Ghorssi),
Tehran, Iran; DOB 21 Sep 1983; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 0065911601 (Iran) (individual) [NPWMD][IFSR] (Linked To: FANAVARAN SANATERTEBATAT COMPANY).
ANBARAN, Armin Ghorssi (a.k.a. ANBARAN,
Armin Ghorsi (Arabic: ‫))ﺁﺭﻣﯿﻦ ﻗﺮﺻﯽ ﻋﻨﺒﺮﺍﻥ‬,Tehran, Iran; DOB 21 Sep 1983; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male; National ID
No. 0065911601 (Iran) (individual) [NPWMD][IFSR] (Linked To: FANAVARAN SANATERTEBATAT COMPANY).
DALI RF TECHNOLOGY CO., LIMITED, Room
604, 6/F, Easey Commercial Building, Nos. 253261, Hennessy Road, Wanchai, Hong Kong,
China; Additional Sanctions Information Subject to Secondary Sanctions; Organization
Established Date 14 Jan 2014; Registration
Number 2026173 (Hong Kong) [NPWMD] [IFSR](Linked To: LIN, Jinghe).
ELECTRO OPTIC SAIRAN INDUSTRIES CO.
(Arabic: ‫( )ﺻﻨﺎﯾﻊ ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a.
ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHANOPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC
INDUSTRIES COMPANY; a.k.a. ISFAHANOPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS
INDUSTRIES; a.k.a. ISFAHAN OPTICS
INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKEESFAHAN; a.k.a. SANOYE ELEKTRONIKSAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.
"SAPA"), P.O. Box 81465-313, Kaveh Ave,
Isfahan, Iran; Kaveh Street, Isfahan 814651117,

INDUSTRIES).

HEMSI, Hosein (Arabic: ‫( )ﺣﺴﯿﻦ ﺣﻤﺼﯽ‬a.k.a.

ESFAHAN OPTICS INDUSTRY (a.k.a. ELECTROHOMSI, Hosein), Tehran, Iran; DOB 27 Oct

OPTIC SAIRAN INDUSTRIES CO. (Arabic: ‫ﺻﻨﺎﯾﻊ‬1982; nationality Iran; Additional Sanctions‫ ;)ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a. ESFAHAN OPTIC

Information - Subject to Secondary Sanctions;

INDUSTRY; a.k.a. ISFAHAN OPTIC

Gender Male; National ID No. 0532987276 (Iran)

INDUSTRIES COMPANY; a.k.a. ISFAHAN(individual) [NPWMD] [IFSR] (Linked To:

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICSFANAVARAN SANAT ERTEBATATINDUSTRIES; a.k.a. ISFAHAN OPTICSCOMPANY).

INDUSTRY; a.k.a. ISHAHAN OPTICSHOMSI, Hosein (a.k.a. HEMSI, Hosein (Arabic:

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE‫))ﺣﺴﯿﻦ ﺣﻤﺼﯽ‬, Tehran, Iran; DOB 27 Oct 1982;

ESFAHAN; a.k.a. SANOYE ELEKTRONIK

nationality Iran; Additional Sanctions Information

SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

- Subject to Secondary Sanctions; Gender Male;"SAPA"), P.O. Box 81465-313, Kaveh Ave,

National ID No. 0532987276 (Iran) (individual)

Isfahan, Iran; Kaveh Street, Isfahan 814651117,[NPWMD] [IFSR] (Linked To: FANAVARAN

Iran; Website https://sapa.ir; Additional

SANAT ERTEBATAT COMPANY).

Sanctions Information - Subject to Secondary

ICGOO ELECTRONICS LIMITED (Chinese

Sanctions; Organization Established Date 1985;

Traditional: 創新在線電子有限公司), Unit 1-4,

National ID No. 10260437477 (Iran);

8/F, Block B, Chung Mei Centre, 15B Hing Yip

Registration Number 22928 (Iran) [NPWMD]

Street, Kwun Tong, Kowloon, Hong Kong, China;[IFSR] (Linked To: IRAN ELECTRONICS

Website www.icgoo.net; Additional Sanctions

INDUSTRIES).

Information - Subject to Secondary Sanctions;

FANAVARAN COMMUNICATION INDUSTRY

Organization Established Date 28 Aug 2014;

COMPANY (a.k.a. FANAVARAN SANAT

Registration Number 2138580 (Hong Kong)

ERTEBATAT COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻓﻦ ﺁﻭﺭﺍﻥ‬[NPWMD] [IFSR] (Linked To: RAYBEAM‫ ;)ﺻﻨﻌﺖ ﺍﺭﺗﺒﺎﻃﺎﺕ‬a.k.a. "COMMUNICATIONOPTRONICS CO. LTD.).

INDUSTRY TECHNOLOGISTS"), Yousef Abad

ISFAHAN OPTIC INDUSTRIES COMPANY

Neighborhood, Kordestan Express Way, Seyyed(a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES- 353 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

CO. (Arabic: ‫ ;)ﺻﻨﺎﯾﻊ ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a.

Sanctions; Organization Established Date 1985;

ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN

National ID No. 10260437477 (Iran);[NPWMD] [IFSR] (Linked To: MATINKIA,
Alireza).

OPTICS INDUSTRY; a.k.a. ISFAHAN OPTICAL

Registration Number 22928 (Iran) [NPWMD]

LI, Yongxin (a.k.a. "LEE, Emma"), China; DOB 24

INDUSTRY; a.k.a. ISFAHAN OPTICS[IFSR] (Linked To: IRAN ELECTRONICS

Feb 1987; nationality China; Additional

INDUSTRIES; a.k.a. ISFAHAN OPTICS

INDUSTRIES).

Sanctions Information - Subject to Secondary

INDUSTRY; a.k.a. ISHAHAN OPTICS

ISFAHAN OPTICS INDUSTRY (a.k.a. ELECTRO

Sanctions; Gender Female (individual)

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

OPTIC SAIRAN INDUSTRIES CO. (Arabic: ‫ﺻﻨﺎﯾﻊ‬[NPWMD] [IFSR] (Linked To: RAYAN ROSHD

ESFAHAN; a.k.a. SANOYE ELEKTRONIK‫ ;)ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a. ESFAHAN OPTIC

AFZAR COMPANY).

SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

INDUSTRY; a.k.a. ESFAHAN OPTICS

LIN, Jinghe (Chinese Simplified: 林敬鹤) (a.k.a.

"SAPA"), P.O. Box 81465-313, Kaveh Ave,

INDUSTRY; a.k.a. ISFAHAN OPTIC

JING HE, Lin; a.k.a. "LAM, Gary"; a.k.a. "NG,Isfahan, Iran; Kaveh Street, Isfahan 814651117,

INDUSTRIES COMPANY; a.k.a. ISFAHAN

Ken"), China; DOB 03 Dec 1982; nationality

Iran; Website https://sapa.ir; Additional

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS

China; Additional Sanctions Information -Sanctions Information - Subject to Secondary

INDUSTRIES; a.k.a. ISHAHAN OPTICS

Subject to Secondary Sanctions; Gender Male;

Sanctions; Organization Established Date 1985;

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

National ID No. 350500198212032535 (China)

National ID No. 10260437477 (Iran);

ESFAHAN; a.k.a. SANOYE ELEKTRONIK(individual) [NPWMD] [IFSR] (Linked To:

Registration Number 22928 (Iran) [NPWMD]SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

MATINKIA, Alireza).

[IFSR] (Linked To: IRAN ELECTRONICS"SAPA"), P.O. Box 81465-313, Kaveh Ave,

MATINKIA, Alireza (a.k.a. "KIA, Matin"), Tehran,

INDUSTRIES).

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

Iran; DOB 06 Sep 1967; nationality Iran;

ISFAHAN OPTICAL INDUSTRY (a.k.a. ELECTRO

Iran; Website https://sapa.ir; Additional

Additional Sanctions Information - Subject to

OPTIC SAIRAN INDUSTRIES CO. (Arabic: ‫ﺻﻨﺎﯾﻊ‬Sanctions Information - Subject to Secondary

Secondary Sanctions; Gender Male; National ID‫ ;)ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a. ESFAHAN OPTIC

Sanctions; Organization Established Date 1985;

No. 145691535 (Iran) (individual) [NPWMD]

INDUSTRY; a.k.a. ESFAHAN OPTICS

National ID No. 10260437477 (Iran);[IFSR] (Linked To: SABERIN KISH COMPANY).

INDUSTRY; a.k.a. ISFAHAN OPTIC

Registration Number 22928 (Iran) [NPWMD]

NANXIGU TECHNOLOGY CO., LIMITEDINDUSTRIES COMPANY; a.k.a. ISFAHAN[IFSR] (Linked To: IRAN ELECTRONICS(Chinese Traditional: 南溪穀科技有限公司), 223-

OPTICS INDUSTRIES; a.k.a. ISFAHAN OPTICS

INDUSTRIES).

06, 2/F Mega Cube, No. 8, Wang Kwong Road,

INDUSTRY; a.k.a. ISHAHAN OPTICS

ISHAHAN OPTICS INDUSTRIES CO. (a.k.a.

Kowloon Bay, Hong Kong, China; Flat C, 23/F,

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Lucky Plaza, 315-321, Lockhart Road, Wan

ESFAHAN; a.k.a. SANOYE ELEKTRONIK(Arabic: ‫ ;)ﺻﻨﺎﯾﻊ ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a.

Chai, Hong Kong, China; Additional Sanctions

SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN

Information - Subject to Secondary Sanctions;"SAPA"), P.O. Box 81465-313, Kaveh Ave,

OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC

Organization Established Date 28 Mar 2017;

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

INDUSTRIES COMPANY; a.k.a. ISFAHAN

Registration Number 2510730 (Hong Kong)

Iran; Website https://sapa.ir; Additional

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS[NPWMD] [IFSR] (Linked To: MATINKIA,

Sanctions Information - Subject to Secondary

INDUSTRIES; a.k.a. ISFAHAN OPTICS

Alireza).

Sanctions; Organization Established Date 1985;

INDUSTRY; a.k.a. SANAYE-E OPTIKE

RADFAR, Amir, Iran; DOB 22 Dec 1971;

National ID No. 10260437477 (Iran);

ESFAHAN; a.k.a. SANOYE ELEKTRONIK

nationality Iran; Additional Sanctions Information

Registration Number 22928 (Iran) [NPWMD]SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

- Subject to Secondary Sanctions; Gender Male[IFSR] (Linked To: IRAN ELECTRONICS"SAPA"), P.O. Box 81465-313, Kaveh Ave,

(individual) [NPWMD] [IFSR].

INDUSTRIES).

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

SANAYE-E OPTIKE ESFAHAN (a.k.a. ELECTRO

ISFAHAN OPTICS INDUSTRIES (a.k.a.

Iran; Website https://sapa.ir; Additional

OPTIC SAIRAN INDUSTRIES CO. (Arabic: ‫ﺻﻨﺎﯾﻊ‬ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Sanctions Information - Subject to Secondary‫ ;)ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a. ESFAHAN OPTIC(Arabic: ‫ ;)ﺻﻨﺎﯾﻊ ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a.

Sanctions; Organization Established Date 1985;

INDUSTRY; a.k.a. ESFAHAN OPTICS

ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN

National ID No. 10260437477 (Iran);

INDUSTRY; a.k.a. ISFAHAN OPTIC

OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC

Registration Number 22928 (Iran) [NPWMD]

INDUSTRIES COMPANY; a.k.a. ISFAHAN

INDUSTRIES COMPANY; a.k.a. ISFAHAN[IFSR] (Linked To: IRAN ELECTRONICS

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS

INDUSTRIES).

INDUSTRIES; a.k.a. ISFAHAN OPTICS

INDUSTRY; a.k.a. ISHAHAN OPTICSJING HE, Lin (a.k.a. LIN, Jinghe (Chinese

INDUSTRY; a.k.a. ISHAHAN OPTICS

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

Simplified: 林敬鹤); a.k.a. "LAM, Gary"; a.k.a.

INDUSTRIES CO.; a.k.a. SANOYEESFAHAN; a.k.a. SANOYE ELEKTRONIK"NG, Ken"), China; DOB 03 Dec 1982;

ELEKTRONIK SAIRAN; a.k.a. "ISFAHANSAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

nationality China; Additional Sanctions

OPTICS"; a.k.a. "SAPA"), P.O. Box 81465-313,"SAPA"), P.O. Box 81465-313, Kaveh Ave,

Information - Subject to Secondary Sanctions;

Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

Gender Male; National ID No.

814651117, Iran; Website https://sapa.ir;

Iran; Website https://sapa.ir; Additional

350500198212032535 (China) (individual)

Additional Sanctions Information - Subject toSanctions Information - Subject to Secondary

Secondary Sanctions; Organization Established- 354 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Date 1985; National ID No. 10260437477 (Iran);

Mir Emad Street, Mir Emad Street Shamshad,Registration Number 22928 (Iran) [NPWMD]

Central Sector, Isfahan City, Isfahan Province[IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).

[IFSR] (Linked To: IRAN ELECTRONICS

8138961456, Iran; Organization Established"KIA, Matin" (a.k.a. MATINKIA, Alireza), Tehran,

INDUSTRIES).

Date 08 Jul 2000; Identification Number

Iran; DOB 06 Sep 1967; nationality Iran;SANOYE ELEKTRONIK SAIRAN (a.k.a.

10260371950 (Iran); Registration Number 16257

Additional Sanctions Information - Subject to

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

(Iran) [NPWMD] [IFSR] (Linked To: QODS

Secondary Sanctions; Gender Male; National ID(Arabic: ‫ ;)ﺻﻨﺎﯾﻊ ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a.

AVIATION INDUSTRIES).

No. 145691535 (Iran) (individual) [NPWMD]

ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHANSOLEIMANI, Vahid, Iran; DOB 06 Sep 1968;[IFSR] (Linked To: SABERIN KISH COMPANY).

OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC

nationality Iran; Additional Sanctions Information"LAM, Gary" (a.k.a. JING HE, Lin; a.k.a. LIN,

INDUSTRIES COMPANY; a.k.a. ISFAHAN- Subject to Secondary Sanctions; Gender Male

Jinghe (Chinese Simplified: 林敬鹤); a.k.a. "NG,OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS(individual) [NPWMD] [IFSR].

Ken"), China; DOB 03 Dec 1982; nationality

INDUSTRIES; a.k.a. ISFAHAN OPTICS

YUNG, Yiu Wa (Chinese Traditional: 容耀華)

China; Additional Sanctions Information -INDUSTRY; a.k.a. ISHAHAN OPTICS(a.k.a. "YUNG, Stephen"), Hong Kong, China;

Subject to Secondary Sanctions; Gender Male;INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

DOB 21 Oct 1960; nationality China; Additional

National ID No. 350500198212032535 (China)

ESFAHAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

Sanctions Information - Subject to Secondary(individual) [NPWMD] [IFSR] (Linked To:"SAPA"), P.O. Box 81465-313, Kaveh Ave,

Sanctions; Gender Male; Identification Number

MATINKIA, Alireza).

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

C536975 (Hong Kong) (individual) [NPWMD]"LEE, Emma" (a.k.a. LI, Yongxin), China; DOB 24

Iran; Website https://sapa.ir; Additional[IFSR] (Linked To: LI, Yongxin).

Feb 1987; nationality China; Additional

Sanctions Information - Subject to Secondary"COMMUNICATION INDUSTRY

Sanctions Information - Subject to Secondary

Sanctions; Organization Established Date 1985;

TECHNOLOGISTS" (a.k.a. FANAVARAN

Sanctions; Gender Female (individual)

National ID No. 10260437477 (Iran);

COMMUNICATION INDUSTRY COMPANY;[NPWMD] [IFSR] (Linked To: RAYAN ROSHD

Registration Number 22928 (Iran) [NPWMD]

a.k.a. FANAVARAN SANAT ERTEBATATAFZAR COMPANY).

[IFSR] (Linked To: IRAN ELECTRONICS

COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻓﻦ ﺁﻭﺭﺍﻥ ﺻﻨﻌﺖ‬"NG, Ken" (a.k.a. JING HE, Lin; a.k.a. LIN, Jinghe

INDUSTRIES).

‫))ﺍﺭﺗﺒﺎﻃﺎﺕ‬, Yousef Abad Neighborhood,(Chinese Simplified: 林敬鹤); a.k.a. "LAM,

SARMAD ELECTRONIC SEPAHAN COMPANY

Kordestan Express Way, Seyyed Sohrab Akhlaqi

Gary"), China; DOB 03 Dec 1982; nationality(Arabic: ‫( )ﺷﺮﮐﺖ ﺳﺮﻣﺪ ﺍﻟﮑﺘﺮﻭﻧﯿﮏ ﺳﭙﺎﻫﺎﻥ‬a.k.a.

37 Street, Number 38, First Floor, Tehran,China; Additional Sanctions Information -SARMAD ELECTRONICS SEPAHAN PRIVATE

Tehran 1436613193, Iran; Additional Sanctions

Subject to Secondary Sanctions; Gender Male;

LIMITED COMPANY; a.k.a. SEPAHAN

Information - Subject to Secondary Sanctions;

National ID No. 350500198212032535 (China)

SARMAD ELECTRONIC), First Floor, No. 20,

Organization Established Date 06 Jun 2005;(individual) [NPWMD] [IFSR] (Linked To:

7(28) Mir Emad Street, Mir Emad Street

Registration Number 247799 (Iran); alt.

MATINKIA, Alireza).

Shamshad, Central Sector, Isfahan City, Isfahan

Registration Number 10102884046 (Iran)"SAPA" (a.k.a. ELECTRO OPTIC SAIRAN

Province 8138961456, Iran; Organization[NPWMD] [IFSR] (Linked To: ISLAMIC

INDUSTRIES CO. (Arabic: ‫ﺻﻨﺎﯾﻊ ﺍﻟﮑﺘﺮﻭ ﺍﭘﺘﯿﮏ‬Established Date 08 Jul 2000; Identification

REVOLUTIONARY GUARD CORPS‫ ;)ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a. ESFAHAN OPTIC INDUSTRY;

Number 10260371950 (Iran); Registration

AEROSPACE FORCE SELF SUFFICIENCY

a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a.

Number 16257 (Iran) [NPWMD] [IFSR] (Linked

JIHAD ORGANIZATION).

ISFAHAN OPTIC INDUSTRIES COMPANY;

To: QODS AVIATION INDUSTRIES).

"ISFAHAN OPTICS" (a.k.a. ELECTRO OPTIC

a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.

SARMAD ELECTRONICS SEPAHAN PRIVATESAIRAN INDUSTRIES CO. (Arabic: ‫ﺻﻨﺎﯾﻊ ﺍﻟﮑﺘﺮﻭ‬ISFAHAN OPTICS INDUSTRIES; a.k.a.

LIMITED COMPANY (a.k.a. SARMAD‫ ;)ﺍﭘﺘﯿﮏ ﺻﺎﺍﯾﺮﺍﻥ‬a.k.a. ESFAHAN OPTIC

ISFAHAN OPTICS INDUSTRY; a.k.a. ISHAHANELECTRONIC SEPAHAN COMPANY (Arabic:

INDUSTRY; a.k.a. ESFAHAN OPTICS

OPTICS INDUSTRIES CO.; a.k.a. SANAYE-E‫ ;)ﺷﺮﮐﺖ ﺳﺮﻣﺪ ﺍﻟﮑﺘﺮﻭﻧﯿﮏ ﺳﭙﺎﻫﺎﻥ‬a.k.a. SEPAHAN

INDUSTRY; a.k.a. ISFAHAN OPTICOPTIKE ESFAHAN; a.k.a. SANOYESARMAD ELECTRONIC), First Floor, No. 20,

INDUSTRIES COMPANY; a.k.a. ISFAHANELEKTRONIK SAIRAN; a.k.a. "ISFAHAN

7(28) Mir Emad Street, Mir Emad Street

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS

OPTICS"), P.O. Box 81465-313, Kaveh Ave,

Shamshad, Central Sector, Isfahan City, Isfahan

INDUSTRIES; a.k.a. ISFAHAN OPTICS

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

Province 8138961456, Iran; Organization

INDUSTRY; a.k.a. ISHAHAN OPTICS

Iran; Website https://sapa.ir; Additional

Established Date 08 Jul 2000; Identification

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

Sanctions Information - Subject to Secondary

Number 10260371950 (Iran); Registration

ESFAHAN; a.k.a. SANOYE ELEKTRONIKSanctions; Organization Established Date 1985;

Number 16257 (Iran) [NPWMD] [IFSR] (Linked

SAIRAN; a.k.a. "SAPA"), P.O. Box 81465-313,

National ID No. 10260437477 (Iran);

To: QODS AVIATION INDUSTRIES).

Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan

Registration Number 22928 (Iran) [NPWMD]

SEPAHAN SARMAD ELECTRONIC (a.k.a.

814651117, Iran; Website https://sapa.ir;[IFSR] (Linked To: IRAN ELECTRONICS

SARMAD ELECTRONIC SEPAHAN COMPANY

Additional Sanctions Information - Subject to

INDUSTRIES).

(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺳﺮﻣﺪ ﺍﻟﮑﺘﺮﻭﻧﯿﮏ ﺳﭙﺎﻫﺎﻥ‬a.k.a.

Secondary Sanctions; Organization Established"YUNG, Stephen" (a.k.a. YUNG, Yiu Wa (Chinese

SARMAD ELECTRONICS SEPAHAN PRIVATE

Date 1985; National ID No. 10260437477 (Iran);

Traditional: 容耀華)), Hong Kong, China; DOB

LIMITED COMPANY), First Floor, No. 20, 7(28)Registration Number 22928 (Iran) [NPWMD]

21 Oct 1960; nationality China; Additional- 355 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Sanctions Information - Subject to Secondary

Secondary Sanctions; Gender Female; Passport

Iran flag; Additional Sanctions Information -Sanctions; Gender Male; Identification Number

G28882492 (China) expires 04 May 2018;

Subject to Secondary Sanctions; Vessel Year of

C536975 (Hong Kong) (individual) [NPWMD]

National ID No. 370724198109101905 (China)

Build 1999; Vessel Registration Identification[IFSR] (Linked To: LI, Yongxin).

(individual) [NPWMD] [IFSR] (Linked To:

IMO 9167265 (vessel) [IRAN] [NPWMD] [IFSR]SHIRAZ ELECTRONICS INDUSTRIES).

[IRAN-CON-ARMS-EO] (Linked To: ISLAMICRAYBEAM OPTRONICS CO. LTD., 10-D,

REPUBLIC OF IRAN SHIPPING LINES; Linked

Blessgo Industrial Park, Yanjiao High and New

To: MINISTRY OF DEFENSE AND ARMED

Tech Zone, Beijing 101601, China; 10-D Blessgo

FORCES LOGISTICS).

The following [NPWMD] [IFSR] entries have beenchanged:BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Emily),China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)
expires 04 May 2018 (individual) [NPWMD][IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES). -to- "LIU, Emily" (a.k.a. LIU,
Baoxia (Chinese Simplified: 刘保霞); a.k.a. "LAU,
Emily"), Beijing, China; DOB 10 Sep 1981; POB
Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
G28882492 (China) expires 04 May 2018;
National ID No. 370724198109101905 (China)(individual) [NPWMD] [IFSR] (Linked To:
SHIRAZ ELECTRONICS INDUSTRIES).
LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, Emily),China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)
expires 04 May 2018 (individual) [NPWMD][IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES). -to- "LAU, Emily" (a.k.a. LIU,
Baoxia (Chinese Simplified: 刘保霞); a.k.a. "LIU,
Emily"), Beijing, China; DOB 10 Sep 1981; POB
Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
G28882492 (China) expires 04 May 2018;
National ID No. 370724198109101905 (China)(individual) [NPWMD] [IFSR] (Linked To:
SHIRAZ ELECTRONICS INDUSTRIES).
LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, Emily),China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)
expires 04 May 2018 (individual) [NPWMD]

Industrial Park, Yanjiao Economic Development
Zone, Sanhe, Hebei Province, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: LIU,
Emily). -to- RAYBEAM OPTRONICS CO. LTD.
(Chinese Simplified:
三河市戎邦光电设备股份有限公司), 10-D,
Blessgo Industrial Park, Yanjiao High and New
Tech Zone, Beijing 101601, China; 10-D Blessgo
Industrial Park, Yanjiao Economic Development
Zone, Sanhe, Hebei Province, China; Website
www.raybeam.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;Registration Number 131082000061293 (China);
Unified Social Credit Code (USCC)
9113100033607322XK (China) [NPWMD] [IFSR](Linked To: LIU, Baoxia).
SUNWAY TECH CO., LTD, No. 1724, Xiao Ying
Rd, Si Fang Building, Chao Yang District,
Beijing, China; Additional Sanctions Information Subject to Secondary Sanctions [NPWMD][IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES; Linked To: LIU, Emily). -toSUNWAY TECH CO., LTD (Chinese Simplified:
北京旭润科技有限公司), No. 1724, Xiao Ying Rd,
Si Fang Building, Chao Yang District, Beijing,
China; No. 302-71, District 6, Xinggu Economic
Development Zone, Pinggu District, Beijing
101200, China; Website www.sunwaytech.cn;
Additional Sanctions Information - Subject toSecondary Sanctions; Registration Number
110117010279470 (China); Unified Social Credit

The following [IRAN-EO13876] [IRAN-CONARMS-EO] entries have been changed:
ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI,
Mohammed Reza Gharayi), Iran; DOB 1960; alt.
DOB 1961; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male (individual)[IRAN-EO13876]. -to- ASHTIANI, MohammadReza (a.k.a. ASHTIANI, Mohammed Reza
Gharayi), Iran; DOB 1960; alt. DOB 1961; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRANEO13876] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMEDFORCES LOGISTICS).
ASHTIANI, Mohammed Reza Gharayi (a.k.a.
ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
alt. DOB 1961; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876]. -to- ASHTIANI,
Mohammed Reza Gharayi (a.k.a. ASHTIANI,
Mohammad-Reza), Iran; DOB 1960; alt. DOB
1961; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject toSecondary Sanctions; Gender Male (individual)[IRAN-EO13876] [IRAN-CON-ARMS-EO](Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

Code (USCC) 91110117663725176G (China)

The following [RUSSIA-EO14024] [IRAN-CON-[NPWMD] [IFSR] (Linked To: SHIRAZ

ARMS-EO] entries have been changed:

ELECTRONICS INDUSTRIES; Linked To: LIU,
Baoxia).

924TH STATE CENTER FOR UAV AVIATION(a.k.a. "924 GTSBA"), Kolomna, Moscow,

The following [IRAN-CON-ARMS-EO] [NPWMD]

Russia; Organization Established Date 2013;[IRAN] [IFSR] entries have been changed:

Target Type Government Entity [RUSSIA-[IFSR] (Linked To: SHIRAZ ELECTRONICSPARNIA General Cargo Iran flag; Additional

INDUSTRIES). -to- LIU, Baoxia (Chinese

Sanctions Information - Subject to Secondary

Simplified: 刘保霞) (a.k.a. "LAU, Emily"; a.k.a.

Sanctions; Vessel Registration Identification IMO"LIU, Emily"), Beijing, China; DOB 10 Sep 1981;

9167265 (vessel) [IRAN] [NPWMD] [IFSR]POB Shandong, China; nationality China;(Linked To: ISLAMIC REPUBLIC OF IRAN

Additional Sanctions Information - Subject to

SHIPPING LINES). -to- PARNIA General Cargo

EO14024]. -to- 924TH STATE CENTER FOR
UAV AVIATION (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 20924; a.k.a.
FEDERALNOE KAZENNOE UCHREZHDENIEVOISKOVAIA CHAST 20924; a.k.a. "924
GTSBA"), 5 Proezd Artilleristov, Kolomna,
Moscow Oblast 140415, Russia; Organization- 356 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Established Date 2013; Target Type"MILITARY TRANSPORT AVIATION" (Cyrillic:

Government Entity; Tax ID No. 5022050639"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ")(Russia) [IRAN-CON-ARMS-EO] [RUSSIAEO14024].

(Russia); Registration Number 1165022050808(a.k.a. COMMAND OF THE MILITARY"VTA" (Cyrillic: "BTA") (a.k.a. COMMAND OF THE(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

TRANSPORT AVIATION; a.k.a. "VTA" (Cyrillic:

MILITARY TRANSPORT AVIATION; a.k.a.

EO14024].

"BTA"); a.k.a. "VTA COMMAND"), Moscow,"MILITARY TRANSPORT AVIATION" (Cyrillic:

COMMAND OF THE MILITARY TRANSPORT

Russia; Organization Established Date 01 Jun"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ");AVIATION (a.k.a. "MILITARY TRANSPORT

1931; Target Type Government Entity [RUSSIA-

a.k.a. "VTA COMMAND"), Moscow, Russia;

AVIATION" (Cyrillic: "ВОЕННО-EO14024]. -to- "MILITARY TRANSPORT

Organization Established Date 01 Jun 1931;ТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA"AVIATION" (Cyrillic: "ВОЕННО-Target Type Government Entity [RUSSIA-(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"),

ТРАНСПОРТНАЯ AВИАЦИЯ") (a.k.a.

EO14024]. -to- "VTA" (Cyrillic: "BTA") (a.k.a.

Moscow, Russia; Organization Established Date

COMMAND OF THE MILITARY TRANSPORTCOMMAND OF THE MILITARY TRANSPORT

01 Jun 1931; Target Type Government Entity

AVIATION; a.k.a. FEDERAL STATEAVIATION; a.k.a. FEDERAL STATE[RUSSIA-EO14024]. -to- COMMAND OF THE

INSTITUTION MILITARY UNIT 25969; a.k.a.

INSTITUTION MILITARY UNIT 25969; a.k.a.

MILITARY TRANSPORT AVIATION (a.k.a.

FEDERALNOE KAZENNOE UCHREZHDENIE

FEDERALNOE KAZENNOE UCHREZHDENIE

FEDERAL STATE INSTITUTION MILITARYVOISKOVAIA CHAST 25969; a.k.a. "VTA"VOISKOVAIA CHAST 25969; a.k.a. "MILITARY

UNIT 25969; a.k.a. FEDERALNOE KAZENNOE(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), ul.

TRANSPORT AVIATION" (Cyrillic: "ВОЕННО-UCHREZHDENIE VOISKOVAIA CHAST 25969;

Matrosskaia Tishina, 10, Moscow 107014,

ТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTAa.k.a. "MILITARY TRANSPORT AVIATION"

Russia; Organization Established Date 01 Jun

COMMAND"), ul. Matrosskaia Tishina, 10,(Cyrillic: "ВОЕННО-ТРАНСПОРТНАЯ

1931; Target Type Government Entity; Tax ID

Moscow 107014, Russia; Organization

AВИАЦИЯ"); a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a.

No. 7718786880 (Russia); Registration Number

Established Date 01 Jun 1931; Target Type"VTA COMMAND"), ul. Matrosskaia Tishina, 10,1097746767821 (Russia) [IRAN-CON-ARMS-

Government Entity; Tax ID No. 7718786880

Moscow 107014, Russia; Organization

EO] [RUSSIA-EO14024].

(Russia); Registration Number 1097746767821

Established Date 01 Jun 1931; Target Type

"VKS" (a.k.a. RUSSIAN AEROSPACE FORCES),(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

Government Entity; Tax ID No. 7718786880

Kolymazhnyy Pereulok 14, Moscow, Russia;

EO14024].

(Russia); Registration Number 1097746767821

Organization Established Date 01 Aug 2015;(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

Target Type Government Entity [RUSSIA-

EO14024].

EO14024]. -to- "VKS" (a.k.a. RUSSIANRUSSIAN AEROSPACE FORCES (a.k.a. "VKS"),AEROSPACE FORCES), Kolymazhnyy

Kolymazhnyy Pereulok 14, Moscow, Russia;

Pereulok 14, Moscow, Russia; Organization

Organization Established Date 01 Aug 2015;

Established Date 01 Aug 2015; Target Type

Target Type Government Entity [RUSSIA-

Government Entity [IRAN-CON-ARMS-EO]

EO14024]. -to- RUSSIAN AEROSPACE[RUSSIA-EO14024].

FORCES (a.k.a. "VKS"), Kolymazhnyy Pereulok"VTA COMMAND" (a.k.a. COMMAND OF THE

14, Moscow, Russia; Organization EstablishedMILITARY TRANSPORT AVIATION; a.k.a.

Date 01 Aug 2015; Target Type Government"MILITARY TRANSPORT AVIATION" (Cyrillic:

Entity [IRAN-CON-ARMS-EO] [RUSSIA-"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ");EO14024].

a.k.a. "VTA" (Cyrillic: "BTA")), Moscow, Russia;"924 GTSBA" (a.k.a. 924TH STATE CENTER

Organization Established Date 01 Jun 1931;

FOR UAV AVIATION), Kolomna, Moscow,

Target Type Government Entity [RUSSIA-

Russia; Organization Established Date 2013;

EO14024]. -to- "VTA COMMAND" (a.k.a.

Target Type Government Entity [RUSSIA-

COMMAND OF THE MILITARY TRANSPORT

EO14024]. -to- "924 GTSBA" (a.k.a. 924TH

AVIATION; a.k.a. FEDERAL STATE

STATE CENTER FOR UAV AVIATION; a.k.a.

INSTITUTION MILITARY UNIT 25969; a.k.a.

FEDERAL STATE INSTITUTION MILITARYFEDERALNOE KAZENNOE UCHREZHDENIEUNIT 20924; a.k.a. FEDERALNOE KAZENNOEVOISKOVAIA CHAST 25969; a.k.a. "MILITARY

UCHREZHDENIE VOISKOVAIA CHAST 20924),

TRANSPORT AVIATION" (Cyrillic: "ВОЕННО-5 Proezd Artilleristov, Kolomna, Moscow OblastТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA"

140415, Russia; Organization Established Date

(Cyrillic: "BTA")), ul. Matrosskaia Tishina, 10,2013; Target Type Government Entity; Tax ID

Moscow 107014, Russia; Organization

No. 5022050639 (Russia); Registration Number

Established Date 01 Jun 1931; Target Type

1165022050808 (Russia) [IRAN-CON-ARMS-

Government Entity; Tax ID No. 7718786880

EO] [RUSSIA-EO14024].

(Russia); Registration Number 1097746767821

resulting in the following new [RUSSIA-EO14024][IRAN-CON-ARMS-EO] entries:
FEDERAL STATE INSTITUTION MILITARY UNIT
20924 (a.k.a. 924TH STATE CENTER FOR
UAV AVIATION; a.k.a. FEDERALNOEKAZENNOE UCHREZHDENIE VOISKOVAIA
CHAST 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415,
Russia; Organization Established Date 2013;
Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number
1165022050808 (Russia) [IRAN-CON-ARMSEO] [RUSSIA-EO14024].
FEDERAL STATE INSTITUTION MILITARY UNIT
25969 (a.k.a. COMMAND OF THE MILITARY
TRANSPORT AVIATION; a.k.a. FEDERALNOEKAZENNOE UCHREZHDENIE VOISKOVAIA
CHAST 25969; a.k.a. "MILITARY TRANSPORTAVIATION" (Cyrillic: "ВОЕННОТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA"(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), ul.
Matrosskaia Tishina, 10, Moscow 107014,
Russia; Organization Established Date 01 Jun
1931; Target Type Government Entity; Tax ID
No. 7718786880 (Russia); Registration Number
1097746767821 (Russia) [IRAN-CON-ARMSEO] [RUSSIA-EO14024].

- 357 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

FEDERALNOE KAZENNOE UCHREZHDENIE

Number 9, Bahard First, Resalat Square,

Target Type Government Entity [IRAN-CON-

VOISKOVAIA CHAST 20924 (a.k.a. 924TH

Hengam Street, Tehran 1677745783, Iran;

ARMS-EO].

STATE CENTER FOR UAV AVIATION; a.k.a.

Additional Sanctions Information - Subject to

FEDERAL STATE INSTITUTION MILITARY

Secondary Sanctions; Organization Established

UNIT 20924; a.k.a. "924 GTSBA"), 5 Proezd

Date 30 Oct 2001; National ID No. 10861528470

Artilleristov, Kolomna, Moscow Oblast 140415,(Iran); Registration Number 1205 (Iran)The following [BALKANS-EO14033] entries have

Russia; Organization Established Date 2013;[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

been added to OFAC's SDN List:

Target Type Government Entity; Tax ID No.

REVOLUTIONARY GUARD CORPS).

5022050639 (Russia); Registration Number
1165022050808 (Russia) [IRAN-CON-ARMSEO] [RUSSIA-EO14024].
FEDERALNOE KAZENNOE UCHREZHDENIEVOISKOVAIA CHAST 25969 (a.k.a. COMMAND
OF THE MILITARY TRANSPORT AVIATION;
a.k.a. FEDERAL STATE INSTITUTIONMILITARY UNIT 25969; a.k.a. "MILITARY
TRANSPORT AVIATION" (Cyrillic: "ВОЕННОТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA"(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), ul.
Matrosskaia Tishina, 10, Moscow 107014,
Russia; Organization Established Date 01 Jun
1931; Target Type Government Entity; Tax ID
No. 7718786880 (Russia); Registration Number
1097746767821 (Russia) [IRAN-CON-ARMSEO] [RUSSIA-EO14024].
The following [IFSR] [NPWMD] [IRGC] entries
have been added to OFAC's SDN List:• 10/20/23

AGAPE GORICA DODIK I IVANA DODIK S.P.

The following [IRAN-CON-ARMS-EO] entries

BANJA LUKA (a.k.a. RESTORAN AGAPE

have been added to OFAC's SDN List:

GORICA DODIK I IVANA DODIK S.P. BANJAGHALANDARI, Seyed Hamzeh, Tehran, Iran;
DOB 16 Jul 1984; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10009455(Iran) (individual) [IRAN-CON-ARMS-EO](Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).
ISLAMIC REPUBLIC OF IRAN AIR FORCE(a.k.a. "IRIAF"; a.k.a. "NAHAJA"), Doshan
Tappeh Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity[IRAN-CON-ARMS-EO].
REIHANI, Jaber (Arabic: ‫( )ﺟﺎﺑﺮ ﺭﯾﺤﺎﻧﯽ‬a.k.a.
REYHANI, Jaber), Iran; Venezuela; DOB 28 Aug
1968; POB Sarab, Iran; nationality Iran;SABERIN KISH CO. (a.k.a. SABERIN KISH

Additional Sanctions Information - Subject to

COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺻﺎﺑﺮﯾﻦ ﮐﯿﺶ‬a.k.a.

Secondary Sanctions; Gender Male; National ID

TEJARAT PAYDAR OFOGH), Kish Island, Iran;No. 1652948600 (Iran) (individual) [IRAN-CON-

Number 9, Bahard First, Resalat Square,

ARMS-EO] (Linked To: MINISTRY OF

Hengam Street, Tehran 1677745783, Iran;

DEFENSE AND ARMED FORCES LOGISTICS).

Additional Sanctions Information - Subject to

REYHANI, Jaber (a.k.a. REIHANI, Jaber (Arabic:

Secondary Sanctions; Organization Established‫))ﺟﺎﺑﺮ ﺭﯾﺤﺎﻧﯽ‬, Iran; Venezuela; DOB 28 Aug

Date 30 Oct 2001; National ID No. 10861528470

1968; POB Sarab, Iran; nationality Iran;(Iran); Registration Number 1205 (Iran)

Additional Sanctions Information - Subject to[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

Secondary Sanctions; Gender Male; National ID

REVOLUTIONARY GUARD CORPS).

No. 1652948600 (Iran) (individual) [IRAN-CON-

SABERIN KISH COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﺎﺑﺮﯾﻦ‬ARMS-EO] (Linked To: MINISTRY OF‫( )ﮐﯿﺶ‬a.k.a. SABERIN KISH CO.; a.k.a.

DEFENSE AND ARMED FORCES LOGISTICS).

TEJARAT PAYDAR OFOGH), Kish Island, Iran;"IRIAF" (a.k.a. ISLAMIC REPUBLIC OF IRAN AIR

Number 9, Bahard First, Resalat Square,

FORCE; a.k.a. "NAHAJA"), Doshan Tappeh Air

Hengam Street, Tehran 1677745783, Iran;Base, Tehran, Tehran Province, Iran; Website

Additional Sanctions Information - Subject tohttps://nahaja.aja.ir; Additional Sanctions

Secondary Sanctions; Organization Established

Information - Subject to Secondary Sanctions;

Date 30 Oct 2001; National ID No. 10861528470

Target Type Government Entity [IRAN-CON-(Iran); Registration Number 1205 (Iran)

ARMS-EO].

[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC"NAHAJA" (a.k.a. ISLAMIC REPUBLIC OF IRAN

REVOLUTIONARY GUARD CORPS).

AIR FORCE; a.k.a. "IRIAF"), Doshan Tappeh Air

TEJARAT PAYDAR OFOGH (a.k.a. SABERIN

Base, Tehran, Tehran Province, Iran; Website

KISH CO.; a.k.a. SABERIN KISH COMPANY

https://nahaja.aja.ir; Additional Sanctions(Arabic: ‫))ﺷﺮﮐﺖ ﺻﺎﺑﺮﯾﻦ ﮐﯿﺶ‬, Kish Island, Iran;Information - Subject to Secondary Sanctions;

LUKA), Trg Krajine 2, Banja Luka 78000, Bosnia
and Herzegovina; Tax ID No. 4510153630006(Bosnia and Herzegovina) [BALKANS-EO14033](Linked To: DODIK, Gorica).
AGRO VOCE D.O.O. (a.k.a. AGRO VOCE D.O.O.
LAKTASI; a.k.a. AGRO VOCE D.O.O. ZA
VOCARSTVO PROIZVODNJU I TRGOVINULAKTASI), Aleksandrovac BB, Laktasi 78250,
Bosnia and Herzegovina; Tax ID No.
4402836840009 (Bosnia and Herzegovina);
Business Registration Number 1-16884-00(Bosnia and Herzegovina) [BALKANS-EO14033](Linked To: DODIK, Gorica).
AGRO VOCE D.O.O. LAKTASI (a.k.a. AGRO
VOCE D.O.O.; a.k.a. AGRO VOCE D.O.O. ZA
VOCARSTVO PROIZVODNJU I TRGOVINULAKTASI), Aleksandrovac BB, Laktasi 78250,
Bosnia and Herzegovina; Tax ID No.
4402836840009 (Bosnia and Herzegovina);
Business Registration Number 1-16884-00(Bosnia and Herzegovina) [BALKANS-EO14033](Linked To: DODIK, Gorica).
AGRO VOCE D.O.O. ZA VOCARSTVOPROIZVODNJU I TRGOVINU LAKTASI (a.k.a.
AGRO VOCE D.O.O.; a.k.a. AGRO VOCE
D.O.O. LAKTASI), Aleksandrovac BB, Laktasi
78250, Bosnia and Herzegovina; Tax ID No.
4402836840009 (Bosnia and Herzegovina);
Business Registration Number 1-16884-00(Bosnia and Herzegovina) [BALKANS-EO14033](Linked To: DODIK, Gorica).
DODIK, Gorica, Bosnia and Herzegovina; DOB 30
Sep 1982; POB Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; Gender
Female (individual) [BALKANS-EO14033](Linked To: DODIK, Milorad).
DODIK, Igor, Bosnia and Herzegovina; DOB 25
Jan 1989; POB Banja Luka, Bosnia andHerzegovina; nationality Bosnia andHerzegovina; Gender Male (individual)[BALKANS-EO14033] (Linked To: DODIK,Milorad).

- 358 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

DRUSTVO SA OGRANICENOM

GLOBAL LIBERTY D.O.O. LAKTASI (a.k.a.

"SASA" (a.k.a. KARADZIC, Aleksandar); DOB 14ODGOVORNOSCU GLOBAL LIBERTY

DRUSTVO SA OGRANICENOM

May 1973; POB Sarajevo, Bosnia-Herzegovina

LAKTASI (a.k.a. GLOBAL LIBERTY D.O.O.;ODGOVORNOSCU GLOBAL LIBERTY(individual) [BALKANS].

a.k.a. GLOBAL LIBERTY D.O.O. LAKTASI),LAKTASI; a.k.a. GLOBAL LIBERTY D.O.O.),

Gradiska cesta 57, Laktasi 78250, Bosnia andGradiska cesta 57, Laktasi 78250, Bosnia andHerzegovina; Tax ID No. 4403756190000

Herzegovina; Tax ID No. 4403756190000(Bosnia and Herzegovina); Business(Bosnia and Herzegovina); Business

The following [SDGT] entries have been added to

Registration Number 57-01-0286-14 (Bosnia andRegistration Number 57-01-0286-14 (Bosnia andOFAC's SDN List:

Herzegovina) [BALKANS-EO14033] (Linked To:

Herzegovina) [BALKANS-EO14033] (Linked To:

DODIK, Igor; Linked To: DODIK, Gorica).

DODIK, Igor; Linked To: DODIK, Gorica).

DRUSTVO SA OGRANICENOMRESTORAN AGAPE GORICA DODIK I IVANAODGOVORNOSCU ZA PROIZVODNJU I

DODIK S.P. BANJA LUKA (a.k.a. AGAPEPROMET VOCA I POVRCA FRUIT ECO D.O.O.

GORICA DODIK I IVANA DODIK S.P. BANJAGORNJI PODGRADCI, GRADISKA (a.k.a.

LUKA), Trg Krajine 2, Banja Luka 78000, Bosnia

FRUIT ECO D.O.O.; a.k.a. FRUIT ECO D.O.O.

and Herzegovina; Tax ID No. 4510153630006

GRADISKA), Gornji Podgradci BB, Gradiska(Bosnia and Herzegovina) [BALKANS-EO14033]

78400, Bosnia and Herzegovina; Tax ID No.

(Linked To: DODIK, Gorica).

4402717080004 (Bosnia and Herzegovina);
Business Registration Number 1-16289-00(Bosnia and Herzegovina) [BALKANS-EO14033]• 10/20/23(Linked To: DODIK, Igor).

The following [NPWMD] entries have been added

FRUIT ECO D.O.O. (a.k.a. DRUSTVO SA

to OFAC's SDN List:

OGRANICENOM ODGOVORNOSCU ZAPROIZVODNJU I PROMET VOCA I POVRCAFRUIT ECO D.O.O. GORNJI PODGRADCI,GRADISKA; a.k.a. FRUIT ECO D.O.O.
GRADISKA), Gornji Podgradci BB, Gradiska
78400, Bosnia and Herzegovina; Tax ID No.
4402717080004 (Bosnia and Herzegovina);
Business Registration Number 1-16289-00(Bosnia and Herzegovina) [BALKANS-EO14033](Linked To: DODIK, Igor).
FRUIT ECO D.O.O. GRADISKA (a.k.a.
DRUSTVO SA OGRANICENOMODGOVORNOSCU ZA PROIZVODNJU IPROMET VOCA I POVRCA FRUIT ECO D.O.O.
GORNJI PODGRADCI, GRADISKA; a.k.a.
FRUIT ECO D.O.O.), Gornji Podgradci BB,
Gradiska 78400, Bosnia and Herzegovina; Tax
ID No. 4402717080004 (Bosnia andHerzegovina); Business Registration Number 116289-00 (Bosnia and Herzegovina) [BALKANSEO14033] (Linked To: DODIK, Igor).
GLOBAL LIBERTY D.O.O. (a.k.a. DRUSTVO SA
OGRANICENOM ODGOVORNOSCU GLOBAL
LIBERTY LAKTASI; a.k.a. GLOBAL LIBERTY
D.O.O. LAKTASI), Gradiska cesta 57, Laktasi
78250, Bosnia and Herzegovina; Tax ID No.
4403756190000 (Bosnia and Herzegovina);
Business Registration Number 57-01-0286-14(Bosnia and Herzegovina) [BALKANS-EO14033](Linked To: DODIK, Igor; Linked To: DODIK,Gorica).

• 10/27/23

AL ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT SOCIEDAD LIMITADA, Paseo
De L'Albereda, 45 ESC A 6 9, Valencia 46023,
Spain; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Dec 2022; Organization
Type: Real estate activities with own or leased
property; V.A.T. Number ESB72884711 (Spain);
N.I.F. B72884711 (Spain) [SDGT] (Linked To:
KHAIR, Abdelbasit Hamza Elhassan Mohamed).
AL-ANSAR CHARITABLE SOCIETY (a.k.a. ALANSAR CHARITY ASSOCIATION (Arabic: ‫ﺟﻤﻌﻴﺔ‬‫))ﺍﻷﻧﺼﺎﺭ ﺍﻟﺨﻴﺮﻳﺔ‬, Al-Nasr Street, Gaza; Secondary

BEIJING LUO LUO TECHNOLOGY

sanctions risk: section 1(b) of Executive Order

DEVELOPMENT CO LTD, Room 903, Building

13224, as amended by Executive Order 13886;

1, No. 4 Wangjing Road, Chaoyang District,

Organization Established Date 2001 [SDGT]

Beijing, China; Organization Type: Non-

(Linked To: MARTYRS FOUNDATION; Linked

specialized wholesale trade [NPWMD].

To: HAMAS; Linked To: PALESTINE ISLAMICCHANGZHOU UTEK COMPOSITE COMPANYJIHAD - SHAQAQI FACTION).

LTD (a.k.a. "CUC"), Fuhanyuan 1‐812, New

AL-ANSAR CHARITY ASSOCIATION (Arabic:

North District, Changzhou, Jiangsu 213022,‫( )ﺟﻤﻌﻴﺔ ﺍﻷﻧﺼﺎﺭ ﺍﻟﺨﻴﺮﻳﺔ‬a.k.a. AL-ANSAR

China; Website utekcomposite.com;

CHARITABLE SOCIETY), Al-Nasr Street, Gaza;

Organization Established Date 04 Jun 2012

Secondary sanctions risk: section 1(b) of[NPWMD].

Executive Order 13224, as amended by

GENERAL TECHNOLOGY LIMITED, Level 13, 68

Executive Order 13886; Organization

Yee Wo Street, Causeway Bay, Hong Kong,

Established Date 2001 [SDGT] (Linked To:

China; Organization Established Date 06 Apr

MARTYRS FOUNDATION; Linked To: HAMAS;

2018; Target Type Private Company;

Linked To: PALESTINE ISLAMIC JIHAD -Registration Number 2676701 (Hong Kong)

SHAQAQI FACTION).

[NPWMD].

ALI ALSHAIKHALI, Nasser Kamel (a.k.a. ALI,

"CUC" (a.k.a. CHANGZHOU UTEK COMPOSITE

Nasser Al Sheikh (Arabic: ‫))ﻧﺎﺻﺮ ﺍﻟﺸﯿﺦ ﻋﻠﻲ‬,COMPANY LTD), Fuhanyuan 1‐812, New North

Gaza; DOB 24 May 1970; nationality Region:

District, Changzhou, Jiangsu 213022, China;

Gaza; Gender Male; Secondary sanctions risk:

Website utekcomposite.com; Organization

section 1(b) of Executive Order 13224, asEstablished Date 04 Jun 2012 [NPWMD].

amended by Executive Order 13886; National ID• 10/20/23

No. 980335608 (Region: Gaza) (individual)[SDGT] (Linked To: AL-ANSAR CHARITYASSOCIATION).

The following [BALKANS] entries have been

ALI, Nasser Al Sheikh (Arabic: ‫)ﻧﺎﺻﺮ ﺍﻟﺸﯿﺦ ﻋﻠﻲ‬removed:(a.k.a. ALI ALSHAIKHALI, Nasser Kamel), Gaza;

KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
May 1973; POB Sarajevo, Bosnia-Herzegovina(individual) [BALKANS].

DOB 24 May 1970; nationality Region: Gaza;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.

- 359 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

980335608 (Region: Gaza) (individual) [SDGT]

Executive Order 13886; National ID No.

QADDOUMI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ ﺍﻟﻘﺪﻭﻣﻲ‬a.k.a.

(Linked To: AL-ANSAR CHARITY

24470205352 (Turkey) (individual) [SDGT]

AL-QADDUMI, Khaled; a.k.a. AL-QADDUMI,ASSOCIATION).

(Linked To: HAMAS).

Khalid; a.k.a. ASAAD, Khaled Farid Ahmed;

AL-QADDUMI, Khaled (a.k.a. AL-QADDUMI,KHALED, Gulshah (a.k.a. KHALED, Gulsah; a.k.a.

a.k.a. GHODOMI, Khaled), Tehran, Iran; DOB

Khalid; a.k.a. ASAAD, Khaled Farid Ahmed;

OZEL, Gulsah; a.k.a. OZEL, Gulshah; a.k.a.

08 Oct 1970; alt. DOB 01 Jan 1970; POB

a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI,YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,Jordan; nationality Jordan; Gender Male;

Khaled (Arabic: ‫))ﺧﺎﻟﺪ ﺍﻟﻘﺪﻭﻣﻲ‬, Tehran, Iran; DOB

Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;

Secondary sanctions risk: section 1(b) of

08 Oct 1970; alt. DOB 01 Jan 1970; POBPOB Yahyali, Turkey; nationality Turkey; Gender

Executive Order 13224, as amended by

Jordan; nationality Jordan; Gender Male;

Female; Secondary sanctions risk: section 1(b)Executive Order 13886; Identification Number

Secondary sanctions risk: section 1(b) ofof Executive Order 13224, as amended by

9701027203 (Jordan) (individual) [SDGT]

Executive Order 13224, as amended by

Executive Order 13886; National ID No.

(Linked To: HAMAS).

Executive Order 13886; Identification Number

24470205352 (Turkey) (individual) [SDGT]SENGULER, Alaeddin (Latin: ŞENGÜLER,9701027203 (Jordan) (individual) [SDGT](Linked To: HAMAS).

Alaeddin), Istanbul, Turkey; DOB 03 Sep 1959;(Linked To: HAMAS).

LARRYCOM FOR INVESTMENT LTD, PO Box

POB Cairo, Egypt; nationality Turkey; Gender

AL-QADDUMI, Khalid (a.k.a. AL-QADDUMI,

6239, Khartoum, Sudan; Almanshia, Africa

Male; Secondary sanctions risk: section 1(b) of

Khaled; a.k.a. ASAAD, Khaled Farid Ahmed;

Road, Business Block, Khartoum, Sudan;

Executive Order 13224, as amended bya.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI,

Website www.larrycom-invest.com; Secondary

Executive Order 13886; Passport U01689546

Khaled (Arabic: ‫))ﺧﺎﻟﺪ ﺍﻟﻘﺪﻭﻣﻲ‬, Tehran, Iran; DOB

sanctions risk: section 1(b) of Executive Order(Turkey) expires 16 Mar 2021; National ID No.

08 Oct 1970; alt. DOB 01 Jan 1970; POB

13224, as amended by Executive Order 13886;

35677708676 (Turkey) (individual) [SDGT]

Jordan; nationality Jordan; Gender Male;

Organization Established Date 2002;(Linked To: HAMAS).

Secondary sanctions risk: section 1(b) ofOrganization Type: Activities of holding

YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU, Gülşah)Executive Order 13224, as amended bycompanies [SDGT] (Linked To: KHAIR,(a.k.a. KHALED, Gulsah; a.k.a. KHALED,

Executive Order 13886; Identification Number

Abdelbasit Hamza Elhassan Mohamed).

Gulshah; a.k.a. OZEL, Gulsah; a.k.a. OZEL,

9701027203 (Jordan) (individual) [SDGT]MANGOUSH, Arwa Saleh M, Istanbul, Turkey;

Gulshah), Istanbul, Turkey; DOB 02 Feb 1992;(Linked To: HAMAS).

DOB 30 Oct 1986; POB Jeddah, Saudi Arabia;

POB Yahyali, Turkey; nationality Turkey; Gender

ASAAD, Khaled Farid Ahmed (a.k.a. AL-

nationality Saudi Arabia; Gender Female;

Female; Secondary sanctions risk: section 1(b)QADDUMI, Khaled; a.k.a. AL-QADDUMI, Khalid;

Secondary sanctions risk: section 1(b) ofof Executive Order 13224, as amended bya.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI,Executive Order 13224, as amended by

Executive Order 13886; National ID No.

Khaled (Arabic: ‫))ﺧﺎﻟﺪ ﺍﻟﻘﺪﻭﻣﻲ‬, Tehran, Iran; DOB

Executive Order 13886; Passport V775431

24470205352 (Turkey) (individual) [SDGT]

08 Oct 1970; alt. DOB 01 Jan 1970; POB(Saudi Arabia) expires 13 Mar 2028; National ID(Linked To: HAMAS).

Jordan; nationality Jordan; Gender Male;No. 1093465415 (Saudi Arabia) (individual)

ZAWAYA GROUP CO (Arabic: ‫)ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ‬Secondary sanctions risk: section 1(b) of[SDGT] (Linked To: HAMAS).

(a.k.a. ZAWAYA GROUP FOR DEVELOPMENT

Executive Order 13224, as amended by

OZEL, Gulsah (a.k.a. KHALED, Gulsah; a.k.a.

AND INVESTMENT; a.k.a. ZAWAYA GROUP

Executive Order 13886; Identification Number

KHALED, Gulshah; a.k.a. OZEL, Gulshah; a.k.a.

FOR DEVELOPMENT AND INVESTMENT CO.;

9701027203 (Jordan) (individual) [SDGT]YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,a.k.a. ZAWAYA GROUP FOR DEVELOPMENT(Linked To: HAMAS).

Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;

AND INVESTMENT CO., LTD. (Arabic: ‫ﺷﺮﻛﺔ‬GHODOMI, Khaled (a.k.a. AL-QADDUMI, Khaled;

POB Yahyali, Turkey; nationality Turkey; Gender‫ ;)ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ ﺍﻟﻤﺤﺪﻭﺩﺓ‬a.k.a.

a.k.a. AL-QADDUMI, Khalid; a.k.a. ASAAD,

Female; Secondary sanctions risk: section 1(b)ZAWAYA GROUP FOR DEVELOPMENT AND

Khaled Farid Ahmed; a.k.a. QADDOUMI, Khaledof Executive Order 13224, as amended by

INVESTMENT COMPANY (Arabic: ‫ﻣﺠﻤﻮﻋﺔ ﺍﻟﺰﻭﺍﻳﺎ‬(Arabic: ‫))ﺧﺎﻟﺪ ﺍﻟﻘﺪﻭﻣﻲ‬, Tehran, Iran; DOB 08 Oct

Executive Order 13886; National ID No.

‫))ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ‬, Africa Road, Takamul, 2nd1970; alt. DOB 01 Jan 1970; POB Jordan;

24470205352 (Turkey) (individual) [SDGT]

Business Block, Khartoum, Sudan; Website

nationality Jordan; Gender Male; Secondary(Linked To: HAMAS).

zawayagroup.com; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

OZEL, Gulshah (a.k.a. KHALED, Gulsah; a.k.a.

section 1(b) of Executive Order 13224, as13224, as amended by Executive Order 13886;

KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.

amended by Executive Order 13886;

Identification Number 9701027203 (Jordan)

YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,Organization Established Date 01 Jan 2002;(individual) [SDGT] (Linked To: HAMAS).

Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;

Organization Type: Wholesale of electronic and

KHALED, Gulsah (a.k.a. KHALED, Gulshah; a.k.a.

POB Yahyali, Turkey; nationality Turkey; Gendertelecommunications equipment and parts

OZEL, Gulsah; a.k.a. OZEL, Gulshah; a.k.a.

Female; Secondary sanctions risk: section 1(b)[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,of Executive Order 13224, as amended by

Elhassan Mohamed).

Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;

Executive Order 13886; National ID No.

ZAWAYA GROUP FOR DEVELOPMENT AND

POB Yahyali, Turkey; nationality Turkey; Gender24470205352 (Turkey) (individual) [SDGT]INVESTMENT (a.k.a. ZAWAYA GROUP CO

Female; Secondary sanctions risk: section 1(b)(Linked To: HAMAS).

(Arabic: ‫ ;)ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ‬a.k.a. ZAWAYA

of Executive Order 13224, as amended by

GROUP FOR DEVELOPMENT AND- 360 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

INVESTMENT CO.; a.k.a. ZAWAYA GROUP[SDGT] (Linked To: KHAIR, Abdelbasit Hamzarisk: section 1(b) of Executive Order 13224, asFOR DEVELOPMENT AND INVESTMENT CO.,Elhassan Mohamed).

amended by Executive Order 13886; BirthLTD. (Arabic: ‫ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ‬ZAWAYA GROUP FOR DEVELOPMENT AND

Certificate Number 1269 (Iran) (individual)‫ ;)ﺍﻟﻤﺤﺪﻭﺩﺓ‬a.k.a. ZAWAYA GROUP FOR

INVESTMENT COMPANY (Arabic: ‫ﻣﺠﻤﻮﻋﺔ ﺍﻟﺰﻭﺍﻳﺎ‬[SDGT] [IRGC] [IFSR] (Linked To: ISLAMICDEVELOPMENT AND INVESTMENT‫( )ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ‬a.k.a. ZAWAYA GROUP COREVOLUTIONARY GUARD CORPS).

COMPANY (Arabic: ‫ﻣﺠﻤﻮﻋﺔ ﺍﻟﺰﻭﺍﻳﺎ ﻟﻠﺘﻨﻤﻴﺔ‬(Arabic: ‫ ;)ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ‬a.k.a. ZAWAYAFEYZOLLAHI, Ahmad Ali (Arabic: ‫ﺍﺣﻤﺪﻋﻠﯽ ﻓﯿﺾ‬‫))ﻭﺍﻹﺳﺘﺜﻤﺎﺭ‬, Africa Road, Takamul, 2nd Business

GROUP FOR DEVELOPMENT AND‫( )ﺍﻟﻠﻬﯽ‬a.k.a. FAIZULLAHI, Ali Ahmad (Arabic:

Block, Khartoum, Sudan; Website

INVESTMENT; a.k.a. ZAWAYA GROUP FOR‫ ;)ﻋﻠﯽ ﺍﺣﻤﺪ ﻓﯿﺾ ﺍﻟﻠﻬﯽ‬a.k.a. FEIZLOLLAHI, Ali

zawayagroup.com; Secondary sanctions risk:

DEVELOPMENT AND INVESTMENT CO.; a.k.a.

Ahmad; a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;section 1(b) of Executive Order 13224, as

ZAWAYA GROUP FOR DEVELOPMENT AND

DOB 1966 to 1967; POB Iran; nationality Iran;amended by Executive Order 13886;

INVESTMENT CO., LTD. (Arabic: ‫ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ‬citizen Iran; Gender Male; Secondary sanctions

Organization Established Date 01 Jan 2002;‫))ﺯﻭﺍﻳﺎ ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ ﺍﻟﻤﺤﺪﻭﺩﺓ‬, Africa Road,

risk: section 1(b) of Executive Order 13224, as

Organization Type: Wholesale of electronic and

Takamul, 2nd Business Block, Khartoum,

amended by Executive Order 13886; Birthtelecommunications equipment and parts

Sudan; Website zawayagroup.com; Secondary

Certificate Number 1269 (Iran) (individual)[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

sanctions risk: section 1(b) of Executive Order[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

Elhassan Mohamed).

13224, as amended by Executive Order 13886;

REVOLUTIONARY GUARD CORPS).

ZAWAYA GROUP FOR DEVELOPMENT AND

Organization Established Date 01 Jan 2002;

FEYZOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI, Ali

INVESTMENT CO. (a.k.a. ZAWAYA GROUP

Organization Type: Wholesale of electronic and

Ahmad (Arabic: ‫ ;)ﻋﻠﯽ ﺍﺣﻤﺪ ﻓﯿﺾ ﺍﻟﻠﻬﯽ‬a.k.a.

CO (Arabic: ‫ ;)ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ‬a.k.a. ZAWAYA

telecommunications equipment and parts

FEIZLOLLAHI, Ali Ahmad; a.k.a. FEYZOLLAHI,

GROUP FOR DEVELOPMENT AND[SDGT] (Linked To: KHAIR, Abdelbasit Hamza

Ahmad Ali (Arabic: ‫))ﺍﺣﻤﺪﻋﻠﯽ ﻓﯿﺾ ﺍﻟﻠﻬﯽ‬, Iran;INVESTMENT; a.k.a. ZAWAYA GROUP FOR

Elhassan Mohamed).

DOB 1966 to 1967; POB Iran; nationality Iran;

DEVELOPMENT AND INVESTMENT CO., LTD.
(Arabic: ‫ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ‬‫ ;)ﺍﻟﻤﺤﺪﻭﺩﺓ‬a.k.a. ZAWAYA GROUP FOR
DEVELOPMENT AND INVESTMENTCOMPANY (Arabic: ‫ﻣﺠﻤﻮﻋﺔ ﺍﻟﺰﻭﺍﻳﺎ ﻟﻠﺘﻨﻤﻴﺔ‬‫))ﻭﺍﻹﺳﺘﺜﻤﺎﺭ‬, Africa Road, Takamul, 2nd Business
Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 01 Jan 2002;
Organization Type: Wholesale of electronic andtelecommunications equipment and parts[SDGT] (Linked To: KHAIR, Abdelbasit Hamza
Elhassan Mohamed).
ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT CO., LTD. (Arabic: ‫ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ‬‫( )ﺯﻭﺍﻳﺎ ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ ﺍﻟﻤﺤﺪﻭﺩﺓ‬a.k.a. ZAWAYAGROUP CO (Arabic: ‫ ;)ﺷﺮﻛﺔ ﻣﺠﻤﻮﻋﺔ ﺯﻭﺍﻳﺎ‬a.k.a.
ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT; a.k.a. ZAWAYA GROUP FOR
DEVELOPMENT AND INVESTMENT CO.; a.k.a.
ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT COMPANY (Arabic: ‫ﻣﺠﻤﻮﻋﺔ ﺍﻟﺰﻭﺍﻳﺎ‬‫))ﻟﻠﺘﻨﻤﻴﺔ ﻭﺍﻹﺳﺘﺜﻤﺎﺭ‬, Africa Road, Takamul, 2ndBusiness Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 01 Jan 2002;
Organization Type: Wholesale of electronic andtelecommunications equipment and parts

The following [IFSR] [IRGC] [SDGT] entries havebeen added to OFAC's SDN List:
ABD AL RASUL MURSHID SHIRAZI, Ali (a.k.a.
SHIRAZI, Ali Marshad; a.k.a. SHIRAZI, Ali
Morshed (Arabic: ‫ ;)ﻋﻠﯽ ﻣﺮﺷﺪ ﺷﯿﺮﺍﺯﯼ‬a.k.a.
"JAVAD, Abu"), Lebanon; DOB 07 Feb 1969;
POB Najaf, Iraq; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D100008420(Iran) expires 26 Jul 2026; National ID No.
4720725929 (Iran) (individual) [SDGT] [IRGC][IFSR] (Linked To: ISLAMIC REVOLUTIONARYGUARD CORPS (IRGC)-QODS FORCE).
FAIZULLAHI, Ali Ahmad (Arabic: ‫ﻋﻠﯽ ﺍﺣﻤﺪ ﻓﯿﺾ‬‫( )ﺍﻟﻠﻬﯽ‬a.k.a. FEIZLOLLAHI, Ali Ahmad; a.k.a.
FEYZOLLAHI, Ahmad Ali (Arabic: ‫ﺍﺣﻤﺪﻋﻠﯽ ﻓﯿﺾ‬‫ ;)ﺍﻟﻠﻬﯽ‬a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;
DOB 1966 to 1967; POB Iran; nationality Iran;
citizen Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; BirthCertificate Number 1269 (Iran) (individual)[SDGT] [IRGC] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
FEIZLOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI, Ali
Ahmad (Arabic: ‫ ;)ﻋﻠﯽ ﺍﺣﻤﺪ ﻓﯿﺾ ﺍﻟﻠﻬﯽ‬a.k.a.
FEYZOLLAHI, Ahmad Ali (Arabic: ‫ﺍﺣﻤﺪﻋﻠﯽ ﻓﯿﺾ‬‫ ;)ﺍﻟﻠﻬﯽ‬a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;
DOB 1966 to 1967; POB Iran; nationality Iran;
citizen Iran; Gender Male; Secondary sanctions

citizen Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; BirthCertificate Number 1269 (Iran) (individual)[SDGT] [IRGC] [IFSR] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS).
KHANI, Mostafa Majid (a.k.a. KHANI, Mostafa
Mohammad), Lebanon; DOB 23 Jul 1961;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Passport J48713107 (Iran) expires 10 Jun 2024;
alt. Passport D100009693 (Iran) expires 12 Apr
2027 (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARDCORPS (IRGC)-QODS FORCE).
KHANI, Mostafa Mohammad (a.k.a. KHANI,
Mostafa Majid), Lebanon; DOB 23 Jul 1961;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Passport J48713107 (Iran) expires 10 Jun 2024;
alt. Passport D100009693 (Iran) expires 12 Apr
2027 (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARDCORPS (IRGC)-QODS FORCE).
SHIRAZI, Ali Marshad (a.k.a. ABD AL RASULMURSHID SHIRAZI, Ali; a.k.a. SHIRAZI, Ali
Morshed (Arabic: ‫ ;)ﻋﻠﯽ ﻣﺮﺷﺪ ﺷﯿﺮﺍﺯﯼ‬a.k.a.
"JAVAD, Abu"), Lebanon; DOB 07 Feb 1969;
POB Najaf, Iraq; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of- 361 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Executive Order 13224, as amended by

El Nilo, Toro, Valle, Colombia; Establecimientos

5-60 Zona 9, Guatemala City, Guatemala; c/o

Executive Order 13886; Passport D100008420

Corabastos Bodega Reina Puesto 35A, Bogota,

OVERSEAS TRADING COMPANY S.A.,(Iran) expires 26 Jul 2026; National ID No.

Colombia; Establecimientos Corabastos Bodega

Guatemala City, Guatemala; DOB 01 Oct 1960;

4720725929 (Iran) (individual) [SDGT] [IRGC]

Reina Puesto 64A, Bogota, Colombia; NIT #POB Guatemala; Passport 16660729[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

800099699-5 (Colombia) [SDNT].

(Guatemala); NIT # 953243-9 (Guatemala)GUARD CORPS (IRGC)-QODS FORCE).

AGUSTIN GRAJALES Y CIA. LTDA., Factoria La(individual) [SDNT].

SHIRAZI, Ali Morshed (Arabic: ‫)ﻋﻠﯽ ﻣﺮﺷﺪ ﺷﯿﺮﺍﺯﯼ‬Rivera, La Union, Valle, Colombia; NIT #BOHADA AVILA, Lubin, Calle 142A No. 106A-21(a.k.a. ABD AL RASUL MURSHID SHIRAZI, Ali;

800166941-0 (Colombia) [SDNT].

apt. 302, Bogota, Colombia; Carrera 100 No. 11-

a.k.a. SHIRAZI, Ali Marshad; a.k.a. "JAVAD,

ALMACAES S.A., Avenida 15 No. 123-30, Local

90 of. 403, Cali, Colombia; c/o AGRONILO S.A.,

Abu"), Lebanon; DOB 07 Feb 1969; POB Najaf,

1-13, Bogota, Colombia; Carrera 65 No. 71-74,

Toro, Valle, Colombia; c/o ARMAGEDON S.A.,

Iraq; nationality Iran; Gender Male; Secondary

Barranquilla, Colombia; Diagonal 127 No. 17-34

La Union, Valle, Colombia; c/o GAD S.A., La

sanctions risk: section 1(b) of Executive Order

Piso 2, Bogota, Colombia; NIT # 830086515-1

Union, Valle, Colombia; c/o INDUSTRIAS DEL

13224, as amended by Executive Order 13886;(Colombia) [SDNT].

ESPIRITU SANTO S.A., Malambo, Atlantico,

Passport D100008420 (Iran) expires 26 Jul

APARTAHOTEL TRES CASITAS (a.k.a.

Colombia; c/o FRUTAS DE LA COSTA S.A.,

2026; National ID No. 4720725929 (Iran)CORPORACION HOTELERA DEL CARIBE

Malambo, Atlantico, Colombia; c/o TARRITOS(individual) [SDGT] [IRGC] [IFSR] (Linked To:

LIMITADA; a.k.a. "TRES CASITAS"), Avenida

S.A., Cali, Colombia; c/o ASESORESISLAMIC REVOLUTIONARY GUARD CORPS

Colombia No. 1-60, San Andres, Providencia,

CONSULTORES ASOCIADOS LTDA., Cali,(IRGC)-QODS FORCE).

Colombia; NIT # 800104679-1 (Colombia)

Colombia; c/o CONSTRUCCIONES E"JAVAD, Abu" (a.k.a. ABD AL RASUL MURSHID[SDNT].

INVERSIONES LTDA., La Union, Valle,

SHIRAZI, Ali; a.k.a. SHIRAZI, Ali Marshad; a.k.a.

ARMAGEDON S.A., Factoria La Rivera, La Union,

Colombia; c/o FUNDACION CENTROSHIRAZI, Ali Morshed (Arabic: ‫ﻋﻠﯽ ﻣﺮﺷﺪ‬Valle, Colombia; NIT # 800112221-4 (Colombia)

FRUTICOLA ANDINO, La Union, Valle,‫))ﺷﯿﺮﺍﺯﯼ‬, Lebanon; DOB 07 Feb 1969; POB[SDNT].

Colombia; c/o WORLD WORKING

Najaf, Iraq; nationality Iran; Gender Male;ASESORES CONSULTORES ASOCIADOS

COMERCIALIZADORA INTERNACIONAL S.A.,

Secondary sanctions risk: section 1(b) of

LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-

Cali, Colombia; Cedula No. 19093178

Executive Order 13224, as amended by

90 Ofc. 403, Cali, Colombia; NIT # 805007818-1(Colombia) (individual) [SDNT].

Executive Order 13886; Passport D100008420(Colombia) [SDNT].

C.A.D. S.A. (a.k.a. CORPORACION DE(Iran) expires 26 Jul 2026; National ID No.

BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA

ALMACENES POR DEPARTAMENTOS S.A.),

4720725929 (Iran) (individual) [SDGT] [IRGC]CORDOBES, Jaime; a.k.a. BARONA

Diagonal 127A No. 17-34, Bogota, Colombia;[IFSR] (Linked To: ISLAMIC REVOLUTIONARYCORDOBEZ, Jaime), Km. 16.5 El Salvador 169,

NIT # 800173127-0 (Colombia) [SDNT].

GUARD CORPS (IRGC)-QODS FORCE).

Andalucia, Guatemala; Avenida Reforma 8-33

C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.

Zona 10, Guatemala City, Guatemala; 10 CalleWORLD WORKING C.I.; a.k.a. WORLD

5-60 Zona 9, Guatemala City, Guatemala; c/o

WORKING COMERCIALIZADORAOVERSEAS TRADING COMPANY S.A.,

INTERNACIONAL S.A.), Carrera 10 No. 31-01

Guatemala City, Guatemala; DOB 01 Oct 1960;

Zona Industrial Los Mangos, Cali, Colombia; NIT• 10/31/23
The following [SDNT] entries have been removed:
ACA LTDA. (a.k.a. ASESORES CONSULTORESASOCIADOS LTDA.), Carrera 100 No. 11-90
Ofc. 403, Cali, Colombia; NIT # 805007818-1(Colombia) [SDNT].
AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800042180-1 (Colombia) [SDNT].
AGRONILO S.A. (a.k.a. AGROPECUARIA EL
NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Colombia; Corregimiento El Bohio Finca El Nilo,
Toro, Valle, Colombia; Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota,
Colombia; Establecimientos Corabastos Bodega
Reina Puesto 64A, Bogota, Colombia; NIT #800099699-5 (Colombia) [SDNT].
AGROPECUARIA EL NILO S.A. (a.k.a.
AGRONILO S.A.), Calle 14 No. 4-123, La Union,
Valle, Colombia; Corregimiento El Bohio Finca

POB Guatemala; Passport 16660729# 805023286-9 (Colombia) [SDNT].

(Guatemala); NIT # 953243-9 (Guatemala)CALI @ TELE.COM LTDA. (a.k.a. HOLA

(individual) [SDNT].

TELECOMUNICACIONES), Calle 13 No. 80-60

BARONA CORDOBES, Jaime (a.k.a.

Loc. 224, Cali, Colombia; NIT # 805021515-1

BARAHONA CORDOBEZ, Jaime; a.k.a.

(Colombia) [SDNT].

BARONA CORDOBEZ, Jaime), Km. 16.5 El

CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 202,

Salvador 169, Andalucia, Guatemala; Avenida

Cali, Colombia; NIT # 805024035-1 (Colombia)

Reforma 8-33 Zona 10, Guatemala City,[SDNT].

Guatemala; 10 Calle 5-60 Zona 9, Guatemala

CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado

City, Guatemala; c/o OVERSEAS TRADING

Aereo 250752, Bogota, Colombia; Avenida 15

COMPANY S.A., Guatemala City, Guatemala;No. 123-30, Local 1-13, Bogota, Colombia; Calle

DOB 01 Oct 1960; POB Guatemala; Passport

53 No. 25-30, Bogota, Colombia; Calle 164 No.

16660729 (Guatemala); NIT # 953243-940-40, Bogota, Colombia; Carrera 65 No. 71-74,(Guatemala) (individual) [SDNT].

Barranquilla, Colombia; Centro Comercial

BARONA CORDOBEZ, Jaime (a.k.a. BARAHONA

Chipichape, Cali, Colombia; Centro Comercial

CORDOBEZ, Jaime; a.k.a. BARONA

Galerias, Bogota, Colombia; Centro Comercial

CORDOBES, Jaime), Km. 16.5 El Salvador 169,

Unicentro, Local 1-13, Bogota, Colombia; Centro

Andalucia, Guatemala; Avenida Reforma 8-33

Comercial Unicentro, Local 209, Cali, Colombia;

Zona 10, Guatemala City, Guatemala; 10 Calle

Diagonal 127A No. 17-34 Piso 5, Bogota,- 362 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Colombia; NIT # 800023807-8 (Colombia)

DIMABE LTDA., Diagonal 127A No. 30-25,

Unicentro, Local 1-13, Bogota, Colombia; Centro[SDNT].

Bogota, Colombia; NIT # 800107988-4

Comercial Unicentro, Local 209, Cali, Colombia;

CASA GRAJALES S.A., Apartado Aereo 20288,(Colombia) [SDNT].

Diagonal 127A No. 17-34 Piso 5, Bogota,

Cali, Colombia; Calle 96 No. 11B-39, Bogota,

DOXA S.A., Carrera 16 No. 13-31, La Union,

Colombia; NIT # 800023807-8 (Colombia)

Colombia; Carrera 10 No. 31-01, Cali, Colombia;

Valle, Colombia; NIT # 821002801-0 (Colombia)[SDNT].

Factoria La Rivera, La Union, Valle, Colombia;[SDNT].

GAD S.A., Factoria La Rivera, La Union, Valle,

Zona Industrial Los Mangos, Cali, Colombia; NIT

EAGLE COMMUNICATION BROKERS INC.,

Colombia; NIT # 821002971-4 (Colombia)# 891902138-1 (Colombia) [SDNT].

Panama City, Panama [SDNT].

[SDNT].

CENIHF (a.k.a. FUNDACION CENTRO DE

EXAGAN (a.k.a. EXPLOTACIONES AGRICOLAS

GBS TRADING S.A., Carrera 85 No. 15-110, Cali,

INVESTIGACION HORTIFRUTICOLA DEY GANADERAS LA LORENA S.C.S.), Calle 5

Colombia; NIT # 805026824-5 (Colombia)

COLOMBIA), Km. 2 La Victoria, La Union, Valle,

No. 22-39 of. 205, Cali, Colombia; Calle 52 No.

[SDNT].

Colombia; NIT # 821002640-1 (Colombia)

28E-30, Cali, Colombia; NIT # 800083192-3

GOMEZ QUINTERO, Carlos Alberto, Calle 14 No.

[SDNT].

(Colombia) [SDNT].

4-124, La Union, Valle, Colombia; Factoria La

CITICAR LTDA., Calle 15 No. 10-52, La Union,

EXPLOTACIONES AGRICOLAS Y GANADERASRivera, La Union, Valle, Colombia; c/o CASA

Valle, Colombia; NIT # 800026660-6 (Colombia)

LA LORENA S.C.S. (a.k.a. EXAGAN), Calle 5

GRAJALES S.A., La Union, Valle, Colombia; c/o[SDNT].

No. 22-39 of. 205, Cali, Colombia; Calle 52 No.

FREXCO S.A., La Union, Valle, Colombia; c/o

COLOMBO ANDINA COMERCIAL COALSA

28E-30, Cali, Colombia; NIT # 800083192-3

GRAJALES S.A., La Union, Valle, Colombia; c/o

LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,(Colombia) [SDNT].

INVERSIONES SANTA CECILIA S.C.S., La

Colombia; NIT # 800084516-0 (Colombia)

FREXCO S.A. (a.k.a. FRUTAS EXOTICAS

Union, Valle, Colombia; c/o INVERSIONES[SDNT].

COLOMBIANOS S.A.), Factoria La Rivera, La

SANTA MONICA LTDA., La Union, Valle,

COMUNICACIONES ABIERTAS CAMARY

Union, Valle, Colombia; NIT # 800183514-0

Colombia; c/o CONSTRUCCIONES E

LTDA., Calle 13 No. 80-60 Loc. 224, Cali,(Colombia) [SDNT].

INVERSIONES LTDA., La Union, Valle,

Colombia; NIT # 805028107-1 (Colombia)

FRUCOSTA (n.k.a. FRUTAS DE LA COSTA S.A.;

Colombia; c/o FUNDACION CENTRO[SDNT].

a.k.a. INDUSTRIAS DEL ESPIRITU SANTOFRUTICOLA ANDINO, La Union, Valle,

CONFECCIONES LINA MARIA LTDA., Factoria

S.A.), Carretera Oriental Km. 2 Via Barranquilla,

Colombia; DOB 23 Jan 1957; POB Palmira,

La Rivera, La Union, Valle, Colombia; NIT #Malambo, Atlantico, Colombia; NIT #Valle, Colombia; Cedula No. 6355791(Colombia); Passport AH411417 (Colombia)

800026667-7 (Colombia) [SDNT].

821002015-8 (Colombia) [SDNT].

CONSTRUCCIONES E INVERSIONES LTDA.,FRUTAS DE LA COSTA S.A. (a.k.a. FRUCOSTA;(individual) [SDNT].

Calle 15 No. 10-52, La Union, Valle, Colombia;

a.k.a. INDUSTRIAS DEL ESPIRITU SANTOGRAJALES HERNANDEZ, Agustin, c/o CASA

NIT # 800154939-3 (Colombia) [SDNT].

S.A.), Carretera Oriental Km. 2 Via Barranquilla,

GRAJALES S.A., La Union, Valle, Colombia; c/o

CONSTRUCTORA E INMOBILIARIA URVALLE

Malambo, Atlantico, Colombia; NIT #FREXCO S.A., La Union, Valle, Colombia; c/oCIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,

821002015-8 (Colombia) [SDNT].

GRAJALES S.A., La Union, Valle, Colombia;

Colombia; NIT # 800094652-7 (Colombia)

FRUTAS EXOTICAS COLOMBIANOS S.A. (a.k.a.

Cedula No. 2697864 (Colombia) (individual)[SDNT].

FREXCO S.A.), Factoria La Rivera, La Union,[SDNT].

CONSTRUCTORA UNIVERSAL LTDA., Carrera

Valle, Colombia; NIT # 800183514-0 (Colombia)

GRAJALES LEMOS, Raul Alberto, Carrera 15 No.

50 No. 9B-20 of. 07, Cali, Colombia; Calle 52[SDNT].

13-39, La Union, Valle, Colombia; Carrera 10

No. 28E-30, Cali, Colombia; NIT # 800112051-9

FUNDACION CENTRO DE INVESTIGACION

Norte No. 31-01, Cali, Colombia; c/o AGRONILO(Colombia) [SDNT].

HORTIFRUTICOLA DE COLOMBIA (a.k.a.

S.A., Toro, Valle, Colombia; c/o AGUSTINCORPORACION DE ALMACENES POR

CENIHF), Km. 2 La Victoria, La Union, Valle,GRAJALES Y CIA. LTDA., La Union, Valle,

DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),

Colombia; NIT # 821002640-1 (Colombia)

Colombia; c/o ALMACAES S.A., Bogota,

Diagonal 127A No. 17-34, Bogota, Colombia;[SDNT].

Colombia; c/o ARMAGEDON S.A., La Union,

NIT # 800173127-0 (Colombia) [SDNT].

FUNDACION CENTRO FRUTICOLA ANDINO,

Valle, Colombia; c/o C.A.D. S.A., Bogota,

CORPORACION HOTELERA DEL CARIBE

Km. 2 Via La Victoria, La Union, Valle,

Colombia; c/o CASA GRAJALES S.A., La Union,

LIMITADA (a.k.a. APARTAHOTEL TRES

Colombia; NIT # 800077756-2 (Colombia)

Valle, Colombia; c/o CRETA S.A., La Union,

CASITAS; a.k.a. "TRES CASITAS"), Avenida[SDNT].

Valle, Colombia; c/o FREXCO S.A., La Union,

Colombia No. 1-60, San Andres, Providencia,

G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado

Valle, Colombia; c/o GAD S.A., La Union, Valle,

Colombia; NIT # 800104679-1 (Colombia)

Aereo 250752, Bogota, Colombia; Avenida 15

Colombia; c/o G.L.G. S.A., Bogota, Colombia;[SDNT].

No. 123-30, Local 1-13, Bogota, Colombia; Calle

c/o GRAJALES S.A., La Union, Valle, Colombia;

CRETA S.A., Calle 15 No. 10-52, La Union, Valle,

53 No. 25-30, Bogota, Colombia; Calle 164 No.

c/o HEBRON S.A., Tulua, Valle, Colombia; c/oColombia; NIT # 800019962-6 (Colombia)

40-40, Bogota, Colombia; Carrera 65 No. 71-74,

HOTEL LOS VINEDOS, La Union, Valle,[SDNT].

Barranquilla, Colombia; Centro Comercial

Colombia; c/o IBADAN LTDA., Tulua, Valle,

Chipichape, Cali, Colombia; Centro Comercial

Colombia; c/o ILOVIN S.A., Bogota, Colombia;

Galerias, Bogota, Colombia; Centro Comercial

c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,- 363 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Malambo, Atlantico, Colombia; c/oS.A.; Linked To: CITICAR LTDA.; Linked To:

IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,

INTERNATIONAL FREEZE DRIED S.A.,

AGROPECUARIA EL NILO S.A.).

Colombia; NIT # 800112215-1 (Colombia)

Bogota, Colombia; c/o INVERSIONES AGUILAGRAJALES S.A., Carrera 25 No. 8-78, Bogota,[SDNT].

LTDA., La Union, Valle, Colombia; c/oColombia; Factoria La Rivera, La Union, Valle,

IFD S.A. (a.k.a. INTERNATIONAL FREEZE

INVERSIONES GRAME LTDA., La Union, Valle,

Colombia; Via Roldanillo Finca La Palmera, La

DRIED S.A.), Carrera 92 No. 62-30, Bogota,

Colombia; c/o INVERSIONES LOS POSSO

Union, Valle, Colombia; NIT # 891900090-8

Colombia; NIT # 830132968-1 (Colombia)

LTDA. S.C.S., La Union, Valle, Colombia; c/o(Colombia) [SDNT].

[SDNT].

INVERSIONES SANTA CECILIA S.C.S., La

HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,

Union, Valle, Colombia; c/o INVERSIONES

Colombia; NIT # 800107304-7 (Colombia)

Bogota, Colombia; NIT # 800141304-0

SANTA MONICA LTDA., La Union, Valle,[SDNT].

(Colombia) [SDNT].

Colombia; c/o JOSAFAT S.A., Tulua, Valle,

HENAO MONTOYA, Lorena, Calle 52 No. 28E-

INDUSTRIAS AGROPECUARIAS DEL VALLE

Colombia; c/o MACEDONIA LTDA., La Union,

30, Cali, Colombia; Calle 8 No. 39-79 of. 201,

LTDA., Carrera 50 No. 9B-20 of. 07, Cali,

Valle, Colombia; c/o PANAMERICANA LTDA.,

Cali, Colombia; c/o AGROINVERSORA

Colombia; Calle 52 No. 28E-30, Cali, Colombia;

Cali, Colombia; c/o RAMAL S.A., Bogota,

URDINOLA HENAO Y CIA. S.C.S., Cali,

NIT # 800068160-5 (Colombia) [SDNT].

Colombia; c/o SALIM S.A., La Union, Valle,

Colombia; c/o CONSTRUCTORA UNIVERSALINDUSTRIAS AGROPECUARIAS EL EDEN S.A.,

Colombia; c/o SALOME GRAJALES Y CIA.

LTDA., Cali, Colombia; c/o EXPLOTACIONES

Higueronal Torti, Darien, Panama [SDNT].

LTDA., Bogota, Colombia; c/o SOCIEDAD DE

AGRICOLAS Y GANADERAS LA LORENA

INDUSTRIAS DEL ESPIRITU SANTO S.A. (a.k.a.

NEGOCIOS SAN AGUSTIN LTDA., La Union,

S.C.S., Cali, Colombia; c/o INDUSTRIASFRUCOSTA; n.k.a. FRUTAS DE LA COSTA

Valle, Colombia; c/o TRANSPORTES DEL

AGROPECUARIAS DEL VALLE LTDA., Cali,S.A.), Carretera Oriental Km. 2 Via Barranquilla,

ESPIRITU SANTO S.A., La Union, Valle,

Colombia; c/o INVERSIONES EL EDEN S.C.S.,

Malambo, Atlantico, Colombia; NIT #Colombia; c/o FRUTAS DE LA COSTA S.A.,

Cali, Colombia; c/o CASA GRAJALES S.A., La

821002015-8 (Colombia) [SDNT].

Malambo, Atlantico, Colombia; c/oUnion, Valle, Colombia; c/o FREXCO S.A., La

INTERNATIONAL FREEZE DRIED S.A. (a.k.a.

CONFECCIONES LINA MARIA LTDA., La

Union, Valle, Colombia; c/o GRAJALES S.A., La

IFD S.A.), Carrera 92 No. 62-30, Bogota,

Union, Valle, Colombia; c/o FUNDACION

Union, Valle, Colombia; c/o HOTEL LOS

Colombia; NIT # 830132968-1 (Colombia)

CENTRO FRUTICOLA ANDINO, La Union,

VINEDOS, La Union, Valle, Colombia; c/o[SDNT].

Valle, Colombia; c/o FUNDACION CENTRO DEIBADAN LTDA., Tulua, Valle, Colombia; c/o

INVERSIONES AGUILA LTDA., Carrera 14 No.

INVESTIGACION HORTIFRUTICOLA DE

INVERSIONES AGUILA LTDA., La Union, Valle,

14-56, La Union, Valle, Colombia; Factoria La

COLOMBIA, La Union, Valle, Colombia; DOB 13

Colombia; c/o INVERSIONES GRAME LTDA.,Rivera, La Union, Valle, Colombia; NIT #Dec 1957; POB La Union, Valle, Colombia;

La Union, Valle, Colombia; c/o INVERSIONES

891903843-0 (Colombia) [SDNT].

Cedula No. 6356044 (Colombia) (individual)

LOS POSSO LTDA. S.C.S., La Union, Valle,

INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-[SDNT].

Colombia; c/o INVERSIONES SANTA CECILIA

39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,

GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN

S.C.S., La Union, Valle, Colombia; c/oCali, Colombia; NIT # 800083195-5 (Colombia)

GRAJALES Y CIA. LTDA., La Union, Valle,

INVERSIONES SANTA MONICA LTDA., La[SDNT].

Colombia; c/o FREXCO S.A., La Union, Valle,

Union, Valle, Colombia; c/o PANAMERICANA

INVERSIONES GRAME LTDA., Factoria La

Colombia; c/o GRAJALES S.A., La Union, Valle,

LTDA., Cali, Colombia; c/o SOCIEDAD DE

Rivera, La Union, Valle, Colombia; NIT #Colombia; c/o INVERSIONES GRAME LTDA.,NEGOCIOS SAN AGUSTIN LTDA., La Union,

891903520-7 (Colombia) [SDNT].

La Union, Valle, Colombia; c/o SOCIEDAD DE

Valle, Colombia; c/o INDUSTRIASINVERSIONES LOS POSSO LTDA. S.C.S.,

NEGOCIOS SAN AGUSTIN LTDA., La Union,

AGROPECUARIAS EL EDEN S.A., Higueronal

Factoria La Rivera, La Union, Valle, Colombia;

Valle, Colombia; c/o FUNDACION CENTRO

Torti, Darien, Panama; DOB 09 Oct 1968;

NIT # 891903760-8 (Colombia) [SDNT].

FRUTICOLA ANDINO, La Union, Valle,

Cedula No. 31981533 (Colombia) (individual)

INVERSIONES SANTA CECILIA S.C.S., Factoria

Colombia; c/o FUNDACION CENTRO DE[SDNT].

La Rivera, La Union, Valle, Colombia; NIT #INVESTIGACION HORTIFRUTICOLA DE

HOLA TELECOMUNICACIONES (a.k.a. CALI @891903795-5 (Colombia) [SDNT].

COLOMBIA, La Union, Valle, Colombia; Cedula

TELE.COM LTDA.), Calle 13 No. 80-60 Loc.

INVERSIONES SANTA MONICA LTDA., Factoria
La Rivera, La Union, Valle, Colombia; NIT #No. 14961290 (Colombia) (individual) [SDNT].

224, Cali, Colombia; NIT # 805021515-1

GRAJALES PUENTES, Diana Carolina,(Colombia) [SDNT].

800042933-9 (Colombia) [SDNT].

Transversal 13A No. 123-10 Int. 2 apt. 203,

HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS DEJEHOVA LTDA., Calle 28 No. 27-18, Tulua, Valle,

Bogota, Colombia; DOB 15 Mar 1979; POB La

GETSEMANI S.A.; a.k.a. VALLE LINDO

Colombia; NIT # 800112196-8 (Colombia)

Victoria, Valle, Colombia; Cedula No. 52455790

HOSTAL RESTAURANTE), Km. 1 Via a[SDNT].

(Colombia) (individual) [SDNT] (Linked To:

Roldanillo, La Union, Valle, Colombia; Troncal

JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,

SALIM S.A.; Linked To: HEBRON S.A.; Linked

Del Pacifico Km. 1, La Union, Valle, Colombia;

Colombia; NIT # 800112217-4 (Colombia)

To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;

NIT # 800108902-6 (Colombia) [SDNT].

Linked To: JOSAFAT S.A.; Linked To: DOXA[SDNT].
KUTRY MANAGEMENT INC., Torre Universal
Building, 3rd Floor, Federico Boyd Avenue and- 364 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

51st Street, Panama City, Panama; RUC #To: DIMABE LTDA.; Linked To: COLOMBO

INVERSIONES EL EDEN S.C.S., Cali,

34407212255995 (Panama) [SDNT].

ANDINA COMERCIAL COALSA LTDA.).

Colombia; DOB 01 Dec 1960; Cedula No.

L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle

ROJAS MONTOYA, Maritza, c/o CASA

94190353 (Colombia); Passport AD129003

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #GRAJALES S.A., La Union, Valle, Colombia; c/o(Colombia) (individual) [SDNT].

805024405-3 (Colombia) [SDNT].

FREXCO S.A., La Union, Valle, Colombia; c/o

URDINOLA GRAJALES, Julio Fabio, Carrera 40

LOS VINEDOS DE GETSEMANI S.A. (a.k.a.

GRAJALES S.A., La Union, Valle, Colombia; c/o

No. 5A-40, Cali, Colombia; c/o

HOTEL LOS VINEDOS; a.k.a. VALLE LINDOIBADAN LTDA., Tulua, Valle, Colombia; c/o

CONSTRUCTORA E INMOBILIARIA URVALLEHOSTAL RESTAURANTE), Km. 1 Via a

INVERSIONES AGUILA LTDA., La Union, Valle,

CIA. LTDA., Cali, Colombia; Cedula No.

Roldanillo, La Union, Valle, Colombia; Troncal

Colombia; Cedula No. 31838109 (Colombia)

16801454 (Colombia) (individual) [SDNT].

Del Pacifico Km. 1, La Union, Valle, Colombia;(individual) [SDNT].

VALLE LINDO HOSTAL RESTAURANTE (a.k.a.

NIT # 800108902-6 (Colombia) [SDNT].

SALIM S.A., Calle 15 No. 10-52, La Union, Valle,

HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS

MACEDONIA LTDA., Calle 15 No. 10-52, La

Colombia; NIT # 821001412-4 (Colombia)

DE GETSEMANI S.A.), Km. 1 Via a Roldanillo,

Union, Valle, Colombia; NIT # 800121860-9[SDNT].

La Union, Valle, Colombia; Troncal Del Pacifico(Colombia) [SDNT].

SALOME GRAJALES Y CIA. LTDA., Calle 53 No.

Km. 1, La Union, Valle, Colombia; NIT #MANUFACTURAS REAL LTDA. (a.k.a.

25-30, Bogota, Colombia; NIT # 800141337-3

800108902-6 (Colombia) [SDNT].

MANUFACTURAS REAL S.A.), Avenida 13 Sur(Colombia) [SDNT].

WORLD WORKING C.I. (f.k.a. C.I. GLOS'S

No. 24C-73 Barrio Balvanera, Bogota, Colombia;

SOCIEDAD DE NEGOCIOS SAN AGUSTIN

INTERNATIONAL S.A.; a.k.a. WORLD

NIT # 800158181-6 (Colombia) [SDNT].

LTDA., Factoria La Rivera, La Union, Valle,

WORKING COMERCIALIZADORAMANUFACTURAS REAL S.A. (f.k.a.

Colombia; NIT # 800042932-1 (Colombia)

INTERNACIONAL S.A.), Carrera 10 No. 31-01

MANUFACTURAS REAL LTDA.), Avenida 13[SDNT].

Zona Industrial Los Mangos, Cali, Colombia; NIT

Sur No. 24C-73 Barrio Balvanera, Bogota,

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

# 805023286-9 (Colombia) [SDNT].

Colombia; NIT # 800158181-6 (Colombia)

202, Cali, Colombia; NIT # 805028114-3

WORLD WORKING COMERCIALIZADORA[SDNT].

(Colombia) [SDNT].

INTERNACIONAL S.A. (f.k.a. C.I. GLOS'SMELON LTDA., Unicentro Casa Grajales, Cali,

TRANSPORTES DEL ESPIRITU SANTO S.A.,

INTERNATIONAL S.A.; a.k.a. WORLD

Colombia; NIT # 805000581-8 (Colombia)

Calle 14 No. 4-123, La Union, Valle, Colombia;

WORKING C.I.), Carrera 10 No. 31-01 Zona

[SDNT].

Salida a la Victoria, La Union, Valle, Colombia;

Industrial Los Mangos, Cali, Colombia; NIT #PANAMERICANA LTDA., Carrera 9 No. 9-46,

NIT # 821002436-5 (Colombia) [SDNT].

805023286-9 (Colombia) [SDNT].

Cali, Colombia; NIT # 800091914-8 (Colombia)

URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA"BETO RENTERIA" (a.k.a. RENTERIA[SDNT].

GRAJALES, Jairo Ivan), Calle 52 No. 28E-30,

MANTILLA, Carlos Alberto), Carrera 26 No. 29-

PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle

Cali, Colombia; Hacienda La Lorena, Zarzal,

75, Tulua, Colombia; DOB 11 Mar 1945; POB

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #Valle del Cauca, Colombia; c/oColombia; citizen Colombia; Cedula No.

805024405-3 (Colombia) [SDNT].

AGROINVERSORA URDINOLA HENAO Y CIA.

6494208 (Colombia) (individual) [SDNT] (Linked

QUINTERO MARIN, Lucio, c/o INDUSTRIAS

S.C.S., Cali, Colombia; c/o CONSTRUCTORA

To: DIMABE LTDA.; Linked To: COLOMBOAGROPECUARIAS EL EDEN S.A., Higueronal

UNIVERSAL LTDA., Cali, Colombia; c/o

ANDINA COMERCIAL COALSA LTDA.).

Torti, Darien, Panama; DOB 03 Apr 1966; POB

EXPLOTACIONES AGRICOLAS Y"TRES CASITAS" (a.k.a. APARTAHOTEL TRESEl Dovio, Valle, Colombia; Cedula No. 94191399

GANADERAS LA LORENA S.C.S., Cali,

CASITAS; a.k.a. CORPORACION HOTELERA(Colombia); Passport 94191399 (Colombia)

Colombia; c/o INDUSTRIAS AGROPECUARIASDEL CARIBE LIMITADA), Avenida Colombia No.

(individual) [SDNT].

DEL VALLE LTDA., Cali, Colombia; c/o

1-60, San Andres, Providencia, Colombia; NIT #QUINTERO MARIN, Maria Eugenia, c/o

INVERSIONES EL EDEN S.C.S., Cali,

800104679-1 (Colombia) [SDNT].

INDUSTRIAS AGROPECUARIAS EL EDEN

Colombia; DOB 01 Dec 1960; Cedula No.

S.A., Higueronal Torti, Darien, Panama; DOB 29

94190353 (Colombia); Passport AD129003

Jul 1968; POB El Dovio, Valle, Colombia;(Colombia) (individual) [SDNT].

Cedula No. 66703157 (Colombia); Passport

URDINOLA GRAJALES, Jairo Ivan (a.k.a.

66703157 (Colombia) (individual) [SDNT].

URDINOLA GRAJALES, Ivan), Calle 52 No.

RAMAL S.A., Diagonal 127A No. 17-34 Piso 5,

28E-30, Cali, Colombia; Hacienda La Lorena,

Bogota, Colombia; NIT # 800142109-5

Zarzal, Valle del Cauca, Colombia; c/o(Colombia) [SDNT].

AGROINVERSORA URDINOLA HENAO Y CIA.

RENTERIA MANTILLA, Carlos Alberto (a.k.a.

S.C.S., Cali, Colombia; c/o CONSTRUCTORA"BETO RENTERIA"), Carrera 26 No. 29-75,

UNIVERSAL LTDA., Cali, Colombia; c/oTulua, Colombia; DOB 11 Mar 1945; POB

EXPLOTACIONES AGRICOLAS Y

Colombia; citizen Colombia; Cedula No.

GANADERAS LA LORENA S.C.S., Cali,

6494208 (Colombia) (individual) [SDNT] (Linked

Colombia; c/o INDUSTRIAS AGROPECUARIASDEL VALLE LTDA., Cali, Colombia; c/o

The following [SDNTK] entries have been
removed:
ALMACEN SONIPAL, Carrera 10 No. 12-20,
Maicao, Guajira, Colombia; Matricula Mercantil
No 0004638 (Colombia) [SDNTK].
ARROCERA CONTADORA, Vereda Rioman,
Caceres, Antioquia, Colombia; Carrera 4A No.
7A-47, Barrio Centro, Ayapel, Cordoba,
Colombia; Matricula Mercantil No 57192402(Medellin) [SDNTK].
C.I. GLOBAL INVESTMENTS S.A., Carrera 48
No. 38-46, Medellin, Colombia; NIT #811039750-7 (Colombia) [SDNTK].

- 365 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COMERCIALIZADORA TROPPO SOCIEDADOBRAS Y PROYECTOS PIQUEHERVA S.L.,

Km. 1 via a Planeta Rica, Caucasia, Antioquia,

ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 42

Calle de San Jose, 20, El Boalo, Madrid 28413,

Colombia; NIT # 811016451-0 (Colombia)

70 603, Medellin, Antioquia, Colombia; NIT #Spain; C.I.F. B84244748 (Spain) [SDNTK].

[SDNTK].

800142500-2 (Colombia) [SDNTK].

PALACIO MONTOYA, Nelson Albeiro; DOB 28

TROPPO S.A. (a.k.a. COMERCIALIZADORACONSTRUCTORA PIEDRA DEL CASTILLO

Nov 1968; POB Medellin, Antioquia, Colombia;

TROPPO SOCIEDAD ANONIMA), Calle 7 Sur

S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,

Cedula No. 71702964 (Colombia) (individual)

42 70 603, Medellin, Antioquia, Colombia; NIT #Envigado, Antioquia, Colombia; NIT #[SDNTK] (Linked To: SUBASTA GANADERA DE

800142500-2 (Colombia) [SDNTK].

900848164-4 (Colombia) [SDNTK].

CAUCASIA S.A.; Linked To: FRIGORIFICO DELVARGAS CORREA, Humberto; DOB 25 Mar

DYSTRY PANAMA S.A., Av. Ramon Arias Malina,

CAUCA S.A.S.).

1959; POB Iztacalco, Distrito Federal, Mexico;Primer Piso, Ciudad de Panama, Panama; CallePET TREATS FACTORY COLOMBIA S.A.S.

R.F.C. VACH5903253B0 (Mexico); C.U.R.P.

Calderon de La Barca 1315, Buenos Aires,(a.k.a. GOODY PET S.A.S.), Av. 36 C DG No.

VACH590325HDFRRM07 (Mexico) (individual)

Argentina; RUC # 245800-1-402386 (Panama)

42 CC 20, Bello, Antioquia, Colombia; Ciudad de[SDNTK].

[SDNTK].

Guatemala, Guatemala; NIT # 900713562-2• 10/31/23

FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 A

(Colombia) [SDNTK].

14, Kilometro 1 Via Monteria, Caucasia,

PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27

Antioquia, Colombia; NIT # 811017934-0

Dec 1958; POB Bello, Antioquia, Colombia;

The following [BURMA-EO14014] entries have

(Colombia) [SDNTK].

Cedula No. 8399245 (Colombia); C.U.I.T. 20-

been added to OFAC's SDN List:

GOMEZ PIQUERAS, Jose Luis, c/o LINEAS

60357110-0 (Argentina) (individual) [SDNTK]AEREAS ANDINAS LINCANDISA S.A., Quito,(Linked To: ARROCERA CONTADORA; Linked

Ecuador; c/o OBRAS Y PROYECTOS

To: JOSE PIELES; Linked To:

PIQUEHERVA S.L., Madrid, Spain; Calle San

COMERCIALIZADORA TROPPO SOCIEDAD

Jose, No. 20, Urbanizacion El Berrocal I y II, El

ANONIMA; Linked To: SUBASTA GANADERA

Boalo, Mataelpino, Madrid, Spain; DOB 25 May

DE CAUCASIA S.A.; Linked To: FRIGORIFICO

1941; POB Barcelona, Spain; Passport

DEL CAUCA S.A.S.; Linked To: RECREO S.A.;

BC045629 (Spain); Tax ID No. 02681293-E

Linked To: DYSTRY PANAMA S.A.; Linked To:(Spain) (individual) [SDNTK].

LA ALIANZA GANADERA LTDA.; Linked To: LA

GOODY PET S.A.S. (f.k.a. PET TREATSOFICINA DE ENVIGADO).

FACTORY COLOMBIA S.A.S.), Av. 36 C DG

RECREO S.A., Calle 36D Sur Nro. 27-160 CA 54,

No. 42 CC 20, Bello, Antioquia, Colombia;

Envigado, Antioquia, Colombia; NIT #Ciudad de Guatemala, Guatemala; NIT #830500371-4 (Colombia) [SDNTK].

900713562-2 (Colombia) [SDNTK].

ROLL CIFUENTES, Jaime Alberto, c/o C.I.

JOSE PIELES, Km. 4 via Caucasia Caceres, Hda.

GLOBAL INVESTMENTS S.A., Medellin,

Contadora, Caucasia, Antioquia, Colombia;

Colombia; c/o HOTELES Y BIENES S.A,

Matricula Mercantil No 54369602 (Medellin)

Bogota, Colombia; DOB 15 Mar 1979; POB[SDNTK].

Medellin, Colombia; Cedula No. 98667284

LA ALIANZA GANADERA LTDA. (a.k.a. LA(Colombia) (individual) [SDNTK].

ALIANZA GANADERA S.A.S.), Calle 7 Sur 42

SABAGH CAJELI, Romez Jose (a.k.a. SABAGH,

70, Of. 603, Medellin, Antioquia, Colombia; NIT

Ramzi); DOB 04 Jun 1960; POB El Carmen de# 900185737-8 (Colombia) [SDNTK].

Bolivar, Bolivar, Colombia; Cedula No.

LA ALIANZA GANADERA S.A.S. (a.k.a. LA

17848240 (Colombia) (individual) [SDNTK]ALIANZA GANADERA LTDA.), Calle 7 Sur 42(Linked To: ALMACEN SONIPAL).

70, Of. 603, Medellin, Antioquia, Colombia; NITSABAGH, Ramzi (a.k.a. SABAGH CAJELI,# 900185737-8 (Colombia) [SDNTK].

Romez Jose); DOB 04 Jun 1960; POB El

LINCANDISA S.A. (a.k.a. LINEAS AEREAS

Carmen de Bolivar, Bolivar, Colombia; Cedula

ANDINAS LINCANDISA S.A.), Av. de los Shyris

No. 17848240 (Colombia) (individual) [SDNTK]

No. 35-174, Barrio Suecia, Quito, Ecuador; RUC(Linked To: ALMACEN SONIPAL).

# 1792136652001 (Ecuador) [SDNTK].

SUBAGAUCA S.A. (a.k.a. SUBASTA GANADERALINEAS AEREAS ANDINAS LINCANDISA S.A.

DE CAUCASIA S.A.), Coliseo de Ferias, Km. 1(a.k.a. LINCANDISA S.A.), Av. de los Shyris No.

via a Planeta Rica, Caucasia, Antioquia,

35-174, Barrio Suecia, Quito, Ecuador; RUC #Colombia; NIT # 811016451-0 (Colombia)

1792136652001 (Ecuador) [SDNTK].

[SDNTK].
SUBASTA GANADERA DE CAUCASIA S.A.
(a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias,

AUNG, Swe Swe, Burma; DOB 1960; nationality
Burma; Gender Female (individual) [BURMAEO14014].
AYE, Maung Maung (a.k.a. "AYE, Mg Mg"),
Burma; DOB 1962; POB Burma; nationality
Burma; Gender Male (individual) [BURMAEO14014].
MIN, Zaw, Burma; DOB 1970; nationality Burma;
Gender Male (individual) [BURMA-EO14014].
SKY ROYAL HERO COMPANY LIMITED (a.k.a.
SKY ROYAL HERO LTD; a.k.a. "SKY ROYAL
HERO"), No. LB-B2-14A, B, Sagawah Street,
Malikha Housing, 14/Bawamyint Quarter,
Thingangyun Township, Yangon, Burma;
Organization Established Date 28 Nov 2019;
Organization Type: Non-specialized wholesaletrade; Business Registration Number 123614291(Burma) [BURMA-EO14014].
SKY ROYAL HERO LTD (a.k.a. SKY ROYALHERO COMPANY LIMITED; a.k.a. "SKYROYAL HERO"), No. LB-B2-14A, B, SagawahStreet, Malikha Housing, 14/Bawamyint Quarter,
Thingangyun Township, Yangon, Burma;
Organization Established Date 28 Nov 2019;
Organization Type: Non-specialized wholesaletrade; Business Registration Number 123614291(Burma) [BURMA-EO14014].
SUN TAC INTERNATIONAL TRADING CO.,LIMITED (a.k.a. SUN TEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTACGROUP; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC
INTERNATIONAL TRADING COMPANY
LIMITED; a.k.a. SUNTEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. "SUN TEC";- 366 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

a.k.a. "SUNTAC"), Thiriyadanar Shopping

Number 181472561 (Burma) [BURMA-

SUNTAC TECHNOLOGIES (a.k.a. SUNTAC

Complex, No. 177, Zabu Thiri Township, Nay Pyi

EO14014] (Linked To: AUNG, Sit Taing).

GROUP; a.k.a. SUNTAC TECHNOLOGIES CO.,Taw, Burma; 151 B Thiri Mingalar Lane,

SUNTAC GROUP OF COMPANIES (a.k.a. SUN

LTD.; a.k.a. SUNTAC TECHNOLOGIES

Mayangon Township, Yangon, Burma;

TAC INTERNATIONAL TRADING CO.,COMPANY LIMITED), Room 5, 7, 8, Building 5,

Organization Established Date 03 Jul 1996;

LIMITED; a.k.a. SUN TEC INTERNATIONAL

Building 8, MICT Park, Hlaing Township, Yangon

Organization Type: Management consultancy

TRADING CO., LIMITED; a.k.a. SUNTAC

Region, Burma; Bldg 5, Room 5/7/8/12 Myanmar

activities [BURMA-EO14014] (Linked To: AUNG,GROUP; a.k.a. SUNTAC INTERNATIONALICP Park, Hlaing Po 1052 Township, Yangon,

Sit Taing).

TRADING CO., LIMITED; a.k.a. SUNTAC

Burma; Organization Established Date 28 Dec

SUN TEC INTERNATIONAL TRADING CO.,INTERNATIONAL TRADING COMPANY

2000; Organization Type: Mining of hard coal;

LIMITED (a.k.a. SUN TAC INTERNATIONAL

LIMITED; a.k.a. SUNTEC INTERNATIONAL

alt. Organization Type: Mining of lignite;

TRADING CO., LIMITED; a.k.a. SUNTAC

TRADING CO., LIMITED; a.k.a. "SUN TEC";

Business Registration Number 181472561

GROUP; a.k.a. SUNTAC GROUP OF

a.k.a. "SUNTAC"), Thiriyadanar Shopping(Burma) [BURMA-EO14014] (Linked To: AUNG,COMPANIES; a.k.a. SUNTAC INTERNATIONAL

Complex, No. 177, Zabu Thiri Township, Nay Pyi

Sit Taing).

TRADING CO., LIMITED; a.k.a. SUNTAC

Taw, Burma; 151 B Thiri Mingalar Lane,

SUNTAC TECHNOLOGIES CO., LTD. (a.k.a.

INTERNATIONAL TRADING COMPANY

Mayangon Township, Yangon, Burma;

SUNTAC GROUP; a.k.a. SUNTAC

LIMITED; a.k.a. SUNTEC INTERNATIONAL

Organization Established Date 03 Jul 1996;

TECHNOLOGIES; a.k.a. SUNTAC

TRADING CO., LIMITED; a.k.a. "SUN TEC";

Organization Type: Management consultancy

TECHNOLOGIES COMPANY LIMITED), Rooma.k.a. "SUNTAC"), Thiriyadanar Shopping

activities [BURMA-EO14014] (Linked To: AUNG,

5, 7, 8, Building 5, Building 8, MICT Park, Hlaing

Complex, No. 177, Zabu Thiri Township, Nay Pyi

Sit Taing).

Township, Yangon Region, Burma; Bldg 5,

Taw, Burma; 151 B Thiri Mingalar Lane,

SUNTAC INTERNATIONAL TRADING CO.,

Room 5/7/8/12 Myanmar ICP Park, Hlaing Po

Mayangon Township, Yangon, Burma;

LIMITED (a.k.a. SUN TAC INTERNATIONAL

1052 Township, Yangon, Burma; Organization

Organization Established Date 03 Jul 1996;

TRADING CO., LIMITED; a.k.a. SUN TEC

Established Date 28 Dec 2000; Organization

Organization Type: Management consultancy

INTERNATIONAL TRADING CO., LIMITED;

Type: Mining of hard coal; alt. Organization

activities [BURMA-EO14014] (Linked To: AUNG,

a.k.a. SUNTAC GROUP; a.k.a. SUNTAC

Type: Mining of lignite; Business Registration

Sit Taing).

GROUP OF COMPANIES; a.k.a. SUNTAC

Number 181472561 (Burma) [BURMA-

SUNTAC GROUP (a.k.a. SUN TAC

INTERNATIONAL TRADING COMPANY

EO14014] (Linked To: AUNG, Sit Taing).

INTERNATIONAL TRADING CO., LIMITED;

LIMITED; a.k.a. SUNTEC INTERNATIONALSUNTAC TECHNOLOGIES COMPANY LIMITED

a.k.a. SUN TEC INTERNATIONAL TRADING

TRADING CO., LIMITED; a.k.a. "SUN TEC";(a.k.a. SUNTAC GROUP; a.k.a. SUNTAC

CO., LIMITED; a.k.a. SUNTAC GROUP OF

a.k.a. "SUNTAC"), Thiriyadanar Shopping

TECHNOLOGIES; a.k.a. SUNTACCOMPANIES; a.k.a. SUNTAC INTERNATIONAL

Complex, No. 177, Zabu Thiri Township, Nay Pyi

TECHNOLOGIES CO., LTD.), Room 5, 7, 8,

TRADING CO., LIMITED; a.k.a. SUNTAC

Taw, Burma; 151 B Thiri Mingalar Lane,

Building 5, Building 8, MICT Park, Hlaing

INTERNATIONAL TRADING COMPANY

Mayangon Township, Yangon, Burma;

Township, Yangon Region, Burma; Bldg 5,

LIMITED; a.k.a. SUNTEC INTERNATIONAL

Organization Established Date 03 Jul 1996;

Room 5/7/8/12 Myanmar ICP Park, Hlaing Po

TRADING CO., LIMITED; a.k.a. "SUN TEC";

Organization Type: Management consultancy

1052 Township, Yangon, Burma; Organization

a.k.a. "SUNTAC"), Thiriyadanar Shopping

activities [BURMA-EO14014] (Linked To: AUNG,

Established Date 28 Dec 2000; Organization

Complex, No. 177, Zabu Thiri Township, Nay Pyi

Sit Taing).

Type: Mining of hard coal; alt. Organization

Taw, Burma; 151 B Thiri Mingalar Lane,

SUNTAC INTERNATIONAL TRADING

Type: Mining of lignite; Business Registration

Mayangon Township, Yangon, Burma;

COMPANY LIMITED (a.k.a. SUN TAC

Number 181472561 (Burma) [BURMA-

Organization Established Date 03 Jul 1996;

INTERNATIONAL TRADING CO., LIMITED;EO14014] (Linked To: AUNG, Sit Taing).

Organization Type: Management consultancy

a.k.a. SUN TEC INTERNATIONAL TRADINGSUNTEC INTERNATIONAL TRADING CO.,activities [BURMA-EO14014] (Linked To: AUNG,

CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a.

LIMITED (a.k.a. SUN TAC INTERNATIONAL

Sit Taing).

SUNTAC GROUP OF COMPANIES; a.k.a.

TRADING CO., LIMITED; a.k.a. SUN TECSUNTAC GROUP (a.k.a. SUNTACSUNTAC INTERNATIONAL TRADING CO.,INTERNATIONAL TRADING CO., LIMITED;TECHNOLOGIES; a.k.a. SUNTAC

LIMITED; a.k.a. SUNTEC INTERNATIONAL

a.k.a. SUNTAC GROUP; a.k.a. SUNTACTECHNOLOGIES CO., LTD.; a.k.a. SUNTAC

TRADING CO., LIMITED; a.k.a. "SUN TEC";GROUP OF COMPANIES; a.k.a. SUNTACTECHNOLOGIES COMPANY LIMITED), Rooma.k.a. "SUNTAC"), Thiriyadanar Shopping

INTERNATIONAL TRADING CO., LIMITED;

5, 7, 8, Building 5, Building 8, MICT Park, Hlaing

Complex, No. 177, Zabu Thiri Township, Nay Pyi

a.k.a. SUNTAC INTERNATIONAL TRADING

Township, Yangon Region, Burma; Bldg 5,

Taw, Burma; 151 B Thiri Mingalar Lane,

COMPANY LIMITED; a.k.a. "SUN TEC"; a.k.a.

Room 5/7/8/12 Myanmar ICP Park, Hlaing Po

Mayangon Township, Yangon, Burma;"SUNTAC"), Thiriyadanar Shopping Complex,

1052 Township, Yangon, Burma; Organization

Organization Established Date 03 Jul 1996;

No. 177, Zabu Thiri Township, Nay Pyi Taw,

Established Date 28 Dec 2000; Organization

Organization Type: Management consultancy

Burma; 151 B Thiri Mingalar Lane, Mayangon

Type: Mining of hard coal; alt. Organization

activities [BURMA-EO14014] (Linked To: AUNG,

Township, Yangon, Burma; Organization

Type: Mining of lignite; Business Registration

Sit Taing).

Established Date 03 Jul 1996; Organization- 367 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Type: Management consultancy activities

Mayangon Township, Yangon, Burma;

2004; Tax ID No. 6673116225 (Russia);[BURMA-EO14014] (Linked To: AUNG, Sit

Organization Established Date 03 Jul 1996;

Government Gazette Number 74366691

Taing).

Organization Type: Management consultancy(Russia); Registration Number 1046604803475

THAN, Charlie, Room No 23, Building No 25,

activities [BURMA-EO14014] (Linked To: AUNG,(Russia) [RUSSIA-EO14024].

Palm Village Villa, Yankin Yanshin Street,

Sit Taing).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Yangon, Burma; DOB 1950; nationality Burma;
Gender Male (individual) [BURMA-EO14014].
ZAW, Kan, Burma; DOB 11 Oct 1954; POB Salin• 11/02/23

PROIZVODSTVENNOE OBYEDINENIE MKM(a.k.a. "AO NPO MKM"; a.k.a. "MKM LTD"), 24
Ilfata Zakirova St, Izhevsk 426072, Russia; Tax

Township, Magwe Region, Burma; nationality

The following [RUSSIA-EO14024] entries have

ID No. 1833001787 (Russia); Registration

Burma; Gender Male (individual) [BURMA-

been added to OFAC's SDN List:

Number 1021801504460 (Russia) [RUSSIA-

EO14014].
"AYE, Mg Mg" (a.k.a. AYE, Maung Maung),
Burma; DOB 1962; POB Burma; nationality
Burma; Gender Male (individual) [BURMAEO14014].
"SKY ROYAL HERO" (a.k.a. SKY ROYAL HEROCOMPANY LIMITED; a.k.a. SKY ROYAL HEROLTD), No. LB-B2-14A, B, Sagawah Street,
Malikha Housing, 14/Bawamyint Quarter,
Thingangyun Township, Yangon, Burma;
Organization Established Date 28 Nov 2019;
Organization Type: Non-specialized wholesaletrade; Business Registration Number 123614291(Burma) [BURMA-EO14014].
"SUN TEC" (a.k.a. SUN TAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTACGROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADINGCOMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUNTAC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay Pyi
Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy
activities [BURMA-EO14014] (Linked To: AUNG,
Sit Taing).
"SUNTAC" (a.k.a. SUN TAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTACGROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADINGCOMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUN TEC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay Pyi
Taw, Burma; 151 B Thiri Mingalar Lane,

365 DAYS FREIGHT SERVICES FZCO,
Warehouse No. F24, Dubai Airport Free Zone,
PO Box 99083, Dubai, United Arab Emirates;
License 1303 (United Arab Emirates); Economic
Register Number (CBLS) 11436269 (United
Arab Emirates) [RUSSIA-EO14024].
ADVANCED INDUSTRIAL TECHNOLOGIES
GMBH, Dorfstrasse 28, Niederhasli 8155,
Switzerland; Tax ID No. 296534195(Switzerland); Company Number CHE296.534.195 (Switzerland); Registration Number
CH-020.4.068.609-3 (Switzerland) [RUSSIAEO14024].
AI MASHIN TEKHNOLODZHI (a.k.a. LIMITEDLIABILITY COMPANY I MACHINETECHNOLOGY), Pr-kt Mira d. 95, pomeshch.
80, Moscow 129085, Russia; Tax ID No.
7718835552 (Russia); Registration Number
1117746078262 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO AIKYUBTEKHNOLOGII (a.k.a. JSC IQBTECHNOLOGIES), Km Mzhd Kievskoe 5-I D. 1,
Str. 1,2, Kom. 87, Moscow 119950, Russia; Tax
ID No. 7728361686 (Russia); Registration
Number 1177746110233 (Russia) [RUSSIAEO14024].
AKTSIONERNOE OBSHCHESTVO IPK FINVAL(a.k.a. IPK FINVAL AO), 2-I Yuzhnoportovyi PR
D. 14/22, Moscow 115088, Russia; Organization
Established Date 28 Oct 2014; Tax ID No.
7722860417 (Russia); Government Gazette
Number 26121066 (Russia); Registration
Number 5147746279621 (Russia) [RUSSIAEO14024].
AKTSIONERNOE OBSHCHESTVO LAMA,
Proezd Garazhnyi D.13, Cheboksary 428003,
Russia; Tax ID No. 2127017009 (Russia);
Registration Number 1022100972442 (Russia)[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVOMASHINOSTROITELNYI KHOLDING, Ul.
Simskaya D. 1, Of. 401, Yekaterinburg 620024,
Russia; Organization Established Date 01 Sep

EO14024].
AKTSIONERNOE OBSHCHESTVOOMUTNINSKI METALLURGICHESKI ZAVOD(a.k.a. JOINT STOCK COMPANY OMUTNINSKMETALLURGICAL PLANT; a.k.a. "OMZ AO"), 2
Rus Kokovikhina, Omutninsk 612740, Russia;
Organization Established Date 04 Sep 2002; Tax
ID No. 4322000130 (Russia); Government
Gazette Number 00186329 (Russia);
Registration Number 1024300962971 (Russia)[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO OPTRON, D.
53 k. 7 kabinet 37, ul. Shcherbakovskaya,
Moscow 105187, Russia; Tax ID No.
7719019691 (Russia); Registration Number
1027700006751 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO RUST 95(a.k.a. "AO RUST 95"), Ul. Severnaya D. 12,
Kolpino 196655, Russia; Tax ID No.
7445024175 (Russia); Registration Number
1027700457443 (Russia) [RUSSIA-EO14024].
ALCOTECH INTERNATIONAL TRADING DMCC
(a.k.a. ALCOTECH IT DMCC), 2968, DMCC
Business Centre, Level No 1, Jewellery &Gemplex 3, Dubai, United Arab Emirates;
Organization Established Date 07 May 2017;
Economic Register Number (CBLS) 11467659(United Arab Emirates) [RUSSIA-EO14024].
ALCOTECH IT DMCC (a.k.a. ALCOTECHINTERNATIONAL TRADING DMCC), 2968,
DMCC Business Centre, Level No 1, Jewellery &Gemplex 3, Dubai, United Arab Emirates;
Organization Established Date 07 May 2017;
Economic Register Number (CBLS) 11467659(United Arab Emirates) [RUSSIA-EO14024].
ALFA LOGISTICS FZCO, Office 4EA 324, Dubai
Airport Free Zone, Dubai, United Arab Emirates;
License 05136 (United Arab Emirates);
Economic Register Number (CBLS) 12075023(United Arab Emirates) [RUSSIA-EO14024].
ALFA MACHINERY GROUP (a.k.a. KOMPANIYAAMG), ul. Kuskovskaya d. 20A, pom. XIIA komn.
114, Moscow 111141, Russia; Tax ID No.

- 368 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

7720821959 (Russia); Registration Number

Turkey; Tax ID No. 1270919292 (Turkey);d. 9 str. 1, shosse Varshavskoe, Moscow

1147746889531 (Russia) [RUSSIA-EO14024].

Istanbul Chamber of Comm. No. 232409-5

117105, Russia; SWIFT/BIC VSTARUMM;

ANISOPRINT RUS LLC (a.k.a. ANIZOPRINT(Turkey) [RUSSIA-EO14024].

Target Type Financial Institution; Tax ID No.

RUS), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor

BAIKOV INSTITUTE OF METALLURGY AND

6027006032 (Russia); Identification Number

150518, Russia; Tax ID No. 7627051977

MATERIALS SCIENCE, RUSSIAN ACADEMYABTHPP.00007.ME.643 (Russia); Legal Entity(Russia); Registration Number 1197627007588

OF SCIENCES (a.k.a. "IMET RAS"), Leninskii

Number 253400CW8F4L53HWU734;(Russia) [RUSSIA-EO14024].

Pr-T D. 49, Moscow 119991, Russia;

Registration Number 1026000001796 (Russia)

ANIZOPRINT RUS (a.k.a. ANISOPRINT RUS

Organization Established Date 24 May 1994;[RUSSIA-EO14024].

LLC), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor

Tax ID No. 7736045483 (Russia); Registration

BLANC BANK LLC (a.k.a. BLANC BANK LIMITED

150518, Russia; Tax ID No. 7627051977

Number 1027700298702 (Russia) [RUSSIA-

LIABILITY COMPANY; f.k.a. INVESTMENT(Russia); Registration Number 1197627007588

EO14024].

BANK VESTA LIMITED LIABILITY COMPANY),(Russia) [RUSSIA-EO14024].

BALTIYSKAYA PROMISHLENNAYA

d. 9 str. 1, shosse Varshavskoe, Moscow

AO ASKON (a.k.a. JOINT STOCK COMPANY

KOMPANIYA (a.k.a. AO BALTIISKAYA

117105, Russia; SWIFT/BIC VSTARUMM;ASCON), Ul. Odoevskogo D.5, Lit. A, SaintPROMYSHLENNAYA KOMPANIYA), Malaya

Target Type Financial Institution; Tax ID No.

Petersburg 199155, Russia; Tax ID No.

Bukharestskaya str., 5, building 2/39, St.

6027006032 (Russia); Identification Number

7809009923 (Russia); Registration NumberPetersburg 192288, Russia; Prospekt Kultury,

ABTHPP.00007.ME.643 (Russia); Legal Entity

1027810229908 (Russia) [RUSSIA-EO14024].

49A, St. Petersburg 195276, Russia; 3rd

Number 253400CW8F4L53HWU734;

AO BALTIISKAYA PROMYSHLENNAYA

Ribatskii lane, 3 production, St. Petersburg

Registration Number 1026000001796 (Russia)

KOMPANIYA (a.k.a. BALTIYSKAYA

192177, Russia; Tax ID No. 7801200558[RUSSIA-EO14024].

PROMISHLENNAYA KOMPANIYA), Malaya(Russia); Registration Number 1037800041773

BOSPHORUS GATE DIS TICARET LIMITED

Bukharestskaya str., 5, building 2/39, St.

(Russia) [RUSSIA-EO14024].

SIRKETI (a.k.a. BOSPHORUS GATE DISPetersburg 192288, Russia; Prospekt Kultury,

BALTPROMSERVIS, Ul. Kaspiiskaya D. 22, K. 1

TICARET LIMSTED SIRKETI), Merkez

49A, St. Petersburg 195276, Russia; 3rdStr. 3, Pomeshch. I Kom. 6-12, Moscow 115304,

Neighborhood, Palazoghlu St., Han Riyet Block

Ribatskii lane, 3 production, St. Petersburg

Russia; Tax ID No. 5048057212 (Russia);

No: 6, Door No: 3, Sisli, Istanbul, Turkey;

192177, Russia; Tax ID No. 7801200558

Registration Number 1205000079954 (Russia)

Istanbul Chamber of Comm. No. 389161-5(Russia); Registration Number 1037800041773[RUSSIA-EO14024].

(Turkey) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

BASILEVS LOJISTIK MEDIKAL TARIM TICARETBOSPHORUS GATE DIS TICARET LIMSTED

AO KOMPOZIT (a.k.a. JSC KOMPOZIT), Ul.

VE SANAYI LIMITED SIRKETI, Nordic Life

SIRKETI (a.k.a. BOSPHORUS GATE DIS

Pionerskaya D. 4, Korolev 141074, Russia;

Sitesi C Blok, No: 26C/35, Tosmur Mahallesi,

TICARET LIMITED SIRKETI), Merkez

Organization Established Date 28 Jan 2002; Tax

Antalya 07400, Turkey; Organization Established

Neighborhood, Palazoghlu St., Han Riyet BlockID No. 5018078448 (Russia); Registration

Date 22 Jun 2020; Tax ID No. 1431371354

No: 6, Door No: 3, Sisli, Istanbul, Turkey;

Number 1025002043813 (Russia) [RUSSIA-(Turkey) [RUSSIA-EO14024].

Istanbul Chamber of Comm. No. 389161-5

EO14024].

BAZIS CENTER LLC, Ul. Makeeva 1-A, Office(Turkey) [RUSSIA-EO14024].

AO SISOFT DEVELOPMENT (a.k.a. CSOFT

116, Kolomna 140411, Russia; Tax ID No.

BSB GROUP (a.k.a. BSB GRUP INTERNET VE

DEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,

5022031587 (Russia); Registration Number

YAPAY ZEKA TEKNOLOJILERI ANONIM

Pomeshch. 12 Komnata 3B, Moscow 107150,

1025002741675 (Russia) [RUSSIA-EO14024].

SIRKETI), Alacaath Mah. 4841 Cad. A1 Blok No:

Russia; Tax ID No. 7722570620 (Russia);

BEIJING JIAHEHENGDE TECHNOLOGY

3a Ic Kapi No: 122, Cankaya, Ankara, Turkey;

Registration Number 1067746335711 (Russia)

COMPANY LIMITED (a.k.a. JIAHE HENGDE

Organization Established Date 2021;[RUSSIA-EO14024].

TECHNOLOGY COMPANY; a.k.a.

Registration Number 0187141297700001

ARX FINANCIAL ENGINEERING LIMITED, 17-35

JIAHEHENGDE TECHNOLOGY COMPANY(Turkey) [RUSSIA-EO14024] (Linked To:

Central Park Towers, DIFC, Dubai, United Arab

LIMITED), Beijing, China; Organization

TURKEN, Berk).

Emirates; Organization Established Date 10 Mar

Established Date 06 Dec 2005; Unified Social

BSB GRUP INTERNET VE YAPAY ZEKA

2021; Registration Number 11649186 (United

Credit Code (USCC) 9111010878321053X0

TEKNOLOJILERI ANONIM SIRKETI (a.k.a. BSB

Arab Emirates) [RUSSIA-EO14024].

(China) [RUSSIA-EO14024].

GROUP), Alacaath Mah. 4841 Cad. A1 Blok No:

ASTRAFTEROS TECHNOKOSMOS LTD,

BEIJING SHANGYIXIANDA TECHNOLOGY

3a Ic Kapi No: 122, Cankaya, Ankara, Turkey;

Aigyptou 36, Larnaca 6030, Cyprus;

COMPANY LIMITED, Beijing, China;

Organization Established Date 2021;

Organization Established Date 19 Nov 2021;

Organization Established Date 13 Dec 2012;

Registration Number 0187141297700001

Registration Number HE428104 (Cyprus)

Unified Social Credit Code (USCC)(Turkey) [RUSSIA-EO14024] (Linked To:[RUSSIA-EO14024].

91110108059235795A (China) [RUSSIA-

TURKEN, Berk).

AZINT ELEKTRONIK MAKINA GIDA URUNLERI

EO14024].

CENTRAL INSTITUTE OF AVIATION MOTORSTEKSTIL NAKLIYAT ITHALAT IHRACATBLANC BANK LIMITED LIABILITY COMPANY(a.k.a. "CIAM" (Cyrillic: "ЦИАМ")), ul.

SANAYI TICARET LIMITED, Veysel Karani Mah.

(a.k.a. BLANC BANK LLC; f.k.a. INVESTMENT

Aviamotornaya, D. 2, Moscow 111116, Russia;

Kanuni Cad E Blok D.23, Sancaktepe, Istanbul,

BANK VESTA LIMITED LIABILITY COMPANY),

Tax ID No. 7722497881 (Russia); Registration- 369 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Number 1217700087285 (Russia) [RUSSIA-

www.absolutbank.com; Target Type Financial

POB Moscow, Russia; nationality Russia;

EO14024].

Institution; Tax ID No. 7736046991 (Russia);

Gender Male; Tax ID No. 772200526045

CHINA TALY AVIATION TECHNOLOGIES

Identification Number PDR8ZD.00000.LE.643(Russia) (individual) [RUSSIA-EO14024].

CORP. (Chinese Simplified:(Russia); Legal Entity Number

ERMAKOV, Maxim (a.k.a. ERMAKOV, Maksim

中国天利航空科技实业公司) (a.k.a. CHINA

253400YGMAHH3EQH3G74; Registration

Yuryevich), Moscow, Russia; DOB 16 Mar 1979;

TIANLI AVIATION TECHNOLOGY INDUSTRIAL

Number 1027700024560 (Russia) [RUSSIA-POB Moscow, Russia; nationality Russia;

COMPANY), No.7, Da Cheng Road, Feng Tai

EO14024].

Gender Male; Tax ID No. 772200526045

District, Beijing 100071, China; Organization

CSOFT DEVELOPMENT (a.k.a. AO SISOFT(Russia) (individual) [RUSSIA-EO14024].

Established Date 24 Oct 1988; Target TypeDEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,

FLAVIC FZE, P.O. Box: 513830, Sharjah Airport

State-Owned Enterprise; Unified Social Credit

Pomeshch. 12 Komnata 3B, Moscow 107150,

International Free Zone, Sharjah, United Arab

Code (USCC) 911100001000090614 (China)

Russia; Tax ID No. 7722570620 (Russia);

Emirates; M2 Warehouse, Sharjah Airport[RUSSIA-EO14024].

Registration Number 1067746335711 (Russia)

International Free Zone, Sharjah, United Arab

CHINA TIANLI AVIATION TECHNOLOGY[RUSSIA-EO14024].

Emirates; Organization Established Date 31 Jan

INDUSTRIAL COMPANY (a.k.a. CHINA TALYCYBERCOM LIMITED (a.k.a. NITS KIBERNETIKI

2016; Identification Number 0051909189 (United

AVIATION TECHNOLOGIES CORP. (Chinese

I AVTOMATIKI), Pr-D Mikhailovskii D.3, Str.13,

Arab Emirates) [RUSSIA-EO14024].

Simplified: 中国天利航空科技实业公司)), No.7,

Moscow 109029, Russia; Tax ID No.

FRAHER, Liam Eoin, United Arab Emirates; DOB

Da Cheng Road, Feng Tai District, Beijing

7722551867 (Russia); Registration Number

20 Jul 1972; POB Ireland; nationality Ireland;

100071, China; Organization Established Date

1057747611294 (Russia) [RUSSIA-EO14024].

Gender Male; Passport LT4885304 (Ireland)

24 Oct 1988; Target Type State-Owned

DOBROV, Vadim Sergeevich, Russia; DOB 10 Jul

expires 12 Jan 2032 (individual) [RUSSIA-Enterprise; Unified Social Credit Code (USCC)

1963; nationality Russia; Gender MaleEO14024].

911100001000090614 (China) [RUSSIA-(individual) [RUSSIA-EO14024] (Linked To:

FREGAT OOO, ul. Moiseenko, d. 24, lit. A, pom.

EO14024].

PUBLIC JOINT STOCK COMPANY RESEARCH

1-N, office 404-404A, Saint Petersburg 191144,

CJSC MAGNITOGORSK MILL ROLLS PLANT& PRODUCTION CORPORATION ISTOK

Russia; Tax ID No. 7814533642 (Russia);(a.k.a. ZAKRYTOE AKTSIONERNOENAMED AFTER AI SHOKIN).

Registration Number 1127847215891 (Russia)

OBSHCHESTVO MAGNITOGORSKII ZAVODDUBAI SEA BREEZE, PO Box 85546, Sheikh[RUSSIA-EO14024].

PROKATNYKH VALKOV; a.k.a. "CJSC MMRP";

Zayed Road, Saeed Tower, Dubai, United ArabGAREVSKIKH, Anton, Switzerland; DOB 1968;

a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Pom. 8,

Emirates; Ibn Battuta Gate Office, 302E, Dubai,

nationality Russia; alt. nationality Switzerland;

Magnitogorsk 455002, Russia; Ul. Kirova D. 93,

United Arab Emirates; License 525341 (United

Gender Male (individual) [RUSSIA-EO14024]

ZD. Administrativno Bytovoe Tsekh Izlozhnits,

Arab Emirates); Chamber of Commerce Number(Linked To: ADVANCED INDUSTRIAL

Pom. 8, Magnitogorsk 455000, Russia; Tax ID

63032 (United Arab Emirates); Economic

TECHNOLOGIES GMBH).

No. 7445024175 (Russia); Registration Number

Register Number (CBLS) 10402951 (United

GAZPROMNEFT CATALYTIC SYSTEM LIMITED

1047420504493 (Russia) [RUSSIA-EO14024].

Arab Emirates) [RUSSIA-EO14024].

LIABILITY COMPANY, Pr-Kt Gubkina D. 1,

CLOSED JOINT STOCK COMPANY COMPANY

EAST WEST UNITED BANK SA, Villa Foch, 10

Omsk 644040, Russia; Organization Established

SCAN (a.k.a. JOINT STOCK COMPANY

Blvd Joseph II, Luxembourg L-1840,

Date 16 Sep 2016; Tax ID No. 5501177142

COMPANY SCAN; a.k.a. "JSC COMPANY

Luxembourg; SWIFT/BIC EWUBLULL; Target(Russia); Registration Number 1165543085542

SCAN"), Ul. Druzhby D.10B, Moscow 119330,

Type Financial Institution; V.A.T. Number LU(Russia) [RUSSIA-EO14024].

Russia; Organization Established Date 01 Apr

12023787 (Luxembourg); Identification Number

GAZPROMNEFT NTC (a.k.a. GAZPROMNEFT

2010; Tax ID No. 7729652960 (Russia);

4R1MXL.99999.SL.442 (Luxembourg); Legal

SCIENCE AND TECHNOLOGY CENTRE

Government Gazette Number 65369101

Entity Number 549300S54HVJT5564C37;

LIMITED LIABILITY COMPANY; a.k.a.

(Russia); Registration Number 1107746244330

Registration Number B 12049 (Luxembourg)GAZPROMNEFT STC LLC), Ul. Galernaya D.

(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: SISTEMA

5A, Saint Petersburg 190000, Russia;

CLOSED JOINT STOCK COMPANY SCAN

PUBLIC JOINT STOCK FINANCIAL

Organization Established Date 15 Nov 2007; Tax(a.k.a. JOINT STOCK COMPANY SCAN; a.k.a.

CORPORATION).

ID No. 7838395487 (Russia); Registration"JSC SCAN"), Ul. Druzhby D.10 B, Moscow

ENGINEERING CENTER OF INNOVATIVE

Number 1079847089673 (Russia) [RUSSIA-

119330, Russia; Organization Established Date

TECHNOLOGIES (a.k.a. TSENTR

EO14024].

04 Apr 2007; Tax ID No. 7729571904 (Russia);

INNOVATSIONNYKH TEKHNOLOGII IGAZPROMNEFT SCIENCE AND TECHNOLOGY

Government Gazette Number 80712625

INZHINIRINGA; a.k.a. "ECITECH"), 2 Zavodskoy

CENTRE LIMITED LIABILITY COMPANY (a.k.a.

(Russia); Registration Number 5077746460380

proezd, office 632, Fryazino 141190, Russia;

GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT(Russia) [RUSSIA-EO14024].

Tax ID No. 5050127869 (Russia); Registration

STC LLC), Ul. Galernaya D. 5A, SaintCOMMERCIAL BANK ABSOLUT BANK PAO,

Number 1165050054949 (Russia) [RUSSIA-

Petersburg 190000, Russia; Organization

Tsvetnoy Boulevard, 18, Moscow 127051,

EO14024].

Established Date 15 Nov 2007; Tax ID No.

Russia; SWIFT/BIC ABSLRUMM; Website

ERMAKOV, Maksim Yuryevich (a.k.a. ERMAKOV,

7838395487 (Russia); Registration Number

www.absolutbank.ru; alt. Website

Maxim), Moscow, Russia; DOB 16 Mar 1979;

1079847089673 (Russia) [RUSSIA-EO14024].

- 370 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

GAZPROMNEFT STC LLC (a.k.a.

SWIFT/BIC HCFBRUMM; Target Type Financial

GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT

Institution; Tax ID No. 7735057951 (Russia);(CBLS) 11868929 (United Arab Emirates)[RUSSIA-EO14024].

SCIENCE AND TECHNOLOGY CENTRE

Identification Number ADQ9VQ.00005.ME.643

INVESTMENT BANK VESTA LIMITED LIABILITY

LIMITED LIABILITY COMPANY), Ul. Galernaya(Russia); Legal Entity Number

COMPANY (a.k.a. BLANC BANK LIMITED

D. 5A, Saint Petersburg 190000, Russia;

2534007XNRQ38CWWDP74; Registration

LIABILITY COMPANY; a.k.a. BLANC BANK

Organization Established Date 15 Nov 2007; Tax

Number 1027700280937 (Russia) [RUSSIA-

LLC), d. 9 str. 1, shosse Varshavskoe, Moscow

ID No. 7838395487 (Russia); Registration

EO14024].

117105, Russia; SWIFT/BIC VSTARUMM;

Number 1079847089673 (Russia) [RUSSIA-

HOME CREDIT & FINANCE BANK LLC (a.k.a.

Target Type Financial Institution; Tax ID No.

EO14024].

HOME CREDIT & FINANCE BANK LIMITED

6027006032 (Russia); Identification Number

GEORGIOU, Georgios, United Arab Emirates;

LIABILITY COMPANY; a.k.a. HOME CREDITABTHPP.00007.ME.643 (Russia); Legal Entity

DOB 10 Oct 1963; POB Nicosia, Cyprus;

AND FINANCE BANK LIMITED LIABILITY

Number 253400CW8F4L53HWU734;

nationality Cyprus; Gender Male; Passport

COMPANY; a.k.a. HOME CREDIT AND

Registration Number 1026000001796 (Russia)

K00489150 (Cyprus) (individual) [RUSSIA-

FINANCE BANK LLC; a.k.a. "HCF BANK"),[RUSSIA-EO14024].

EO14024].

Build. 1 Pravdi Str., 8, Moscow 125040, Russia;

IPK FINVAL AO (a.k.a. AKTSIONERNOEGLOBE TREKKERS LLC, Salah Al Din Street

SWIFT/BIC HCFBRUMM; Target Type Financial

OBSHCHESTVO IPK FINVAL), 2-I

131, Dubai, United Arab Emirates; PO Box

Institution; Tax ID No. 7735057951 (Russia);

Yuzhnoportovyi PR D. 14/22, Moscow 115088,

32276, M01, Saif Abdulrehman Building,Identification Number ADQ9VQ.00005.ME.643

Russia; Organization Established Date 28 Oct

Salahuddin St, Deira, Dubai, United Arab

(Russia); Legal Entity Number

2014; Tax ID No. 7722860417 (Russia);

Emirates; License 224100 (United Arab

2534007XNRQ38CWWDP74; Registration

Government Gazette Number 26121066

Emirates); Chamber of Commerce Number

Number 1027700280937 (Russia) [RUSSIA-(Russia); Registration Number 5147746279621

20374 (United Arab Emirates); Economic

EO14024].

(Russia) [RUSSIA-EO14024].

Register Number (CBLS) 10788984 (United

HOME CREDIT AND FINANCE BANK LIMITEDIRS LASER TECHNOLOGY LIMITED LIABILITY

Arab Emirates) [RUSSIA-EO14024].

LIABILITY COMPANY (a.k.a. HOME CREDIT &COMPANY (a.k.a. IRS LAZERGOLOVTCHENKO, Andrei (a.k.a.

FINANCE BANK LIMITED LIABILITYTEKHNOLODZHI; a.k.a. "IRS LASER TECH"),GOLOVTCHENKO, Andrey), United ArabCOMPANY; a.k.a. HOME CREDIT & FINANCE

Ul. Komsomolskaya D. 19, Berezovskiy 623704,

Emirates; DOB 06 Jun 1963; nationality Sweden;

BANK LLC; a.k.a. HOME CREDIT AND

Russia; Organization Established Date 22 Jun

Gender Male; Passport 35169175 (Sweden)

FINANCE BANK LLC; a.k.a. "HCF BANK"),

2017; Tax ID No. 6678083936 (Russia);

expires 19 Aug 2025 (individual) [RUSSIA-

Build. 1 Pravdi Str., 8, Moscow 125040, Russia;

Registration Number 1176658062129 (Russia)

EO14024].

SWIFT/BIC HCFBRUMM; Target Type Financial[RUSSIA-EO14024].

GOLOVTCHENKO, Andrey (a.k.a.

Institution; Tax ID No. 7735057951 (Russia);

IRS LAZER TEKHNOLODZHI (a.k.a. IRS LASERGOLOVTCHENKO, Andrei), United Arab

Identification Number ADQ9VQ.00005.ME.643

TECHNOLOGY LIMITED LIABILITY COMPANY;

Emirates; DOB 06 Jun 1963; nationality Sweden;(Russia); Legal Entity Number

a.k.a. "IRS LASER TECH"), Ul. Komsomolskaya

Gender Male; Passport 35169175 (Sweden)

2534007XNRQ38CWWDP74; Registration

D. 19, Berezovskiy 623704, Russia;

expires 19 Aug 2025 (individual) [RUSSIA-

Number 1027700280937 (Russia) [RUSSIA-

Organization Established Date 22 Jun 2017; Tax

EO14024].

EO14024].

ID No. 6678083936 (Russia); Registration

HAITIAN CIS LLC (a.k.a. OBSHCHESTVO SHOME CREDIT AND FINANCE BANK LLC (a.k.a.

Number 1176658062129 (Russia) [RUSSIA-OGRANICHENNOI OTVETSTVENNOSTYUHOME CREDIT & FINANCE BANK LIMITEDEO14024].

KHAITIAN SNG), Volokolamskoe Shosse Dom

LIABILITY COMPANY; a.k.a. HOME CREDIT &ISAEV, Beyshen Kasymovich, United Arab

116, Str.4, Moscow 125310, Russia; Tax ID No.

FINANCE BANK LLC; a.k.a. HOME CREDIT

Emirates; DOB 24 Jul 1975; POB Moscow,

7733847577 (Russia); Registration Number

AND FINANCE BANK LIMITED LIABILITY

Russia; nationality Russia; Gender Male;

1137746577770 (Russia) [RUSSIA-EO14024].

COMPANY; a.k.a. "HCF BANK"), Build. 1 Pravdi

Passport 756769025 (Russia) (individual)

HAITIAN PRECISION LLC (a.k.a. KHAITIAN

Str., 8, Moscow 125040, Russia; SWIFT/BIC[RUSSIA-EO14024].

PRESIZHN), Proezd Novovladykinskii D. 8, Str.

HCFBRUMM; Target Type Financial Institution;

ITEKMA OOO (a.k.a. OBSHCHESTVO S

5, Moscow 127106, Russia; Tax ID No.

Tax ID No. 7735057951 (Russia); Identification

OGRANICHENNOI OTVETSTVENNOSTYU

7733375405 (Russia); Registration Number

Number ADQ9VQ.00005.ME.643 (Russia);

INNOVATSIONNYE TEKHNOLOGII I

1217700496958 (Russia) [RUSSIA-EO14024].

Legal Entity Number

MATERIALY; a.k.a. "ITECMA"), D. 2 K. 121, Ul.

HOME CREDIT & FINANCE BANK LIMITED

2534007XNRQ38CWWDP74; Registration

Zavodskaya (Klimovsk Mkr.), Podolsk 142181,

LIABILITY COMPANY (a.k.a. HOME CREDIT &Number 1027700280937 (Russia) [RUSSIA-

Russia; Tax ID No. 5074050189 (Russia);

FINANCE BANK LLC; a.k.a. HOME CREDIT

EO14024].

Registration Number 1145074004723 (Russia)

AND FINANCE BANK LIMITED LIABILITY

HYPEREL FZCO, 342001, Unit 101 Ifza, Dubai[RUSSIA-EO14024].

COMPANY; a.k.a. HOME CREDIT AND

Silicon Oasis, DDP Building A2, Dubai, United

JACBAC TECHNOLOGY DIS TICARET LIMITEDFINANCE BANK LLC; a.k.a. "HCF BANK"),

Arab Emirates; Organization Established Date

SIRKETI, Istanbul Tower D:4, No: 17-19

Build. 1 Pravdi Str., 8, Moscow 125040, Russia;

28 Mar 2022; Economic Register Number

Muratpasa Mahallesi, Istanbul 34040, Turkey;- 371 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok

Number 2534001VHLQ1L34HNW95;

Bolshaya Semenovskay D. 40, Str. 13, Floor 3,

No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul,

Registration Number 1023200000010 (Russia)

Pom. 307, Moscow 107023, Russia;

Turkey; Organization Established Date 21 Feb[RUSSIA-EO14024].

Organization Established Date 06 Nov 2015; Tax

2019; Tax ID No. 4830828574 (Turkey)

JOINT STOCK COMPANY RUSSIAN REGIONAL

ID No. 7719429480 (Russia); Government[RUSSIA-EO14024].

DEVELOPMENT BANK (a.k.a. VSEROSSIYSKY

Gazette Number 14126265 (Russia);

JIAHE HENGDE TECHNOLOGY COMPANYBANK RAZVITIYA REGIONOV; a.k.a. "VBRR"),

Registration Number 5157746020526 (Russia)(a.k.a. BEIJING JIAHEHENGDE TECHNOLOGY

65/1 Suschevsky Val, Moscow 129594, Russia;[RUSSIA-EO14024].

COMPANY LIMITED; a.k.a. JIAHEHENGDE

SWIFT/BIC RRDBRUMM; Target Type Financial

KHAITIAN PRESIZHN (a.k.a. HAITIANTECHNOLOGY COMPANY LIMITED), Beijing,

Institution; Tax ID No. 7736153344 (Russia);

PRECISION LLC), Proezd Novovladykinskii D.

China; Organization Established Date 06 Dec

Identification Number XC6QLI.00000.LE.643

8, Str. 5, Moscow 127106, Russia; Tax ID No.

2005; Unified Social Credit Code (USCC)(Russia); Legal Entity Number

7733375405 (Russia); Registration Number

9111010878321053X0 (China) [RUSSIA-

549300FIJ3MYU0VX6Y72; Registration Number

1217700496958 (Russia) [RUSSIA-EO14024].

EO14024].

1027739186914 (Russia) [RUSSIA-EO14024].

KOBOLT TRADING FZ LLC, PO Box 10055,

JIAHEHENGDE TECHNOLOGY COMPANYJOINT STOCK COMPANY RUSSIAN

office AB216, Administration Building, RAKEZ

LIMITED (a.k.a. BEIJING JIAHEHENGDE

STANDARD BANK, Ul. Tkatskaya 36, Moscow

Business Zone-FZ, Ras Al Khaimah, United

TECHNOLOGY COMPANY LIMITED; a.k.a.

105187, Russia; SWIFT/BIC RSJSRUMM;

Arab Emirates; Tax ID No. 100488566900003

JIAHE HENGDE TECHNOLOGY COMPANY),

Website www.rsb.ru; alt. Website(United Arab Emirates); License 5020807

Beijing, China; Organization Established Date 06

russianstandard.com; Organization Established(United Arab Emirates); Economic RegisterDec 2005; Unified Social Credit Code (USCC)

Date 01 Jan 1992; Target Type Financial

Number (CBLS) 11401274 (United Arab

9111010878321053X0 (China) [RUSSIA-

Institution; Tax ID No. 7707056547 (Russia);

Emirates) [RUSSIA-EO14024].

EO14024].

Legal Entity Number 549300F4ZEG3A9JDGZ08;

KOMPANIYA AMG (a.k.a. ALFA MACHINERYJOINT STOCK COMPANY ASCON (a.k.a. AO

Registration Number 1027739210630 (Russia)

GROUP), ul. Kuskovskaya d. 20A, pom. XIIAASKON), Ul. Odoevskogo D.5, Lit. A, Saint[RUSSIA-EO14024].

komn. 114, Moscow 111141, Russia; Tax ID No.

Petersburg 199155, Russia; Tax ID No.

JOINT STOCK COMPANY SCAN (a.k.a.

7720821959 (Russia); Registration Number

7809009923 (Russia); Registration Number

CLOSED JOINT STOCK COMPANY SCAN;

1147746889531 (Russia) [RUSSIA-EO14024].

1027810229908 (Russia) [RUSSIA-EO14024].

a.k.a. "JSC SCAN"), Ul. Druzhby D.10 B,

KUZEY LOGISTICS TASIMACILIK ITHALATJOINT STOCK COMPANY COMPANY SCAN

Moscow 119330, Russia; Organization

IHRACAT SANAYI VE DIS TICARET LIMITED(a.k.a. CLOSED JOINT STOCK COMPANY

Established Date 04 Apr 2007; Tax ID No.

SIRKETI (a.k.a. KUZEY LOGISTICSCOMPANY SCAN; a.k.a. "JSC COMPANY7729571904 (Russia); Government Gazette

TASIMACILIK ITHALAT IHRACAT VE DISSCAN"), Ul. Druzhby D.10B, Moscow 119330,

Number 80712625 (Russia); Registration

TICARET LIMITED SIRKETI; a.k.a. KUZEY

Russia; Organization Established Date 01 Apr

Number 5077746460380 (Russia) [RUSSIA-

LOJISTIK), Oruchreish Neighborhood, Giyimkent

2010; Tax ID No. 7729652960 (Russia);

EO14024].

Street, B228, Block 58A, Esenler, Istanbul,

Government Gazette Number 65369101

JOINT STOCK COMPANY VNIIR PROGRESS,

Turkey; Tax ID No. 6010494326 (Turkey);(Russia); Registration Number 1107746244330

Pr-Kt I.Ya.Yakovleva D.4, Cheboksary 428024,

Identification Number 601049432600001(Russia) [RUSSIA-EO14024].

Russia; Tax ID No. 2130094170 (Russia);(Turkey); Istanbul Chamber of Comm. No.

JOINT STOCK COMPANY OMUTNINSK

Registration Number 1112130013270 (Russia)

93964-5 (Turkey) [RUSSIA-EO14024].

METALLURGICAL PLANT (a.k.a.

[RUSSIA-EO14024].

KUZEY LOGISTICS TASIMACILIK ITHALATAKTSIONERNOE OBSHCHESTVOJSC IQB TECHNOLOGIES (a.k.a.

IHRACAT VE DIS TICARET LIMITED SIRKETIOMUTNINSKI METALLURGICHESKI ZAVOD;

AKTSIONERNOE OBSHCHESTVO AIKYUB(a.k.a. KUZEY LOGISTICS TASIMACILIK

a.k.a. "OMZ AO"), 2 Rus Kokovikhina,

TEKHNOLOGII), Km Mzhd Kievskoe 5-I D. 1,

ITHALAT IHRACAT SANAYI VE DIS TICARET

Omutninsk 612740, Russia; Organization

Str. 1,2, Kom. 87, Moscow 119950, Russia; Tax

LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK),

Established Date 04 Sep 2002; Tax ID No.

ID No. 7728361686 (Russia); Registration

Oruchreish Neighborhood, Giyimkent Street,

4322000130 (Russia); Government Gazette

Number 1177746110233 (Russia) [RUSSIA-

B228, Block 58A, Esenler, Istanbul, Turkey; Tax

Number 00186329 (Russia); Registration

EO14024].

ID No. 6010494326 (Turkey); Identification

Number 1024300962971 (Russia) [RUSSIA-

JSC KOMPOZIT (a.k.a. AO KOMPOZIT), Ul.

Number 601049432600001 (Turkey); Istanbul

EO14024].

Pionerskaya D. 4, Korolev 141074, Russia;

Chamber of Comm. No. 93964-5 (Turkey)

JOINT STOCK COMPANY POST BANK (a.k.a.

Organization Established Date 28 Jan 2002; Tax[RUSSIA-EO14024].

POCHTA BANK; a.k.a. POST BANK JSC),ID No. 5018078448 (Russia); Registration

KUZEY LOJISTIK (a.k.a. KUZEY LOGISTICS

Preobrazhenskaya ploshchad, 8, Moscow

Number 1025002043813 (Russia) [RUSSIA-TASIMACILIK ITHALAT IHRACAT SANAYI VE

107061, Russia; SWIFT/BIC POSBRUMM;

EO14024].

DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY

Target Type Financial Institution; Tax ID No.

KAMI GROUP LIMITED LIABILITY COMPANYLOGISTICS TASIMACILIK ITHALAT IHRACAT3232005484 (Russia); Identification Number(a.k.a. OBSHCHESTVO S OGRANICHENNOIVE DIS TICARET LIMITED SIRKETI),DN2Q9U.99999.SL.643 (Russia); Legal Entity

OTVETSTVENNOSTYU KAMI GRUPP), Ul.

Oruchreish Neighborhood, Giyimkent Street,- 372 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

B228, Block 58A, Esenler, Istanbul, Turkey; Tax

LLC ETALON PRO, ul. Lenina d. 146, office 203,

ID No. 6010494326 (Turkey); Identification

Izhevsk 426075, Russia; Tax ID No.

Number 1165001053007 (Russia) [RUSSIAEO14024].

Number 601049432600001 (Turkey); Istanbul

1841055627 (Russia); Registration Number

NAUCHNO PROIZVODSTVENNOE

Chamber of Comm. No. 93964-5 (Turkey)

1151832011561 (Russia) [RUSSIA-EO14024].

OBYEDINENIE PROMODEL (a.k.a. NPO[RUSSIA-EO14024].

LLC F2 INNOVATIONS, Ul. Akademika Koroleva

PROMODEL), Ul. Peshe-Streletskaya D. 108,KVANTORFORM (a.k.a. QUANTORFORM), Pr-D

D. 21D, Perm 614068, Russia; Tax ID No.

Office 301, Voronezh 394038, Russia; Tax ID

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.

9731015129 (Russia); Registration Number

No. 3665082859 (Russia); Registration Number

101A, 101-108, Moscow 115088, Russia; Tax ID

1187746926333 (Russia) [RUSSIA-EO14024].

1113668016879 (Russia) [RUSSIA-EO14024].

No. 7731199056 (Russia); Registration Number

LLC NIZHNEKAMSK MECHANICAL PLANT

NAUCHNO TEKHNICHESKII TSENTR

1027739562421 (Russia) [RUSSIA-EO14024].

(a.k.a. "NMZ"), Ter. Promzona ZD. 32, Office 1,

PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC

LIMITED COMPANY LASER SYSTEMS (a.k.a.

Nizhnekamsk 423570, Russia; Tax ID No.

PRIVODNAYA TEKHNIKA; a.k.a. NTTS"LASER SYSTEMS LTD."), Ul. Svyazi D.34 Liter

1651091698 (Russia); Registration Number

PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC

A, Strelna 198515, Russia; Tax ID No.

1221600057150 (Russia) [RUSSIA-EO14024].

AND TECHNICAL CENTER PRIVODNAYA

7819039902 (Russia); Registration Number

LLC RESEARCH AND PRODUCTIONTEHNIKA LIMITED LIABILITY COMPANY), Ul.

1187847309913 (Russia) [RUSSIA-EO14024].

ASSOCIATION 3D INTEGRATION (a.k.a.

40-Letiya Oktyabrya D. 19, Chelyabinsk 454007,

LIMITED LIABILITY COMPANY CHISTIE GAZYNAUCHNO PROIZVODSTVENNOE

Russia; Organization Established Date 28 Feb

PLYUS (a.k.a. LIMITED LIABILITY COMPANYOBYEDINENIE 3D INTEGRATSIYA; a.k.a. NPO

2000; Tax ID No. 7453060480 (Russia);

CLEAN GASES PLUS; a.k.a. "CHISTYE GAZY3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str.

Registration Number 1027402926891 (Russia)

PLYUS"), Ul. Tvardovskogo D. 3, Str. 2, Office 1,

3, Pmeshch. 1/1, Moscow 127434, Russia; Tax[RUSSIA-EO14024].

Novosibirsk 630068, Russia; Tax ID No.

ID No. 5001109779 (Russia); Registration

NIK LLC, Ul. Bazhenova D. 10 A, Zhukovskiy

5409002937 (Russia); Registration Number

Number 1165001053007 (Russia) [RUSSIA-

140188, Russia; Organization Established Date

1165476068504 (Russia) [RUSSIA-EO14024].

EO14024].

03 Mar 1997; Tax ID No. 5013031485 (Russia);

LIMITED LIABILITY COMPANY CLEAN GASESLLC SPC LASERS AND APPARATUS TM,

Registration Number 1025001630158 (Russia)

PLUS (a.k.a. LIMITED LIABILITY COMPANY

Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1,[RUSSIA-EO14024].

CHISTIE GAZY PLYUS; a.k.a. "CHISTYE GAZY

Komn. 18, Zelenograd 124498, Russia; Tax ID

NITS KIBERNETIKI I AVTOMATIKI (a.k.a.

PLYUS"), Ul. Tvardovskogo D. 3, Str. 2, Office 1,

No. 7735090927 (Russia); Registration Number

CYBERCOM LIMITED), Pr-D Mikhailovskii D.3,

Novosibirsk 630068, Russia; Tax ID No.

1027700257782 (Russia) [RUSSIA-EO14024].

Str.13, Moscow 109029, Russia; Tax ID No.

5409002937 (Russia); Registration Number

LTD NTC PRIVODNAYA TEKHNIKA (a.k.a.

7722551867 (Russia); Registration Number

1165476068504 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR

1057747611294 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELECTROCOMPRIVODNAYA TEKHNIKA; a.k.a. NTTS

NPO 3D INTEGRATSIYA (a.k.a. LLC RESEARCH

VPK (a.k.a. OBSHCHESTVO SPRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFICAND PRODUCTION ASSOCIATION 3D

OGRANICHENNOI OTVETSTVENNOSTYU

AND TECHNICAL CENTER PRIVODNAYAINTEGRATION; a.k.a. NAUCHNO

ELEKTROKOM VPK; a.k.a. "ELECTROCOM

TEHNIKA LIMITED LIABILITY COMPANY), Ul.

PROIZVODSTVENNOE OBYEDINENIE 3D

SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A,

40-Letiya Oktyabrya D. 19, Chelyabinsk 454007,

INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str. 3,

Pomeshch., 180N Office 1, Saint Petersburg

Russia; Organization Established Date 28 Feb

Pmeshch. 1/1, Moscow 127434, Russia; Tax ID

195299, Russia; Tax ID No. 7840062534

2000; Tax ID No. 7453060480 (Russia);

No. 5001109779 (Russia); Registration Number(Russia); Registration Number 1177847049049

Registration Number 1027402926891 (Russia)

1165001053007 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

NPO PROMODEL (a.k.a. NAUCHNO

LIMITED LIABILITY COMPANY I MACHINEMOBITRONIX LLC, 302, Al Sanabil, Naser

PROIZVODSTVENNOE OBYEDINENIETECHNOLOGY (a.k.a. AI MASHIN

Square, PO Box 41618, Dubai, United ArabPROMODEL), Ul. Peshe-Streletskaya D. 108,TEKHNOLODZHI), Pr-kt Mira d. 95, pomeshch.

Emirates; License 543800 (United Arab

Office 301, Voronezh 394038, Russia; Tax ID

80, Moscow 129085, Russia; Tax ID No.

Emirates); Chamber of Commerce Number

No. 3665082859 (Russia); Registration Number

7718835552 (Russia); Registration Number

76722 (United Arab Emirates); Economic

1113668016879 (Russia) [RUSSIA-EO14024].

1117746078262 (Russia) [RUSSIA-EO14024].

Register Number (CBLS) 10813190 (United

NT SERVICE, Ul. Berzina D. 6, Bilibino 689450,

LIMITED LIABILITY COMPANY TEK KOM

Arab Emirates) [RUSSIA-EO14024].

Russia; Tax ID No. 8703011233 (Russia);

MANUFACTURING (a.k.a. TEK KOM

NAUCHNO PROIZVODSTVENNOE

Registration Number 1208700000266 (Russia)

MANUFACTURING LLC), Nab. Presnenskaya

OBYEDINENIE 3D INTEGRATSIYA (a.k.a. LLC[RUSSIA-EO14024].

D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52

RESEARCH AND PRODUCTIONNTTS PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC

Floor, Moscow 123317, Russia; Str. 1V,

ASSOCIATION 3D INTEGRATION; a.k.a. NPO

PRIVODNAYA TEKHNIKA; a.k.a. NAUCHNO

Pom.2.11, Promzona Borovlevo 2 179540,

3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str.

TEKHNICHESKII TSENTR PRIVODNAYA

Russia; Tax ID No. 7703444041 (Russia);

3, Pmeshch. 1/1, Moscow 127434, Russia; Tax

TEKHNIKA; a.k.a. SCIENTIFIC AND

Registration Number 1187746275870 (Russia)

ID No. 5001109779 (Russia); Registration

TECHNICAL CENTER PRIVODNAYA TEHNIKA[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY), Ul. 40-Letiya- 373 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Oktyabrya D. 19, Chelyabinsk 454007, Russia;

7801431788 (Russia); Registration Number

Russia; Tax ID No. 7719019691 (Russia);

Organization Established Date 28 Feb 2000; Tax1077847102695 (Russia) [RUSSIA-EO14024].

Registration Number 1107746791910 (Russia)

ID No. 7453060480 (Russia); Registration

OBSHCHESTVO S OGRANICHENNOI[RUSSIA-EO14024].

Number 1027402926891 (Russia) [RUSSIA-OTVETSTVENNOSTYU INNOVATSIONNYEOBSHCHESTVO S OGRANICHENNOI

EO14024].

TEKHNOLOGII I MATERIALY (a.k.a. ITEKMAOTVETSTVENNOSTYU ZAVOD PRIBORNYKHOBSCHESTVO S OGRANICHENNOIOOO; a.k.a. "ITECMA"), D. 2 K. 121, Ul.

PODSHIPNIKOV (a.k.a. ZAVOD PRIBORNYKHOTVETSTVENNOSTYU

Zavodskaya (Klimovsk Mkr.), Podolsk 142181,

PODSHIPNIKOV LIMITED LIABILITYTEKHNOLOGICHESKAYA KOMPANIYA FLAI

Russia; Tax ID No. 5074050189 (Russia);

COMPANY; a.k.a. "ZPP OOO"), Ter. 18 KM

BRIDZH (a.k.a. OOO TK FLY BRIDGE), Pr-Kt

Registration Number 1145074004723 (Russia)

Moskovskogo Shosse D. Litera 67, Kom. 5,

Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy[RUSSIA-EO14024].

Samara 443072, Russia; Organization

141707, Russia; Tax ID No. 5008054416

OBSHCHESTVO S OGRANICHENNOI

Established Date 25 Dec 2001; Tax ID No.

(Russia); Registration Number 1105047006954

OTVETSTVENNOSTYU KAMI GRUPP (a.k.a.

6367032625 (Russia); Government Gazette(Russia) [RUSSIA-EO14024].

KAMI GROUP LIMITED LIABILITY COMPANY),

Number 11031529 (Russia); Registration

OBSHCHESTVO S OGRANICHENNO

Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor

Number 1026300769417 (Russia) [RUSSIA-OTVETSTVENNOSTYU STANKI.RU (a.k.a.

3, Pom. 307, Moscow 107023, Russia;

EO14024].

STANKI.RU LIMITED LIABILITY COMPANY),

Organization Established Date 06 Nov 2015; Tax

OOO ABSOLYUT SHAR, ul. Priozernaya, d. 4,

Ul. Semenovskaya B D. 40, Moscow 107023,

ID No. 7719429480 (Russia); Government

floor 2, office 1, Chelyabinsk 454046, Russia;

Russia; Organization Established Date 21 Nov

Gazette Number 14126265 (Russia);

Tax ID No. 7449138543 (Russia); Registration

2016; Tax ID No. 7719461839 (Russia);

Registration Number 5157746020526 (Russia)

Number 1197456012258 (Russia) [RUSSIA-

Government Gazette Number 92660626[RUSSIA-EO14024].

EO14024].

(Russia); Registration Number 5167746348853

OBSHCHESTVO S OGRANICHENNOIOOO INSTRUMENTALNO PODSHIPNIKOVAYA(Russia) [RUSSIA-EO14024].

OTVETSTVENNOSTYU KHAITIAN SNG (a.k.a.

KOMPANIYA, sh. Metallurgov, d. 33P, pom. 6,

OBSHCHESTVO S OGRANICHENNOIHAITIAN CIS LLC), Volokolamskoe Shosse Dom

Chelyabinsk, Russia; Sverdlovskii Trakt, 14 3

OTVETSTVENNOSTYU ELEKTROKOM VPK116, Str.4, Moscow 125310, Russia; Tax ID No.

floor, Chelyabinsk 454036, Russia; Tax ID No.

(a.k.a. LIMITED LIABILITY COMPANY

7733847577 (Russia); Registration Number

7453188579 (Russia); Registration Number

ELECTROCOM VPK; a.k.a. "ELECTROCOM

1137746577770 (Russia) [RUSSIA-EO14024].

1077453020556 (Russia) [RUSSIA-EO14024].

SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A,

OBSHCHESTVO S OGRANICHENNOIOOO TD PODSHIPNIK TRADE (a.k.a.

Pomeshch., 180N Office 1, Saint Petersburg

OTVETSTVENNOSTYU PROMOIL (a.k.a.

"PODTRADE"), ul. Marshala Rybalko, d. 2, bldg.

195299, Russia; Tax ID No. 7840062534

PROMOIL LIMITED LIABILITY COMPANY), Ul.

6, floor 3, pom. 1, kom. 20, office 19, Moscow(Russia); Registration Number 1177847049049

Khokhryakova D. 9, Perm 614068, Russia;

123060, Russia; Ostapovsky proezd, d. 3, bldg.

(Russia) [RUSSIA-EO14024].

Organization Established Date 20 May 2004;

6/7, office 211, Moscow 109316, Russia; Tax ID

OBSHCHESTVO S OGRANICHENNOITax ID No. 5904112229 (Russia); Government

No. 7724850252 (Russia); Registration Number

OTVETSTVENNOSTYU FAM GRUPP (a.k.a.

Gazette Number 72205682 (Russia);

1127747042830 (Russia) [RUSSIA-EO14024].

"FAM GROUP LIMITED LIABILITY

Registration Number 1045900509885 (Russia)

OOO TD SIBIRSKIY PODSHIPNIK, ul.

COMPANY"), Malyi Prospekt V. O D.57, K. 3,[RUSSIA-EO14024].

Dzerzhinskovo, 31-9, Vologda 160033, Russia;

Saint Petersburg 199178, Russia; Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

ul. Gagarina, d. 84A, Vologda 160028, Russia;

7801494474 (Russia); Registration Number

OTVETSTVENNOSTYU RUSAVTOMATIKA

Tax ID No. 5403180330 (Russia); Registration

1097847123065 (Russia) [RUSSIA-EO14024].

(a.k.a. "LIMITED LIABILITY COMPANY

Number 1055403103865 (Russia) [RUSSIA-OBSHCHESTVO S OGRANICHENNOIRUSAVTOMATIKA"), Pr-Kt Malyi V.O. D. 57, K.

EO14024].

OTVETSTVENNOSTYU FAM KHOLDING

3 Lit. A, Pomeshch. 12N, Saint Petersburg

OOO TK FLY BRIDGE (a.k.a. OBSCHESTVO S(a.k.a. "FAM HOLDING LIMITED LIABILITY

199178, Russia; Tax ID No. 7801325780

OGRANICHENNOI OTVETSTVENNOSTYU

COMPANY"), Malyi Prospekt V.O., 57 K3 - 12N(Russia); Registration Number 1167847501161

TEKHNOLOGICHESKAYA KOMPANIYA FLAI

Pomeshchenie 1 Floor, Saint Petersburg(Russia) [RUSSIA-EO14024].

BRIDZH), Pr-Kt Patsaeva, d. 7, k. 1, office 28/1,

199178, Russia; Tax ID No. 7801454070

OBSHCHESTVO S OGRANICHENNOI

Dolgoprudnyy 141707, Russia; Tax ID No.

(Russia); Registration Number 1079847091411

OTVETSTVENNOSTYU SFT (a.k.a. "OOO

5008054416 (Russia); Registration Number(Russia) [RUSSIA-EO14024].

CFT"), d. 10 str. 1, ul. Kozhevnicheskaya,

1105047006954 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

Moscow, Moscow 115114, Russia; Tax ID No.

OOO ZAVOD KDM (a.k.a. ZAVODOTVETSTVENNOSTYU FAM ROBOTIKS (a.k.a.

7725842590 (Russia); Registration Number

KOMPLEKSNYE DOROZHNYE MASHINY), Ul.

"FAM ROBOTICS LLC"; a.k.a. "LIMITED

5147746114786 (Russia) [RUSSIA-EO14024].

Udarnikov D.1, Smolensk 214012, Russia; Tax

LIABILITY COMPANY FAMROBOTIKS"), Pr-Kt

OBSHCHESTVO S OGRANICHENNOIID No. 6730053398 (Russia); Registration

Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, SaintOTVETSTVENNOSTYU VIDIS GRUPP (a.k.a.

Number 1046758319090 (Russia) [RUSSIA-

Petersburg 199178, Russia; Tax ID No.

WIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI

EO14024].

kom., 39A, ul. Sadovniki, Moscow 115487,- 374 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

O'REILLY, Dermot, United Arab Emirates; DOB

Gazette Number 72205682 (Russia);

18 Oct 1979; POB Ireland; nationality Ireland;

Registration Number 1045900509885 (Russia)

Registration Number 1027700003891 (Russia)[RUSSIA-EO14024].

Gender Male; Passport LT8798899 (Ireland)[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE(individual) [RUSSIA-EO14024].

PROMYSHLENNAYA GRUPPA VEKPROMOBSHCHESTVO KOMMERCHESKI BANKPETROV, Artur Aleksandrovich (a.k.a. "PETROV,LIMITED LIABILITY COMPANY (a.k.a. PG

RUSSKI REGIONALNY BANK (a.k.a.

Arthur"), 36 Leoforos Aigyptou, Larnaca, Cyprus;VEKPROM LLC), Ul. Pravolineinaya D. 33,

RUSREGIONBANK JSC), d. 1 str. 1 pom. 2N/9,

Umm Haram 66 Flat 1, Larnaca, Cyprus; DOB

Office 310-315, Zhukovskiy 140181, Russia;

km. Kaluzhskoe Shosse 24-1, Moscow 108814,

04 Sep 1989; POB Tselinograd, Kazakhstan;

Organization Established Date 14 Jun 2011; TaxRussia; 9 Floor, Kaluzhskaya ploshchad 1,

nationality Russia; Gender Male; Passport

ID No. 5040108151 (Russia); Government

korpus 1, Moscow 119049, Russia; SWIFT/BIC

757582978 (Russia) expires 19 Apr 2028;

Gazette Number 92660626 (Russia);RRBKRU21; Website www.rrbank.ru; Target

National ID No. 2209415706 (Russia)

Registration Number 1115040007378 (Russia)

Type Financial Institution; Tax ID No.

(individual) [RUSSIA-EO14024].

[RUSSIA-EO14024].

6017000271 (Russia); Identification Number

PG VEKPROM LLC (a.k.a. PROMYSHLENNAYA

PUBLIC JOINT STOCK COMPANY SAINTQGIJHO.99999.SL.643 (Russia); Registration

GRUPPA VEKPROM LIMITED LIABILITYPETERSBURG EXCHANGE (a.k.a. PUBLIC

Number 1026000001983 (Russia) [RUSSIA-

COMPANY), Ul. Pravolineinaya D. 33, Office

JOINT STOCK COMPANY SPB EXCHANGE;

EO14024].

310-315, Zhukovskiy 140181, Russia;

a.k.a. "PJSC SPB EXCHANGE"), Ul.

QUANTORFORM (a.k.a. KVANTORFORM), Pr-D

Organization Established Date 14 Jun 2011; Tax

Dolgorukovskaya D. 38, Korp. 1, Moscow

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.

ID No. 5040108151 (Russia); Government

127006, Russia; SWIFT/BIC XPETRU21;

101A, 101-108, Moscow 115088, Russia; Tax ID

Gazette Number 92660626 (Russia);

Website spbexchange.ru; Organization

No. 7731199056 (Russia); Registration Number

Registration Number 1115040007378 (Russia)

Established Date 21 Jan 2009; Target Type1027739562421 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Financial Institution; Tax ID No. 7801268965

RESEARCH AND PRODUCTION COMPANYPOCHTA BANK (a.k.a. JOINT STOCK(Russia); Government Gazette Number

HORST (a.k.a. "FIRMA KHORST"), Ul.

COMPANY POST BANK; a.k.a. POST BANK

45573578 (Russia); Legal Entity Number

Akademika Yangelya D 14, Korp 2, KV 257,

JSC), Preobrazhenskaya ploshchad, 8, Moscow

253400T8G8SXRUHTL526; Registration

Moscow 117534, Russia; Tax ID No.

107061, Russia; SWIFT/BIC POSBRUMM;

Number 1097800000440 (Russia) [RUSSIA-

7726038952 (Russia); Registration Number

Target Type Financial Institution; Tax ID No.

EO14024].

1037739344004 (Russia) [RUSSIA-EO14024].

3232005484 (Russia); Identification Number

PUBLIC JOINT STOCK COMPANY SASTA, Ul.

RUSREGIONBANK JSC (a.k.a. PUBLICHNOE

DN2Q9U.99999.SL.643 (Russia); Legal Entity

Pushkina D.21, Sasovo 391434, Russia; Tax ID

AKTSIONERNOE OBSHCHESTVO

Number 2534001VHLQ1L34HNW95;

No. 6232000019 (Russia); Registration Number

KOMMERCHESKI BANK RUSSKI

Registration Number 1023200000010 (Russia)

1026201399608 (Russia) [RUSSIA-EO14024].

REGIONALNY BANK), d. 1 str. 1 pom. 2N/9, km.

[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SPB

Kaluzhskoe Shosse 24-1, Moscow 108814,

POST BANK JSC (a.k.a. JOINT STOCKEXCHANGE (a.k.a. PUBLIC JOINT STOCK

Russia; 9 Floor, Kaluzhskaya ploshchad 1,

COMPANY POST BANK; a.k.a. POCHTACOMPANY SAINT PETERSBURG EXCHANGE;

korpus 1, Moscow 119049, Russia; SWIFT/BIC

BANK), Preobrazhenskaya ploshchad, 8,

a.k.a. "PJSC SPB EXCHANGE"), Ul.

RRBKRU21; Website www.rrbank.ru; Target

Moscow 107061, Russia; SWIFT/BIC

Dolgorukovskaya D. 38, Korp. 1, Moscow

Type Financial Institution; Tax ID No.

POSBRUMM; Target Type Financial Institution;

127006, Russia; SWIFT/BIC XPETRU21;

6017000271 (Russia); Identification Number

Tax ID No. 3232005484 (Russia); Identification

Website spbexchange.ru; Organization

QGIJHO.99999.SL.643 (Russia); Registration

Number DN2Q9U.99999.SL.643 (Russia); Legal

Established Date 21 Jan 2009; Target Type

Number 1026000001983 (Russia) [RUSSIA-

Entity Number 2534001VHLQ1L34HNW95;

Financial Institution; Tax ID No. 7801268965

EO14024].

Registration Number 1023200000010 (Russia)(Russia); Government Gazette Number

SCIENTIFIC AND TECHNICAL CENTER[RUSSIA-EO14024].

45573578 (Russia); Legal Entity Number

PRIVODNAYA TEHNIKA LIMITED LIABILITYPROMKOMPLEKT SINTEZ, Ul. Orshanskaya D.

253400T8G8SXRUHTL526; Registration

COMPANY (a.k.a. LTD NTC PRIVODNAYA

5, Pom. 2, Moscow 121552, Russia; Nab.

Number 1097800000440 (Russia) [RUSSIA-TEKHNIKA; a.k.a. NAUCHNO TEKHNICHESKII

Presnenskaya D. 10, Moscow 123112, Russia;

EO14024].

TSENTR PRIVODNAYA TEKHNIKA; a.k.a.

Tax ID No. 7729754778 (Russia); Registration

PUBLICHNOE AKTSIONERNOE OBSCHESTVONTTS PRIVODNAYA TEKHNIKA), Ul. 40-Letiya

Number 1137746986519 (Russia) [RUSSIA-

AKTSIONERNAYA FINANSOVAYA SISTEMAOktyabrya D. 19, Chelyabinsk 454007, Russia;

EO14024].

(a.k.a. SISTEMA PUBLIC JOINT STOCK

Organization Established Date 28 Feb 2000; Tax

PROMOIL LIMITED LIABILITY COMPANY (a.k.a.

FINANCIAL CORPORATION), 10, Leontievskiy

ID No. 7453060480 (Russia); Registration

OBSHCHESTVO S OGRANICHENNOI

Pereulok, Moscow 125009, Russia; 13/1

Number 1027402926891 (Russia) [RUSSIA-OTVETSTVENNOSTYU PROMOIL), Ul.

Mokhovaya St, Moscow 125009, Russia; Tax ID

EO14024].

Khokhryakova D. 9, Perm 614068, Russia;

No. 7703104630 (Russia); Identification Number

SINKAM (a.k.a. SYNCAM ADDITIVE CENTER),

Organization Established Date 20 May 2004;

V65SV5.99999.SL.643 (Russia); Legal Entity

Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi

Tax ID No. 5904112229 (Russia); Government

Number 213800JSZ2UUK4QQK694;

Kom 3B, Moscow 115230, Russia; Tax ID No.

- 375 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

7724412379 (Russia); Registration Number

STAN LLC, Ul. Sushchevskii Val D. 18, Moscow

TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli),

1177746569340 (Russia) [RUSSIA-EO14024].

127018, Russia; Organization Established Date

Cyprus; DOB 21 Jun 1978; POB Limassol,

SISTEMA ASIA PTE LTD, 77 Ayer Rajah

17 Dec 2009; Tax ID No. 7703712332 (Russia);

Cyprus; nationality Cyprus; Gender Female;

Crescent #03-32, Singapore 139954, Singapore;

Registration Number 1097746813010 (Russia)

National ID No. 788990 (Cyprus) (individual)

Organization Established Date 01 Aug 2012;[RUSSIA-EO14024].

[RUSSIA-EO14024].

Registration Number 201218988Z (Singapore)

STANKI.RU LIMITED LIABILITY COMPANY

TCH CONSULTANCY, 119 Al Bateen Street, Al[RUSSIA-EO14024] (Linked To: SISTEMA(a.k.a. OBSHCHESTVO S OGRANICHENNO

Bateen, Abu Dhabi, United Arab Emirates;

PUBLIC JOINT STOCK FINANCIALOTVETSTVENNOSTYU STANKI.RU), Ul.

License CN-3929524 (United Arab Emirates);

CORPORATION).

Semenovskaya B D. 40, Moscow 107023,

Economic Register Number (CBLS) 11632699

SISTEMA PUBLIC JOINT STOCK FINANCIAL

Russia; Organization Established Date 21 Nov(United Arab Emirates) [RUSSIA-EO14024].

CORPORATION (a.k.a. PUBLICHNOE

2016; Tax ID No. 7719461839 (Russia);

TECHNOPARTNER TEKNOLOJI URUNLERIAKTSIONERNOE OBSCHESTVO

Government Gazette Number 92660626

BILISIM SANAYI VE TICARET LIMITEDAKTSIONERNAYA FINANSOVAYA SISTEMA),(Russia); Registration Number 5167746348853

SIRKETI (a.k.a. TECHNOPARTNER

10, Leontievskiy Pereulok, Moscow 125009,(Russia) [RUSSIA-EO14024].

TEKNOLOJI URUNLERI SAN VE TIC LTD STI),

Russia; 13/1 Mokhovaya St, Moscow 125009,

STANKIM, ul. 10 Let Oktyabrya d. 60, office 308

Koksalan Apartmani, Sehit Adem Yavuz Sokak

Russia; Tax ID No. 7703104630 (Russia);D, Izhevsk 426065, Russia; ul. Svobody d. 173,

No: 6-28, Kizilay Mahallesi, Cankaya 06420,

Identification Number V65SV5.99999.SL.643

kv. 905, Izhevsk 426011, Russia; Tax ID No.

Turkey; Tax ID No. 8330894846 (Turkey);(Russia); Legal Entity Number

1831097040 (Russia); Registration Number

Registration Number 0833089484600001

213800JSZ2UUK4QQK694; Registration

1041800261579 (Russia) [RUSSIA-EO14024].

(Turkey) [RUSSIA-EO14024].

Number 1027700003891 (Russia) [RUSSIA-

STANKOMASHSTROI (a.k.a.

TECHNOPARTNER TEKNOLOJI URUNLERI

EO14024].

STANKOMASHSTROY), Ul. Germana Titova D.

SAN VE TIC LTD STI (a.k.a.

SISTEMA SMARTTEKH, Per. Bolshoi Balkanskii

9, Penza 440600, Russia; Tax ID No.

TECHNOPARTNER TEKNOLOJI URUNLERI

D. 20, Str. 1, Et 2 Pom.24, Moscow 129090,

5835103100 (Russia); Registration Number

BILISIM SANAYI VE TICARET LIMITED

Russia; Tax ID No. 7708374327 (Russia);

1135835003370 (Russia) [RUSSIA-EO14024].

SIRKETI), Koksalan Apartmani, Sehit Adem

Registration Number 1207700073459 (Russia)

STANKOMASHSTROY (a.k.a.

Yavuz Sokak No: 6-28, Kizilay Mahallesi,[RUSSIA-EO14024] (Linked To: SISTEMASTANKOMASHSTROI), Ul. Germana Titova D.

Cankaya 06420, Turkey; Tax ID No.

PUBLIC JOINT STOCK FINANCIAL

9, Penza 440600, Russia; Tax ID No.

8330894846 (Turkey); Registration Number

CORPORATION).

5835103100 (Russia); Registration Number

0833089484600001 (Turkey) [RUSSIA-

SKUTELIS, Donats, Dubai, United Arab Emirates;

1135835003370 (Russia) [RUSSIA-EO14024].

EO14024].

DOB 23 Oct 1984; POB Riga, Latvia; nationality

STANKOPROM OOO, Pr-kt Leninskii D. 160,

TEK KOM MANUFACTURING LLC (a.k.a.

Latvia; Gender Male; Passport LV6145783

Office 133, Voronezh 394033, Russia; Tax ID

LIMITED LIABILITY COMPANY TEK KOM(Latvia) (individual) [RUSSIA-EO14024].

No. 3661073772 (Russia); Registration Number

MANUFACTURING), Nab. Presnenskaya D. 10,

SM DISTRIBUTION INC FZCO, Dubai Silicon

1163668096327 (Russia) [RUSSIA-EO14024].

BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor,

Oasis, DDP Building A1, Unit 001, Dubai, United

SYNCAM ADDITIVE CENTER (a.k.a. SINKAM),

Moscow 123317, Russia; Str. 1V, Pom.2.11,

Arab Emirates; License 17750 (United Arab

Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi

Promzona Borovlevo 2 179540, Russia; Tax ID

Emirates); Economic Register Number (CBLS)

Kom 3B, Moscow 115230, Russia; Tax ID No.

No. 7703444041 (Russia); Registration Number

11902588 (United Arab Emirates) [RUSSIA-

7724412379 (Russia); Registration Number

1187746275870 (Russia) [RUSSIA-EO14024].

EO14024].

1177746569340 (Russia) [RUSSIA-EO14024].

TSENTR INNOVATSIONNYKH TEKHNOLOGII I

SMART TECHNO GROUP DIS TICARET VE

TADAWUL CAPITAL (a.k.a. TADAWULINZHINIRINGA (a.k.a. ENGINEERING CENTER

LOJISTIK LIMITED SIRKETI, Iskender Pasa

FINANCIAL SERVICES SAOC), Muscat, Oman;

OF INNOVATIVE TECHNOLOGIES; a.k.a.

Mah. Simitci Sakir Sk. Ana Palas, Istanbul,

Organization Established Date 11 Mar 2008;"ECITECH"), 2 Zavodskoy proezd, office 632,

Turkey; Registration Number 370525-5 (Turkey)

Registration Number 1041405 (Oman) [RUSSIA-

Fryazino 141190, Russia; Tax ID No.

[RUSSIA-EO14024].

EO14024].

5050127869 (Russia); Registration Number

SOLINVEST LTD, Abu Dhabi, United ArabTADAWUL FINANCIAL SERVICES SAOC (a.k.a.

1165050054949 (Russia) [RUSSIA-EO14024].

Emirates; Organization Established Date 09 Sep

TADAWUL CAPITAL), Muscat, Oman;

TURKEN DIJITAL MATBAA TEKNOLOJILERI

2022; Target Type Private Company [RUSSIA-

Organization Established Date 11 Mar 2008;

BILGISAYAR BILISIM KIRTASIYE

EO14024].

Registration Number 1041405 (Oman) [RUSSIA-

FOTOGRAFCILIK SANAYI VE DIS TICARETSOLOZHENTSEVA, Natalia Vladimirovna, United

EO14024].

LIMITED SIRKETI, Konutkent Mahallesi 3028

Arab Emirates; DOB 11 Jul 1966; POB Moscow,

TAMANI, Aegli (a.k.a. TAMANI-PHELLA, Aegli),

Cad. B Block Apt. No: 16 B/31, Cankaya,

Russia; nationality Russia; Gender Female;

Cyprus; DOB 21 Jun 1978; POB Limassol,

Ankara, Turkey; Organization Established Date

Passport 750670051 (Russia); alt. Passport

Cyprus; nationality Cyprus; Gender Female;

2007; Registration Number 0877025089900016

K00231120 (Cyprus) (individual) [RUSSIA-

National ID No. 788990 (Cyprus) (individual)(Turkey) [RUSSIA-EO14024].

EO14024].

[RUSSIA-EO14024].

- 376 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

TURKEN, Berk, Turkey; DOB 25 Jul 1980; POB

No. 7445024175 (Russia); Registration Number

Ankara, Turkey; nationality Turkey; citizen

1047420504493 (Russia) [RUSSIA-EO14024].

Number 1217700087285 (Russia) [RUSSIAEO14024].

Turkey; Gender Male; National ID No.

ZAVOD KOMPLEKSNYE DOROZHNYE"CJSC MMRP" (a.k.a. CJSC MAGNITOGORSK

13420073134 (Turkey) (individual) [RUSSIA-

MASHINY (a.k.a. OOO ZAVOD KDM), Ul.

MILL ROLLS PLANT; a.k.a. ZAKRYTOE

EO14024].

Udarnikov D.1, Smolensk 214012, Russia; Tax

AKTSIONERNOE OBSHCHESTVOURALDOMNOREMONT EKATERINBURG, Ul.

ID No. 6730053398 (Russia); Registration

MAGNITOGORSKII ZAVOD PROKATNYKH

Kolmogorova D. 3, Yekaterinburg 620034,

Number 1046758319090 (Russia) [RUSSIA-

VALKOV; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93,

Russia; Ul. Kultury D.8, Kom. 36, Yekaterinburg

EO14024].

Pom. 8, Magnitogorsk 455002, Russia; Ul.

620143, Russia; Tax ID No. 6658206185

ZAVOD PODSHIPNIKOVYKH UZLOV (a.k.a.

Kirova D. 93, ZD. Administrativno Bytovoe Tsekh(Russia); Registration Number 1056602684830"OOO ZPU"), ul. Priozernaya, d. 4, Chelyabinsk

Izlozhnits, Pom. 8, Magnitogorsk 455000,(Russia) [RUSSIA-EO14024].

454046, Russia; ul. Elkina 112, floor 2, office

Russia; Tax ID No. 7445024175 (Russia);

VORONTSOV, Boris Gennadiyevich, Moscow,

218B, Chelyabinsk, Russia; Tax ID No.

Registration Number 1047420504493 (Russia)

Russia; DOB 16 Feb 1978; nationality Russia;

7449117247 (Russia); Registration Number[RUSSIA-EO14024].

Gender Male (individual) [RUSSIA-EO14024].

1147449000643 (Russia) [RUSSIA-EO14024].

"ECITECH" (a.k.a. ENGINEERING CENTER OF

VSEROSSIYSKY BANK RAZVITIYA REGIONOVZAVOD PRIBORNYKH PODSHIPNIKOVINNOVATIVE TECHNOLOGIES; a.k.a. TSENTR(a.k.a. JOINT STOCK COMPANY RUSSIAN

LIMITED LIABILITY COMPANY (a.k.a.

INNOVATSIONNYKH TEKHNOLOGII IREGIONAL DEVELOPMENT BANK; a.k.a.

OBSHCHESTVO S OGRANICHENNOIINZHINIRINGA), 2 Zavodskoy proezd, office"VBRR"), 65/1 Suschevsky Val, Moscow

OTVETSTVENNOSTYU ZAVOD PRIBORNYKH

632, Fryazino 141190, Russia; Tax ID No.

129594, Russia; SWIFT/BIC RRDBRUMM;

PODSHIPNIKOV; a.k.a. "ZPP OOO"), Ter. 18

5050127869 (Russia); Registration Number

Target Type Financial Institution; Tax ID No.

KM Moskovskogo Shosse D. Litera 67, Kom. 5,1165050054949 (Russia) [RUSSIA-EO14024].

7736153344 (Russia); Identification Number

Samara 443072, Russia; Organization"ELECTROCOM SPB" (a.k.a. LIMITED LIABILITYXC6QLI.00000.LE.643 (Russia); Legal Entity

Established Date 25 Dec 2001; Tax ID No.

COMPANY ELECTROCOM VPK; a.k.a.

Number 549300FIJ3MYU0VX6Y72; Registration

6367032625 (Russia); Government Gazette

OBSHCHESTVO S OGRANICHENNOI

Number 1027739186914 (Russia) [RUSSIA-

Number 11031529 (Russia); Registration

OTVETSTVENNOSTYU ELEKTROKOM VPK),EO14024].

Number 1026300769417 (Russia) [RUSSIA-

Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch.,

VYALOV, Aleksandr Aleksandrovich, Russia;

EO14024].

180N Office 1, Saint Petersburg 195299, Russia;

DOB 30 Dec 1977; nationality Russia; Gender

ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30

Tax ID No. 7840062534 (Russia); Registration

Male (individual) [RUSSIA-EO14024] (Linked To:

Jun 1970; POB Potsdam, Germany; nationality

Number 1177847049049 (Russia) [RUSSIA-

PUBLIC JOINT STOCK COMPANY RESEARCH

Russia; Gender Male; Passport 716622064

EO14024].

& PRODUCTION CORPORATION ISTOK(Russia) (individual) [RUSSIA-EO14024].

"FAM GROUP LIMITED LIABILITY COMPANY"

NAMED AFTER AI SHOKIN).

"AO NPO MKM" (a.k.a. AKTSIONERNOE(a.k.a. OBSHCHESTVO S OGRANICHENNOIWIDIS GRUPP (a.k.a. OBSHCHESTVO SOBSHCHESTVO NAUCHNOOTVETSTVENNOSTYU FAM GRUPP), Malyi

OGRANICHENNOI OTVETSTVENNOSTYU

PROIZVODSTVENNOE OBYEDINENIE MKM;

Prospekt V. O D.57, K. 3, Saint Petersburg

VIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI

a.k.a. "MKM LTD"), 24 Ilfata Zakirova St, Izhevsk

199178, Russia; Tax ID No. 7801494474

kom., 39A, ul. Sadovniki, Moscow 115487,

426072, Russia; Tax ID No. 1833001787(Russia); Registration Number 1097847123065

Russia; Tax ID No. 7719019691 (Russia);(Russia); Registration Number 1021801504460(Russia) [RUSSIA-EO14024].

Registration Number 1107746791910 (Russia)(Russia) [RUSSIA-EO14024].

"FAM HOLDING LIMITED LIABILITY COMPANY"[RUSSIA-EO14024].

"AO RUST 95" (a.k.a. AKTSIONERNOE(a.k.a. OBSHCHESTVO S OGRANICHENNOIZAKRYTOE AKTSIONERNOE OBSHCHESTVOOBSHCHESTVO RUST 95), Ul. Severnaya D.

OTVETSTVENNOSTYU FAM KHOLDING),

INSTRUMENT (a.k.a. "INSTRUMENT AO"), d.

12, Kolpino 196655, Russia; Tax ID No.

Malyi Prospekt V.O., 57 K3 - 12N Pomeshchenie

16 pom, 2, ul. Krasnodarskaya, Moscow 109382,

7445024175 (Russia); Registration Number

1 Floor, Saint Petersburg 199178, Russia; TaxRussia; Tax ID No. 5261020674 (Russia);

1027700457443 (Russia) [RUSSIA-EO14024].

ID No. 7801454070 (Russia); Registration

Registration Number 1025202395140 (Russia)"CHISTYE GAZY PLYUS" (a.k.a. LIMITED

Number 1079847091411 (Russia) [RUSSIA-[RUSSIA-EO14024].

LIABILITY COMPANY CHISTIE GAZY PLYUS;

EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

a.k.a. LIMITED LIABILITY COMPANY CLEAN"FAM ROBOTICS LLC" (a.k.a. OBSHCHESTVOMAGNITOGORSKII ZAVOD PROKATNYKHGASES PLUS), Ul. Tvardovskogo D. 3, Str. 2,

S OGRANICHENNOI OTVETSTVENNOSTYU

VALKOV (a.k.a. CJSC MAGNITOGORSK MILL

Office 1, Novosibirsk 630068, Russia; Tax ID

FAM ROBOTIKS; a.k.a. "LIMITED LIABILITYROLLS PLANT; a.k.a. "CJSC MMRP"; a.k.a.

No. 5409002937 (Russia); Registration Number

COMPANY FAMROBOTIKS"), Pr-Kt Malyi V.O.

"ZAO MZPV"), Ul. Kirova D. 93, Pom. 8,1165476068504 (Russia) [RUSSIA-EO14024].

D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg

Magnitogorsk 455002, Russia; Ul. Kirova D. 93,"CIAM" (Cyrillic: "ЦИАМ") (a.k.a. CENTRAL

199178, Russia; Tax ID No. 7801431788

ZD. Administrativno Bytovoe Tsekh Izlozhnits,

INSTITUTE OF AVIATION MOTORS), ul.

(Russia); Registration Number 1077847102695

Pom. 8, Magnitogorsk 455000, Russia; Tax ID

Aviamotornaya, D. 2, Moscow 111116, Russia;(Russia) [RUSSIA-EO14024].

Tax ID No. 7722497881 (Russia); Registration- 377 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"FIRMA KHORST" (a.k.a. RESEARCH AND

JOINT STOCK COMPANY COMPANY SCAN),STOCK COMPANY OMUTNINSKPRODUCTION COMPANY HORST), Ul.

Ul. Druzhby D.10B, Moscow 119330, Russia;

METALLURGICAL PLANT), 2 Rus Kokovikhina,

Akademika Yangelya D 14, Korp 2, KV 257,

Organization Established Date 01 Apr 2010; Tax

Omutninsk 612740, Russia; Organization

Moscow 117534, Russia; Tax ID No.

ID No. 7729652960 (Russia); Government

Established Date 04 Sep 2002; Tax ID No.

7726038952 (Russia); Registration Number

Gazette Number 65369101 (Russia);

4322000130 (Russia); Government Gazette

1037739344004 (Russia) [RUSSIA-EO14024].

Registration Number 1107746244330 (Russia)

Number 00186329 (Russia); Registration"HCF BANK" (a.k.a. HOME CREDIT & FINANCE[RUSSIA-EO14024].

Number 1024300962971 (Russia) [RUSSIA-BANK LIMITED LIABILITY COMPANY; a.k.a.

"JSC SCAN" (a.k.a. CLOSED JOINT STOCK

EO14024].

HOME CREDIT & FINANCE BANK LLC; a.k.a.

COMPANY SCAN; a.k.a. JOINT STOCK"OOO CFT" (a.k.a. OBSHCHESTVO SHOME CREDIT AND FINANCE BANK LIMITEDCOMPANY SCAN), Ul. Druzhby D.10 B,

OGRANICHENNOI OTVETSTVENNOSTYU

LIABILITY COMPANY; a.k.a. HOME CREDIT

Moscow 119330, Russia; Organization

SFT), d. 10 str. 1, ul. Kozhevnicheskaya,

AND FINANCE BANK LLC), Build. 1 Pravdi Str.,

Established Date 04 Apr 2007; Tax ID No.

Moscow, Moscow 115114, Russia; Tax ID No.

8, Moscow 125040, Russia; SWIFT/BIC

7729571904 (Russia); Government Gazette7725842590 (Russia); Registration Number

HCFBRUMM; Target Type Financial Institution;

Number 80712625 (Russia); Registration

5147746114786 (Russia) [RUSSIA-EO14024].

Tax ID No. 7735057951 (Russia); Identification

Number 5077746460380 (Russia) [RUSSIA-"OOO ZPU" (a.k.a. ZAVOD PODSHIPNIKOVYKH

Number ADQ9VQ.00005.ME.643 (Russia);

EO14024].

UZLOV), ul. Priozernaya, d. 4, Chelyabinsk

Legal Entity Number"LASER SYSTEMS LTD." (a.k.a. LIMITED

454046, Russia; ul. Elkina 112, floor 2, office2534007XNRQ38CWWDP74; Registration

COMPANY LASER SYSTEMS), Ul. Svyazi D.34

218B, Chelyabinsk, Russia; Tax ID No.

Number 1027700280937 (Russia) [RUSSIA-

Liter A, Strelna 198515, Russia; Tax ID No.

7449117247 (Russia); Registration Number

EO14024].

7819039902 (Russia); Registration Number

1147449000643 (Russia) [RUSSIA-EO14024].

"IMET RAS" (a.k.a. BAIKOV INSTITUTE OF

1187847309913 (Russia) [RUSSIA-EO14024].

"PETROV, Arthur" (a.k.a. PETROV, Artur

METALLURGY AND MATERIALS SCIENCE,"LIMITED LIABILITY COMPANY

Aleksandrovich), 36 Leoforos Aigyptou, Larnaca,

RUSSIAN ACADEMY OF SCIENCES), Leninskii

FAMROBOTIKS" (a.k.a. OBSHCHESTVO S

Cyprus; Umm Haram 66 Flat 1, Larnaca,

Pr-T D. 49, Moscow 119991, Russia;

OGRANICHENNOI OTVETSTVENNOSTYU

Cyprus; DOB 04 Sep 1989; POB Tselinograd,

Organization Established Date 24 May 1994;

FAM ROBOTIKS; a.k.a. "FAM ROBOTICS

Kazakhstan; nationality Russia; Gender Male;Tax ID No. 7736045483 (Russia); Registration

LLC"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A,

Passport 757582978 (Russia) expires 19 Apr

Number 1027700298702 (Russia) [RUSSIA-

Pom.12N, Saint Petersburg 199178, Russia; Tax2028; National ID No. 2209415706 (Russia)

EO14024].

ID No. 7801431788 (Russia); Registration(individual) [RUSSIA-EO14024].

"INSTRUMENT AO" (a.k.a. ZAKRYTOE

Number 1077847102695 (Russia) [RUSSIA-"PJSC SPB EXCHANGE" (a.k.a. PUBLIC JOINTAKTSIONERNOE OBSHCHESTVO

EO14024].

STOCK COMPANY SAINT PETERSBURG

INSTRUMENT), d. 16 pom, 2, ul.

"LIMITED LIABILITY COMPANYEXCHANGE; a.k.a. PUBLIC JOINT STOCK

Krasnodarskaya, Moscow 109382, Russia; Tax

RUSAVTOMATIKA" (a.k.a. OBSHCHESTVO SCOMPANY SPB EXCHANGE), Ul.

ID No. 5261020674 (Russia); Registration

OGRANICHENNOI OTVETSTVENNOSTYU

Dolgorukovskaya D. 38, Korp. 1, Moscow

Number 1025202395140 (Russia) [RUSSIA-RUSAVTOMATIKA), Pr-Kt Malyi V.O. D. 57, K. 3

127006, Russia; SWIFT/BIC XPETRU21;

EO14024].

Lit. A, Pomeshch. 12N, Saint Petersburg

Website spbexchange.ru; Organization"IRS LASER TECH" (a.k.a. IRS LASER

199178, Russia; Tax ID No. 7801325780

Established Date 21 Jan 2009; Target TypeTECHNOLOGY LIMITED LIABILITY COMPANY;(Russia); Registration Number 1167847501161

Financial Institution; Tax ID No. 7801268965

a.k.a. IRS LAZER TEKHNOLODZHI), Ul.

(Russia) [RUSSIA-EO14024].

(Russia); Government Gazette Number

Komsomolskaya D. 19, Berezovskiy 623704,"MKM LTD" (a.k.a. AKTSIONERNOE

45573578 (Russia); Legal Entity Number

Russia; Organization Established Date 22 Jun

OBSHCHESTVO NAUCHNO

253400T8G8SXRUHTL526; Registration

2017; Tax ID No. 6678083936 (Russia);

PROIZVODSTVENNOE OBYEDINENIE MKM;

Number 1097800000440 (Russia) [RUSSIA-

Registration Number 1176658062129 (Russia)

a.k.a. "AO NPO MKM"), 24 Ilfata Zakirova St,

EO14024].

[RUSSIA-EO14024].

Izhevsk 426072, Russia; Tax ID No.

"PODTRADE" (a.k.a. OOO TD PODSHIPNIK"ITECMA" (a.k.a. ITEKMA OOO; a.k.a.

1833001787 (Russia); Registration Number

TRADE), ul. Marshala Rybalko, d. 2, bldg. 6,

OBSHCHESTVO S OGRANICHENNOI

1021801504460 (Russia) [RUSSIA-EO14024].

floor 3, pom. 1, kom. 20, office 19, Moscow

OTVETSTVENNOSTYU INNOVATSIONNYE"NMZ" (a.k.a. LLC NIZHNEKAMSK

123060, Russia; Ostapovsky proezd, d. 3, bldg.

TEKHNOLOGII I MATERIALY), D. 2 K. 121, Ul.

MECHANICAL PLANT), Ter. Promzona ZD. 32,

6/7, office 211, Moscow 109316, Russia; Tax ID

Zavodskaya (Klimovsk Mkr.), Podolsk 142181,

Office 1, Nizhnekamsk 423570, Russia; Tax ID

No. 7724850252 (Russia); Registration Number

Russia; Tax ID No. 5074050189 (Russia);

No. 1651091698 (Russia); Registration Number

1127747042830 (Russia) [RUSSIA-EO14024].

Registration Number 1145074004723 (Russia)

1221600057150 (Russia) [RUSSIA-EO14024].

"VBRR" (a.k.a. JOINT STOCK COMPANY[RUSSIA-EO14024].

"OMZ AO" (a.k.a. AKTSIONERNOERUSSIAN REGIONAL DEVELOPMENT BANK;"JSC COMPANY SCAN" (a.k.a. CLOSED JOINTOBSHCHESTVO OMUTNINSKI

a.k.a. VSEROSSIYSKY BANK RAZVITIYASTOCK COMPANY COMPANY SCAN; a.k.a.

METALLURGICHESKI ZAVOD; a.k.a. JOINTREGIONOV), 65/1 Suschevsky Val, Moscow- 378 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

129594, Russia; SWIFT/BIC RRDBRUMM;

AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a. AVENS,AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

Target Type Financial Institution; Tax ID No.

Pjotrs), Surrey, United Kingdom; Moscow,

a.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,7736153344 (Russia); Identification Number

Russia; Latvia; DOB 16 Mar 1955; POBПётр Олегович); a.k.a. AVEN, Pjotr; a.k.a.

XC6QLI.00000.LE.643 (Russia); Legal Entity

Moscow, Russia; nationality Russia; alt.

AVEN, Pyotr), Surrey, United Kingdom; Moscow,

Number 549300FIJ3MYU0VX6Y72; Registration

nationality Latvia; alt. nationality Luxembourg;

Russia; Latvia; DOB 16 Mar 1955; POB

Number 1027739186914 (Russia) [RUSSIA-

Gender Male; Tax ID No. 770400328495

Moscow, Russia; nationality Russia; alt.

EO14024].

(Russia) (individual) [RUSSIA-EO14024]. -to-nationality Latvia; alt. nationality Luxembourg;"ZAO MZPV" (a.k.a. CJSC MAGNITOGORSKAVEN, Petr Olegovich (Cyrillic: АВЕН, ПётрGender Male; Tax ID No. 770400328495

MILL ROLLS PLANT; a.k.a. ZAKRYTOE

Олегович) (a.k.a. AVEN, Peter Olegovich; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]. -to-

AKTSIONERNOE OBSHCHESTVO

AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a. AVENS,AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

MAGNITOGORSKII ZAVOD PROKATNYKH

Pjotrs), Surrey, United Kingdom; Moscow,

a.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,VALKOV; a.k.a. "CJSC MMRP"), Ul. Kirova D.

Russia; Latvia; DOB 16 Mar 1955; POBПётр Олегович); a.k.a. AVEN, Pjotr; a.k.a.

93, Pom. 8, Magnitogorsk 455002, Russia; Ul.

Moscow, Russia; nationality Russia; alt.

AVEN, Pyotr), Surrey, United Kingdom; Moscow,

Kirova D. 93, ZD. Administrativno Bytovoe Tsekh

nationality Latvia; Gender Male; Tax ID No.

Russia; Latvia; DOB 16 Mar 1955; POB

Izlozhnits, Pom. 8, Magnitogorsk 455000,

770400328495 (Russia) (individual) [RUSSIA-

Moscow, Russia; nationality Russia; alt.

Russia; Tax ID No. 7445024175 (Russia);

EO14024].

nationality Latvia; Gender Male; Tax ID No.

Registration Number 1047420504493 (Russia)

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich; a.k.a.

770400328495 (Russia) (individual) [RUSSIA-[RUSSIA-EO14024].

AVEN, Petr Olegovich (Cyrillic: АВЕН, ПётрEO14024].

"ZPP OOO" (a.k.a. OBSHCHESTVO SОлегович); a.k.a. AVEN, Pyotr; a.k.a. AVENS,OGRANICHENNOI OTVETSTVENNOSTYU

Pjotrs), Surrey, United Kingdom; Moscow,

ZAVOD PRIBORNYKH PODSHIPNIKOV; a.k.a.

Russia; Latvia; DOB 16 Mar 1955; POBZAVOD PRIBORNYKH PODSHIPNIKOV

Moscow, Russia; nationality Russia; alt.

The following [RUSSIA-EO14024] entries have

LIMITED LIABILITY COMPANY), Ter. 18 KM

nationality Latvia; alt. nationality Luxembourg;been added to OFAC's SDN List:

Moskovskogo Shosse D. Litera 67, Kom. 5,

Gender Male; Tax ID No. 770400328495

Samara 443072, Russia; Organization(Russia) (individual) [RUSSIA-EO14024]. -to-Established Date 25 Dec 2001; Tax ID No.

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich;

6367032625 (Russia); Government Gazettea.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,Number 11031529 (Russia); RegistrationПётр Олегович); a.k.a. AVEN, Pyotr; a.k.a.

Number 1026300769417 (Russia) [RUSSIA-

AVENS, Pjotrs), Surrey, United Kingdom;

EO14024].

Moscow, Russia; Latvia; DOB 16 Mar 1955;

The following [RUSSIA-EO14024] entries havebeen changed:
AVEN, Peter Olegovich (a.k.a. AVEN, Petr
Olegovich (Cyrillic: АВЕН, Пётр Олегович);a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495(Russia) (individual) [RUSSIA-EO14024]. -toAVEN, Peter Olegovich (a.k.a. AVEN, Petr
Olegovich (Cyrillic: АВЕН, Пётр Олегович);a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIAEO14024].
AVEN, Petr Olegovich (Cyrillic: АВЕН, ПётрОлегович) (a.k.a. AVEN, Peter Olegovich; a.k.a.

POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIAEO14024].
AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich; a.k.a.
AVEN, Petr Olegovich (Cyrillic: АВЕН, ПётрОлегович); a.k.a. AVEN, Pjotr; a.k.a. AVENS,
Pjotrs), Surrey, United Kingdom; Moscow,
Russia; Latvia; DOB 16 Mar 1955; POB
Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495(Russia) (individual) [RUSSIA-EO14024]. -toAVEN, Pyotr (a.k.a. AVEN, Peter Olegovich;a.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,Пётр Олегович); a.k.a. AVEN, Pjotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIAEO14024].

• 11/02/23

A LEVEL AEROSYSTEMS CST LLC (Cyrillic:ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЦСТ) (a.k.a. "LIMITEDLIABILITY COMPANY CST"; a.k.a. "OOO
TSST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room 21,
Moscow 127055, Russia; D. 2 etazh 5 kom. 7,
per. Institutski, Moscow 127030, Russia; Tax ID
No. 1841015504 (Russia); Registration Number
1101841007938 (Russia) [RUSSIA-EO14024].
BALTELEKTRON LIMITED LIABILITY COMPANY(Cyrillic: БАЛТЕЛЕКТРОН ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ), d.
17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo
Polya, Moscow 125124, Russia; Tax ID No.
7714417321 (Russia); Registration Number
5177746131888 (Russia) [RUSSIA-EO14024].
BAUMAN MOSCOW STATE TECHNICALUNIVERSITY (a.k.a. FEDERAL STATEBUDGETARY EDUCATIONAL INSTITUTIONOF HIGHER EDUCATION MOSCOW STATETECHNICAL UNIVERSITY NAMED AFTER NE
BAUMAN NATIONAL RESEARCH UNIVERSITY(Cyrillic: ФЕДЕРАЛЬНОЕ
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ
ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ
ВЫСШЕГО ОБРАЗОВАНИЯ МОСКОВСКИЙ
ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ
УНИВЕРСИТЕТ ИМЕНИ НЭ БАУМАНА
НАЦИОНАЛЬНЫЙ ИССЛЕДОВАТЕЛЬСКИЙ

- 379 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023УНИВЕРСИТЕТ); a.k.a. MOSCOW STATEDAFENG ASIA CO LLC, Mahatma Gandhi Street

GERSHANOK, Lev Valentinovich (Cyrillic:

TECHNICAL UNIVERSITY NAMED AFTER NE

15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar,ГЕРШАНОК, Лев Валентинович), Moscow,

BAUMAN (Cyrillic: МОСКОВСКИЙ

Mongolia; Tax ID No. 6468772 (Mongolia)

Russia; DOB 06 Feb 1976; POB Perm, PermГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ

[RUSSIA-EO14024].

Region, Russia; nationality Russia; Gender MaleУНИВЕРСИТЕТ ИМЕНИ НЭ БАУМАНА)), d. 5

DMITRIEV, Dmitriy Alekseyevich (Cyrillic:(individual) [RUSSIA-EO14024].

str. 1, ul. 2-Ya Baumanskaya, Moscow 105005,

ДМИТРИЕВ, Дмитрий Алексеевич), 25

IEVLEV, Igor Nikolaevich (Cyrillic: ИЕВЛЕВ, ИгорRussia; Tax ID No. 7701002520 (Russia);

Iubileinaia St., Flat 45, Liubertsi, Moscow Regin,Нииколаевич) (a.k.a. IEVLEV, Igor

Registration Number 1027739051779 (Russia)

Russia; DOB 22 Jul 1980; POB Khanty-

Nikolayevich), 17 Zelionie Allei, Flat 428,

[RUSSIA-EO14024].

Mansiysky Autonomous Region, Russia;

Moscow, Moscow Region, Russia; DOB 17 Jul

BESPROZVANNYKH, Aleksey Sergeevich

nationality Russia; Gender Male; Tax ID No.

1977; nationality Russia; Gender Male; Tax ID(Cyrillic: БЕСПРОЗВАННЫХ, Алексей

860902214900 (Russia) (individual) [RUSSIA-

No. 502904657693 (Russia) (individual)Сергеевич) (a.k.a. BESPROZVANNYKH,

EO14024] (Linked To: LIMITED LIABILITY[RUSSIA-EO14024] (Linked To: LIMITED

Alexey Sergeyevich), Moscow, Russia; DOB 23

COMPANY HARTIS DV).

LIABILITY COMPANY ID SOLUTION).

Aug 1979; POB Ridder, Kazakhstan; nationality

DREAM LITE TRADING LLC (Arabic: ‫ﺩﺭﻳﻢ ﻻﻳﺖ‬IEVLEV, Igor Nikolayevich (a.k.a. IEVLEV, Igor

Russia; Gender Male; Tax ID No. 222408092578‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﻟﻠﺘﺠﺎﺭﺓ ﺵ‬, PO Box 127113, Office 9, Al

Nikolaevich (Cyrillic: ИЕВЛЕВ, Игор(Russia) (individual) [RUSSIA-EO14024].

Jamal Properties 1, Naif, Dubai, United ArabНииколаевич)), 17 Zelionie Allei, Flat 428,

BESPROZVANNYKH, Alexey Sergeyevich (a.k.a.

Emirates; Registration Number 629360 (United

Moscow, Moscow Region, Russia; DOB 17 Jul

BESPROZVANNYKH, Aleksey Sergeevich

Arab Emirates) [RUSSIA-EO14024].

1977; nationality Russia; Gender Male; Tax ID(Cyrillic: БЕСПРОЗВАННЫХ, АлексейEVTUKHOV, Viktor Leonidovich (Cyrillic:

No. 502904657693 (Russia) (individual)Сергеевич)), Moscow, Russia; DOB 23 AugЕВТУХОВ, Виктор Леонидович), Moscow,[RUSSIA-EO14024] (Linked To: LIMITED

1979; POB Ridder, Kazakhstan; nationality

Russia; DOB 02 Mar 1968; POB St. Petersburg,

LIABILITY COMPANY ID SOLUTION).

Russia; Gender Male; Tax ID No. 222408092578

Russia; nationality Russia; Gender Male; Tax ID

INTERREGIONAL PUBLIC ORGANIZATION FOR(Russia) (individual) [RUSSIA-EO14024].

No. 781001361883 (Russia) (individual)

THE PROMOTION OF DOMESTICBESTOP GLOBLE MFG LIMITED (Chinese[RUSSIA-EO14024].

TRADITIONS AND CULTURAL HERITAGE

Traditional: 百思拓 中國 製造有限公司), RoomFEDERAL AUTONOMOUS INSTITUTIONVECHE (Cyrillic: МЕЖРЕГИОНАЛЬНАЯ

10/1003, 1A-1L Weida Commercial Building,

ROSKAPSTROY (Cyrillic: ФЕДЕРАЛНОЕ

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

Tung Choi Street, Mong Kok, Kowloon, HongАВТОНОМОЕ УЧРЕЖДЕНИЕ

СОДЕЙСТВИЯ СОХРАНЕННИЮ

Kong, China; 1398 Guanguang Road, GuanlanРОСКАПСТРОЙ), 2 Igarskiy Drive, MoscowОТЕЧЕСТВЕННЫХ ТРАДИЦИЙ И

Town, Longhua, Shenzhen, China; Registration

129329, Russia; Tax ID No. 7718193111

КУЛЬТУРНОГО НАСЛЕДИЯ ВЕЧЕ) (a.k.a.

Number 1595837 (Hong Kong) [RUSSIA-(Russia); Registration Number 1027700221559

MOO VECHE), 71 Ismailovskoe Highway,

EO14024].

(Russia) [RUSSIA-EO14024].

Building 4, Room 6, Office 9, Moscow 105187,

BLIKSEM COMPUTERS & REQUISITESFEDERAL STATE BUDGETARY EDUCATIONAL

Russia; Tax ID No. 7719288461 (Russia);

TRADING COMPANY LLC (Arabic: ‫ﺑﻠﻴﻜﺴﻢ ﻟﺘﺠﺎﺭﺓ‬INSTITUTION OF HIGHER EDUCATION

Registration Number 1097799028348 (Russia).‫ﻡ‬.‫ﻡ‬.‫( )ﺍﺟﻬﺰﺓ ﺍﻟﺤﺎﺳﺐ ﺍﻻﻟﻲ ﻭﻟﻮﺍﺯﻣﺔ ﺷﺮﻛﺔ ﺫ‬a.k.a.

MOSCOW STATE TECHNICAL UNIVERSITY[RUSSIA-EO14024].

BLIKSEM COMPUTERS AND REQUISITESNAMED AFTER NE BAUMAN NATIONALJOINT STOCK COMPANY NPC

TRADING CO LLC), Deira Al Qusais Industrial

RESEARCH UNIVERSITY (Cyrillic:

SPETSNEFTPRODUKT (Cyrillic:

Area 1, Dubai, United Arab Emirates;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

АКЦИОНЕРНОЕ ОБЩЕСТВО НПЦ

Registration Number 1076083 (United ArabБЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

СПЕЦНЕФТЬПРОДУКТ), D. 19A etazh 8 Pom.,Emirates) [RUSSIA-EO14024].

УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ

I kom. 1-11, per. Khlebny, Moscow 121069,

BLIKSEM COMPUTERS AND REQUISITESМОСКОВСКИЙ ГОСУДАРСТВЕННЫЙ

Russia; Tax ID No. 1027739694454 (Russia);

TRADING CO LLC (a.k.a. BLIKSEMТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ ИМЕНИ НЭ

Registration Number 7706210718 (Russia)

COMPUTERS & REQUISITES TRADINGБАУМАНА НАЦИОНАЛЬНЫЙ

[RUSSIA-EO14024].

COMPANY LLC (Arabic: ‫ﺑﻠﻴﻜﺴﻢ ﻟﺘﺠﺎﺭﺓ ﺍﺟﻬﺰﺓ‬ИССЛЕДОВАТЕЛЬСКИЙ УНИВЕРСИТЕТ)JOINT STOCK COMPANY PLASTMASS PLANT.‫ﻡ‬.‫ﻡ‬.‫))ﺍﻟﺤﺎﺳﺐ ﺍﻻﻟﻲ ﻭﻟﻮﺍﺯﻣﺔ ﺷﺮﻛﺔ ﺫ‬, Deira Al Qusais(a.k.a. BAUMAN MOSCOW STATE(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Industrial Area 1, Dubai, United Arab Emirates;

TECHNICAL UNIVERSITY; a.k.a. MOSCOW

ПЛАСТМАСС ЗАВОД), 52 Pobedy Ave.,

Registration Number 1076083 (United Arab

STATE TECHNICAL UNIVERSITY NAMED

Kopeysk, Chelyabinsk Region 456620, Russia;

Emirates) [RUSSIA-EO14024].

AFTER NE BAUMAN (Cyrillic: МОСКОВСКИЙ

Tax ID No. 7411009901 (Russia); Registration

BONDARENKO, Anastasiya Borisovna (Cyrillic:ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ

Number 1117411001388 (Russia) [RUSSIA-БОНДАРЕНКО, Анастасия Борисовна),УНИВЕРСИТЕТ ИМЕНИ НЭ БАУМАНА)), d. 5

EO14024].

Moscow, Russia; DOB 09 Apr 1978; POB

str. 1, ul. 2-Ya Baumanskaya, Moscow 105005,

JOINT STOCK COMPANY RUSSIAN TITANIUM

Volgograd, Russia; nationality Russia; Gender

Russia; Tax ID No. 7701002520 (Russia);

RESOURCES (Cyrillic: АКЦИОНЕРНОЕ

Female (individual) [RUSSIA-EO14024].

Registration Number 1027739051779 (Russia)ОБЩЕСТВО РУССКИЕ ТИТАНОВЫЕ

[RUSSIA-EO14024].

РЕСУРСЫ) (a.k.a. JSC RUSTITAN (Cyrillic: АО- 380 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023РУСТИТАН)), d. 3 pom. I, per. 1-I Obydenski,

9725117563 (Russia); Registration Number

LIMITED LIABILITY COMPANY COMFORT MAX

Moscow 119034, Russia; Tax ID No.

1237700188274 (Russia) [RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

7702711230 (Russia); Registration Number

LIMITED LIABILITY COMPANY AEROSCANОТВЕТСТВЕННОСТЬЮ КОМФОРТ МАКС), 21

1097746415315 (Russia) [RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Novoryazanskoye Highway, Office 23, Tomilino,

JSC RUSTITAN (Cyrillic: АО РУСТИТАН) (a.k.a.

ОТВЕТСТВЕННОСТЬЮ АЭРОСКАН) (a.k.a.

Lyuberetskiy, Moscow Region, Russia; 3JOINT STOCK COMPANY RUSSIAN TITANIUMOOO AEROSKAN), 3 Perunovskiy Lane,

Rubtsovskaya Embankment, Building 1, Office

RESOURCES (Cyrillic: АКЦИОНЕРНОЕ

Building 2, Floor 2, Room 11, Moscow 127055,

1101, Moscow 105082, Russia; Tax ID No.

ОБЩЕСТВО РУССКИЕ ТИТАНОВЫЕ

Russia; Tax ID No. 5603045794 (Russia);

7701964528 (Russia); Registration NumberРЕСУРСЫ)), d. 3 pom. I, per. 1-I Obydenski,

Registration Number 1175658025179 (Russia)

1127746555870 (Russia) [RUSSIA-EO14024].

Moscow 119034, Russia; Tax ID No.

[RUSSIA-EO14024] (Linked To: ZAKHAROV,

LIMITED LIABILITY COMPANY DORIS (Cyrillic:

7702711230 (Russia); Registration Number

Nikita Aleksandrovich).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1097746415315 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AHDОТВЕТСТВЕННОСТЬЮ ДОРИС), 118 40

KACHANOV, Oleg Yurevich (Cyrillic: КАЧАНОВ,KUTUZOVSKIY TOWERS (Cyrillic: ОБЩЕСТВО

Years of Victory St., Office 43, Izhevsk 426058,

Олег Юрьевич), Moscow, Russia; DOB 29 JunС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; Tax ID No. 1841050040 (Russia);

1976; POB Moscow, Russia; nationality Russia;АХД КУТУЗОВСКИЙ ТАУЭРС), d. 3A str. 4, ul,

Registration Number 1151841003401 (Russia)

Gender Male (individual) [RUSSIA-EO14024].

1-Ya Frunzenskaya, Moscow 119146, Russia;[RUSSIA-EO14024] (Linked To: OSETROVA,KHARTIS DV LLC (a.k.a. LIMITED LIABILITY

Tax ID No. 9704209728 (Russia); Registration

Maria Aleksandrovna).

COMPANY HARTIS DV (Cyrillic: ОБЩЕСТВО С

Number 1237700299737 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY EMERGENCYОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO14024] (Linked To: LLC AEON HOLDINGDIGITAL SOLUTIONS (Cyrillic: ОБЩЕСТВО СХАРТИС ДВ)), 35 Svobodiy St., Building 5, Floor

DEVELOPMENT).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1, Office 1, Room No. 4, Moscow 125362,

LIMITED LIABILITY COMPANY AHD SOUTH

ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС)Russia; Tax ID No. 7733753978 (Russia);

PORT (Cyrillic: ОБЩЕСТВО С(a.k.a. "LLC EDS"), 3 Perunovskiy Lane, Building

Registration Number 5107746026262 (Russia)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

2, Office 2, Moscow 127055, Russia; Tax ID No.

[RUSSIA-EO14024].

АХД ЮЖНЫЙ ПОРТ), d. 3A str. 4, ul, 1-Ya

9715315319 (Russia); Registration Number

KOTELNIKOV, Maksim Alekseyevich (Cyrillic:Frunzenskaya, Moscow 119146, Russia; Tax ID

1187746421664 (Russia) [RUSSIA-EO14024]

КОТЕЛНИКОВ, Максим Алексеевич), 3

No. 9704214132 (Russia); Registration Number(Linked To: ZAKHAROV, Nikita Aleksandrovich).

Krashenikova St., Flat 9, Novosibirsk 633476,

1237700409154 (Russia) [RUSSIA-EO14024]

LIMITED LIABILITY COMPANY ENTEP (Cyrillic:

Russia; DOB 31 Jan 1985; nationality Russia;(Linked To: LLC AEON HOLDINGОБЩЕСТВО С ОГРАНИЧЕННОЙ

Gender Male; Tax ID No. 543850129194

DEVELOPMENT).

ОТВЕТСТВЕННОСТЬЮ ЭНТЕП) (a.k.a.

(Russia) (individual) [RUSSIA-EO14024] (Linked

LIMITED LIABILITY COMPANY"AVIATOR RC"), 12 Bianki St., Building 2, Room

To: LIMITED LIABILITY COMPANY OMP).

ALFAKOMPONENT (Cyrillic: ОБЩЕСТВО С112, Moscow 108811, Russia; Tax ID No.

LAZERNYE KOMPONENTY OOO (a.k.a. LLC

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

7721809577 (Russia); Registration Number

LASER COMPONENTS (Cyrillic: ОООАЛЬФАКОМПОНЕНТ), 140E Leninskiy Avenue,

1137746953695 (Russia) [RUSSIA-EO14024].

ЛАЗЕРНЫЕ КОМПОНЕНТЫ)), Shosse

Office 407A, Saint Petersburg 198216, Russia;

LIMITED LIABILITY COMPANY FLEMSTED

Varshavskoe, Dom 1, Stroenie 17, Etazh 2,

Tax ID No. 7804607729 (Russia); Registration(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Komnata 1, Moscow 117105, Russia; Tax ID No.

Number 1177847326910 (Russia) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ ФЛЕМСТЭД), d. 1/8

7704811495 (Russia); Registration Number

EO14024].

str. 6 etazh 3 pom. I kom. 6, per. 4-I1127746532616 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARCTIC LNG 2

Syromyatnicheski, Moscow 105120, Russia; Tax

LIMITED LIABILITY COMPANY ADVANTA(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ID No. 7709959777 (Russia); Registration

ELECTRO (Cyrillic: ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ АРКТИК СПГ 2)

Number 1147746886033 (Russia) [RUSSIA-ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(a.k.a. OOO ARKTIK SPG 2), d. 9 kab. 117,

EO14024] (Linked To: LLC AEON HOLDINGАДВАНТА ЭЛЕКТРО), 3 Chernyshevskovo

mikroraion Slavyanski, Novy Urengoi 629309,

DEVELOPMENT).

Lane, Floor 2, Office No. 13, Moscow 127473,

Russia; Tax ID No. 8904075357 (Russia);

LIMITED LIABILITY COMPANY FOTOPARK

Russia; Tax ID No. 7710973254 (Russia);

Registration Number 1148904001278 (Russia)(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Registration Number 5147746439979 (Russia)[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ ФОТОПАРК), 113A

[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BIK INFORM

Buynakskovo St., Office 13, Izberbash 368501,

LIMITED LIABILITY COMPANY AERLYON(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; Tax ID No. 0562070207 (Russia);

TECHNOLOGIES (a.k.a. LIMITED LIABILITY

ОТВЕТСТВЕННОСТЬЮ БИК ИНФОРМ), 9

Registration Number 1080562000342 (Russia)

COMPANY NEW TECHNOLOGIES (Cyrillic:

Bumazhnaya St., Room 1A, Office 201-209,[RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙSaint Petersburg 190020, Russia; Tax ID No.

LIMITED LIABILITY COMPANY GLENIKS

ОТВЕТСТВЕННОСТЬЮ НОВЫЕ

7805109081 (Russia); Registration Number

TEKHNOLODZHIS (Cyrillic: ОБЩЕСТВО СТЕХНОЛОГИИ)), 10 Likhachyova St, Room 2,1027802766529 (Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Office 9K, Moscow 115193, Russia; Tax ID No.

ГЛЕНИКС ТЕХНОЛОДЖИС), d. 3A str. 6 etazh- 381 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow

EO14024] (Linked To: LIMITED LIABILITY

Bolokolamskoe Highway, Office 468, Moscow

119146, Russia; Tax ID No. 7704472556

COMPANY YUP 2).

125464, Russia; Tax ID No. 7733308984(Russia); Registration Number 1197746037631

LIMITED LIABILITY COMPANY LANMAX (Cyrillic:(Russia); Registration Number 5167746406207(Russia) [RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HARTIS DVОТВЕТСТВЕННОСТЬЮ ЛАНМАКС), 22nd

LIMITED LIABILITY COMPANY NEW(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Kilometer Kievsksoe Highway, House 6, Building

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ ХАРТИС ДВ) (a.k.a.

1, Moscow 142784, Russia; Tax ID No.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

KHARTIS DV LLC), 35 Svobodiy St., Building 5,7701870982 (Russia); Registration NumberНОВЫЕ ТЕХНОЛОГИИ) (a.k.a. LIMITED

Floor 1, Office 1, Room No. 4, Moscow 125362,

1107746238324 (Russia) [RUSSIA-EO14024].

LIABILITY COMPANY AERLYON

Russia; Tax ID No. 7733753978 (Russia);

LIMITED LIABILITY COMPANY LEGIONTECHNOLOGIES), 10 Likhachyova St, Room 2,

Registration Number 5107746026262 (Russia)

KOMPLEKT (Cyrillic: ОБЩЕСТВО С

Office 9K, Moscow 115193, Russia; Tax ID No.

[RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

9725117563 (Russia); Registration Number

LIMITED LIABILITY COMPANY ID SOLUTION

ЛЕГИОН КОМПЛЕКТ), 13 Ilmenskiy Drive,

1237700188274 (Russia) [RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Building 3, Floor 1, Room 1, Office 1, Moscow

LIMITED LIABILITY COMPANY OMP (Cyrillic:ОТВЕТСТВЕННОСТЬЮ АЙДИ СОЛЮШН),127238, Russia; Tax ID No. 7743232702

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

60B Dorozhnaya St., Office 421, Moscow(Russia); Registration Number 5177746188219

ОТВЕТСТВЕННОСТЬЮ ОМП), 3

117405, Russia; Tax ID No. 5003091492(Russia) [RUSSIA-EO14024].

Stanislavskogo St., Building 31/1, Floor 1, Office(Russia); Registration Number 5115003000327

LIMITED LIABILITY COMPANY LEX PRIME

2, Novosibirsk 630079, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

5403049953 (Russia); Registration Number

LIMITED LIABILITY COMPANY

ОТВЕТСТВЕННОСТЬЮ ЛЕКС ПРАЙМ), soor.

1195476035171 (Russia) [RUSSIA-EO14024].

INFRASTRUCTURE CORPORATION AEON

12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya

LIMITED LIABILITY COMPANY(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Presnenskaya, Moscow 123112, Russia; Tax ID

ORELMETALLPOYLMER (Cyrillic: ОБЩЕСТВО

ОТВЕТСТВЕННОСТЬЮ

No. 9703110243 (Russia); Registration NumberС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ АЕОН)1227700603635 (Russia) [RUSSIA-EO14024]

ОРЕЛМЕТАЛЛПОЛИМЕР), 45 Olkhovskaya(a.k.a. OOO IK AEON (Cyrillic: ОOO ИК(Linked To: TROTSENKO, Gleb Romanovich).

St., Building 3, Floor 1, Room 1, Office 10,АЕОН)), d. 3A str. 6, ul. 1-Ya Frunzenskaya,

LIMITED LIABILITY COMPANY MACHINE

Moscow 105066, Russia; Tax ID No.

Moscow 119146, Russia; Tax ID No.

BUILDING ASSOCIATION PRESSMASH

5249143334 (Russia); Registration Number

7704661909 (Russia); Registration Number(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1155249005856 (Russia) [RUSSIA-EO14024].

1077760229656 (Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY POZITIVINFOLIMITED LIABILITY COMPANY INVEST GROUP

СТАНКОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ПРЕССМАШ), Ulitsa Baumanskaya, Dom 7,ОТВЕТСТВЕННОСТЬЮ ПОЗИТИВИНФО), 42

ОТВЕТСТВЕННОСТЬЮ ИНВЕСТ ГРУПП), 3

Stroenie 1, Et 2, Kom 55, Moscow 105005,

Leytenanta Yanalova Street, Letter B, Floor 5,

Perunovskiy Lane, Building 2, Floor 3, Room 17,

Russia; Tax ID No. 9701032600 (Russia);

Suite 7, Kaliningrad, Kaliningrad Region, Russia;

Moscow 127055, Russia; Tax ID No.

Registration Number 1167746175442 (Russia)

Tax ID No. 3904605140 (Russia); Registration

7203451749 (Russia); Registration Number[RUSSIA-EO14024].

Number 1093925003677 (Russia) [RUSSIA-

1187232014991 (Russia) [RUSSIA-EO14024]

LIMITED LIABILITY COMPANY MDIKAM EKEO14024].

(Linked To: ZAKHAROVA, Svetlana(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY PROSPEKT

Nikolaevna).

ОТВЕТСТВЕННОСТЬЮ МДИКАМ ЭК), 3(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY KALININGRAD

Gostinichnaya Street, Moscow 127106, Russia;ОТВЕТСТВЕННОСТЬЮ ПРОСПЕКТ), 42

BALTTRANS (Cyrillic: ОБЩЕСТВО С

Tax ID No. 9715229613 (Russia); Registration

Leytenanta Yanalova Street, Letter B, Floor 5,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Number 5157746087384 (Russia) [RUSSIA-

Suite 502/2, Kaliningrad, Kaliningrad Region,КАЛИНИНГРАД БАЛТТРАНС) (a.k.a. "LIMITEDEO14024].

Russia; Tax ID No. 3906386743 (Russia);

LIABILITY COMPANY KBT"), 16 Zavodskaya

LIMITED LIABILITY COMPANY N CHIP MSK

Registration Number 1193926017185 (Russia)

Street, Apartment 3, Ozerki Village, Gvardeyskiy(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024] (Linked To: LIMITED

District, Kaliningrad Region, Russia; Tax ID No.

ОТВЕТСТВЕННОСТЬЮ Н ЧИП МСК) (a.k.a.

LIABILITY COMPANY POZITIVINFO).

3916016237 (Russia); Registration Number

LLC NANOCHIP MSK (Cyrillic: ООО НАНОЧИП

LIMITED LIABILITY COMPANY RASSVET

1173926026130 (Russia) [RUSSIA-EO14024].

МСК)), 3 Musorgskovo St., Floor 3, Room 317,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY KSK LTD

Moscow 127490, Russia; Tax ID No.

ОТВЕТСТВЕННОСТЬЮ РАССВЕТ), d. 5 k. 3

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

7733380370 (Russia); Registration Number

kv. 233, ul. Kakhovka, Moscow 117303, Russia;ОТВЕТСТВЕННОСТЬЮ КСК ЛТД), proezd 2-I

1227700087340 (Russia) [RUSSIA-EO14024].

Tax ID No. 7727461014 (Russia); Registration

Yuzhnoportovy d. 21, Moscow 115432, Russia;

LIMITED LIABILITY COMPANY NANOCHIP

Number 1217700097702 (Russia) [RUSSIA-

Tax ID No. 7723012890 (Russia); Registration(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

EO14024] (Linked To: LIMITED LIABILITY

Number 1037739312764 (Russia) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ НАНОЧИП), 142

COMPANY AHD SOUTH PORT).

- 382 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY RECHNIKOV

127106, Russia; 45 Milchakova St., Office 4A,

SPEL"), 12 Gavanskaya St., Building 2B, RoomINVEST (Cyrillic: ОБЩЕСТВО С

Rostov-on-Don, Russia; per. Nakhimova, d. 6,

1-N, Office 1, St. Petersburg 199106, Russia;ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Mariupol, Donetsk Region 87500, Ukraine; Tax

Tax ID No. 7801636859 (Russia); RegistrationРЕЧНИКОВ ИНВЕСТ), d. 12 k. 1 pom. 17/1, ul.

ID No. 6168116983 (Russia); Registration

Number 1147847296960 (Russia) [RUSSIA-

Kolomenskaya, Moscow 115142, Russia; Tax ID

Number 1226100012115 (Russia) [RUSSIA-

EO14024].

No. 7725682120 (Russia); Registration Number

EO14024] (Linked To: FEDERAL

LIMITED LIABILITY COMPANY SPUTNIK

1097746752421 (Russia) [RUSSIA-EO14024]

AUTONOMOUS INSTITUTION

SPETSPOSTAVKA (Cyrillic: ОБЩЕСТВО С(Linked To: LLC AEON DEVELOPMENT).

ROSKAPSTROY).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY RI2 (Cyrillic:

LIMITED LIABILITY COMPANY RTK (Cyrillic:СПУТНИК СПЕЦПОСТАВКА) (a.k.a. LLC

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SPUTNIK SP (Cyrillic: ООО СПУТНИК СП)), 12

ОТВЕТСТВЕННОСТЬЮ РИ2), d. 12 k. 1 pom.

ОТВЕТСТВЕННОСТЬЮ РТК), 1 Visokovoltniy

Gavanskaya St., Room 2B, Suite 5N, Office 2,

17/1, ul. Kolomenskaya, Moscow 115142,

Drive, Building 49, Floor 2, Room 1, Office 28,

Saint Petersburg 199106, Russia; Tax ID No.

Russia; Tax ID No. 7725363004 (Russia);

Moscow 127566, Russia; Tax ID No.

7801692370 (Russia); Registration Number

Registration Number 1177746279215 (Russia)

9715415169 (Russia); Registration Number

1207800172216 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: LLC AEON

1227700125510 (Russia) [RUSSIA-EO14024]

LIMITED LIABILITY COMPANY START AERODEVELOPMENT).

(Linked To: ZAKHAROV, Nikita Aleksandrovich).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY RIVER PARK

LIMITED LIABILITY COMPANY SCIENTIFIC ANDОТВЕТСТВЕННОСТЬЮ СТАРТ АЭРО), d. 3A(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙTECHNICAL CENTER ORION (Cyrillic:str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya,ОТВЕТСТВЕННОСТЬЮ РИВЕР ПАРК), d. 12ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Moscow 119146, Russia; Tax ID No.

k. 1 pom. 17/1, ul. Kolomenskaya, MoscowОТВЕТСТВЕННОСТЬЮ НАУЧНО

7704366124 (Russia); Registration Number

115142, Russia; Tax ID No. 7725834292

ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН) (a.k.a. NTTS

1167746706379 (Russia) [RUSSIA-EO14024](Russia); Registration Number 1147746766155

ORION OOO), 7A Gostinichnaya St., Suite 1/1,

(Linked To: TROTSENKO, Gleb Romanovich).

(Russia) [RUSSIA-EO14024] (Linked To:

Room/Office 1/B-08, Moscow 127106, Russia;

LIMITED LIABILITY COMPANY STILSOFT

LIMITED LIABILITY COMPANY RECHNIKOVTax ID No. 9715302790 (Russia); Registration(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙINVEST).

Number 1177746509621 (Russia) [RUSSIA-ОТВЕТСТВЕННОСТЬЮ СТИЛСОФТ), 15

LIMITED LIABILITY COMPANY ROSKAPSTROY

EO14024] (Linked To: OSETROVA, Maria

Mayakovskovo St., Office 111, Stavropol,

CLEAN WATER (Cyrillic: ОБЩЕСТВО С

Aleksandrovna).

Stavropol Krai 355012, Russia; Tax ID No.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIMITED LIABILITY COMPANY SCIENTIFIC

2634806725 (Russia); Registration NumberРОСКАПСТРОЙ ЧИСТЫЕ ВОДЫ) (a.k.a. LLC

PRODUCTION COMPANY ELECTRONIC

1122651024924 (Russia) [RUSSIA-EO14024].

RKS CHV (Cyrillic: ООО РКС ЧВ); a.k.a. RKS

OPTICAL AND MECHANICAL SYSTEMSLIMITED LIABILITY COMPANY TECHNICAL

CLEAR VODY LLC), 2 Turgenevskaya Square,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

CENTER WINDEQ (Cyrillic: ОБЩЕСТВО С

Office 2P, Moscow 101000, Russia; Tax ID No.

ОТВЕТВЕННОСТЬЮ НАУЧНО

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

7713489203 (Russia); Registration NumberПРОИЗВОДСТВЕННЫЙ КОМПЛЕКC

ТЕХНИЧЕСКИЙ ЦЕНТР ВИНДЕК) (a.k.a.

1227700271700 (Russia) [RUSSIA-EO14024]

ЭЛЕКТРОННЫЕ ОЛТИЧЕСКИЕ И

TECHNICAL CENTER VINDEK LLC), 1B/3

(Linked To: FEDERAL AUTONOMOUSМЕХАНИЧЕСКИЕ СИСТЕМЫ) (a.k.a. "LLC

Pokrovskaya St., Office 69, Selkhoztekhnika

INSTITUTION ROSKAPSTROY).

NPC EOMS" (Cyrillic: "OOO НПК ЭОМС");Square, Podolsk 142116, Russia; Tax ID No.

LIMITED LIABILITY COMPANY ROSKAPSTROY

a.k.a. "NPK EOMS"), d. 1, str. 17, etazh/komnata7726551240 (Russia); Registration Number

INFRASTRUCTURAL PROJECTS (Cyrillic:

2/1, shosse Varshavskoe, Moscow 117105,

1067757986493 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; Tax ID No. 7726401559 (Russia);

LIMITED LIABILITY COMPANY

ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ

Registration Number 1177746419960 (Russia)

TORGRECHTRANS (Cyrillic: ОБЩЕСТВО СИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ) (a.k.a. LLC[RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮRKS INFRASTRUCTURE (Cyrillic: ООО РКС

LIMITED LIABILITY COMPANY

ТОРГРЕЧТРАНС), ul. Kuznetski Most 19 str. 1,

ИНФРАСТРУКТУРА)), 2 Igarsky Drive, Office II,

SPETSTECHNOTRADE (Cyrillic: ОБЩЕСТВО

Moscow 107031, Russia; Tax ID No.

Room 2, Moscow 129329, Russia; Tax ID No.

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

7702845869 (Russia); Registration Number

9715421726 (Russia); Registration NumberСПЕЦТЕХНОТРЕЙД), 11 Mekhanizatorskiy

5147746159897 (Russia) [RUSSIA-EO14024]

1227700366321 (Russia) [RUSSIA-EO14024]

Lane, Office 105, Izhevsk 426028, Russia; Tax(Linked To: LIMITED LIABILITY COMPANY KSK(Linked To: FEDERAL AUTONOMOUS

ID No. 1832137908 (Russia); Registration

LTD).

INSTITUTION ROSKAPSTROY).

Number 1161832056210 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY TSRTI (Cyrillic:

LIMITED LIABILITY COMPANY ROSKAPSTROY

EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

NOVOROSSIYA (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY SPUTNIKОТВЕТСТВЕННОСТЬЮ ЦРТИ), d. 3A str. 5ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ELECTRONICS (Cyrillic: ОБЩЕСТВО С

etazh 1 pom. A1, ul. 1-Ya Frunzenskaya,РОСКАПСТРОЙ НОВОРОССИЯ) (a.k.a. "RKSОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Moscow 119146, Russia; Tax ID No.

NR LLC"), 1 Altufevskoye Highway, MoscowСПУТНИК ЭЛЕКТРОНИКС) (a.k.a. "LLC

7704452856 (Russia); Registration Number- 383 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

1187746293360 (Russia) [RUSSIA-EO14024]

LLC BP INZHINIRING (Cyrillic: ООО БПСПЕЦПОСТАВКА)), 12 Gavanskaya St., Room

(Linked To: LIMITED LIABILITY COMPANY

ИНЖИНИРИНГ), d. 14 str. 2 etazh 1 pom. I

2B, Suite 5N, Office 2, Saint Petersburg 199106,

INFRASTRUCTURE CORPORATION AEON).

kom. 28, ul. Bolshaya Novodmitrovskaya,

Russia; Tax ID No. 7801692370 (Russia);

LIMITED LIABILITY COMPANY YACHT CLUB

Moscow 127015, Russia; Tax ID No.

Registration Number 1207800172216 (Russia)

RIVER PARK NAGATINO (Cyrillic: ОБЩЕСТВО

9715387264 (Russia); Registration Number[RUSSIA-EO14024].

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1207700264750 (Russia) [RUSSIA-EO14024]

LLC TSENTRTEKHKHIMMASH (Cyrillic: ОООЯХТ КЛУБ РИВЕР ПАРК НАГАТИНО), d. 7 str.

(Linked To: LIMITED LIABILITY COMPANY

ЦЕНТРТЕХХИММАШ), d. 23 str. 1 etazh / kom.

1 kom. 3, ul. Rechnikov, Moscow 115407,

INFRASTRUCTURE CORPORATION AEON).

2/14, ul. Bolshaya Novodmitrovkaya, Moscow

Russia; Tax ID No. 9725010010 (Russia);

LLC LASER COMPONENTS (Cyrillic: ООО127015, Russia; Tax ID No. 7725539970

Registration Number 1197746307109 (Russia)ЛАЗЕРНЫЕ КОМПОНЕНТЫ) (a.k.a.

(Russia); Registration Number 1057747090280[RUSSIA-EO14024] (Linked To: LIMITEDLAZERNYE KOMPONENTY OOO), Shosse(Russia) [RUSSIA-EO14024] (Linked To:

LIABILITY COMPANY RI2).

Varshavskoe, Dom 1, Stroenie 17, Etazh 2,

LIMITED LIABILITY COMPANY FLEMSTED).

LIMITED LIABILITY COMPANY YUP 2 (Cyrillic:

Komnata 1, Moscow 117105, Russia; Tax ID No.

MACRO TEAM LTD (a.k.a. MAKRO TIM LIMITEDОБЩЕСТВО С ОГРАНИЧЕННОЙ

7704811495 (Russia); Registration Number

LIABILITY COMPANY (Cyrillic: МАКРО ТИМОТВЕТСТВЕННОСТЬЮ ЮП 2) (a.k.a. "OOO

1127746532616 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

IUP 2"), d. 10 str. 12 etazh 4 Sluzhebn. kom. 14,

LLC NANOCHIP MSK (Cyrillic: ООО НАНОЧИП

ОТВЕТСТВЕННОСТЬЮ)), Prospekt Zelenyi, 2,

proezd 2-I Yuzhnoportovy, Moscow 115432,

МСК) (a.k.a. LIMITED LIABILITY COMPANY N

Moscow 111141, Russia; Tax ID No.

Russia; Tax ID No. 9723103371 (Russia);

CHIP MSK (Cyrillic: ОБЩЕСТВО С

7720134018 (Russia); Registration Number

Registration Number 1207700303788 (Russia)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Н

1027739020759 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: LLC AEONЧИП МСК)), 3 Musorgskovo St., Floor 3, Room

MAKRO TIM LIMITED LIABILITY COMPANYHOLDING DEVELOPMENT).

317, Moscow 127490, Russia; Tax ID No.

(Cyrillic: МАКРО ТИМ ОБЩЕСТВО С

LIMITED LIABILITY COMPANY ZALA AERO

7733380370 (Russia); Registration NumberОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1227700087340 (Russia) [RUSSIA-EO14024].

(a.k.a. MACRO TEAM LTD), Prospekt Zelenyi, 2,ОТВЕТСТВЕННОСТЬЮ ЗАЛА АЭРО) (a.k.a.

LLC RKS CHV (Cyrillic: ООО РКС ЧВ) (a.k.a.

Moscow 111141, Russia; Tax ID No.

ZALA AERO GROUP), 9 Salyama Adilya St.,

LIMITED LIABILITY COMPANY

7720134018 (Russia); Registration Number

Office 3, Moscow 123154, Russia; Tax ID No.

ROSKAPSTROY CLEAN WATER (Cyrillic:

1027739020759 (Russia) [RUSSIA-EO14024].

1841001815 (Russia); Registration NumberОБЩЕСТВО С ОГРАНИЧЕННОЙMILITARY CONSTRUCTION COMPLEX OF THE

1091841000624 (Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙMINISTRY OF DEFENSE (Cyrillic: ВОЕННО

LLC A INVEST (Cyrillic: ООО А ИНВЕСТ), d. 3AЧИСТЫЕ ВОДЫ); a.k.a. RKS CLEAR VODYСТРОИТЕЛНЫЙ КОМПЛЕКС

str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya,

LLC), 2 Turgenevskaya Square, Office 2P,МИНИСТЕРСТВА ОБОРОНЫ) (a.k.a. PUBLIC

Moscow 119146, Russia; Tax ID No.

Moscow 101000, Russia; Tax ID No.

LEGAL COMPANY MILITARY

9704171584 (Russia); Registration Number

7713489203 (Russia); Registration Number

CONSTRUCTION COMPANY (Cyrillic:

1227700669350 (Russia) [RUSSIA-EO14024].

1227700271700 (Russia) [RUSSIA-EO14024]

ПУБЛИЧНО ПРАВОВАЯ КОМПАНИЯ

LLC ABZ BELYI RAST (Cyrillic: ООО АБЗ(Linked To: FEDERAL AUTONOMOUSВОЕННО СТРОИТЕЛНЬНАЯ КОМПАНИЯ)),БЕЛЫЙ РАСТ), 163 Belyi Rast Village,

INSTITUTION ROSKAPSTROY).

19 Znamenka St., Building 4, Office 402,

Dmitrovskiy, Moscow Region, Russia; d. 130 k. 1

LLC RKS INFRASTRUCTURE (Cyrillic: ООО РКС

Moscow 119160, Russia; Tax ID No.

pom. XVI, shosse Leningradskoe, MoscowИНФРАСТРУКТУРА) (a.k.a. LIMITED

9704016606 (Russia); Registration Number

125445, Russia; Tax ID No. 7734391431

LIABILITY COMPANY ROSKAPSTROY

1207700151427 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1167746903830

INFRASTRUCTURAL PROJECTS (Cyrillic:

MILSKAIA, Elena Igorevna (Cyrillic: МИЛЬСКАЯ,(Russia) [RUSSIA-EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Елена Игоревна) (a.k.a. MILSKAYA, Elena;

LLC AEON DEVELOPMENT (Cyrillic: ОOO АЕОНОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ

a.k.a. MILSKAYA, Yelena), Moscow, Russia;ДЕВЕЛОПМЕНТ), d. 3A str. 4, ul, 1-Ya

ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ)), 2 Igarsky

DOB 20 Dec 1980; POB Moscow, Russia;

Frunzenskaya, Moscow 119146, Russia; Tax ID

Drive, Office II, Room 2, Moscow 129329,

nationality Russia; Gender Female; Tax ID No.

No. 7704640264 (Russia); Registration Number

Russia; Tax ID No. 9715421726 (Russia);

774395846880 (Russia) (individual) [RUSSIA-

5077746304136 (Russia) [RUSSIA-EO14024]

Registration Number 1227700366321 (Russia)

EO14024] (Linked To: KURENKOV, Aleksandr(Linked To: LLC AEON HOLDING[RUSSIA-EO14024] (Linked To: FEDERAL

Vyacheslavovich).

DEVELOPMENT).

AUTONOMOUS INSTITUTIONMILSKAYA, Elena (a.k.a. MILSKAIA, Elena

LLC AEON HOLDING DEVELOPMENT (Cyrillic:

ROSKAPSTROY).

Igorevna (Cyrillic: МИЛЬСКАЯ, ЕленаOOO АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ), d.

LLC SPUTNIK SP (Cyrillic: ООО СПУТНИК СП)Игоревна); a.k.a. MILSKAYA, Yelena), Moscow,

3A str. 6, etazh 1 pom. 29, ul. 1-Ya

(a.k.a. LIMITED LIABILITY COMPANY

Russia; DOB 20 Dec 1980; POB Moscow,

Frunzenskaya, Moscow 119146, Russia; Tax ID

SPUTNIK SPETSPOSTAVKA (Cyrillic:

Russia; nationality Russia; Gender Female; Tax

No. 7704365995 (Russia); Registration NumberОБЩЕСТВО С ОГРАНИЧЕННОЙ

ID No. 774395846880 (Russia) (individual)

1167746703850 (Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ СПУТНИК

- 384 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

[RUSSIA-EO14024] (Linked To: KURENKOV,

183111242572 (Russia) (individual) [RUSSIA-

Aleksandr Vyacheslavovich).

EO14024] (Linked To: ZAKHAROV, Aleksandr

EO14024] (Linked To: ZAKHAROV, Nikita
Aleksandrovich).

MILSKAYA, Yelena (a.k.a. MILSKAIA, Elena

Vyacheslavovich).

OOO ARKTIK SPG 2 (a.k.a. LIMITED LIABILITY

Igorevna (Cyrillic: МИЛЬСКАЯ, Елена

NEWAY TECHNOLOGIES LIMITED, Room 606

COMPANY ARCTIC LNG 2 (Cyrillic:Игоревна); a.k.a. MILSKAYA, Elena), Moscow,

Celebrity Comm, Centre 64 Castle Peak Road,ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; DOB 20 Dec 1980; POB Moscow,

Sham Shuipo, Hong Kong, China; Unit D7, 3/F.,ОТВЕТСТВЕННОСТЬЮ АРКТИК СПГ 2)), d. 9

Russia; nationality Russia; Gender Female; Tax

Block D, 18-24 Kwai Cheong Road, Mai Shunkab. 117, mikroraion Slavyanski, Novy Urengoi

ID No. 774395846880 (Russia) (individual)

Industrial Building, Kwai Chung, New Territories,

629309, Russia; Tax ID No. 8904075357[RUSSIA-EO14024] (Linked To: KURENKOV,

Hong Kong, China; Room 1206, Hua Lianfa(Russia); Registration Number 1148904001278

Aleksandr Vyacheslavovich).

West Building, Hua Qiang North Road, Futian(Russia) [RUSSIA-EO14024].

MOO VECHE (a.k.a. INTERREGIONAL PUBLIC

District, Shenzhen, Guangdong, China;

OOO IK AEON (Cyrillic: ОOO ИК АЕОН) (a.k.a.

ORGANIZATION FOR THE PROMOTION OF

Registration Number 1252800 (Hong Kong)

LIMITED LIABILITY COMPANYDOMESTIC TRADITIONS AND CULTURAL[RUSSIA-EO14024] (Linked To: LIMITEDINFRASTRUCTURE CORPORATION AEONHERITAGE VECHE (Cyrillic:

LIABILITY COMPANY COMFORT MAX).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯNOVIKOV, Aleksei Alekseevich (a.k.a. NOVIKOV,ОТВЕТСТВЕННОСТЬЮ

ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ

Alexey Alexeyevich (Cyrillic: НОВИКОВ,ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ

СОХРАНЕННИЮ ОТЕЧЕСТВЕННЫХ

Алексей Алексеевич)), 18 Rublevskoye ShosseАЕОН)), d. 3A str. 6, ul. 1-Ya Frunzenskaya,ТРАДИЦИЙ И КУЛЬТУРНОГО НАСЛЕДИЯ

1-221, Moscow 121615, Russia; DOB 14 Dec

Moscow 119146, Russia; Tax ID No.

ВЕЧЕ)), 71 Ismailovskoe Highway, Building 4,

1972; POB Gorkiy, Russia; nationality Russia;

7704661909 (Russia); Registration Number

Room 6, Office 9, Moscow 105187, Russia; Tax

Gender Male; Passport FMS 77777 (Russia)

1077760229656 (Russia) [RUSSIA-EO14024].

ID No. 7719288461 (Russia); Registration

expires 19 Aug 2023; Tax ID No. 773118473723

OOO MVIZION, 313 Gaydar Alieev kuchasi,

Number 1097799028348 (Russia) [RUSSIA-(Russia) (individual) [RUSSIA-EO14024].

Tashkent 100161, Uzbekistan; Tax ID No.

EO14024].

NOVIKOV, Alexey Alexeyevich (Cyrillic:309644860 100113 (Uzbekistan) [RUSSIA-

MOSCOW STATE TECHNICAL UNIVERSITYНОВИКОВ, Алексей Алексеевич) (a.k.a.

EO14024] (Linked To: LIMITED LIABILITY

NAMED AFTER NE BAUMAN (Cyrillic:NOVIKOV, Aleksei Alekseevich), 18

COMPANY ID SOLUTION).

МОСКОВСКИЙ ГОСУДАРСТВЕННЫЙ

Rublevskoye Shosse 1-221, Moscow 121615,

OSETROVA, Maria Aleksandrovna (Cyrillic:ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ ИМЕНИ НЭ

Russia; DOB 14 Dec 1972; POB Gorkiy, Russia;ОСЕТРОВА, Мария Александровна) (a.k.a.

БАУМАНА) (a.k.a. BAUMAN MOSCOW STATE

nationality Russia; Gender Male; Passport FMS

OSETROVA, Mariya Aleksandrovna; f.k.a.

TECHNICAL UNIVERSITY; a.k.a. FEDERAL

77777 (Russia) expires 19 Aug 2023; Tax ID No.

ZAKHAROVA, Maria Aleksandrovna (Cyrillic:

STATE BUDGETARY EDUCATIONAL

773118473723 (Russia) (individual) [RUSSIA-ЗАХАРОВА, Мария Александровна)), 272

INSTITUTION OF HIGHER EDUCATION

EO14024].

Pushkinskaya St., Apt. 41, Izhevsk 426008,

MOSCOW STATE TECHNICAL UNIVERSITYNTTS ORION OOO (a.k.a. LIMITED LIABILITY

Russia; DOB 07 Jan 1988; POB Russia;

NAMED AFTER NE BAUMAN NATIONAL

COMPANY SCIENTIFIC AND TECHNICAL

nationality Russia; Gender Female; Tax ID No.

RESEARCH UNIVERSITY (Cyrillic:

CENTER ORION (Cyrillic: ОБЩЕСТВО С

183116181362 (Russia) (individual) [RUSSIA-ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO14024] (Linked To: ZAKHAROV, AleksandrБЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

НАУЧНО ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН)),Vyacheslavovich).

УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ

7A Gostinichnaya St., Suite 1/1, Room/Office

OSETROVA, Mariya Aleksandrovna (a.k.a.

МОСКОВСКИЙ ГОСУДАРСТВЕННЫЙ

1/B-08, Moscow 127106, Russia; Tax ID No.

OSETROVA, Maria Aleksandrovna (Cyrillic:ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ ИМЕНИ НЭ

9715302790 (Russia); Registration NumberОСЕТРОВА, Мария Александровна); f.k.a.

БАУМАНА НАЦИОНАЛЬНЫЙ

1177746509621 (Russia) [RUSSIA-EO14024]

ZAKHAROVA, Maria Aleksandrovna (Cyrillic:ИССЛЕДОВАТЕЛЬСКИЙ УНИВЕРСИТЕТ)), d.

(Linked To: OSETROVA, Maria Aleksandrovna).

ЗАХАРОВА, Мария Александровна)), 272

5 str. 1, ul. 2-Ya Baumanskaya, Moscow

OGURYAEV, Dmitriy Aleksandrovich (Cyrillic:Pushkinskaya St., Apt. 41, Izhevsk 426008,

105005, Russia; Tax ID No. 7701002520

ОГУРЯЕВ, Дмитрий Александрович), Moscow,

Russia; DOB 07 Jan 1988; POB Russia;(Russia); Registration Number 1027739051779

Russia; DOB 25 Aug 1976; POB Korolev,

nationality Russia; Gender Female; Tax ID No.

(Russia) [RUSSIA-EO14024].

Moscow Region, Russia; nationality Russia;

183116181362 (Russia) (individual) [RUSSIA-MOSKVINA NIKOLAYEVNA, Svetlana (a.k.a.

Gender Male (individual) [RUSSIA-EO14024].

EO14024] (Linked To: ZAKHAROV, Aleksandr

ZAKHAROVA, Svetlana Nikolaevna (Cyrillic:

OOO AEROSKAN (a.k.a. LIMITED LIABILITY

Vyacheslavovich).

ЗАХАРОВА, Светлана Николаевна)), 272-41

COMPANY AEROSCAN (Cyrillic: ОБЩЕСТВО

PUBLIC LEGAL COMPANY MILITARY

Pushkinskaya, Izhevsk 426008, Russia; FlatС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

CONSTRUCTION COMPANY (Cyrillic:612, Romney House, 47 Marsham Street,АЭРОСКАН)), 3 Perunovskiy Lane, Building 2,ПУБЛИЧНО ПРАВОВАЯ КОМПАНИЯ

London SW1P 3DS, United Kingdom; DOB 18

Floor 2, Room 11, Moscow 127055, Russia; Tax

ВОЕННО СТРОИТЕЛНЬНАЯ КОМПАНИЯ)Mar 1964; POB Izhevsk, Russia; nationality

ID No. 5603045794 (Russia); Registration(a.k.a. MILITARY CONSTRUCTION COMPLEX

Russia; Gender Female; Tax ID No.

Number 1175658025179 (Russia) [RUSSIA-

OF THE MINISTRY OF DEFENSE (Cyrillic:- 385 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023ВОЕННО СТРОИТЕЛНЫЙ КОМПЛЕКС

7726551240 (Russia); Registration Number

ZAKHAROV, Lavrentiy Aleksandrovich (a.k.a.

МИНИСТЕРСТВА ОБОРОНЫ)), 19 Znamenka

1067757986493 (Russia) [RUSSIA-EO14024].

ZAKHAROV, Lavrentii Aleksandrovich (Cyrillic:St., Building 4, Office 402, Moscow 119160,

TKACHUK, Anatoli Nikolaevich (a.k.a. TKACHUK,ЗАХАРОВ, Лаврентий Александрович)), 272

Russia; Tax ID No. 9704016606 (Russia);

Anatoliy Nikolaevich (Cyrillic: ТКАЧУК,Pushkinskaya Street, Apt. 41, Izhevsk 426008,

Registration Number 1207700151427 (Russia)Анатолий Николаевич)), Russia; DOB 08 Oct

Russia; Flat 612, Romney House, 47 Marsham[RUSSIA-EO14024].

1950; POB Vladivostok, Russia; nationality

Street, London SW1P 3DS, United Kingdom;

QUALIFIED DEVELOPER KUTUZOVSKIY 16

Russia; Gender Male; Tax ID No. 773117597363

DOB 26 Feb 1999; POB Izhevsk, Russia;

LIMITED LIABILITY COMPANY (Cyrillic:(Russia) (individual) [RUSSIA-EO14024].

nationality Russia; Gender Male; PassportСПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК

TKACHUK, Anatoliy Nikolaevich (Cyrillic:089132114 (Russia) (individual) [RUSSIA-КУТУЗОВСКИЙ 16 ОБЩЕСТВО СТКАЧУК, Анатолий Николаевич) (a.k.a.

EO14024] (Linked To: ZAKHAROV, AleksandrОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ), d.

TKACHUK, Anatoli Nikolaevich), Russia; DOB

Vyacheslavovich).

3 str. 1, ul. Kulneva, Moscow 121170, Russia;

08 Oct 1950; POB Vladivostok, Russia;

ZAKHAROV, Nikita Aleksandrovich (Cyrillic:

Tax ID No. 7715865510 (Russia); Registration

nationality Russia; Gender Male; Tax ID No.

ЗАХАРОВ, Никита Александрович), 272-41

Number 1117746359235 (Russia) [RUSSIA-

773117597363 (Russia) (individual) [RUSSIA-

Pushkinskaya St., Izhevsk 426008, Russia; DOB

EO14024] (Linked To: LLC AEON HOLDING

EO14024].

27 Oct 1986; POB Izhevsk, Russia; nationality

DEVELOPMENT).

TROTSENKO, Gleb Romanovich (Cyrillic:

Russia; Gender Male; Tax ID No. 184101937739

RKS CLEAR VODY LLC (a.k.a. LIMITEDТРОЦЕНКО, Глеб Романович), 32-1 2th(Russia) (individual) [RUSSIA-EO14024] (Linked

LIABILITY COMPANY ROSKAPSTROY CLEAN

Vladimirskaia, APT 34B, Moscow 111401,

To: ZAKHAROV, Aleksandr Vyacheslavovich).

WATER (Cyrillic: ОБЩЕСТВО С

Russia; DOB 18 Jun 2001; POB Moscow,

ZAKHAROVA, Maria Aleksandrovna (Cyrillic:ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; nationality Russia; Gender Male;ЗАХАРОВА, Мария Александровна) (a.k.a.

РОСКАПСТРОЙ ЧИСТЫЕ ВОДЫ); a.k.a. LLC

Passport 761134389 (Russia) expires 18 Jul

OSETROVA, Maria Aleksandrovna (Cyrillic:

RKS CHV (Cyrillic: ООО РКС ЧВ)), 2

2029; alt. Passport 650682691 (Russia) expiresОСЕТРОВА, Мария Александровна); a.k.a.

Turgenevskaya Square, Office 2P, Moscow

16 Jun 2022; Tax ID No. 772035471174

OSETROVA, Mariya Aleksandrovna), 272

101000, Russia; Tax ID No. 7713489203(Russia) (individual) [RUSSIA-EO14024].

Pushkinskaya St., Apt. 41, Izhevsk 426008,(Russia); Registration Number 1227700271700

ZAKHAROV, Aleksandr Vyacheslavovich (Cyrillic:

Russia; DOB 07 Jan 1988; POB Russia;(Russia) [RUSSIA-EO14024] (Linked To:ЗАХАРОВ, Александр Вячеславович) (a.k.a.

nationality Russia; Gender Female; Tax ID No.

FEDERAL AUTONOMOUS INSTITUTIONZAKHAROV, Alexander Vyacheslavovich), 272

183116181362 (Russia) (individual) [RUSSIA-

ROSKAPSTROY).

Pushkinskaya Street, Apt 41, Izhevsk 426008,

EO14024] (Linked To: ZAKHAROV, Aleksandr

RUSSIAN TITANIUM RESOURCES LIMITED, 80

Russia; DOB 21 Sep 1965; POB Izhevsk,

Vyacheslavovich).

Archbishop Makariou III, Panou Egglezou, Floor

Russia; nationality Russia; Gender Male; Tax ID

ZAKHAROVA, Svetlana Nikolaevna (Cyrillic:5, Flat 500, Nicosia 1077, Cyprus; Organization

No. 183111242406 (Russia) (individual)ЗАХАРОВА, Светлана Николаевна) (a.k.a.

Established Date 07 Apr 2010; Registration[RUSSIA-EO14024] (Linked To: LIMITEDMOSKVINA NIKOLAYEVNA, Svetlana), 272-41

Number HE 265198 (Cyprus) [RUSSIA-

LIABILITY COMPANY ZALA AERO).

Pushkinskaya, Izhevsk 426008, Russia; Flat

EO14024] (Linked To: TKACHUK, Anatoliy

ZAKHAROV, Alexander Vyacheslavovich (a.k.a.

612, Romney House, 47 Marsham Street,

Nikolaevich; Linked To: NOVIKOV, Alexey

ZAKHAROV, Aleksandr Vyacheslavovich

London SW1P 3DS, United Kingdom; DOB 18

Alexeyevich).

(Cyrillic: ЗАХАРОВ, Александр

Mar 1964; POB Izhevsk, Russia; nationality

SERKO, Aleksey Mikhaylovich (Cyrillic: СЕРКО,Вячеславович)), 272 Pushkinskaya Street, Apt

Russia; Gender Female; Tax ID No.

Алексей Михайлович) (a.k.a. SERKO, Alexey

41, Izhevsk 426008, Russia; DOB 21 Sep 1965;

183111242572 (Russia) (individual) [RUSSIA-

Mikhaylovich), Russia; DOB 22 Oct 1969; POB

POB Izhevsk, Russia; nationality Russia; Gender

EO14024] (Linked To: ZAKHAROV, Aleksandr

St. Petersburg, Russia; nationality Russia;

Male; Tax ID No. 183111242406 (Russia)

Vyacheslavovich).

Gender Male (individual) [RUSSIA-EO14024].

(individual) [RUSSIA-EO14024] (Linked To:

ZAKRIEV, Ibragim Salmanovich (Cyrillic:

SERKO, Alexey Mikhaylovich (a.k.a. SERKO,

LIMITED LIABILITY COMPANY ZALA AERO).

ЗАКРИЕВ, Ибрагим Салманович) (a.k.a.

Aleksey Mikhaylovich (Cyrillic: СЕРКО, АлексейZAKHAROV, Lavrentii Aleksandrovich (Cyrillic:

ZAKRIEV, Yakub Salmanovich (Cyrillic:Михайлович)), Russia; DOB 22 Oct 1969; POBЗАХАРОВ, Лаврентий Александрович) (a.k.a.

ЗАКРИЕВ, Якуб Салманович); a.k.a.

St. Petersburg, Russia; nationality Russia;

ZAKHAROV, Lavrentiy Aleksandrovich), 272

ZAKRIYEV, Yakub), Moscow, Russia; DOB 16

Gender Male (individual) [RUSSIA-EO14024].

Pushkinskaya Street, Apt. 41, Izhevsk 426008,

Oct 1990; POB Kurchaloy, Chechen Republic,

TECHNICAL CENTER VINDEK LLC (a.k.a.

Russia; Flat 612, Romney House, 47 Marsham

Russia; nationality Russia; Gender Male

LIMITED LIABILITY COMPANY TECHNICAL

Street, London SW1P 3DS, United Kingdom;(individual) [RUSSIA-EO14024] (Linked To:

CENTER WINDEQ (Cyrillic: ОБЩЕСТВО С

DOB 26 Feb 1999; POB Izhevsk, Russia;

ZAKRIEV, Salman Soipovich).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

nationality Russia; Gender Male; Passport

ZAKRIEV, Salman Soipovich (Cyrillic: ЗАКРИЕВ,ТЕХНИЧЕСКИЙ ЦЕНТР ВИНДЕК)), 1B/3

089132114 (Russia) (individual) [RUSSIA-Салман Соипович), Chechen Republic, Russia;

Pokrovskaya St., Office 69, Selkhoztekhnika

EO14024] (Linked To: ZAKHAROV, Aleksandr

DOB 02 Dec 1967; POB Alleroy, Chechen

Square, Podolsk 142116, Russia; Tax ID No.

Vyacheslavovich).

- 386 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Republic, Russia; nationality Russia; Gender

Registration Number 1173926026130 (Russia)

Registration Number 1207700303788 (Russia)

Male (individual) [RUSSIA-EO14024].

[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: LLC AEONZAKRIEV, Yakub Salmanovich (Cyrillic:"LLC EDS" (a.k.a. LIMITED LIABILITY COMPANYHOLDING DEVELOPMENT).

ЗАКРИЕВ, Якуб Салманович) (a.k.a. ZAKRIEV,EMERGENCY DIGITAL SOLUTIONS (Cyrillic:"OOO TSST" (a.k.a. A LEVEL AEROSYSTEMS

Ibragim Salmanovich (Cyrillic: ЗАКРИЕВ,ОБЩЕСТВО С ОГРАНИЧЕННОЙ

CST LLC (Cyrillic: ОБЩЕСТВО СИбрагим Салманович); a.k.a. ZAKRIYEV,ОТВЕТСТВЕННОСТЬЮ ЭМЕРДЖЕНСИ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Yakub), Moscow, Russia; DOB 16 Oct 1990;ДИДЖИТАЛ СОЛЮШЕНС)), 3 PerunovskiyЦСТ); a.k.a. "LIMITED LIABILITY COMPANYPOB Kurchaloy, Chechen Republic, Russia;

Lane, Building 2, Office 2, Moscow 127055,

CST"), 130 Vorovskogo St., Izhevsk 436063,

nationality Russia; Gender Male (individual)

Russia; Tax ID No. 9715315319 (Russia);

Russia; 3/2 Perunovsky Lane, Floor 3, Room 21,[RUSSIA-EO14024] (Linked To: ZAKRIEV,

Registration Number 1187746421664 (Russia)

Moscow 127055, Russia; D. 2 etazh 5 kom. 7,

Salman Soipovich).

[RUSSIA-EO14024] (Linked To: ZAKHAROV,

per. Institutski, Moscow 127030, Russia; Tax ID

ZAKRIYEV, Yakub (a.k.a. ZAKRIEV, Ibragim

Nikita Aleksandrovich).

No. 1841015504 (Russia); Registration Number

Salmanovich (Cyrillic: ЗАКРИЕВ, Ибрагим

"LLC NPC EOMS" (Cyrillic: "OOO НПК ЭОМС")1101841007938 (Russia) [RUSSIA-EO14024].

Салманович); a.k.a. ZAKRIEV, Yakub(a.k.a. LIMITED LIABILITY COMPANY"RKS NR LLC" (a.k.a. LIMITED LIABILITY

Salmanovich (Cyrillic: ЗАКРИЕВ, ЯкубSCIENTIFIC PRODUCTION COMPANYCOMPANY ROSKAPSTROY NOVOROSSIYAСалманович)), Moscow, Russia; DOB 16 Oct

ELECTRONIC OPTICAL AND MECHANICAL(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1990; POB Kurchaloy, Chechen Republic,

SYSTEMS (Cyrillic: ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ

Russia; nationality Russia; Gender MaleОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮ

НОВОРОССИЯ)), 1 Altufevskoye Highway,(individual) [RUSSIA-EO14024] (Linked To:НАУЧНО ПРОИЗВОДСТВЕННЫЙ

Moscow 127106, Russia; 45 Milchakova St.,ZAKRIEV, Salman Soipovich).

КОМПЛЕКC ЭЛЕКТРОННЫЕ ОЛТИЧЕСКИЕ

Office 4A, Rostov-on-Don, Russia; per.

ZALA AERO GROUP (a.k.a. LIMITED LIABILITYИ МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "NPK

Nakhimova, d. 6, Mariupol, Donetsk Region

COMPANY ZALA AERO (Cyrillic: ОБЩЕСТВО

EOMS"), d. 1, str. 17, etazh/komnata 2/1, shosse

87500, Ukraine; Tax ID No. 6168116983

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Varshavskoe, Moscow 117105, Russia; Tax ID(Russia); Registration Number 1226100012115

ЗАЛА АЭРО)), 9 Salyama Adilya St., Office 3,

No. 7726401559 (Russia); Registration Number(Russia) [RUSSIA-EO14024] (Linked To:

Moscow 123154, Russia; Tax ID No.

1177746419960 (Russia) [RUSSIA-EO14024].

FEDERAL AUTONOMOUS INSTITUTION

1841001815 (Russia); Registration Number"LLC SPEL" (a.k.a. LIMITED LIABILITYROSKAPSTROY).

1091841000624 (Russia) [RUSSIA-EO14024].

COMPANY SPUTNIK ELECTRONICS (Cyrillic:"AVIATOR RC" (a.k.a. LIMITED LIABILITY

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY ENTEP (Cyrillic: ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ СПУТНИК

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ЭЛЕКТРОНИКС)), 12 Gavanskaya St., Building

The following [RUSSIA-EO14024] entries haveЭНТЕП)), 12 Bianki St., Building 2, Room 112,

2B, Room 1-N, Office 1, St. Petersburg 199106,

been changed:

Moscow 108811, Russia; Tax ID No.

Russia; Tax ID No. 7801636859 (Russia);

7721809577 (Russia); Registration Number

Registration Number 1147847296960 (Russia)

1137746953695 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY CST" (a.k.a. A"NPK EOMS" (a.k.a. LIMITED LIABILITYLEVEL AEROSYSTEMS CST LLC (Cyrillic:

COMPANY SCIENTIFIC PRODUCTION

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY ELECTRONIC OPTICAL ANDОТВЕТСТВЕННОСТЬЮ ЦСТ); a.k.a. "OOOMECHANICAL SYSTEMS (Cyrillic: ОБЩЕСТВО

TSST"), 130 Vorovskogo St., Izhevsk 436063,

С ОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮ

Russia; 3/2 Perunovsky Lane, Floor 3, Room 21,

НАУЧНО ПРОИЗВОДСТВЕННЫЙ

Moscow 127055, Russia; D. 2 etazh 5 kom. 7,

КОМПЛЕКC ЭЛЕКТРОННЫЕ ОЛТИЧЕСКИЕ

per. Institutski, Moscow 127030, Russia; Tax IDИ МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "LLC

No. 1841015504 (Russia); Registration Number

NPC EOMS" (Cyrillic: "OOO НПК ЭОМС")), d. 1,

1101841007938 (Russia) [RUSSIA-EO14024].

str. 17, etazh/komnata 2/1, shosse Varshavskoe,"LIMITED LIABILITY COMPANY KBT" (a.k.a.

Moscow 117105, Russia; Tax ID No.

LIMITED LIABILITY COMPANY KALININGRAD

7726401559 (Russia); Registration Number

BALTTRANS (Cyrillic: ОБЩЕСТВО С

1177746419960 (Russia) [RUSSIA-EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"OOO IUP 2" (a.k.a. LIMITED LIABILITY

КАЛИНИНГРАД БАЛТТРАНС)), 16

COMPANY YUP 2 (Cyrillic: ОБЩЕСТВО С

Zavodskaya Street, Apartment 3, Ozerki Village,ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Gvardeyskiy District, Kaliningrad Region,ЮП 2)), d. 10 str. 12 etazh 4 Sluzhebn. kom. 14,

Russia; Tax ID No. 3916016237 (Russia);

proezd 2-I Yuzhnoportovy, Moscow 115432,
Russia; Tax ID No. 9723103371 (Russia);• 11/02/23

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NOVATOR(a.k.a. NPO NOVATOR), 35 Nedelina Str., Mirny
164170, Russia; Tax ID No. 2925005575(Russia); Registration Number 1102920000017(Russia) [RUSSIA-EO14024]. -to- JOINTSTOCK COMPANY EXPERIMENTAL DESIGNBUREAU NOVATOR (a.k.a. AKTCIONERNOEOBSHESTVO OPITNOE KONSTRUKTORSKOEBYURO NOVATOR; a.k.a. AO OKB NOVATOR;
a.k.a. NPO NOVATOR), 18 Kosmonautov Ave.,
Yekaterinburg 620017, Russia; Tax ID No.
6673092045 (Russia); Registration Number
1026605611339 (Russia) [RUSSIA-EO14024].
NPO NOVATOR (a.k.a. JOINT STOCKCOMPANY RESEARCH AND PRODUCTIONASSOCIATION NOVATOR), 35 Nedelina Str.,
Mirny 164170, Russia; Tax ID No. 2925005575(Russia); Registration Number 1102920000017(Russia) [RUSSIA-EO14024]. -to- NPO
NOVATOR (a.k.a. AKTCIONERNOEOBSHESTVO OPITNOE KONSTRUKTORSKOE- 387 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

BYURO NOVATOR; a.k.a. AO OKB NOVATOR;

Russia; 3 Okruzhnaya Doroga St., Omsk

saturn.ru; Tax ID No. 7610052644 (Russia);

a.k.a. JOINT STOCK COMPANY

644076, Russia; Website www.uec-saturn.ru;

Registration Number 1027601106169 (Russia)

EXPERIMENTAL DESIGN BUREAU

Tax ID No. 7610052644 (Russia); Registration[RUSSIA-EO14024].

NOVATOR), 18 Kosmonautov Ave.,

Number 1027601106169 (Russia) [RUSSIA-

Yekaterinburg 620017, Russia; Tax ID No.

EO14024].

6673092045 (Russia); Registration Number

PJSC UEC-SATURN (Cyrillic: ПАО ОДК-1026605611339 (Russia) [RUSSIA-EO14024].

САТУРН) (a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PAO (a.k.a. ODK-SATURNODK-SATURN PUBLIC JOINT-STOCKPUBLIC JOINT-STOCK COMPANY; a.k.a. PJSCCOMPANY; a.k.a. UEC-SATURN), 163 Lenin

UEC-SATURN (Cyrillic: ПАО ОДК-САТУРН);Ave., Rybinsk, Yaroslavl Region 152903,

a.k.a. UEC-SATURN), 163 Lenin Ave., Rybinsk,

Russia; 13 Kasatkin St., Moscow 129301,

Yaroslavl Region 152903, Russia; 13 Kasatkin

Russia; 4 A Novoroshchinskaya St., St.

St., Moscow 129301, Russia; 4 A

Petersburg 196084, Russia; 140 Kuybyshev St.,

Novoroshchinskaya St., St. Petersburg 196084,

3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga

Russia; 140 Kuybyshev St., 3rd Floor, Perm,

St., Omsk 644076, Russia; Website www.uec-

Russia; 3 Okruzhnaya Doroga St., Omsk

saturn.ru; Tax ID No. 7610052644 (Russia)

644076, Russia; Website www.uec-saturn.ru;[RUSSIA-EO14024]. -to- PJSC UEC-SATURN

Tax ID No. 7610052644 (Russia) [RUSSIA-(Cyrillic: ПАО ОДК-САТУРН) (a.k.a. NPO

EO14024]. -to- ODK-SATURN PAO (a.k.a. NPO

SATURN JSC; a.k.a. ODK-SATURN PAO; a.k.a.

SATURN JSC; a.k.a. ODK-SATURN PUBLICODK-SATURN PUBLIC JOINT-STOCKJOINT-STOCK COMPANY; a.k.a. PJSC UEC-COMPANY; a.k.a. UEC-SATURN; a.k.a.

SATURN (Cyrillic: ПАО ОДК-САТУРН); a.k.a.

"SATURN NGO"), 163 Lenin Ave., Rybinsk,

UEC-SATURN; a.k.a. "SATURN NGO"), 163

Yaroslavl Region 152903, Russia; 13 Kasatkin

Lenin Ave., Rybinsk, Yaroslavl Region 152903,

St., Moscow 129301, Russia; 4 A

Russia; 13 Kasatkin St., Moscow 129301,

Novoroshchinskaya St., St. Petersburg 196084,

Russia; 4 A Novoroshchinskaya St., St.

Russia; 140 Kuybyshev St., 3rd Floor, Perm,

Petersburg 196084, Russia; 140 Kuybyshev St.,

Russia; 3 Okruzhnaya Doroga St., Omsk

3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga

644076, Russia; Website www.uec-saturn.ru;

St., Omsk 644076, Russia; Website www.uec-

Tax ID No. 7610052644 (Russia); Registration

saturn.ru; Tax ID No. 7610052644 (Russia);

Number 1027601106169 (Russia) [RUSSIA-

Registration Number 1027601106169 (Russia)

EO14024].

[RUSSIA-EO14024].

UEC-SATURN (a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PUBLIC JOINT-STOCKODK-SATURN PUBLIC JOINT-STOCKCOMPANY (a.k.a. ODK-SATURN PAO; a.k.a.

COMPANY; a.k.a. PJSC UEC-SATURN (Cyrillic:PJSC UEC-SATURN (Cyrillic: ПАО ОДК-ПАО ОДК-САТУРН)), 163 Lenin Ave., Rybinsk,САТУРН); a.k.a. UEC-SATURN), 163 Lenin

Yaroslavl Region 152903, Russia; 13 Kasatkin

Ave., Rybinsk, Yaroslavl Region 152903,

St., Moscow 129301, Russia; 4 A

Russia; 13 Kasatkin St., Moscow 129301,

Novoroshchinskaya St., St. Petersburg 196084,

Russia; 4 A Novoroshchinskaya St., St.

Russia; 140 Kuybyshev St., 3rd Floor, Perm,

Petersburg 196084, Russia; 140 Kuybyshev St.,

Russia; 3 Okruzhnaya Doroga St., Omsk

3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga

644076, Russia; Website www.uec-saturn.ru;

St., Omsk 644076, Russia; Website www.uec-

Tax ID No. 7610052644 (Russia) [RUSSIA-

saturn.ru; Tax ID No. 7610052644 (Russia)

EO14024]. -to- UEC-SATURN (a.k.a. NPO[RUSSIA-EO14024]. -to- ODK-SATURN PUBLIC

SATURN JSC; a.k.a. ODK-SATURN PAO; a.k.a.

JOINT-STOCK COMPANY (a.k.a. NPOODK-SATURN PUBLIC JOINT-STOCKSATURN JSC; a.k.a. ODK-SATURN PAO; a.k.a.

COMPANY; a.k.a. PJSC UEC-SATURN (Cyrillic:PJSC UEC-SATURN (Cyrillic: ПАО ОДК-ПАО ОДК-САТУРН); a.k.a. "SATURN NGO"),САТУРН); a.k.a. UEC-SATURN; a.k.a.

163 Lenin Ave., Rybinsk, Yaroslavl Region"SATURN NGO"), 163 Lenin Ave., Rybinsk,

152903, Russia; 13 Kasatkin St., Moscow

Yaroslavl Region 152903, Russia; 13 Kasatkin

129301, Russia; 4 A Novoroshchinskaya St., St.

St., Moscow 129301, Russia; 4 A

Petersburg 196084, Russia; 140 Kuybyshev St.,

Novoroshchinskaya St., St. Petersburg 196084,

3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga

Russia; 140 Kuybyshev St., 3rd Floor, Perm,

St., Omsk 644076, Russia; Website www.uec-

resulting in the following new [RUSSIA-EO14024]
entries:
AKTCIONERNOE OBSHESTVO OPITNOEKONSTRUKTORSKOE BYURO NOVATOR(a.k.a. AO OKB NOVATOR; a.k.a. JOINTSTOCK COMPANY EXPERIMENTAL DESIGNBUREAU NOVATOR; a.k.a. NPO NOVATOR),
18 Kosmonautov Ave., Yekaterinburg 620017,
Russia; Tax ID No. 6673092045 (Russia);
Registration Number 1026605611339 (Russia)[RUSSIA-EO14024].
AO OKB NOVATOR (a.k.a. AKTCIONERNOEOBSHESTVO OPITNOE KONSTRUKTORSKOEBYURO NOVATOR; a.k.a. JOINT STOCKCOMPANY EXPERIMENTAL DESIGN BUREAUNOVATOR; a.k.a. NPO NOVATOR), 18
Kosmonautov Ave., Yekaterinburg 620017,
Russia; Tax ID No. 6673092045 (Russia);
Registration Number 1026605611339 (Russia)[RUSSIA-EO14024].
NPO SATURN JSC (a.k.a. ODK-SATURN PAO;
a.k.a. ODK-SATURN PUBLIC JOINT-STOCKCOMPANY; a.k.a. PJSC UEC-SATURN (Cyrillic:ПАО ОДК-САТУРН); a.k.a. UEC-SATURN;
a.k.a. "SATURN NGO"), 163 Lenin Ave.,
Rybinsk, Yaroslavl Region 152903, Russia; 13
Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084,
Russia; 140 Kuybyshev St., 3rd Floor, Perm,
Russia; 3 Okruzhnaya Doroga St., Omsk
644076, Russia; Website www.uec-saturn.ru;
Tax ID No. 7610052644 (Russia); Registration
Number 1027601106169 (Russia) [RUSSIAEO14024].
"SATURN NGO" (a.k.a. NPO SATURN JSC;
a.k.a. ODK-SATURN PAO; a.k.a. ODK-SATURNPUBLIC JOINT-STOCK COMPANY; a.k.a. PJSC
UEC-SATURN (Cyrillic: ПАО ОДК-САТУРН);a.k.a. UEC-SATURN), 163 Lenin Ave., Rybinsk,
Yaroslavl Region 152903, Russia; 13 KasatkinSt., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084,
Russia; 140 Kuybyshev St., 3rd Floor, Perm,
Russia; 3 Okruzhnaya Doroga St., Omsk
644076, Russia; Website www.uec-saturn.ru;
Tax ID No. 7610052644 (Russia); Registration
Number 1027601106169 (Russia) [RUSSIAEO14024].

- 388 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

PALESTINE; a.k.a. RELIEF COMMITTEE FORCHARITABLE COMMITTEE FOR

SOLIDARITY WITH PALESTINE), 68 Rue Jules

SUPPORTING PALESTINE; a.k.a.

Guesde, Lille 59000, France; 10 Rue Notre

CHARITABLE ORGANIZATION IN SUPPORT

Dame, Lyon 69006, France; 37 Rue de la

OF PALESTINE; a.k.a. COMITE' DE

Chapelle, Paris 75018, France [SDGT]. -to- AL

BIENFAISANCE ET DE SECOURS AUX

NPO SATURN JSC (a.k.a. PUBLIC JOINTAQSA ASSISTANCE CHARITABLE COUNCIL

PALESTINIENS; f.k.a. COMITE' DE

STOCK COMPANY ODK SATURN; a.k.a.

(a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

BIENFAISANCE POUR LA SOLIDARITE' AVEC"SATURN NGO"), 163 Lenina Ave, Rybinsk

MUNASARA AL-AQSA; a.k.a. BENEVOLENCELA PALESTINE; a.k.a. COMMITTEE FOR AID

152903, Russia; Tax ID No. 7610052644

COMMITTEE FOR SOLIDARITY WITH

AND SOLIDARITY WITH PALESTINE; a.k.a.

(Russia); Registration Number 1027601106169

PALESTINE; a.k.a. BENEVOLENTCOMMITTEE FOR ASSISTANCE AND(Russia) [RUSSIA-EO14024].

COMMITTEE FOR SUPPORT OF PALESTINE;SOLIDARITY WITH PALESTINE; a.k.a.

PUBLIC JOINT STOCK COMPANY ODKa.k.a. CHARITABLE COMMITTEE FORCOMMITTEE FOR CHARITY AND SOLIDARITY

SATURN (a.k.a. NPO SATURN JSC; a.k.a.

PALESTINE; a.k.a. CHARITABLE COMMITTEEWITH PALESTINE; a.k.a. COMPANIE"SATURN NGO"), 163 Lenina Ave, Rybinsk

FOR SOLIDARITY WITH PALESTINE; a.k.a.

BENIFICENT DE SOLIDARITE AVEC

152903, Russia; Tax ID No. 7610052644

CHARITABLE COMMITTEE FORPALESTINE; a.k.a. COUNCIL OF CHARITY(Russia); Registration Number 1027601106169

SUPPORTING PALESTINE; a.k.a.

AND SOLIDARITY; a.k.a. DE BIENFAISANCE(Russia) [RUSSIA-EO14024].

CHARITABLE ORGANIZATION IN SUPPORTET DE COMMITE LE SOLIDARITE AVEC LA"SATURN NGO" (a.k.a. NPO SATURN JSC;

OF PALESTINE; a.k.a. COMITE' DE

PALESTINE; a.k.a. RELIEF COMMITTEE FOR

a.k.a. PUBLIC JOINT STOCK COMPANY ODKBIENFAISANCE ET DE SECOURS AUX

SOLIDARITY WITH PALESTINE), 68 Rue Jules

SATURN), 163 Lenina Ave, Rybinsk 152903,

PALESTINIENS; f.k.a. COMITE' DE

Guesde, Lille 59000, France; 10 Rue Notre

Russia; Tax ID No. 7610052644 (Russia);

BIENFAISANCE POUR LA SOLIDARITE' AVEC

Dame, Lyon 69006, France; 37 Rue de laRegistration Number 1027601106169 (Russia)

LA PALESTINE; a.k.a. COMMITTEE FOR AID

Chapelle, Paris 75018, France [SDGT]. -to- AL-[RUSSIA-EO14024].

AND SOLIDARITY WITH PALESTINE; a.k.a.

LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

COMMITTEE FOR ASSISTANCE AND

AQSA (a.k.a. AL AQSA ASSISTANCE• 11/02/23

SOLIDARITY WITH PALESTINE; a.k.a.

CHARITABLE COUNCIL; a.k.a.

COMMITTEE FOR CHARITY AND SOLIDARITY

BENEVOLENCE COMMITTEE FOR

The following [SDGT] entries have been changed:

WITH PALESTINE; a.k.a. COMPANIESOLIDARITY WITH PALESTINE; a.k.a.

BENIFICENT DE SOLIDARITE AVECBENEVOLENT COMMITTEE FOR SUPPORTPALESTINE; a.k.a. COUNCIL OF CHARITY

OF PALESTINE; a.k.a. CHARITABLEAND SOLIDARITY; a.k.a. DE BIENFAISANCECOMMITTEE FOR PALESTINE; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LACHARITABLE COMMITTEE FOR SOLIDARITYPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

WITH PALESTINE; a.k.a. CHARITABLE

HUMANITERRE; a.k.a. RELIEF COMMITTEECOMMITTEE FOR SUPPORTING PALESTINE;FOR SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. CHARITABLE ORGANIZATION IN

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

Rue Jules Guesde, Lille 59000, France; 10 Rue

BIENFAISANCE ET DE SECOURS AUX

Notre Dame, Lyon 69006, France; 37 Rue de la

PALESTINIENS; f.k.a. COMITE' DE

Chapelle, Paris 75018, France; 1 Avenue

BIENFAISANCE POUR LA SOLIDARITE' AVEC

Helene Boucher, La Courneuve 93120, France;

LA PALESTINE; a.k.a. COMMITTEE FOR AID

54 Rue Anizan Cavillon, La Courneuve 93120,

AND SOLIDARITY WITH PALESTINE; a.k.a.

France; 3 Bis Rue Desiree Clary, Marseille

COMMITTEE FOR ASSISTANCE AND

13003, France; Website h-terre.org [SDGT]SOLIDARITY WITH PALESTINE; a.k.a.

(Linked To: HAMAS).

COMMITTEE FOR CHARITY AND SOLIDARITY

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

WITH PALESTINE; a.k.a. COMPANIEAQSA (a.k.a. AL AQSA ASSISTANCE

BENIFICENT DE SOLIDARITE AVECCHARITABLE COUNCIL; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITY

BENEVOLENCE COMMITTEE FOR

AND SOLIDARITY; a.k.a. DE BIENFAISANCESOLIDARITY WITH PALESTINE; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LA

BENEVOLENT COMMITTEE FOR SUPPORTPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

OF PALESTINE; a.k.a. CBSP; a.k.a.

HUMANITERRE; a.k.a. RELIEF COMMITTEECHARITABLE COMMITTEE FOR PALESTINE;FOR SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. CHARITABLE COMMITTEE FOR

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

SOLIDARITY WITH PALESTINE; a.k.a.

Rue Jules Guesde, Lille 59000, France; 10 Rue• 11/02/23
The following [RUSSIA-EO14024] entries havebeen removed:

AL AQSA ASSISTANCE CHARITABLE COUNCIL(a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCECOMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENTCOMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEEFOR PALESTINE; a.k.a. CHARITABLECOMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEEFOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORTOF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUXPALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVECLA PALESTINE; a.k.a. COMMITTEE FOR AID
AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY
WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVECPALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCEET DE COMMITE LE SOLIDARITE AVEC LA- 389 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Notre Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE POUR LA SOLIDARITE' AVEC

Chapelle, Paris 75018, France [SDGT]. -to-

Chapelle, Paris 75018, France; 1 Avenue

LA PALESTINE; a.k.a. COMMITTEE FOR AID

BENEVOLENT COMMITTEE FOR SUPPORTHelene Boucher, La Courneuve 93120, France;

AND SOLIDARITY WITH PALESTINE; a.k.a.

OF PALESTINE (a.k.a. AL AQSA ASSISTANCE

54 Rue Anizan Cavillon, La Courneuve 93120,

COMMITTEE FOR ASSISTANCE AND

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

France; 3 Bis Rue Desiree Clary, Marseille

SOLIDARITY WITH PALESTINE; a.k.a.

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

13003, France; Website h-terre.org [SDGT]COMMITTEE FOR CHARITY AND SOLIDARITY

BENEVOLENCE COMMITTEE FOR(Linked To: HAMAS).

WITH PALESTINE; a.k.a. COMPANIESOLIDARITY WITH PALESTINE; a.k.a.

BENEVOLENCE COMMITTEE FOR

BENIFICENT DE SOLIDARITE AVECCHARITABLE COMMITTEE FOR PALESTINE;SOLIDARITY WITH PALESTINE (a.k.a. AL

PALESTINE; a.k.a. COUNCIL OF CHARITY

a.k.a. CHARITABLE COMMITTEE FOR

AQSA ASSISTANCE CHARITABLE COUNCIL;

AND SOLIDARITY; a.k.a. DE BIENFAISANCESOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

ET DE COMMITE LE SOLIDARITE AVEC LACHARITABLE COMMITTEE FOR

MUNASARA AL-AQSA; a.k.a. BENEVOLENTPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

SUPPORTING PALESTINE; a.k.a.

COMMITTEE FOR SUPPORT OF PALESTINE;HUMANITERRE; a.k.a. RELIEF COMMITTEECHARITABLE ORGANIZATION IN SUPPORT

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEEFOR SOLIDARITY WITH PALESTINE; a.k.a.

OF PALESTINE; a.k.a. COMITE' DE

FOR PALESTINE; a.k.a. CHARITABLE

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

BIENFAISANCE ET DE SECOURS AUXCOMMITTEE FOR SOLIDARITY WITH

Rue Jules Guesde, Lille 59000, France; 10 Rue

PALESTINIENS; f.k.a. COMITE' DE

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Notre Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE POUR LA SOLIDARITE' AVECFOR SUPPORTING PALESTINE; a.k.a.

Chapelle, Paris 75018, France; 1 Avenue

LA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITABLE ORGANIZATION IN SUPPORTHelene Boucher, La Courneuve 93120, France;

AND SOLIDARITY WITH PALESTINE; a.k.a.

OF PALESTINE; a.k.a. COMITE' DE

54 Rue Anizan Cavillon, La Courneuve 93120,

COMMITTEE FOR ASSISTANCE AND

BIENFAISANCE ET DE SECOURS AUX

France; 3 Bis Rue Desiree Clary, Marseille

SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINIENS; f.k.a. COMITE' DE

13003, France; Website h-terre.org [SDGT]COMMITTEE FOR CHARITY AND SOLIDARITY

BIENFAISANCE POUR LA SOLIDARITE' AVEC

(Linked To: HAMAS).

WITH PALESTINE; a.k.a. COMPANIELA PALESTINE; a.k.a. COMMITTEE FOR AID

BENEVOLENT COMMITTEE FOR SUPPORT OF

BENIFICENT DE SOLIDARITE AVECAND SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE (a.k.a. AL AQSA ASSISTANCEPALESTINE; a.k.a. COUNCIL OF CHARITYCOMMITTEE FOR ASSISTANCE AND

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

AND SOLIDARITY; a.k.a. DE BIENFAISANCESOLIDARITY WITH PALESTINE; a.k.a.

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LACOMMITTEE FOR CHARITY AND SOLIDARITY

BENEVOLENCE COMMITTEE FORPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

WITH PALESTINE; a.k.a. COMPANIESOLIDARITY WITH PALESTINE; a.k.a. CBSP;HUMANITERRE; a.k.a. RELIEF COMMITTEEBENIFICENT DE SOLIDARITE AVEC

a.k.a. CHARITABLE COMMITTEE FOR

FOR SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITYPALESTINE; a.k.a. CHARITABLE COMMITTEESOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

AND SOLIDARITY; a.k.a. DE BIENFAISANCEFOR SOLIDARITY WITH PALESTINE; a.k.a.

Rue Jules Guesde, Lille 59000, France; 10 Rue

ET DE COMMITE LE SOLIDARITE AVEC LACHARITABLE COMMITTEE FOR

Notre Dame, Lyon 69006, France; 37 Rue de la

PALESTINE; a.k.a. RELIEF COMMITTEE FORSUPPORTING PALESTINE; a.k.a.

Chapelle, Paris 75018, France; 1 Avenue

SOLIDARITY WITH PALESTINE), 68 Rue Jules

CHARITABLE ORGANIZATION IN SUPPORTHelene Boucher, La Courneuve 93120, France;

Guesde, Lille 59000, France; 10 Rue Notre

OF PALESTINE; a.k.a. COMITE' DE

54 Rue Anizan Cavillon, La Courneuve 93120,

Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE ET DE SECOURS AUX

France; 3 Bis Rue Desiree Clary, Marseille

Chapelle, Paris 75018, France [SDGT]. -to-

PALESTINIENS; f.k.a. COMITE' DE

13003, France; Website h-terre.org [SDGT]BENEVOLENCE COMMITTEE FOR

BIENFAISANCE POUR LA SOLIDARITE' AVEC

(Linked To: HAMAS).

SOLIDARITY WITH PALESTINE (a.k.a. AL

LA PALESTINE; a.k.a. COMMITTEE FOR AID

CBSP (a.k.a. AL AQSA ASSISTANCEAQSA ASSISTANCE CHARITABLE COUNCIL;

AND SOLIDARITY WITH PALESTINE; a.k.a.

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

a.k.a. AL-LAJNA AL-KHAYRIYYA LILCOMMITTEE FOR ASSISTANCE AND

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

MUNASARA AL-AQSA; a.k.a. BENEVOLENTSOLIDARITY WITH PALESTINE; a.k.a.

BENEVOLENCE COMMITTEE FORCOMMITTEE FOR SUPPORT OF PALESTINE;COMMITTEE FOR CHARITY AND SOLIDARITY

SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. CHARITABLE COMMITTEE FOR

WITH PALESTINE; a.k.a. COMPANIEBENEVOLENT COMMITTEE FOR SUPPORTPALESTINE; a.k.a. CHARITABLE COMMITTEEBENIFICENT DE SOLIDARITE AVECOF PALESTINE; a.k.a. CHARITABLEFOR SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITYCOMMITTEE FOR PALESTINE; a.k.a.

CHARITABLE COMMITTEE FOR

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

CHARITABLE COMMITTEE FOR SOLIDARITYSUPPORTING PALESTINE; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LA

WITH PALESTINE; a.k.a. CHARITABLE

CHARITABLE ORGANIZATION IN SUPPORTPALESTINE; a.k.a. RELIEF COMMITTEE FORCOMMITTEE FOR SUPPORTING PALESTINE;

OF PALESTINE; a.k.a. COMITE' DE

SOLIDARITY WITH PALESTINE), 68 Rue Jules

a.k.a. CHARITABLE ORGANIZATION IN

BIENFAISANCE ET DE SECOURS AUX

Guesde, Lille 59000, France; 10 Rue Notre

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

PALESTINIENS; f.k.a. COMITE' DE

Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE ET DE SECOURS AUX- 390 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

PALESTINIENS; f.k.a. COMITE' DE

13003, France; Website h-terre.org [SDGT]COMMITTEE FOR CHARITY AND SOLIDARITY

BIENFAISANCE POUR LA SOLIDARITE' AVEC

(Linked To: HAMAS).

WITH PALESTINE; a.k.a. COMPANIELA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITABLE COMMITTEE FOR PALESTINEBENIFICENT DE SOLIDARITE AVECAND SOLIDARITY WITH PALESTINE; a.k.a.

(a.k.a. AL AQSA ASSISTANCE CHARITABLE

PALESTINE; a.k.a. COUNCIL OF CHARITYCOMMITTEE FOR ASSISTANCE AND

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

AND SOLIDARITY; a.k.a. DE BIENFAISANCESOLIDARITY WITH PALESTINE; a.k.a.

MUNASARA AL-AQSA; a.k.a. BENEVOLENCEET DE COMMITE LE SOLIDARITE AVEC LACOMMITTEE FOR CHARITY AND SOLIDARITYCOMMITTEE FOR SOLIDARITY WITH

PALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

WITH PALESTINE; a.k.a. COMPANIEPALESTINE; a.k.a. BENEVOLENT

HUMANITERRE; a.k.a. RELIEF COMMITTEEBENIFICENT DE SOLIDARITE AVECCOMMITTEE FOR SUPPORT OF PALESTINE;FOR SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITY

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEESOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

AND SOLIDARITY; a.k.a. DE BIENFAISANCEFOR SOLIDARITY WITH PALESTINE; a.k.a.

Rue Jules Guesde, Lille 59000, France; 10 Rue

ET DE COMMITE LE SOLIDARITE AVEC LACHARITABLE COMMITTEE FOR

Notre Dame, Lyon 69006, France; 37 Rue de la

PALESTINE; a.k.a. RELIEF COMMITTEE FORSUPPORTING PALESTINE; a.k.a.

Chapelle, Paris 75018, France; 1 Avenue

SOLIDARITY WITH PALESTINE), 68 Rue Jules

CHARITABLE ORGANIZATION IN SUPPORTHelene Boucher, La Courneuve 93120, France;

Guesde, Lille 59000, France; 10 Rue Notre

OF PALESTINE; a.k.a. COMITE' DE

54 Rue Anizan Cavillon, La Courneuve 93120,

Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE ET DE SECOURS AUX

France; 3 Bis Rue Desiree Clary, Marseille

Chapelle, Paris 75018, France [SDGT]. -to-

PALESTINIENS; f.k.a. COMITE' DE

13003, France; Website h-terre.org [SDGT]"CBSP" (a.k.a. AL AQSA ASSISTANCE

BIENFAISANCE POUR LA SOLIDARITE' AVEC

(Linked To: HAMAS).

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

LA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITABLE COMMITTEE FOR SOLIDARITYKHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

AND SOLIDARITY WITH PALESTINE; a.k.a.

WITH PALESTINE (a.k.a. AL AQSABENEVOLENCE COMMITTEE FORCOMMITTEE FOR ASSISTANCE AND

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

SOLIDARITY WITH PALESTINE; a.k.a.

SOLIDARITY WITH PALESTINE; a.k.a.

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

BENEVOLENT COMMITTEE FOR SUPPORTCOMMITTEE FOR CHARITY AND SOLIDARITY

AQSA; a.k.a. BENEVOLENCE COMMITTEEOF PALESTINE; a.k.a. CHARITABLE

WITH PALESTINE; a.k.a. COMPANIEFOR SOLIDARITY WITH PALESTINE; a.k.a.

COMMITTEE FOR PALESTINE; a.k.a.

BENIFICENT DE SOLIDARITE AVECBENEVOLENT COMMITTEE FOR SUPPORTCHARITABLE COMMITTEE FOR SOLIDARITYPALESTINE; a.k.a. COUNCIL OF CHARITY

OF PALESTINE; a.k.a. CBSP; a.k.a.

WITH PALESTINE; a.k.a. CHARITABLEAND SOLIDARITY; a.k.a. DE BIENFAISANCE

CHARITABLE COMMITTEE FOR PALESTINE;COMMITTEE FOR SUPPORTING PALESTINE;ET DE COMMITE LE SOLIDARITE AVEC LA

a.k.a. CHARITABLE COMMITTEE FOR

a.k.a. CHARITABLE ORGANIZATION IN

PALESTINE; a.k.a. RELIEF COMMITTEE FORSUPPORTING PALESTINE; a.k.a.

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

SOLIDARITY WITH PALESTINE), 68 Rue Jules

CHARITABLE ORGANIZATION IN SUPPORTBIENFAISANCE ET DE SECOURS AUX

Guesde, Lille 59000, France; 10 Rue Notre

OF PALESTINE; a.k.a. COMITE' DE

PALESTINIENS; f.k.a. COMITE' DE

Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE ET DE SECOURS AUXBIENFAISANCE POUR LA SOLIDARITE' AVEC

Chapelle, Paris 75018, France [SDGT]. -to-

PALESTINIENS; f.k.a. COMITE' DE

LA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITABLE COMMITTEE FOR PALESTINEBIENFAISANCE POUR LA SOLIDARITE' AVECAND SOLIDARITY WITH PALESTINE; a.k.a.

(a.k.a. AL AQSA ASSISTANCE CHARITABLE

LA PALESTINE; a.k.a. COMMITTEE FOR AIDCOMMITTEE FOR ASSISTANCE AND

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

AND SOLIDARITY WITH PALESTINE; a.k.a.

SOLIDARITY WITH PALESTINE; a.k.a.

MUNASARA AL-AQSA; a.k.a. BENEVOLENCECOMMITTEE FOR ASSISTANCE AND

COMMITTEE FOR CHARITY AND SOLIDARITYCOMMITTEE FOR SOLIDARITY WITH

SOLIDARITY WITH PALESTINE; a.k.a.

WITH PALESTINE; a.k.a. COMPANIEPALESTINE; a.k.a. BENEVOLENTCOMMITTEE FOR CHARITY AND SOLIDARITY

BENIFICENT DE SOLIDARITE AVECCOMMITTEE FOR SUPPORT OF PALESTINE;

WITH PALESTINE; a.k.a. COMPANIEPALESTINE; a.k.a. COUNCIL OF CHARITY

a.k.a. CHARITABLE COMMITTEE FOR

BENIFICENT DE SOLIDARITE AVECAND SOLIDARITY; a.k.a. DE BIENFAISANCESOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITYET DE COMMITE LE SOLIDARITE AVEC LACHARITABLE COMMITTEE FOR

AND SOLIDARITY; a.k.a. DE BIENFAISANCEPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

SUPPORTING PALESTINE; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LA

HUMANITERRE; a.k.a. RELIEF COMMITTEECHARITABLE ORGANIZATION IN SUPPORTPALESTINE; a.k.a. RELIEF COMMITTEE FOR

FOR SOLIDARITY WITH PALESTINE; a.k.a.

OF PALESTINE; a.k.a. COMITE' DE

SOLIDARITY WITH PALESTINE), 68 Rue Jules

SOUTIEN HUMANI'TERRE), 68 Rue Jules

BIENFAISANCE ET DE SECOURS AUX

Guesde, Lille 59000, France; 10 Rue Notre

Guesde, Lille 59000, France; 10 Rue Notre

PALESTINIENS; f.k.a. COMITE' DE

Dame, Lyon 69006, France; 37 Rue de laDame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE POUR LA SOLIDARITE' AVEC

Chapelle, Paris 75018, France [SDGT]. -to-

Chapelle, Paris 75018, France; 1 Avenue

LA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITABLE COMMITTEE FOR SOLIDARITY

Helene Boucher, La Courneuve 93120, France;

AND SOLIDARITY WITH PALESTINE; a.k.a.

WITH PALESTINE (a.k.a. AL AQSA

54 Rue Anizan Cavillon, La Courneuve 93120,

COMMITTEE FOR ASSISTANCE AND

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

France; 3 Bis Rue Desiree Clary, Marseille

SOLIDARITY WITH PALESTINE; a.k.a.

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-- 391 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AQSA; a.k.a. BENEVOLENCE COMMITTEESOLIDARITY WITH PALESTINE; a.k.a.

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

COMMITTEE FOR CHARITY AND SOLIDARITY

BENEVOLENCE COMMITTEE FOR

BENEVOLENT COMMITTEE FOR SUPPORTWITH PALESTINE; a.k.a. COMPANIESOLIDARITY WITH PALESTINE; a.k.a.

OF PALESTINE; a.k.a. CHARITABLE

BENIFICENT DE SOLIDARITE AVECBENEVOLENT COMMITTEE FOR SUPPORTCOMMITTEE FOR PALESTINE; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITY

OF PALESTINE; a.k.a. CBSP; a.k.a.

CHARITABLE COMMITTEE FOR

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

CHARITABLE COMMITTEE FOR PALESTINE;SUPPORTING PALESTINE; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LA

a.k.a. CHARITABLE COMMITTEE FORCHARITABLE ORGANIZATION IN SUPPORTPALESTINE; a.k.a. RELIEF COMMITTEE FOR

SOLIDARITY WITH PALESTINE; a.k.a.

OF PALESTINE; a.k.a. COMITE' DE

SOLIDARITY WITH PALESTINE), 68 Rue Jules

CHARITABLE COMMITTEE FOR

BIENFAISANCE ET DE SECOURS AUX

Guesde, Lille 59000, France; 10 Rue Notre

SUPPORTING PALESTINE; a.k.a. COMITE' DE

PALESTINIENS; f.k.a. COMITE' DE

Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE ET DE SECOURS AUXBIENFAISANCE POUR LA SOLIDARITE' AVEC

Chapelle, Paris 75018, France [SDGT]. -to-

PALESTINIENS; f.k.a. COMITE' DE

LA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITABLE COMMITTEE FOR

BIENFAISANCE POUR LA SOLIDARITE' AVECAND SOLIDARITY WITH PALESTINE; a.k.a.

SUPPORTING PALESTINE (a.k.a. AL AQSALA PALESTINE; a.k.a. COMMITTEE FOR AIDCOMMITTEE FOR ASSISTANCE AND

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

AND SOLIDARITY WITH PALESTINE; a.k.a.

SOLIDARITY WITH PALESTINE; a.k.a.

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

COMMITTEE FOR ASSISTANCE AND

COMMITTEE FOR CHARITY AND SOLIDARITY

AQSA; a.k.a. BENEVOLENCE COMMITTEESOLIDARITY WITH PALESTINE; a.k.a.

WITH PALESTINE; a.k.a. COMPANIEFOR SOLIDARITY WITH PALESTINE; a.k.a.

COMMITTEE FOR CHARITY AND SOLIDARITY

BENIFICENT DE SOLIDARITE AVECBENEVOLENT COMMITTEE FOR SUPPORTWITH PALESTINE; a.k.a. COMPANIEPALESTINE; a.k.a. COUNCIL OF CHARITY

OF PALESTINE; a.k.a. CHARITABLE

BENIFICENT DE SOLIDARITE AVECAND SOLIDARITY; a.k.a. DE BIENFAISANCECOMMITTEE FOR PALESTINE; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITYET DE COMMITE LE SOLIDARITE AVEC LACHARITABLE COMMITTEE FOR SOLIDARITY

AND SOLIDARITY; a.k.a. DE BIENFAISANCEPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

WITH PALESTINE; a.k.a. CHARITABLEET DE COMMITE LE SOLIDARITE AVEC LA

HUMANITERRE; a.k.a. RELIEF COMMITTEE

ORGANIZATION IN SUPPORT OF PALESTINE;PALESTINE; a.k.a. RELIEF COMMITTEE FOR

FOR SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. COMITE' DE BIENFAISANCE ET DESOLIDARITY WITH PALESTINE), 68 Rue Jules

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

SECOURS AUX PALESTINIENS; f.k.a.

Guesde, Lille 59000, France; 10 Rue Notre

Rue Jules Guesde, Lille 59000, France; 10 Rue

COMITE' DE BIENFAISANCE POUR LA

Dame, Lyon 69006, France; 37 Rue de laNotre Dame, Lyon 69006, France; 37 Rue de la

SOLIDARITE' AVEC LA PALESTINE; a.k.a.

Chapelle, Paris 75018, France [SDGT]. -to-

Chapelle, Paris 75018, France; 1 Avenue

COMMITTEE FOR AID AND SOLIDARITY

CHARITABLE ORGANIZATION IN SUPPORTHelene Boucher, La Courneuve 93120, France;

WITH PALESTINE; a.k.a. COMMITTEE FOR

OF PALESTINE (a.k.a. AL AQSA ASSISTANCE

54 Rue Anizan Cavillon, La Courneuve 93120,

ASSISTANCE AND SOLIDARITY WITH

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

France; 3 Bis Rue Desiree Clary, Marseille

PALESTINE; a.k.a. COMMITTEE FORKHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

13003, France; Website h-terre.org [SDGT]CHARITY AND SOLIDARITY WITHBENEVOLENCE COMMITTEE FOR(Linked To: HAMAS).

PALESTINE; a.k.a. COMPANIE BENIFICENTSOLIDARITY WITH PALESTINE; a.k.a.

CHARITABLE COMMITTEE FOR SUPPORTING

DE SOLIDARITE AVEC PALESTINE; a.k.a.

BENEVOLENT COMMITTEE FOR SUPPORTPALESTINE (a.k.a. AL AQSA ASSISTANCECOUNCIL OF CHARITY AND SOLIDARITY;

OF PALESTINE; a.k.a. CHARITABLE

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

a.k.a. DE BIENFAISANCE ET DE COMMITE LE

COMMITTEE FOR PALESTINE; a.k.a.

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

SOLIDARITE AVEC LA PALESTINE; a.k.a.

CHARITABLE COMMITTEE FOR SOLIDARITY

BENEVOLENCE COMMITTEE FOR

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

WITH PALESTINE; a.k.a. CHARITABLE

SOLIDARITY WITH PALESTINE; a.k.a.

RELIEF COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR SUPPORTING PALESTINE;BENEVOLENT COMMITTEE FOR SUPPORTPALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

a.k.a. COMITE' DE BIENFAISANCE ET DE

OF PALESTINE; a.k.a. CBSP; a.k.a.

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

SECOURS AUX PALESTINIENS; f.k.a.

CHARITABLE COMMITTEE FOR PALESTINE;

59000, France; 10 Rue Notre Dame, Lyon

COMITE' DE BIENFAISANCE POUR LA

a.k.a. CHARITABLE COMMITTEE FOR

69006, France; 37 Rue de la Chapelle, ParisSOLIDARITE' AVEC LA PALESTINE; a.k.a.

SOLIDARITY WITH PALESTINE; a.k.a.

75018, France; 1 Avenue Helene Boucher, La

COMMITTEE FOR AID AND SOLIDARITY

CHARITABLE ORGANIZATION IN SUPPORTCourneuve 93120, France; 54 Rue Anizan

WITH PALESTINE; a.k.a. COMMITTEE FOR

OF PALESTINE; a.k.a. COMITE' DE

Cavillon, La Courneuve 93120, France; 3 Bis

ASSISTANCE AND SOLIDARITY WITH

BIENFAISANCE ET DE SECOURS AUXRue Desiree Clary, Marseille 13003, France;

PALESTINE; a.k.a. COMMITTEE FORPALESTINIENS; f.k.a. COMITE' DE

Website h-terre.org [SDGT] (Linked To:

CHARITY AND SOLIDARITY WITH

BIENFAISANCE POUR LA SOLIDARITE' AVECHAMAS).

PALESTINE; a.k.a. COMPANIE BENIFICENTLA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITABLE ORGANIZATION IN SUPPORT OF

DE SOLIDARITE AVEC PALESTINE; a.k.a.

AND SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE (a.k.a. AL AQSA ASSISTANCECOUNCIL OF CHARITY AND SOLIDARITY;COMMITTEE FOR ASSISTANCE AND

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

a.k.a. DE BIENFAISANCE ET DE COMMITE LE- 392 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

SOLIDARITE AVEC LA PALESTINE; a.k.a.

PALESTINE; a.k.a. CHARITABLE COMMITTEEAND SOLIDARITY; a.k.a. DE BIENFAISANCEHUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LARELIEF COMMITTEE FOR SOLIDARITY WITH

CHARITABLE COMMITTEE FORPALESTINE; a.k.a. RELIEF COMMITTEE FORPALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;SUPPORTING PALESTINE; a.k.a.

SOLIDARITY WITH PALESTINE), 68 Rue Jules

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

CHARITABLE ORGANIZATION IN SUPPORT

Guesde, Lille 59000, France; 10 Rue Notre

59000, France; 10 Rue Notre Dame, Lyon

OF PALESTINE; f.k.a. COMITE' DE

Dame, Lyon 69006, France; 37 Rue de la69006, France; 37 Rue de la Chapelle, Paris

BIENFAISANCE POUR LA SOLIDARITE' AVEC

Chapelle, Paris 75018, France [SDGT]. -to-75018, France; 1 Avenue Helene Boucher, La

LA PALESTINE; a.k.a. COMMITTEE FOR AIDCOMITE' DE BIENFAISANCE POUR LA

Courneuve 93120, France; 54 Rue Anizan

AND SOLIDARITY WITH PALESTINE; a.k.a.

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL

Cavillon, La Courneuve 93120, France; 3 Bis

COMMITTEE FOR ASSISTANCE AND

AQSA ASSISTANCE CHARITABLE COUNCIL;

Rue Desiree Clary, Marseille 13003, France;

SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

Website h-terre.org [SDGT] (Linked To:

COMMITTEE FOR CHARITY AND SOLIDARITYMUNASARA AL-AQSA; a.k.a. BENEVOLENCEHAMAS).

WITH PALESTINE; a.k.a. COMPANIECOMMITTEE FOR SOLIDARITY WITH

COMITE' DE BIENFAISANCE ET DE SECOURSBENIFICENT DE SOLIDARITE AVECPALESTINE; a.k.a. BENEVOLENTAUX PALESTINIENS (a.k.a. AL AQSAPALESTINE; a.k.a. COUNCIL OF CHARITYCOMMITTEE FOR SUPPORT OF PALESTINE;ASSISTANCE CHARITABLE COUNCIL; a.k.a.

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

a.k.a. CHARITABLE COMMITTEE FOR

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

ET DE COMMITE LE SOLIDARITE AVEC LA

PALESTINE; a.k.a. CHARITABLE COMMITTEE

AQSA; a.k.a. BENEVOLENCE COMMITTEEPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

HUMANITERRE; a.k.a. RELIEF COMMITTEECHARITABLE COMMITTEE FOR

BENEVOLENT COMMITTEE FOR SUPPORTFOR SOLIDARITY WITH PALESTINE; a.k.a.

SUPPORTING PALESTINE; a.k.a.

OF PALESTINE; a.k.a. CBSP; a.k.a.

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

CHARITABLE ORGANIZATION IN SUPPORTCHARITABLE COMMITTEE FOR PALESTINE;

Rue Jules Guesde, Lille 59000, France; 10 Rue

OF PALESTINE; a.k.a. COMITE' DE

a.k.a. CHARITABLE COMMITTEE FOR

Notre Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE ET DE SECOURS AUX

SOLIDARITY WITH PALESTINE; a.k.a.

Chapelle, Paris 75018, France; 1 Avenue

PALESTINIENS; a.k.a. COMMITTEE FOR AID

CHARITABLE COMMITTEE FOR

Helene Boucher, La Courneuve 93120, France;

AND SOLIDARITY WITH PALESTINE; a.k.a.

SUPPORTING PALESTINE; a.k.a.

54 Rue Anizan Cavillon, La Courneuve 93120,

COMMITTEE FOR ASSISTANCE AND

CHARITABLE ORGANIZATION IN SUPPORTFrance; 3 Bis Rue Desiree Clary, Marseille

SOLIDARITY WITH PALESTINE; a.k.a.

OF PALESTINE; f.k.a. COMITE' DE

13003, France; Website h-terre.org [SDGT]COMMITTEE FOR CHARITY AND SOLIDARITY

BIENFAISANCE POUR LA SOLIDARITE' AVEC

(Linked To: HAMAS).

WITH PALESTINE; a.k.a. COMPANIELA PALESTINE; a.k.a. COMMITTEE FOR AIDCOMITE' DE BIENFAISANCE POUR LA

BENIFICENT DE SOLIDARITE AVECAND SOLIDARITY WITH PALESTINE; a.k.a.

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL

PALESTINE; a.k.a. COUNCIL OF CHARITYCOMMITTEE FOR ASSISTANCE AND

AQSA ASSISTANCE CHARITABLE COUNCIL;

AND SOLIDARITY; a.k.a. DE BIENFAISANCESOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

ET DE COMMITE LE SOLIDARITE AVEC LACOMMITTEE FOR CHARITY AND SOLIDARITYMUNASARA AL-AQSA; a.k.a. BENEVOLENCEPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

WITH PALESTINE; a.k.a. COMPANIECOMMITTEE FOR SOLIDARITY WITH

HUMANITERRE; a.k.a. RELIEF COMMITTEEBENIFICENT DE SOLIDARITE AVECPALESTINE; a.k.a. BENEVOLENTFOR SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITYCOMMITTEE FOR SUPPORT OF PALESTINE;

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE

Rue Jules Guesde, Lille 59000, France; 10 Rue

ET DE COMMITE LE SOLIDARITE AVEC LA

FOR PALESTINE; a.k.a. CHARITABLE

Notre Dame, Lyon 69006, France; 37 Rue de la

PALESTINE; a.k.a. RELIEF COMMITTEE FORCOMMITTEE FOR SOLIDARITY WITH

Chapelle, Paris 75018, France; 1 Avenue

SOLIDARITY WITH PALESTINE), 68 Rue Jules

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Helene Boucher, La Courneuve 93120, France;

Guesde, Lille 59000, France; 10 Rue Notre

FOR SUPPORTING PALESTINE; a.k.a.

54 Rue Anizan Cavillon, La Courneuve 93120,

Dame, Lyon 69006, France; 37 Rue de la

CHARITABLE ORGANIZATION IN SUPPORTFrance; 3 Bis Rue Desiree Clary, Marseille

Chapelle, Paris 75018, France [SDGT]. -to-

OF PALESTINE; a.k.a. COMITE' DE

13003, France; Website h-terre.org [SDGT]COMITE' DE BIENFAISANCE ET DE

BIENFAISANCE ET DE SECOURS AUX(Linked To: HAMAS).

SECOURS AUX PALESTINIENS (a.k.a. AL

PALESTINIENS; a.k.a. COMMITTEE FOR AIDCOMMITTEE FOR AID AND SOLIDARITY WITH

AQSA ASSISTANCE CHARITABLE COUNCIL;

AND SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE (a.k.a. AL AQSA ASSISTANCE

a.k.a. AL-LAJNA AL-KHAYRIYYA LILCOMMITTEE FOR ASSISTANCE AND

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

MUNASARA AL-AQSA; a.k.a. BENEVOLENCESOLIDARITY WITH PALESTINE; a.k.a.

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR CHARITY AND SOLIDARITY

BENEVOLENCE COMMITTEE FORPALESTINE; a.k.a. BENEVOLENT

WITH PALESTINE; a.k.a. COMPANIESOLIDARITY WITH PALESTINE; a.k.a.

COMMITTEE FOR SUPPORT OF PALESTINE;

BENIFICENT DE SOLIDARITE AVECBENEVOLENT COMMITTEE FOR SUPPORT

a.k.a. CHARITABLE COMMITTEE FORPALESTINE; a.k.a. COUNCIL OF CHARITY

OF PALESTINE; a.k.a. CBSP; a.k.a.

- 393 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

CHARITABLE COMMITTEE FOR PALESTINE;

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

CHARITABLE ORGANIZATION IN SUPPORT

a.k.a. CHARITABLE COMMITTEE FOR

59000, France; 10 Rue Notre Dame, Lyon

OF PALESTINE; a.k.a. COMITE' DE

SOLIDARITY WITH PALESTINE; a.k.a.

69006, France; 37 Rue de la Chapelle, Paris

BIENFAISANCE ET DE SECOURS AUX

CHARITABLE COMMITTEE FOR

75018, France; 1 Avenue Helene Boucher, La

PALESTINIENS; f.k.a. COMITE' DE

SUPPORTING PALESTINE; a.k.a.

Courneuve 93120, France; 54 Rue Anizan

BIENFAISANCE POUR LA SOLIDARITE' AVECCHARITABLE ORGANIZATION IN SUPPORT

Cavillon, La Courneuve 93120, France; 3 Bis

LA PALESTINE; a.k.a. COMMITTEE FOR AID

OF PALESTINE; a.k.a. COMITE' DE

Rue Desiree Clary, Marseille 13003, France;

AND SOLIDARITY WITH PALESTINE; a.k.a.

BIENFAISANCE ET DE SECOURS AUX

Website h-terre.org [SDGT] (Linked To:

COMMITTEE FOR CHARITY AND SOLIDARITYPALESTINIENS; f.k.a. COMITE' DE

HAMAS).

WITH PALESTINE; a.k.a. COMPANIE

BIENFAISANCE POUR LA SOLIDARITE' AVECCOMMITTEE FOR ASSISTANCE AND

BENIFICENT DE SOLIDARITE AVECLA PALESTINE; a.k.a. COMMITTEE FOR

SOLIDARITY WITH PALESTINE (a.k.a. AL

PALESTINE; a.k.a. COUNCIL OF CHARITYASSISTANCE AND SOLIDARITY WITH

AQSA ASSISTANCE CHARITABLE COUNCIL;

AND SOLIDARITY; a.k.a. DE BIENFAISANCEPALESTINE; a.k.a. COMMITTEE FOR

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

ET DE COMMITE LE SOLIDARITE AVEC LACHARITY AND SOLIDARITY WITH

MUNASARA AL-AQSA; a.k.a. BENEVOLENCEPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

PALESTINE; a.k.a. COMPANIE BENIFICENTCOMMITTEE FOR SOLIDARITY WITH

HUMANITERRE; a.k.a. RELIEF COMMITTEE

DE SOLIDARITE AVEC PALESTINE; a.k.a.

PALESTINE; a.k.a. BENEVOLENTFOR SOLIDARITY WITH PALESTINE; a.k.a.

COUNCIL OF CHARITY AND SOLIDARITY;COMMITTEE FOR SUPPORT OF PALESTINE;

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

a.k.a. DE BIENFAISANCE ET DE COMMITE LE

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE

Rue Jules Guesde, Lille 59000, France; 10 Rue

SOLIDARITE AVEC LA PALESTINE; a.k.a.

FOR PALESTINE; a.k.a. CHARITABLE

Notre Dame, Lyon 69006, France; 37 Rue de la

RELIEF COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR SOLIDARITY WITH

Chapelle, Paris 75018, France; 1 Avenue

PALESTINE), 68 Rue Jules Guesde, Lille 59000,

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Helene Boucher, La Courneuve 93120, France;

France; 10 Rue Notre Dame, Lyon 69006,

FOR SUPPORTING PALESTINE; a.k.a.

54 Rue Anizan Cavillon, La Courneuve 93120,

France; 37 Rue de la Chapelle, Paris 75018,

CHARITABLE ORGANIZATION IN SUPPORTFrance; 3 Bis Rue Desiree Clary, MarseilleFrance [SDGT]. -to- COMMITTEE FOR AID

OF PALESTINE; a.k.a. COMITE' DE

13003, France; Website h-terre.org [SDGT]AND SOLIDARITY WITH PALESTINE (a.k.a. AL

BIENFAISANCE ET DE SECOURS AUX(Linked To: HAMAS).

AQSA ASSISTANCE CHARITABLE COUNCIL;

PALESTINIENS; f.k.a. COMITE' DE

COMMITTEE FOR CHARITY AND SOLIDARITY

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

BIENFAISANCE POUR LA SOLIDARITE' AVECWITH PALESTINE (a.k.a. AL AQSAMUNASARA AL-AQSA; a.k.a. BENEVOLENCELA PALESTINE; a.k.a. COMMITTEE FOR AID

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

AND SOLIDARITY WITH PALESTINE; a.k.a.

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

PALESTINE; a.k.a. BENEVOLENTCOMMITTEE FOR CHARITY AND SOLIDARITY

AQSA; a.k.a. BENEVOLENCE COMMITTEECOMMITTEE FOR SUPPORT OF PALESTINE;

WITH PALESTINE; a.k.a. COMPANIEFOR SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. CHARITABLE COMMITTEE FOR

BENIFICENT DE SOLIDARITE AVECBENEVOLENT COMMITTEE FOR SUPPORTPALESTINE; a.k.a. CHARITABLE COMMITTEEPALESTINE; a.k.a. COUNCIL OF CHARITY

OF PALESTINE; a.k.a. CBSP; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

CHARITABLE COMMITTEE FOR PALESTINE;CHARITABLE COMMITTEE FOR

ET DE COMMITE LE SOLIDARITE AVEC LA

a.k.a. CHARITABLE COMMITTEE FORSUPPORTING PALESTINE; a.k.a.

PALESTINE; a.k.a. RELIEF COMMITTEE FOR

SOLIDARITY WITH PALESTINE; a.k.a.

CHARITABLE ORGANIZATION IN SUPPORTSOLIDARITY WITH PALESTINE), 68 Rue Jules

CHARITABLE COMMITTEE FOR

OF PALESTINE; a.k.a. COMITE' DE

Guesde, Lille 59000, France; 10 Rue Notre

SUPPORTING PALESTINE; a.k.a.

BIENFAISANCE ET DE SECOURS AUX

Dame, Lyon 69006, France; 37 Rue de la

CHARITABLE ORGANIZATION IN SUPPORTPALESTINIENS; f.k.a. COMITE' DE

Chapelle, Paris 75018, France [SDGT]. -to-

OF PALESTINE; a.k.a. COMITE' DE

BIENFAISANCE POUR LA SOLIDARITE' AVECCOMMITTEE FOR ASSISTANCE AND

BIENFAISANCE ET DE SECOURS AUX

LA PALESTINE; a.k.a. COMMITTEE FOR

SOLIDARITY WITH PALESTINE (a.k.a. AL

PALESTINIENS; f.k.a. COMITE' DE

ASSISTANCE AND SOLIDARITY WITH

AQSA ASSISTANCE CHARITABLE COUNCIL;

BIENFAISANCE POUR LA SOLIDARITE' AVECPALESTINE; a.k.a. COMMITTEE FOR

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

LA PALESTINE; a.k.a. COMMITTEE FOR AID

CHARITY AND SOLIDARITY WITH

MUNASARA AL-AQSA; a.k.a. BENEVOLENCEAND SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. COMPANIE BENIFICENTCOMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR ASSISTANCE AND

DE SOLIDARITE AVEC PALESTINE; a.k.a.

PALESTINE; a.k.a. BENEVOLENTSOLIDARITY WITH PALESTINE; a.k.a.

COUNCIL OF CHARITY AND SOLIDARITY;COMMITTEE FOR SUPPORT OF PALESTINE;COMPANIE BENIFICENT DE SOLIDARITE

a.k.a. DE BIENFAISANCE ET DE COMMITE LE

a.k.a. CHARITABLE COMMITTEE FOR

AVEC PALESTINE; a.k.a. COUNCIL OF

SOLIDARITE AVEC LA PALESTINE; a.k.a.

PALESTINE; a.k.a. CHARITABLE COMMITTEECHARITY AND SOLIDARITY; a.k.a. DE

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

BIENFAISANCE ET DE COMMITE LE

RELIEF COMMITTEE FOR SOLIDARITY WITH

CHARITABLE COMMITTEE FOR

SOLIDARITE AVEC LA PALESTINE; a.k.a.

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;SUPPORTING PALESTINE; a.k.a.

RELIEF COMMITTEE FOR SOLIDARITY WITH

- 394 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

PALESTINE), 68 Rue Jules Guesde, Lille 59000,

CHARITABLE COMMITTEE FOR

75018, France; 1 Avenue Helene Boucher, La

France; 10 Rue Notre Dame, Lyon 69006,

SUPPORTING PALESTINE; a.k.a.

Courneuve 93120, France; 54 Rue Anizan

France; 37 Rue de la Chapelle, Paris 75018,

CHARITABLE ORGANIZATION IN SUPPORT

Cavillon, La Courneuve 93120, France; 3 Bis

France [SDGT]. -to- COMMITTEE FOR

OF PALESTINE; a.k.a. COMITE' DE

Rue Desiree Clary, Marseille 13003, France;

CHARITY AND SOLIDARITY WITH PALESTINEBIENFAISANCE ET DE SECOURS AUX

Website h-terre.org [SDGT] (Linked To:(a.k.a. AL AQSA ASSISTANCE CHARITABLE

PALESTINIENS; f.k.a. COMITE' DE

HAMAS).

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

BIENFAISANCE POUR LA SOLIDARITE' AVECCOUNCIL OF CHARITY AND SOLIDARITYMUNASARA AL-AQSA; a.k.a. BENEVOLENCELA PALESTINE; a.k.a. COMMITTEE FOR AID(a.k.a. AL AQSA ASSISTANCE CHARITABLECOMMITTEE FOR SOLIDARITY WITH

AND SOLIDARITY WITH PALESTINE; a.k.a.

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

PALESTINE; a.k.a. BENEVOLENTCOMMITTEE FOR ASSISTANCE AND

MUNASARA AL-AQSA; a.k.a. BENEVOLENCECOMMITTEE FOR SUPPORT OF PALESTINE;SOLIDARITY WITH PALESTINE; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

a.k.a. CHARITABLE COMMITTEE FORCOMMITTEE FOR CHARITY AND SOLIDARITYPALESTINE; a.k.a. BENEVOLENTPALESTINE; a.k.a. CHARITABLE COMMITTEEWITH PALESTINE; a.k.a. COUNCIL OF

COMMITTEE FOR SUPPORT OF PALESTINE;FOR SOLIDARITY WITH PALESTINE; a.k.a.

CHARITY AND SOLIDARITY; a.k.a. DE

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEECHARITABLE COMMITTEE FOR

BIENFAISANCE ET DE COMMITE LE

FOR PALESTINE; a.k.a. CHARITABLESUPPORTING PALESTINE; a.k.a.

SOLIDARITE AVEC LA PALESTINE; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

CHARITABLE ORGANIZATION IN SUPPORTRELIEF COMMITTEE FOR SOLIDARITY WITH

PALESTINE; a.k.a. CHARITABLE COMMITTEEOF PALESTINE; a.k.a. COMITE' DE

PALESTINE), 68 Rue Jules Guesde, Lille 59000,

FOR SUPPORTING PALESTINE; a.k.a.

BIENFAISANCE ET DE SECOURS AUX

France; 10 Rue Notre Dame, Lyon 69006,

CHARITABLE ORGANIZATION IN SUPPORTPALESTINIENS; f.k.a. COMITE' DE

France; 37 Rue de la Chapelle, Paris 75018,

OF PALESTINE; a.k.a. COMITE' DE

BIENFAISANCE POUR LA SOLIDARITE' AVECFrance [SDGT]. -to- COMPANIE BENIFICENTBIENFAISANCE ET DE SECOURS AUX

LA PALESTINE; a.k.a. COMMITTEE FOR AID

DE SOLIDARITE AVEC PALESTINE (a.k.a. AL

PALESTINIENS; f.k.a. COMITE' DE

AND SOLIDARITY WITH PALESTINE; a.k.a.

AQSA ASSISTANCE CHARITABLE COUNCIL;

BIENFAISANCE POUR LA SOLIDARITE' AVECCOMMITTEE FOR ASSISTANCE AND

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

LA PALESTINE; a.k.a. COMMITTEE FOR AID

SOLIDARITY WITH PALESTINE; a.k.a.

MUNASARA AL-AQSA; a.k.a. BENEVOLENCEAND SOLIDARITY WITH PALESTINE; a.k.a.

COMPANIE BENIFICENT DE SOLIDARITECOMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR ASSISTANCE AND

AVEC PALESTINE; a.k.a. COUNCIL OF

PALESTINE; a.k.a. BENEVOLENTSOLIDARITY WITH PALESTINE; a.k.a.

CHARITY AND SOLIDARITY; a.k.a. DE

COMMITTEE FOR SUPPORT OF PALESTINE;COMMITTEE FOR CHARITY AND SOLIDARITY

BIENFAISANCE ET DE COMMITE LE

a.k.a. CHARITABLE COMMITTEE FOR

WITH PALESTINE; a.k.a. COMPANIESOLIDARITE AVEC LA PALESTINE; a.k.a.

PALESTINE; a.k.a. CHARITABLE COMMITTEEBENIFICENT DE SOLIDARITE AVECHUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. DE BIENFAISANCE ET DERELIEF COMMITTEE FOR SOLIDARITY WITH

CHARITABLE COMMITTEE FORCOMMITE LE SOLIDARITE AVEC LA

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;SUPPORTING PALESTINE; a.k.a.

PALESTINE; a.k.a. RELIEF COMMITTEE FOR

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

CHARITABLE ORGANIZATION IN SUPPORTSOLIDARITY WITH PALESTINE), 68 Rue Jules

59000, France; 10 Rue Notre Dame, Lyon

OF PALESTINE; a.k.a. COMITE' DE

Guesde, Lille 59000, France; 10 Rue Notre

69006, France; 37 Rue de la Chapelle, Paris

BIENFAISANCE ET DE SECOURS AUX

Dame, Lyon 69006, France; 37 Rue de la75018, France; 1 Avenue Helene Boucher, La

PALESTINIENS; f.k.a. COMITE' DE

Chapelle, Paris 75018, France [SDGT]. -to-Courneuve 93120, France; 54 Rue Anizan

BIENFAISANCE POUR LA SOLIDARITE' AVECCOUNCIL OF CHARITY AND SOLIDARITY

Cavillon, La Courneuve 93120, France; 3 Bis

LA PALESTINE; a.k.a. COMMITTEE FOR AID(a.k.a. AL AQSA ASSISTANCE CHARITABLE

Rue Desiree Clary, Marseille 13003, France;

AND SOLIDARITY WITH PALESTINE; a.k.a.

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

Website h-terre.org [SDGT] (Linked To:

COMMITTEE FOR ASSISTANCE AND

MUNASARA AL-AQSA; a.k.a. BENEVOLENCEHAMAS).

SOLIDARITY WITH PALESTINE; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

COMPANIE BENIFICENT DE SOLIDARITECOMMITTEE FOR CHARITY AND SOLIDARITYPALESTINE; a.k.a. BENEVOLENTAVEC PALESTINE (a.k.a. AL AQSA

WITH PALESTINE; a.k.a. COUNCIL OF

COMMITTEE FOR SUPPORT OF PALESTINE;ASSISTANCE CHARITABLE COUNCIL; a.k.a.

CHARITY AND SOLIDARITY; a.k.a. DE

a.k.a. CHARITABLE COMMITTEE FOR

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

BIENFAISANCE ET DE COMMITE LE

PALESTINE; a.k.a. CHARITABLE COMMITTEE

AQSA; a.k.a. BENEVOLENCE COMMITTEESOLIDARITE AVEC LA PALESTINE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

CHARITABLE COMMITTEE FOR

BENEVOLENT COMMITTEE FOR SUPPORTRELIEF COMMITTEE FOR SOLIDARITY WITHSUPPORTING PALESTINE; a.k.a.

OF PALESTINE; a.k.a. CBSP; a.k.a.

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

CHARITABLE ORGANIZATION IN SUPPORTCHARITABLE COMMITTEE FOR PALESTINE;

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

OF PALESTINE; a.k.a. COMITE' DE

a.k.a. CHARITABLE COMMITTEE FOR

59000, France; 10 Rue Notre Dame, Lyon

BIENFAISANCE ET DE SECOURS AUX

SOLIDARITY WITH PALESTINE; a.k.a.

69006, France; 37 Rue de la Chapelle, Paris

PALESTINIENS; f.k.a. COMITE' DE- 395 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

BIENFAISANCE POUR LA SOLIDARITE' AVECBIENFAISANCE ET DE COMMITE LE

OF PALESTINE; a.k.a. COMITE' DE

LA PALESTINE; a.k.a. COMMITTEE FOR AID

SOLIDARITE AVEC LA PALESTINE (a.k.a. AL

BIENFAISANCE ET DE SECOURS AUX

AND SOLIDARITY WITH PALESTINE; a.k.a.

AQSA ASSISTANCE CHARITABLE COUNCIL;

PALESTINIENS; f.k.a. COMITE' DE

COMMITTEE FOR ASSISTANCE AND

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

BIENFAISANCE POUR LA SOLIDARITE' AVECSOLIDARITY WITH PALESTINE; a.k.a.

MUNASARA AL-AQSA; a.k.a. BENEVOLENCELA PALESTINE; a.k.a. COMMITTEE FOR AIDCOMMITTEE FOR CHARITY AND SOLIDARITYCOMMITTEE FOR SOLIDARITY WITH

AND SOLIDARITY WITH PALESTINE; a.k.a.

WITH PALESTINE; a.k.a. COMPANIEPALESTINE; a.k.a. BENEVOLENTCOMMITTEE FOR ASSISTANCE AND

BENIFICENT DE SOLIDARITE AVECCOMMITTEE FOR SUPPORT OF PALESTINE;SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. DE BIENFAISANCE ET DE

a.k.a. CHARITABLE COMMITTEE FORCOMMITTEE FOR CHARITY AND SOLIDARITYCOMMITE LE SOLIDARITE AVEC LA

PALESTINE; a.k.a. CHARITABLE COMMITTEEWITH PALESTINE; a.k.a. COMPANIEPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

FOR SOLIDARITY WITH PALESTINE; a.k.a.

BENIFICENT DE SOLIDARITE AVECHUMANITERRE; a.k.a. RELIEF COMMITTEECHARITABLE COMMITTEE FORPALESTINE; a.k.a. COUNCIL OF CHARITY

FOR SOLIDARITY WITH PALESTINE; a.k.a.

SUPPORTING PALESTINE; a.k.a.

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

CHARITABLE ORGANIZATION IN SUPPORTET DE COMMITE LE SOLIDARITE AVEC LA

Rue Jules Guesde, Lille 59000, France; 10 Rue

OF PALESTINE; a.k.a. COMITE' DE

PALESTINE), 68 Rue Jules Guesde, Lille 59000,

Notre Dame, Lyon 69006, France; 37 Rue de la

BIENFAISANCE ET DE SECOURS AUX

France; 10 Rue Notre Dame, Lyon 69006,

Chapelle, Paris 75018, France; 1 Avenue

PALESTINIENS; f.k.a. COMITE' DE

France; 37 Rue de la Chapelle, Paris 75018,

Helene Boucher, La Courneuve 93120, France;

BIENFAISANCE POUR LA SOLIDARITE' AVECFrance [SDGT]. -to- RELIEF COMMITTEE FOR

54 Rue Anizan Cavillon, La Courneuve 93120,

LA PALESTINE; a.k.a. COMMITTEE FOR AID

SOLIDARITY WITH PALESTINE (a.k.a. AL

France; 3 Bis Rue Desiree Clary, Marseille

AND SOLIDARITY WITH PALESTINE; a.k.a.

AQSA ASSISTANCE CHARITABLE COUNCIL;

13003, France; Website h-terre.org [SDGT]COMMITTEE FOR ASSISTANCE AND

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL(Linked To: HAMAS).

SOLIDARITY WITH PALESTINE; a.k.a.

MUNASARA AL-AQSA; a.k.a. BENEVOLENCE

DE BIENFAISANCE ET DE COMMITE LE

COMMITTEE FOR CHARITY AND SOLIDARITYCOMMITTEE FOR SOLIDARITY WITH

SOLIDARITE AVEC LA PALESTINE (a.k.a. AL

WITH PALESTINE; a.k.a. COMPANIEPALESTINE; a.k.a. BENEVOLENTAQSA ASSISTANCE CHARITABLE COUNCIL;

BENIFICENT DE SOLIDARITE AVECCOMMITTEE FOR SUPPORT OF PALESTINE;

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

PALESTINE; a.k.a. COUNCIL OF CHARITY

a.k.a. CHARITABLE COMMITTEE FOR

MUNASARA AL-AQSA; a.k.a. BENEVOLENCEAND SOLIDARITY; a.k.a. HUMANI'TERRE;PALESTINE; a.k.a. CHARITABLE COMMITTEECOMMITTEE FOR SOLIDARITY WITH

a.k.a. HUMANITERRE; a.k.a. RELIEF

FOR SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINE; a.k.a. BENEVOLENTCOMMITTEE FOR SOLIDARITY WITH

CHARITABLE COMMITTEE FORCOMMITTEE FOR SUPPORT OF PALESTINE;PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;SUPPORTING PALESTINE; a.k.a.

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

CHARITABLE ORGANIZATION IN SUPPORTFOR PALESTINE; a.k.a. CHARITABLE

59000, France; 10 Rue Notre Dame, Lyon

OF PALESTINE; a.k.a. COMITE' DE

COMMITTEE FOR SOLIDARITY WITH

69006, France; 37 Rue de la Chapelle, Paris

BIENFAISANCE ET DE SECOURS AUXPALESTINE; a.k.a. CHARITABLE COMMITTEE

75018, France; 1 Avenue Helene Boucher, La

PALESTINIENS; f.k.a. COMITE' DE

FOR SUPPORTING PALESTINE; a.k.a.

Courneuve 93120, France; 54 Rue Anizan

BIENFAISANCE POUR LA SOLIDARITE' AVECCHARITABLE ORGANIZATION IN SUPPORT

Cavillon, La Courneuve 93120, France; 3 Bis

LA PALESTINE; a.k.a. COMMITTEE FOR AID

OF PALESTINE; a.k.a. COMITE' DE

Rue Desiree Clary, Marseille 13003, France;

AND SOLIDARITY WITH PALESTINE; a.k.a.

BIENFAISANCE ET DE SECOURS AUX

Website h-terre.org [SDGT] (Linked To:

COMMITTEE FOR ASSISTANCE AND

PALESTINIENS; f.k.a. COMITE' DE

HAMAS).

SOLIDARITY WITH PALESTINE; a.k.a.

BIENFAISANCE POUR LA SOLIDARITE' AVECRELIEF COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR CHARITY AND SOLIDARITYLA PALESTINE; a.k.a. COMMITTEE FOR AIDPALESTINE (a.k.a. AL AQSA ASSISTANCE

WITH PALESTINE; a.k.a. COMPANIEAND SOLIDARITY WITH PALESTINE; a.k.a.

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

BENIFICENT DE SOLIDARITE AVECCOMMITTEE FOR ASSISTANCE AND

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

PALESTINE; a.k.a. COUNCIL OF CHARITY

SOLIDARITY WITH PALESTINE; a.k.a.

BENEVOLENCE COMMITTEE FOR

AND SOLIDARITY; a.k.a. DE BIENFAISANCECOMMITTEE FOR CHARITY AND SOLIDARITY

SOLIDARITY WITH PALESTINE; a.k.a.

ET DE COMMITE LE SOLIDARITE AVEC LA

WITH PALESTINE; a.k.a. COMPANIEBENEVOLENT COMMITTEE FOR SUPPORTPALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

BENIFICENT DE SOLIDARITE AVECOF PALESTINE; a.k.a. CBSP; a.k.a.

HUMANITERRE; a.k.a. SOUTIENPALESTINE; a.k.a. COUNCIL OF CHARITY

CHARITABLE COMMITTEE FOR PALESTINE;HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules

AND SOLIDARITY; a.k.a. RELIEF COMMITTEE

a.k.a. CHARITABLE COMMITTEE FOR

Guesde, Lille 59000, France; 10 Rue Notre

FOR SOLIDARITY WITH PALESTINE), 68 Rue

SOLIDARITY WITH PALESTINE; a.k.a.

Dame, Lyon 69006, France; 37 Rue de laJules Guesde, Lille 59000, France; 10 Rue Notre

CHARITABLE COMMITTEE FOR

Chapelle, Paris 75018, France; 1 Avenue

Dame, Lyon 69006, France; 37 Rue de la

SUPPORTING PALESTINE; a.k.a.

Helene Boucher, La Courneuve 93120, France;

Chapelle, Paris 75018, France [SDGT]. -to- DE

CHARITABLE ORGANIZATION IN SUPPORT

54 Rue Anizan Cavillon, La Courneuve 93120,- 396 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

France; 3 Bis Rue Desiree Clary, Marseille

COMMITTEE FOR SUPPORTING PALESTINE;ET DE COMMITE LE SOLIDARITE AVEC LA

13003, France; Website h-terre.org [SDGT]

a.k.a. CHARITABLE ORGANIZATION IN

PALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

(Linked To: HAMAS).

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

HUMANITERRE; a.k.a. RELIEF COMMITTEE

BIENFAISANCE ET DE SECOURS AUXFOR SOLIDARITY WITH PALESTINE; a.k.a.

PALESTINIENS; f.k.a. COMITE' DE"CBSP"), 68 Rue Jules Guesde, Lille 59000,

BIENFAISANCE POUR LA SOLIDARITE' AVECFrance; 10 Rue Notre Dame, Lyon 69006,

LA PALESTINE; a.k.a. COMMITTEE FOR AIDFrance; 37 Rue de la Chapelle, Paris 75018,

AND SOLIDARITY WITH PALESTINE; a.k.a.

France; 1 Avenue Helene Boucher, La

COMMITTEE FOR ASSISTANCE AND

Courneuve 93120, France; 54 Rue Anizan

SOLIDARITY WITH PALESTINE; a.k.a.

Cavillon, La Courneuve 93120, France; 3 Bis

COMMITTEE FOR CHARITY AND SOLIDARITY

Rue Desiree Clary, Marseille 13003, France;

WITH PALESTINE; a.k.a. COMPANIE

Website h-terre.org [SDGT] (Linked To:

BENIFICENT DE SOLIDARITE AVECHAMAS).

resulting in the following new [SDGT] entries:
HUMANITERRE (a.k.a. AL AQSA ASSISTANCECHARITABLE COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORTOF PALESTINE; a.k.a. CHARITABLECOMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLECOMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUXPALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVECLA PALESTINE; a.k.a. COMMITTEE FOR AID
AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY
WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVECPALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCEET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. HUMANI'TERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).
HUMANI'TERRE (a.k.a. AL AQSA ASSISTANCECHARITABLE COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORTOF PALESTINE; a.k.a. CHARITABLECOMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE

PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCEET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).
SOUTIEN HUMANI'TERRE (a.k.a. AL AQSAASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA ALAQSA; a.k.a. BENEVOLENCE COMMITTEEFOR SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORTOF PALESTINE; a.k.a. CHARITABLECOMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLECOMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUXPALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVECLA PALESTINE; a.k.a. COMMITTEE FOR AID
AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY
WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVECPALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE• 11/02/23
The following [SDGT] entries have been changed:
NOLAN (f.k.a. OSLO) Oil Products Tanker
Panama flag; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9179701; MMSI 354798000(vessel) [SDGT] (Linked To: PONTUS
NAVIGATION CORP.). -to- NOLAN (f.k.a.
"OSLO") Oil Products Tanker Panama flag;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9179701; MMSI 354798000(vessel) [SDGT] (Linked To: PONTUS
NAVIGATION CORP.).
OSLO (a.k.a. NOLAN) Oil Products Tanker
Panama flag; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9179701; MMSI 354798000(vessel) [SDGT] (Linked To: PONTUS
NAVIGATION CORP.). -to- "OSLO" (a.k.a.
NOLAN) Oil Products Tanker Panama flag;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9179701; MMSI 354798000(vessel) [SDGT] (Linked To: PONTUS
NAVIGATION CORP.).

• 11/03/23
The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
ZHDANOVA, Ekaterina Valeryevna (a.k.a.
ZHDANOVA, Yekaterina), Building 4 Andreya- 397 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Tarkovskogo Boulevard, Apartment 334,

Gender Male; R.F.C. CAPD821229IG4 (Mexico)

Vnukovskoe Settlement, Moscow 108811,(individual) [ILLICIT-DRUGS-EO14059].

DRUGS-EO14059].

Russia; H.18 BLD.2 APP.390 Kantemirovskaya

COMERCIALIZADORA VILLBA STONE, S.A DE

HABANEROS STEAK WINGS (a.k.a.

Street, Moscow, Russia; Vernadsky Prospekt

C.V., Nogales, Sonora, Mexico; Jesus Garcia

CONCEPTOS GASTRONOMICOS DE

94-4-1235, Moscow 119571, Russia; DOB 18

Corona 560, Int. 4, Alamos, Nogales, Sonora

SONORA, S. DE R.L. DE C.V.; a.k.a.

Mar 1986; POB Omsukchan Village, Magadan

84085, Mexico; Organization Established Date

HABANERO'S RESTAURANTE; a.k.a.

Oblast, Russia; nationality Russia; citizen

14 Apr 2014; Organization Type: Cutting,

HABANERO'S RESTAURANTE STEAK

Russia; Email Address 2203390@gmail.com;

shaping and finishing of stone; Folio Mercantil

WINGS), Nogales, Sonora, Mexico; Calle Ruiz

Gender Female; Digital Currency Address - XBT

No. 4288 (Mexico) [ILLICIT-DRUGS-EO14059].

Cortinez 914, Nogales, Sonora 84040, Mexico;

1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ; alt.

CONCEPTOS GASTRONOMICOS DE SONORA,

Calle Ruiz Cortinez 895, Nogales, Sonora

Digital Currency Address - XBT

S. DE R.L. DE C.V. (a.k.a. HABANERO'S

84030, Mexico; Organization Established Date

3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;

RESTAURANTE; a.k.a. HABANERO'S

03 Apr 2017; Organization Type: Restaurants

alt. Digital Currency Address - XBTRESTAURANTE STEAK WINGS; a.k.a.

and mobile food service activities; SRE Permit

39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf;

HABANEROS STEAK WINGS), Nogales,

No. A201703091732456026 (Mexico) [ILLICIT-

Passport 751391473 (Russia) issued 13 May

Sonora, Mexico; Calle Ruiz Cortinez 914,

DRUGS-EO14059].

2015; National ID No. 0113962684 (Russia); alt.

Nogales, Sonora 84040, Mexico; Calle Ruiz

HERNANDEZ MAZON, Sergio Isaias (a.k.a.

National ID No. 0104430208 (Russia)

Cortinez 895, Nogales, Sonora 84030, Mexico;"Chavelo"), Calle Estribo 3, Colonia El Rodeo,(individual) [RUSSIA-EO14024].

Organization Established Date 03 Apr 2017;

Nogales, Sonora, Mexico; DOB 23 Aug 1980;

ZHDANOVA, Yekaterina (a.k.a. ZHDANOVA,

Organization Type: Restaurants and mobile food

POB Sonora, Mexico; nationality Mexico;

Ekaterina Valeryevna), Building 4 Andreya

service activities; SRE Permit No.

Gender Male; C.U.R.P.

Tarkovskogo Boulevard, Apartment 334,

A201703091732456026 (Mexico) [ILLICIT-HEMS800823HSRRZR07 (Mexico) (individual)

Vnukovskoe Settlement, Moscow 108811,

DRUGS-EO14059].

[ILLICIT-DRUGS-EO14059].

Russia; H.18 BLD.2 APP.390 Kantemirovskaya

EXPORTADORA DEL CAMPO RAMOS

MENESES OSPINA, Cristian Julian, Mexico; DOB

Street, Moscow, Russia; Vernadsky Prospekt

ACOSTA, S. DE R.L. DE C.V., Nogales, Sonora,

31 Dec 1983; POB Ibague, Colombia; nationality

94-4-1235, Moscow 119571, Russia; DOB 18

Mexico; Organization Established Date 07 Sep

Colombia; Gender Male; Cedula No. 14137405

Mar 1986; POB Omsukchan Village, Magadan

2009; Organization Type: Non-specialized(Colombia); C.U.R.P. MEOC831231HNENSR06

Oblast, Russia; nationality Russia; citizen

wholesale trade; R.F.C. ECR090907HU3(Mexico) (individual) [ILLICIT-DRUGS-

Russia; Email Address 2203390@gmail.com;(Mexico); Folio Mercantil No. 3857 (Mexico)

EO14059].

Gender Female; Digital Currency Address - XBT[ILLICIT-DRUGS-EO14059].

MORENO OROZCO, Oscar Enrique (a.k.a.

1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ; alt.

HABANERO'S RESTAURANTE (a.k.a.

"Senry"), Nogales, Sonora, Mexico; DOB 23 Sep

Digital Currency Address - XBT

CONCEPTOS GASTRONOMICOS DE

1984; POB Sonora, Mexico; nationality Mexico;3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;

SONORA, S. DE R.L. DE C.V.; a.k.a.

Gender Male; C.U.R.P.

alt. Digital Currency Address - XBT

HABANERO'S RESTAURANTE STEAK WINGS;MOOO840923HSRRRS08 (Mexico) (individual)

39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf;

a.k.a. HABANEROS STEAK WINGS), Nogales,[ILLICIT-DRUGS-EO14059].

Passport 751391473 (Russia) issued 13 May

Sonora, Mexico; Calle Ruiz Cortinez 914,

MORGAN GOLDEN MINING, S.A. DE C.V.,

2015; National ID No. 0113962684 (Russia); alt.

Nogales, Sonora 84040, Mexico; Calle Ruiz

Hermosillo, Sonora, Mexico; Organization

National ID No. 0104430208 (Russia)

Cortinez 895, Nogales, Sonora 84030, Mexico;

Established Date 14 Nov 2016; Organization(individual) [RUSSIA-EO14024].

Organization Established Date 03 Apr 2017;

Type: Mining and Quarrying; SRE Permit No.

Organization Type: Restaurants and mobile foodA201611021437031501 (Mexico) [ILLICIT-• 11/07/23

A201703091732456026 (Mexico) [ILLICIT-

service activities; SRE Permit No.

DRUGS-EO14059].

A201703091732456026 (Mexico) [ILLICIT-MORGAN HUERTA, Jose Arnoldo (a.k.a.

The following [ILLICIT-DRUGS-EO14059] entries

DRUGS-EO14059].

"Chachio"), Nogales, Sonora, Mexico; DOB 19

have been added to OFAC's SDN List:

HABANERO'S RESTAURANTE STEAK WINGSMar 1972; POB Sonora, Mexico; nationality(a.k.a. CONCEPTOS GASTRONOMICOS DE

Mexico; Gender Male; C.U.R.P.

SONORA, S. DE R.L. DE C.V.; a.k.a.

MOHA720319HSRRRR06 (Mexico) (individual)

CAMACHO PORCHAS, Jesus Francisco (a.k.a.
"Pilo"), Hermosillo, Sonora, Mexico; DOB 11
May 1980; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CAPJ800511HSRMRS01 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].
CHAVARIN PRECIADO, David Alonso (a.k.a.
"Chava"), Nogales, Sonora, Mexico; DOB 29
Dec 1982; POB Mexico; nationality Mexico;

HABANERO'S RESTAURANTE; a.k.a.

[ILLICIT-DRUGS-EO14059].

HABANEROS STEAK WINGS), Nogales,

MORGAN HUERTA, Jose Luis (a.k.a. "Gordo"),Sonora, Mexico; Calle Ruiz Cortinez 914,

Nogales, Sonora, Mexico; DOB 17 Feb 1969;

Nogales, Sonora 84040, Mexico; Calle Ruiz

POB Sinaloa, Mexico; nationality Mexico;

Cortinez 895, Nogales, Sonora 84030, Mexico;

Gender Male; C.U.R.P.

Organization Established Date 03 Apr 2017;

MOHL690217HSLRRS02 (Mexico) (individual)

Organization Type: Restaurants and mobile food[ILLICIT-DRUGS-EO14059].

service activities; SRE Permit No.

- 398 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

MORGAN HUERTA, Juan Carlos (a.k.a.

"Chachio" (a.k.a. MORGAN HUERTA, Jose

risk: section 1(b) of Executive Order 13224, as"Cacayo"), Campillo 86, Piso 2, Loc. 214,

Arnoldo), Nogales, Sonora, Mexico; DOB 19 Mar

amended by Executive Order 13886 (individual)

Nogales, Sonora 84030, Mexico; DOB 25 Sep

1972; POB Sonora, Mexico; nationality Mexico;[SDGT] [NS-PLC] (Linked To: HAMAS).

1974; POB Sonora, Mexico; nationality Mexico;

Gender Male; C.U.R.P.

ZAHHAR, Mahmoud Khaled (a.k.a. AL ZAHAR,

Gender Male; C.U.R.P.

MOHA720319HSRRRR06 (Mexico) (individual)

Mahmoud Khaled; a.k.a. "AL-ZAHAR,

MOHJ740925HSRRRN00 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].

Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza;[ILLICIT-DRUGS-EO14059].

"Chava" (a.k.a. CHAVARIN PRECIADO, David

DOB 1945; POB Gaza Strip; nationality

MORGAN HUERTA, Martin, Mexico; DOB 06 Apr

Alonso), Nogales, Sonora, Mexico; DOB 29 Dec

Palestinian; Gender Male; Secondary sanctions

1970; POB Sinaloa, Mexico; nationality Mexico;1982; POB Mexico; nationality Mexico; Genderrisk: section 1(b) of Executive Order 13224, asGender Male; C.U.R.P.

Male; R.F.C. CAPD821229IG4 (Mexico)

amended by Executive Order 13886 (individual)

MOHM700406HSLRRR00 (Mexico) (individual)(individual) [ILLICIT-DRUGS-EO14059].

[SDGT] [NS-PLC] (Linked To: HAMAS).

[ILLICIT-DRUGS-EO14059].

"Chavelo" (a.k.a. HERNANDEZ MAZON, Sergio"AL-ZAHAR, Mahmoud" (a.k.a. AL ZAHAR,

MORGAN HUERTA, Miguel Angel, Sonora 335,

Isaias), Calle Estribo 3, Colonia El Rodeo,

Mahmoud Khaled; a.k.a. ZAHHAR, Mahmoud

Hermosillo, Sonora 83296, Mexico; DOB 27 Mar

Nogales, Sonora, Mexico; DOB 23 Aug 1980;

Khaled; a.k.a. "ZAHAR, Mahmoud"), Gaza; DOB

1973; POB Sonora, Mexico; nationality Mexico;

POB Sonora, Mexico; nationality Mexico;1945; POB Gaza Strip; nationality Palestinian;

Gender Male; C.U.R.P.

Gender Male; C.U.R.P.

Gender Male; Secondary sanctions risk: section

MOHM730327HSRRRG07 (Mexico) (individual)

HEMS800823HSRRZR07 (Mexico) (individual)

1(b) of Executive Order 13224, as amended by[ILLICIT-DRUGS-EO14059].

[ILLICIT-DRUGS-EO14059].

Executive Order 13886 (individual) [SDGT] [NS-MURILLO MORGAN, Oscar (a.k.a. "Chino"),"Chino" (a.k.a. MURILLO MORGAN, Oscar),

PLC] (Linked To: HAMAS).

Cerrada Lorenzo de Zavala 147, Colonia Miguel

Cerrada Lorenzo de Zavala 147, Colonia Miguel"ZAHAR, Mahmoud" (a.k.a. AL ZAHAR, Mahmoud

Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01 Apr

Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01 Apr

Khaled; a.k.a. ZAHHAR, Mahmoud Khaled;

1968; POB Sinaloa, Mexico; nationality Mexico;1968; POB Sinaloa, Mexico; nationality Mexico;

a.k.a. "AL-ZAHAR, Mahmoud"), Gaza; DOB

Gender Male; C.U.R.P.

Gender Male; C.U.R.P.

1945; POB Gaza Strip; nationality Palestinian;

MUMO680401HSLRRS05 (Mexico) (individual)

MUMO680401HSLRRS05 (Mexico) (individual)

Gender Male; Secondary sanctions risk: section[ILLICIT-DRUGS-EO14059].

[ILLICIT-DRUGS-EO14059].

1(b) of Executive Order 13224, as amended by

RAMOS ACOSTA, Alvaro (a.k.a. "Alvaro Arroz"Gordo" (a.k.a. MORGAN HUERTA, Jose Luis),

Executive Order 13886 (individual) [SDGT] [NS-Ramos"), Calle Privada Homero Numero 3,

Nogales, Sonora, Mexico; DOB 17 Feb 1969;

PLC] (Linked To: HAMAS).

Fraccionamiento El Greco, Nogales, Sonora,

POB Sinaloa, Mexico; nationality Mexico;

Mexico; DOB 31 Mar 1976; POB Sonora,

Gender Male; C.U.R.P.

Mexico; nationality Mexico; Gender Male;

MOHL690217HSLRRS02 (Mexico) (individual)

C.U.R.P. RAAA760331HSRMCL00 (Mexico)[ILLICIT-DRUGS-EO14059].

(individual) [ILLICIT-DRUGS-EO14059].

"Pilo" (a.k.a. CAMACHO PORCHAS, Jesus

ROMERO WIRICHAGA, Ramiro Martin, Nogales,

Francisco), Hermosillo, Sonora, Mexico; DOB 11

Sonora, Mexico; DOB 16 Sep 1978; POB

May 1980; POB Sonora, Mexico; nationality

Sonora, Mexico; nationality Mexico; Gender

Mexico; Gender Male; C.U.R.P.

Male; C.U.R.P. ROWR780916HSRMRM03

CAPJ800511HSRMRS01 (Mexico) (individual)(Mexico) (individual) [ILLICIT-DRUGS-[ILLICIT-DRUGS-EO14059].

EO14059].

"Senry" (a.k.a. MORENO OROZCO, Oscar"Alvaro Arroz Ramos" (a.k.a. RAMOS ACOSTA,

Enrique), Nogales, Sonora, Mexico; DOB 23 Sep

Alvaro), Calle Privada Homero Numero 3,

1984; POB Sonora, Mexico; nationality Mexico;

Fraccionamiento El Greco, Nogales, Sonora,

Gender Male; C.U.R.P.

Mexico; DOB 31 Mar 1976; POB Sonora,

MOOO840923HSRRRS08 (Mexico) (individual)

Mexico; nationality Mexico; Gender Male;[ILLICIT-DRUGS-EO14059].

C.U.R.P. RAAA760331HSRMCL00 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].
"Cacayo" (a.k.a. MORGAN HUERTA, Juan

• 11/14/23

Carlos), Campillo 86, Piso 2, Loc. 214, Nogales,

The following [SDGT] [NS-PLC] entries have been

Sonora 84030, Mexico; DOB 25 Sep 1974; POB

added to OFAC's SDN List:

Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MOHJ740925HSRRRN00(Mexico) (individual) [ILLICIT-DRUGSEO14059].

AL ZAHAR, Mahmoud Khaled (a.k.a. ZAHHAR,
Mahmoud Khaled; a.k.a. "AL-ZAHAR,
Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza;
DOB 1945; POB Gaza Strip; nationality

The following [SDGT] entries have been added to
OFAC's SDN List:
ABU SHARIF, Nasser (Arabic: ‫)ﻧﺎﺻﺮ ﺍﺑﻮ ﺷﺮﯾﻒ‬(a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif; a.k.a.
JAMOOS, Abdal Nasser Sharif Mohammed Said
(Arabic: ‫))ﻋﺒﺪ ﺍﻟﻨﺎﺻﺮ ﺷﺮﯾﻒ ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﺟﺎﻣﻮﺱ‬, Iran;
DOB 14 Jan 1966; POB Tulkarm, West Bank;
alt. POB Thennaba, West Bank; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID
No. 000083063 (Palestinian) (individual) [SDGT](Linked To: PALESTINE ISLAMIC JIHAD SHAQAQI FACTION).
AL-AJOURI, Akram (a.k.a. AL-'AJURI, Abu
Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a. ALAJURI, Akram Muhammad Salih; a.k.a. HASAN,'Abd al-Karim Ahmad), Damascus, Syria; DOB
1958; POB Jabaliya, Gaza Strip; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)[SDGT] (Linked To: PALESTINE ISLAMICJIHAD - SHAQAQI FACTION).

Palestinian; Gender Male; Secondary sanctions- 399 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AL-'AJURI, Abu Muhammad (a.k.a. AL-AJOURI,

amended by Executive Order 13886; National ID

1958; POB Jabaliya, Gaza Strip; nationality

Akram; a.k.a. AL-'AJURI, Akram; a.k.a. AL-

No. 907811152 (Palestinian) (individual) [SDGT]

Palestinian; Gender Male; Secondary sanctions

AJURI, Akram Muhammad Salih; a.k.a. HASAN,(Linked To: PALESTINE ISLAMIC JIHAD -risk: section 1(b) of Executive Order 13224, as'Abd al-Karim Ahmad), Damascus, Syria; DOB

SHAQAQI FACTION).

amended by Executive Order 13886 (individual)

1958; POB Jabaliya, Gaza Strip; nationality'ALIYAN, Jamil Yusuf Ahmad (Arabic: ‫ﺟﻤﯿﻞ ﯾﻮﺳﻒ‬[SDGT] (Linked To: PALESTINE ISLAMIC

Palestinian; Gender Male; Secondary sanctions‫( )ﺍﺣﻤﺪ ﻋﻠﯿﺎﻥ‬a.k.a. ALAYAN, Jamil; a.k.a. ALIAN,JIHAD - SHAQAQI FACTION).

risk: section 1(b) of Executive Order 13224, as

Jamil), Gaza; DOB 01 Jan 1955; nationality

IBRAHIM MUHAMMAD RASHID, Ma'ad (a.k.a.

amended by Executive Order 13886 (individual)

Palestinian; Gender Male; Secondary sanctions

AL-ATILI, Ma'ad Ibrahim Muhammad Rashid[SDGT] (Linked To: PALESTINE ISLAMIC

risk: section 1(b) of Executive Order 13224, as(Arabic: ‫))ﻣﻌﺎﺩ ﺇﺑﺮﺍﻫﻴﻢ ﻣﺤﻤﺪ ﺭﺷﻴﺪ ﺍﻟﻌﺘﻴﻠﻲ‬, WestJIHAD - SHAQAQI FACTION).

amended by Executive Order 13886; National ID

Bank; DOB 15 Mar 1980; nationality Palestinian;

AL-'AJURI, Akram (a.k.a. AL-AJOURI, Akram;

No. 907811152 (Palestinian) (individual) [SDGT]

Gender Male; Secondary sanctions risk: section

a.k.a. AL-'AJURI, Abu Muhammad; a.k.a. AL-(Linked To: PALESTINE ISLAMIC JIHAD -1(b) of Executive Order 13224, as amended by

AJURI, Akram Muhammad Salih; a.k.a. HASAN,

SHAQAQI FACTION).

Executive Order 13886; National ID No.

'Abd al-Karim Ahmad), Damascus, Syria; DOB

AL-JAMUS, 'Abd-al-Nasr Sharif (a.k.a. ABU906168711 (Palestinian) (individual) [SDGT]

1958; POB Jabaliya, Gaza Strip; nationality

SHARIF, Nasser (Arabic: ‫ ;)ﻧﺎﺻﺮ ﺍﺑﻮ ﺷﺮﯾﻒ‬a.k.a.

(Linked To: HAMAS).

Palestinian; Gender Male; Secondary sanctions

JAMOOS, Abdal Nasser Sharif Mohammed Said

JAMOOS, Abdal Nasser Sharif Mohammed Said

risk: section 1(b) of Executive Order 13224, as(Arabic: ‫))ﻋﺒﺪ ﺍﻟﻨﺎﺻﺮ ﺷﺮﯾﻒ ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﺟﺎﻣﻮﺱ‬, Iran;(Arabic: ‫( )ﻋﺒﺪ ﺍﻟﻨﺎﺻﺮ ﺷﺮﯾﻒ ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﺟﺎﻣﻮﺱ‬a.k.a.

amended by Executive Order 13886 (individual)

DOB 14 Jan 1966; POB Tulkarm, West Bank;ABU SHARIF, Nasser (Arabic: ‫;)ﻧﺎﺻﺮ ﺍﺑﻮ ﺷﺮﯾﻒ‬[SDGT] (Linked To: PALESTINE ISLAMIC

alt. POB Thennaba, West Bank; nationality

a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif), Iran;JIHAD - SHAQAQI FACTION).

Palestinian; Gender Male; Secondary sanctions

DOB 14 Jan 1966; POB Tulkarm, West Bank;AL-AJURI, Akram Muhammad Salih (a.k.a. AL-

risk: section 1(b) of Executive Order 13224, asalt. POB Thennaba, West Bank; nationality

AJOURI, Akram; a.k.a. AL-'AJURI, Abu

amended by Executive Order 13886; National ID

Palestinian; Gender Male; Secondary sanctions

Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.

No. 000083063 (Palestinian) (individual) [SDGT]

risk: section 1(b) of Executive Order 13224, as

HASAN, 'Abd al-Karim Ahmad), Damascus,(Linked To: PALESTINE ISLAMIC JIHAD -amended by Executive Order 13886; National ID

Syria; DOB 1958; POB Jabaliya, Gaza Strip;

SHAQAQI FACTION).

No. 000083063 (Palestinian) (individual) [SDGT]

nationality Palestinian; Gender Male; Secondary

CHOUMAN, Khaled (a.k.a. SHOMAN, Khaled(Linked To: PALESTINE ISLAMIC JIHAD -sanctions risk: section 1(b) of Executive Order

Khalil), 529 Moussaitbeh St., Beirut, Lebanon;

SHAQAQI FACTION).

13224, as amended by Executive Order 13886

DOB 02 Apr 1987; nationality Lebanon; Gender

KHAMIS, Reda Ali, Al-Halusiyah 34, Tyre,(individual) [SDGT] (Linked To: PALESTINE

Male; Secondary sanctions risk: section 1(b) of

Lebanon; DOB 20 Sep 1967; nationality

ISLAMIC JIHAD - SHAQAQI FACTION).

Executive Order 13224, as amended by

Lebanon; Gender Male; Secondary sanctions

AL-ATILI, Ma'ad Ibrahim Muhammad Rashid

Executive Order 13886 (individual) [SDGT]

risk: section 1(b) of Executive Order 13224, as(Arabic: ‫( )ﻣﻌﺎﺩ ﺇﺑﺮﺍﻫﻴﻢ ﻣﺤﻤﺪ ﺭﺷﻴﺪ ﺍﻟﻌﺘﻴﻠﻲ‬a.k.a.

(Linked To: HAMAS).

amended by Executive Order 13886; National ID

IBRAHIM MUHAMMAD RASHID, Ma'ad), WestCHOUMAN, Nabil (a.k.a. CHOUMAN, Nabil

No. 3194104 (Lebanon) (individual) [SDGT]

Bank; DOB 15 Mar 1980; nationality Palestinian;

Khaled Halil; a.k.a. SHOMAN, Nabil Khaled(Linked To: HAMAS).

Gender Male; Secondary sanctions risk: section

Khalil; a.k.a. SHUMAN, Nabil), Moussaitbeh St.,MUHJAT ALQUDS FOUNDATION (Arabic: ‫ﻣﺆﺳﺴﺔ‬1(b) of Executive Order 13224, as amended by

Beirut, Lebanon; DOB 01 Sep 1954; nationality‫( )ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬a.k.a. MUHJAT AL-QUDS

Executive Order 13886; National ID No.

Lebanon; Gender Male; Secondary sanctions

FOUNDATION FOR MARTYRS, PRISONERS,

906168711 (Palestinian) (individual) [SDGT]

risk: section 1(b) of Executive Order 13224, as

AND WOUNDED (Arabic: ‫ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬(Linked To: HAMAS).

amended by Executive Order 13886 (individual)‫ ;)ﻟﻠﺸﻬﺪﺍﺀ ﻭﺍﻷﺳﺮﯼ ﻭﺍﻟﺠﺮﺣﯽ‬a.k.a. MUHJAT AL-

ALAYAN, Jamil (a.k.a. ALIAN, Jamil; a.k.a.

[SDGT] (Linked To: HAMAS).

QUDS FOUNDATION FOR PRISONERS; a.k.a.

'ALIYAN, Jamil Yusuf Ahmad (Arabic: ‫ ﺟﻤﯿﻞ ﯾﻮﺳﻒ‬CHOUMAN, Nabil Khaled Halil (a.k.a.

MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-‫))ﺍﺣﻤﺪ ﻋﻠﯿﺎﻥ‬, Gaza; DOB 01 Jan 1955; nationality

CHOUMAN, Nabil; a.k.a. SHOMAN, Nabil

MUHJA"; a.k.a. "JERUSALEM MOVEMENT

Palestinian; Gender Male; Secondary sanctions

Khaled Khalil; a.k.a. SHUMAN, Nabil),

FOUNDATION FOR THE MARTYRS,

risk: section 1(b) of Executive Order 13224, asMoussaitbeh St., Beirut, Lebanon; DOB 01 Sep

PRISONERS, AND WOUNDED"), Gaza;

amended by Executive Order 13886; National ID

1954; nationality Lebanon; Gender Male;

Secondary sanctions risk: section 1(b) of

No. 907811152 (Palestinian) (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by(Linked To: PALESTINE ISLAMIC JIHAD -Executive Order 13224, as amended by

Executive Order 13886; Organization

SHAQAQI FACTION).

Executive Order 13886 (individual) [SDGT]

Established Date 2002; Registration Number

ALIAN, Jamil (a.k.a. ALAYAN, Jamil; a.k.a.

(Linked To: HAMAS).

8040 (Palestinian) [SDGT] (Linked To:'ALIYAN, Jamil Yusuf Ahmad (Arabic: ‫ ﺟﻤﯿﻞ ﯾﻮﺳﻒ‬HASAN, 'Abd al-Karim Ahmad (a.k.a. AL-AJOURI,PALESTINE ISLAMIC JIHAD - SHAQAQI‫))ﺍﺣﻤﺪ ﻋﻠﯿﺎﻥ‬, Gaza; DOB 01 Jan 1955; nationality

Akram; a.k.a. AL-'AJURI, Abu Muhammad; a.k.a.

FACTION).

Palestinian; Gender Male; Secondary sanctions

AL-'AJURI, Akram; a.k.a. AL-AJURI, Akram

MUHJAT AL-QUDS FOUNDATION FOR

risk: section 1(b) of Executive Order 13224, as

Muhammad Salih), Damascus, Syria; DOB

MARTYRS, PRISONERS, AND WOUNDED- 400 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Arabic: ‫ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ ﻟﻠﺸﻬﺪﺍﺀ ﻭﺍﻷﺳﺮﯼ‬a.k.a. SUMAN CURRENCY EXCHANGE SARL;SHOMAN, Khaled Khalil (a.k.a. CHOUMAN,‫( )ﻭﺍﻟﺠﺮﺣﯽ‬a.k.a. MUHJAT ALQUDS

a.k.a. "SHUMAN GROUP"), Property Number

Khaled), 529 Moussaitbeh St., Beirut, Lebanon;

FOUNDATION (Arabic: ‫;)ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬351, Al-Hamra Street Strand building ground

DOB 02 Apr 1987; nationality Lebanon; Gendera.k.a. MUHJAT AL-QUDS FOUNDATION FOR

floor, Ras Beirut, Beirut, Lebanon; Safi Village,

Male; Secondary sanctions risk: section 1(b) of

PRISONERS; a.k.a. MUHJAT AL-QUDS

Beirut, Lebanon; Nabatieh, Beirut, Lebanon;

Executive Order 13224, as amended by

INSTITUTION; a.k.a. "AL-MUHJA"; a.k.a.

Tyre, Beirut, Lebanon; Website shuman-

Executive Order 13886 (individual) [SDGT]"JERUSALEM MOVEMENT FOUNDATION FOR

exchange.business.site; Secondary sanctions(Linked To: HAMAS).

THE MARTYRS, PRISONERS, AND

risk: section 1(b) of Executive Order 13224, as

SHOMAN, Nabil Khaled Khalil (a.k.a. CHOUMAN,

WOUNDED"), Gaza; Secondary sanctions risk:

amended by Executive Order 13886;

Nabil; a.k.a. CHOUMAN, Nabil Khaled Halil;section 1(b) of Executive Order 13224, as

Organization Established Date 13 Mar 1989; alt.

a.k.a. SHUMAN, Nabil), Moussaitbeh St., Beirut,

amended by Executive Order 13886;

Organization Established Date 1980;

Lebanon; DOB 01 Sep 1954; nationality

Organization Established Date 2002;

Organization Type: Other financial service

Lebanon; Gender Male; Secondary sanctions

Registration Number 8040 (Palestinian) [SDGT]

activities, except insurance and pension funding

risk: section 1(b) of Executive Order 13224, as(Linked To: PALESTINE ISLAMIC JIHAD -activities, n.e.c.; C.R. No. 55789 (Lebanon)amended by Executive Order 13886 (individual)

SHAQAQI FACTION).

[SDGT] (Linked To: HAMAS).

[SDGT] (Linked To: HAMAS).

MUHJAT AL-QUDS FOUNDATION FOR

NABIL CHOUMAN AND CO (a.k.a. NABILSHUMAN CURRENCY EXCHANGE (a.k.a.

PRISONERS (a.k.a. MUHJAT ALQUDS

CHOUMAN & CO; a.k.a. NABIL SHOMAN AND

NABIL CHOUMAN & CO; a.k.a. NABIL

FOUNDATION (Arabic: ‫;)ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬PARTNERS EXCHANGE COMPANY; a.k.a.

CHOUMAN AND CO; a.k.a. NABIL SHOMAN

a.k.a. MUHJAT AL-QUDS FOUNDATION FORSHUMAN CURRENCY EXCHANGE; a.k.a.

AND PARTNERS EXCHANGE COMPANY;MARTYRS, PRISONERS, AND WOUNDED

SUMAN CURRENCY EXCHANGE SARL; a.k.a.

a.k.a. SUMAN CURRENCY EXCHANGE SARL;(Arabic: ‫ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ ﻟﻠﺸﻬﺪﺍﺀ ﻭﺍﻷﺳﺮﯼ‬"SHUMAN GROUP"), Property Number 351, Al-

a.k.a. "SHUMAN GROUP"), Property Number‫ ;)ﻭﺍﻟﺠﺮﺣﯽ‬a.k.a. MUHJAT AL-QUDS

Hamra Street Strand building ground floor, Ras

351, Al-Hamra Street Strand building ground

INSTITUTION; a.k.a. "AL-MUHJA"; a.k.a.

Beirut, Beirut, Lebanon; Safi Village, Beirut,

floor, Ras Beirut, Beirut, Lebanon; Safi Village,"JERUSALEM MOVEMENT FOUNDATION FOR

Lebanon; Nabatieh, Beirut, Lebanon; Tyre,

Beirut, Lebanon; Nabatieh, Beirut, Lebanon;

THE MARTYRS, PRISONERS, AND

Beirut, Lebanon; Website shuman-

Tyre, Beirut, Lebanon; Website shuman-

WOUNDED"), Gaza; Secondary sanctions risk:

exchange.business.site; Secondary sanctions

exchange.business.site; Secondary sanctions

section 1(b) of Executive Order 13224, as

risk: section 1(b) of Executive Order 13224, as

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

amended by Executive Order 13886;

amended by Executive Order 13886;

Organization Established Date 2002;

Organization Established Date 13 Mar 1989; alt.

Organization Established Date 13 Mar 1989; alt.

Registration Number 8040 (Palestinian) [SDGT]

Organization Established Date 1980;

Organization Established Date 1980;(Linked To: PALESTINE ISLAMIC JIHAD -Organization Type: Other financial service

Organization Type: Other financial service

SHAQAQI FACTION).

activities, except insurance and pension funding

activities, except insurance and pension funding

MUHJAT AL-QUDS INSTITUTION (a.k.a.

activities, n.e.c.; C.R. No. 55789 (Lebanon)

activities, n.e.c.; C.R. No. 55789 (Lebanon)

MUHJAT ALQUDS FOUNDATION (Arabic:[SDGT] (Linked To: HAMAS).

[SDGT] (Linked To: HAMAS).

‫ ;)ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬a.k.a. MUHJAT AL-QUDS

NABIL SHOMAN AND PARTNERS EXCHANGESHUMAN, Nabil (a.k.a. CHOUMAN, Nabil; a.k.a.

FOUNDATION FOR MARTYRS, PRISONERS,COMPANY (a.k.a. NABIL CHOUMAN & CO;

CHOUMAN, Nabil Khaled Halil; a.k.a. SHOMAN,

AND WOUNDED (Arabic: ‫ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬a.k.a. NABIL CHOUMAN AND CO; a.k.a.

Nabil Khaled Khalil), Moussaitbeh St., Beirut,‫ ;)ﻟﻠﺸﻬﺪﺍﺀ ﻭﺍﻷﺳﺮﯼ ﻭﺍﻟﺠﺮﺣﯽ‬a.k.a. MUHJAT AL-

SHUMAN CURRENCY EXCHANGE; a.k.a.

Lebanon; DOB 01 Sep 1954; nationality

QUDS FOUNDATION FOR PRISONERS; a.k.a.

SUMAN CURRENCY EXCHANGE SARL; a.k.a.

Lebanon; Gender Male; Secondary sanctions"AL-MUHJA"; a.k.a. "JERUSALEM MOVEMENT"SHUMAN GROUP"), Property Number 351, Al-

risk: section 1(b) of Executive Order 13224, as

FOUNDATION FOR THE MARTYRS,

Hamra Street Strand building ground floor, Ras

amended by Executive Order 13886 (individual)

PRISONERS, AND WOUNDED"), Gaza;

Beirut, Beirut, Lebanon; Safi Village, Beirut,[SDGT] (Linked To: HAMAS).

Secondary sanctions risk: section 1(b) of

Lebanon; Nabatieh, Beirut, Lebanon; Tyre,

SUMAN CURRENCY EXCHANGE SARL (a.k.a.

Executive Order 13224, as amended by

Beirut, Lebanon; Website shuman-

NABIL CHOUMAN & CO; a.k.a. NABIL

Executive Order 13886; Organizationexchange.business.site; Secondary sanctions

CHOUMAN AND CO; a.k.a. NABIL SHOMAN

Established Date 2002; Registration Number

risk: section 1(b) of Executive Order 13224, as

AND PARTNERS EXCHANGE COMPANY;

8040 (Palestinian) [SDGT] (Linked To:

amended by Executive Order 13886;

a.k.a. SHUMAN CURRENCY EXCHANGE;PALESTINE ISLAMIC JIHAD - SHAQAQI

Organization Established Date 13 Mar 1989; alt.

a.k.a. "SHUMAN GROUP"), Property Number

FACTION).

Organization Established Date 1980;

351, Al-Hamra Street Strand building ground

NABIL CHOUMAN & CO (a.k.a. NABIL

Organization Type: Other financial service

floor, Ras Beirut, Beirut, Lebanon; Safi Village,

CHOUMAN AND CO; a.k.a. NABIL SHOMAN

activities, except insurance and pension funding

Beirut, Lebanon; Nabatieh, Beirut, Lebanon;

AND PARTNERS EXCHANGE COMPANY;

activities, n.e.c.; C.R. No. 55789 (Lebanon)

Tyre, Beirut, Lebanon; Website shuman-

a.k.a. SHUMAN CURRENCY EXCHANGE;[SDGT] (Linked To: HAMAS).

exchange.business.site; Secondary sanctions- 401 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

risk: section 1(b) of Executive Order 13224, as

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

amended by Executive Order 13886;(Linked To: ASSET AUTOMATION LLC).

Organization Established Date 13 Mar 1989; alt.

Organization Established Date 13 Mar 1989; alt.

ASSET AUTOMATION LLC (Cyrillic: OOO

Organization Established Date 1980;

Organization Established Date 1980;ЭССЕТ АВТОМАТИЗАЦИЯ), d. 2 str. 1, per.2-I

Organization Type: Other financial service

Organization Type: Other financial service

Petra Alekseeva, Moscow 121471, Russia;

activities, except insurance and pension funding

activities, except insurance and pension funding

Organization Established Date 2012; Tax ID No.

activities, n.e.c.; C.R. No. 55789 (Lebanon)

activities, n.e.c.; C.R. No. 55789 (Lebanon)

2130102938 (Russia); Government Gazette[SDGT] (Linked To: HAMAS).

[SDGT] (Linked To: HAMAS).

Number 90966261 (Russia); Registration"AL-MUHJA" (a.k.a. MUHJAT ALQUDS
FOUNDATION (Arabic: ‫;)ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬a.k.a. MUHJAT AL-QUDS FOUNDATION FOR• 11/15/23

1022101130314 (Russia) [RUSSIA-EO14024]

Number 1122130005502 (Russia) [RUSSIAEO14024] (Linked To: POPOVIC, Nenad).
ASSET ELECTRO LLC (Cyrillic: OOO ЭССЕТMARTYRS, PRISONERS, AND WOUNDED

The following [ILLICIT-DRUGS-EO14059] entriesЭЛЕКТРО) (f.k.a. OOO ABS ELEKTRO; f.k.a.

(Arabic: ‫ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ ﻟﻠﺸﻬﺪﺍﺀ ﻭﺍﻷﺳﺮﯼ‬have been added to OFAC's SDN List:

OOO ESSET ENERGO), 29 Naberezhnaya‫ ;)ﻭﺍﻟﺠﺮﺣﯽ‬a.k.a. MUHJAT AL-QUDS
FOUNDATION FOR PRISONERS; a.k.a.
MUHJAT AL-QUDS INSTITUTION; a.k.a.
"JERUSALEM MOVEMENT FOUNDATION FOR
THE MARTYRS, PRISONERS, AND
WOUNDED"), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2002;
Registration Number 8040 (Palestinian) [SDGT](Linked To: PALESTINE ISLAMIC JIHAD SHAQAQI FACTION).
"JERUSALEM MOVEMENT FOUNDATION FOR
THE MARTYRS, PRISONERS, AND
WOUNDED" (a.k.a. MUHJAT ALQUDS
FOUNDATION (Arabic: ‫;)ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ‬a.k.a. MUHJAT AL-QUDS FOUNDATION FORMARTYRS, PRISONERS, AND WOUNDED(Arabic: ‫ﻣﺆﺳﺴﺔ ﻣﻬﺠﺔ ﺍﻟﻘﺪﺱ ﻟﻠﺸﻬﺪﺍﺀ ﻭﺍﻷﺳﺮﯼ‬‫ ;)ﻭﺍﻟﺠﺮﺣﯽ‬a.k.a. MUHJAT AL-QUDS
FOUNDATION FOR PRISONERS; a.k.a.
MUHJAT AL-QUDS INSTITUTION; a.k.a. "ALMUHJA"), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2002;
Registration Number 8040 (Palestinian) [SDGT](Linked To: PALESTINE ISLAMIC JIHAD SHAQAQI FACTION).
"SHUMAN GROUP" (a.k.a. NABIL CHOUMAN &CO; a.k.a. NABIL CHOUMAN AND CO; a.k.a.
NABIL SHOMAN AND PARTNERS EXCHANGE
COMPANY; a.k.a. SHUMAN CURRENCYEXCHANGE; a.k.a. SUMAN CURRENCYEXCHANGE SARL), Property Number 351, AlHamra Street Strand building ground floor, Ras
Beirut, Beirut, Lebanon; Safi Village, Beirut,
Lebanon; Nabatieh, Beirut, Lebanon; Tyre,
Beirut, Lebanon; Website shumanexchange.business.site; Secondary sanctions

BELL FERNANDEZ, Gilbert Hernan de Los
Angeles (a.k.a. "MACHO COCA"), Moin, Limon,
Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica;
Gender Male; Cedula No. 302600933 (Costa
Rica) (individual) [ILLICIT-DRUGS-EO14059].
"MACHO COCA" (a.k.a. BELL FERNANDEZ,
Gilbert Hernan de Los Angeles), Moin, Limon,
Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica;
Gender Male; Cedula No. 302600933 (Costa
Rica) (individual) [ILLICIT-DRUGS-EO14059].

• 11/16/23
The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
ABS ELECTROTEKHNIKA LLC (Cyrillic: OOOАБС ЭЛЕКТРОТЕХНИКА) (a.k.a. LIMITEDLIABILITY COMPANY ABS
ELECTROTECHNICS; f.k.a. VOLZHSKIELEKTROSHCHIT LLC), Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020,
Russia; Tax ID No. 2127328438 (Russia);
Government Gazette Number 71015494(Russia); Registration Number 1032127016107(Russia) [RUSSIA-EO14024] (Linked To: JOINTSTOCK COMPANY ALL-RUSSIAN SCIENTIFICRESEARCH DESIGN AND TECHNOLOGICALINSTITUTE OF RELAY ENGINEERING WITH
EXPERIMENTAL PRODUCTION).
ABS ZEIM AVTOMATIZATSIYA OAO (a.k.a. JSC
ABS ZEIM AUTOMATION (Cyrillic: АО АБСЗЭИМ АВТОМАТИЗАЦИЯ)), d. 1 Ivana
Yakoleva Avenue, Cheboksary 428003, Russia;
Prospekt I.Ya.Yakovleva d. 1, Cheboksary
428020, Russia; Tax ID No. 2128006240(Russia); Government Gazette Number

Serebryanicheskaya, Moscow 109028, Russia;
Organization Established Date 2012; Tax ID No.
7710911530 (Russia); Government Gazette
Number 09272556 (Russia); Registration
Number 1127746315762 (Russia) [RUSSIAEO14024].
DOMINION NIKOLSKI LLC (Cyrillic: ОООДОМИНИОН НИКОЛЬСКИЙ), d. 12 str. 1 etazh
2 Ch. pom. I, ul.Tverskaya, Moscow 125375,
Russia; Organization Established Date 2016;
Tax ID No. 9710013667 (Russia); Government
Gazette Number 03256786 (Russia);
Registration Number 1167746600174 (Russia)[RUSSIA-EO14024] (Linked To: POPOVIC,
Nenad).
DOMINION TVERSKAYA YAROSLAVSKAYA
LLC (Cyrillic: ООО ДОМИНИОН ТВЕРСКАЯ
ЯРОСЛАВСКАЯ), d. 12 str. 1 etazh 2 Ch. pom.
I, ul.Tverskaya, Moscow 125375, Russia;
Organization Established Date 2016; Tax ID No.
9710013970 (Russia); Government Gazette
Number 03343090 (Russia); Registration
Number 1167746621448 (Russia) [RUSSIAEO14024] (Linked To: POPOVIC, Nenad).
JOINT STOCK COMPANY ALL-RUSSIANSCIENTIFIC RESEARCH DESIGN ANDTECHNOLOGICAL INSTITUTE OF RELAY
ENGINEERING WITH EXPERIMENTAL
PRODUCTION (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО ВСЕРОССИЙСКИЙ НАУЧНО
ИССЛЕДОВАТЕЛЬСКИЙ ПРОЕКТНОКОНСТРУКТОРСКИЙ И ТЕХНОЛОГИЧЕСКИЙ
ИНСТИТУТ РЕЛЕСТРОЕНИЯ С ОПЫТНЫМ
ПРОИЗВОДСТВОМ) (a.k.a. "JSC VNIIR"(Cyrillic: "АО ВНИИР"); f.k.a. "OAO VNIIIR"),
Prospekt I.Ya.Yakovleva d. 4, Cheboksary
428024, Russia; Tax ID No. 2128001516(Russia); Government Gazette Number
00216823 (Russia); Registration Number

05784911 (Russia); Registration Number- 402 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

1022101131580 (Russia) [RUSSIA-EO14024]

POPOVIC, Nenad (Cyrillic: ПОПОВИЋ, Ненад),(Linked To: ASSET ELECTRO LLC).

Serbia; DOB 30 Sep 1966; POB Tuzla, Bosnia

INSTITUTE OF RELAY ENGINEERING WITH
EXPERIMENTAL PRODUCTION).

JSC ABS ZEIM AUTOMATION (Cyrillic: АО АБСand Herzegovina; nationality Serbia; citizen

VNIIR TRANSSTROI LLC (Cyrillic: OOO ВНИИР

ЗЭИМ АВТОМАТИЗАЦИЯ) (a.k.a. ABS ZEIM

Serbia; Gender Male; Passport 050010216

ТРАНССТРОЙ), d. 4 pom. 5 kab. 1409,

AVTOMATIZATSIYA OAO), d. 1 Ivana Yakoleva(Serbia) issued 20 Mar 2020 expires 20 Mar

prospect I.Ya.Yakovleva, Cheboksary 428024,

Avenue, Cheboksary 428003, Russia; Prospekt

2025; Tax ID No. 773389222811 (Russia)

Russia; Tax ID No. 2130203189 (Russia);

I.Ya.Yakovleva d. 1, Cheboksary 428020,(individual) [RUSSIA-EO14024].

Government Gazette Number 32306568

Russia; Tax ID No. 2128006240 (Russia);

VACIC, Misa (Cyrillic: ВАЦИЋ, Миша) (a.k.a.

(Russia); Registration Number 1182130008280

Government Gazette Number 05784911

VACICH, Misha), Serbia; DOB 05 Jun 1985;(Russia) [RUSSIA-EO14024] (Linked To: JOINT(Russia); Registration Number 1022101130314

POB Belgrade, Serbia; nationality Serbia; citizen

STOCK COMPANY ALL-RUSSIAN SCIENTIFIC(Russia) [RUSSIA-EO14024] (Linked To: ASSET

Serbia; Gender Male (individual) [RUSSIA-RESEARCH DESIGN AND TECHNOLOGICALAUTOMATION LLC).

EO14024].

INSTITUTE OF RELAY ENGINEERING WITH

LIMITED LIABILITY COMPANY ABS

VACICH, Misha (a.k.a. VACIC, Misa (Cyrillic:

EXPERIMENTAL PRODUCTION; Linked To:

ELECTROTECHNICS (a.k.a. ABSВАЦИЋ, Миша)), Serbia; DOB 05 Jun 1985;ASSET ELECTRO LLC).

ELECTROTEKHNIKA LLC (Cyrillic: OOO АБС

POB Belgrade, Serbia; nationality Serbia; citizen

VOLZHSKI ELEKTROSHCHIT LLC (a.k.a. ABSЭЛЕКТРОТЕХНИКА); f.k.a. VOLZHSKI

Serbia; Gender Male (individual) [RUSSIA-

ELECTROTEKHNIKA LLC (Cyrillic: OOO АБСELEKTROSHCHIT LLC), Prospekt

EO14024].

ЭЛЕКТРОТЕХНИКА); a.k.a. LIMITED

I.Ya.Yakovleva d. 1, Cheboksary 428020,

VNIIR GIDRO (a.k.a. VNIIRLIABILITY COMPANY ABS

Russia; Tax ID No. 2127328438 (Russia);

GIDROELEKTROAVTOMATIKA JSC (Cyrillic:

ELECTROTECHNICS), Prospekt I.Ya.Yakovleva

Government Gazette Number 71015494

AO ВНИИР ГИДРОЭЛЕКТРОАВТОМАТИКА)),d. 1, Cheboksary 428020, Russia; Tax ID No.

(Russia); Registration Number 1032127016107

Prospekt I.Ya.Yakovleva d. 4, Cheboksary

2127328438 (Russia); Government Gazette(Russia) [RUSSIA-EO14024] (Linked To: JOINT

428024, Russia; Tax ID No. 2130037140

Number 71015494 (Russia); Registration

STOCK COMPANY ALL-RUSSIAN SCIENTIFIC(Russia); Government Gazette Number

Number 1032127016107 (Russia) [RUSSIA-RESEARCH DESIGN AND TECHNOLOGICAL

85840397 (Russia); Registration Number

EO14024] (Linked To: JOINT STOCKINSTITUTE OF RELAY ENGINEERING WITH

1082130003867 (Russia) [RUSSIA-EO14024]

COMPANY ALL-RUSSIAN SCIENTIFIC

EXPERIMENTAL PRODUCTION).

(Linked To: JOINT STOCK COMPANY ALL-RESEARCH DESIGN AND TECHNOLOGICAL

MOSEN ESSET MENEDZHMENT LLC (Cyrillic:

RUSSIAN SCIENTIFIC RESEARCH DESIGNINSTITUTE OF RELAY ENGINEERING WITHOOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ), d. 2

AND TECHNOLOGICAL INSTITUTE OF RELAY

EXPERIMENTAL PRODUCTION).

str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva,

ENGINEERING WITH EXPERIMENTAL"JSC VNIIR" (Cyrillic: "АО ВНИИР") (a.k.a. JOINT

Moscow 121471, Russia; Organization

PRODUCTION).

STOCK COMPANY ALL-RUSSIAN SCIENTIFIC

Established Date 2004; Tax ID No. 2128056160

VNIIR GIDROELEKTROAVTOMATIKA JSC

RESEARCH DESIGN AND TECHNOLOGICAL(Russia); Government Gazette Number(Cyrillic: AO ВНИИР

INSTITUTE OF RELAY ENGINEERING WITH

71036059 (Russia); Registration NumberГИДРОЭЛЕКТРОАВТОМАТИКА) (a.k.a. VNIIREXPERIMENTAL PRODUCTION (Cyrillic:

1042128016480 (Russia) [RUSSIA-EO14024].

GIDRO), Prospekt I.Ya.Yakovleva d. 4,АКЦИОНЕРНОЕ ОБЩЕСТВОOOO ABS ELEKTRO (a.k.a. ASSET ELECTRO

Cheboksary 428024, Russia; Tax ID No.

ВСЕРОССИЙСКИЙ НАУЧНО

LLC (Cyrillic: OOO ЭССЕТ ЭЛЕКТРО); f.k.a.

2130037140 (Russia); Government GazetteИССЛЕДОВАТЕЛЬСКИЙ ПРОЕКТНО-OOO ESSET ENERGO), 29 Naberezhnaya

Number 85840397 (Russia); RegistrationКОНСТРУКТОРСКИЙ И ТЕХНОЛОГИЧЕСКИЙ

Serebryanicheskaya, Moscow 109028, Russia;

Number 1082130003867 (Russia) [RUSSIA-ИНСТИТУТ РЕЛЕСТРОЕНИЯ С ОПЫТНЫМ

Organization Established Date 2012; Tax ID No.

EO14024] (Linked To: JOINT STOCKПРОИЗВОДСТВОМ); f.k.a. "OAO VNIIIR"),

7710911530 (Russia); Government Gazette

COMPANY ALL-RUSSIAN SCIENTIFIC

Prospekt I.Ya.Yakovleva d. 4, Cheboksary

Number 09272556 (Russia); Registration

RESEARCH DESIGN AND TECHNOLOGICAL

428024, Russia; Tax ID No. 2128001516

Number 1127746315762 (Russia) [RUSSIA-

INSTITUTE OF RELAY ENGINEERING WITH

(Russia); Government Gazette Number

EO14024].

EXPERIMENTAL PRODUCTION).

00216823 (Russia); Registration Number

OOO ESSET ENERGO (a.k.a. ASSET ELECTROVNIIR PROMELEKTRO LLC (Cyrillic: OOO

1022101131580 (Russia) [RUSSIA-EO14024]

LLC (Cyrillic: OOO ЭССЕТ ЭЛЕКТРО); f.k.a.

ВНИИР ПРОМЭЛЕКТРО), Prospekt(Linked To: ASSET ELECTRO LLC).

OOO ABS ELEKTRO), 29 Naberezhnaya

I.Ya.Yakovleva d. 4, Cheboksary 428024,"OAO VNIIIR" (a.k.a. JOINT STOCK COMPANY

Serebryanicheskaya, Moscow 109028, Russia;

Russia; Tax ID No. 2128707397 (Russia);

ALL-RUSSIAN SCIENTIFIC RESEARCH

Organization Established Date 2012; Tax ID No.

Government Gazette Number 94070202

DESIGN AND TECHNOLOGICAL INSTITUTE

7710911530 (Russia); Government Gazette(Russia); Registration Number 1062128152965

OF RELAY ENGINEERING WITH

Number 09272556 (Russia); Registration(Russia) [RUSSIA-EO14024] (Linked To: JOINTEXPERIMENTAL PRODUCTION (Cyrillic:

Number 1127746315762 (Russia) [RUSSIA-

STOCK COMPANY ALL-RUSSIAN SCIENTIFICАКЦИОНЕРНОЕ ОБЩЕСТВО

EO14024].

RESEARCH DESIGN AND TECHNOLOGICALВСЕРОССИЙСКИЙ НАУЧНО
ИССЛЕДОВАТЕЛЬСКИЙ ПРОЕКТНО-- 403 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023КОНСТРУКТОРСКИЙ И ТЕХНОЛОГИЧЕСКИЙ

Building A1, IFZA Business Park, Dubai SiliconИНСТИТУТ РЕЛЕСТРОЕНИЯ С ОПЫТНЫМ

Oasis, Dubai, United Arab Emirates;

Jordan).

ПРОИЗВОДСТВОМ); a.k.a. "JSC VNIIR"

Identification Number IMO 4112088 [RUSSIA-DAVIDOVIC, Miodrag (Cyrillic: ДАВИДОВИЋ,(Cyrillic: "АО ВНИИР")), Prospekt

EO14024].

Миодраг) (a.k.a. "DAKA" (Cyrillic: "ДАКА")),I.Ya.Yakovleva d. 4, Cheboksary 428024,

KAZAN (A8CE6) Crude Oil Tanker Liberia flag;Montenegro; DOB 01 Mar 1957; POB Niksic,

Russia; Tax ID No. 2128001516 (Russia);

Vessel Registration Identification IMO 9258002;

Montenegro; nationality Montenegro; Gender

Government Gazette Number 00216823

MMSI 636011916 (vessel) [RUSSIA-EO14024]

Male; Passport B38HP2825 (Montenegro)(Russia); Registration Number 1022101131580(Linked To: KAZAN SHIPPING

expires 26 Mar 2028 (individual) [BALKANS-(Russia) [RUSSIA-EO14024] (Linked To: ASSETINCORPORATED).

EO14033].

ELECTRO LLC).

KAZAN SHIPPING INCORPORATED, Office OT

DJOKIC, Petar (a.k.a. DOKIC, Petar), Bosnia and17-32, 17th Floor, Office Tower, Central Park

Herzegovina; DOB 29 Jul 1961; POB Brcko,

Towers, Dubai, United Arab Emirates; Unit

Bosnia and Herzegovina; nationality Bosnia and27610-001, Building A1, IFZA Business Park,

Herzegovina; Gender Male; National ID No.

DDP, Dubai Silicon Oasis, Dubai, United Arab

01110KK43 (Bosnia and Herzegovina)

The following [RUSSIA-EO14024] entries havebeen changed:
JOINT STOCK COMPANY VNIIR PROGRESS,
Pr-Kt I.Ya.Yakovleva D.4, Cheboksary 428024,
Russia; Tax ID No. 2130094170 (Russia);
Registration Number 1112130013270 (Russia)[RUSSIA-EO14024]. -to- JOINT STOCKCOMPANY VNIIR PROGRESS (a.k.a. JSC
VNIIR PROGRESS (Cyrillic: АО ВНИИР
ПРОГРЕСС)), Prospekt I.Ya.Yakovleva d. 4,
Cheboksary 428024, Russia; Tax ID No.
2130094170 (Russia); Government Gazette
Number 94073637 (Russia); Registration
Number 1112130013270 (Russia) [RUSSIAEO14024] (Linked To: JOINT STOCKCOMPANY ALL-RUSSIAN SCIENTIFICRESEARCH DESIGN AND TECHNOLOGICALINSTITUTE OF RELAY ENGINEERING WITH
EXPERIMENTAL PRODUCTION).
resulting in the following new [RUSSIA-EO14024]

Emirates; Identification Number IMO 1142781(individual) [BALKANS-EO14033].

[RUSSIA-EO14024].

DOKIC, Petar (a.k.a. DJOKIC, Petar), Bosnia and

LIGOVSKY PROSPECT (A8AP5) Crude Oil

Herzegovina; DOB 29 Jul 1961; POB Brcko,

Tanker Liberia flag; Vessel Registration

Bosnia and Herzegovina; nationality Bosnia and

Identification IMO 9256066; MMSI 636011641

Herzegovina; Gender Male; National ID No.

(vessel) [RUSSIA-EO14024] (Linked To:

01110KK43 (Bosnia and Herzegovina)

PROGRESS SHIPPING COMPANY LIMITED).

(individual) [BALKANS-EO14033].

NS CENTURY (A8IJ8) Crude Oil Tanker Liberia

KAMCEVA, Ratka Kunoska (a.k.a. KUNOSKA-

flag; Vessel Registration Identification IMO

KAMCEVA, Ratka), North Macedonia, The

9306782; MMSI 636012853 (vessel) [RUSSIA-

Republic of; DOB 16 Oct 1945; nationality North

EO14024] (Linked To: GALLION NAVIGATION

Macedonia, The Republic of; Gender Female

INCORPORATED).

(individual) [BALKANS-EO14033] (Linked To:

PROGRESS SHIPPING COMPANY LIMITED, 80

KAMCEV, Jordan).

Broad Street, Monrovia, Liberia; Unit 27610-001,

KAMCHEV CONSULTING (a.k.a. KAMCHEV

Building A1, IFZA Business Park, Dubai Silicon

KONSALTING SKOPJE DOOEL), Skupi 3A,

Oasis, Dubai, United Arab Emirates;

Karposh 1020, North Macedonia, The Republic

Identification Number IMO 4075276 [RUSSIA-of; Organization Established Date 31 Jan 2008;

EO14024].

Tax ID No. MK4030008017701 (North

entries:
JSC VNIIR PROGRESS (Cyrillic: АО ВНИИР
ПРОГРЕСС) (a.k.a. JOINT STOCK COMPANYVNIIR PROGRESS), Prospekt I.Ya.Yakovleva d.
4, Cheboksary 428024, Russia; Tax ID No.

• 11/16/23

EO14033] (Linked To: KAMCEVA, Ratka
Kunoska).
KAMCHEV KONSALTING SKOPJE DOOEL

been added to OFAC's SDN List:(a.k.a. KAMCHEV CONSULTING), Skupi 3A,

BET CITY INTERNATIONAL D.O.O. SKOPJE,

Number 94073637 (Russia); Registration

ADVERTISING, MARKETING, AND SERVICES

Number 1112130013270 (Russia) [RUSSIA-

COMPANY (a.k.a. BET SITI INTERNESHNLEO14024] (Linked To: JOINT STOCKSKOPJE D.O.O.), Skupi 3A, Skopje 1020, North

COMPANY ALL-RUSSIAN SCIENTIFIC

Macedonia, The Republic of; Tax ID No.

RESEARCH DESIGN AND TECHNOLOGICAL

4057017537543 (North Macedonia, The

INSTITUTE OF RELAY ENGINEERING WITH

Republic of) [BALKANS-EO14033] (Linked To:

EXPERIMENTAL PRODUCTION).

SAMSONENKO, Sergey; Linked To: KAMCEV,
Jordan).

• 11/16/23

BET SITI INTERNESHNL SKOPJE D.O.O. (a.k.a.

The following [RUSSIA-EO14024] entries have

ADVERTISING, MARKETING, AND SERVICES

been added to OFAC's SDN List:

COMPANY), Skupi 3A, Skopje 1020, North

Broad Street, Monrovia, Liberia; Unit 27610-001,

Macedonia, The Republic of) [BALKANS-

The following [BALKANS-EO14033] entries have

2130094170 (Russia); Government Gazette

GALLION NAVIGATION INCORPORATED, 80

SAMSONENKO, Sergey; Linked To: KAMCEV,BET CITY INTERNATIONAL D.O.O. SKOPJE,

Macedonia, The Republic of; Tax ID No.
4057017537543 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To:

Karposh 1020, North Macedonia, The Republicof; Organization Established Date 31 Jan 2008;
Tax ID No. MK4030008017701 (North
Macedonia, The Republic of) [BALKANSEO14033] (Linked To: KAMCEVA, Ratka
Kunoska).
KOSENKO, Irina (a.k.a. SAMSONENKO, Irina),
Skopje, North Macedonia, The Republic of; DOB
16 Jan 1973; POB Rostov-on-Don, Russia;
nationality North Macedonia, The Republic of;Gender Female; National ID No.
1601973455122 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033](Linked To: KAMCEV, Jordan).
KUNOSKA-KAMCEVA, Ratka (a.k.a. KAMCEVA,
Ratka Kunoska), North Macedonia, The- 404 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Republic of; DOB 16 Oct 1945; nationality NorthPEROVICH, Dushan (Cyrillic: ПЕРОВИЧ, Душан)"DAKA" (Cyrillic: "ДАКА") (a.k.a. DAVIDOVIC,

Macedonia, The Republic of; Gender Female(a.k.a. PEROVIC, Dusko (Cyrillic: ПЕРОВИЋ,Miodrag (Cyrillic: ДАВИДОВИЋ, Миодраг)),(individual) [BALKANS-EO14033] (Linked To:Душко; Cyrillic: ПЕРОВИЧ, Душко)), Russia;

Montenegro; DOB 01 Mar 1957; POB Niksic,

KAMCEV, Jordan).

Bosnia and Herzegovina; DOB 03 Jan 1960;

Montenegro; nationality Montenegro; Gender

LIFE CARE CENTER DOOEL (a.k.a. LIVE KER

nationality Montenegro; Gender Male (individual)

Male; Passport B38HP2825 (Montenegro)

CENTER; a.k.a. SISTINA LAJF KEAR SENTAR[BALKANS-EO14033].

expires 26 Mar 2028 (individual) [BALKANS-SKOPJE DOOEL), Skupi 3A, Karposh 1020,

SAMSONENKO, Irina (f.k.a. KOSENKO, Irina),

EO14033].

North Macedonia, The Republic of; Tax ID No.

Skopje, North Macedonia, The Republic of; DOB

MK4058012514363 (North Macedonia, The

16 Jan 1973; POB Rostov-on-Don, Russia;

Republic of) [BALKANS-EO14033] (Linked To:

nationality North Macedonia, The Republic of;SAMSONENKO, Irina).

Gender Female; National ID No.

LIVE KER CENTER (a.k.a. LIFE CARE CENTER

1601973455122 (North Macedonia, The

DOOEL; a.k.a. SISTINA LAJF KEAR SENTAR

Republic of) (individual) [BALKANS-EO14033]

SKOPJE DOOEL), Skupi 3A, Karposh 1020,(Linked To: KAMCEV, Jordan).

North Macedonia, The Republic of; Tax ID No.

SAMSONENKO, Sergej (a.k.a. SAMSONENKO,

MK4058012514363 (North Macedonia, The

Sergey), Skopje, North Macedonia, The

Republic of) [BALKANS-EO14033] (Linked To:

Republic of; DOB 17 Nov 1967; POB Rostov-on-

SAMSONENKO, Irina).

Don, Russia; nationality North Macedonia, The

MICUNOVIC, Branislav (Cyrillic: МИЋУНОВИЋ,Republic of; Gender Male; Passport B0518816

Бранислав) (a.k.a. "BRANA" (Cyrillic: "BРАНА");(North Macedonia, The Republic of) expires 06

a.k.a. "BRANO" (Cyrillic: "БРАНО")),Mar 2024; National ID No. 1711967450100

Montenegro; DOB 09 Jan 1953; POB Niksic,(North Macedonia, The Republic of) (individual)

Montenegro; nationality Montenegro; Gender[BALKANS-EO14033] (Linked To: KAMCEV,

Male (individual) [BALKANS-EO14033].

Jordan).

ORKA FAJNANS SKOPJE DOOEL (a.k.a. ORKASAMSONENKO, Sergey (a.k.a. SAMSONENKO,FINANCE), Skupi 3A, Karposh 1020, North

Sergej), Skopje, North Macedonia, The Republic

Macedonia, The Republic of; Organizationof; DOB 17 Nov 1967; POB Rostov-on-Don,

Established Date 08 Feb 2010; Tax ID No.

Russia; nationality North Macedonia, The

MK4057010505107 (North Macedonia, The

Republic of; Gender Male; Passport B0518816

Republic of) [BALKANS-EO14033] (Linked To:(North Macedonia, The Republic of) expires 06

KAMCEVA, Ratka Kunoska).

Mar 2024; National ID No. 1711967450100

ORKA FINANCE (a.k.a. ORKA FAJNANS(North Macedonia, The Republic of) (individual)

SKOPJE DOOEL), Skupi 3A, Karposh 1020,[BALKANS-EO14033] (Linked To: KAMCEV,North Macedonia, The Republic of; Organization

Jordan).

Established Date 08 Feb 2010; Tax ID No.

SISTINA LAJF KEAR SENTAR SKOPJE DOOEL

MK4057010505107 (North Macedonia, The(a.k.a. LIFE CARE CENTER DOOEL; a.k.a.

Republic of) [BALKANS-EO14033] (Linked To:

LIVE KER CENTER), Skupi 3A, Karposh 1020,

KAMCEVA, Ratka Kunoska).

North Macedonia, The Republic of; Tax ID No.

ORKA HOLDING AD (Cyrillic: ОРКА ХОЛДИНГ),MK4058012514363 (North Macedonia, The

Skupi 3A, Skopje 1000, North Macedonia, The

Republic of) [BALKANS-EO14033] (Linked To:

Republic of; Organization Established Date 13

SAMSONENKO, Irina).

May 2005; Tax ID No. 4030005550719 (North"BRANA" (Cyrillic: "BРАНА") (a.k.a. MICUNOVIC,

Macedonia, The Republic of); Business

Branislav (Cyrillic: МИЋУНОВИЋ, Бранислав);Registration Number 5989876 (Northa.k.a. "BRANO" (Cyrillic: "БРАНО")),Macedonia, The Republic of) [BALKANS-

Montenegro; DOB 09 Jan 1953; POB Niksic,

EO14033] (Linked To: KAMCEV, Jordan).

Montenegro; nationality Montenegro; Gender

PEROVIC, Dusko (Cyrillic: ПЕРОВИЋ, Душко;Male (individual) [BALKANS-EO14033].

Cyrillic: ПЕРОВИЧ, Душко) (a.k.a. PEROVICH,"BRANO" (Cyrillic: "БРАНО") (a.k.a. MICUNOVIC,

Dushan (Cyrillic: ПЕРОВИЧ, Душан)), Russia;

Branislav (Cyrillic: МИЋУНОВИЋ, Бранислав);Bosnia and Herzegovina; DOB 03 Jan 1960;

a.k.a. "BRANA" (Cyrillic: "BРАНА")),nationality Montenegro; Gender Male (individual)

Montenegro; DOB 09 Jan 1953; POB Niksic,[BALKANS-EO14033].

Montenegro; nationality Montenegro; Gender
Male (individual) [BALKANS-EO14033].

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
CVIJETINOVIC, Savo (a.k.a. "TIGAR"; a.k.a.
"TIGER"), Bijeljina, Bosnia and Herzegovina;
DOB 27 Dec 1959; POB Lopare, Bosnia andHerzegovina; nationality Bosnia andHerzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B0252296 (Bosnia andHerzegovina) expires 08 May 2025; National ID
No. 87120231E (Bosnia and Herzegovina)
expires 15 May 2028 (individual) [RUSSIAEO14024] (Linked To: INZINJERING-BN
BIJELJINA D.O.O.).
DRUSTVO SA OGRANICENOMODGOVORNOSCU INZINJERING-BN
BIJELJINA (a.k.a. INZINJERING-BN BIJELJINA
D.O.O.; a.k.a. INZINJERING-BN BIJELJINA
LIMITED LIABILITY COMPANY), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia andHerzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-010064-17 (Bosnia and Herzegovina) [RUSSIAEO14024].
INZINJERING-BN BIJELJINA D.O.O. (a.k.a.
DRUSTVO SA OGRANICENOMODGOVORNOSCU INZINJERING-BN
BIJELJINA; a.k.a. INZINJERING-BN BIJELJINA
LIMITED LIABILITY COMPANY), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia andHerzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-010064-17 (Bosnia and Herzegovina) [RUSSIAEO14024].
INZINJERING-BN BIJELJINA LIMITED LIABILITYCOMPANY (a.k.a. DRUSTVO SA
OGRANICENOM ODGOVORNOSCUINZINJERING-BN BIJELJINA; a.k.a.
INZINJERING-BN BIJELJINA D.O.O.), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia andHerzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-01-- 405 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

0064-17 (Bosnia and Herzegovina) [RUSSIA-

The following [IRGC] [SDGT] entries have been

EO14024].

added to OFAC's SDN List:"TIGAR" (a.k.a. CVIJETINOVIC, Savo; a.k.a.
"TIGER"), Bijeljina, Bosnia and Herzegovina;
DOB 27 Dec 1959; POB Lopare, Bosnia andHerzegovina; nationality Bosnia andHerzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B0252296 (Bosnia andHerzegovina) expires 08 May 2025; National ID
No. 87120231E (Bosnia and Herzegovina)
expires 15 May 2028 (individual) [RUSSIAEO14024] (Linked To: INZINJERING-BN
BIJELJINA D.O.O.).
"TIGER" (a.k.a. CVIJETINOVIC, Savo; a.k.a.
"TIGAR"), Bijeljina, Bosnia and Herzegovina;
DOB 27 Dec 1959; POB Lopare, Bosnia andHerzegovina; nationality Bosnia andHerzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B0252296 (Bosnia andHerzegovina) expires 08 May 2025; National ID
No. 87120231E (Bosnia and Herzegovina)
expires 15 May 2028 (individual) [RUSSIAEO14024] (Linked To: INZINJERING-BN
BIJELJINA D.O.O.).

JAHANDUST, Mojtaba (a.k.a. MARGHUB,
Mojtaba Jahandust (Arabic: ‫ﻣﺠﺘﺒﻰ ﺟﻬﺎﻧﺪﻭﺳﺖ‬‫))ﻣﺮﻏﻮﺏ‬, Iran; DOB 15 Apr 1985; POB Tehran,
Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
National ID No. 0072441364 (Iran) (individual)[SDGT] [IRGC] (Linked To: KATA'IB
HIZBALLAH).
MARGHUB, Mojtaba Jahandust (Arabic: ‫ﻣﺠﺘﺒﻰ‬‫( )ﺟﻬﺎﻧﺪﻭﺳﺖ ﻣﺮﻏﻮﺏ‬a.k.a. JAHANDUST, Mojtaba),
Iran; DOB 15 Apr 1985; POB Tehran, Iran;nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
National ID No. 0072441364 (Iran) (individual)[SDGT] [IRGC] (Linked To: KATA'IB
HIZBALLAH).
The following [SDGT] entries have been added to
OFAC's SDN List:(Iraq) (individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).
AL-MAJIDI, Basim Mohammad Hasab (Arabic:‫( )ﺑﺎﺳﻢ ﻣﺤﻤﺪ ﺣﺴﺐ ﺍﻟﻤﺠﻴﺪﻱ‬a.k.a. AL-MAJIDI,
Basim Hasan), Iraq; DOB 02 May 1969; POB
Baghdad, Iraq; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport G1240293(Iraq) (individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).
AL-SARAJI, Hashim Banyan Finyan Rahim (a.k.a.
AL-SARAJI, Hashim Finyan Rahim; a.k.a. ALSARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. UL
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI,
Abu Ala"), Baghdad, Iraq; Lebanon; DOB 01 Jul
1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: KATA'IB SAYYID AL-SHUHADA).
AL-SARAJI, Hashim Finyan Rahim (a.k.a. ALSARAJI, Hashim Banyan Finyan Rahim; a.k.a.
AL-SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. UL

AL-BAHADLI, Imad Naji (Arabic: ‫)ﻋﻤﺎﺩ ﻧﺎﺟﻲ ﺍﻟﺒﻬﺎﺩﻟﻲ‬• 11/17/23

AWLIYA, Hashim Banyan; a.k.a. "AL WALAI,(a.k.a. MOHAMMED, Imad Naji Mohammed),

Abu Ala"), Baghdad, Iraq; Lebanon; DOB 01 Jul

Iraq; DOB 25 May 1975; nationality Iraq; Gender

1966; POB Baghdad, Iraq; nationality Iraq;

The following [UKRAINE-EO13661] [CYBER2]

Male; Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section[ELECTION-EO13848] entries have been

Executive Order 13224, as amended by

1(b) of Executive Order 13224, as amended bychanged:

Executive Order 13886; Passport A10722899

Executive Order 13886 (individual) [SDGT]STEPANOV, Artem Nikolaevich (Cyrillic:СТЕПАНОВ, Артём Николаевич), Moscow,
Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 504403080602 (Russia)(individual) [UKRAINE-EO13661] [CYBER2][ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- STEPANOV, Artem
Nikolaevich (Cyrillic: СТЕПАНОВ, Артём
Николаевич), Moscow, Russia; DOB 31 Mar
1980; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
504403080602 (Russia) (individual) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: OOO YUNIDZHET).

• 11/17/23(Iraq) expires 14 Dec 2023 (individual) [SDGT](Linked To: KATA'IB SAYYID AL-SHUHADA).

(Linked To: KATA'IB HIZBALLAH).

AL-SARAYJI, Ali Abd-al-Zahra Hafiz (a.k.a. AL-

AL-HUSAYNI, Ja'far (Arabic: ‫( )ﺟﻌﻔﺮ ﺍﻟﺤﺴﻴﻨﻲ‬a.k.a.

SARAJI, Hashim Banyan Finyan Rahim; a.k.a.

AL-HUSSAINI, Jafar), Iraq; DOB 01 Jan 1968;

AL-SARAJI, Hashim Finyan Rahim; a.k.a. UL

nationality Iraq; Gender Male; SecondaryAWLIYA, Hashim Banyan; a.k.a. "AL WALAI,

sanctions risk: section 1(b) of Executive Order

Abu Ala"), Baghdad, Iraq; Lebanon; DOB 01 Jul

13224, as amended by Executive Order 13886

1966; POB Baghdad, Iraq; nationality Iraq;(individual) [SDGT] (Linked To: KATA'IB

Gender Male; Secondary sanctions risk: section

HIZBALLAH).

1(b) of Executive Order 13224, as amended by

AL-HUSSAINI, Jafar (a.k.a. AL-HUSAYNI, Ja'far

Executive Order 13886 (individual) [SDGT](Arabic: ‫))ﺟﻌﻔﺮ ﺍﻟﺤﺴﻴﻨﻲ‬, Iraq; DOB 01 Jan 1968;(Linked To: KATA'IB SAYYID AL-SHUHADA).

nationality Iraq; Gender Male; Secondary

ALSKENI, Khalid Kadhim Jasim (Arabic: ‫ﺧﺎﻟﺪ ﻛﺎﻇﻢ‬sanctions risk: section 1(b) of Executive Order‫( )ﺟﺎﺳﻢ ﺍﻟﺴﻜﻴﻨﻲ‬a.k.a. AL-SUKAYNI, Abu-

13224, as amended by Executive Order 13886

Humayyid), Iraq; DOB 01 Sep 1972; nationality(individual) [SDGT] (Linked To: KATA'IB

Iraq; Gender Male; Secondary sanctions risk:

HIZBALLAH).

section 1(b) of Executive Order 13224, as

AL-MAJIDI, Basim Hasan (a.k.a. AL-MAJIDI,

amended by Executive Order 13886; Passport

Basim Mohammad Hasab (Arabic: ‫ﺑﺎﺳﻢ ﻣﺤﻤﺪ‬A17876107 (Iraq) expires 01 Feb 2029‫))ﺣﺴﺐ ﺍﻟﻤﺠﻴﺪﻱ‬, Iraq; DOB 02 May 1969; POB(individual) [SDGT] (Linked To: KATA'IB

Baghdad, Iraq; nationality Iraq; Gender Male;HIZBALLAH).

Secondary sanctions risk: section 1(b) of

AL-SUKAYNI, Abu-Humayyid (a.k.a. ALSKENI,

Executive Order 13224, as amended by

Khalid Kadhim Jasim (Arabic: ‫ﺧﺎﻟﺪ ﻛﺎﻇﻢ ﺟﺎﺳﻢ‬Executive Order 13886; Passport G1240293‫))ﺍﻟﺴﻜﻴﻨﻲ‬, Iraq; DOB 01 Sep 1972; nationality- 406 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Iraq; Gender Male; Secondary sanctions risk:

Executive Order 13224, as amended bynationality Iraq; Gender Male; Secondary

section 1(b) of Executive Order 13224, as

Executive Order 13886 [SDGT].

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886; Passport

KATA'IB SAYYID AL-SHUHADA (a.k.a.

13224, as amended by Executive Order 13886;

A17876107 (Iraq) expires 01 Feb 2029

BATTALION OF THE SAYYID'S MARTYRS;

Passport A14309260 (Iraq) expires 12 Sep(individual) [SDGT] (Linked To: KATA'IB

a.k.a. KATA'IB ABU FADL AL-ABBAS; a.k.a.

2026; alt. Passport A15392136 (Iraq) expires 12
May 2027 (individual) [SDGT] (Linked To:

HIZBALLAH).

KATA'IB KARBALA; a.k.a. THE MASTER OFBATTALION OF THE SAYYID'S MARTYRS

THE MARTYRS BRIGADE; a.k.a. "KSS"), Iraq;

KATA'IB HIZBALLAH).

(a.k.a. KATA'IB ABU FADL AL-ABBAS; a.k.a.

Syria; Lebanon; Website"KSS" (a.k.a. BATTALION OF THE SAYYID'SKATA'IB KARBALA; a.k.a. KATA'IB SAYYID AL-

www.saidshuhada.com; Secondary sanctions

MARTYRS; a.k.a. KATA'IB ABU FADL AL-

SHUHADA; a.k.a. THE MASTER OF THE

risk: section 1(b) of Executive Order 13224, as

ABBAS; a.k.a. KATA'IB KARBALA; a.k.a.

MARTYRS BRIGADE; a.k.a. "KSS"), Iraq; Syria;

amended by Executive Order 13886 [SDGT].

KATA'IB SAYYID AL-SHUHADA; a.k.a. THE

Lebanon; Website www.saidshuhada.com;

MOHAMMED, Imad Naji Mohammed (a.k.a. AL-

MASTER OF THE MARTYRS BRIGADE), Iraq;

Secondary sanctions risk: section 1(b) of

BAHADLI, Imad Naji (Arabic: ‫))ﻋﻤﺎﺩ ﻧﺎﺟﻲ ﺍﻟﺒﻬﺎﺩﻟﻲ‬,Syria; Lebanon; Website

Executive Order 13224, as amended by

Iraq; DOB 25 May 1975; nationality Iraq; Genderwww.saidshuhada.com; Secondary sanctions

Executive Order 13886 [SDGT].

Male; Secondary sanctions risk: section 1(b) of

risk: section 1(b) of Executive Order 13224, as

DARRAJI, Habeeb Hasan Mghames (a.k.a.

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

DARRAJI, Habib Hasan Mughamis (Arabic: ‫ﺣﺒﻴﺐ‬Executive Order 13886; Passport A10722899‫ ;)ﺣﺴﻦ ﻣﻐﺎﻣﺲ ﺩﺭﺍﺟﻲ‬a.k.a. "AL-DARRAJI, Abu-

(Iraq) expires 14 Dec 2023 (individual) [SDGT]

Rida"), Iran; DOB 18 Sep 1976; nationality Iraq;(Linked To: KATA'IB HIZBALLAH).

Gender Male; Secondary sanctions risk: section

THE MASTER OF THE MARTYRS BRIGADE

The following [CYBER2] [DPRK3] entries have1(b) of Executive Order 13224, as amended by(a.k.a. BATTALION OF THE SAYYID'S

been added to OFAC's SDN List:

Executive Order 13886; Passport A14309260

MARTYRS; a.k.a. KATA'IB ABU FADL AL-(Iraq) expires 12 Sep 2026; alt. Passport

ABBAS; a.k.a. KATA'IB KARBALA; a.k.a.

A15392136 (Iraq) expires 12 May 2027

KATA'IB SAYYID AL-SHUHADA; a.k.a. "KSS"),(individual) [SDGT] (Linked To: KATA'IB

Iraq; Syria; Lebanon; Website

HIZBALLAH).

www.saidshuhada.com; Secondary sanctions

DARRAJI, Habib Hasan Mughamis (Arabic: ‫ﺣﺒﻴﺐ‬risk: section 1(b) of Executive Order 13224, as‫( )ﺣﺴﻦ ﻣﻐﺎﻣﺲ ﺩﺭﺍﺟﻲ‬a.k.a. DARRAJI, Habeeb

amended by Executive Order 13886 [SDGT].

Hasan Mghames; a.k.a. "AL-DARRAJI, Abu-UL AWLIYA, Hashim Banyan (a.k.a. AL-SARAJI,

Rida"), Iran; DOB 18 Sep 1976; nationality Iraq;

Hashim Banyan Finyan Rahim; a.k.a. AL-

Gender Male; Secondary sanctions risk: section

SARAJI, Hashim Finyan Rahim; a.k.a. AL-

1(b) of Executive Order 13224, as amended by

SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. "AL

Executive Order 13886; Passport A14309260

WALAI, Abu Ala"), Baghdad, Iraq; Lebanon;(Iraq) expires 12 Sep 2026; alt. Passport

DOB 01 Jul 1966; POB Baghdad, Iraq;

A15392136 (Iraq) expires 12 May 2027

nationality Iraq; Gender Male; Secondary(individual) [SDGT] (Linked To: KATA'IB

sanctions risk: section 1(b) of Executive Order

HIZBALLAH).

13224, as amended by Executive Order 13886

KATA'IB ABU FADL AL-ABBAS (a.k.a.

(individual) [SDGT] (Linked To: KATA'IB SAYYID

BATTALION OF THE SAYYID'S MARTYRS;

AL-SHUHADA).

a.k.a. KATA'IB KARBALA; a.k.a. KATA'IB"AL WALAI, Abu Ala" (a.k.a. AL-SARAJI, Hashim

SAYYID AL-SHUHADA; a.k.a. THE MASTER

Banyan Finyan Rahim; a.k.a. AL-SARAJI,

OF THE MARTYRS BRIGADE; a.k.a. "KSS"),

Hashim Finyan Rahim; a.k.a. AL-SARAYJI, Ali

Iraq; Syria; Lebanon; Website

Abd-al-Zahra Hafiz; a.k.a. UL AWLIYA, Hashim

www.saidshuhada.com; Secondary sanctions

Banyan), Baghdad, Iraq; Lebanon; DOB 01 Jul

risk: section 1(b) of Executive Order 13224, as

1966; POB Baghdad, Iraq; nationality Iraq;

amended by Executive Order 13886 [SDGT].

Gender Male; Secondary sanctions risk: section

KATA'IB KARBALA (a.k.a. BATTALION OF THE

1(b) of Executive Order 13224, as amended by

SAYYID'S MARTYRS; a.k.a. KATA'IB ABU

Executive Order 13886 (individual) [SDGT]FADL AL-ABBAS; a.k.a. KATA'IB SAYYID AL-(Linked To: KATA'IB SAYYID AL-SHUHADA).

SHUHADA; a.k.a. THE MASTER OF THE"AL-DARRAJI, Abu-Rida" (a.k.a. DARRAJI,MARTYRS BRIGADE; a.k.a. "KSS"), Iraq; Syria;

Habeeb Hasan Mghames; a.k.a. DARRAJI,

Lebanon; Website www.saidshuhada.com;

Habib Hasan Mughamis (Arabic: ‫ﺣﺒﻴﺐ ﺣﺴﻦ‬Secondary sanctions risk: section 1(b) of‫))ﻣﻐﺎﻣﺲ ﺩﺭﺍﺟﻲ‬, Iran; DOB 18 Sep 1976;• 11/29/23

SINBAD (a.k.a. SINBAD.IO); Website
https://sinbad.io; alt. Website
http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion; Email Address
support@sinbad.io; alt. Email Address
adv@sinbad.io; Digital Currency Address - XBT
bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n84
7vduuq9gvnyq7y9ecd; alt. Digital Currency
Address - XBT
1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
29 Sep 2022 [DPRK3] [CYBER2].
SINBAD.IO (a.k.a. SINBAD); Website
https://sinbad.io; alt. Website
http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion; Email Address
support@sinbad.io; alt. Email Address
adv@sinbad.io; Digital Currency Address - XBT
bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n84
7vduuq9gvnyq7y9ecd; alt. Digital Currency
Address - XBT
1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations- 407 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

section 510.214; Organization Established Date

Commercial Registry Number 3117975 (HongNIRUMANDTUMAJ, Elias (a.k.a. NIROOMAND

29 Sep 2022 [DPRK3] [CYBER2].

Kong) [SDGT] (Linked To: SEPEHR ENERGYTOOMAJ, Elyas (Arabic: ‫;)ﺍﻟﯿﺎﺱ ﻧﯿﺮﻭﻣﻨﺪ ﺗﻮﻣﺎﺝ‬• 11/29/23

JAHAN NAMA PARS COMPANY).

a.k.a. NIRUMAND TUMAJ, Elyas), Iran; DOB 31

JEP PETROCHEMICAL TRADING L.L.C (Arabic:

May 1990; POB Iran; nationality Iran; citizen‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺟﻲ ﺇﻱ ﺑﻲ ﻟﺘﺠﺎﺭﺓ ﺍﻟﺒﺘﺮﻭﮐﯿﻤﺎﻭﯾﺎﺕ ﺵ‬, Deira Al

Iran; Gender Male; Secondary sanctions risk:

The following [SDGT] entries have been added to

Murar, Dubai, United Arab Emirates; Secondary

section 1(b) of Executive Order 13224, as

OFAC's SDN List:

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886; Passport

13224, as amended by Executive Order 13886;

L55195938 (Iran) expires 17 Nov 2026; National

Organization Established Date 30 Jun 2022;

ID No. 2230048759 (Iran) (individual) [SDGT]

Business Registration Number 1078042 (United(Linked To: SEPEHR ENERGY JAHAN NAMA

A THREE ENERGY FZE (Arabic: ‫ﺍ ﺛﺮﻱ ﺍﻧﯿﺮﺟﻲ ﻡ ﻡ‬‫)ﺡ‬, Leased Office Bldg Office No. 2F-37,
Hamriyah, Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Mar 2018; Business
Registration Number 16882 (United ArabEmirates); Economic Register Number (CBLS)
11581771 (United Arab Emirates) [SDGT](Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).
A'ZAMI, Majid (Arabic: ‫)ﻣﺠﯿﺪ ﺍﻋﻈﻤﯽ‬, Iran; DOB 06
Jan 1983; POB Esfahan, Iran; nationality Iran;Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
1287272045 (Iran) (individual) [SDGT] (Linked
To: SEPEHR ENERGY JAHAN NAMA PARSCOMPANY).
DAL, Jackline (a.k.a. KULIYEVA, Adelina; a.k.a.
TURKMEN, Selina), Turkmenistan; United ArabEmirates; DOB 03 Dec 1990; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT](Linked To: TRANSMART DMCC).
FUTURE ENERGY TRADING L.L.C (Arabic:‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﻓﯿﻮﺗﺸﺮ ﻟﺘﺠﺎﺭﺓ ﺍﻟﻄﺎﻗﺔ ﺵ‬, Bur Dubai, Dubai,
United Arab Emirates; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 04 Nov 2021;
Business Registration Number 1000007 (United
Arab Emirates); Economic Register Number(CBLS) 11776799 (United Arab Emirates)[SDGT] (Linked To: SEPEHR ENERGY JAHAN
NAMA PARS COMPANY).
HK SIHANG HAOCHEN TRADING LIMITED(Chinese Traditional:
香港思航皓宸貿易有限公司), 12th Floor San Toi
Building 137-139, Connaught Road, Central
Hong Kong, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;

Arab Emirates); Economic Register Number

PARS COMPANY).

(CBLS) 11899644 (United Arab Emirates)

OPG GLOBAL GENERAL TRADING CO. L.L.C[SDGT] (Linked To: SEPEHR ENERGY JAHAN(Arabic: ‫ﺍﻭ ﺟﻲ ﺑﻲ ﺟﻠﻮﺑﺎﻝ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺷﺮﮐﺔ ﺍﻟﺸﺨﺺ‬NAMA PARS COMPANY).

‫ﻡ‬.‫ﻡ‬.‫)ﺍﻟﻮﺍﺣﺪ ﺫ‬, Bur Dubai Al Fahedy, Dubai, United

KULIYEVA, Adelina (a.k.a. DAL, Jackline; a.k.a.

Arab Emirates; Secondary sanctions risk:

TURKMEN, Selina), Turkmenistan; United Arabsection 1(b) of Executive Order 13224, as

Emirates; DOB 03 Dec 1990; Gender Female;amended by Executive Order 13886;

Secondary sanctions risk: section 1(b) ofOrganization Established Date 13 Dec 2022;

Executive Order 13224, as amended byBusiness Registration Number 1127555 (United

Executive Order 13886 (individual) [SDGT]

Arab Emirates); Economic Register Number(Linked To: TRANSMART DMCC).

(CBLS) 11980239 (United Arab Emirates)

MSE OVERSEAS PTE. LTD., Paya Lebar Square,[SDGT] (Linked To: SEPEHR ENERGY JAHAN

60 Paya Lehar Road #09-43, 409051,

NAMA PARS COMPANY).

Singapore; Website www.mse-overseas.com;

PALIKANDY, Mehboob Thachankandy, United

Secondary sanctions risk: section 1(b) of

Arab Emirates; DOB 25 Apr 1966; POB India;

Executive Order 13224, as amended bynationality India; Gender Male; Secondary

Executive Order 13886; Organization

sanctions risk: section 1(b) of Executive Order

Established Date 03 Nov 2014; Trade License

13224, as amended by Executive Order 13886;

No. 201432806G (Singapore) [SDGT] (Linked

Passport U0446178 (India) (individual) [SDGT]

To: PALIKANDY, Mehboob Thachankandy).

(Linked To: CGN TRADE FZE; Linked To: MSE

NIROOMAND TOOMAJ, Elyas (Arabic: ‫ﺍﻟﯿﺎﺱ‬OVERSEAS PTE. LTD.; Linked To: SEALINK‫( )ﻧﯿﺮﻭﻣﻨﺪ ﺗﻮﻣﺎﺝ‬a.k.a. NIRUMAND TUMAJ, Elyas;

OVERSEAS PTE. LTD.; Linked To: SOLISE

a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31

ENERGY FZE).

May 1990; POB Iran; nationality Iran; citizen

PISHRO TEJARAT SANA COMPANY (Arabic:

Iran; Gender Male; Secondary sanctions risk:‫)ﺷﺮﮐﺖ ﭘﯿﺸﺮﻭ ﺗﺠﺎﺭﺕ ﺳﺎﻧﺎ‬, Unit 81, Floor 8, Ribbon

section 1(b) of Executive Order 13224, as

Building, Number 3, Eastern Brazil Street,amended by Executive Order 13886; Passport

Kurdistan Highway, Vanak, Central Section,

L55195938 (Iran) expires 17 Nov 2026; National

Tehran, Tehran Province, Iran; Secondary

ID No. 2230048759 (Iran) (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order(Linked To: SEPEHR ENERGY JAHAN NAMA

13224, as amended by Executive Order 13886;

PARS COMPANY).

Organization Established Date 25 Jul 2011;

NIRUMAND TUMAJ, Elyas (a.k.a. NIROOMAND

National ID No. 10320606988 (Iran); Business

TOOMAJ, Elyas (Arabic: ‫;)ﺍﻟﯿﺎﺱ ﻧﯿﺮﻭﻣﻨﺪ ﺗﻮﻣﺎﺝ‬Registration Number 410131 (Iran) [SDGT]

a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31(Linked To: ALAVI, Seyyed Abdoljavad).

May 1990; POB Iran; nationality Iran; citizen

PUYUAN TRADE CO., LIMITED (Chinese

Iran; Gender Male; Secondary sanctions risk:

Traditional: 普緣貿易有限公司), Rm. 517, Newsection 1(b) of Executive Order 13224, as

City Centre, 2 Lei Yue Mun Road, Kwun Tong,

amended by Executive Order 13886; Passport

Kowloon, Hong Kong, China; Secondary

L55195938 (Iran) expires 17 Nov 2026; Nationalsanctions risk: section 1(b) of Executive OrderID No. 2230048759 (Iran) (individual) [SDGT]

13224, as amended by Executive Order 13886;(Linked To: SEPEHR ENERGY JAHAN NAMA

Organization Established Date 06 Jul 2022;

PARS COMPANY).

Commercial Registry Number 3169192 (HongOrganization Established Date 03 Jan 2022;- 408 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Kong) [SDGT] (Linked To: SEPEHR ENERGY

TRANSMART AG (a.k.a. TRANSMART DMCC

11465311 (United Arab Emirates) [SDGT]JAHAN NAMA PARS COMPANY).

(Arabic: ‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫ ;)ﺗﺮﺍﻧﺴﻤﺎﺭﺕ ﻡ‬a.k.a. TRANSMART(Linked To: CGN TRADE FZE; Linked To:

ROYAL SHELL GOODS WHOLESALERS L.L.C

GLOBAL TRADING PRIVATE LIMITED), Unit

VAHAP, Zabi).

(Arabic: ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺭﻭﯾﺎﻝ ﺷﯿﻞ ﻟﺘﺠﺎﺭﺓ ﺍﻟﺴﻠﻊ ﺑﺎﻟﺠﻤﻠﺔ ﺵ‬,

Number 1606 to 1610, Floor 16, Tower X3,

TRANSMART GLOBAL TRADING PRIVATE

Riggat Al Buteen, Deira, Dubai, United Arab

Jumeirah Bay Tower, Dubai, United Arab

LIMITED (a.k.a. TRANSMART AG; a.k.a.

Emirates; Secondary sanctions risk: section 1(b)Emirates; Jumeirah Lakes Tower, Unit Number

TRANSMART DMCC (Arabic: ‫ﺗﺮﺍﻧﺴﻤﺎﺭﺕ‬of Executive Order 13224, as amended by

1606 to 1610, Jumeirah, Bay Tower X3 Plot No:‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫))ﻡ‬, Unit Number 1606 to 1610, Floor 16,

Executive Order 13886; Organization

JLT-PH2-X3A, 126422, Dubai, United Arab

Tower X3, Jumeirah Bay Tower, Dubai, United

Established Date 29 Jul 2021; Business

Emirates; PO Box 126422, Dubai, United Arab

Arab Emirates; Jumeirah Lakes Tower, Unit

Registration Number 968335 (United ArabEmirates; Hirsernweg 11 Hergiswil, NW 6052,

Number 1606 to 1610, Jumeirah, Bay Tower X3Emirates); Economic Register Number (CBLS)

Switzerland; Information Technology Park

Plot No: JLT-PH2-X3A, 126422, Dubai, United

11710687 (United Arab Emirates) [SDGT]

25/517/14, Ananya Tower, MG Road 680001

Arab Emirates; PO Box 126422, Dubai, United(Linked To: SEPEHR ENERGY JAHAN NAMA

Trichur, Kerala, India; Website

Arab Emirates; Hirsernweg 11 Hergiswil, NW

PARS COMPANY).

www.transmartdmcc.com; Secondary sanctions

6052, Switzerland; Information Technology ParkSEALINK OVERSEAS PTE. LTD. (a.k.a. UNITED

risk: section 1(b) of Executive Order 13224, as

25/517/14, Ananya Tower, MG Road 680001

AGRO COMMODITIES PTE. LTD.; f.k.a.

amended by Executive Order 13886;

Trichur, Kerala, India; Website

UNITED AGRO FERTILIZER PTE. LTD.), Paya

Organization Established Date 03 Apr 2011; alt.

www.transmartdmcc.com; Secondary sanctions

Lebar Square, 60 Paya Lehar Road #09-43,

Organization Established Date 12 Mar 2019; alt.

risk: section 1(b) of Executive Order 13224, as

409051, Singapore; 22, RB Capital Building, 03,

Organization Established Date 04 May 2022;

amended by Executive Order 13886;

Malacca Street, Singapore; Secondary sanctions

National ID No. CHE-418.995.816 (Switzerland);

Organization Established Date 03 Apr 2011; alt.

risk: section 1(b) of Executive Order 13224, asTrade License No. CH-150.3.476.957-7

Organization Established Date 12 Mar 2019; alt.

amended by Executive Order 13886;(Switzerland); alt. Trade License No.

Organization Established Date 04 May 2022;

Organization Established Date 28 Dec 2012;

U52590KL2022FTC075362 (India); Business

National ID No. CHE-418.995.816 (Switzerland);Trade License No. 201231437N (Singapore)

Registration Number DMCC-31631 (United Arab

Trade License No. CH-150.3.476.957-7[SDGT] (Linked To: PALIKANDY, Mehboob

Emirates); Economic Register Number (CBLS)(Switzerland); alt. Trade License No.

Thachankandy).

11465311 (United Arab Emirates) [SDGT]

U52590KL2022FTC075362 (India); Business

SOLISE ENERGY FZE (Arabic: ‫)ﺳﻮﻟﻴﺲ ﺍﻳﻨﺮﺟﻲ‬,(Linked To: CGN TRADE FZE; Linked To:

Registration Number DMCC-31631 (United Arab

SAIF Executive Office P8-08-54, Sharjah, United

VAHAP, Zabi).

Emirates); Economic Register Number (CBLS)

Arab Emirates; Secondary sanctions risk:

TRANSMART DMCC (Arabic: ‫ﺱ‬.‫ﻡ‬.‫ﺩ‬.‫)ﺗﺮﺍﻧﺴﻤﺎﺭﺕ ﻡ‬

11465311 (United Arab Emirates) [SDGT]

section 1(b) of Executive Order 13224, as(a.k.a. TRANSMART AG; a.k.a. TRANSMART(Linked To: CGN TRADE FZE; Linked To:

amended by Executive Order 13886;

GLOBAL TRADING PRIVATE LIMITED), Unit

VAHAP, Zabi).

Organization Established Date 20 Oct 2019; alt.

Number 1606 to 1610, Floor 16, Tower X3,

TURKMEN, Selina (a.k.a. DAL, Jackline; a.k.a.

Organization Established Date 24 Apr 2019; alt.

Jumeirah Bay Tower, Dubai, United ArabKULIYEVA, Adelina), Turkmenistan; United Arab

Organization Established Date 13 Jun 2021;

Emirates; Jumeirah Lakes Tower, Unit Number

Emirates; DOB 03 Dec 1990; Gender Female;Business Registration Number 20920 (United

1606 to 1610, Jumeirah, Bay Tower X3 Plot No:

Secondary sanctions risk: section 1(b) of

Arab Emirates); alt. Business Registration

JLT-PH2-X3A, 126422, Dubai, United Arab

Executive Order 13224, as amended byNumber 22474 (United Arab Emirates);Emirates; PO Box 126422, Dubai, United Arab

Executive Order 13886 (individual) [SDGT]

Economic Register Number (CBLS) 11615535

Emirates; Hirsernweg 11 Hergiswil, NW 6052,(Linked To: TRANSMART DMCC).

(United Arab Emirates); alt. Economic Register

Switzerland; Information Technology ParkUNIQUE PERFORMANCE GENERAL TRADING

Number (CBLS) 11952021 (United Arab

25/517/14, Ananya Tower, MG Road 680001

L.L.C (Arabic: ‫ﯾﻮﻧﯿﻚ ﺑﺮﻓﻮﺭﻣﺎﻧﺲ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ‬Emirates) [SDGT] (Linked To: PALIKANDY,

Trichur, Kerala, India; Website‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺵ‬, PO Box 128617, Dubai, United Arab

Mehboob Thachankandy).

www.transmartdmcc.com; Secondary sanctions

Emirates; Secondary sanctions risk: section 1(b)TETIS GLOBAL FZE (Arabic: ‫)ﺗﯿﺘﯿﺲ ﺟﻠﻮﺑﺎﻝ ﻡ ﻡ ﺡ‬,

risk: section 1(b) of Executive Order 13224, asof Executive Order 13224, as amended by

P2-ELOB Office No. E2-112G-05, Hamriyah,

amended by Executive Order 13886;

Executive Order 13886; Organization

Sharjah, United Arab Emirates; Secondary

Organization Established Date 03 Apr 2011; alt.

Established Date 13 May 2013; Businesssanctions risk: section 1(b) of Executive Order

Organization Established Date 12 Mar 2019; alt.

Registration Number 688618 (United Arab

13224, as amended by Executive Order 13886;

Organization Established Date 04 May 2022;

Emirates); Economic Register Number (CBLS)

Organization Established Date 13 Feb 2023;

National ID No. CHE-418.995.816 (Switzerland);10893667 (United Arab Emirates) [SDGT]

Business Registration Number 25754 (United

Trade License No. CH-150.3.476.957-7(Linked To: SEPEHR ENERGY JAHAN NAMA

Arab Emirates); Economic Register Number(Switzerland); alt. Trade License No.

PARS COMPANY).

(CBLS) 12017901 (United Arab Emirates)

U52590KL2022FTC075362 (India); Business

UNITED AGRO COMMODITIES PTE. LTD.

[SDGT] (Linked To: SEPEHR ENERGY JAHAN

Registration Number DMCC-31631 (United Arab(a.k.a. SEALINK OVERSEAS PTE. LTD.; f.k.a.

NAMA PARS COMPANY).

Emirates); Economic Register Number (CBLS)UNITED AGRO FERTILIZER PTE. LTD.), Paya

- 409 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Lebar Square, 60 Paya Lehar Road #09-43,[IFSR] (Linked To: MINISTRY OF DEFENSETECHNOLOGY COMPANY; a.k.a.

409051, Singapore; 22, RB Capital Building, 03,

AND ARMED FORCES LOGISTICS).

JIAHEHENGDE TECHNOLOGY COMPANY

Malacca Street, Singapore; Secondary sanctions

VAHAP, Zabi (a.k.a. VAHAP, Zebih Ullah; a.k.a.

LIMITED), Beijing, China; Organization

risk: section 1(b) of Executive Order 13224, as

WAHAB, Zabihullah Abdul), Dubai, United Arab

Established Date 06 Dec 2005; Unified Social

amended by Executive Order 13886;

Emirates; DOB 01 Jan 1986; POB Akce,

Credit Code (USCC) 9111010878321053X0

Organization Established Date 28 Dec 2012;

Afghanistan; nationality Turkey; Gender Male;(China) [RUSSIA-EO14024] (Linked To: LLC

Trade License No. 201231437N (Singapore)

Secondary sanctions risk: section 1(b) of

LASER COMPONENTS).

[SDGT] (Linked To: PALIKANDY, Mehboob

Executive Order 13224, as amended by

BEIJING SHANGYIXIANDA TECHNOLOGY

Thachankandy).

Executive Order 13886; Passport U24258057

COMPANY LIMITED, Beijing, China;

UNITED AGRO FERTILIZER PTE. LTD. (a.k.a.

(Turkey) expires 12 Jul 2031; alt. Passport

Organization Established Date 13 Dec 2012;SEALINK OVERSEAS PTE. LTD.; a.k.a.

U13652962 expires 02 Dec 2026; National ID

Unified Social Credit Code (USCC)

UNITED AGRO COMMODITIES PTE. LTD.),No. 25406705762 (Turkey) (individual) [SDGT]

91110108059235795A (China) [RUSSIA-

Paya Lebar Square, 60 Paya Lehar Road #09-

[IFSR] (Linked To: KARIMIAN, Mohammad

EO14024]. -to- BEIJING SHANGYIXIANDA

43, 409051, Singapore; 22, RB Capital Building,

Sadegh; Linked To: TRANSMART DMCC).

TECHNOLOGY COMPANY LIMITED, Beijing,

03, Malacca Street, Singapore; Secondary

VAHAP, Zebih Ullah (a.k.a. VAHAP, Zabi; a.k.a.

China; Organization Established Date 13 Dec

sanctions risk: section 1(b) of Executive Order

WAHAB, Zabihullah Abdul), Dubai, United Arab

2012; Unified Social Credit Code (USCC)

13224, as amended by Executive Order 13886;

Emirates; DOB 01 Jan 1986; POB Akce,

91110108059235795A (China) [RUSSIA-

Organization Established Date 28 Dec 2012;

Afghanistan; nationality Turkey; Gender Male;EO14024] (Linked To: LLC LASER

Trade License No. 201231437N (Singapore)

Secondary sanctions risk: section 1(b) of

COMPONENTS).

[SDGT] (Linked To: PALIKANDY, Mehboob

Executive Order 13224, as amended by

JIAHE HENGDE TECHNOLOGY COMPANY

Thachankandy).

Executive Order 13886; Passport U24258057(a.k.a. BEIJING JIAHEHENGDE TECHNOLOGY(Turkey) expires 12 Jul 2031; alt. Passport

COMPANY LIMITED; a.k.a. JIAHEHENGDE

U13652962 expires 02 Dec 2026; National ID

TECHNOLOGY COMPANY LIMITED), Beijing,

No. 25406705762 (Turkey) (individual) [SDGT]

China; Organization Established Date 06 Dec[IFSR] (Linked To: KARIMIAN, Mohammad

2005; Unified Social Credit Code (USCC)

Sadegh; Linked To: TRANSMART DMCC).

9111010878321053X0 (China) [RUSSIA-WAHAB, Zabihullah Abdul (a.k.a. VAHAP, Zabi;

EO14024]. -to- JIAHE HENGDE TECHNOLOGY

a.k.a. VAHAP, Zebih Ullah), Dubai, United ArabCOMPANY (a.k.a. BEIJING JIAHEHENGDE

Emirates; DOB 01 Jan 1986; POB Akce,

TECHNOLOGY COMPANY LIMITED; a.k.a.

Afghanistan; nationality Turkey; Gender Male;JIAHEHENGDE TECHNOLOGY COMPANY

Secondary sanctions risk: section 1(b) of

LIMITED), Beijing, China; Organization

Executive Order 13224, as amended by

Established Date 06 Dec 2005; Unified Social

Executive Order 13886; Passport U24258057

Credit Code (USCC) 9111010878321053X0(Turkey) expires 12 Jul 2031; alt. Passport(China) [RUSSIA-EO14024] (Linked To: LLC

The following [IFSR] [SDGT] entries have been
added to OFAC's SDN List:
ALAVI, Sayyed Abdoljavad (a.k.a. ALAVI, Seyyed
Abdoljavad (Arabic: ‫))ﺳﯿﺪ ﻋﺒﺪﺍﻟﺠﻮﺍﺩ ﻋﻠﻮﯼ‬, Iran;
DOB 30 Mar 1946; POB Khormoj, Iran;nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
National ID No. 3549804814 (Iran) (individual)[SDGT] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS).
ALAVI, Seyyed Abdoljavad (Arabic: ‫ﺳﯿﺪ ﻋﺒﺪﺍﻟﺠﻮﺍﺩ‬‫( )ﻋﻠﻮﯼ‬a.k.a. ALAVI, Sayyed Abdoljavad), Iran;
DOB 30 Mar 1946; POB Khormoj, Iran;nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
National ID No. 3549804814 (Iran) (individual)[SDGT] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS).
SEPEHR ENERGY JAHAN NAMA PARSCOMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﭙﻬﺮ ﺍﻧﺮﮊﯼ ﺟﻬﺎﻥ ﻧﻤﺎﯼ‬‫)ﭘﺎﺭﺱ‬, Floor 1, No. 41, Shahid Doctor Beheshti
Street, Doctor Ali Shariati Street, Niloofar-Shahid
Ghandi, Central District, Tehran, Tehran
Province 1559649899, Iran; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Organization Established Date 21 Nov 2022;
National ID No. 14011674086 (Iran); Business
Registration Number 605057 (Iran) [SDGT]U13652962 expires 02 Dec 2026; National ID

LASER COMPONENTS).

No. 25406705762 (Turkey) (individual) [SDGT]JIAHEHENGDE TECHNOLOGY COMPANY[IFSR] (Linked To: KARIMIAN, Mohammad

LIMITED (a.k.a. BEIJING JIAHEHENGDE

Sadegh; Linked To: TRANSMART DMCC).

TECHNOLOGY COMPANY LIMITED; a.k.a.

• 11/29/23

JIAHE HENGDE TECHNOLOGY COMPANY),
Beijing, China; Organization Established Date 06
Dec 2005; Unified Social Credit Code (USCC)

The following [RUSSIA-EO14024] entries have

9111010878321053X0 (China) [RUSSIA-

been changed:

EO14024]. -to- JIAHEHENGDE TECHNOLOGYBEIJING JIAHEHENGDE TECHNOLOGYCOMPANY LIMITED (a.k.a. JIAHE HENGDETECHNOLOGY COMPANY; a.k.a.
JIAHEHENGDE TECHNOLOGY COMPANY
LIMITED), Beijing, China; Organization
Established Date 06 Dec 2005; Unified Social
Credit Code (USCC) 9111010878321053X0(China) [RUSSIA-EO14024]. -to- BEIJINGJIAHEHENGDE TECHNOLOGY COMPANYCOMPANY LIMITED (a.k.a. BEIJINGJIAHEHENGDE TECHNOLOGY COMPANY
LIMITED; a.k.a. JIAHE HENGDETECHNOLOGY COMPANY), Beijing, China;
Organization Established Date 06 Dec 2005;
Unified Social Credit Code (USCC)
9111010878321053X0 (China) [RUSSIAEO14024] (Linked To: LLC LASERCOMPONENTS).

LIMITED (a.k.a. JIAHE HENGDE- 410 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

O'REILLY, Dermot, United Arab Emirates; DOB

BONYONGWE, Happyton Mabhuya; DOB 06 Nov

Male; Secondary sanctions risk: North Korea

18 Oct 1979; POB Ireland; nationality Ireland;

1960; POB Chikomba District, Zimbabwe;

Sanctions Regulations, sections 510.201 andGender Male; Passport LT8798899 (Ireland)nationality Zimbabwe; Director General, Central

510.210; Transactions Prohibited For Persons(individual) [RUSSIA-EO14024]. -to- O'REILLY,Intelligence Organization (individual)

Owned or Controlled By U.S. Financial

Dermot, United Arab Emirates; DOB 18 Oct[ZIMBABWE].

Institutions: North Korea Sanctions Regulations

1979; POB Ireland; nationality Ireland; Gender
Male; Passport LT8798899 (Ireland) (individual)[RUSSIA-EO14024] (Linked To: ARX• 11/30/23

section 510.214 (individual) [DPRK] (Linked To:
GREEN PINE ASSOCIATED CORPORATION).
RI, Sung Il (a.k.a. RI, Su'ng-il), Tehran, Iran; DOB

FINANCIAL ENGINEERING LIMITED).

The following [DPRK] entries have been added to

10 Dec 1966; nationality Korea, North; Gender

SOLINVEST LTD, Abu Dhabi, United Arab

OFAC's SDN List:

Male; Secondary sanctions risk: North Korea

Emirates; Organization Established Date 09 Sep
2022; Target Type Private Company [RUSSIAEO14024]. -to- SOLINVEST LTD, Abu Dhabi,
United Arab Emirates; Organization Established
Date 09 Sep 2022; Target Type Private
Company [RUSSIA-EO14024] (Linked To:
SOLOZHENTSEVA, Natalia Vladimirovna).
TAMANI, Aegli (a.k.a. TAMANI-PHELLA, Aegli),
Cyprus; DOB 21 Jun 1978; POB Limassol,
Cyprus; nationality Cyprus; Gender Female;
National ID No. 788990 (Cyprus) (individual)[RUSSIA-EO14024]. -to- TAMANI, Aegli (a.k.a.
TAMANI-PHELLA, Aegli), Cyprus; DOB 21 Jun
1978; POB Limassol, Cyprus; nationality Cyprus;
Gender Female; National ID No. 788990(Cyprus) (individual) [RUSSIA-EO14024] (Linked
To: SOLINVEST LTD).
TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli),
Cyprus; DOB 21 Jun 1978; POB Limassol,
Cyprus; nationality Cyprus; Gender Female;
National ID No. 788990 (Cyprus) (individual)[RUSSIA-EO14024]. -to- TAMANI-PHELLA,
Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21
Jun 1978; POB Limassol, Cyprus; nationality
Cyprus; Gender Female; National ID No. 788990(Cyprus) (individual) [RUSSIA-EO14024] (Linked
To: SOLINVEST LTD).
ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30
Jun 1970; POB Potsdam, Germany; nationality
Russia; Gender Male; Passport 716622064(Russia) (individual) [RUSSIA-EO14024]. -toZHARIKOV, Dmitry Ivanovich, Russia; DOB 30
Jun 1970; POB Potsdam, Germany; nationality
Russia; Gender Male; Passport 716622064(Russia) (individual) [RUSSIA-EO14024] (Linked
To: PUBLICHNOE AKTSIONERNOEOBSHCHESTVO KOMMERCHESKI BANKRUSSKI REGIONALNY BANK).

• 11/30/23
The following [ZIMBABWE] entries have been
removed:

KANG, Kyong Il (a.k.a. KANG, Kyo'ng-il), Tehran,
Iran; DOB 01 Sep 1969; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563210175 (Korea,
North) (individual) [DPRK] (Linked To: GREEN
PINE ASSOCIATED CORPORATION).
KANG, Kyo'ng-il (a.k.a. KANG, Kyong Il), Tehran,
Iran; DOB 01 Sep 1969; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For

Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK] (Linked To:
GREEN PINE ASSOCIATED CORPORATION).
RI, Su'ng-il (a.k.a. RI, Sung Il), Tehran, Iran; DOB
10 Dec 1966; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK] (Linked To:
GREEN PINE ASSOCIATED CORPORATION).

Persons Owned or Controlled By U.S. Financial

The following [DPRK2] entries have been added

Institutions: North Korea Sanctions Regulations

to OFAC's SDN List:

section 510.214; Passport 563210175 (Korea,
North) (individual) [DPRK] (Linked To: GREEN
PINE ASSOCIATED CORPORATION).
KANG, Phyong Guk (a.k.a. KANG, Pyong Guk;a.k.a. KANG, P'yo'ng-kuk), Beijing, China; DOB
07 Jun 1978; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK] (Linked To:
GREEN PINE ASSOCIATED CORPORATION).
KANG, Pyong Guk (a.k.a. KANG, Phyong Guk;a.k.a. KANG, P'yo'ng-kuk), Beijing, China; DOB
07 Jun 1978; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK] (Linked To:
GREEN PINE ASSOCIATED CORPORATION).
KANG, P'yo'ng-kuk (a.k.a. KANG, Phyong Guk;a.k.a. KANG, Pyong Guk), Beijing, China; DOB
07 Jun 1978; nationality Korea, North; Gender

KIMSUKY (a.k.a. "APT43"; a.k.a.
"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE";
a.k.a. "EMERALD SLEET"; a.k.a. "NICKELKIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVETCHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt. Email
Address sm.carls0000@gmail.com; alt. Email
Address kennedypamla@gmail.com; alt. Email
Address ds1kdie@aol.com; alt. Email Address
ds1kde@daum.net; alt. Email Address- 411 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

yoon.dasl@yahoo.com; alt. Email Address

Address pkurui9999@gmail.com; alt. Emaila.k.a. "THALLIUM"; a.k.a. "VELVET

syshim10@mofa.lat; Secondary sanctions risk:

Address ssdkfdlsfd@gmail.com; alt. EmailCHOLLIMA"), Korea, North; Website

North Korea Sanctions Regulations, sections

Address haris2022100@outlook.com; alt. Emailonerearth.xyz; alt. Website sovershopp.online;

510.201 and 510.210; Transactions Prohibited

Address bing2020@outlook.kr; alt. Emailalt. Website mofa.lat; alt. Website janskinmn.lol;

For Persons Owned or Controlled By U.S.

Address marksigal1001@gmail.com; alt. Emailalt. Website supermeasn.lat; alt. Website

Financial Institutions: North Korea Sanctions

Address donghyunkim1010@gmail.com; alt.

bookstarrtion.online; alt. Website cdredos.site;

Regulations section 510.214 [DPRK2].

Email Address hong_xiao@naver.com; alt. Emailalt. Website scemsal.site; alt. Website"APT43" (a.k.a. KIMSUKY; a.k.a.

Address sm.carls0000@gmail.com; alt. Emailsomelmark.store; Email Address"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE";

Address kennedypamla@gmail.com; alt. Emailhongsiao@naver.com; alt. Email Address

a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL

Address ds1kdie@aol.com; alt. Email Address

teriparl25@gmail.com; alt. Email Address

KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET

ds1kde@daum.net; alt. Email Address

seanchung.hanvoice@hotmail.com; alt. EmailCHOLLIMA"), Korea, North; Website

yoon.dasl@yahoo.com; alt. Email Address

Address pkurui9999@gmail.com; alt. Emailonerearth.xyz; alt. Website sovershopp.online;

syshim10@mofa.lat; Secondary sanctions risk:

Address ssdkfdlsfd@gmail.com; alt. Emailalt. Website mofa.lat; alt. Website janskinmn.lol;

North Korea Sanctions Regulations, sections

Address haris2022100@outlook.com; alt. Emailalt. Website supermeasn.lat; alt. Website

510.201 and 510.210; Transactions Prohibited

Address bing2020@outlook.kr; alt. Emailbookstarrtion.online; alt. Website cdredos.site;

For Persons Owned or Controlled By U.S.

Address marksigal1001@gmail.com; alt. Emailalt. Website scemsal.site; alt. Website

Financial Institutions: North Korea Sanctions

Address donghyunkim1010@gmail.com; alt.

somelmark.store; Email Address

Regulations section 510.214 [DPRK2].

Email Address hong_xiao@naver.com; alt. Emailhongsiao@naver.com; alt. Email Address"BLACK BANSHEE" (a.k.a. KIMSUKY; a.k.a.

Address sm.carls0000@gmail.com; alt. Emailteriparl25@gmail.com; alt. Email Address"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.

Address kennedypamla@gmail.com; alt. Emailseanchung.hanvoice@hotmail.com; alt. Email"EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";

Address ds1kdie@aol.com; alt. Email Address

Address pkurui9999@gmail.com; alt. Emaila.k.a. "THALLIUM"; a.k.a. "VELVET

ds1kde@daum.net; alt. Email Address

Address ssdkfdlsfd@gmail.com; alt. EmailCHOLLIMA"), Korea, North; Website

yoon.dasl@yahoo.com; alt. Email Address

Address haris2022100@outlook.com; alt. Emailonerearth.xyz; alt. Website sovershopp.online;

syshim10@mofa.lat; Secondary sanctions risk:

Address bing2020@outlook.kr; alt. Emailalt. Website mofa.lat; alt. Website janskinmn.lol;

North Korea Sanctions Regulations, sections

Address marksigal1001@gmail.com; alt. Emailalt. Website supermeasn.lat; alt. Website

510.201 and 510.210; Transactions Prohibited

Address donghyunkim1010@gmail.com; alt.

bookstarrtion.online; alt. Website cdredos.site;

For Persons Owned or Controlled By U.S.

Email Address hong_xiao@naver.com; alt. Emailalt. Website scemsal.site; alt. Website

Financial Institutions: North Korea Sanctions

Address sm.carls0000@gmail.com; alt. Emailsomelmark.store; Email Address

Regulations section 510.214 [DPRK2].

Address kennedypamla@gmail.com; alt. Emailhongsiao@naver.com; alt. Email Address"NICKEL KIMBALL" (a.k.a. KIMSUKY; a.k.a.

Address ds1kdie@aol.com; alt. Email Address

teriparl25@gmail.com; alt. Email Address"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.

ds1kde@daum.net; alt. Email Address

seanchung.hanvoice@hotmail.com; alt. Email"BLACK BANSHEE"; a.k.a. "EMERALD SLEET";

yoon.dasl@yahoo.com; alt. Email Address

Address pkurui9999@gmail.com; alt. Emaila.k.a. "THALLIUM"; a.k.a. "VELVET

syshim10@mofa.lat; Secondary sanctions risk:

Address ssdkfdlsfd@gmail.com; alt. EmailCHOLLIMA"), Korea, North; Website

North Korea Sanctions Regulations, sections

Address haris2022100@outlook.com; alt. Emailonerearth.xyz; alt. Website sovershopp.online;

510.201 and 510.210; Transactions Prohibited

Address bing2020@outlook.kr; alt. Emailalt. Website mofa.lat; alt. Website janskinmn.lol;

For Persons Owned or Controlled By U.S.

Address marksigal1001@gmail.com; alt. Emailalt. Website supermeasn.lat; alt. Website

Financial Institutions: North Korea Sanctions

Address donghyunkim1010@gmail.com; alt.

bookstarrtion.online; alt. Website cdredos.site;

Regulations section 510.214 [DPRK2].

Email Address hong_xiao@naver.com; alt. Emailalt. Website scemsal.site; alt. Website"ARCHIPELAGO" (a.k.a. KIMSUKY; a.k.a.

Address sm.carls0000@gmail.com; alt. Emailsomelmark.store; Email Address"APT43"; a.k.a. "BLACK BANSHEE"; a.k.a.

Address kennedypamla@gmail.com; alt. Emailhongsiao@naver.com; alt. Email Address"EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";

Address ds1kdie@aol.com; alt. Email Address

teriparl25@gmail.com; alt. Email Address

a.k.a. "THALLIUM"; a.k.a. "VELVET

ds1kde@daum.net; alt. Email Address

seanchung.hanvoice@hotmail.com; alt. EmailCHOLLIMA"), Korea, North; Website

yoon.dasl@yahoo.com; alt. Email Address

Address pkurui9999@gmail.com; alt. Emailonerearth.xyz; alt. Website sovershopp.online;

syshim10@mofa.lat; Secondary sanctions risk:

Address ssdkfdlsfd@gmail.com; alt. Emailalt. Website mofa.lat; alt. Website janskinmn.lol;

North Korea Sanctions Regulations, sections

Address haris2022100@outlook.com; alt. Emailalt. Website supermeasn.lat; alt. Website

510.201 and 510.210; Transactions Prohibited

Address bing2020@outlook.kr; alt. Emailbookstarrtion.online; alt. Website cdredos.site;

For Persons Owned or Controlled By U.S.

Address marksigal1001@gmail.com; alt. Emailalt. Website scemsal.site; alt. Website

Financial Institutions: North Korea Sanctions

Address donghyunkim1010@gmail.com; alt.

somelmark.store; Email Address

Regulations section 510.214 [DPRK2].

Email Address hong_xiao@naver.com; alt. Emailhongsiao@naver.com; alt. Email Address"EMERALD SLEET" (a.k.a. KIMSUKY; a.k.a.

Address sm.carls0000@gmail.com; alt. Emailteriparl25@gmail.com; alt. Email Address"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.

Address kennedypamla@gmail.com; alt. Emailseanchung.hanvoice@hotmail.com; alt. Email"BLACK BANSHEE"; a.k.a. "NICKEL KIMBALL";

Address ds1kdie@aol.com; alt. Email Address- 412 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ds1kde@daum.net; alt. Email Address

seanchung.hanvoice@hotmail.com; alt. Email

Gender Male; Secondary sanctions risk: Northyoon.dasl@yahoo.com; alt. Email Address

Address pkurui9999@gmail.com; alt. EmailKorea Sanctions Regulations, sections 510.201

syshim10@mofa.lat; Secondary sanctions risk:

Address ssdkfdlsfd@gmail.com; alt. Emailand 510.210; Transactions Prohibited For

North Korea Sanctions Regulations, sections

Address haris2022100@outlook.com; alt. Email

Persons Owned or Controlled By U.S. Financial

510.201 and 510.210; Transactions Prohibited

Address bing2020@outlook.kr; alt. EmailInstitutions: North Korea Sanctions Regulations

For Persons Owned or Controlled By U.S.

Address marksigal1001@gmail.com; alt. Emailsection 510.214; Passport 745335827 (Korea,

Financial Institutions: North Korea Sanctions

Address donghyunkim1010@gmail.com; alt.

North) (individual) [DPRK4].

Regulations section 510.214 [DPRK2].

Email Address hong_xiao@naver.com; alt. Email

JANG, Myong Chol (a.k.a. CHANG, Myo' ng-ch'o'"THALLIUM" (a.k.a. KIMSUKY; a.k.a. "APT43";

Address sm.carls0000@gmail.com; alt. Emaill), Shenyang, China; Dandong, China; DOB 09

a.k.a. "ARCHIPELAGO"; a.k.a. "BLACK

Address kennedypamla@gmail.com; alt. EmailSep 1968; nationality Korea, North; Gender

BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a.

Address ds1kdie@aol.com; alt. Email Address

Male; Secondary sanctions risk: North Korea"NICKEL KIMBALL"; a.k.a. "VELVET

ds1kde@daum.net; alt. Email Address

Sanctions Regulations, sections 510.201 andCHOLLIMA"), Korea, North; Website

yoon.dasl@yahoo.com; alt. Email Address

510.210; Transactions Prohibited For Persons

onerearth.xyz; alt. Website sovershopp.online;

syshim10@mofa.lat; Secondary sanctions risk:

Owned or Controlled By U.S. Financial

alt. Website mofa.lat; alt. Website janskinmn.lol;

North Korea Sanctions Regulations, sections

Institutions: North Korea Sanctions Regulations

alt. Website supermeasn.lat; alt. Website

510.201 and 510.210; Transactions Prohibited

section 510.214 (individual) [DPRK4].

bookstarrtion.online; alt. Website cdredos.site;

For Persons Owned or Controlled By U.S.

alt. Website scemsal.site; alt. Website

Financial Institutions: North Korea Sanctions

somelmark.store; Email Address

Regulations section 510.214 [DPRK2].

hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt. Email
Address sm.carls0000@gmail.com; alt. Email
Address kennedypamla@gmail.com; alt. Email
Address ds1kdie@aol.com; alt. Email Address
ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].
"VELVET CHOLLIMA" (a.k.a. KIMSUKY; a.k.a.
"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.
"BLACK BANSHEE"; a.k.a. "EMERALD SLEET";
a.k.a. "NICKEL KIMBALL"; a.k.a. "THALLIUM"),
Korea, North; Website onerearth.xyz; alt.
Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website
supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address

The following [DPRK4] entries have been added
to OFAC's SDN List:

The following [NPWMD] entries have been added
to OFAC's SDN List:
SO, Myong (Korean: 서명), Vladivostok, Russia;
DOB 02 Mar 1978; nationality Korea, North;
Gender Male; Secondary sanctions risk: North

CHANG, Myo' ng-ch'o' l (a.k.a. JANG, Myong

Korea Sanctions Regulations, sections 510.201

Chol), Shenyang, China; Dandong, China; DOB

and 510.210; Transactions Prohibited For

09 Sep 1968; nationality Korea, North; Gender

Persons Owned or Controlled By U.S. Financial

Male; Secondary sanctions risk: North Korea

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, sections 510.201 andsection 510.214; Passport 927320285 (Korea,

510.210; Transactions Prohibited For Persons

North); Foreign Trade Bank of the Democratic

Owned or Controlled By U.S. Financial

People's Republic of Korea representative

Institutions: North Korea Sanctions Regulations(individual) [NPWMD].

section 510.214 (individual) [DPRK4].
CHOE, Cholung (a.k.a. CHOE, Song Chol
(Korean: 최성철)), Korea, North; DOB 16 May
1973; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563438637 (Korea,
North) (individual) [DPRK4].
CHOE, Song Chol (Korean: 최성철) (a.k.a. CHOE,
Cholung), Korea, North; DOB 16 May 1973;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563438637 (Korea,
North) (individual) [DPRK4].
IM, Song Sun (Korean: 임성순), Korea, North;

The following [DPRK3] entries have been added
to OFAC's SDN List:
CHOE, Un Hyok (Korean: 최은 혁) (a.k.a. CH'OE,
U'n-hyo'k), Moscow, Russia; DOB 19 Oct 1985;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3].
CH'OE, U'n-hyo'k (a.k.a. CHOE, Un Hyok
(Korean: 최은 혁)), Moscow, Russia; DOB 19
Oct 1985; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3].

DOB 02 Sep 1965; nationality Korea, North;- 413 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-

FOUBERT CADENA, Manuel Alejandro, Puerto

EO14059].

Vallarta, Jalisco, Mexico; Leon, Guanajuato,

CENTRO DE ENTRENAMIENTO SEAR (a.k.a.

Mexico; DOB 16 Oct 1982; POB Guadalajara,BANLU COMERCIALIZADORA, S.A. DE C.V.;

Jalisco, Mexico; nationality Mexico; Gendera.k.a. CEAR GYM), Calle Jilguero 171,

Male; C.U.R.P. FOCM821016HJCBDN02

ALVARADO RUBIO, Teresa De Jesus, Puerto

Fraccionamiento Los Sauces, Puerto Vallarta,(Mexico) (individual) [ILLICIT-DRUGS-

Vallarta, Jalisco, Mexico; DOB 27 Oct 1972;

Jalisco 48328, Mexico; Calle Volcan

EO14059].

POB Puerto Vallarta, Jalisco, Mexico; nationality

Popocatepetl 5250, Col. El Colli Urbano,

GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

Mexico; Gender Female; C.U.R.P.

Zapopan, Jalisco 45070, Mexico; Organization(a.k.a. GRUPO EPTA), Puerto Vallarta, Jalisco,

AART721027MJCLBR09 (Mexico) (individual)

Type: Non-specialized wholesale trade; alt.

Mexico; Leon, Guanajuato, Mexico; Website[ILLICIT-DRUGS-EO14059].

Organization Type: Activities of sports clubs;

www.grupoepta.com; Organization Established

ASSIS REALTY AND VACATION CLUB, S.A. DE

R.F.C. BCO150928QF3 (Mexico); Folio

Date 14 Aug 2013; Organization Type:

C.V., Puerto Vallarta, Jalisco, Mexico;

Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-Management consultancy activities; Folio

Organization Established Date 16 Feb 2018;

EO14059].

Mercantil No. 16378 (Mexico); alt. Folio

Organization Type: Real estate activities with

COMERCIALIZADORA DE SERVICIOS

Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-

own or leased property [ILLICIT-DRUGS-TURISTICOS DE VALLARTA, S.A. DE C.V.,

EO14059].

EO14059].

Puerto Vallarta, Jalisco, Mexico; Organization

GRUPO EPTA (a.k.a. GRUPO EMPRESARIAL

AXIS SALE & MAINTENANCE BUILDINGS, S.A.

Established Date 09 May 2007; Organization

EPTA, S.A. DE C.V.), Puerto Vallarta, Jalisco,

DE C.V. (a.k.a. AXIS SALE AND

Type: Real estate activities with own or leased

Mexico; Leon, Guanajuato, Mexico; Website

MAINTENANCE BUILDINGS, S.A. DE C.V.),

property; Folio Mercantil No. 14080 (Mexico)

www.grupoepta.com; Organization Established

Puerto Vallarta, Jalisco, Mexico; Organization[ILLICIT-DRUGS-EO14059].

Date 14 Aug 2013; Organization Type:

Established Date 16 Feb 2018; Organization

CONDOS & VACATIONS BUILDINGS SALE &Management consultancy activities; Folio

Type: Real estate activities with own or leased

MAINTENANCE, S.A. DE C.V. (a.k.a. CONDOS

Mercantil No. 16378 (Mexico); alt. Folio

property [ILLICIT-DRUGS-EO14059].

AND VACATIONS BUILDINGS SALE AND

Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-AXIS SALE AND MAINTENANCE BUILDINGS,

MAINTENANCE, S.A. DE C.V.), Puerto Vallarta,

EO14059].

S.A. DE C.V. (a.k.a. AXIS SALE &Jalisco, Mexico; Organization Established DateGRUPO MINERA BARRA PACIFICO, S.A.P.I. DE

MAINTENANCE BUILDINGS, S.A. DE C.V.),

15 Oct 2016; Organization Type: Real estate

C.V., Leon, Guanajuato, Mexico; Organization

Puerto Vallarta, Jalisco, Mexico; Organization

activities with own or leased property; Folio

Established Date 08 Feb 2021; Organization

Established Date 16 Feb 2018; Organization

Mercantil No. N-2016030167 (Mexico) [ILLICIT-

Type: Mining and Quarrying; Folio Mercantil No.

Type: Real estate activities with own or leased

DRUGS-EO14059].

N-2021024215 (Mexico) [ILLICIT-DRUGS-

property [ILLICIT-DRUGS-EO14059].

CONDOS AND VACATIONS BUILDINGS SALE

EO14059].

BANLU COMERCIALIZADORA, S.A. DE C.V.

AND MAINTENANCE, S.A. DE C.V. (a.k.a.

INTERNATIONAL REALTY & MAINTENANCE,(a.k.a. CEAR GYM; a.k.a. CENTRO DE

CONDOS & VACATIONS BUILDINGS SALE &S.A. DE C.V. (a.k.a. INTERNATIONAL REALTY

ENTRENAMIENTO SEAR), Calle Jilguero 171,

MAINTENANCE, S.A. DE C.V.), Puerto Vallarta,

AND MAINTENANCE, S.A. DE C.V.), Puerto

Fraccionamiento Los Sauces, Puerto Vallarta,

Jalisco, Mexico; Organization Established Date

Vallarta, Jalisco, Mexico; Organization

Jalisco 48328, Mexico; Calle Volcan

15 Oct 2016; Organization Type: Real estate

Established Date 15 Oct 2016; Organization

Popocatepetl 5250, Col. El Colli Urbano,activities with own or leased property; Folio

Type: Real estate activities with own or leased

Zapopan, Jalisco 45070, Mexico; Organization

Mercantil No. N-2016030167 (Mexico) [ILLICIT-

property; Folio Mercantil No. N-2016030303

Type: Non-specialized wholesale trade; alt.

DRUGS-EO14059].

(Mexico) [ILLICIT-DRUGS-EO14059].

Organization Type: Activities of sports clubs;

CROWLANDS, S.A. DE C.V., Guadalajara,

INTERNATIONAL REALTY AND

R.F.C. BCO150928QF3 (Mexico); Folio

Jalisco, Mexico; Organization Established Date

MAINTENANCE, S.A. DE C.V. (a.k.a.

Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-

20 May 2019; Organization Type: Real estate

INTERNATIONAL REALTY & MAINTENANCE,EO14059].

activities with own or leased property; Folio

S.A. DE C.V.), Puerto Vallarta, Jalisco, Mexico;

CEAR GYM (a.k.a. BANLU

Mercantil No. N-2019039320 (Mexico) [ILLICIT-

Organization Established Date 15 Oct 2016;

COMERCIALIZADORA, S.A. DE C.V.; a.k.a.

DRUGS-EO14059].

Organization Type: Real estate activities with

CENTRO DE ENTRENAMIENTO SEAR), Calle

DEL VILLAR CONTRERAS, Gabriela, Puerto

own or leased property; Folio Mercantil No. N-

Jilguero 171, Fraccionamiento Los Sauces,

Vallarta, Jalisco, Mexico; DOB 06 Oct 1984;

2016030303 (Mexico) [ILLICIT-DRUGS-

Puerto Vallarta, Jalisco 48328, Mexico; Calle

POB Chihuahua, Chihuahua, Mexico; nationality

EO14059].

Volcan Popocatepetl 5250, Col. El Colli Urbano,

Mexico; Gender Female; R.F.C.

MEGA COMERCIAL FERRELECTRICA, S.A. DE

Zapopan, Jalisco 45070, Mexico; Organization

VICG841006F31 (Mexico); C.U.R.P.

C.V., Guadalajara, Jalisco, Mexico; Organization

Type: Non-specialized wholesale trade; alt.

VICG841006MCHLNB04 (Mexico) (individual)

Type: Non-specialized wholesale trade; Folio

Organization Type: Activities of sports clubs;[ILLICIT-DRUGS-EO14059].

Mercantil No. 40660 (Mexico) [ILLICIT-DRUGS-• 11/30/23
The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

R.F.C. BCO150928QF3 (Mexico); Folio

EO14059].

- 414 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

REAL ESTATES & HOLIDAY CITIES, S.A. DE

VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P.

VELAZQUEZ BALTAZAR, Luis Armando (a.k.a.

C.V. (a.k.a. REAL ESTATES AND HOLIDAY

HEJC770628HCSRMS06 (Mexico); Electoral

HERNANDEZ JIMENEZ, Cesar; a.k.a.

CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,

Registry No. GRMRLR82012730M700 (Mexico)

MONTERO PINZON, Julio Cesar; a.k.a.

Mexico; Organization Established Date 15 Oct(individual) [ILLICIT-DRUGS-EO14059].

"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

2016; Organization Type: Real estate activities"EL TARJETAS" (a.k.a. MONTERO PINZON,"El Chino"; a.k.a. "El Tarjetas"; a.k.a.

with own or leased property; Folio Mercantil No.

Julio Cesar), Puerto Vallarta, Jalisco, Mexico;"HERNANDEZ JIMENEZ, Francisco"; a.k.a.

N-2016030106 (Mexico) [ILLICIT-DRUGS-DOB 02 Jun 1982; POB Puerto Vallarta, Jalisco,"Moreno"), Puerto Vallarta, Jalisco, Mexico;

EO14059].

Mexico; nationality Mexico; Gender Male;

Estero del Cayman, Real Ixtapa, #137-A, Puerto

REAL ESTATES AND HOLIDAY CITIES, S.A. DE

C.U.R.P. MOPJ820602HJCNNL05 (Mexico)

Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt.

C.V. (a.k.a. REAL ESTATES & HOLIDAY(individual) [ILLICIT-DRUGS-EO14059]. -to- "El

DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt.

CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,

Tarjetas" (a.k.a. HERNANDEZ JIMENEZ, Cesar;

DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco,

Mexico; Organization Established Date 15 Oct

a.k.a. MONTERO PINZON, Julio Cesar; a.k.a.

Mexico; alt. POB Amatan, Chiapas, Mexico;2016; Organization Type: Real estate activities

VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.

nationality Mexico; Gender Male; R.F.C.

with own or leased property; Folio Mercantil No.

"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

VEBL860825 (Mexico); C.U.R.P.

N-2016030106 (Mexico) [ILLICIT-DRUGS-"El Chino"; a.k.a. "HERNANDEZ JIMENEZ,

MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.

EO14059].

Francisco"; a.k.a. "Moreno"), Puerto Vallarta,

MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P.

SKAIRU, S.A. DE C.V., Guadalajara, Jalisco,

Jalisco, Mexico; Estero del Cayman, RealVEBL860825HJCLLS05 (Mexico); alt. C.U.R.P.

Mexico; Organization Established Date 20 Jun

Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico;

HEJC770628HCSRMS06 (Mexico); Electoral

2019; Organization Type: Real estate activities

DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt.

Registry No. GRMRLR82012730M700 (Mexico)with own or leased property; Folio Mercantil No.

DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB(individual) [ILLICIT-DRUGS-EO14059].

N-2019049513 (Mexico) [ILLICIT-DRUGS-

Puerto Vallarta, Jalisco, Mexico; alt. POB"Comandante Tarjetas" (a.k.a. HERNANDEZ

EO14059].

Amatan, Chiapas, Mexico; nationality Mexico;

JIMENEZ, Cesar; a.k.a. MONTERO PINZON,TERRA MINAS E INVERSIONES DELGender Male; R.F.C. VEBL860825 (Mexico);

Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR,

PACIFICO, S.A.P.I. DE C.V., Guadalajara,

C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt.

Luis Armando; a.k.a. "El Chess"; a.k.a. "ElJalisco, Mexico; Organization Established Date

C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt.

Chino"; a.k.a. "El Tarjetas"; a.k.a. "HERNANDEZ

26 May 2021; Organization Type: Mining and

C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.

JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto

Quarrying; Folio Mercantil No. N-2021047829

C.U.R.P. HEJC770628HCSRMS06 (Mexico);

Vallarta, Jalisco, Mexico; Estero del Cayman,(Mexico) [ILLICIT-DRUGS-EO14059].

Electoral Registry No. GRMRLR82012730M700

Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,(Mexico) (individual) [ILLICIT-DRUGS-

Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov

EO14059].

1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun

The following [ILLICIT-DRUGS-EO14059] entries
have been changed:
MONTERO PINZON, Julio Cesar (a.k.a. "ELTARJETAS"), Puerto Vallarta, Jalisco, Mexico;

resulting in the following new [ILLICIT-DRUGSEO14059] entries:

DOB 02 Jun 1982; POB Puerto Vallarta, Jalisco,

HERNANDEZ JIMENEZ, Cesar (a.k.a.

Mexico; nationality Mexico; Gender Male;MONTERO PINZON, Julio Cesar; a.k.a.

C.U.R.P. MOPJ820602HJCNNL05 (Mexico)

VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059]. -to-"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

MONTERO PINZON, Julio Cesar (a.k.a.

"El Chino"; a.k.a. "El Tarjetas"; a.k.a.

HERNANDEZ JIMENEZ, Cesar; a.k.a.

"HERNANDEZ JIMENEZ, Francisco"; a.k.a.

VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.

"Moreno"), Puerto Vallarta, Jalisco, Mexico;"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

Estero del Cayman, Real Ixtapa, #137-A, Puerto"El Chino"; a.k.a. "El Tarjetas"; a.k.a.

Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt.

"HERNANDEZ JIMENEZ, Francisco"; a.k.a.

DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt.

"Moreno"), Puerto Vallarta, Jalisco, Mexico;

DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco,

Estero del Cayman, Real Ixtapa, #137-A, Puerto

Mexico; alt. POB Amatan, Chiapas, Mexico;

Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt.

nationality Mexico; Gender Male; R.F.C.

DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt.

VEBL860825 (Mexico); C.U.R.P.

DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco,

MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.

Mexico; alt. POB Amatan, Chiapas, Mexico;

MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P.

nationality Mexico; Gender Male; R.F.C.

VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P.

VEBL860825 (Mexico); C.U.R.P.

HEJC770628HCSRMS06 (Mexico); Electoral

MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.

Registry No. GRMRLR82012730M700 (Mexico)

MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P.

(individual) [ILLICIT-DRUGS-EO14059].

1977; POB Puerto Vallarta, Jalisco, Mexico; alt.
POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825(Mexico); C.U.R.P. MOPJ820602HJCNNL05(Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04(Mexico); alt. C.U.R.P. VEBL860825HJCLLS05(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06(Mexico); Electoral Registry No.
GRMRLR82012730M700 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].
"El Chess" (a.k.a. HERNANDEZ JIMENEZ, Cesar;
a.k.a. MONTERO PINZON, Julio Cesar; a.k.a.
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chino"; a.k.a.
"El Tarjetas"; a.k.a. "HERNANDEZ JIMENEZ,Francisco"; a.k.a. "Moreno"), Puerto Vallarta,
Jalisco, Mexico; Estero del Cayman, Real
Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico;
DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt.
DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB
Puerto Vallarta, Jalisco, Mexico; alt. POB
Amatan, Chiapas, Mexico; nationality Mexico;
Gender Male; R.F.C. VEBL860825 (Mexico);- 415 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt.

Vallarta, Jalisco, Mexico; Estero del Cayman,

Mixco, Guatemala; DOB 12 Sep 1989; POB

C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt.

Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,Santa Lucia Cotzumalguapa, Guatemala;

C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.

Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov

nationality Guatemala; Gender Male; Passport

C.U.R.P. HEJC770628HCSRMS06 (Mexico);1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun

245907203 (Guatemala) expires 15 Nov 2022;

Electoral Registry No. GRMRLR82012730M700

1977; POB Puerto Vallarta, Jalisco, Mexico; alt.

National ID No. 2459072030502 (Guatemala)(Mexico) (individual) [ILLICIT-DRUGS-POB Amatan, Chiapas, Mexico; nationality(individual) [GLOMAG].

EO14059].

Mexico; Gender Male; R.F.C. VEBL860825"El Chino" (a.k.a. HERNANDEZ JIMENEZ, Cesar;(Mexico); C.U.R.P. MOPJ820602HJCNNL05

a.k.a. MONTERO PINZON, Julio Cesar; a.k.a.

(Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04

VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.

(Mexico); alt. C.U.R.P. VEBL860825HJCLLS05

The following [RUSSIA-EO14024] entries have

"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06

been added to OFAC's SDN List:"El Tarjetas"; a.k.a. "HERNANDEZ JIMENEZ,(Mexico); Electoral Registry No.

Francisco"; a.k.a. "Moreno"), Puerto Vallarta,

GRMRLR82012730M700 (Mexico) (individual)

Jalisco, Mexico; Estero del Cayman, Real[ILLICIT-DRUGS-EO14059].

Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico;
DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt.
DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB• 12/01/23

Puerto Vallarta, Jalisco, Mexico; alt. POB

The following [GLOMAG] entries have been

Amatan, Chiapas, Mexico; nationality Mexico;added to OFAC's SDN List:

Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt.
C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt.
C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.
C.U.R.P. HEJC770628HCSRMS06 (Mexico);Electoral Registry No. GRMRLR82012730M700(Mexico) (individual) [ILLICIT-DRUGSEO14059].
"HERNANDEZ JIMENEZ, Francisco" (a.k.a.
HERNANDEZ JIMENEZ, Cesar; a.k.a.
MONTERO PINZON, Julio Cesar; a.k.a.
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a. "Moreno"),Puerto Vallarta, Jalisco, Mexico; Estero delCayman, Real Ixtapa, #137-A, Puerto Vallarta,
Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08
Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28
Jun 1977; POB Puerto Vallarta, Jalisco, Mexico;alt. POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825(Mexico); C.U.R.P. MOPJ820602HJCNNL05(Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04(Mexico); alt. C.U.R.P. VEBL860825HJCLLS05(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06(Mexico); Electoral Registry No.
GRMRLR82012730M700 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].
"Moreno" (a.k.a. HERNANDEZ JIMENEZ, Cesar;
a.k.a. MONTERO PINZON, Julio Cesar; a.k.a.
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a.
"HERNANDEZ JIMENEZ, Francisco"), Puerto• 12/01/23

HS ATLANTICA (5LIP5) Crude Oil Tanker Liberia
flag; Vessel Registration Identification IMO
9322839; MMSI 636022401 (vessel) [RUSSIAEO14024] (Linked To: HS ATLANTICA
LIMITED).
HS ATLANTICA LIMITED, 80 Broad Street,
Monrovia, Liberia; Identification Number IMO
6356766 [RUSSIA-EO14024].

MARTINEZ MORALES, Luis Miguel (a.k.a.

NS CHAMPION (A8FD9) Crude Oil Tanker Liberia"MARTINEZ, Miguel"; a.k.a. "MARTINEZ, Miguel

flag; Vessel Registration Identification IMO

Miguelito"; a.k.a. "Miguelito"), Colonia Las

9299719; MMSI 636012384 (vessel) [RUSSIA-

Hojarascas, Km 19.5 Carretera Interamericana,EO14024] (Linked To: STERLING SHIPPING

Mixco, Guatemala; DOB 12 Sep 1989; POB

INCORPORATED).

Santa Lucia Cotzumalguapa, Guatemala;

STERLING SHIPPING INCORPORATED, Unit

nationality Guatemala; Gender Male; Passport

27610 - 001, Building A1, IFZA Business Park,

245907203 (Guatemala) expires 15 Nov 2022;

Dubai Silicon Oasis, Dubai, United ArabNational ID No. 2459072030502 (Guatemala)Emirates; Identification Number IMO 5206051(individual) [GLOMAG].

[RUSSIA-EO14024].

"MARTINEZ, Miguel Miguelito" (a.k.a. MARTINEZSTREYMOY SHIPPING LIMITED, Unit 27610 -MORALES, Luis Miguel; a.k.a. "MARTINEZ,

001, Building A1, IFZA Business Park, Dubai

Miguel"; a.k.a. "Miguelito"), Colonia Las

Silicon Oasis, Dubai, United Arab Emirates; 80

Hojarascas, Km 19.5 Carretera Interamericana,Broad Street, Monrovia, Liberia; Identification

Mixco, Guatemala; DOB 12 Sep 1989; POB

Number IMO 5724311 [RUSSIA-EO14024].

Santa Lucia Cotzumalguapa, Guatemala;

VIKTOR BAKAEV (D5BN6) Crude Oil Tanker

nationality Guatemala; Gender Male; Passport

Liberia flag; Vessel Registration Identification

245907203 (Guatemala) expires 15 Nov 2022;

IMO 9610810; MMSI 636015565 (vessel)

National ID No. 2459072030502 (Guatemala)[RUSSIA-EO14024] (Linked To: STREYMOY(individual) [GLOMAG].

SHIPPING LIMITED).

"MARTINEZ, Miguel" (a.k.a. MARTINEZMORALES, Luis Miguel; a.k.a. "MARTINEZ,
Miguel Miguelito"; a.k.a. "Miguelito"), Colonia• 12/04/23

Las Hojarascas, Km 19.5 Carretera

The following [UKRAINE-EO13661] [CYBER2]

Interamericana, Mixco, Guatemala; DOB 12 Sep[ELECTION-EO13848] entries have been

1989; POB Santa Lucia Cotzumalguapa,changed:Guatemala; nationality Guatemala; Gender
Male; Passport 245907203 (Guatemala) expires
15 Nov 2022; National ID No. 2459072030502(Guatemala) (individual) [GLOMAG].
"Miguelito" (a.k.a. MARTINEZ MORALES, Luis
Miguel; a.k.a. "MARTINEZ, Miguel"; a.k.a.
"MARTINEZ, Miguel Miguelito"), Colonia Las
Hojarascas, Km 19.5 Carretera Interamericana,

MEROE GOLD CO. LTD., Al-jref Gharb Plot 134,
Blok 1h, Khartoum, Sudan; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous
metal ores [UKRAINE-EO13661] [CYBER2][ELECTION-EO13848] (Linked To: M INVEST,- 416 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OOO). -to- MEROE GOLD CO. LTD. (a.k.a.

metal ores [UKRAINE-EO13661] [CYBER2][UKRAINE-EO13661] [CYBER2] [ELECTION-ALSOLADZH MINING COMPANY; a.k.a.

[ELECTION-EO13848] (Linked To: M INVEST,

EO13848] (Linked To: M INVEST, OOO).

ALSOLAG MINING COMPANY; a.k.a. SULLAJOOO).

MINING COMPANY; a.k.a. "AL SULLAJ"; a.k.a.

"AL SULLAJ" (a.k.a. ALSOLADZH MINING"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.

COMPANY; a.k.a. ALSOLAG MINING"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,

COMPANY; a.k.a. MEROE GOLD CO. LTD.;

Khartoum, Sudan; Al-'Abdiya, River Nile State,a.k.a. SULLAJ MINING COMPANY; a.k.a.

Sudan; Secondary sanctions risk: Ukraine-"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,

589.201 and/or 589.209; Organization Type:

Khartoum, Sudan; Al-'Abdiya, River Nile State,

Mining of other non-ferrous metal ores

Sudan; Secondary sanctions risk: Ukraine-[UKRAINE-EO13661] [CYBER2] [ELECTION-/Russia-Related Sanctions Regulations, 31 CFR

EO13848] (Linked To: M INVEST, OOO).

589.201 and/or 589.209; Organization Type:

resulting in the following new [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848]
entries:
ALSOLADZH MINING COMPANY (a.k.a.
ALSOLAG MINING COMPANY; a.k.a. MEROEGOLD CO. LTD.; a.k.a. SULLAJ MININGCOMPANY; a.k.a. "AL SULLAJ"; a.k.a.
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: M INVEST, OOO).
ALSOLAG MINING COMPANY (a.k.a.
ALSOLADZH MINING COMPANY; a.k.a.
MEROE GOLD CO. LTD.; a.k.a. SULLAJMINING COMPANY; a.k.a. "AL SULLAJ"; a.k.a.
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: M INVEST, OOO).
SULLAJ MINING COMPANY (a.k.a. ALSOLADZHMINING COMPANY; a.k.a. ALSOLAG MININGCOMPANY; a.k.a. MEROE GOLD CO. LTD.;a.k.a. "AL SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a.
"SOLANGE"; a.k.a. "SULLAG"), Al-jref Gharb
Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya,
River Nile State, Sudan; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous

Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: M INVEST, OOO).
"ALSOLAGE" (a.k.a. ALSOLADZH MININGCOMPANY; a.k.a. ALSOLAG MININGCOMPANY; a.k.a. MEROE GOLD CO. LTD.;a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "SOLANGE"; a.k.a. "SULLAG"),
Al-jref Gharb Plot 134, Blok 1h, Khartoum,
Sudan; Al-'Abdiya, River Nile State, Sudan;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Type: Mining ofother non-ferrous metal ores [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848](Linked To: M INVEST, OOO).
"SOLANGE" (a.k.a. ALSOLADZH MININGCOMPANY; a.k.a. ALSOLAG MININGCOMPANY; a.k.a. MEROE GOLD CO. LTD.;a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTIONEO13848] (Linked To: M INVEST, OOO).
"SULLAG" (a.k.a. ALSOLADZH MININGCOMPANY; a.k.a. ALSOLAG MININGCOMPANY; a.k.a. MEROE GOLD CO. LTD.;a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a.
"SOLANGE"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores

The following [SUDAN-EO14098] entries havebeen added to OFAC's SDN List:
ABBAS, Mohamed Atta Emoula (a.k.a. 'ABBAS,
Muhammad 'Ata-al-Mawla; a.k.a. AL-MAWLA,
Mohamed Attta), Kafouri 9, Khartoum, Sudan;
DOB 27 Apr 1957; POB Khartoum, Sudan;
nationality Sudan; Gender Male; Passport
D025725 (Sudan) expires 19 Mar 2023
(individual) [SUDAN-EO14098].
'ABBAS, Muhammad 'Ata-al-Mawla (a.k.a.
ABBAS, Mohamed Atta Emoula; a.k.a. ALMAWLA, Mohamed Attta), Kafouri 9, Khartoum,
Sudan; DOB 27 Apr 1957; POB Khartoum,
Sudan; nationality Sudan; Gender Male;
Passport D025725 (Sudan) expires 19 Mar 2023
(individual) [SUDAN-EO14098].
AL-HUSSEIN, Taha Osman (a.k.a. AL-HUSSEIN,
Taha Osman Ahmed; a.k.a. ELHUSSEIN, Taha
Osman A), P.O. Box Number 75214, Dubai,
United Arab Emirates; DOB 20 Jun 1964; alt.
DOB 21 Jun 1957; POB Shendi, Sudan; alt.
POB Kabushiya, Sudan; nationality Sudan;
citizen Sudan; alt. citizen Saudi Arabia; alt.
citizen Congo, Democratic Republic of the;Gender Male; National ID No. 11946895461(Sudan) (individual) [SUDAN-EO14098].
AL-HUSSEIN, Taha Osman Ahmed (a.k.a. ALHUSSEIN, Taha Osman; a.k.a. ELHUSSEIN,
Taha Osman A), P.O. Box Number 75214,
Dubai, United Arab Emirates; DOB 20 Jun 1964;
alt. DOB 21 Jun 1957; POB Shendi, Sudan; alt.
POB Kabushiya, Sudan; nationality Sudan;
citizen Sudan; alt. citizen Saudi Arabia; alt.
citizen Congo, Democratic Republic of the;Gender Male; National ID No. 11946895461(Sudan) (individual) [SUDAN-EO14098].
AL-MAWLA, Mohamed Attta (a.k.a. ABBAS,
Mohamed Atta Emoula; a.k.a. 'ABBAS,
Muhammad 'Ata-al-Mawla), Kafouri 9, Khartoum,
Sudan; DOB 27 Apr 1957; POB Khartoum,
Sudan; nationality Sudan; Gender Male;
Passport D025725 (Sudan) expires 19 Mar 2023
(individual) [SUDAN-EO14098].
ELHUSSEIN, Taha Osman A (a.k.a. ALHUSSEIN, Taha Osman; a.k.a. AL-HUSSEIN,
Taha Osman Ahmed), P.O. Box Number 75214,
Dubai, United Arab Emirates; DOB 20 Jun 1964;
alt. DOB 21 Jun 1957; POB Shendi, Sudan; alt.
POB Kabushiya, Sudan; nationality Sudan;
citizen Sudan; alt. citizen Saudi Arabia; alt.

- 417 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

citizen Congo, Democratic Republic of the;Ул. Сергея Есенина, д. 36, кв. 76, Г. Минск,KOMPANIYA KHOLDINGA BELOMO (Cyrillic:

Gender Male; National ID No. 11946895461

Belarus); DOB 07 Aug 1980; nationality Belarus;ОАО ММЗ ИМЕНИ С. И. ВАВИЛОВА

(Sudan) (individual) [SUDAN-EO14098].

citizen Belarus; National ID No.

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

SALAH, Salah Abdallah Mohamed (a.k.a. SALEH,

3070880M020PB2 (Belarus) (individual)БЕЛОМО); a.k.a. OJSC MMW NAMED AFTER

Salah Abdallah Mohamed; a.k.a. "GHOSH,[BELARUS-EO14038].

S.I. VAVILOV MANAGING COMPANY OF

Salah"; a.k.a. "GOSH, Salah"), Cairo, Egypt;

BABARYKIN, Vadzim Aliaksandravich (Cyrillic:

BELOMO HOLDING (Cyrillic: ААТ ММЗ ІМЯ С.І.

DOB 1957; POB Nuri, Sudan; nationality Sudan;БАБАРЬІКІН, Вадзім Аляксандравіч) (a.k.a.

ВАВІЛАВА КІРУЮЧАЯ КАМПАНІЯ

Gender Male (individual) [SUDAN-EO14098].

BABARIKIN, Vadim Aleksandrovich (Cyrillic:ХОЛДЫНГУ БЕЛОМА); a.k.a. OTKRYTOE

SALEH, Salah Abdallah Mohamed (a.k.a. SALAH,БАБАРИКИН, Вадим Александрович)), Sergey

AKTSIONERNOE OBSHCHESTVO MINSKIISalah Abdallah Mohamed; a.k.a. "GHOSH,

Esenin St. 36, Apt. 76, Minsk, Belarus (Cyrillic:

MEKHANICHESKII ZAVOD IMENI S.I.

Salah"; a.k.a. "GOSH, Salah"), Cairo, Egypt;Ул. Сергея Есенина, д. 36, кв. 76, Г. Минск,VAVILOVA UPRAVLYAYUSHCHAYA

DOB 1957; POB Nuri, Sudan; nationality Sudan;

Belarus); DOB 07 Aug 1980; nationality Belarus;

KOMPANIYA KHOLDINGA BELOMO), 23

Gender Male (individual) [SUDAN-EO14098].

citizen Belarus; National ID No.

Makayonok St., Minsk 220114, Belarus; Target"GHOSH, Salah" (a.k.a. SALAH, Salah Abdallah

3070880M020PB2 (Belarus) (individual)Type State-Owned Enterprise; Tax ID No.

Mohamed; a.k.a. SALEH, Salah Abdallah[BELARUS-EO14038].

100185185 (Belarus); Government Gazette

Mohamed; a.k.a. "GOSH, Salah"), Cairo, Egypt;

BELARUSIAN CEMENT COMPANY HOLDING

Number 14541426 (Belarus) [BELARUS-

DOB 1957; POB Nuri, Sudan; nationality Sudan;(a.k.a. REPUBLICAN PRODUCTION AND

EO14038].

Gender Male (individual) [SUDAN-EO14098].

TRADE UNITARY ENTERPRISE

BELARUSIAN PRODUCTION AND TRADE"GOSH, Salah" (a.k.a. SALAH, Salah Abdallah

MANAGEMENT COMPANY OF THE HOLDING

CONCERN OF TIMBER WOODWORKING AND

Mohamed; a.k.a. SALEH, Salah Abdallah

BELARUSIAN CEMENT COMPANY (Cyrillic:

PULP AND PAPER INDUSTRY (Cyrillic:

Mohamed; a.k.a. "GHOSH, Salah"), Cairo,РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

БЕЛОРУССКИЙ ПРОИЗВОДСТВЕННО

Egypt; DOB 1957; POB Nuri, Sudan; nationalityТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

ТОРГОВЫЙ КОНЦЕРН ЛЕСНОЙ

Sudan; Gender Male (individual) [SUDAN-

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

ДЕРЕВООБРАБАТЫВАЮЩЕЙ И

EO14098].

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);ЦЕЛЛЮЛОЗНО БУМАЖНОЙ

a.k.a. RESPUBLIKANSKOE

ПРОМЫШЛЕННОСТИ) (a.k.a. BIELARUSKI

PROIZVODSTVENNO TORGOVOEVYTVORCHA HANDLIOVY KANCERN• 12/05/23

UNITARNOE PREDPRIYATIE

LIASNOJ DREVAAPRACOWCHAJ I

The following [BELARUS-EO14038] entries have

UPRAVLYAYUSHCHAYA KOMPANIYACELIULOZNA PAPIAROVAJ PRAMYSLOVASCI

been added to OFAC's SDN List:

KHOLDINGA BELORUSSKAYA(Cyrillic: БЕЛАРУСКІ ВЫТВОРЧА ГАНДЛЁВЫ

TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP

КАНЦЭРН ЛЯСНОЙ ДРЭВААПРАЦОЎЧАЙ І

MANAGEMENT COMPANY OF HOLDINGЦЭЛЮЛОЗНА ПАПЯРОВАЙ

BELARUSIAN CEMENT COMPANY (Cyrillic:ПРАМЫСЛОВАСЦІ); a.k.a. KONTSERNРПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

BELLESBUMPROM (Cyrillic: КОНЦЕРН

ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

БЕЛЛЕСБУМПРОМ)), GSP, K. Marx Street, 16,КОМПАНИЯ); a.k.a. STATE ENTERPRISE

Minsk 220030, Belarus; Organization

HOLDING MANAGEMENT COMPANY

Established Date 21 Jun 1991; Target TypeBELARUSSIAN CEMENT COMPANY; a.k.a.

State-Owned Enterprise; Tax ID No. 100377850

AAT ZENIT BELOMA (Cyrillic: ААТ ЗЕНІТ
БЕЛОМА) (a.k.a. JOINT STOCK COMPANYZENIT BELOMO; a.k.a. JSC ZENIT BELOMO(Cyrillic: ОАО ЗЕНИТ БЕЛОМО); a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVOZENIT BELOMO), 26 Chapayev Str., Vileyka,
Minsk Region 222416, Belarus; Target TypeState-Owned Enterprise; Tax ID No. 600102155(Belarus) [BELARUS-EO14038].
AMKODOR OAO (a.k.a. OPEN JOINT STOCKCOMPANY AMKODOR MANAGEMENTHOLDING COMPANY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO AMKODORUPRAVLYAYUSHCHAYA KOMPANIYAKHOLDINGA), D. 8, kom. 201, Nezhiloe
pomeshchenie, ul. P. Brovki, Minsk 220013,
Belarus; Tax ID No. 100135676 (Belarus);
Government Gazette Number 05762507(Belarus) [BELARUS-EO14038].
BABARIKIN, Vadim Aleksandrovich (Cyrillic:БАБАРИКИН, Вадим Александрович) (a.k.a.
BABARYKIN, Vadzim Aliaksandravich (Cyrillic:БАБАРЬІКІН, Вадзім Аляксандравіч)), Sergey
Esenin St. 36, Apt. 76, Minsk, Belarus (Cyrillic:

UPRAVLYAYUSHCHAYA KOMPANIYA(Belarus) [BELARUS-EO14038].

KHOLDINGA BTSK GP), Mulyavina Boulevard

BIELARUSKI VYTVORCHA HANDLIOVY

6, Minsk 220005, Belarus; D. 28, Nezhiloe

KANCERN LIASNOJ DREVAAPRACOWCHAJ I

pomeshchenie, ul. Kuzmy Minina, Minsk

CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI

220014, Belarus; Target Type State-Owned(Cyrillic: БЕЛАРУСКІ ВЫТВОРЧА ГАНДЛЁВЫ

Enterprise; Tax ID No. 192039638 (Belarus)КАНЦЭРН ЛЯСНОЙ ДРЭВААПРАЦОЎЧАЙ І[BELARUS-EO14038].

ЦЭЛЮЛОЗНА ПАПЯРОВАЙ

BELARUSIAN OPTICAL AND MECHANICAL

ПРАМЫСЛОВАСЦІ) (a.k.a. BELARUSIANASSOCIATION (a.k.a. JSC MINSKPRODUCTION AND TRADE CONCERN OFMECHANICAL PLANT NAMED AFTER S.I.

TIMBER WOODWORKING AND PULP AND

VAVILOV MANAGEMENT COMPANY OF

PAPER INDUSTRY (Cyrillic: БЕЛОРУССКИЙ

BELOMO HOLDING (Cyrillic: ОАО МИНСКИЙ

ПРОИЗВОДСТВЕННО ТОРГОВЫЙ КОНЦЕРН

МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ С.И.

ЛЕСНОЙ ДЕРЕВООБРАБАТЫВАЮЩЕЙ ИВАВИЛОВА УПРАВЛЯЮЩАЯ КОМПАНИЯ

ЦЕЛЛЮЛОЗНО БУМАЖНОЙ

ХОЛДИНГА БЕЛОМО); a.k.a. OAO MMZ IMENIПРОМЫШЛЕННОСТИ); a.k.a. KONTSERN

S.I. VAVILOVA UPRAVLYAYUSHCHAYABELLESBUMPROM (Cyrillic: КОНЦЕРН

- 418 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023БЕЛЛЕСБУМПРОМ)), GSP, K. Marx Street, 16,ОАО МИНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД

MAROZ, Aliaksandr Ivanavich (Cyrillic: МАРОЗ,Minsk 220030, Belarus; OrganizationИМЕНИ С.И. ВАВИЛОВА УПРАВЛЯЮЩАЯ

Аляксандр Іванавіч) (a.k.a. MOROZ, Alexander

Established Date 21 Jun 1991; Target TypeКОМПАНИЯ ХОЛДИНГА БЕЛОМО) (a.k.a.

Ivanovich (Cyrillic: МОРОЗ, Александр

State-Owned Enterprise; Tax ID No. 100377850

BELARUSIAN OPTICAL AND MECHANICAL

Иванович)), Niomanskaya vulica, 61, ap. 10,(Belarus) [BELARUS-EO14038].

ASSOCIATION; a.k.a. OAO MMZ IMENI S.I.

Minsk, Belarus; DOB 15 Jun 1975; nationality

GAICHUK, Nikolai Nikolaevich (Cyrillic: ГАЙЧУК,VAVILOVA UPRAVLYAYUSHCHAYA

Belarus; Gender Male; National ID No.

Николай Николаевич) (a.k.a. GAICHUK,KOMPANIYA KHOLDINGA BELOMO (Cyrillic:

3150675A015PB3 (Belarus) (individual)

Nikolay; a.k.a. HAICHUK, Mikalai MikalaevichОАО ММЗ ИМЕНИ С. И. ВАВИЛОВА

[BELARUS-EO14038].

(Cyrillic: ГАЙЧУК, Мікалай Мікалаевіч)),УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

MOROZ, Alexander Ivanovich (Cyrillic: МОРОЗ,Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti,БЕЛОМО); a.k.a. OJSC MMW NAMED AFTERАлександр Иванович) (a.k.a. MAROZ,

Belarus; DOB 31 May 1973; nationality Belarus;

S.I. VAVILOV MANAGING COMPANY OF

Aliaksandr Ivanavich (Cyrillic: МАРОЗ,Gender Male; National ID No. 3310573B014PB8BELOMO HOLDING (Cyrillic: ААТ ММЗ ІМЯ С.І.

Аляксандр Іванавіч)), Niomanskaya vulica, 61,(Belarus) (individual) [BELARUS-EO14038].

ВАВІЛАВА КІРУЮЧАЯ КАМПАНІЯ

ap. 10, Minsk, Belarus; DOB 15 Jun 1975;

GAICHUK, Nikolay (a.k.a. GAICHUK, NikolaiХОЛДЫНГУ БЕЛОМА); a.k.a. OTKRYTOE

nationality Belarus; Gender Male; National ID

Nikolaevich (Cyrillic: ГАЙЧУК, Николай

AKTSIONERNOE OBSHCHESTVO MINSKII

No. 3150675A015PB3 (Belarus) (individual)Николаевич); a.k.a. HAICHUK, Mikalai

MEKHANICHESKII ZAVOD IMENI S.I.

[BELARUS-EO14038].

Mikalaevich (Cyrillic: ГАЙЧУК, Мікалай

VAVILOVA UPRAVLYAYUSHCHAYANAUCHNO PROIZVODSTVENNOYEМікалаевіч)), Nezalezhnosti vulica, 16, Viliejka,

KOMPANIYA KHOLDINGA BELOMO), 23

CHASTNOYE UNITARNOE PREDPRIYATIE

Minsk Oblasti, Belarus; DOB 31 May 1973;

Makayonok St., Minsk 220114, Belarus; Target

NAUCHNO TEKHNICHESKI TSENTR LEMT

nationality Belarus; Gender Male; National ID

Type State-Owned Enterprise; Tax ID No.

BELOMO (a.k.a. SCIENTIFIC PRODUCTION

No. 3310573B014PB8 (Belarus) (individual)

100185185 (Belarus); Government Gazette

UNITARY ENTERPRISE STC LEMT; a.k.a.

[BELARUS-EO14038].

Number 14541426 (Belarus) [BELARUS-

SCIENTIFIC TECHNICAL CENTER LEMTHAICHUK, Mikalai Mikalaevich (Cyrillic: ГАЙЧУК,EO14038].

BELOMO (Cyrillic: НАУЧНО ТЕХНИЧЕСКИЙ

Мікалай Мікалаевіч) (a.k.a. GAICHUK, Nikolai

JSC ZENIT BELOMO (Cyrillic: ОАО ЗЕНИТ

ЦЕНТР ЛЭМТ БЕЛОМО); a.k.a. UP NTTS

Nikolaevich (Cyrillic: ГАЙЧУК, Николай

БЕЛОМО) (a.k.a. AAT ZENIT BELOMA (Cyrillic:

LEMT BELOMO (Cyrillic: УП НТЦ ЛЭМТНиколаевич); a.k.a. GAICHUK, Nikolay),ААТ ЗЕНІТ БЕЛОМА); a.k.a. JOINT STOCKБЕЛОМА)), D. 23, korp. 1, Nezhiloe

Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti,

COMPANY ZENIT BELOMO; a.k.a. OTKRYTOE

pomeshchenie, ul. Makaenka, Minsk 220114,

Belarus; DOB 31 May 1973; nationality Belarus;

AKTSIONERNOE OBSHCHESTVO ZENIT

Belarus; Target Type State-Owned Enterprise;

Gender Male; National ID No. 3310573B014PB8BELOMO), 26 Chapayev Str., Vileyka, Minsk

Tax ID No. 100230590 (Belarus) [BELARUS-(Belarus) (individual) [BELARUS-EO14038].

Region 222416, Belarus; Target Type State-

EO14038].

JOINT STOCK COMPANY ZENIT BELOMO

Owned Enterprise; Tax ID No. 600102155

OAO MMZ IMENI S.I. VAVILOVA(a.k.a. AAT ZENIT BELOMA (Cyrillic: ААТ(Belarus) [BELARUS-EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYAЗЕНІТ БЕЛОМА); a.k.a. JSC ZENIT BELOMO

KONTSERN BELLESBUMPROM (Cyrillic:

KHOLDINGA BELOMO (Cyrillic: ОАО ММЗ(Cyrillic: ОАО ЗЕНИТ БЕЛОМО); a.k.a.

КОНЦЕРН БЕЛЛЕСБУМПРОМ) (a.k.a.

ИМЕНИ С. И. ВАВИЛОВА УПРАВЛЯЮЩАЯOTKRYTOE AKTSIONERNOE OBSHCHESTVOBELARUSIAN PRODUCTION AND TRADEКОМПАНИЯ ХОЛДИНГА БЕЛОМО) (a.k.a.

ZENIT BELOMO), 26 Chapayev Str., Vileyka,

CONCERN OF TIMBER WOODWORKING AND

BELARUSIAN OPTICAL AND MECHANICAL

Minsk Region 222416, Belarus; Target TypePULP AND PAPER INDUSTRY (Cyrillic:

ASSOCIATION; a.k.a. JSC MINSKState-Owned Enterprise; Tax ID No. 600102155

БЕЛОРУССКИЙ ПРОИЗВОДСТВЕННОMECHANICAL PLANT NAMED AFTER S.I.

(Belarus) [BELARUS-EO14038].

ТОРГОВЫЙ КОНЦЕРН ЛЕСНОЙ

VAVILOV MANAGEMENT COMPANY OF

JSC ALEVKURP (a.k.a. OJSC ALEVKURP; a.k.a.

ДЕРЕВООБРАБАТЫВАЮЩЕЙ И

BELOMO HOLDING (Cyrillic: ОАО МИНСКИЙ

OPEN JOINT STOCK COMPANY ALEVKURP;ЦЕЛЛЮЛОЗНО БУМАЖНОЙ

МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ С.И.

a.k.a. OTKRYTOE AKTSIONERNOEПРОМЫШЛЕННОСТИ); a.k.a. BIELARUSKI

ВАВИЛОВА УПРАВЛЯЮЩАЯ КОМПАНИЯOBSHCHESTVO ALEVKURP (Cyrillic:

VYTVORCHA HANDLIOVY KANCERNХОЛДИНГА БЕЛОМО); a.k.a. OJSC MMWОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

LIASNOJ DREVAAPRACOWCHAJ I

NAMED AFTER S.I. VAVILOV MANAGING

АЛЕВКУРП; Cyrillic: OAO АЛЕВКУРП)),CELIULOZNA PAPIAROVAJ PRAMYSLOVASCICOMPANY OF BELOMO HOLDING (Cyrillic:

Korolev Stan, st. Moskovskaya, Borovlyansky,(Cyrillic: БЕЛАРУСКІ ВЫТВОРЧА ГАНДЛЁВЫААТ ММЗ ІМЯ С.І. ВАВІЛАВА КІРУЮЧАЯ

Minsk, Minsk Region 223027, Belarus;КАНЦЭРН ЛЯСНОЙ ДРЭВААПРАЦОЎЧАЙ ІКАМПАНІЯ ХОЛДЫНГУ БЕЛОМА); a.k.a.

Organization Established Date 24 Sep 1996;ЦЭЛЮЛОЗНА ПАПЯРОВАЙOTKRYTOE AKTSIONERNOE OBSHCHESTVO

Target Type State-Owned Enterprise; Tax ID No.

ПРАМЫСЛОВАСЦІ)), GSP, K. Marx Street, 16,

MINSKII MEKHANICHESKII ZAVOD IMENI S.I.

101148789 (Belarus) [BELARUS-EO14038].

Minsk 220030, Belarus; Organization

VAVILOVA UPRAVLYAYUSHCHAYA

JSC MINSK MECHANICAL PLANT NAMED

Established Date 21 Jun 1991; Target TypeKOMPANIYA KHOLDINGA BELOMO), 23

AFTER S.I. VAVILOV MANAGEMENTState-Owned Enterprise; Tax ID No. 100377850

Makayonok St., Minsk 220114, Belarus; Target

COMPANY OF BELOMO HOLDING (Cyrillic:(Belarus) [BELARUS-EO14038].

Type State-Owned Enterprise; Tax ID No.

- 419 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

100185185 (Belarus); Government GazetteType State-Owned Enterprise; Tax ID No.

MECHANICAL PLANT NAMED AFTER S.I.

Number 14541426 (Belarus) [BELARUS-

100185185 (Belarus); Government Gazette

VAVILOV MANAGEMENT COMPANY OF

EO14038].

Number 14541426 (Belarus) [BELARUS-

BELOMO HOLDING (Cyrillic: ОАО МИНСКИЙOBSHCHESTVO S OGRANICHENNOI

EO14038].

МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ С.И.

OTVETSTVENNOSTYU TABAK INVEST (a.k.a.

OPEN JOINT STOCK COMPANY ALEVKURPВАВИЛОВА УПРАВЛЯЮЩАЯ КОМПАНИЯTABAK INVEST LLC (Cyrillic: ООО ТАБАК

(a.k.a. JSC ALEVKURP; a.k.a. OJSC

ХОЛДИНГА БЕЛОМО); a.k.a. OAO MMZ IMENIИНВЕСТ)), D. 22, Nezhiloe pomeshchenie, ul.

ALEVKURP; a.k.a. OTKRYTOE

S.I. VAVILOVA UPRAVLYAYUSHCHAYA

Gusovskogo, Minsk 220073, Belarus;

AKTSIONERNOE OBSHCHESTVO ALEVKURPKOMPANIYA KHOLDINGA BELOMO (Cyrillic:

Organization Established Date 1997; Tax ID No.

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕОАО ММЗ ИМЕНИ С. И. ВАВИЛОВА

101333138 (Belarus) [BELARUS-EO14038].

ОБЩЕСТВО АЛЕВКУРП; Cyrillic: OAOУПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГАOJSC ALEVKURP (a.k.a. JSC ALEVKURP; a.k.a.

АЛЕВКУРП)), Korolev Stan, st. Moskovskaya,БЕЛОМО); a.k.a. OJSC MMW NAMED AFTEROPEN JOINT STOCK COMPANY ALEVKURP;

Borovlyansky, Minsk, Minsk Region 223027,

S.I. VAVILOV MANAGING COMPANY OF

a.k.a. OTKRYTOE AKTSIONERNOE

Belarus; Organization Established Date 24 Sep

BELOMO HOLDING (Cyrillic: ААТ ММЗ ІМЯ С.І.

OBSHCHESTVO ALEVKURP (Cyrillic:

1996; Target Type State-Owned Enterprise; Tax

ВАВІЛАВА КІРУЮЧАЯ КАМПАНІЯ

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ID No. 101148789 (Belarus) [BELARUS-ХОЛДЫНГУ БЕЛОМА)), 23 Makayonok St.,АЛЕВКУРП; Cyrillic: OAO АЛЕВКУРП)),EO14038].

Minsk 220114, Belarus; Target Type State-

Korolev Stan, st. Moskovskaya, Borovlyansky,

OPEN JOINT STOCK COMPANY AMKODOR

Owned Enterprise; Tax ID No. 100185185

Minsk, Minsk Region 223027, Belarus;

MANAGEMENT HOLDING COMPANY (a.k.a.

(Belarus); Government Gazette Number

Organization Established Date 24 Sep 1996;

AMKODOR OAO; a.k.a. OTKRYTOE

14541426 (Belarus) [BELARUS-EO14038].

Target Type State-Owned Enterprise; Tax ID No.

AKTSIONERNOE OBSHCHESTVO AMKODOROTKRYTOE AKTSIONERNOE OBSHCHESTVO

101148789 (Belarus) [BELARUS-EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYAUPRAVLYAYUSHCHAYA KOMPANIYAOJSC HORIZONT HOLDING MANAGEMENTKHOLDINGA), D. 8, kom. 201, Nezhiloe

KHOLDINGA GORIZONT (a.k.a. OJSCCOMPANY (Cyrillic: ОАО УПРАВЛЯЮЩАЯ

pomeshchenie, ul. P. Brovki, Minsk 220013,

HORIZONT HOLDING MANAGEMENTКОМПАНИЯ ХОЛДИНГА ГОРИЗОНТ) (a.k.a.

Belarus; Tax ID No. 100135676 (Belarus);

COMPANY (Cyrillic: ОАО УПРАВЛЯЮЩАЯOTKRYTOE AKTSIONERNOE OBSHCHESTVO

Government Gazette Number 05762507

КОМПАНИЯ ХОЛДИНГА ГОРИЗОНТ); a.k.a.

UPRAVLYAYUSHCHAYA KOMPANIYA(Belarus) [BELARUS-EO14038].

"HORIZONT GROUP"), 35-1 Kuibysheva St.,KHOLDINGA GORIZONT; a.k.a. "HORIZONTOTKRYTOE AKTSIONERNOE OBSHCHESTVO

Minsk 220029, Belarus; Target Type State-

GROUP"), 35-1 Kuibysheva St., Minsk 220029,

ALEVKURP (Cyrillic: ОТКРЫТОЕ

Owned Enterprise; Tax ID No. 101050240

Belarus; Target Type State-Owned Enterprise;АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕВКУРП;(Belarus) [BELARUS-EO14038].

Tax ID No. 101050240 (Belarus) [BELARUS-

Cyrillic: OAO АЛЕВКУРП) (a.k.a. JSCOTKRYTOE AKTSIONERNOE OBSHCHESTVO

EO14038].

ALEVKURP; a.k.a. OJSC ALEVKURP; a.k.a.

ZENIT BELOMO (a.k.a. AAT ZENIT BELOMAOJSC MMW NAMED AFTER S.I. VAVILOVOPEN JOINT STOCK COMPANY ALEVKURP),(Cyrillic: ААТ ЗЕНІТ БЕЛОМА); a.k.a. JOINTMANAGING COMPANY OF BELOMO

Korolev Stan, st. Moskovskaya, Borovlyansky,

STOCK COMPANY ZENIT BELOMO; a.k.a. JSC

HOLDING (Cyrillic: ААТ ММЗ ІМЯ С.І.

Minsk, Minsk Region 223027, Belarus;

ZENIT BELOMO (Cyrillic: ОАО ЗЕНИТ

ВАВІЛАВА КІРУЮЧАЯ КАМПАНІЯ

Organization Established Date 24 Sep 1996;БЕЛОМО)), 26 Chapayev Str., Vileyka, MinskХОЛДЫНГУ БЕЛОМА) (a.k.a. BELARUSIAN

Target Type State-Owned Enterprise; Tax ID No.

Region 222416, Belarus; Target Type State-

OPTICAL AND MECHANICAL ASSOCIATION;

101148789 (Belarus) [BELARUS-EO14038].

Owned Enterprise; Tax ID No. 600102155

a.k.a. JSC MINSK MECHANICAL PLANTOTKRYTOE AKTSIONERNOE OBSHCHESTVO(Belarus) [BELARUS-EO14038].

NAMED AFTER S.I. VAVILOV MANAGEMENTAMKODOR UPRAVLYAYUSHCHAYAPETROVICH, Viktor Evgenievich (Cyrillic:

COMPANY OF BELOMO HOLDING (Cyrillic:

KOMPANIYA KHOLDINGA (a.k.a. AMKODORПЕТРОВИЧ, Виктор Евгеньевич) (a.k.a.

ОАО МИНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД

OAO; a.k.a. OPEN JOINT STOCK COMPANYPIATROVICH, Viktar Yauhenyevich (Cyrillic:ИМЕНИ С.И. ВАВИЛОВА УПРАВЛЯЮЩАЯ

AMKODOR MANAGEMENT HOLDINGПЯТРОВІЧ, Віктар Яўгеньевіч)), Maxim Tank

КОМПАНИЯ ХОЛДИНГА БЕЛОМО); a.k.a.

COMPANY), D. 8, kom. 201, NezhiloeStr. 69, Minsk, Belarus; DOB 05 Oct 1964;

OAO MMZ IMENI S.I. VAVILOVA

pomeshchenie, ul. P. Brovki, Minsk 220013,

nationality Belarus; Gender Male; National ID

UPRAVLYAYUSHCHAYA KOMPANIYA

Belarus; Tax ID No. 100135676 (Belarus);

No. 3051064A020PB3 (Belarus) (individual)

KHOLDINGA BELOMO (Cyrillic: ОАО ММЗ

Government Gazette Number 05762507[BELARUS-EO14038].

ИМЕНИ С. И. ВАВИЛОВА УПРАВЛЯЮЩАЯ

(Belarus) [BELARUS-EO14038].

PIATROVICH, Viktar Yauhenyevich (Cyrillic:КОМПАНИЯ ХОЛДИНГА БЕЛОМО); a.k.a.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

ПЯТРОВІЧ, Віктар Яўгеньевіч) (a.k.a.

OTKRYTOE AKTSIONERNOE OBSHCHESTVOMINSKII MEKHANICHESKII ZAVOD IMENI S.I.

PETROVICH, Viktor Evgenievich (Cyrillic:

MINSKII MEKHANICHESKII ZAVOD IMENI S.I.

VAVILOVA UPRAVLYAYUSHCHAYA

ПЕТРОВИЧ, Виктор Евгеньевич)), Maxim Tank

VAVILOVA UPRAVLYAYUSHCHAYAKOMPANIYA KHOLDINGA BELOMO (a.k.a.

Str. 69, Minsk, Belarus; DOB 05 Oct 1964;

KOMPANIYA KHOLDINGA BELOMO), 23

BELARUSIAN OPTICAL AND MECHANICAL

nationality Belarus; Gender Male; National ID

Makayonok St., Minsk 220114, Belarus; Target

ASSOCIATION; a.k.a. JSC MINSK- 420 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

No. 3051064A020PB3 (Belarus) (individual)

MANAGEMENT COMPANY OF HOLDING

Pekinski, Minskaya Oblast 222210, Belarus;[BELARUS-EO14038].

BELARUSIAN CEMENT COMPANY (Cyrillic:17th km, Minsk-Dzerzhinsk Highway,

PLANAR JOINT STOCK COMPANY (Cyrillic:РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

Administrative Building, Office 75,ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

Shchomyslitsky, Minsk Region 223049, Belarus;ПЛАНАР) (a.k.a. PLANAR JSC KBTEM (Cyrillic:КОМПАНИЯ); a.k.a. STATE ENTERPRISE

Organization Established Date 09 Jun 1999;ОАО ПЛАНАР КБТЭМ); a.k.a. PLANARHOLDING MANAGEMENT COMPANY

Target Type State-Owned Enterprise; Tax ID No.

RESEARCH AND PRODUCTION HOLDINGSBELARUSSIAN CEMENT COMPANY; a.k.a.

101561144 (Belarus) [BELARUS-EO14038].

FOR PRECISION ENGINEERING (Cyrillic:

UPRAVLYAYUSHCHAYA KOMPANIYARESPUBLIKANSKOE PROIZVODSTVENNOНАУЧНО-ПРОИЗВОДСТВЕННЫЙ ХОЛДИНГKHOLDINGA BTSK GP), Mulyavina Boulevard

TORGOVOE UNITARNOE PREDPRIYATIEТОЧНОГО МАШИНОСТРОЕНИЯ ПЛАНАР)), 2

6, Minsk 220005, Belarus; D. 28, Nezhiloe

UPRAVLYAYUSHCHAYA KOMPANIYA

Partizanskii Ave, 2-31 Bldg, Minsk 220033,

pomeshchenie, ul. Kuzmy Minina, Minsk

KHOLDINGA BELORUSSKAYA

Belarus; Target Type State-Owned Enterprise;

220014, Belarus; Target Type State-Owned

TSEMENTNAYA KOMPANIYA (a.k.a.

Tax ID No. 100104937 (Belarus) [BELARUS-

Enterprise; Tax ID No. 192039638 (Belarus)

BELARUSIAN CEMENT COMPANY HOLDING;

EO14038].

[BELARUS-EO14038].

a.k.a. REPUBLICAN PRODUCTION AND

PLANAR JSC KBTEM (Cyrillic: ОАО ПЛАНАР

REPUBLICAN UNITARY ENTERPRISE

TRADE UNITARY ENTERPRISE

КБТЭМ) (a.k.a. PLANAR JOINT STOCKBELTAMOZHSERVICE (a.k.a.

MANAGEMENT COMPANY OF THE HOLDINGCOMPANY (Cyrillic: ОТКРЫТОЕRESPUBLIKANSKAYE UNITARNAYE

BELARUSIAN CEMENT COMPANY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО ПЛАНАР); a.k.a.

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННОPLANAR RESEARCH AND PRODUCTION

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕHOLDINGS FOR PRECISION ENGINEERINGПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

(Cyrillic: НАУЧНО-ПРОИЗВОДСТВЕННЫЙRESPUBLIKANSKOE UNITARNOEБЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);ХОЛДИНГ ТОЧНОГО МАШИНОСТРОЕНИЯ

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:a.k.a. RPTUP MANAGEMENT COMPANY OF

ПЛАНАР)), 2 Partizanskii Ave, 2-31 Bldg, MinskРЕСПУБЛИКАНСКОЕ УНИТАРНОЕHOLDING BELARUSIAN CEMENT COMPANY

220033, Belarus; Target Type State-OwnedПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

(Cyrillic: РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

Enterprise; Tax ID No. 100104937 (Belarus)

RUE BELTAMOZHSERVICE; a.k.a. RUP

ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

[BELARUS-EO14038].

BELMYTSERVIS (Cyrillic: РУПКОМПАНИЯ); a.k.a. STATE ENTERPRISE

PLANAR RESEARCH AND PRODUCTION

БЕЛМЫТСЭРВIС); a.k.a. RUP

HOLDING MANAGEMENT COMPANYHOLDINGS FOR PRECISION ENGINEERINGBELTAMOZHSERVIS (Cyrillic: РУП

BELARUSSIAN CEMENT COMPANY; a.k.a.

(Cyrillic: НАУЧНО-ПРОИЗВОДСТВЕННЫЙ

БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

UPRAVLYAYUSHCHAYA KOMPANIYAХОЛДИНГ ТОЧНОГО МАШИНОСТРОЕНИЯ

Belorusski Industrialny Park Veliki Kamen, Pr-t,

KHOLDINGA BTSK GP), Mulyavina BoulevardПЛАНАР) (a.k.a. PLANAR JOINT STOCK

Pekinski, Minskaya Oblast 222210, Belarus;

6, Minsk 220005, Belarus; D. 28, Nezhiloe

COMPANY (Cyrillic: ОТКРЫТОЕ

17th km, Minsk-Dzerzhinsk Highway,

pomeshchenie, ul. Kuzmy Minina, MinskАКЦИОНЕРНОЕ ОБЩЕСТВО ПЛАНАР); a.k.a.

Administrative Building, Office 75,

220014, Belarus; Target Type State-Owned

PLANAR JSC KBTEM (Cyrillic: ОАО ПЛАНАР

Shchomyslitsky, Minsk Region 223049, Belarus;

Enterprise; Tax ID No. 192039638 (Belarus)КБТЭМ)), 2 Partizanskii Ave, 2-31 Bldg, Minsk

Organization Established Date 09 Jun 1999;[BELARUS-EO14038].

220033, Belarus; Target Type State-Owned

Target Type State-Owned Enterprise; Tax ID No.

RESPUBLIKANSKOE UNITARNOE

Enterprise; Tax ID No. 100104937 (Belarus)

101561144 (Belarus) [BELARUS-EO14038].

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:[BELARUS-EO14038].

RESPUBLIKANSKAYE UNITARNAYE

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

REPUBLICAN PRODUCTION AND TRADE

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС) (a.k.a.

UNITARY ENTERPRISE MANAGEMENTРЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

REPUBLICAN UNITARY ENTERPRISECOMPANY OF THE HOLDING BELARUSIANПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС) (a.k.a.

BELTAMOZHSERVICE; a.k.a.

CEMENT COMPANY (Cyrillic:

REPUBLICAN UNITARY ENTERPRISERESPUBLIKANSKAYE UNITARNAYE

РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

BELTAMOZHSERVICE; a.k.a.

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕRESPUBLIKANSKOE UNITARNOEРЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ)РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

RUE BELTAMOZHSERVICE; a.k.a. RUP(a.k.a. BELARUSIAN CEMENT COMPANY

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

BELMYTSERVIS (Cyrillic: РУП

HOLDING; a.k.a. RESPUBLIKANSKOERUE BELTAMOZHSERVICE; a.k.a. RUP

БЕЛМЫТСЭРВIС); a.k.a. RUP

PROIZVODSTVENNO TORGOVOE

BELMYTSERVIS (Cyrillic: РУП

BELTAMOZHSERVIS (Cyrillic: РУП

UNITARNOE PREDPRIYATIEБЕЛМЫТСЭРВIС); a.k.a. RUP

БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

UPRAVLYAYUSHCHAYA KOMPANIYABELTAMOZHSERVIS (Cyrillic: РУПBelorusski Industrialny Park Veliki Kamen, Pr-t,

KHOLDINGA BELORUSSKAYAБЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

Pekinski, Minskaya Oblast 222210, Belarus;

TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP

Belorusski Industrialny Park Veliki Kamen, Pr-t,

17th km, Minsk-Dzerzhinsk Highway,- 421 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Administrative Building, Office 75,

Shchomyslitsky, Minsk Region 223049, Belarus;

UNITARNOE PREDPRIYATIE NAUCHNO

Shchomyslitsky, Minsk Region 223049, Belarus;

Organization Established Date 09 Jun 1999;

TEKHNICHESKI TSENTR LEMT BELOMO;

Organization Established Date 09 Jun 1999;

Target Type State-Owned Enterprise; Tax ID No.

a.k.a. SCIENTIFIC TECHNICAL CENTER LEMT

Target Type State-Owned Enterprise; Tax ID No.

101561144 (Belarus) [BELARUS-EO14038].

BELOMO (Cyrillic: НАУЧНО ТЕХНИЧЕСКИЙ

101561144 (Belarus) [BELARUS-EO14038].

RUP BELMYTSERVIS (Cyrillic: РУПЦЕНТР ЛЭМТ БЕЛОМО); a.k.a. UP NTTS

RPTUP MANAGEMENT COMPANY OF

БЕЛМЫТСЭРВIС) (a.k.a. REPUBLICANLEMT BELOMO (Cyrillic: УП НТЦ ЛЭМТHOLDING BELARUSIAN CEMENT COMPANY

UNITARY ENTERPRISE

БЕЛОМА)), D. 23, korp. 1, Nezhiloe(Cyrillic: РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

BELTAMOZHSERVICE; a.k.a.

pomeshchenie, ul. Makaenka, Minsk 220114,

ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯRESPUBLIKANSKAYE UNITARNAYE

Belarus; Target Type State-Owned Enterprise;КОМПАНИЯ) (a.k.a. BELARUSIAN CEMENTPRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

Tax ID No. 100230590 (Belarus) [BELARUS-

COMPANY HOLDING; a.k.a. REPUBLICAN

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

EO14038].

PRODUCTION AND TRADE UNITARYПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

SCIENTIFIC TECHNICAL CENTER LEMTENTERPRISE MANAGEMENT COMPANY OFRESPUBLIKANSKOE UNITARNOE

BELOMO (Cyrillic: НАУЧНО ТЕХНИЧЕСКИЙ

THE HOLDING BELARUSIAN CEMENT

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:ЦЕНТР ЛЭМТ БЕЛОМО) (a.k.a. NAUCHNO

COMPANY (Cyrillic: РЕСПУБЛИКАНСКОЕ

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕPROIZVODSTVENNOYE CHASTNOYEПРОИЗВОДСТВЕННО ТОРГОВОЕ

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

UNITARNOE PREDPRIYATIE NAUCHNO

УНИТАРНОЕ ПРЕДПРИЯТИЕ

RUE BELTAMOZHSERVICE; a.k.a. RUP

TEKHNICHESKI TSENTR LEMT BELOMO;

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

BELTAMOZHSERVIS (Cyrillic: РУПa.k.a. SCIENTIFIC PRODUCTION UNITARYБЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

ENTERPRISE STC LEMT; a.k.a. UP NTTS

a.k.a. RESPUBLIKANSKOE

Belorusski Industrialny Park Veliki Kamen, Pr-t,

LEMT BELOMO (Cyrillic: УП НТЦ ЛЭМТPROIZVODSTVENNO TORGOVOE

Pekinski, Minskaya Oblast 222210, Belarus;БЕЛОМА)), D. 23, korp. 1, Nezhiloe

UNITARNOE PREDPRIYATIE

17th km, Minsk-Dzerzhinsk Highway,

pomeshchenie, ul. Makaenka, Minsk 220114,

UPRAVLYAYUSHCHAYA KOMPANIYA

Administrative Building, Office 75,

Belarus; Target Type State-Owned Enterprise;

KHOLDINGA BELORUSSKAYA

Shchomyslitsky, Minsk Region 223049, Belarus;

Tax ID No. 100230590 (Belarus) [BELARUS-TSEMENTNAYA KOMPANIYA; a.k.a. STATE

Organization Established Date 09 Jun 1999;

EO14038].

ENTERPRISE HOLDING MANAGEMENT

Target Type State-Owned Enterprise; Tax ID No.

SHACKUTIN, Alexander (a.k.a. SHAKUTIN,COMPANY BELARUSSIAN CEMENT

101561144 (Belarus) [BELARUS-EO14038].

Aleksandr Vasilyevich (Cyrillic: ШАКУТИН,COMPANY; a.k.a. UPRAVLYAYUSHCHAYA

RUP BELTAMOZHSERVIS (Cyrillic: РУПАлександр Васильевич); a.k.a. SHAKUTIN,

KOMPANIYA KHOLDINGA BTSK GP),БЕЛТАМОЖСЕРВИС) (a.k.a. REPUBLICAN

Alexander Vasileyevich; a.k.a. SHAKUTSIN,

Mulyavina Boulevard 6, Minsk 220005, Belarus;

UNITARY ENTERPRISE

Aliaksandr Vasilevich (Cyrillic: ШАКУЦIН,

D. 28, Nezhiloe pomeshchenie, ul. Kuzmy

BELTAMOZHSERVICE; a.k.a.

Аляксандр Васiльевiч)), P. Brovki Str. 8, Minsk

Minina, Minsk 220014, Belarus; Target TypeRESPUBLIKANSKAYE UNITARNAYE

220013, Belarus; DOB 12 Jan 1959; POB

State-Owned Enterprise; Tax ID No. 192039638

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,(Belarus) [BELARUS-EO14038].

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

Belarus; nationality Belarus; Gender MaleRUE BELTAMOZHSERVICE (a.k.a.

ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

(individual) [BELARUS-EO14038].

REPUBLICAN UNITARY ENTERPRISERESPUBLIKANSKOE UNITARNOESHAKUTIN, Aleksandr Vasilyevich (Cyrillic:

BELTAMOZHSERVICE; a.k.a.

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:ШАКУТИН, Александр Васильевич) (a.k.a.

RESPUBLIKANSKAYE UNITARNAYE

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕSHACKUTIN, Alexander; a.k.a. SHAKUTIN,

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

Alexander Vasileyevich; a.k.a. SHAKUTSIN,РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

RUE BELTAMOZHSERVICE; a.k.a. RUP

Aliaksandr Vasilevich (Cyrillic: ШАКУЦIН,ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

BELMYTSERVIS (Cyrillic: РУПАляксандр Васiльевiч)), P. Brovki Str. 8, Minsk

RESPUBLIKANSKOE UNITARNOEБЕЛМЫТСЭРВIС)), D. 18, Kitaisko-Belorusski

220013, Belarus; DOB 12 Jan 1959; POB

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

Industrialny Park Veliki Kamen, Pr-t, Pekinski,

Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

Minskaya Oblast 222210, Belarus; 17th km,

Belarus; nationality Belarus; Gender MaleПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

Minsk-Dzerzhinsk Highway, Administrative(individual) [BELARUS-EO14038].

RUP BELMYTSERVIS (Cyrillic: РУП

Building, Office 75, Shchomyslitsky, Minsk

SHAKUTIN, Alexander Vasileyevich (a.k.a.

БЕЛМЫТСЭРВIС); a.k.a. RUP

Region 223049, Belarus; Organization

SHACKUTIN, Alexander; a.k.a. SHAKUTIN,

BELTAMOZHSERVIS (Cyrillic: РУП

Established Date 09 Jun 1999; Target Type

Aleksandr Vasilyevich (Cyrillic: ШАКУТИН,БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-State-Owned Enterprise; Tax ID No. 101561144

Александр Васильевич); a.k.a. SHAKUTSIN,

Belorusski Industrialny Park Veliki Kamen, Pr-t,(Belarus) [BELARUS-EO14038].

Aliaksandr Vasilevich (Cyrillic: ШАКУЦIН,Pekinski, Minskaya Oblast 222210, Belarus;

SCIENTIFIC PRODUCTION UNITARYАляксандр Васiльевiч)), P. Brovki Str. 8, Minsk

17th km, Minsk-Dzerzhinsk Highway,

ENTERPRISE STC LEMT (a.k.a. NAUCHNO

220013, Belarus; DOB 12 Jan 1959; POB

Administrative Building, Office 75,

PROIZVODSTVENNOYE CHASTNOYE

Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,- 422 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Belarus; nationality Belarus; Gender MaleUNITARNOE PREDPRIYATIECEMENT COMPANY HOLDING; a.k.a.

(individual) [BELARUS-EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYAREPUBLICAN PRODUCTION AND TRADESHAKUTSIN, Aliaksandr Vasilevich (Cyrillic:

KHOLDINGA BELORUSSKAYAUNITARY ENTERPRISE MANAGEMENTШАКУЦIН, Аляксандр Васiльевiч) (a.k.a.

TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP

COMPANY OF THE HOLDING BELARUSIANSHACKUTIN, Alexander; a.k.a. SHAKUTIN,

MANAGEMENT COMPANY OF HOLDINGCEMENT COMPANY (Cyrillic:

Aleksandr Vasilyevich (Cyrillic: ШАКУТИН,BELARUSIAN CEMENT COMPANY (Cyrillic:РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

Александр Васильевич); a.k.a. SHAKUTIN,РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

Alexander Vasileyevich), P. Brovki Str. 8, MinskХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

220013, Belarus; DOB 12 Jan 1959; POBКОМПАНИЯ); a.k.a. UPRAVLYAYUSHCHAYA

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,

KOMPANIYA KHOLDINGA BTSK GP),a.k.a. RESPUBLIKANSKOE

Belarus; nationality Belarus; Gender Male

Mulyavina Boulevard 6, Minsk 220005, Belarus;

PROIZVODSTVENNO TORGOVOE(individual) [BELARUS-EO14038].

D. 28, Nezhiloe pomeshchenie, ul. Kuzmy

UNITARNOE PREDPRIYATIESHKADAREVICH, Alexei Petrovich (Cyrillic:

Minina, Minsk 220014, Belarus; Target TypeUPRAVLYAYUSHCHAYA KOMPANIYAШКАДАРЕВИЧ, Алексей Петрович) (a.k.a.

State-Owned Enterprise; Tax ID No. 192039638

KHOLDINGA BELORUSSKAYASHKADAREVICH, Alexey; a.k.a.

(Belarus) [BELARUS-EO14038].

TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

TABAK INVEST LLC (Cyrillic: ООО ТАБАК

MANAGEMENT COMPANY OF HOLDINGШКАДАРЭВІЧ, Аляксей Пятровіч)),ИНВЕСТ) (a.k.a. OBSHCHESTVO S

BELARUSIAN CEMENT COMPANY (Cyrillic:Parnikovaja vulica, 11, ap. 12, Minsk, Belarus;

OGRANICHENNOI OTVETSTVENNOSTYU

РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

DOB 27 Oct 1947; nationality Belarus; Gender

TABAK INVEST), D. 22, NezhiloeХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

Male; National ID No. 3271047A006PB4

pomeshchenie, ul. Gusovskogo, Minsk 220073,

КОМПАНИЯ); a.k.a. STATE ENTERPRISE(Belarus) (individual) [BELARUS-EO14038].

Belarus; Organization Established Date 1997;

HOLDING MANAGEMENT COMPANY

SHKADAREVICH, Alexey (a.k.a.

Tax ID No. 101333138 (Belarus) [BELARUS-

BELARUSSIAN CEMENT COMPANY),

SHKADAREVICH, Alexei Petrovich (Cyrillic:

EO14038].

Mulyavina Boulevard 6, Minsk 220005, Belarus;ШКАДАРЕВИЧ, Алексей Петрович); a.k.a.

TOPUZIDIS, Pavel Georgievich (Cyrillic:D. 28, Nezhiloe pomeshchenie, ul. Kuzmy

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:ТОПУЗИДИС, Павел Георгиевич) (a.k.a.

Minina, Minsk 220014, Belarus; Target TypeШКАДАРЭВІЧ, Аляксей Пятровіч)),TOPUZYDYS, Pavlo Heorhiyovych (Cyrillic:State-Owned Enterprise; Tax ID No. 192039638

Parnikovaja vulica, 11, ap. 12, Minsk, Belarus;ТОПУЗИДИС, Павло Георгійович)), Belarus;(Belarus) [BELARUS-EO14038].

DOB 27 Oct 1947; nationality Belarus; Gender

DOB 12 Sep 1956; nationality Belarus; citizen"HORIZONT GROUP" (a.k.a. OJSC HORIZONTMale; National ID No. 3271047A006PB4

Belarus; Gender Male (individual) [BELARUS-

HOLDING MANAGEMENT COMPANY (Cyrillic:(Belarus) (individual) [BELARUS-EO14038].

EO14038].

ОАО УПРАВЛЯЮЩАЯ КОМПАНИЯ

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

TOPUZYDYS, Pavlo Heorhiyovych (Cyrillic:ХОЛДИНГА ГОРИЗОНТ); a.k.a. OTKRYTOE

ШКАДАРЭВІЧ, Аляксей Пятровіч) (a.k.a.

ТОПУЗИДИС, Павло Георгійович) (a.k.a.

AKTSIONERNOE OBSHCHESTVO

SHKADAREVICH, Alexei Petrovich (Cyrillic:

TOPUZIDIS, Pavel Georgievich (Cyrillic:

UPRAVLYAYUSHCHAYA KOMPANIYAШКАДАРЕВИЧ, Алексей Петрович); a.k.a.

ТОПУЗИДИС, Павел Георгиевич)), Belarus;

KHOLDINGA GORIZONT), 35-1 Kuibysheva St.,SHKADAREVICH, Alexey), Parnikovaja vulica,

DOB 12 Sep 1956; nationality Belarus; citizen

Minsk 220029, Belarus; Target Type State-

11, ap. 12, Minsk, Belarus; DOB 27 Oct 1947;

Belarus; Gender Male (individual) [BELARUS-

Owned Enterprise; Tax ID No. 101050240

nationality Belarus; Gender Male; National ID

EO14038].

(Belarus) [BELARUS-EO14038].

No. 3271047A006PB4 (Belarus) (individual)

UP NTTS LEMT BELOMO (Cyrillic: УП НТЦ[BELARUS-EO14038].

ЛЭМТ БЕЛОМА) (a.k.a. NAUCHNO

STATE ENTERPRISE HOLDING MANAGEMENTPROIZVODSTVENNOYE CHASTNOYECOMPANY BELARUSSIAN CEMENTUNITARNOE PREDPRIYATIE NAUCHNO

COMPANY (a.k.a. BELARUSIAN CEMENTTEKHNICHESKI TSENTR LEMT BELOMO;COMPANY HOLDING; a.k.a. REPUBLICAN

a.k.a. SCIENTIFIC PRODUCTION UNITARYPRODUCTION AND TRADE UNITARY

ENTERPRISE STC LEMT; a.k.a. SCIENTIFICENTERPRISE MANAGEMENT COMPANY OFTECHNICAL CENTER LEMT BELOMO (Cyrillic:

THE HOLDING BELARUSIAN CEMENTНАУЧНО ТЕХНИЧЕСКИЙ ЦЕНТР ЛЭМТCOMPANY (Cyrillic: РЕСПУБЛИКАНСКОЕ

БЕЛОМО)), D. 23, korp. 1, NezhiloeПРОИЗВОДСТВЕННО ТОРГОВОЕ

pomeshchenie, ul. Makaenka, Minsk 220114,

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Belarus; Target Type State-Owned Enterprise;УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

Tax ID No. 100230590 (Belarus) [BELARUS-БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);EO14038].

a.k.a. RESPUBLIKANSKOEUPRAVLYAYUSHCHAYA KOMPANIYAPROIZVODSTVENNO TORGOVOEKHOLDINGA BTSK GP (a.k.a. BELARUSIAN

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
SHAUTSOU, Dzmitry Yauhenievich (Cyrillic:ШАЎЦОЎ, Дзмітрый Яўгеньевіч) (a.k.a.
SHEVTSOV, Dmitriy Evgenievich (Cyrillic:ШЕВЦОВ, Дмитрий Евгеньевич)), Minsk,
Belarus; DOB 03 Nov 1973; nationality Belarus;
Gender Male; National ID No. 3031173H001PB8(Belarus); Secretary General (individual)[RUSSIA-EO14024].
SHEVTSOV, Dmitriy Evgenievich (Cyrillic:ШЕВЦОВ, Дмитрий Евгеньевич) (a.k.a.
SHAUTSOU, Dzmitry Yauhenievich (Cyrillic:ШАЎЦОЎ, Дзмітрый Яўгеньевіч)), Minsk,
Belarus; DOB 03 Nov 1973; nationality Belarus;- 423 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Gender Male; National ID No. 3031173H001PB8[RUSSIA-EO14024] (Linked To: EUROPEAN

Registration Number 32065154 (Netherlands)(Belarus); Secretary General (individual)

TECHNICAL TRADING).

[RUSSIA-EO14024] (Linked To: THE MOTHER[RUSSIA-EO14024].

DE GEETERE, Tom Maria Leonza Edward (a.k.a.

ARK LTD).

DE GEETERE, Tom; a.k.a. DE GEETERE, TomKNOKKE HEIST SUPPORT CORPORATIONMaria), Belgium; DOB 26 Feb 1964; nationality

MANAGEMENT, Paul Parmentierlaan 121,

• 12/05/23

Belgium; Gender Male; Passport EH641188

Knokke-Heist 8300, Belgium; Nyckeesstraat 4,

The following [RUSSIA-EO14024] entries have

(Belgium) expires 23 Aug 2014 (individual)

Knokke-Heist 8300, Belgium; Organization

been added to OFAC's SDN List:[RUSSIA-EO14024] (Linked To: EUROPEAN

Established Date 13 Nov 2019; Target TypeTECHNICAL TRADING).

Private Company; Branch Unit Number

ERINER LIMITED, Orthodoxou Tower, Floor 3, 442299715293 (Belgium); Registration Number

Inomenon Ethnon, Larnaca 6042, Cyprus;

0737640854 (Belgium) [RUSSIA-EO14024]

AHETEI LIMITED, Orthodoxou Tower, Floor 3, 44
Inomenon Ethnon, Larnaca 6042, Cyprus;
Organization Established Date 28 Jan 2022;
Target Type Private Company; Registration
Number HE430579 (Cyprus) [RUSSIAEO14024] (Linked To: LAR VORTO SERVICES
LIMITED).
BEUN, Kimberley Catriona Lucinda, Eeklo,
Belgium; DOB 21 May 1988; POB Oostburg,
Netherlands; nationality Netherlands; Gender
Female; Passport NUBF7PLH1 (Netherlands)
expires 31 Oct 2024 (individual) [RUSSIAEO14024] (Linked To: ERINER LIMITED).
DE GEETERE, Hans (a.k.a. DE GEETERE, Hans
Maria Christiane Herve; a.k.a. "DE GEETERE,
Hmch"; a.k.a. "Dick Boss"), Paul Parmentierlaan
121, Knokke Heist 8300, Belgium; Nyckeesstraat
4, Knokke Heist 8300, Belgium; DOB 20 Jun
1962; POB Deinze, Belgium; nationality Belgium;
Gender Male; Passport EN985009 (Belgium)
expires 26 Jul 2023; National ID No.
592945001464 (Belgium) (individual) [RUSSIAEO14024].
DE GEETERE, Hans Maria Christiane Herve(a.k.a. DE GEETERE, Hans; a.k.a. "DE
GEETERE, Hmch"; a.k.a. "Dick Boss"), Paul
Parmentierlaan 121, Knokke Heist 8300,
Belgium; Nyckeesstraat 4, Knokke Heist 8300,
Belgium; DOB 20 Jun 1962; POB Deinze,
Belgium; nationality Belgium; Gender Male;
Passport EN985009 (Belgium) expires 26 Jul
2023; National ID No. 592945001464 (Belgium)(individual) [RUSSIA-EO14024].
DE GEETERE, Tom (a.k.a. DE GEETERE, Tom
Maria; a.k.a. DE GEETERE, Tom Maria Leonza
Edward), Belgium; DOB 26 Feb 1964; nationality
Belgium; Gender Male; Passport EH641188(Belgium) expires 23 Aug 2014 (individual)[RUSSIA-EO14024] (Linked To: EUROPEANTECHNICAL TRADING).
DE GEETERE, Tom Maria (a.k.a. DE GEETERE,
Tom; a.k.a. DE GEETERE, Tom Maria Leonza
Edward), Belgium; DOB 26 Feb 1964; nationality
Belgium; Gender Male; Passport EH641188(Belgium) expires 23 Aug 2014 (individual)

Kingsfordweg 321, 1043 GR Limassol, Cyprus;(Linked To: DE GEETERE, Hans).

Organization Established Date 28 Jun 2021;

KULEMEKOV, Vladimir (a.k.a. KULEMEKOV,

Target Type Private Company; Business

Vladimir Janovich), 64-1-215 Choroshevskoye

Registration Number HE423113 (Cyprus)

Shosse, Moscow 123007, Russia; 9 2nd[RUSSIA-EO14024] (Linked To: DE GEETERE,

Verkhny Mikhailovsky Proezd, Building 2,

Hans).

Moscow 115007, Russia; DOB 26 Mar 1946;

ETT DISTRIBUTION BV (a.k.a. EUROPEAN

nationality Russia; Gender Male (individual)

TECHNICAL TRADING; a.k.a. EUROPEAN TT[RUSSIA-EO14024] (Linked To: DE GEETERE,

DISTRIBUTION; a.k.a. "ETT"), 24, Booiebos,

Hans).

Gent 9031, Belgium; 1, Ijsbeerlaan, Nevele

KULEMEKOV, Vladimir Janovich (a.k.a.

9850, Belgium; Target Type Private Company;

KULEMEKOV, Vladimir), 64-1-215

Enterprise Number 0677.702.574 (Belgium)

Choroshevskoye Shosse, Moscow 123007,[RUSSIA-EO14024] (Linked To: DE GEETERE,

Russia; 9 2nd Verkhny Mikhailovsky Proezd,

Hans).

Building 2, Moscow 115007, Russia; DOB 26

EUROPEAN TECHNICAL TRADING (a.k.a. ETTMar 1946; nationality Russia; Gender Male

DISTRIBUTION BV; a.k.a. EUROPEAN TT(individual) [RUSSIA-EO14024] (Linked To: DE

DISTRIBUTION; a.k.a. "ETT"), 24, Booiebos,

GEETERE, Hans).

Gent 9031, Belgium; 1, Ijsbeerlaan, Nevele

LAR VORTO SERVICES LIMITED, Orthodoxou

9850, Belgium; Target Type Private Company;

Tower, Floor 3, 44 Inomenon Ethnon, Larnaca

Enterprise Number 0677.702.574 (Belgium)

6042, Cyprus; Organization Established Date 10[RUSSIA-EO14024] (Linked To: DE GEETERE,

Nov 2015; Target Type Private Company;

Hans).

Business Registration Number HE348790

EUROPEAN TRADING TECHNOLOGY B.V.,(Cyprus) [RUSSIA-EO14024] (Linked To:

Nieuwstraat 56F, 4524 EG Sluis, Netherlands;

ERINER LIMITED).

Organization Established Date 04 Nov 2016;

M AND S TRADING (a.k.a. M AND S TRADING

Target Type Private Company; Registration

HK), Room 14F A, Success Industrial Building,Number 67226205 (Netherlands) [RUSSIA-

No. 17 Sheung Hei St, San Po Kong, Kowloon,

EO14024] (Linked To: DE GEETERE, Hans).

Hong Kong, China; Target Type Private

EUROPEAN TT DISTRIBUTION (a.k.a. ETTCompany; Registration Number 51875901000

DISTRIBUTION BV; a.k.a. EUROPEAN(Hong Kong) [RUSSIA-EO14024] (Linked To:

TECHNICAL TRADING; a.k.a. "ETT"), 24,

DE GEETERE, Hans).

Booiebos, Gent 9031, Belgium; 1, Ijsbeerlaan,

M AND S TRADING HK (a.k.a. M AND S

Nevele 9850, Belgium; Target Type Private

TRADING), Room 14F A, Success Industrial

Company; Enterprise Number 0677.702.574

Building, No. 17 Sheung Hei St, San Po Kong,(Belgium) [RUSSIA-EO14024] (Linked To: DE

Kowloon, Hong Kong, China; Target TypeGEETERE, Hans).

Private Company; Registration Number

HASA NEDERLAND B.V., Nieuwstraat 56 F, Sluis

51875901000 (Hong Kong) [RUSSIA-EO14024]

4524 EG, Netherlands; 73/B Burgemeester(Linked To: DE GEETERE, Hans).

Bosstraat, Rotterdam 3043 GC, Netherlands;

SKVORTSOV, Sergei Nikolaevich (a.k.a.

Belgium; Target Type Private Company; Branch

SKVORTSOV, Sergey), Nacka, Sweden; DOB

Unit Number 000009753184 (Netherlands);

28 Jul 1963; POB Perm, Russia; nationality

Enterprise Number 0877031240 (Belgium);

Sweden; alt. nationality Russia; Gender Male;- 424 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Passport 85338519 (Sweden) expires 30 Oct

BASTIDAS ERENAS, Juan Pablo (a.k.a. "PAYO"),ESTRADA GUTIERREZ, Josue de Jesus (a.k.a.

2017 (individual) [RUSSIA-EO14024].

Mexico; DOB 11 Mar 1980; POB Sinaloa,

ESTRADA GUTIERREZ, Jose de Jesus),

SKVORTSOV, Sergey (a.k.a. SKVORTSOV,

Mexico; nationality Mexico; Gender Male;

Mexico; DOB 17 Nov 1968; POB Jalisco,

Sergei Nikolaevich), Nacka, Sweden; DOB 28

C.U.R.P. BAEJ800311HSLSRN16 (Mexico)

Mexico; nationality Mexico; Gender Male;

Jul 1963; POB Perm, Russia; nationality(individual) [ILLICIT-DRUGS-EO14059].

C.U.R.P. EAGJ681117HJCSTS00 (Mexico)

Sweden; alt. nationality Russia; Gender Male;

BELTRAN ARAUJO, Amberto, Mexico; DOB 12(individual) [ILLICIT-DRUGS-EO14059].

Passport 85338519 (Sweden) expires 30 Oct

Dec 1988; POB Sinaloa, Mexico; nationality

FLORES ORTIZ, Francisco Abraham (a.k.a.

2017 (individual) [RUSSIA-EO14024].

Mexico; Gender Male; C.U.R.P.

"PANCHITO"), Mexico; DOB 13 Aug 1977; POB

THE MOTHER ARK LTD, Orthodoxou Tower,

BEAA881212HSLLRM08 (Mexico) (individual)

Sinaloa, Mexico; nationality Mexico; Gender

Floor 3, 44 Inomenon Ethnon, Larnaca 6042,[ILLICIT-DRUGS-EO14059].

Male; C.U.R.P. FOOF770813HSLLRR00

Cyprus; Organization Established Date 13 Apr

BELTRAN ARAUJO, Mario German (a.k.a. "EL(Mexico) (individual) [ILLICIT-DRUGS-

2022; Target Type Private Company;

NINON"), Mexico; DOB 14 May 1992; POB

EO14059].

Registration Number HE433232 (Cyprus)

Sonora, Mexico; nationality Mexico; Gender

FRANCO FIGUEROA, Ulises (a.k.a. "CHARCO"),[RUSSIA-EO14024] (Linked To: DE GEETERE,

Male; C.U.R.P. BEAM920514HSRLRR03

Mexico; DOB 17 Jun 1987; POB Oaxaca,

Hans).

(Mexico) (individual) [ILLICIT-DRUGS-

Mexico; nationality Mexico; Gender Male;"DE GEETERE, Hmch" (a.k.a. DE GEETERE,

EO14059].

C.U.R.P. FAFU870617HOCRGL03 (Mexico)Hans; a.k.a. DE GEETERE, Hans Maria

CARO MONGE, Jesus Jose Gil (a.k.a. "KIKIL"),(individual) [ILLICIT-DRUGS-EO14059].

Christiane Herve; a.k.a. "Dick Boss"), Paul

Mexico; DOB 20 Jun 1991; POB Jalisco, Mexico;

GASTELUM IRIBE, Oscar Manuel (a.k.a. "EL

Parmentierlaan 121, Knokke Heist 8300,

nationality Mexico; Gender Male; C.U.R.P.

MUSICO"; a.k.a. "SALGADO"), Monte Rosa

Belgium; Nyckeesstraat 4, Knokke Heist 8300,

CAMJ910620HJCRNS02 (Mexico) (individual)#657, Colonia Montebello, Culiacan, Sinaloa

Belgium; DOB 20 Jun 1962; POB Deinze,[ILLICIT-DRUGS-EO14059].

80227, Mexico; Rio de la Plata #3041, Colonia

Belgium; nationality Belgium; Gender Male;

CARO QUINTERO, Jose Gil, Mexico; DOB 07

Lomas del Boulevard, Culiacan, Sinaloa 80110,

Passport EN985009 (Belgium) expires 26 Jul

Feb 1968; POB Sinaloa, Mexico; nationality

Mexico; Antonio Palafox #1856 Int 42, Colonia

2023; National ID No. 592945001464 (Belgium)

Mexico; Gender Male; C.U.R.P.

Paseos del Sol, Zapopan, Jalisco, Mexico; DOB(individual) [RUSSIA-EO14024].

CAQG680207HSLRNL09 (Mexico) (individual)

05 Oct 1974; POB Jalisco, Mexico; nationality"Dick Boss" (a.k.a. DE GEETERE, Hans; a.k.a.

[ILLICIT-DRUGS-EO14059].

Mexico; Gender Male; RFC GAI0741005TQ3

DE GEETERE, Hans Maria Christiane Herve;

DIFACULSA, S.A. DE C.V., Villa Dorada 3996,(Mexico) (individual) [ILLICIT-DRUGS-

a.k.a. "DE GEETERE, Hmch"), Paul

Fracc. Los Portales, Culiacan, Sinaloa, Mexico;

EO14059].

Parmentierlaan 121, Knokke Heist 8300,

Organization Established Date 25 Feb 2006;

INZUNZA NORIEGA, Pedro, Mexico; DOB 24 Nov

Belgium; Nyckeesstraat 4, Knokke Heist 8300,

Organization Type: Retail sale of pharmaceutical

1962; POB Sinaloa, Mexico; nationality Mexico;

Belgium; DOB 20 Jun 1962; POB Deinze,and medical goods, cosmetic and toilet articles

Gender Male; C.U.R.P. IUNP621124HSLNRD01

Belgium; nationality Belgium; Gender Male;in specialized stores; Folio Mercantil No. 75487(Mexico) (individual) [ILLICIT-DRUGS-

Passport EN985009 (Belgium) expires 26 Jul(Mexico) [ILLICIT-DRUGS-EO14059].

EO14059].

2023; National ID No. 592945001464 (Belgium)

EDITORIAL MERCADO ECUESTRE, S.A. DE

LEON RODRIGUEZ, Juvenal (a.k.a. "GALLO"),(individual) [RUSSIA-EO14024].

C.V., Guadalajara, Jalisco, Mexico; Organization

Mexico; DOB 01 Sep 1976; POB Guanajuato,"ETT" (a.k.a. ETT DISTRIBUTION BV; a.k.a.

Established Date 11 Jan 2005; Organization

Mexico; nationality Mexico; Gender Male;EUROPEAN TECHNICAL TRADING; a.k.a.

Type: Publishing of newspapers, journals and

C.U.R.P. LERJ760901HGTNDV06 (Mexico)

EUROPEAN TT DISTRIBUTION), 24, Booiebos,

periodicals; Folio Mercantil No. 28481 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].

Gent 9031, Belgium; 1, Ijsbeerlaan, Nevele[ILLICIT-DRUGS-EO14059].

LOPEZ LOPEZ, Servando (a.k.a. "EL HUEVO"),

9850, Belgium; Target Type Private Company;

ESTEVEZ COLMENARES, Ricardo (a.k.a. SOTO

Mexico; DOB 17 Sep 1974; POB Sinaloa,

Enterprise Number 0677.702.574 (Belgium)

RODRIGUEZ, Bogar; a.k.a. "LOCO"; a.k.a.

Mexico; nationality Mexico; Gender Male;[RUSSIA-EO14024] (Linked To: DE GEETERE,"TIO"), Mexico; DOB 14 Sep 1974; POB

C.U.R.P. LOLS740917HSLPPR01 (Mexico)Hans).

Guerrero, Mexico; nationality Mexico; Gender(individual) [ILLICIT-DRUGS-EO14059].

Male; C.U.R.P. EECR740914HGRSLC02

PULIDO DIAZ, Oscar, Mexico; DOB 14 Apr 1976;(Mexico) (individual) [ILLICIT-DRUGS-POB Guerrero, Mexico; nationality Mexico;

EO14059].

Gender Male; C.U.R.P.

The following [ILLICIT-DRUGS-EO14059] entries

ESTRADA GUTIERREZ, Jose de Jesus (a.k.a.

PUDO760414HGRLZS04 (Mexico) (individual)

have been added to OFAC's SDN List:

ESTRADA GUTIERREZ, Josue de Jesus),[ILLICIT-DRUGS-EO14059].

Mexico; DOB 17 Nov 1968; POB Jalisco,

SOTO RODRIGUEZ, Bogar (a.k.a. ESTEVEZ

Mexico; nationality Mexico; Gender Male;COLMENARES, Ricardo; a.k.a. "LOCO"; a.k.a.

C.U.R.P. EAGJ681117HJCSTS00 (Mexico)"TIO"), Mexico; DOB 14 Sep 1974; POB(individual) [ILLICIT-DRUGS-EO14059].

Guerrero, Mexico; nationality Mexico; Gender• 12/06/23

ALEMAN MEZA, Oscar, Mexico; DOB 17 Apr
1962; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
AEMO620417HSLLZS07 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].

Male; C.U.R.P. EECR740914HGRSLC02- 425 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Mexico) (individual) [ILLICIT-DRUGS-

Mexico; nationality Mexico; Gender Male;EO14059].

C.U.R.P. BAEJ800311HSLSRN16 (Mexico)

No. 111601632100 (Russia) (individual)[CYBER2].

"CHARCO" (a.k.a. FRANCO FIGUEROA, Ulises),(individual) [ILLICIT-DRUGS-EO14059].

WRIGHT, Ian Colin (a.k.a. DOGUZHIEV, Alexey;

Mexico; DOB 17 Jun 1987; POB Oaxaca,"SALGADO" (a.k.a. GASTELUM IRIBE, Oscar

a.k.a. KORINETS, Andrey Stanislavovich

Mexico; nationality Mexico; Gender Male;

Manuel; a.k.a. "EL MUSICO"), Monte Rosa

(Cyrillic: КОРИНЕЦ, Андрей Станиславович)),C.U.R.P. FAFU870617HOCRGL03 (Mexico)#657, Colonia Montebello, Culiacan, Sinaloa

Syktyvkar, Komi Republic, Russia; DOB 18 May(individual) [ILLICIT-DRUGS-EO14059].

80227, Mexico; Rio de la Plata #3041, Colonia

1987; POB Syktyvkar, Komi Republic, Russia;"EL HUEVO" (a.k.a. LOPEZ LOPEZ, Servando),

Lomas del Boulevard, Culiacan, Sinaloa 80110,

nationality Russia; Gender Male; Secondary

Mexico; DOB 17 Sep 1974; POB Sinaloa,

Mexico; Antonio Palafox #1856 Int 42, Colonia

sanctions risk: Ukraine-/Russia-Related

Mexico; nationality Mexico; Gender Male;

Paseos del Sol, Zapopan, Jalisco, Mexico; DOB

Sanctions Regulations, 31 CFR 589.201;

C.U.R.P. LOLS740917HSLPPR01 (Mexico)

05 Oct 1974; POB Jalisco, Mexico; nationality

Passport 8707233962 (Russia) (individual)(individual) [ILLICIT-DRUGS-EO14059].

Mexico; Gender Male; RFC GAI0741005TQ3[CYBER2].

"EL MUSICO" (a.k.a. GASTELUM IRIBE, Oscar(Mexico) (individual) [ILLICIT-DRUGS-• 12/07/23

Manuel; a.k.a. "SALGADO"), Monte Rosa #657,

EO14059].

Colonia Montebello, Culiacan, Sinaloa 80227,"TIO" (a.k.a. ESTEVEZ COLMENARES, Ricardo;

Mexico; Rio de la Plata #3041, Colonia Lomas

a.k.a. SOTO RODRIGUEZ, Bogar; a.k.a.

The following [SDGT] entries have been added todel Boulevard, Culiacan, Sinaloa 80110, Mexico;"LOCO"), Mexico; DOB 14 Sep 1974; POB

OFAC's SDN List:

Antonio Palafox #1856 Int 42, Colonia Paseos

Guerrero, Mexico; nationality Mexico; Genderdel Sol, Zapopan, Jalisco, Mexico; DOB 05 Oct

Male; C.U.R.P. EECR740914HGRSLC02

1974; POB Jalisco, Mexico; nationality Mexico;(Mexico) (individual) [ILLICIT-DRUGS-Gender Male; RFC GAI0741005TQ3 (Mexico)

EO14059].

(individual) [ILLICIT-DRUGS-EO14059].
"EL NINON" (a.k.a. BELTRAN ARAUJO, Mario
German), Mexico; DOB 14 May 1992; POB• 12/07/23

Sonora, Mexico; nationality Mexico; Gender

The following [CYBER2] entries have been added

Male; C.U.R.P. BEAM920514HSRLRR03

to OFAC's SDN List:(Mexico) (individual) [ILLICIT-DRUGSEO14059].
"GALLO" (a.k.a. LEON RODRIGUEZ, Juvenal),
Mexico; DOB 01 Sep 1976; POB Guanajuato,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LERJ760901HGTNDV06 (Mexico)(individual) [ILLICIT-DRUGS-EO14059].
"KIKIL" (a.k.a. CARO MONGE, Jesus Jose Gil),
Mexico; DOB 20 Jun 1991; POB Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
CAMJ910620HJCRNS02 (Mexico) (individual)[ILLICIT-DRUGS-EO14059].
"LOCO" (a.k.a. ESTEVEZ COLMENARES,
Ricardo; a.k.a. SOTO RODRIGUEZ, Bogar;
a.k.a. "TIO"), Mexico; DOB 14 Sep 1974; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. EECR740914HGRSLC02(Mexico) (individual) [ILLICIT-DRUGSEO14059].
"PANCHITO" (a.k.a. FLORES ORTIZ, Francisco
Abraham), Mexico; DOB 13 Aug 1977; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOOF770813HSLLRR00(Mexico) (individual) [ILLICIT-DRUGSEO14059].
"PAYO" (a.k.a. BASTIDAS ERENAS, Juan Pablo),
Mexico; DOB 11 Mar 1980; POB Sinaloa,

ABU SUMBOL GENERAL TRADING L.L.C(Arabic: ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺍﺑﻮ ﺳﻤﺒﻞ ﻟﻠﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬, PO Box
86973, Dubai, United Arab Emirates; Deira Al
Riqqa, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Organization Established Date 06 Sep 2000;
Business Registration Number 521012 (United
Arab Emirates); Economic Register Number

DOGUZHIEV, Alexey (a.k.a. KORINETS, Andrey(CBLS) 10803911 (United Arab Emirates)

Stanislavovich (Cyrillic: КОРИНЕЦ, Андрей

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

Станиславович); a.k.a. WRIGHT, Ian Colin),

Muhammad).

Syktyvkar, Komi Republic, Russia; DOB 18 May

AL ATHARI, Khaled (a.k.a. ALODHARI, Khaled

1987; POB Syktyvkar, Komi Republic, Russia;

Yahya Rageh; a.k.a. AL-'UDARI, Khalid (Arabic:

nationality Russia; Gender Male; Secondary‫))ﺧﺎﻟﺪ ﺍﻟﻌﺬﺭﻱ‬, Yemen; DOB 01 Jan 1976;

sanctions risk: Ukraine-/Russia-Related

nationality Yemen; Gender Male; Secondary

Sanctions Regulations, 31 CFR 589.201;

sanctions risk: section 1(b) of Executive Order

Passport 8707233962 (Russia) (individual)

13224, as amended by Executive Order 13886;[CYBER2].

Passport 08213902 (Yemen) expires 30 Dec

KORINETS, Andrey Stanislavovich (Cyrillic:2024 (individual) [SDGT] (Linked To: AL-JAMAL,

КОРИНЕЦ, Андрей Станиславович) (a.k.a.

Sa'id Ahmad Muhammad).

DOGUZHIEV, Alexey; a.k.a. WRIGHT, Ian

ALODHARI, Khaled Yahya Rageh (a.k.a. AL

Colin), Syktyvkar, Komi Republic, Russia; DOB

ATHARI, Khaled; a.k.a. AL-'UDARI, Khalid

18 May 1987; POB Syktyvkar, Komi Republic,(Arabic: ‫))ﺧﺎﻟﺪ ﺍﻟﻌﺬﺭﻱ‬, Yemen; DOB 01 Jan 1976;

Russia; nationality Russia; Gender Male;nationality Yemen; Gender Male; Secondary

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: section 1(b) of Executive Order

Related Sanctions Regulations, 31 CFR

13224, as amended by Executive Order 13886;

589.201; Passport 8707233962 (Russia)

Passport 08213902 (Yemen) expires 30 Dec(individual) [CYBER2].

2024 (individual) [SDGT] (Linked To: AL-JAMAL,

PERETYATKO, Ruslan Aleksandrovich (Cyrillic:

Sa'id Ahmad Muhammad).

ПЕРЕТЯТЬКО, Руслан Александрович),AL-'UDARI, Khalid (Arabic: ‫( )ﺧﺎﻟﺪ ﺍﻟﻌﺬﺭﻱ‬a.k.a. AL

Syktyvkar, Komi Republic, Russia; DOB 03 Aug

ATHARI, Khaled; a.k.a. ALODHARI, Khaled

1985; nationality Russia; Gender Male;

Yahya Rageh), Yemen; DOB 01 Jan 1976;

Secondary sanctions risk: Ukraine-/Russia-

nationality Yemen; Gender Male; Secondary

Related Sanctions Regulations, 31 CFR

sanctions risk: section 1(b) of Executive Order589.201; Passport 8708321052 (Russia); Tax ID

13224, as amended by Executive Order 13886;- 426 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Passport 08213902 (Yemen) expires 30 Dec

DENIZ CAPITAL MARITIME INC, Hamilton

FREIGHTEX LOJISTIK DIS TICARET LTD. STI.

2024 (individual) [SDGT] (Linked To: AL-JAMAL,

Development, Unit B, Charlestown, Nevis, Saint(a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a.

Sa'id Ahmad Muhammad).

Kitts and Nevis; Secondary sanctions risk:

VANESSA IMEX GROUP ITHALAT IHRACATDAVOS COMPANY FOR EXCHANGE AND

section 1(b) of Executive Order 13224, as

VE DIS TICARET LIMITED SIRKETI; a.k.a.

TRANSFERS (a.k.a. DAVOS EXCHANGE AND

amended by Executive Order 13886;

VANESSA IMEX SARL), Kazlicesme Mah

REMITTANCES COMPANY KHALED AL

Organization Established Date 20 Sep 2023;

Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76

ATHARI AND PARTNER GENERAL

Company Number C56866 (Saint Kitts andZeytinburnu, Istanbul, Turkey; No: 8/3 Mimar

PARTNERSHIP (Arabic: ‫ﺷﺮﻛﺔ ﺩﺍﻓﻮﺱ ﻟﻠﺼﺮﺍﻓﻪ‬Nevis) [SDGT] (Linked To: DENIZ, Fadi).

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,‫))ﻭﺍﻟﺘﺤﻮﻳﻼﺕ ﺧﺎﻟﺪ ﺍﻟﻌﺬﺭﻱ ﻭﺷﺮﻳﻜﻪ ﺍﻟﺘﻀﺎﻣﻨﻴﻪ‬, Sanaa,

DENIZ, Fadi (a.k.a. GAZOGLI, Fadi (Cyrillic:

Istanbul 34130, Turkey; Bchara Elkhouri, Down

Yemen; Website https://davos.exchange; alt.

ГАЗОГЛИ, ФАДИ); a.k.a. GHAZOGHLI, Fadi;

Town Sayegh Centre - 2nd Floor, Beirut,

Website https://dafos1990.business.site;a.k.a. GHAZOGHLI, Fadi Ferzanda), Adma,

Lebanon; Website www.vanessaimex.com;

Secondary sanctions risk: section 1(b) ofKeserwan, Lebanon; Hamra, Beirut, Lebanon;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

La Cite, Jounieh, Lebanon; Bchamoun,

Executive Order 13224, as amended by

Executive Order 13886 [SDGT] (Linked To: AL-

Lebanon; Pavla Korchagina D 15 KV 116,

Executive Order 13886; Organization

JAMAL, Sa'id Ahmad Muhammad).

Moscow, Russia; Kazlicesme Mah, Kennedy CD

Established Date 10 Jun 2020; Business

DAVOS EXCHANGE AND REMITTANCES

52 E 17 34020 Zeytinburnu, Istanbul, Turkey;

Registration Number 1237466 (Turkey);

COMPANY KHALED AL ATHARI AND

20-22 Wenlock Road, London NI 7GU, United

Registration Number 247702-5 (Turkey); Central

PARTNER GENERAL PARTNERSHIP (Arabic:

Kingdom; Saint Kitts and Nevis; DOB 04 May

Registration System Number 0922-1156-5400-‫ﺷﺮﻛﺔ ﺩﺍﻓﻮﺱ ﻟﻠﺼﺮﺍﻓﻪ ﻭﺍﻟﺘﺤﻮﻳﻼﺕ ﺧﺎﻟﺪ ﺍﻟﻌﺬﺭﻱ ﻭﺷﺮﻳﻜﻪ‬1975; POB Aleppo, Syria; nationality Lebanon;

0001 (Turkey) [SDGT] (Linked To: DENIZ, Fadi).

‫( )ﺍﻟﺘﻀﺎﻣﻨﻴﻪ‬a.k.a. DAVOS COMPANY FOR

alt. nationality Syria; alt. nationality Russia; alt.

GAZOGLI, Fadi (Cyrillic: ГАЗОГЛИ, ФАДИ)EXCHANGE AND TRANSFERS), Sanaa,

nationality Turkey; Gender Male; Secondary(a.k.a. DENIZ, Fadi; a.k.a. GHAZOGHLI, Fadi;

Yemen; Website https://davos.exchange; alt.

sanctions risk: section 1(b) of Executive Ordera.k.a. GHAZOGHLI, Fadi Ferzanda), Adma,

Website https://dafos1990.business.site;13224, as amended by Executive Order 13886;

Keserwan, Lebanon; Hamra, Beirut, Lebanon;

Secondary sanctions risk: section 1(b) of

Tax ID No. 244705926511 (Russia);

La Cite, Jounieh, Lebanon; Bchamoun,

Executive Order 13224, as amended by

Identification Number 117221771 (Lebanon); alt.

Lebanon; Pavla Korchagina D 15 KV 116,

Executive Order 13886 [SDGT] (Linked To: AL-

Identification Number 114048392 (Lebanon); alt.

Moscow, Russia; Kazlicesme Mah, Kennedy CD

JAMAL, Sa'id Ahmad Muhammad).

Identification Number 0996361 (Russia); alt.

52 E 17 34020 Zeytinburnu, Istanbul, Turkey;

DENIZ CAPITAL HOLDING AS (a.k.a.

Identification Number 460780224 (United

20-22 Wenlock Road, London NI 7GU, United

FREIGHTEX LOJISTIK DIS TICARET LTD. STI.;

Kingdom) (individual) [SDGT] (Linked To: AL-

Kingdom; Saint Kitts and Nevis; DOB 04 May

a.k.a. VANESSA IMEX GROUP ITHALATJAMAL, Sa'id Ahmad Muhammad).

1975; POB Aleppo, Syria; nationality Lebanon;

IHRACAT VE DIS TICARET LIMITED SIRKETI;

DOURI, Ahmad (a.k.a. DURI, Ahmet), Seyitnizam

alt. nationality Syria; alt. nationality Russia; alt.

a.k.a. VANESSA IMEX SARL), Kazlicesme Mah

Mahallesi Turan Gunes Sokak Realistanbul Site,nationality Turkey; Gender Male; Secondary

Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76

Zeytinburnu, Istanbul 34025, Turkey; DOB 12

sanctions risk: section 1(b) of Executive Order

Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar

Jan 1987; POB Aleppo, Syria; nationality Turkey;

13224, as amended by Executive Order 13886;

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,alt. nationality Syria; Gender Male; Secondary

Tax ID No. 244705926511 (Russia);

Istanbul 34130, Turkey; Bchara Elkhouri, Down

sanctions risk: section 1(b) of Executive Order

Identification Number 117221771 (Lebanon); alt.

Town Sayegh Centre - 2nd Floor, Beirut,

13224, as amended by Executive Order 13886;

Identification Number 114048392 (Lebanon); alt.

Lebanon; Website www.vanessaimex.com;

Passport U15854473 (Turkey); National ID No.

Identification Number 0996361 (Russia); alt.

Secondary sanctions risk: section 1(b) of

74383101388 (Turkey) (individual) [SDGT]

Identification Number 460780224 (United

Executive Order 13224, as amended by(Linked To: AL-JAMAL, Sa'id Ahmad

Kingdom) (individual) [SDGT] (Linked To: AL-

Executive Order 13886; Organization

Muhammad).

JAMAL, Sa'id Ahmad Muhammad).

Established Date 10 Jun 2020; Business

DURI, Ahmet (a.k.a. DOURI, Ahmad), Seyitnizam

GHAZOGHLI, Fadi (a.k.a. DENIZ, Fadi; a.k.a.

Registration Number 1237466 (Turkey);

Mahallesi Turan Gunes Sokak Realistanbul Site,

GAZOGLI, Fadi (Cyrillic: ГАЗОГЛИ, ФАДИ);Registration Number 247702-5 (Turkey); Central

Zeytinburnu, Istanbul 34025, Turkey; DOB 12

a.k.a. GHAZOGHLI, Fadi Ferzanda), Adma,

Registration System Number 0922-1156-5400-

Jan 1987; POB Aleppo, Syria; nationality Turkey;

Keserwan, Lebanon; Hamra, Beirut, Lebanon;

0001 (Turkey) [SDGT] (Linked To: DENIZ, Fadi).

alt. nationality Syria; Gender Male; Secondary

La Cite, Jounieh, Lebanon; Bchamoun,

DENIZ CAPITAL LLP, 20-22 Wenlock Road,

sanctions risk: section 1(b) of Executive Order

Lebanon; Pavla Korchagina D 15 KV 116,

London Nl 7GU, United Kingdom; Secondary

13224, as amended by Executive Order 13886;

Moscow, Russia; Kazlicesme Mah, Kennedy CD

sanctions risk: section 1(b) of Executive Order

Passport U15854473 (Turkey); National ID No.

52 E 17 34020 Zeytinburnu, Istanbul, Turkey;

13224, as amended by Executive Order 13886;

74383101388 (Turkey) (individual) [SDGT]

20-22 Wenlock Road, London NI 7GU, United

Organization Established Date 12 Apr 2023;(Linked To: AL-JAMAL, Sa'id Ahmad

Kingdom; Saint Kitts and Nevis; DOB 04 May

Company Number OC446835 (United Kingdom)

Muhammad).

1975; POB Aleppo, Syria; nationality Lebanon;[SDGT] (Linked To: DENIZ, Fadi).

alt. nationality Syria; alt. nationality Russia; alt.

- 427 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

nationality Turkey; Gender Male; Secondary

1968; nationality Lebanon; Gender Male;a.k.a. PIRLANT ISTANBUL KUYUMCULUKsanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

TICARET LIMITED SIRKETI), Mollafenari Mah.

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D.

Tax ID No. 244705926511 (Russia);

Executive Order 13886; Passport LR2435514

22, Fatih, Istanbul, Turkey; Website

Identification Number 117221771 (Lebanon); alt.

(Lebanon) expires 02 Nov 2031 (individual)

http://www.elitdiamond.net; Secondary sanctions

Identification Number 114048392 (Lebanon); alt.

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

risk: section 1(b) of Executive Order 13224, as

Identification Number 0996361 (Russia); alt.

Muhammad).

amended by Executive Order 13886;

Identification Number 460780224 (United

HUDROJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a.

Organization Established Date 01 Dec 2005;

Kingdom) (individual) [SDGT] (Linked To: AL-

HODROJ, Bilal Yousef (Arabic: ‫;)ﺑﻼﻝ ﻳﻮﺳﻒ ﺣﺪﺭﺝ‬Chamber of Commerce Number 571571

JAMAL, Sa'id Ahmad Muhammad).

a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul(Turkey); Central Registration System Number

GHAZOGHLI, Fadi Ferzanda (a.k.a. DENIZ, Fadi;

1968; nationality Lebanon; Gender Male;

0663-0297-8590-0016 (Turkey) [SDGT] (Linked

a.k.a. GAZOGLI, Fadi (Cyrillic: ГАЗОГЛИ,Secondary sanctions risk: section 1(b) of

To: AL-JAMAL, Sa'id Ahmad Muhammad).

ФАДИ); a.k.a. GHAZOGHLI, Fadi), Adma,

Executive Order 13224, as amended by

OBSHCHESTVO S OGRANICHENNOI

Keserwan, Lebanon; Hamra, Beirut, Lebanon;

Executive Order 13886; Passport LR2435514

OTVETSTVENNOSTIU RUSSTROI-SK (Cyrillic:

La Cite, Jounieh, Lebanon; Bchamoun,(Lebanon) expires 02 Nov 2031 (individual)ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Lebanon; Pavla Korchagina D 15 KV 116,[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК)Moscow, Russia; Kazlicesme Mah, Kennedy CD

Muhammad).

(a.k.a. OOO RUSSTROI-SK (Cyrillic: ООО

52 E 17 34020 Zeytinburnu, Istanbul, Turkey;

HUDRUJ EXCHANGE (a.k.a. HODROJРУССТРОЙ-СК)), ul. Nezhnova, 72 korp. 1,

20-22 Wenlock Road, London NI 7GU, United

EXCHANGE S.A.R.L (Arabic: ‫ﺷﺮﻛﺔ ﺣﺪﺭﺝ ﻟﻠﺼﻴﺮﻓﺔ‬Pomeshch. 12, Pyatigorsk, Stavropol Krai

Kingdom; Saint Kitts and Nevis; DOB 04 May‫ﻡ‬.‫ﻡ‬.‫))ﺵ‬, Lebanon; Secondary sanctions risk:

357502, Russia; Secondary sanctions risk:

1975; POB Aleppo, Syria; nationality Lebanon;

section 1(b) of Executive Order 13224, assection 1(b) of Executive Order 13224, asalt. nationality Syria; alt. nationality Russia; alt.

amended by Executive Order 13886;

amended by Executive Order 13886;

nationality Turkey; Gender Male; Secondary

Organization Established Date 01 Sep 2009;

Organization Established Date 11 Nov 2014; Taxsanctions risk: section 1(b) of Executive OrderBusiness Registration Number 2017574

ID No. 2632813759 (Russia); Registration

13224, as amended by Executive Order 13886;(Lebanon) [SDGT] (Linked To: HUDROJ, Bilal).

Number 036032117219 (Russia); alt.

Tax ID No. 244705926511 (Russia);

HUDRUJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a.

Registration Number 262101227926091

Identification Number 117221771 (Lebanon); alt.

HODROJ, Bilal Yousef (Arabic: ‫;)ﺑﻼﻝ ﻳﻮﺳﻒ ﺣﺪﺭﺝ‬(Russia) [SDGT] (Linked To: DENIZ, Fadi).

Identification Number 114048392 (Lebanon); alt.

a.k.a. HUDROJ, Bilal), Lebanon; DOB 10 Jul

OOO RUSSTROI-SK (Cyrillic: ООО РУССТРОЙ-Identification Number 0996361 (Russia); alt.

1968; nationality Lebanon; Gender Male;СК) (a.k.a. OBSHCHESTVO S

Identification Number 460780224 (United

Secondary sanctions risk: section 1(b) of

OGRANICHENNOI OTVETSTVENNOSTIU

Kingdom) (individual) [SDGT] (Linked To: AL-

Executive Order 13224, as amended by

RUSSTROI-SK (Cyrillic: ОБЩЕСТВО С

JAMAL, Sa'id Ahmad Muhammad).

Executive Order 13886; Passport LR2435514

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

HODROJ EXCHANGE S.A.R.L (Arabic: ‫ﺷﺮﻛﺔ ﺣﺪﺭﺝ‬(Lebanon) expires 02 Nov 2031 (individual)РУССТРОЙ-СК)), ul. Nezhnova, 72 korp. 1,‫ﻡ‬.‫ﻡ‬.‫( )ﻟﻠﺼﻴﺮﻓﺔ ﺵ‬a.k.a. HUDRUJ EXCHANGE),[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

Pomeshch. 12, Pyatigorsk, Stavropol Krai

Lebanon; Secondary sanctions risk: section 1(b)Muhammad).

357502, Russia; Secondary sanctions risk:of Executive Order 13224, as amended by

JAWHIRAH COMPANY ISTANBUL (a.k.a.

section 1(b) of Executive Order 13224, as

Executive Order 13886; Organization

JAWHIRAH EXCHANGE; f.k.a. OZAR

amended by Executive Order 13886;

Established Date 01 Sep 2009; Business

HEDIYELIK ESYA SANAYI VE TICARET

Organization Established Date 11 Nov 2014; Tax

Registration Number 2017574 (Lebanon)

LIMITED SIRKETI; a.k.a. PIRLANT ISTANBULID No. 2632813759 (Russia); Registration[SDGT] (Linked To: HUDROJ, Bilal).

KUYUMCULUK TICARET LIMITED SIRKETI),

Number 036032117219 (Russia); alt.

HODROJ, Bilal (a.k.a. HODROJ, Bilal Yousef

Mollafenari Mah. Gazi Sinanpasa Sok. Has

Registration Number 262101227926091(Arabic: ‫ ;)ﺑﻼﻝ ﻳﻮﺳﻒ ﺣﺪﺭﺝ‬a.k.a. HUDROJ, Bilal;

Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;(Russia) [SDGT] (Linked To: DENIZ, Fadi).

a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul

Website http://www.elitdiamond.net; Secondary

OZAR HEDIYELIK ESYA SANAYI VE TICARET

1968; nationality Lebanon; Gender Male;

sanctions risk: section 1(b) of Executive Order

LIMITED SIRKETI (a.k.a. JAWHIRAH

Secondary sanctions risk: section 1(b) of13224, as amended by Executive Order 13886;

COMPANY ISTANBUL; a.k.a. JAWHIRAH

Executive Order 13224, as amended by

Organization Established Date 01 Dec 2005;

EXCHANGE; a.k.a. PIRLANT ISTANBULExecutive Order 13886; Passport LR2435514

Chamber of Commerce Number 571571

KUYUMCULUK TICARET LIMITED SIRKETI),(Lebanon) expires 02 Nov 2031 (individual)(Turkey); Central Registration System Number

Mollafenari Mah. Gazi Sinanpasa Sok. Has[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

0663-0297-8590-0016 (Turkey) [SDGT] (Linked

Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;

Muhammad).

To: AL-JAMAL, Sa'id Ahmad Muhammad).

Website http://www.elitdiamond.net; Secondary

HODROJ, Bilal Yousef (Arabic: ‫)ﺑﻼﻝ ﻳﻮﺳﻒ ﺣﺪﺭﺝ‬JAWHIRAH EXCHANGE (a.k.a. JAWHIRAH

sanctions risk: section 1(b) of Executive Order(a.k.a. HODROJ, Bilal; a.k.a. HUDROJ, Bilal;

COMPANY ISTANBUL; f.k.a. OZAR HEDIYELIK

13224, as amended by Executive Order 13886;

a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul

ESYA SANAYI VE TICARET LIMITED SIRKETI;

Organization Established Date 01 Dec 2005;- 428 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Chamber of Commerce Number 571571

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,

Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),(Turkey); Central Registration System Number

Istanbul 34130, Turkey; Bchara Elkhouri, Down

Bentiu, Unity, Sudan; DOB 1962; POB Sudan;

0663-0297-8590-0016 (Turkey) [SDGT] (Linked

Town Sayegh Centre - 2nd Floor, Beirut,

nationality South Sudan; Gender Male; Passport

To: AL-JAMAL, Sa'id Ahmad Muhammad).

Lebanon; Website www.vanessaimex.com;

1561 (Sudan) expires 15 May 2006 (individual)

PIRLANT ISTANBUL KUYUMCULUK TICARET

Secondary sanctions risk: section 1(b) of[SOUTH SUDAN].

LIMITED SIRKETI (a.k.a. JAWHIRAH

Executive Order 13224, as amended by

WEJJANG, Joseph Monytuil (a.k.a. WAJANG,COMPANY ISTANBUL; a.k.a. JAWHIRAH

Executive Order 13886; Organization

Joseph Mantiel; a.k.a. WEJANG, Nguen

EXCHANGE; f.k.a. OZAR HEDIYELIK ESYA

Established Date 10 Jun 2020; Business

Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),

SANAYI VE TICARET LIMITED SIRKETI),

Registration Number 1237466 (Turkey);

Bentiu, Unity, Sudan; DOB 1962; POB Sudan;

Mollafenari Mah. Gazi Sinanpasa Sok. Has

Registration Number 247702-5 (Turkey); Central

nationality South Sudan; Gender Male; Passport

Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;

Registration System Number 0922-1156-5400-

1561 (Sudan) expires 15 May 2006 (individual)

Website http://www.elitdiamond.net; Secondary

0001 (Turkey) [SDGT] (Linked To: DENIZ, Fadi).

sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Organization Established Date 01 Dec 2005;• 12/08/23[SOUTH SUDAN].
"NYALUALGO, Koang" (a.k.a. BIEL, Gordon
Koang; a.k.a. BIEL, Gordon Koang Char; a.k.a.
CHAR, Koang Biel), Koch County, Unity, South

Chamber of Commerce Number 571571

The following [SOUTH SUDAN] entries have been

Sudan; Bentiu, Unity, South Sudan; DOB 1973

(Turkey); Central Registration System Number

added to OFAC's SDN List:

to 1975; POB Gany, South Sudan; nationality

0663-0297-8590-0016 (Turkey) [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).
VANESSA GROUP LIMITED, 20-22 Wenlock
Road, London Nl 7GU, United Kingdom;Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2019; UK Company Number
12310562 (United Kingdom) [SDGT] (Linked To:
DENIZ, Fadi).
VANESSA IMEX GROUP ITHALAT IHRACAT VE
DIS TICARET LIMITED SIRKETI (a.k.a. DENIZCAPITAL HOLDING AS; a.k.a. FREIGHTEXLOJISTIK DIS TICARET LTD. STI.; a.k.a.
VANESSA IMEX SARL), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76
Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar
Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,
Istanbul 34130, Turkey; Bchara Elkhouri, Down
Town Sayegh Centre - 2nd Floor, Beirut,
Lebanon; Website www.vanessaimex.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jun 2020; Business
Registration Number 1237466 (Turkey);
Registration Number 247702-5 (Turkey); Central
Registration System Number 0922-1156-54000001 (Turkey) [SDGT] (Linked To: DENIZ, Fadi).
VANESSA IMEX SARL (a.k.a. DENIZ CAPITALHOLDING AS; a.k.a. FREIGHTEX LOJISTIK DISTICARET LTD. STI.; a.k.a. VANESSA IMEXGROUP ITHALAT IHRACAT VE DIS TICARETLIMITED SIRKETI), Kazlicesme Mah Kennedy
Cad. Buyukyali Ist. St, KBN: 52K/l 76
Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar

BIEL, Gordon Koang (a.k.a. BIEL, Gordon Koang
Char; a.k.a. CHAR, Koang Biel; a.k.a.
"NYALUALGO, Koang"), Koch County, Unity,
South Sudan; Bentiu, Unity, South Sudan; DOB
1973 to 1975; POB Gany, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
BIEL, Gordon Koang Char (a.k.a. BIEL, Gordon
Koang; a.k.a. CHAR, Koang Biel; a.k.a.
"NYALUALGO, Koang"), Koch County, Unity,
South Sudan; Bentiu, Unity, South Sudan; DOB
1973 to 1975; POB Gany, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
CHAR, Koang Biel (a.k.a. BIEL, Gordon Koang;a.k.a. BIEL, Gordon Koang Char; a.k.a.
"NYALUALGO, Koang"), Koch County, Unity,
South Sudan; Bentiu, Unity, South Sudan; DOB
1973 to 1975; POB Gany, South Sudan;
nationality South Sudan; Gender Male

South Sudan; Gender Male (individual) [SOUTH
SUDAN].
"NYANGA, Hoth Gatluak" (a.k.a. HOTH, Gatluak
Nyang), Mayendit County, Unity, South Sudan;
DOB 1982; POB Dablual Village, Mayendit
County, Unity, South Sudan; nationality South
Sudan; Gender Male (individual) [SOUTH
SUDAN].
"WEJANG, Joseph Manytuil" (a.k.a. WAJANG,
Joseph Mantiel; a.k.a. WEJANG, Nguen
Monytuil; a.k.a. WEJJANG, Joseph Monytuil),
Bentiu, Unity, Sudan; DOB 1962; POB Sudan;
nationality South Sudan; Gender Male; Passport
1561 (Sudan) expires 15 May 2006 (individual)[SOUTH SUDAN].

• 12/08/23
The following [DRCONGO] entries have been
added to OFAC's SDN List:(individual) [SOUTH SUDAN].

NGOMA, Willy (a.k.a. "Pap"; a.k.a. "RUTIKANGA,

HOTH, Gatluak Nyang (a.k.a. "NYANGA, Hoth

Ngarurira Ingoma"), Bunagana, North Kivu,

Gatluak"), Mayendit County, Unity, South Sudan;

Congo, Democratic Republic of the; DOB 1974;

DOB 1982; POB Dablual Village, Mayendit

POB Kinigi, Rwanda; nationality Rwanda; alt.

County, Unity, South Sudan; nationality Southnationality Congo, Democratic Republic of the;Sudan; Gender Male (individual) [SOUTH

Gender Male (individual) [DRCONGO] (Linked

SUDAN].

To: M23).

WAJANG, Joseph Mantiel (a.k.a. WEJANG,RUKUNDA, Michel (a.k.a. "Makanika"), Hauts

Nguen Monytuil; a.k.a. WEJJANG, Joseph

Plateaux, South Kivu, Congo, Democratic

Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),

Republic of the; DOB 12 Sep 1974; POB

Bentiu, Unity, Sudan; DOB 1962; POB Sudan;

Minembwe, Fizi Territory, South Kivu, Congo,

nationality South Sudan; Gender Male; Passport

Democratic Republic of the; nationality Congo,

1561 (Sudan) expires 15 May 2006 (individual)

Democratic Republic of the; Gender Male;[SOUTH SUDAN].

Military Registration Number 174935527545

WEJANG, Nguen Monytuil (a.k.a. WAJANG,(Congo, Democratic Republic of the) (individual)

Joseph Mantiel; a.k.a. WEJJANG, Joseph[DRCONGO].

- 429 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

YAKUTUMBA, William Amuri, South Kivu, Congo,

sanctions risk: section 1(b) of Executive Order

The following [CAR] entries have been added to

Democratic Republic of the; DOB 1970; alt. DOB

13224, as amended by Executive Order 13886;

OFAC's SDN List:

1972; POB Lubondja, Fizi Territory, South Kivu,

Passport AB850901 (Tanzania) expires 01 Dec

Congo, Democratic Republic of the; nationality

2026; alt. Passport AB187304 (Tanzania)

Congo, Democratic Republic of the; Gender

expires 28 Nov 2016 (individual) [SDGT] (Linked

Male; Military Registration Number

To: ISLAMIC STATE OF IRAQ AND SYRIA -172985458137 (Congo, Democratic Republic of

DEMOCRATIC REPUBLIC OF THE CONGO).

the) (individual) [DRCONGO].

HASSAN, Ahmed Mahmoud (a.k.a. HASSAN"Makanika" (a.k.a. RUKUNDA, Michel), Hauts

ALIYANI, Ahmed Mahamud; a.k.a. HASSAN,

Plateaux, South Kivu, Congo, Democratic

Ahmad Mahmoud), Congo, Democratic Republic

Republic of the; DOB 12 Sep 1974; POBof the; DOB 21 Jul 1997; POB Tanga, Tanzania;

Minembwe, Fizi Territory, South Kivu, Congo,

nationality Tanzania; Gender Male; Secondary

Democratic Republic of the; nationality Congo,

sanctions risk: section 1(b) of Executive Order

Democratic Republic of the; Gender Male;

13224, as amended by Executive Order 13886;

Military Registration Number 174935527545

Passport AB850901 (Tanzania) expires 01 Dec(Congo, Democratic Republic of the) (individual)

2026; alt. Passport AB187304 (Tanzania)[DRCONGO].

expires 28 Nov 2016 (individual) [SDGT] (Linked"Pap" (a.k.a. NGOMA, Willy; a.k.a. "RUTIKANGA,

To: ISLAMIC STATE OF IRAQ AND SYRIA -Ngarurira Ingoma"), Bunagana, North Kivu,

DEMOCRATIC REPUBLIC OF THE CONGO).

Congo, Democratic Republic of the; DOB 1974;NKALUBO, Meddie (a.k.a. NKALUBO, Mohamed

POB Kinigi, Rwanda; nationality Rwanda; alt.

Ali; a.k.a. "LEE, Meddie"), Congo, Democraticnationality Congo, Democratic Republic of the;Republic of the; DOB 1987; alt. DOB 1988; POB

Gender Male (individual) [DRCONGO] (Linked

Kampala, Uganda; nationality Uganda; citizen

To: M23).

Uganda; Gender Male; Secondary sanctions"RUTIKANGA, Ngarurira Ingoma" (a.k.a. NGOMA,

risk: section 1(b) of Executive Order 13224, as

Willy; a.k.a. "Pap"), Bunagana, North Kivu,

amended by Executive Order 13886 (individual)

Congo, Democratic Republic of the; DOB 1974;[SDGT] (Linked To: ISLAMIC STATE OF IRAQPOB Kinigi, Rwanda; nationality Rwanda; alt.

AND SYRIA - DEMOCRATIC REPUBLIC OF

nationality Congo, Democratic Republic of the;THE CONGO).

Gender Male (individual) [DRCONGO] (Linked

NKALUBO, Mohamed Ali (a.k.a. NKALUBO,

To: M23).

Meddie; a.k.a. "LEE, Meddie"), Congo,• 12/08/23

Democratic Republic of the; DOB 1987; alt. DOB
1988; POB Kampala, Uganda; nationality
Uganda; citizen Uganda; Gender Male;The following [SDGT] entries have been added to

Secondary sanctions risk: section 1(b) of

OFAC's SDN List:

Executive Order 13224, as amended by

HASSAN ALIYANI, Ahmed Mahamud (a.k.a.
HASSAN, Ahmad Mahmoud; a.k.a. HASSAN,
Ahmed Mahmoud), Congo, Democratic Republicof the; DOB 21 Jul 1997; POB Tanga, Tanzania;
nationality Tanzania; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
Passport AB850901 (Tanzania) expires 01 Dec
2026; alt. Passport AB187304 (Tanzania)
expires 28 Nov 2016 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND SYRIA DEMOCRATIC REPUBLIC OF THE CONGO).
HASSAN, Ahmad Mahmoud (a.k.a. HASSANALIYANI, Ahmed Mahamud; a.k.a. HASSAN,
Ahmed Mahmoud), Congo, Democratic Republicof the; DOB 21 Jul 1997; POB Tanga, Tanzania;

Executive Order 13886 (individual) [SDGT](Linked To: ISLAMIC STATE OF IRAQ ANDSYRIA - DEMOCRATIC REPUBLIC OF THE
CONGO).
"LEE, Meddie" (a.k.a. NKALUBO, Meddie; a.k.a.
NKALUBO, Mohamed Ali), Congo, Democratic
Republic of the; DOB 1987; alt. DOB 1988; POB
Kampala, Uganda; nationality Uganda; citizen
Uganda; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO).

• 12/08/23

BOZIZE, Jean Francis (a.k.a. BOZIZE, JeanFrancis), Central African Republic; DOB 19 Feb
1970; POB Bangui, Central African Republic;
nationality Central African Republic; citizen
Central African Republic; alt. citizen France;
Gender Male (individual) [CAR].
BOZIZE, Jean-Francis (a.k.a. BOZIZE, JeanFrancis), Central African Republic; DOB 19 Feb
1970; POB Bangui, Central African Republic;
nationality Central African Republic; citizen
Central African Republic; alt. citizen France;
Gender Male (individual) [CAR].
SALLEH ADOUM KETTE, Mahamat (a.k.a.
"SALEH, Mahamat"; a.k.a. "SALLE, Mahamat";a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, HauteKotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].
"SALEH, Mahamat" (a.k.a. SALLEH ADOUM
KETTE, Mahamat; a.k.a. "SALLE, Mahamat";a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, HauteKotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].
"SALLE, Mahamat" (a.k.a. SALLEH ADOUM
KETTE, Mahamat; a.k.a. "SALEH, Mahamat";a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, HauteKotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].
"SALLEH, Mahamat" (a.k.a. SALLEH ADOUM
KETTE, Mahamat; a.k.a. "SALEH, Mahamat";a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, HauteKotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].
"SALLEH, Mama" (a.k.a. SALLEH ADOUM
KETTE, Mahamat; a.k.a. "SALEH, Mahamat";a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Mahamat"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, HauteKotto Prefecture, Central African Republic;

nationality Tanzania; Gender Male; Secondary- 430 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

nationality Central African Republic; Gender

HANAFI, Khalid (a.k.a. HANAFI, Mohammad

Male (individual) [CAR].

Khalid; a.k.a. HANAFI, Shaikh al-Hadith

Male (individual) [GLOMAG].

"SALLET, Mahamar" (a.k.a. SALLEH ADOUM

Mohammad Khalid; a.k.a. HANAFI, Shaykh

JOSEPH, Wilson (a.k.a. "BEENIE"; a.k.a. "BIGKETTE, Mahamat; a.k.a. "SALEH, Mahamat";Muhammad Khalid; a.k.a. "KHALID, Mohamad"),CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a. "LANMO

a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,

Afghanistan; DOB 1971 to 1972; POB Kolam

SAN JOU" (Latin: "LANMÒ SAN JOU"); a.k.a.

Mahamat"; a.k.a. "SALLEH, Mama"), Central

Shaheed, Doabi, Nuristan, Afghanistan;"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),African Republic; DOB 1988; POB Bria, Haute-nationality Afghanistan; Gender Male (individual)

Port-au-Prince, Haiti; DOB 28 Feb 1993; POB

Kotto Prefecture, Central African Republic;[GLOMAG].

Lascahobas, Central Department, Haiti;

nationality Central African Republic; Gender

HANAFI, Mohammad Khalid (a.k.a. HANAFI,

nationality Haiti; Gender Male (individual)

Male (individual) [CAR].

Khalid; a.k.a. HANAFI, Shaikh al-Hadith[GLOMAG].

Mohammad Khalid; a.k.a. HANAFI, Shaykh

KOIJEE, Jefferson (a.k.a. KOIJEE, Jefferson

Muhammad Khalid; a.k.a. "KHALID, Mohamad"),Tamba), 21 Street Sinkor, Monrovia, Liberia;

Afghanistan; DOB 1971 to 1972; POB Kolam

DOB 07 Sep 1985; POB Monrovia, Liberia;

The following [GLOMAG] [UHRPA] entries have

Shaheed, Doabi, Nuristan, Afghanistan;nationality Liberia; Gender Male; Passport

been added to OFAC's SDN List:

nationality Afghanistan; Gender Male (individual)

DP0003662 (Liberia) issued 27 Jan 2023 expires• 12/08/23

GAO, Qi (Chinese Simplified: 高琪), China; DOB
Aug 1970; POB Linxian County, Shanxi
Province, China; nationality China; Gender Male
(individual) [GLOMAG] [UHRPA] (Linked To:
XINJIANG PUBLIC SECURITY BUREAU).
The following [GLOMAG] entries have been
added to OFAC's SDN List:

1985 to 07 Nov 1986; nationality Haiti; Gender[GLOMAG].

27 Jan 2025 (individual) [GLOMAG].

HANAFI, Shaikh al-Hadith Mohammad Khalid

KOIJEE, Jefferson Tamba (a.k.a. KOIJEE,(a.k.a. HANAFI, Khalid; a.k.a. HANAFI,

Jefferson), 21 Street Sinkor, Monrovia, Liberia;

Mohammad Khalid; a.k.a. HANAFI, Shaykh

DOB 07 Sep 1985; POB Monrovia, Liberia;

Muhammad Khalid; a.k.a. "KHALID, Mohamad"),nationality Liberia; Gender Male; Passport

Afghanistan; DOB 1971 to 1972; POB Kolam

DP0003662 (Liberia) issued 27 Jan 2023 expires

Shaheed, Doabi, Nuristan, Afghanistan;

27 Jan 2025 (individual) [GLOMAG].

nationality Afghanistan; Gender Male (individual)

MAHMOOD, Fariduddin (a.k.a. MAHMOOD,[GLOMAG].

Maulvi Fariduddin; a.k.a. MAHMOUD, Sheikh

ANDRE, Johnson (Latin: ANDRÉ, Johnson)

HANAFI, Shaykh Muhammad Khalid (a.k.a.

Farid-ud-Den; a.k.a. MAHMUD, Mawlawi(a.k.a. "IZO"; a.k.a. "IZO 5 SECONDS"; a.k.a.

HANAFI, Khalid; a.k.a. HANAFI, Mohammad

Fariduddin), Afghanistan; DOB 1952; POB"IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),

Khalid; a.k.a. HANAFI, Shaikh al-Hadith

Sharana, Paktika Province, Afghanistan;

Village de Dieu, Martissant, Port-au-Prince,

Mohammad Khalid; a.k.a. "KHALID, Mohamad"),nationality Afghanistan; Gender Male (individual)

Haiti; DOB 1997; POB Haiti; nationality Haiti;

Afghanistan; DOB 1971 to 1972; POB Kolam[GLOMAG].

citizen Haiti; Gender Male (individual)

Shaheed, Doabi, Nuristan, Afghanistan;

MAHMOOD, Maulvi Fariduddin (a.k.a.

[GLOMAG].

nationality Afghanistan; Gender Male (individual)

MAHMOOD, Fariduddin; a.k.a. MAHMOUD,BYABASAIJA, Johnson Christopher (a.k.a.

[GLOMAG].

Sheikh Farid-ud-Den; a.k.a. MAHMUD, Mawlawi

BYABASHAIJA, Johnson; a.k.a. BYABASHAIJA,

HU, Lianhe (Chinese Simplified: 胡联合), China;

Fariduddin), Afghanistan; DOB 1952; POB

Johnson Omuhunde Rwashote), Kampala,

DOB 04 Oct 1967; POB Shaoyang, Hunan,

Sharana, Paktika Province, Afghanistan;

Uganda; DOB 27 Sep 1957; POB Kajure,

China; nationality China; Gender Malenationality Afghanistan; Gender Male (individual)

Rukungiri District, Uganda; nationality Uganda;(individual) [GLOMAG].

[GLOMAG].

Gender Male (individual) [GLOMAG].

INNOCENT, Vitel Homme (a.k.a. INNOCENT,

MAHMOUD, Sheikh Farid-ud-Den (a.k.a.

BYABASHAIJA, Johnson (a.k.a. BYABASAIJA,

Vitel'homme; a.k.a. INNOCENT, Vitelhomme;

MAHMOOD, Fariduddin; a.k.a. MAHMOOD,

Johnson Christopher; a.k.a. BYABASHAIJA,

a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL

Maulvi Fariduddin; a.k.a. MAHMUD, Mawlawi

Johnson Omuhunde Rwashote), Kampala,

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

Fariduddin), Afghanistan; DOB 1952; POB

Uganda; DOB 27 Sep 1957; POB Kajure,1985 to 07 Nov 1986; nationality Haiti; Gender

Sharana, Paktika Province, Afghanistan;

Rukungiri District, Uganda; nationality Uganda;

Male (individual) [GLOMAG].

nationality Afghanistan; Gender Male (individual)

Gender Male (individual) [GLOMAG].

INNOCENT, Vitelhomme (a.k.a. INNOCENT, Vitel[GLOMAG].

BYABASHAIJA, Johnson Omuhunde RwashoteHomme; a.k.a. INNOCENT, Vitel'homme; a.k.a.

MAHMUD, Mawlawi Fariduddin (a.k.a.

(a.k.a. BYABASAIJA, Johnson Christopher;

VITEL'HOMME, Innocent; a.k.a. "VITEL

MAHMOOD, Fariduddin; a.k.a. MAHMOOD,

a.k.a. BYABASHAIJA, Johnson), Kampala,

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

Maulvi Fariduddin; a.k.a. MAHMOUD, Sheikh

Uganda; DOB 27 Sep 1957; POB Kajure,1985 to 07 Nov 1986; nationality Haiti; Gender

Farid-ud-Den), Afghanistan; DOB 1952; POB

Rukungiri District, Uganda; nationality Uganda;

Male (individual) [GLOMAG].

Sharana, Paktika Province, Afghanistan;

Gender Male (individual) [GLOMAG].

INNOCENT, Vitel'homme (a.k.a. INNOCENT, Vitel

nationality Afghanistan; Gender Male (individual)

DESTINA, Renel (a.k.a. "TI LAPLI"; a.k.a.

Homme; a.k.a. INNOCENT, Vitelhomme; a.k.a.

[GLOMAG].

"TILAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;

VITEL'HOMME, Innocent; a.k.a. "VITEL

VITEL'HOMME, Innocent (a.k.a. INNOCENT, Vitel

nationality Haiti; Gender Male (individual)

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

Homme; a.k.a. INNOCENT, Vitel'homme; a.k.a.

[GLOMAG].

INNOCENT, Vitelhomme; a.k.a. "VITEL- 431 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

HOMME"), Port-au-Prince, Haiti; DOB 08 Nov

nationality Afghanistan; Gender Male (individual)

ARDESTANI, Mohammad Mahdi Khanpour

1985 to 07 Nov 1986; nationality Haiti; Gender[GLOMAG].

(Arabic: ‫( )ﻣﺤﻤﺪﻣﻬﺪﯼ ﺧﺎﻧﭙﻮﺭ ﺍﺭﺩﺳﺘﺎﻧﯽ‬a.k.a. KHANI,

Male (individual) [GLOMAG].

"LAMO SANJOU" (a.k.a. JOSEPH, Wilson; a.k.a.

Mohammad; a.k.a. KHANPUR, Ali Akbar; a.k.a.

"BEENIE" (a.k.a. JOSEPH, Wilson; a.k.a. "BIG"BEENIE"; a.k.a. "BIG CHIEF"; a.k.a. "LANMOKHANPUR, Mohammad Mehdi Ali Akbar), Iran;CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a. "LANMOSAN JOU" (Latin: "LANMÒ SAN JOU"); a.k.a.

Venezuela; DOB 21 Sep 1980; nationality Iran;SAN JOU" (Latin: "LANMÒ SAN JOU"); a.k.a.

"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),Additional Sanctions Information - Subject to"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),Port-au-Prince, Haiti; DOB 28 Feb 1993; POB

Secondary Sanctions; Gender Male; Passport

Port-au-Prince, Haiti; DOB 28 Feb 1993; POB

Lascahobas, Central Department, Haiti;

A37895565 (Iran) expires 25 Jul 2021; National

Lascahobas, Central Department, Haiti;

nationality Haiti; Gender Male (individual)

ID No. 1189355825 (Iran) (individual) [IRAN-HR]

nationality Haiti; Gender Male (individual)[GLOMAG].

(Linked To: IRANIAN MINISTRY OF[GLOMAG].

"LANMO SAN JOU" (Latin: "LANMÒ SAN JOU")INTELLIGENCE AND SECURITY).

"BIG CHIEF" (a.k.a. JOSEPH, Wilson; a.k.a.

(a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a.

FARAHANI, Majid (Arabic: ‫( )ﻣﺠﯿﺪ ﻓﺮﺍﻫﺎﻧﯽ‬a.k.a.

"BEENIE"; a.k.a. "LAMO SANJOU"; a.k.a.

"BIG CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a.

FARAHANI, Majid Dastjani; a.k.a. FARAHANY,"LANMO SAN JOU" (Latin: "LANMÒ SAN JOU");"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),Majid Dastjany), Venezuela; Iran; DOB 26 Jul

a.k.a. "LANMOU100JOU"; a.k.a. "WILSON,

Port-au-Prince, Haiti; DOB 28 Feb 1993; POB

1982; alt. DOB 27 Jul 1982; nationality Iran;Joseph"), Port-au-Prince, Haiti; DOB 28 Feb

Lascahobas, Central Department, Haiti;

Additional Sanctions Information - Subject to

1993; POB Lascahobas, Central Department,

nationality Haiti; Gender Male (individual)

Secondary Sanctions; Gender Male; National ID

Haiti; nationality Haiti; Gender Male (individual)[GLOMAG].

No. 0076791629 (Iran) (individual) [IRAN-HR][GLOMAG].

"LANMOU100JOU" (a.k.a. JOSEPH, Wilson;(Linked To: IRANIAN MINISTRY OF"IZO 5 SECONDS" (a.k.a. ANDRE, Johnson

a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a.

INTELLIGENCE AND SECURITY).

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.

"LAMO SANJOU"; a.k.a. "LANMO SAN JOU"FARAHANI, Majid Dastjani (a.k.a. FARAHANI,"IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),(Latin: "LANMÒ SAN JOU"); a.k.a. "WILSON,

Majid (Arabic: ‫ ;)ﻣﺠﯿﺪ ﻓﺮﺍﻫﺎﻧﯽ‬a.k.a. FARAHANY,

Village de Dieu, Martissant, Port-au-Prince,

Joseph"), Port-au-Prince, Haiti; DOB 28 Feb

Majid Dastjany), Venezuela; Iran; DOB 26 Jul

Haiti; DOB 1997; POB Haiti; nationality Haiti;

1993; POB Lascahobas, Central Department,

1982; alt. DOB 27 Jul 1982; nationality Iran;

citizen Haiti; Gender Male (individual)

Haiti; nationality Haiti; Gender Male (individual)

Additional Sanctions Information - Subject to[GLOMAG].

[GLOMAG].

Secondary Sanctions; Gender Male; National ID"IZO 5 SEGONN" (a.k.a. ANDRE, Johnson (Latin:"TI LAPLI" (a.k.a. DESTINA, Renel; a.k.a.

No. 0076791629 (Iran) (individual) [IRAN-HR]

ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a. "IZO 5"TILAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;(Linked To: IRANIAN MINISTRY OF

SECONDS"; a.k.a. "IZO VILAJ DE DYE"),

nationality Haiti; Gender Male (individual)

INTELLIGENCE AND SECURITY).

Village de Dieu, Martissant, Port-au-Prince,[GLOMAG].

FARAHANY, Majid Dastjany (a.k.a. FARAHANI,

Haiti; DOB 1997; POB Haiti; nationality Haiti;"TILAPLI" (a.k.a. DESTINA, Renel; a.k.a. "TI

Majid (Arabic: ‫ ;)ﻣﺠﯿﺪ ﻓﺮﺍﻫﺎﻧﯽ‬a.k.a. FARAHANI,

citizen Haiti; Gender Male (individual)

LAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;

Majid Dastjani), Venezuela; Iran; DOB 26 Jul[GLOMAG].

nationality Haiti; Gender Male (individual)

1982; alt. DOB 27 Jul 1982; nationality Iran;"IZO VILAJ DE DYE" (a.k.a. ANDRE, Johnson[GLOMAG].

Additional Sanctions Information - Subject to(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.

"VITEL HOMME" (a.k.a. INNOCENT, Vitel

Secondary Sanctions; Gender Male; National ID"IZO 5 SECONDS"; a.k.a. "IZO 5 SEGONN"),

Homme; a.k.a. INNOCENT, Vitel'homme; a.k.a.

No. 0076791629 (Iran) (individual) [IRAN-HR]

Village de Dieu, Martissant, Port-au-Prince,

INNOCENT, Vitelhomme; a.k.a. VITEL'HOMME,(Linked To: IRANIAN MINISTRY OF

Haiti; DOB 1997; POB Haiti; nationality Haiti;

Innocent), Port-au-Prince, Haiti; DOB 08 Nov

INTELLIGENCE AND SECURITY).

citizen Haiti; Gender Male (individual)

1985 to 07 Nov 1986; nationality Haiti; Gender

KHANI, Mohammad (a.k.a. ARDESTANI,[GLOMAG].

Male (individual) [GLOMAG].

Mohammad Mahdi Khanpour (Arabic: ‫ﻣﺤﻤﺪﻣﻬﺪﯼ‬"IZO" (a.k.a. ANDRE, Johnson (Latin: ANDRÉ,"WILSON, Joseph" (a.k.a. JOSEPH, Wilson; a.k.a.

‫ ;)ﺧﺎﻧﭙﻮﺭ ﺍﺭﺩﺳﺘﺎﻧﯽ‬a.k.a. KHANPUR, Ali Akbar;

Johnson); a.k.a. "IZO 5 SECONDS"; a.k.a. "IZO"BEENIE"; a.k.a. "BIG CHIEF"; a.k.a. "LAMO

a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),

5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),SANJOU"; a.k.a. "LANMO SAN JOU" (Latin:

Iran; Venezuela; DOB 21 Sep 1980; nationality

Village de Dieu, Martissant, Port-au-Prince,"LANMÒ SAN JOU"); a.k.a.

Iran; Additional Sanctions Information - Subject

Haiti; DOB 1997; POB Haiti; nationality Haiti;"LANMOU100JOU"), Port-au-Prince, Haiti; DOB

to Secondary Sanctions; Gender Male; Passport

citizen Haiti; Gender Male (individual)

28 Feb 1993; POB Lascahobas, Central

A37895565 (Iran) expires 25 Jul 2021; National[GLOMAG].

Department, Haiti; nationality Haiti; Gender MaleID No. 1189355825 (Iran) (individual) [IRAN-HR]"KHALID, Mohamad" (a.k.a. HANAFI, Khalid;(individual) [GLOMAG].

(Linked To: IRANIAN MINISTRY OF• 12/08/23

KHANPUR, Ali Akbar (a.k.a. ARDESTANI,

Afghanistan; DOB 1971 to 1972; POB Kolam

The following [IRAN-HR] entries have been added‫ ;)ﺧﺎﻧﭙﻮﺭ ﺍﺭﺩﺳﺘﺎﻧﯽ‬a.k.a. KHANI, Mohammad; a.k.a.

Shaheed, Doabi, Nuristan, Afghanistan;to OFAC's SDN List:

KHANPUR, Mohammad Mehdi Ali Akbar), Iran;a.k.a. HANAFI, Mohammad Khalid; a.k.a.
HANAFI, Shaikh al-Hadith Mohammad Khalid;a.k.a. HANAFI, Shaykh Muhammad Khalid),

INTELLIGENCE AND SECURITY).
Mohammad Mahdi Khanpour (Arabic: ‫ﻣﺤﻤﺪﻣﻬﺪﯼ‬- 432 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Venezuela; DOB 21 Sep 1980; nationality Iran;

D.C.H. DREAM CREATORS HOLDINGS LTD,

RAHMAN, Haji Ajmal (Greek: ΡΑΧΜΑΝΙ ΜΙΡAdditional Sanctions Information - Subject toFloor No: 2, Stasinou 23, Nicosia 2404, Cyprus;ΡΑΧΜΑΝ, Χατζη Ατζμαλ; Cyrillic: РАХМАНИ

Secondary Sanctions; Gender Male; Passport

Organization Established Date 06 Jul 2018;МИР РАХМАН, Хаджи Аджмал); a.k.a.

A37895565 (Iran) expires 25 Jul 2021; National

Company Number C385977 (Cyprus)

RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal;

ID No. 1189355825 (Iran) (individual) [IRAN-HR][GLOMAG] (Linked To: RAHMANI, Ajmal).

a.k.a. RAHMANI, Haji Ajmal), Meadows, No. 9,(Linked To: IRANIAN MINISTRY OF

ENVIGO GMBH & CO. KG (a.k.a. ENVIGO

Street 14, Villa 3, Dubai 346049, United ArabINTELLIGENCE AND SECURITY).

GMBH AND CO. KG; a.k.a. NAI EUROPE

Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan

KHANPUR, Mohammad Mehdi Ali Akbar (a.k.a.

ENERGY GMBH & CO. KG; a.k.a. NAI EUROPE

1982; nationality Afghanistan; alt. nationality

ARDESTANI, Mohammad Mahdi Khanpour

ENERGY GMBH AND CO. KG), Seestr 9,

Hungary; alt. nationality Belgium; alt. nationality(Arabic: ‫ ;)ﻣﺤﻤﺪﻣﻬﺪﯼ ﺧﺎﻧﭙﻮﺭ ﺍﺭﺩﺳﺘﺎﻧﯽ‬a.k.a. KHANI,Herrenberg, Baden-Wurttemberg 71083,

Cyprus; alt. nationality Saint Kitts and Nevis;

Mohammad; a.k.a. KHANPUR, Ali Akbar), Iran;Germany; Johannes-Kepler-Str 14 + 18,

Gender Male; Passport L00014320 (Cyprus)

Venezuela; DOB 21 Sep 1980; nationality Iran;

Herrenberg, Baden-Wurttemberg 71083,

expires 28 Jan 2031; alt. Passport K00202144

Additional Sanctions Information - Subject toGermany; Organization Established Date 27 Feb(Cyprus) issued 24 Nov 2014 expires 24 Nov

Secondary Sanctions; Gender Male; Passport

2023; Registration Number HRA 740009

2024; alt. Passport K00285499 (Cyprus); alt.

A37895565 (Iran) expires 25 Jul 2021; National(Stuttgart) (Germany) [GLOMAG] (Linked To:

Passport RE0001606 (Saint Kitts and Nevis); alt.

ID No. 1189355825 (Iran) (individual) [IRAN-HR]

RAHMANI, Ajmal).

Passport O2100300 (Afghanistan) expires 09(Linked To: IRANIAN MINISTRY OF

ENVIGO GMBH AND CO. KG (a.k.a. ENVIGO

May 2023; alt. Passport D0007970 (Afghanistan)

INTELLIGENCE AND SECURITY).

GMBH & CO. KG; a.k.a. NAI EUROPE ENERGY

expires 21 Jul 2024; National ID No.

• 12/11/23

GMBH & CO. KG; a.k.a. NAI EUROPE ENERGY

8206014981 (Bulgaria) (individual) [GLOMAG].

GMBH AND CO. KG), Seestr 9, Herrenberg,

NAI ENERGY EUROPE GMBH & CO. KG (a.k.a.

Baden-Wurttemberg 71083, Germany;

NAI ENERGY EUROPE GMBH AND CO. KG),

The following [GLOMAG] entries have been

Johannes-Kepler-Str 14 + 18, Herrenberg,

Robert-Bosch-Str 20, Darmstadt 64293,

added to OFAC's SDN List:

Baden-Wurttemberg 71083, Germany;

Germany; Organization Established Date 28 Jun

Organization Established Date 27 Feb 2023;

2021; Registration Number HRA 86913

Registration Number HRA 740009 (Stuttgart)(Darmstadt) (Germany) [GLOMAG] (Linked To:(Germany) [GLOMAG] (Linked To: RAHMANI,RAHMANI, Ajmal).

ALPHAONE PHARMACEUTICAL B.V.,
Kampenringweg 45 D, 1st Floor, Gouda 2803
PE, Netherlands; Organization Established Date
18 Jan 2017; Organization Type: Activities ofholding companies; Tax ID No. 857196583(Netherlands); Business Registration Number
67846017 (Netherlands) [GLOMAG] (Linked To:
RG GROUP FZE).
ASCENT HOLDINGS LIMITED (a.k.a. ASCENTHOLDINGS LTD), P.O. Box 29389, Office No.
301, Bur Dubai, Al Karam, Dubai, United ArabEmirates; Organization Established Date 19 Sep
2013; Business Registration Number
A08609137106 (United Arab Emirates)[GLOMAG] (Linked To: RAHMANI, Ajmal).
ASCENT HOLDINGS LTD (a.k.a. ASCENTHOLDINGS LIMITED), P.O. Box 29389, Office
No. 301, Bur Dubai, Al Karam, Dubai, United
Arab Emirates; Organization Established Date
19 Sep 2013; Business Registration Number
A08609137106 (United Arab Emirates)[GLOMAG] (Linked To: RAHMANI, Ajmal).
BUOYANT HOLDINGS LIMITED, Floor No: 2,
Stasinou 23, Nicosia 2404, Cyprus; 6 Aftokratora
Ioustinianou Street, 58 Rita Court, Flat 203,
Makedonitissa, Engomi, Nicosia 2413, Cyprus;
Organization Established Date 14 Sep 2017;
Company Number C373722 (Cyprus)[GLOMAG] (Linked To: RAHMANI, Ajmal).

Ajmal).

NAI ENERGY EUROPE GMBH AND CO. KG

ENVIGO VERWALTUNGS GMBH (a.k.a. NAI(a.k.a. NAI ENERGY EUROPE GMBH & CO.

MANAGEMENT GMBH), Seestr 9, Herrenberg,

KG), Robert-Bosch-Str 20, Darmstadt 64293,

Baden-Wurttemberg 71083, Germany;

Germany; Organization Established Date 28 Jun

Johannes-Kepler-Str 14 + 18, Herrenberg,

2021; Registration Number HRA 86913

Baden-Wurttemberg 71083, Germany;(Darmstadt) (Germany) [GLOMAG] (Linked To:

Organization Established Date 25 Nov 2022;

RAHMANI, Ajmal).

Registration Number HRB 788478 (Stuttgart)

NAI ENERGY EUROPE VERWALTUNGS GMBH,(Germany) [GLOMAG] (Linked To: RAHMANI,

Robert-Bosch-Str 20, Darmstadt 64293,

Ajmal).

Germany; Organization Established Date 01 Aug

FIDELIS LOGISTIC AND SUPPLY SERVICES

2019; Registration Number HRB 101597(Arabic: ‫)ﺧﺪﻣﺎﺕ ﻟﻮﮊﺳﺘﯿﮑﯽ ﻓﯿﺪﻟﯿﺲ‬, Pul-e-Charkhi,(Darmstadt) (Germany) [GLOMAG] (Linked To:

Industrial Estate, Kabul, Afghanistan;

RAHMANI, Ajmal).

Organization Established Date 04 Sep 2010; Tax

NAI EUROPE ENERGY GMBH & CO. KG (a.k.a.

ID No. 9002322874 (Afghanistan); License I

ENVIGO GMBH & CO. KG; a.k.a. ENVIGO

35870 (Afghanistan); Business Registration

GMBH AND CO. KG; a.k.a. NAI EUROPE

Number 101449 (Afghanistan) [GLOMAG]

ENERGY GMBH AND CO. KG), Seestr 9,(Linked To: RAHMANI, Ajmal).

Herrenberg, Baden-Wurttemberg 71083,

LEGO INVESTMENTS EOOD (Cyrillic: ЛЕГОGermany; Johannes-Kepler-Str 14 + 18,

ИНВЕСТМЪНТС ЕООД), ul. Saborana, 2A,

Herrenberg, Baden-Wurttemberg 71083,

Sofia 1000, Bulgaria; Organization Established

Germany; Organization Established Date 27 Feb

Date 2014; Company Number 202890848

2023; Registration Number HRA 740009(Bulgaria) [GLOMAG] (Linked To: RAHMANI,(Stuttgart) (Germany) [GLOMAG] (Linked To:

Ajmal).

RAHMANI, Ajmal).

MIR RAHMAN, Haji (a.k.a. RACHMANI MIRNAI EUROPE ENERGY GMBH AND CO. KG

RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI(a.k.a. ENVIGO GMBH & CO. KG; a.k.a.

MIR RAHMAN, Ajmal; a.k.a. RAHMANI MIRENVIGO GMBH AND CO. KG; a.k.a. NAI- 433 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

EUROPE ENERGY GMBH & CO. KG), Seestr 9,

Registration Number C347860 (Cyprus)

REAL ESTATE GMBH AND CO. KG), Seestr 9,

Herrenberg, Baden-Wurttemberg 71083,[GLOMAG] (Linked To: RAHMANI, Ajmal).

Herrenberg, Baden-Wurttemberg 71083,

Germany; Johannes-Kepler-Str 14 + 18,

OCEAN PROPERTIES GMBH, Tuchlauben 7 A,

Germany; Organization Established Date 23 Dec

Herrenberg, Baden-Wurttemberg 71083,

Vienna 1010, Austria; Organization Established2019; Registration Number HRA 736334

Germany; Organization Established Date 27 Feb

Date 10 Nov 2016; V.A.T. Number(Stuttgart) (Germany) [GLOMAG] (Linked To:

2023; Registration Number HRA 740009

ATU72487837 (Austria); Business Registration

OCEAN PROPERTIES GMBH).

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Number FN 471852 a (Austria) [GLOMAG]OZEAN DEVELOPMENT REAL ESTATE GMBH

RAHMANI, Ajmal).

(Linked To: RAHMANI, Ajmal).

AND CO. KG (a.k.a. OZEAN DEVELOPMENT

NAI LOGISTICS B.V. (Arabic: . ‫ﻧﺎﻱ ﻟﻮﺟﻴﺴﺘﻴﻜﺲ ﺑﻲ‬

ORBIT INTERNATIONAL FZE (Arabic: ‫ﺍﻭﺭﺑﻴﺖ‬REAL ESTATE GMBH & CO. KG), Seestr 9,‫)ﻓﻲ‬, 151 Kingsfordweg, Amsterdam 1043 GR,‫( )ﺍﻧﺘﺮﻧﺎﺷﻴﻮﻧﺎﻝ ﻡ ﻡ ﺡ‬a.k.a. ORBIT

Herrenberg, Baden-Wurttemberg 71083,

Netherlands; P1-ELOB Office No. E2-108F-36,

INTERNATIONAL GROUP LLC), PO Box

Germany; Organization Established Date 23 Dec

Hamriyah Free Zone, Sharjah, United Arab

346059, Office no. 902, Saba 1, Jumeirah Lakes

2019; Registration Number HRA 736334

Emirates; E LOB Office No. E-94F-35, Hamriyah

Towers, Dubai, United Arab Emirates; ELOB

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Free Zone, Sharjah, United Arab Emirates;

Office No. E2-123G-20, Hamriyah Free Zone,

OCEAN PROPERTIES GMBH).

Organization Established Date 28 Mar 2014;

Sharjah, United Arab Emirates; OrganizationOZEAN GROUP GMBH (a.k.a. OZEAN

V.A.T. Number NL853868670B01 (Netherlands);

Established Date 18 Aug 2011; Trade License

HORIZONT VERWALTUNGS GMBH), Seestr 9,

Trade License No. 13585 (United Arab

No. 8251 (United Arab Emirates); Economic

Herrenberg, Baden-Wurttemberg 71083,

Emirates); Business Registration Number

Register Number (CBLS) 11580667 (United

Germany; Johannes-Kepler-Str 14 + 18,

60346515 (Netherlands); Economic Register

Arab Emirates) [GLOMAG] (Linked To:

Herrenberg, Baden-Wurttemberg 71083,

Number (CBLS) 11579456 (United Arab

RAHMANI, Ajmal).

Germany; Organization Established Date 22 Jun

Emirates) [GLOMAG] (Linked To: RAHMANI,ORBIT INTERNATIONAL GROUP LLC (a.k.a.

2018; Registration Number HRB 766317

Ajmal).

ORBIT INTERNATIONAL FZE (Arabic: ‫ﺍﻭﺭﺑﻴﺖ‬(Stuttgart) (Germany) [GLOMAG] (Linked To:

NAI LOGISTICS LIMITED, Floor No: 1,‫))ﺍﻧﺘﺮﻧﺎﺷﻴﻮﻧﺎﻝ ﻡ ﻡ ﺡ‬, PO Box 346059, Office no.

RAHMANI, Ajmal).

Mpoumpoulinas 11, Nicosia 1060, Cyprus;902, Saba 1, Jumeirah Lakes Towers, Dubai,

OZEAN HORIZONT BAUMASCHINEN &Organization Established Date 19 Jan 2016;

United Arab Emirates; ELOB Office No. E2-

BAUEQUIPMENT GMBH & CO. KG (a.k.a.

Company Number HE 351352 (Cyprus)

123G-20, Hamriyah Free Zone, Sharjah, United

OZEAN HORIZONT BAUMASCHINEN AND[GLOMAG] (Linked To: RAHMANI, Ajmal).

Arab Emirates; Organization Established Date

BAUEQUIPMENT GMBH AND CO. KG), Seestr

NAI MANAGEMENT GMBH (a.k.a. ENVIGO

18 Aug 2011; Trade License No. 8251 (United

9, Herrenberg, Baden-Wurttemberg 71083,

VERWALTUNGS GMBH), Seestr 9, Herrenberg,

Arab Emirates); Economic Register Number

Germany; Organization Established Date 24 Nov

Baden-Wurttemberg 71083, Germany;(CBLS) 11580667 (United Arab Emirates)

2021; Registration Number HRA 738509

Johannes-Kepler-Str 14 + 18, Herrenberg,[GLOMAG] (Linked To: RAHMANI, Ajmal).

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Baden-Wurttemberg 71083, Germany;OZEAN BAUSTOFFE GMBH & CO. KG (a.k.a.

RAHMANI, Ajmal).

Organization Established Date 25 Nov 2022;

OZEAN BAUSTOFFE GMBH AND CO. KG),OZEAN HORIZONT BAUMASCHINEN AND

Registration Number HRB 788478 (Stuttgart)

Seestr 9, Herrenberg, Baden-Wurttemberg

BAUEQUIPMENT GMBH AND CO. KG (a.k.a.

(Germany) [GLOMAG] (Linked To: RAHMANI,

71083, Germany; Johannes-Kepler-Str 14 + 18,

OZEAN HORIZONT BAUMASCHINEN &Ajmal).

Herrenberg, Baden-Wurttemberg 71083,

BAUEQUIPMENT GMBH & CO. KG), Seestr 9,

OCEAN ESTATE COMPANY LIMITED (Arabic:

Germany; Organization Established Date 23 Oct

Herrenberg, Baden-Wurttemberg 71083,‫)ﺍﻭﺷﻦ ﺇﺳﺘﻴﺖ ﻛﻮﻣﺒﺎﻧﻲ ﻟﻴﻤﺘﺪ‬, Office 902, Saba 1

2020; V.A.T. Number DE340191415 (Germany);

Germany; Organization Established Date 24 Nov

Jumeirah Lakes Towers, P.O. Box 346049,

Registration Number HRA 737191 (Stuttgart)

2021; Registration Number HRA 738509

Dubai, United Arab Emirates; Company Number(Germany) [GLOMAG] (Linked To: RAHMANI,(Stuttgart) (Germany) [GLOMAG] (Linked To:

145318 (United Arab Emirates); alt. Company

Ajmal).

RAHMANI, Ajmal).

Number 1174808 (United Arab Emirates)

OZEAN BAUSTOFFE GMBH AND CO. KG (a.k.a.

OZEAN HORIZONT BAUWERKE GMBH, Seestr[GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN BAUSTOFFE GMBH & CO. KG), Seestr

9, Herrenberg, Baden-Wurttemberg 71083,

OCEAN ESTATE GMBH, Tuchlauben 7 A, Vienna

9, Herrenberg, Baden-Wurttemberg 71083,

Germany; Johannes-Kepler-Str 14 + 18,

1010, Austria; Organization Established Date 27

Germany; Johannes-Kepler-Str 14 + 18,

Herrenberg, Baden-Wurttemberg 71083,

Jul 2016; V.A.T. Number ATU71737702

Herrenberg, Baden-Wurttemberg 71083,

Germany; Organization Established Date 09 Sep(Austria); Business Registration Number FN

Germany; Organization Established Date 23 Oct

2021; Registration Number HRB 781958

460375y (Austria) [GLOMAG] (Linked To:

2020; V.A.T. Number DE340191415 (Germany);(Stuttgart) (Germany) [GLOMAG] (Linked To:

RAHMANI, Ajmal).

Registration Number HRA 737191 (Stuttgart)

RAHMANI, Ajmal).

OCEAN EUROPE CY LIMITED, Floor No: 2,(Germany) [GLOMAG] (Linked To: RAHMANI,OZEAN HORIZONT ERDARBEITEN GMBH &Stasinou 23, Nicosia 2404, Cyprus; Organization

Ajmal).

CO. KG (a.k.a. OZEAN HORIZONT

Established Date 13 Oct 2015; BusinessOZEAN DEVELOPMENT REAL ESTATE GMBH

ERDARBEITEN GMBH AND CO. KG), Seestr 9,& CO. KG (a.k.a. OZEAN DEVELOPMENT

Herrenberg, Baden-Wurttemberg 71083,- 434 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Germany; Organization Established Date 26 Nov(Germany) [GLOMAG] (Linked To: RAHMANI,

Germany; Organization Established Date 06 Sep

2021; Registration Number HRA 738521

Ajmal).

2019; Registration Number HRA 736012(Stuttgart) (Germany) [GLOMAG] (Linked To:

OZEAN HORIZONT SPEZIALTIEFBAU GMBH &(Stuttgart) (Germany) [GLOMAG] (Linked To:

RAHMANI, Ajmal).

CO. KG (a.k.a. OZEAN HORIZONTRAHMANI, Ajmal).

OZEAN HORIZONT ERDARBEITEN GMBH AND

SPEZIALTIEFBAU GMBH AND CO. KG), Seestr

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG

CO. KG (a.k.a. OZEAN HORIZONT9, Herrenberg, Baden-Wurttemberg 71083,

GMBH AND CO. KG (a.k.a. OZEANERDARBEITEN GMBH & CO. KG), Seestr 9,

Germany; Organization Established Date 26 Nov

IMMOBILIEN PROJEKTENTWICKLUNG GMBH

Herrenberg, Baden-Wurttemberg 71083,

2021; Registration Number HRA 738523& CO. KG), Seestr 9, Herrenberg, Baden-

Germany; Organization Established Date 26 Nov(Stuttgart) (Germany) [GLOMAG] (Linked To:

Wurttemberg 71083, Germany; Johannes-

2021; Registration Number HRA 738521

RAHMANI, Ajmal).

Kepler-Str 14 + 18, Herrenberg, Baden-(Stuttgart) (Germany) [GLOMAG] (Linked To:

OZEAN HORIZONT SPEZIALTIEFBAU GMBH

Wurttemberg 71083, Germany; Organization

RAHMANI, Ajmal).

AND CO. KG (a.k.a. OZEAN HORIZONT

Established Date 06 Sep 2019; RegistrationOZEAN HORIZONT OBJEKTPLANUNG GMBH &SPEZIALTIEFBAU GMBH & CO. KG), Seestr 9,

Number HRA 736012 (Stuttgart) (Germany)

CO. KG (a.k.a. OZEAN HORIZONTHerrenberg, Baden-Wurttemberg 71083,[GLOMAG] (Linked To: RAHMANI, Ajmal).

OBJEKTPLANUNG GMBH AND CO. KG),

Germany; Organization Established Date 26 Nov

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG

Wiesenstrasse 24, Neu Isenburg 63263,

2021; Registration Number HRA 738523

VERWALTUNGS- GMBH, Seestr 9, Herrenberg,

Germany; Johannes-Kepler-Str 14 + 18,(Stuttgart) (Germany) [GLOMAG] (Linked To:

Baden-Wurttemberg 71083, Germany;

Herrenberg, Baden-Wurttemberg 71083,

RAHMANI, Ajmal).

Johannes-Kepler-Str 14 + 18, Herrenberg,

Germany; Organization Established Date 06 Dec

OZEAN HORIZONT VERWALTUNGS GMBH

Baden-Wurttemberg 71083, Germany;2021; V.A.T. Number DE349865878 (Germany);(a.k.a. OZEAN GROUP GMBH), Seestr 9,

Organization Established Date 09 May 2019;

Registration Number HRA 738569 (Stuttgart)

Herrenberg, Baden-Wurttemberg 71083,

Registration Number HRB 770549 (Stuttgart)(Germany) [GLOMAG] (Linked To: RAHMANI,

Germany; Johannes-Kepler-Str 14 + 18,(Germany) [GLOMAG] (Linked To: RAHMANI,

Ajmal).

Herrenberg, Baden-Wurttemberg 71083,

Ajmal).

OZEAN HORIZONT OBJEKTPLANUNG GMBH

Germany; Organization Established Date 22 Jun

OZEAN REAL ESTATE GMBH & CO. KG (a.k.a.

AND CO. KG (a.k.a. OZEAN HORIZONT

2018; Registration Number HRB 766317

OZEAN REAL ESTATE GMBH AND CO. KG),OBJEKTPLANUNG GMBH & CO. KG),

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Seestr 9, Herrenberg, Baden-Wurttemberg

Wiesenstrasse 24, Neu Isenburg 63263,

RAHMANI, Ajmal).

71083, Germany; Johannes-Kepler-Str 14 + 18,

Germany; Johannes-Kepler-Str 14 + 18,

OZEAN IMMOBILIEN MANAGEMENT GMBH &Herrenberg, Baden-Wurttemberg 71083,

Herrenberg, Baden-Wurttemberg 71083,

CO. KG (a.k.a. OZEAN IMMOBILIEN

Germany; Organization Established Date 31 Dec

Germany; Organization Established Date 06 Dec

MANAGEMENT GMBH AND CO. KG), Seestr 9,

2019; Registration Number HRA 736338

2021; V.A.T. Number DE349865878 (Germany);

Herrenberg, Baden-Wurttemberg 71083,(Stuttgart) (Germany) [GLOMAG] (Linked To:

Registration Number HRA 738569 (Stuttgart)

Germany; Johannes-Kepler-Str 14 + 18,

OCEAN PROPERTIES GMBH).

(Germany) [GLOMAG] (Linked To: RAHMANI,

Herrenberg, Baden-Wurttemberg 71083,

OZEAN REAL ESTATE GMBH AND CO. KG

Ajmal).

Germany; Organization Established Date 22 Jun(a.k.a. OZEAN REAL ESTATE GMBH & CO.

OZEAN HORIZONT PROJEKTENTWICKLUNGS

2021; Registration Number HRA 738077

KG), Seestr 9, Herrenberg, Baden-Wurttemberg

GMBH & CO. KG (a.k.a. OZEAN HORIZONT(Stuttgart) (Germany) [GLOMAG] (Linked To:

71083, Germany; Johannes-Kepler-Str 14 + 18,

PROJEKTENTWICKLUNGS GMBH AND CO.

RAHMANI, Ajmal).

Herrenberg, Baden-Wurttemberg 71083,

KG), Johannes-Kepler-Str 14 + 18, Herrenberg,

OZEAN IMMOBILIEN MANAGEMENT GMBH

Germany; Organization Established Date 31 Dec

Baden-Wurttemberg 71083, Germany;

AND CO. KG (a.k.a. OZEAN IMMOBILIEN

2019; Registration Number HRA 736338

Organization Established Date 04 Sep 2018;

MANAGEMENT GMBH & CO. KG), Seestr 9,(Stuttgart) (Germany) [GLOMAG] (Linked To:

V.A.T. Number DE320241291 (Germany);

Herrenberg, Baden-Wurttemberg 71083,

OCEAN PROPERTIES GMBH).

Registration Number HRA 734821 (Stuttgart)

Germany; Johannes-Kepler-Str 14 + 18,

PYRAMAXIA IMMOPROJEKT GMBH & CO. KG(Germany) [GLOMAG] (Linked To: RAHMANI,

Herrenberg, Baden-Wurttemberg 71083,(a.k.a. PYRAMAXIA IMMOPROJEKT GMBH

Ajmal).

Germany; Organization Established Date 22 Jun

AND CO. KG), Seestr 9, Herrenberg, Baden-

OZEAN HORIZONT PROJEKTENTWICKLUNGS

2021; Registration Number HRA 738077

Wurttemberg 71083, Germany; Johannes-

GMBH AND CO. KG (a.k.a. OZEAN HORIZONT(Stuttgart) (Germany) [GLOMAG] (Linked To:

Kepler-Str 14 + 18, Herrenberg, Baden-

PROJEKTENTWICKLUNGS GMBH & CO. KG),

RAHMANI, Ajmal).

Wurttemberg 71083, Germany; Organization

Johannes-Kepler-Str 14 + 18, Herrenberg,

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG

Established Date 21 Oct 2021; Registration

Baden-Wurttemberg 71083, Germany;

GMBH & CO. KG (a.k.a. OZEAN IMMOBILIEN

Number HRA 738402 (Stuttgart) (Germany)

Organization Established Date 04 Sep 2018;

PROJEKTENTWICKLUNG GMBH AND CO.

[GLOMAG] (Linked To: RAHMANI, Ajmal).

V.A.T. Number DE320241291 (Germany);

KG), Seestr 9, Herrenberg, Baden-Wurttemberg

PYRAMAXIA IMMOPROJEKT GMBH AND CO.

Registration Number HRA 734821 (Stuttgart)

71083, Germany; Johannes-Kepler-Str 14 + 18,

KG (a.k.a. PYRAMAXIA IMMOPROJEKT GMBH

Herrenberg, Baden-Wurttemberg 71083,& CO. KG), Seestr 9, Herrenberg, Baden-- 435 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Wurttemberg 71083, Germany; Johannes-

Mir Rahman; a.k.a. RAHMANI, Mir Rahman;2024; alt. Passport K00285499 (Cyprus); alt.

Kepler-Str 14 + 18, Herrenberg, Baden-

a.k.a. RAHMANI, Mirahman), Turkey; DOB

Passport RE0001606 (Saint Kitts and Nevis); alt.

Wurttemberg 71083, Germany; Organization

1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug

Passport O2100300 (Afghanistan) expires 09

Established Date 21 Oct 2021; Registration

1962; alt. DOB 01 Jan 1962; POB Bagram

May 2023; alt. Passport D0007970 (Afghanistan)

Number HRA 738402 (Stuttgart) (Germany)

District, Parwan Province, Afghanistan;

expires 21 Jul 2024; National ID No.

[GLOMAG] (Linked To: RAHMANI, Ajmal).

nationality Afghanistan; alt. nationality Cyprus;

8206014981 (Bulgaria) (individual) [GLOMAG].

PYRAMAXIA LIMITED, 6 Aftokratora Ioustinianou

alt. nationality Saint Kitts and Nevis; Gender

RAHMANE, Merahman (a.k.a. QALANDAR

Street, 58 Rita Court, Flat 203, Makedonitissa,

Male; Passport D0007963 (Afghanistan) expires

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,

Engomi, Nicosia 2413, Cyprus; Organization

20 Jul 2024; alt. Passport D0009658

Mir Rahman; a.k.a. RAHMANI, Alhaj Mir

Established Date 15 Jan 2019; Business(Afghanistan) expires 14 Aug 2026; alt. Passport

Rahman; a.k.a. RAHMANI, Mir Rahman; a.k.a.

Registration Number HE393384 (Cyprus)

O2426295 (Afghanistan) expires 01 Mar 2027;

RAHMANI, Mirahman), Turkey; DOB 1962; alt.

[GLOMAG] (Linked To: RAHMANI, Ajmal).

alt. Passport P00221762 (Afghanistan) expires

DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.

PYRAMAXIA REAL ESTATE DEVELOPMENT

27 Aug 2028; alt. Passport S00002012

DOB 01 Jan 1962; POB Bagram District, Parwan

GMBH & CO. KG (a.k.a. PYRAMAXIA REAL

(Afghanistan) expires 13 Sep 2025; alt. Passport

Province, Afghanistan; nationality Afghanistan;

ESTATE DEVELOPMENT GMBH AND CO.

P00631433 (Afghanistan) expires 03 Dec 2027;

alt. nationality Cyprus; alt. nationality Saint Kitts

KG), Seestr 9, Herrenberg, Baden-Wurttemberg

alt. Passport C10135 (Saint Kitts and Nevis)

and Nevis; Gender Male; Passport D0007963

71083, Germany; Johannes-Kepler-Str 14 + 18,

expires 09 Jan 2025 (individual) [GLOMAG].

(Afghanistan) expires 20 Jul 2024; alt. Passport

Herrenberg, Baden-Wurttemberg 71083,

QALANDER KHAN, Mir Rahman (a.k.a.

D0009658 (Afghanistan) expires 14 Aug 2026;

Germany; Organization Established Date 16 Sep

QALANDAR KHAN, Mir Rahman; a.k.a.

alt. Passport O2426295 (Afghanistan) expires 01

2020; Registration Number HRA 737095

RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj

Mar 2027; alt. Passport P00221762(Stuttgart) (Germany) [GLOMAG] (Linked To:

Mir Rahman; a.k.a. RAHMANI, Mir Rahman;(Afghanistan) expires 27 Aug 2028; alt. Passport

RAHMANI, Ajmal).

a.k.a. RAHMANI, Mirahman), Turkey; DOB

S00002012 (Afghanistan) expires 13 Sep 2025;

PYRAMAXIA REAL ESTATE DEVELOPMENT

1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug

alt. Passport P00631433 (Afghanistan) expires

GMBH AND CO. KG (a.k.a. PYRAMAXIA REAL

1962; alt. DOB 01 Jan 1962; POB Bagram

03 Dec 2027; alt. Passport C10135 (Saint Kitts

ESTATE DEVELOPMENT GMBH & CO. KG),

District, Parwan Province, Afghanistan;and Nevis) expires 09 Jan 2025 (individual)

Seestr 9, Herrenberg, Baden-Wurttemberg

nationality Afghanistan; alt. nationality Cyprus;[GLOMAG].

71083, Germany; Johannes-Kepler-Str 14 + 18,

alt. nationality Saint Kitts and Nevis; Gender

RAHMANI GROUP INTERNATIONAL (a.k.a.

Herrenberg, Baden-Wurttemberg 71083,

Male; Passport D0007963 (Afghanistan) expires

RAHMANI GROUP INTERNATIONAL JLTGermany; Organization Established Date 16 Sep

20 Jul 2024; alt. Passport D0009658(Arabic: ‫))ﺭﺣﻤﺎﻧﻲ ﻏﺮﻭﺏ ﺇﻧﺘﺮﻧﺎﺷﻴﻮﻧﺎﻝ ﺟﻰ ﺍﻝ ﺗﻲ‬,2020; Registration Number HRA 737095(Afghanistan) expires 14 Aug 2026; alt. Passport

Saba Tower, Office 702, Dubai, United Arab

(Stuttgart) (Germany) [GLOMAG] (Linked To:

O2426295 (Afghanistan) expires 01 Mar 2027;

Emirates; Organization Established Date 04 Apr

RAHMANI, Ajmal).

alt. Passport P00221762 (Afghanistan) expires

2007; Business Registration Number JLT012

PYRAMAXIA REAL ESTATE GMBH & CO. KG

27 Aug 2028; alt. Passport S00002012(United Arab Emirates) [GLOMAG] (Linked To:(a.k.a. PYRAMAXIA REAL ESTATE GMBH AND(Afghanistan) expires 13 Sep 2025; alt. Passport

RAHMANI, Ajmal).

CO. KG), Seestr 9, Herrenberg, Baden-

P00631433 (Afghanistan) expires 03 Dec 2027;

RAHMANI GROUP INTERNATIONAL JLTWurttemberg 71083, Germany; Johannes-

alt. Passport C10135 (Saint Kitts and Nevis)(Arabic: ‫( )ﺭﺣﻤﺎﻧﻲ ﻏﺮﻭﺏ ﺇﻧﺘﺮﻧﺎﺷﻴﻮﻧﺎﻝ ﺟﻰ ﺍﻝ ﺗﻲ‬a.k.a.

Kepler-Str 14 + 18, Herrenberg, Baden-

expires 09 Jan 2025 (individual) [GLOMAG].

RAHMANI GROUP INTERNATIONAL), Saba

Wurttemberg 71083, Germany; Organization

RACHMANI MIR RACHMAN, Chatzi Atzmal

Tower, Office 702, Dubai, United Arab Emirates;

Established Date 18 Sep 2020; Registration(a.k.a. MIR RAHMAN, Haji; a.k.a. RAHMANI

Organization Established Date 04 Apr 2007;

Number HRA 737102 (Stuttgart) (Germany)

MIR RAHMAN, Ajmal; a.k.a. RAHMANI MIR

Business Registration Number JLT012 (United[GLOMAG] (Linked To: RAHMANI, Ajmal).

RAHMAN, Haji Ajmal (Greek: ΡΑΧΜΑΝΙ ΜΙΡArab Emirates) [GLOMAG] (Linked To:

PYRAMAXIA REAL ESTATE GMBH AND CO. KG

ΡΑΧΜΑΝ, Χατζη Ατζμαλ; Cyrillic: РАХМАНИ

RAHMANI, Ajmal).

(a.k.a. PYRAMAXIA REAL ESTATE GMBH &МИР РАХМАН, Хаджи Аджмал); a.k.a.

RAHMANI MIR RAHMAN, Ajmal (a.k.a. MIR

CO. KG), Seestr 9, Herrenberg, Baden-

RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal;

RAHMAN, Haji; a.k.a. RACHMANI MIR

Wurttemberg 71083, Germany; Johannes-

a.k.a. RAHMANI, Haji Ajmal), Meadows, No. 9,

RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI

Kepler-Str 14 + 18, Herrenberg, Baden-

Street 14, Villa 3, Dubai 346049, United ArabMIR RAHMAN, Haji Ajmal (Greek: ΡΑΧΜΑΝΙ

Wurttemberg 71083, Germany; Organization

Emirates; DOB 01 Jun 1982; alt. DOB 01 JanΜΙΡ ΡΑΧΜΑΝ, Χατζη Ατζμαλ; Cyrillic:

Established Date 18 Sep 2020; Registration

1982; nationality Afghanistan; alt. nationalityРАХМАНИ МИР РАХМАН, Хаджи Аджмал);Number HRA 737102 (Stuttgart) (Germany)

Hungary; alt. nationality Belgium; alt. nationality

a.k.a. RAHMANI, Ajmail; a.k.a. RAHMANI,[GLOMAG] (Linked To: RAHMANI, Ajmal).

Cyprus; alt. nationality Saint Kitts and Nevis;

Ajmal; a.k.a. RAHMANI, Haji Ajmal), Meadows,

QALANDAR KHAN, Mir Rahman (a.k.a.

Gender Male; Passport L00014320 (Cyprus)

No. 9, Street 14, Villa 3, Dubai 346049, United

QALANDER KHAN, Mir Rahman; a.k.a.

expires 28 Jan 2031; alt. Passport K00202144

Arab Emirates; DOB 01 Jun 1982; alt. DOB 01

RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj(Cyprus) issued 24 Nov 2014 expires 24 Nov

Jan 1982; nationality Afghanistan; alt. nationality- 436 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Hungary; alt. nationality Belgium; alt. nationality

Jul 2024; National ID No. 8206014981 (Bulgaria)

DOB 01 Jun 1982; alt. DOB 01 Jan 1982;

Cyprus; alt. nationality Saint Kitts and Nevis;(individual) [GLOMAG].

nationality Afghanistan; alt. nationality Hungary;

Gender Male; Passport L00014320 (Cyprus)

RAHMANI, Ajmal (a.k.a. MIR RAHMAN, Haji;

alt. nationality Belgium; alt. nationality Cyprus;

expires 28 Jan 2031; alt. Passport K00202144

a.k.a. RACHMANI MIR RACHMAN, Chatzi

alt. nationality Saint Kitts and Nevis; Gender(Cyprus) issued 24 Nov 2014 expires 24 Nov

Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal;

Male; Passport L00014320 (Cyprus) expires 282024; alt. Passport K00285499 (Cyprus); alt.

a.k.a. RAHMANI MIR RAHMAN, Haji Ajmal

Jan 2031; alt. Passport K00202144 (Cyprus)

Passport RE0001606 (Saint Kitts and Nevis); alt.

(Greek: ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη Ατζμαλ;

issued 24 Nov 2014 expires 24 Nov 2024; alt.

Passport O2100300 (Afghanistan) expires 09

Cyrillic: РАХМАНИ МИР РАХМАН, Хаджи

Passport K00285499 (Cyprus); alt. Passport

May 2023; alt. Passport D0007970 (Afghanistan)Аджмал); a.k.a. RAHMANI, Ajmail; a.k.a.

RE0001606 (Saint Kitts and Nevis); alt. Passport

expires 21 Jul 2024; National ID No.

RAHMANI, Haji Ajmal), Meadows, No. 9, Street

O2100300 (Afghanistan) expires 09 May 2023;

8206014981 (Bulgaria) (individual) [GLOMAG].

14, Villa 3, Dubai 346049, United Arab Emirates;

alt. Passport D0007970 (Afghanistan) expires 21

RAHMANI MIR RAHMAN, Haji Ajmal (Greek:

DOB 01 Jun 1982; alt. DOB 01 Jan 1982;

Jul 2024; National ID No. 8206014981 (Bulgaria)ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη Ατζμαλ; Cyrillic:nationality Afghanistan; alt. nationality Hungary;(individual) [GLOMAG].

РАХМАНИ МИР РАХМАН, Хаджи Аджмал)alt. nationality Belgium; alt. nationality Cyprus;

RAHMANI, Mir Rahman (a.k.a. QALANDAR(a.k.a. MIR RAHMAN, Haji; a.k.a. RACHMANI

alt. nationality Saint Kitts and Nevis; Gender

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,MIR RACHMAN, Chatzi Atzmal; a.k.a.

Male; Passport L00014320 (Cyprus) expires 28

Mir Rahman; a.k.a. RAHMANE, Merahman;

RAHMANI MIR RAHMAN, Ajmal; a.k.a.

Jan 2031; alt. Passport K00202144 (Cyprus)

a.k.a. RAHMANI, Alhaj Mir Rahman; a.k.a.

RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal;

issued 24 Nov 2014 expires 24 Nov 2024; alt.

RAHMANI, Mirahman), Turkey; DOB 1962; alt.

a.k.a. RAHMANI, Haji Ajmal), Meadows, No. 9,

Passport K00285499 (Cyprus); alt. Passport

DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.

Street 14, Villa 3, Dubai 346049, United Arab

RE0001606 (Saint Kitts and Nevis); alt. Passport

DOB 01 Jan 1962; POB Bagram District, Parwan

Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan

O2100300 (Afghanistan) expires 09 May 2023;

Province, Afghanistan; nationality Afghanistan;

1982; nationality Afghanistan; alt. nationality

alt. Passport D0007970 (Afghanistan) expires 21

alt. nationality Cyprus; alt. nationality Saint Kitts

Hungary; alt. nationality Belgium; alt. nationality

Jul 2024; National ID No. 8206014981 (Bulgaria)

and Nevis; Gender Male; Passport D0007963

Cyprus; alt. nationality Saint Kitts and Nevis;(individual) [GLOMAG].

(Afghanistan) expires 20 Jul 2024; alt. Passport

Gender Male; Passport L00014320 (Cyprus)

RAHMANI, Alhaj Mir Rahman (a.k.a. QALANDAR

D0009658 (Afghanistan) expires 14 Aug 2026;

expires 28 Jan 2031; alt. Passport K00202144

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,

alt. Passport O2426295 (Afghanistan) expires 01(Cyprus) issued 24 Nov 2014 expires 24 Nov

Mir Rahman; a.k.a. RAHMANE, Merahman;

Mar 2027; alt. Passport P00221762

2024; alt. Passport K00285499 (Cyprus); alt.

a.k.a. RAHMANI, Mir Rahman; a.k.a. RAHMANI,(Afghanistan) expires 27 Aug 2028; alt. Passport

Passport RE0001606 (Saint Kitts and Nevis); alt.

Mirahman), Turkey; DOB 1962; alt. DOB 08 Nov

S00002012 (Afghanistan) expires 13 Sep 2025;

Passport O2100300 (Afghanistan) expires 09

1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan

alt. Passport P00631433 (Afghanistan) expires

May 2023; alt. Passport D0007970 (Afghanistan)

1962; POB Bagram District, Parwan Province,

03 Dec 2027; alt. Passport C10135 (Saint Kitts

expires 21 Jul 2024; National ID No.

Afghanistan; nationality Afghanistan; alt.

and Nevis) expires 09 Jan 2025 (individual)

8206014981 (Bulgaria) (individual) [GLOMAG].

nationality Cyprus; alt. nationality Saint Kitts and[GLOMAG].

RAHMANI, Ajmail (a.k.a. MIR RAHMAN, Haji;

Nevis; Gender Male; Passport D0007963

RAHMANI, Mirahman (a.k.a. QALANDAR KHAN,

a.k.a. RACHMANI MIR RACHMAN, Chatzi(Afghanistan) expires 20 Jul 2024; alt. Passport

Mir Rahman; a.k.a. QALANDER KHAN, Mir

Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal;

D0009658 (Afghanistan) expires 14 Aug 2026;

Rahman; a.k.a. RAHMANE, Merahman; a.k.a.

a.k.a. RAHMANI MIR RAHMAN, Haji Ajmal

alt. Passport O2426295 (Afghanistan) expires 01

RAHMANI, Alhaj Mir Rahman; a.k.a. RAHMANI,(Greek: ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη Ατζμαλ;Mar 2027; alt. Passport P00221762

Mir Rahman), Turkey; DOB 1962; alt. DOB 08

Cyrillic: РАХМАНИ МИР РАХМАН, Хаджи

(Afghanistan) expires 27 Aug 2028; alt. Passport

Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01Аджмал); a.k.a. RAHMANI, Ajmal; a.k.a.

S00002012 (Afghanistan) expires 13 Sep 2025;

Jan 1962; POB Bagram District, Parwan

RAHMANI, Haji Ajmal), Meadows, No. 9, Street

alt. Passport P00631433 (Afghanistan) expires

Province, Afghanistan; nationality Afghanistan;14, Villa 3, Dubai 346049, United Arab Emirates;

03 Dec 2027; alt. Passport C10135 (Saint Kitts

alt. nationality Cyprus; alt. nationality Saint Kitts

DOB 01 Jun 1982; alt. DOB 01 Jan 1982;

and Nevis) expires 09 Jan 2025 (individual)

and Nevis; Gender Male; Passport D0007963

nationality Afghanistan; alt. nationality Hungary;[GLOMAG].

(Afghanistan) expires 20 Jul 2024; alt. Passport

alt. nationality Belgium; alt. nationality Cyprus;

RAHMANI, Haji Ajmal (a.k.a. MIR RAHMAN, Haji;

D0009658 (Afghanistan) expires 14 Aug 2026;

alt. nationality Saint Kitts and Nevis; Gendera.k.a. RACHMANI MIR RACHMAN, Chatzi

alt. Passport O2426295 (Afghanistan) expires 01

Male; Passport L00014320 (Cyprus) expires 28

Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal;

Mar 2027; alt. Passport P00221762

Jan 2031; alt. Passport K00202144 (Cyprus)

a.k.a. RAHMANI MIR RAHMAN, Haji Ajmal(Afghanistan) expires 27 Aug 2028; alt. Passport

issued 24 Nov 2014 expires 24 Nov 2024; alt.

(Greek: ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη Ατζμαλ;

S00002012 (Afghanistan) expires 13 Sep 2025;

Passport K00285499 (Cyprus); alt. Passport

Cyrillic: РАХМАНИ МИР РАХМАН, Хаджи

alt. Passport P00631433 (Afghanistan) expires

RE0001606 (Saint Kitts and Nevis); alt. PassportАджмал); a.k.a. RAHMANI, Ajmail; a.k.a.

03 Dec 2027; alt. Passport C10135 (Saint Kitts

O2100300 (Afghanistan) expires 09 May 2023;

RAHMANI, Ajmal), Meadows, No. 9, Street 14,

and Nevis) expires 09 Jan 2025 (individual)alt. Passport D0007970 (Afghanistan) expires 21

Villa 3, Dubai 346049, United Arab Emirates;[GLOMAG].

- 437 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

RG GENERAL TRADING FZE (a.k.a. RG GROUP

2020; Registration Number HRA 737089

Trade License No. 16816 (United ArabFZE (Arabic: ‫ ;)ﺍﺭ ﺟﻲ ﺟﺮﻭﺏ‬a.k.a. THE RAHMANI(Stuttgart) (Germany) [GLOMAG] (Linked To:

Emirates); Legal Entity Number

GROUP), Saif Office Q1-03-044/C, P.O. Box

RAHMANI, Ajmal).

894500411FLFDQDDV988; Economic Register514280, Sharjah, United Arab Emirates;

RG REAL ESTATE DEVELOPMENT GMBH AND

Number (CBLS) 11618292 (United Arab

Organization Established Date 11 Jul 2016;

CO. KG (a.k.a. RG REAL ESTATE

Emirates) [GLOMAG] (Linked To: RAHMANI,

Trade License No. 16816 (United Arab

DEVELOPMENT GMBH & CO. KG), Seestr 9,

Ajmal).

Emirates); Legal Entity Number

Herrenberg, Baden-Wurttemberg 71083,

ZEM HOLDINGS LTD, Floor No: 2, Stasinou 23,

894500411FLFDQDDV988; Economic Register

Germany; Johannes-Kepler-Str 14 + 18,

Nicosia 2404, Cyprus; Organization Established

Number (CBLS) 11618292 (United Arab

Herrenberg, Baden-Wurttemberg 71083,

Date 01 Feb 2016; Business Registration

Emirates) [GLOMAG] (Linked To: RAHMANI,

Germany; Organization Established Date 16 Sep

Number HE 351838 (Cyprus) [GLOMAG]

Ajmal).

2020; Registration Number HRA 737089(Linked To: RAHMANI, Ajmal).

RG GROUP FZE (Arabic: ‫( )ﺍﺭ ﺟﻲ ﺟﺮﻭﺏ‬a.k.a. RG(Stuttgart) (Germany) [GLOMAG] (Linked To:• 12/12/23

GENERAL TRADING FZE; a.k.a. THE

RAHMANI, Ajmal).

RAHMANI GROUP), Saif Office Q1-03-044/C,

RG REAL ESTATE GMBH & CO. KG (a.k.a. RG

P.O. Box 514280, Sharjah, United ArabREAL ESTATE GMBH AND CO. KG), Seestr 9,

The following [RUSSIA-EO14024] [UKRAINE-

Emirates; Organization Established Date 11 Jul

Herrenberg, Baden-Wurttemberg 71083,

EO13661] entries have been changed:

2016; Trade License No. 16816 (United ArabGermany; Johannes-Kepler-Str 14 + 18,

Emirates); Legal Entity Number

Herrenberg, Baden-Wurttemberg 71083,

894500411FLFDQDDV988; Economic Register

Germany; Organization Established Date 17 Sep

Number (CBLS) 11618292 (United Arab

2020; Registration Number HRA 737097

Emirates) [GLOMAG] (Linked To: RAHMANI,(Stuttgart) (Germany) [GLOMAG] (Linked To:

Ajmal).

RAHMANI, Ajmal).

RG HOLDINGS LTD, 6 Aftokratora Ioustinianou

RG REAL ESTATE GMBH AND CO. KG (a.k.a.

Street, 58 Rita Court, Flat 203, Makedonitissa,

RG REAL ESTATE GMBH & CO. KG), Seestr 9,

Engomi, Nicosia 2413, Cyprus; Organization

Herrenberg, Baden-Wurttemberg 71083,

Established Date 06 Jul 2015; Company Number

Germany; Johannes-Kepler-Str 14 + 18,

C344952 (Cyprus) [GLOMAG] (Linked To:

Herrenberg, Baden-Wurttemberg 71083,

RAHMANI, Ajmal).

Germany; Organization Established Date 17 Sep

RG IMMOPROJEKT GMBH & CO. KG (a.k.a. RG

2020; Registration Number HRA 737097

IMMOPROJEKT GMBH AND CO. KG), Seestr 9,(Stuttgart) (Germany) [GLOMAG] (Linked To:

Herrenberg, Baden-Wurttemberg 71083,

RAHMANI, Ajmal).

Germany; Johannes-Kepler-Str 14 + 18,

RISEONIC HOLDINGS LTD, Floor No: 2,

Herrenberg, Baden-Wurttemberg 71083,

Stasinou 23, Nicosia 2404, Cyprus; Organization

Germany; Organization Established Date 25 Oct

Established Date 07 Dec 1977; Company

2021; Registration Number HRA 738414

Number C10333 (Cyprus) [GLOMAG] (Linked(Stuttgart) (Germany) [GLOMAG] (Linked To:

To: RAHMANI, Ajmal).

RAHMANI, Ajmal).

SECURE MOVEMENT LOGISTICS SERVICESRG IMMOPROJEKT GMBH AND CO. KG (a.k.a.

(Arabic: ‫)ﺷﺮﮐﺖ ﺧﺪﻣﺎﺕ ﻟﻮﮊﺳﺘﯿﮑﯽ ﺳﯿﮑﻮﺭ ﻣﻮﻓﻤﻨﺖ‬,RG IMMOPROJEKT GMBH & CO. KG), Seestr

Kabul, Afghanistan; Organization Established9, Herrenberg, Baden-Wurttemberg 71083,

Date 2017; Tax ID No. 9003919520

Germany; Johannes-Kepler-Str 14 + 18,(Afghanistan); License 37629 (Afghanistan);

Herrenberg, Baden-Wurttemberg 71083,

Registration Number 111570 (Afghanistan)

Germany; Organization Established Date 25 Oct[GLOMAG] (Linked To: RAHMANI, Ajmal).

2021; Registration Number HRA 738414

THE FERN LIMITED (Arabic: ‫)ﺫﺍ ﻓﺮﻥ ﻟﻴﻤﺘﺪ‬, PO Box(Stuttgart) (Germany) [GLOMAG] (Linked To:

22693, Jebel Ali Free Zone Authority, United

RAHMANI, Ajmal).

Arab Emirates; Company Number 1679455

RG REAL ESTATE DEVELOPMENT GMBH &(United Arab Emirates) [GLOMAG] (Linked To:

CO. KG (a.k.a. RG REAL ESTATERAHMANI, Ajmal).

DEVELOPMENT GMBH AND CO. KG), Seestr

THE RAHMANI GROUP (a.k.a. RG GENERAL

9, Herrenberg, Baden-Wurttemberg 71083,

TRADING FZE; a.k.a. RG GROUP FZE (Arabic:

Germany; Johannes-Kepler-Str 14 + 18,‫))ﺍﺭ ﺟﻲ ﺟﺮﻭﺏ‬, Saif Office Q1-03-044/C, P.O. Box

Herrenberg, Baden-Wurttemberg 71083,

514280, Sharjah, United Arab Emirates;

Germany; Organization Established Date 16 Sep

Organization Established Date 11 Jul 2016;

NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSCRESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskayaoblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]. to- NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSCRESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION- 438 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

CORPORATION URALVAGONZAVOD OAO;

119049, Russia; 28 Vostochnoye Shosse, Nizhni

and/or 589.209; Tax ID No. 7706453206

a.k.a. URALVAGONZAVOD; a.k.a.

Tagil, Sverdlovsk Region 66207, Russia;(Russia); Registration Number 1187746432345

URALVAGONZAVOD CORPORATION; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-(Russia) [UKRAINE-EO13661] [RUSSIA-"UVZ"), 40 Bolshaya Yakimanka Street, Moscow

Related Sanctions Regulations, 31 CFR 589.201

EO14024].

119049, Russia; 28 Vostochnoye Shosse, Nizhni

and/or 589.209; Tax ID No. 7706453206

RESEARCH AND PRODUCTION

Tagil, Sverdlovsk Region 66207, Russia;(Russia); Registration Number 1187746432345

CORPORATION URALVAGONZAVOD (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-(Russia) [UKRAINE-EO13661] [RUSSIA-

NAUCHNO-PROIZVODSTVENNAYA

Related Sanctions Regulations, 31 CFR 589.201

EO14024].

KORPORATSIYA URALVAGONZAVOD OAO;

and/or 589.209; Tax ID No. 7706453206

OJSC RESEARCH AND PRODUCTION

a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK(Russia); Registration Number 1187746432345

CORPORATION URALVAGONZAVOD (a.k.a.

URALVAGONZAVOD OAO; a.k.a. OJSC

(Russia) [UKRAINE-EO13661] [RUSSIA-

NAUCHNO-PROIZVODSTVENNAYARESEARCH AND PRODUCTION

EO14024].

KORPORATSIYA URALVAGONZAVOD OAO;CORPORATION URALVAGONZAVOD; a.k.a.

NPK URALVAGONZAVOD OAO (a.k.a.

a.k.a. NPK URALVAGONZAVOD; a.k.a. NPKRESEARCH AND PRODUCTION

NAUCHNO-PROIZVODSTVENNAYAURALVAGONZAVOD OAO; a.k.a. RESEARCHCORPORATION URALVAGONZAVOD OAO;KORPORATSIYA URALVAGONZAVOD OAO;AND PRODUCTION CORPORATION

a.k.a. URALVAGONZAVOD; a.k.a.

a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSCURALVAGONZAVOD; a.k.a. RESEARCH AND

URALVAGONZAVOD CORPORATION; a.k.a.

RESEARCH AND PRODUCTION

PRODUCTION CORPORATION"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,

CORPORATION URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD OAO; a.k.a.

Sverdlovsk region 622007, Russia; 28

RESEARCH AND PRODUCTIONURALVAGONZAVOD; a.k.a.

Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya

CORPORATION URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD CORPORATION; a.k.a.

oblast 622007, Russia; 40, Bolshaya Yakimanka

RESEARCH AND PRODUCTION"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,

Street, Moscow 119049, Russia; Vistochnoye

CORPORATION URALVAGONZAVOD OAO;

Sverdlovsk region 622007, Russia; 28

Shosse, 28, Nizhny Tagil 622007, Russia;

a.k.a. URALVAGONZAVOD; a.k.a.

Vostochnoe shosse, Nizhni Tagil, SverdlovskayaWebsite http://www.uvz.ru/; alt. Website

URALVAGONZAVOD CORPORATION; a.k.a.

oblast 622007, Russia; 40, Bolshaya Yakimanka

http://uralvagonzavod.com/; Email Address"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,

Street, Moscow 119049, Russia; Vistochnoye

web@uvz.ru; Secondary sanctions risk: Ukraine-

Sverdlovsk region 622007, Russia; 28

Shosse, 28, Nizhny Tagil 622007, Russia;/Russia-Related Sanctions Regulations, 31 CFR

Vostochnoe shosse, Nizhni Tagil, SverdlovskayaWebsite http://www.uvz.ru/; alt. Website

589.201 and/or 589.209 [UKRAINE-EO13661]. -oblast 622007, Russia; 40, Bolshaya Yakimanka

http://uralvagonzavod.com/; Email Address

to- JSC RESEARCH AND PRODUCTION

Street, Moscow 119049, Russia; Vistochnoye

web@uvz.ru; Secondary sanctions risk: Ukraine-

CORPORATION URALVAGONZAVOD (a.k.a.

Shosse, 28, Nizhny Tagil 622007, Russia;/Russia-Related Sanctions Regulations, 31 CFR

AKTSIONERNOE OBSHCHESTVO KONTSERN

Website http://www.uvz.ru/; alt. Website

589.201 and/or 589.209 [UKRAINE-EO13661]. -URALVAGONZAVOD; a.k.a. JSC CONCERN

http://uralvagonzavod.com/; Email Address

to- OJSC RESEARCH AND PRODUCTIONURALVAGONZAVOD; a.k.a. JSC RESEARCH

web@uvz.ru; Secondary sanctions risk: Ukraine-

CORPORATION URALVAGONZAVOD (a.k.a.

AND PRODUCTION CORPORATION/Russia-Related Sanctions Regulations, 31 CFR

AKTSIONERNOE OBSHCHESTVO KONTSERNURALVAGONZAVOD NAMED AFTER FE

589.201 and/or 589.209 [UKRAINE-EO13661]. -URALVAGONZAVOD; a.k.a. JSC CONCERN

DZERZHINSKY; a.k.a. NAUCHNO-

to- NPK URALVAGONZAVOD OAO (a.k.a.

URALVAGONZAVOD; a.k.a. JSC RESEARCHPROIZVODSTVENNAYA KORPORATSIYAAKTSIONERNOE OBSHCHESTVO KONTSERN

AND PRODUCTION CORPORATIONURALVAGONZAVOD OAO; a.k.a. NPK

URALVAGONZAVOD; a.k.a. JSC CONCERNURALVAGONZAVOD; a.k.a. JSC RESEARCHURALVAGONZAVOD OAO; a.k.a. OJSCURALVAGONZAVOD; a.k.a. JSC RESEARCH

AND PRODUCTION CORPORATIONRESEARCH AND PRODUCTION

AND PRODUCTION CORPORATIONURALVAGONZAVOD NAMED AFTER FECORPORATION URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD; a.k.a. JSC RESEARCH

DZERZHINSKY; a.k.a. NAUCHNO-RESEARCH AND PRODUCTION

AND PRODUCTION CORPORATIONPROIZVODSTVENNAYA KORPORATSIYACORPORATION URALVAGONZAVOD OAO;URALVAGONZAVOD NAMED AFTER FEURALVAGONZAVOD OAO; a.k.a. NPK

a.k.a. URALVAGONZAVOD; a.k.a.

DZERZHINSKY; a.k.a. NAUCHNO-URALVAGONZAVOD OAO; a.k.a. RESEARCHURALVAGONZAVOD CORPORATION; a.k.a.

PROIZVODSTVENNAYA KORPORATSIYAAND PRODUCTION CORPORATION"UVZ"), 40 Bolshaya Yakimanka Street, Moscow

URALVAGONZAVOD OAO; a.k.a. OJSCURALVAGONZAVOD OAO; a.k.a.

119049, Russia; 28 Vostochnoye Shosse, Nizhni

RESEARCH AND PRODUCTIONURALVAGONZAVOD; a.k.a.

Tagil, Sverdlovsk Region 66207, Russia;

CORPORATION URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD CORPORATION; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

RESEARCH AND PRODUCTION"UVZ"), 40 Bolshaya Yakimanka Street, Moscow

Related Sanctions Regulations, 31 CFR 589.201

CORPORATION URALVAGONZAVOD OAO;

119049, Russia; 28 Vostochnoye Shosse, Nizhni

and/or 589.209; Tax ID No. 7706453206

a.k.a. URALVAGONZAVOD; a.k.a.

Tagil, Sverdlovsk Region 66207, Russia;(Russia); Registration Number 1187746432345

URALVAGONZAVOD CORPORATION; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-(Russia) [UKRAINE-EO13661] [RUSSIA-"UVZ"), 40 Bolshaya Yakimanka Street, Moscow

Related Sanctions Regulations, 31 CFR 589.201

EO14024].

- 439 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

RESEARCH AND PRODUCTIONURALVAGONZAVOD OAO; a.k.a. OJSCCORPORATION URALVAGONZAVOD; a.k.a.

CORPORATION URALVAGONZAVOD OAORESEARCH AND PRODUCTIONRESEARCH AND PRODUCTION(a.k.a. NAUCHNO-PROIZVODSTVENNAYACORPORATION URALVAGONZAVOD; a.k.a.

CORPORATION URALVAGONZAVOD OAO;KORPORATSIYA URALVAGONZAVOD OAO;RESEARCH AND PRODUCTION

a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 28,

a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK

CORPORATION URALVAGONZAVOD; a.k.a.

Vostochnoye shosse, Nizhni Tagil, Sverdlovsk

URALVAGONZAVOD OAO; a.k.a. OJSCRESEARCH AND PRODUCTION

region 622007, Russia; 28 Vostochnoe shosse,

RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD OAO;

Nizhni Tagil, Sverdlovskaya oblast 622007,

CORPORATION URALVAGONZAVOD; a.k.a.

a.k.a. URALVAGONZAVOD CORPORATION;

Russia; 40, Bolshaya Yakimanka Street,

RESEARCH AND PRODUCTION

a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni

Moscow 119049, Russia; Vistochnoye Shosse,

CORPORATION URALVAGONZAVOD; a.k.a.

Tagil, Sverdlovsk region 622007, Russia; 28

28, Nizhny Tagil 622007, Russia; Website

URALVAGONZAVOD; a.k.a.

Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya

http://www.uvz.ru/; alt. Website

URALVAGONZAVOD CORPORATION; a.k.a.

oblast 622007, Russia; 40, Bolshaya Yakimanka

http://uralvagonzavod.com/; Email Address"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,

Street, Moscow 119049, Russia; Vistochnoye

web@uvz.ru; Secondary sanctions risk: Ukraine-

Sverdlovsk region 622007, Russia; 28

Shosse, 28, Nizhny Tagil 622007, Russia;/Russia-Related Sanctions Regulations, 31 CFR

Vostochnoe shosse, Nizhni Tagil, SverdlovskayaWebsite http://www.uvz.ru/; alt. Website

589.201 and/or 589.209 [UKRAINE-EO13661]. -oblast 622007, Russia; 40, Bolshaya Yakimanka

http://uralvagonzavod.com/; Email Address

to- URALVAGONZAVOD CORPORATION

Street, Moscow 119049, Russia; Vistochnoye

web@uvz.ru; Secondary sanctions risk: Ukraine-(a.k.a. AKTSIONERNOE OBSHCHESTVO

Shosse, 28, Nizhny Tagil 622007, Russia;/Russia-Related Sanctions Regulations, 31 CFR

KONTSERN URALVAGONZAVOD; a.k.a. JSC

Website http://www.uvz.ru/; alt. Website

589.201 and/or 589.209 [UKRAINE-EO13661]. -CONCERN URALVAGONZAVOD; a.k.a. JSC

http://uralvagonzavod.com/; Email Address

to- URALVAGONZAVOD (a.k.a.

RESEARCH AND PRODUCTION

web@uvz.ru; Secondary sanctions risk: Ukraine-

AKTSIONERNOE OBSHCHESTVO KONTSERNCORPORATION URALVAGONZAVOD; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFRURALVAGONZAVOD; a.k.a. JSC CONCERNJSC RESEARCH AND PRODUCTION

589.201 and/or 589.209 [UKRAINE-EO13661]. -URALVAGONZAVOD; a.k.a. JSC RESEARCHCORPORATION URALVAGONZAVOD NAMED

to- RESEARCH AND PRODUCTION

AND PRODUCTION CORPORATIONAFTER FE DZERZHINSKY; a.k.a. NAUCHNO-CORPORATION URALVAGONZAVOD OAOURALVAGONZAVOD; a.k.a. JSC RESEARCHPROIZVODSTVENNAYA KORPORATSIYA(a.k.a. AKTSIONERNOE OBSHCHESTVO

AND PRODUCTION CORPORATIONURALVAGONZAVOD OAO; a.k.a. NPK

KONTSERN URALVAGONZAVOD; a.k.a. JSC

URALVAGONZAVOD NAMED AFTER FEURALVAGONZAVOD OAO; a.k.a. OJSCCONCERN URALVAGONZAVOD; a.k.a. JSC

DZERZHINSKY; a.k.a. NAUCHNO-RESEARCH AND PRODUCTIONRESEARCH AND PRODUCTIONPROIZVODSTVENNAYA KORPORATSIYACORPORATION URALVAGONZAVOD; a.k.a.

CORPORATION URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD OAO; a.k.a. NPKRESEARCH AND PRODUCTION

JSC RESEARCH AND PRODUCTIONURALVAGONZAVOD OAO; a.k.a. OJSCCORPORATION URALVAGONZAVOD OAO;CORPORATION URALVAGONZAVOD NAMEDRESEARCH AND PRODUCTION

a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 40

AFTER FE DZERZHINSKY; a.k.a. NAUCHNO-CORPORATION URALVAGONZAVOD; a.k.a.

Bolshaya Yakimanka Street, Moscow 119049,

PROIZVODSTVENNAYA KORPORATSIYARESEARCH AND PRODUCTION

Russia; 28 Vostochnoye Shosse, Nizhni Tagil,

URALVAGONZAVOD OAO; a.k.a. NPK

CORPORATION URALVAGONZAVOD OAO;

Sverdlovsk Region 66207, Russia; Secondary

URALVAGONZAVOD OAO; a.k.a. OJSC

a.k.a. URALVAGONZAVOD CORPORATION;

sanctions risk: Ukraine-/Russia-Related

RESEARCH AND PRODUCTION

a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street,

Sanctions Regulations, 31 CFR 589.201 and/or

CORPORATION URALVAGONZAVOD; a.k.a.

Moscow 119049, Russia; 28 Vostochnoye

589.209; Tax ID No. 7706453206 (Russia);

URALVAGONZAVOD; a.k.a.

Shosse, Nizhni Tagil, Sverdlovsk Region 66207,

Registration Number 1187746432345 (Russia)

URALVAGONZAVOD CORPORATION; a.k.a.

Russia; Secondary sanctions risk: Ukraine-[UKRAINE-EO13661] [RUSSIA-EO14024].

"UVZ"), 40 Bolshaya Yakimanka Street, Moscow/Russia-Related Sanctions Regulations, 31 CFR"UVZ" (a.k.a. NAUCHNO-

119049, Russia; 28 Vostochnoye Shosse, Nizhni

589.201 and/or 589.209; Tax ID No.

PROIZVODSTVENNAYA KORPORATSIYA

Tagil, Sverdlovsk Region 66207, Russia;

7706453206 (Russia); Registration Number

URALVAGONZAVOD OAO; a.k.a. NPKSecondary sanctions risk: Ukraine-/Russia-

1187746432345 (Russia) [UKRAINE-EO13661]

URALVAGONZAVOD; a.k.a. NPK

Related Sanctions Regulations, 31 CFR 589.201[RUSSIA-EO14024].

URALVAGONZAVOD OAO; a.k.a. OJSC

and/or 589.209; Tax ID No. 7706453206

URALVAGONZAVOD CORPORATION (a.k.a.

RESEARCH AND PRODUCTION(Russia); Registration Number 1187746432345

NAUCHNO-PROIZVODSTVENNAYACORPORATION URALVAGONZAVOD; a.k.a.

(Russia) [UKRAINE-EO13661] [RUSSIA-

KORPORATSIYA URALVAGONZAVOD OAO;RESEARCH AND PRODUCTION

EO14024].

a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK

CORPORATION URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD (a.k.a. NAUCHNO-URALVAGONZAVOD OAO; a.k.a. OJSCRESEARCH AND PRODUCTIONPROIZVODSTVENNAYA KORPORATSIYARESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD OAO;URALVAGONZAVOD OAO; a.k.a. NPK

CORPORATION URALVAGONZAVOD; a.k.a.

a.k.a. URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD; a.k.a. NPKRESEARCH AND PRODUCTIONURALVAGONZAVOD CORPORATION), 28,- 440 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Vostochnoye shosse, Nizhni Tagil, Sverdlovsk

RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD OAO;

region 622007, Russia; 28 Vostochnoe shosse,

CORPORATION URALVAGONZAVOD OAO;

a.k.a. URALVAGONZAVOD; a.k.a.

Nizhni Tagil, Sverdlovskaya oblast 622007,

a.k.a. URALVAGONZAVOD; a.k.a.

URALVAGONZAVOD CORPORATION; a.k.a.

Russia; 40, Bolshaya Yakimanka Street,

URALVAGONZAVOD CORPORATION; a.k.a.

"UVZ"), 40 Bolshaya Yakimanka Street, Moscow

Moscow 119049, Russia; Vistochnoye Shosse,"UVZ"), 40 Bolshaya Yakimanka Street, Moscow

119049, Russia; 28 Vostochnoye Shosse, Nizhni

28, Nizhny Tagil 622007, Russia; Website

119049, Russia; 28 Vostochnoye Shosse, Nizhni

Tagil, Sverdlovsk Region 66207, Russia;

http://www.uvz.ru/; alt. Website

Tagil, Sverdlovsk Region 66207, Russia;

Secondary sanctions risk: Ukraine-/Russia-

http://uralvagonzavod.com/; Email Address

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201

web@uvz.ru; Secondary sanctions risk: Ukraine-

Related Sanctions Regulations, 31 CFR 589.201

and/or 589.209; Tax ID No. 7706453206/Russia-Related Sanctions Regulations, 31 CFR

and/or 589.209; Tax ID No. 7706453206(Russia); Registration Number 1187746432345

589.201 and/or 589.209 [UKRAINE-EO13661]. -(Russia); Registration Number 1187746432345(Russia) [UKRAINE-EO13661] [RUSSIA-

to- "UVZ" (a.k.a. AKTSIONERNOE(Russia) [UKRAINE-EO13661] [RUSSIA-

EO14024].

OBSHCHESTVO KONTSERN

EO14024].

URALVAGONZAVOD; a.k.a. JSC CONCERNJSC CONCERN URALVAGONZAVOD (a.k.a.

URALVAGONZAVOD; a.k.a. JSC RESEARCHAKTSIONERNOE OBSHCHESTVO KONTSERN

AND PRODUCTION CORPORATIONURALVAGONZAVOD; a.k.a. JSC RESEARCHURALVAGONZAVOD; a.k.a. JSC RESEARCH

AND PRODUCTION CORPORATION

AND PRODUCTION CORPORATIONURALVAGONZAVOD; a.k.a. JSC RESEARCHURALVAGONZAVOD NAMED AFTER FE

AND PRODUCTION CORPORATIONDZERZHINSKY; a.k.a. NAUCHNO-URALVAGONZAVOD NAMED AFTER FE

PROIZVODSTVENNAYA KORPORATSIYADZERZHINSKY; a.k.a. NAUCHNO-URALVAGONZAVOD OAO; a.k.a. NPK

PROIZVODSTVENNAYA KORPORATSIYAURALVAGONZAVOD OAO; a.k.a. OJSCURALVAGONZAVOD OAO; a.k.a. NPKRESEARCH AND PRODUCTIONURALVAGONZAVOD OAO; a.k.a. OJSCCORPORATION URALVAGONZAVOD; a.k.a.

RESEARCH AND PRODUCTIONRESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD; a.k.a.

CORPORATION URALVAGONZAVOD OAO;RESEARCH AND PRODUCTION

a.k.a. URALVAGONZAVOD; a.k.a.

CORPORATION URALVAGONZAVOD OAO;URALVAGONZAVOD CORPORATION), 40

a.k.a. URALVAGONZAVOD; a.k.a.

Bolshaya Yakimanka Street, Moscow 119049,

URALVAGONZAVOD CORPORATION; a.k.a.

Russia; 28 Vostochnoye Shosse, Nizhni Tagil,"UVZ"), 40 Bolshaya Yakimanka Street, Moscow

Sverdlovsk Region 66207, Russia; Secondary

119049, Russia; 28 Vostochnoye Shosse, Nizhni

sanctions risk: Ukraine-/Russia-Related

Tagil, Sverdlovsk Region 66207, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: Ukraine-/Russia-

589.209; Tax ID No. 7706453206 (Russia);

Related Sanctions Regulations, 31 CFR 589.201

Registration Number 1187746432345 (Russia)

and/or 589.209; Tax ID No. 7706453206[UKRAINE-EO13661] [RUSSIA-EO14024].

(Russia); Registration Number 1187746432345

resulting in the following new [RUSSIA-EO14024][UKRAINE-EO13661] entries:
AKTSIONERNOE OBSHCHESTVO KONTSERNURALVAGONZAVOD (a.k.a. JSC CONCERNURALVAGONZAVOD; a.k.a. JSC RESEARCH
AND PRODUCTION CORPORATIONURALVAGONZAVOD; a.k.a. JSC RESEARCH
AND PRODUCTION CORPORATIONURALVAGONZAVOD NAMED AFTER FE
DZERZHINSKY; a.k.a. NAUCHNOPROIZVODSTVENNAYA KORPORATSIYAURALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSCRESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.

(Russia) [UKRAINE-EO13661] [RUSSIAEO14024].

resulting in the removal of the following [RUSSIAEO14024] [UKRAINE-EO13661] entries:
NPK URALVAGONZAVOD (a.k.a. NAUCHNOPROIZVODSTVENNAYA KORPORATSIYAURALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSCRESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskayaoblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

JSC RESEARCH AND PRODUCTION

The following [RUSSIA-EO14024] entries have

CORPORATION URALVAGONZAVOD NAMED

been added to OFAC's SDN List:

AFTER FE DZERZHINSKY (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERNURALVAGONZAVOD; a.k.a. JSC CONCERNURALVAGONZAVOD; a.k.a. JSC RESEARCH
AND PRODUCTION CORPORATIONURALVAGONZAVOD; a.k.a. NAUCHNOPROIZVODSTVENNAYA KORPORATSIYAURALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSCRESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION

AFANASEV, Igor Iurevich (a.k.a. AFANASIEV,
Igor Yurievich; a.k.a. AFANASYEV, Igor
Yurievich), Russia; DOB 07 Sep 1968; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772375218154 (Russia)(individual) [RUSSIA-EO14024].
AFANASIEV, Igor Yurievich (a.k.a. AFANASEV,
Igor Iurevich; a.k.a. AFANASYEV, Igor
Yurievich), Russia; DOB 07 Sep 1968; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772375218154 (Russia)(individual) [RUSSIA-EO14024].

- 441 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AFANASYEV, Igor Yurievich (a.k.a. AFANASEV,CARTRIDGE PLANT; a.k.a. "JSC NPZ"), Station

CAPTAIN YAKUBOVICH (UBCG2) General

Igor Iurevich; a.k.a. AFANASIEV, Igor Yurievich),

Building St, Bldg. 30A, Office 307, Novosibirsk

Cargo Russia flag; Vessel Year of Build 1984;

Russia; DOB 07 Sep 1968; POB Moscow,

630108, Russia; Tax ID No. 5445115799

Vessel Registration Identification IMO 8318740

Russia; nationality Russia; Gender Male; Tax ID(Russia); Registration Number 1035404726246(vessel) [RUSSIA-EO14024] (Linked To: IBEX

No. 772375218154 (Russia) (individual)(Russia) [RUSSIA-EO14024].

SHIPPING INC).

[RUSSIA-EO14024].

AO NIZHEGORODSKIY ZAVOD 70 LETIYAELECTRONINTORG (a.k.a. JOINT STOCKAKTCIONERNOE OBSHESTVO TETIS PROPOBEDY (a.k.a. AO NZ 70 LETIYA POBEDY;COMPANY FOREIGN TRADE ASSOCIATION(a.k.a. JOINT STOCK COMPANY TETIS PRO;a.k.a. JOINT STOCK COMPANY NIZHNY

ELEKTRONINTORG), Ukrainsky Blvd 8, Building

a.k.a. TETHYS PRO JSC), Ul. Polyany D.54,

NOVGOROD PLANT OF THE 70TH

1, Moscow 121059, Russia; 4 Ivana Franko St.,

Floor 3, PO Box 73, Moscow 117042, Russia;

ANNIVERSARY OF VICTORY; a.k.a. ZAVOD 70

Building 10, Moscow 121108, Russia; Tax ID

Polyany St., Building 54, Building 1, Moscow

LETIYA POBEDY; a.k.a. "NZSLP"), 21

No. 7743592991 (Russia); Registration Number

142791, Russia; 19-21 Novo-Rybinskaya St.,

Sormovskoe Highway, Nizhny Novgorod

1067746527606 (Russia) [RUSSIA-EO14024].

Office 330, Saint Petersburg 196084, Russia;

603052, Russia; Tax ID No. 5259113339

GAZTRON CORP (a.k.a. AKTSIONERNOETax ID No. 7724643714 (Russia); Registration(Russia); Registration Number 1145259004296

OBSCHESTVO OPTRON STAVROPOL; a.k.a.

Number 1077763809353 (Russia) [RUSSIA-(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OPTRON

EO14024].

AO NPO ELEKTROMASHINA (a.k.a.

STAVROPOL; a.k.a. OPTRON STAVROPOLAKTSIONERNOE OBSCHESTVO OPTRONAKTSIONERNOE OBSHCHESTVO NAUCHNO

CORP), 431 Lenina Str., Stavropol 355000,

STAVROPOL (a.k.a. GAZTRON CORP; a.k.a.

PROIZVODSTVENNOE OBEDINENIE

Russia; Tax ID No. 2635078677 (Russia);

JOINT STOCK COMPANY OPTRONELEKTROMASHINA; a.k.a. JOINT STOCK

Registration Number 1052600264254 (Russia)

STAVROPOL; a.k.a. OPTRON STAVROPOLCOMPANY SCIENTIFIC AND PRODUCTION[RUSSIA-EO14024].

CORP), 431 Lenina Str., Stavropol 355000,

ASSOCIATION ELECTROMASHINA), 2

IBEX SHIPPING INC, Office 4, 1st Floor, Mitsi

Russia; Tax ID No. 2635078677 (Russia);

Mashinostroiteley st, Chelyabinsk 454119,

Building 1, Stasinou Avenue, Nicosia 1060,

Registration Number 1052600264254 (Russia)

Russia; Tax ID No. 7449044990 (Russia);

Cyprus; Identification Number IMO 5344160[RUSSIA-EO14024].

Registration Number 1047422507736 (Russia)[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO[RUSSIA-EO14024].

JOINT STOCK COMPANY BARNAULBARNAULSKII PATRONNYI ZAVOD (a.k.a.

AO NZ 70 LETIYA POBEDY (a.k.a. AO

CARTRIDGE PLANT (a.k.a. AKTSIONERNOEJOINT STOCK COMPANY BARNAULNIZHEGORODSKIY ZAVOD 70 LETIYAOBSHCHESTVO BARNAULSKII PATRONNYICARTRIDGE PLANT; a.k.a. "AO BPZ"), 28 P.S.

POBEDY; a.k.a. JOINT STOCK COMPANYZAVOD; a.k.a. "AO BPZ"), 28 P.S. Kulagina St,

Kulagina St, Barnaul 656002, Russia; Tax ID No.

NIZHNY NOVGOROD PLANT OF THE 70TH

Barnaul 656002, Russia; Tax ID No.

2224080239 (Russia); Registration Number

ANNIVERSARY OF VICTORY; a.k.a. ZAVOD 70

2224080239 (Russia); Registration Number

1032202168305 (Russia) [RUSSIA-EO14024].

LETIYA POBEDY; a.k.a. "NZSLP"), 21

1032202168305 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

Sormovskoe Highway, Nizhny Novgorod

JOINT STOCK COMPANY CHEBOKSARYCHEBOKSARSKOE PROIZVODSTVENNOE

603052, Russia; Tax ID No. 5259113339

PRODUCTION ASSOCIATION NAMED AFTEROBEDINENIE IMENI VI CHAPAEVA (a.k.a.

(Russia); Registration Number 1145259004296

VI CHAPAEV (a.k.a. AKTSIONERNOEJOINT STOCK COMPANY CHEBOKSARY(Russia) [RUSSIA-EO14024].

OBSHCHESTVO CHEBOKSARSKOEPRODUCTION ASSOCIATION NAMED AFTER

ARKADIY CHERNYSHEV (UBSH5) General

PROIZVODSTVENNOE OBEDINENIE IMENI VI

VI CHAPAEV), 1 Socialisticheskaia St.,

Cargo Russia flag; Vessel Year of Build 1988;

CHAPAEVA), 1 Socialisticheskaia St.,

Cheboksary 428038, Russia; Tax ID No.

Vessel Registration Identification IMO 8714695

Cheboksary 428038, Russia; Tax ID No.

2130095159 (Russia); Registration Number(vessel) [RUSSIA-EO14024] (Linked To: IBEX

2130095159 (Russia); Registration Number

1112130014325 (Russia) [RUSSIA-EO14024].

SHIPPING INC).

1112130014325 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNOAZIA SHIPPING COMPANY (a.k.a. OOOJOINT STOCK COMPANY FOREIGN TRADE

PROIZVODSTVENNOE OBEDINENIESUDOKHODNAIA KOMPANIIA AZIA; a.k.a.

ASSOCIATION ELEKTRONINTORG (a.k.a.

ELEKTROMASHINA (a.k.a. AO NPO"AZSCO"), 29, Posetskaya Str., Vladivostok

ELECTRONINTORG), Ukrainsky Blvd 8,

ELEKTROMASHINA; a.k.a. JOINT STOCK

690091, Russia; Tax ID No. 2540195189

Building 1, Moscow 121059, Russia; 4 Ivana

COMPANY SCIENTIFIC AND PRODUCTION(Russia); Identification Number IMO 5766958;

Franko St., Building 10, Moscow 121108,

ASSOCIATION ELECTROMASHINA), 2

Registration Number 1132540008732 (Russia)

Russia; Tax ID No. 7743592991 (Russia);

Mashinostroiteley st, Chelyabinsk 454119,[RUSSIA-EO14024].

Registration Number 1067746527606 (Russia)

Russia; Tax ID No. 7449044990 (Russia);

AZIA SHIPPING HOLDINGS LIMITED, Office 4,[RUSSIA-EO14024].

Registration Number 1047422507736 (Russia)

1st Floor Mitsi Building, 1, Stasinou Avenue,

JOINT STOCK COMPANY NIZHNY NOVGOROD[RUSSIA-EO14024].

Nicosia 1060, Cyprus; Identification Number IMO

PLANT OF THE 70TH ANNIVERSARY OF

AKTSIONERNOE OBSHCHESTVO

5053924; Registration Number HE 131171

VICTORY (a.k.a. AO NIZHEGORODSKIYNOVOSIBIRSKII PATRONNYI ZAVOD (a.k.a.

(Cyprus) [RUSSIA-EO14024].

ZAVOD 70 LETIYA POBEDY; a.k.a. AO NZ 70

JOINT STOCK COMPANY NOVOSIBIRSKLETIYA POBEDY; a.k.a. ZAVOD 70 LETIYA- 442 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

POBEDY; a.k.a. "NZSLP"), 21 Sormovskoe

KAZAZAEV, Andrei Petrovich (a.k.a. KAZAZAEV,OOO SUDOKHODNAIA KOMPANIIA AZIA (a.k.a.

Highway, Nizhny Novgorod 603052, Russia; Tax

Andrey Petrovich), Russia; DOB 19 Nov 1964;

AZIA SHIPPING COMPANY; a.k.a. "AZSCO"),ID No. 5259113339 (Russia); Registration

POB Uglich, Russia; nationality Russia; Gender29, Posetskaya Str., Vladivostok 690091,

Number 1145259004296 (Russia) [RUSSIA-

Male; Tax ID No. 330515309950 (Russia)

Russia; Tax ID No. 2540195189 (Russia);

EO14024].

(individual) [RUSSIA-EO14024] (Linked To:

Identification Number IMO 5766958; Registration

JOINT STOCK COMPANY NOVOSIBIRSKOPEN JOINT STOCK COMPANY VA

Number 1132540008732 (Russia) [RUSSIA-CARTRIDGE PLANT (a.k.a. AKTSIONERNOE

DEGTYAREV PLANT).

EO14024].

OBSHCHESTVO NOVOSIBIRSKII PATRONNYIKAZAZAEV, Andrey Petrovich (a.k.a. KAZAZAEV,OPEN JOINT STOCK COMPANY TAMBOVSKYZAVOD; a.k.a. "JSC NPZ"), Station Building St,

Andrei Petrovich), Russia; DOB 19 Nov 1964;

BAKERY (a.k.a. OTKRYTOE AKTSIONERNOE

Bldg. 30A, Office 307, Novosibirsk 630108,

POB Uglich, Russia; nationality Russia; Gender

OBSHCHESTVO TAMBOVSKII

Russia; Tax ID No. 5445115799 (Russia);

Male; Tax ID No. 330515309950 (Russia)

KHLEBOKOMBINAT), 57 Volodarsky St,

Registration Number 1035404726246 (Russia)(individual) [RUSSIA-EO14024] (Linked To:

Tambov 392008, Russia; Tax ID No.

[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY VA

6832000275 (Russia); Registration Number

JOINT STOCK COMPANY OPTRONDEGTYAREV PLANT).

1026801228387 (Russia) [RUSSIA-EO14024].

STAVROPOL (a.k.a. AKTSIONERNOE

LIMITED LIABILITY COMPANY RADIOCOMPOPEN JOINT STOCK COMPANY VA

OBSCHESTVO OPTRON STAVROPOL; a.k.a.

(a.k.a. LLC RADIOKOMP; a.k.a. OBSHESTVO

DEGTYAREV PLANT (a.k.a. OJSC PLANT IMGAZTRON CORP; a.k.a. OPTRONS OGRANICHENNOJ OTVETSTVENNOSTYU

VA DEGTYAREVA; a.k.a. OTKRYTOESTAVROPOL CORP), 431 Lenina Str.,

RADIOKOMP), Ul Aviamotornaya d. 8A, Moscow

AKTSIONERNOE OBSHCHESTVO ZAVOD IM

Stavropol 355000, Russia; Tax ID No.

111024, Russia; Tax ID No. 7722251800

VA DEGTIAREVA; a.k.a. "OAO ZID"), 4 Truda

2635078677 (Russia); Registration Number(Russia); Registration Number 1027739746616

St., Kovrov 601900, Russia; Tax ID No.

1052600264254 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

3305004083 (Russia); Registration Number

JOINT STOCK COMPANY SCIENTIFIC AND

LLC RADIOKOMP (a.k.a. LIMITED LIABILITY

1023301951397 (Russia) [RUSSIA-EO14024].

PRODUCTION ASSOCIATIONCOMPANY RADIOCOMP; a.k.a. OBSHESTVOOPTRON STAVROPOL CORP (a.k.a.

ELECTROMASHINA (a.k.a. AKTSIONERNOES OGRANICHENNOJ OTVETSTVENNOSTYUAKTSIONERNOE OBSCHESTVO OPTRONOBSHCHESTVO NAUCHNO

RADIOKOMP), Ul Aviamotornaya d. 8A, Moscow

STAVROPOL; a.k.a. GAZTRON CORP; a.k.a.

PROIZVODSTVENNOE OBEDINENIE

111024, Russia; Tax ID No. 7722251800

JOINT STOCK COMPANY OPTRONELEKTROMASHINA; a.k.a. AO NPO(Russia); Registration Number 1027739746616

STAVROPOL), 431 Lenina Str., Stavropol

ELEKTROMASHINA), 2 Mashinostroiteley st,(Russia) [RUSSIA-EO14024].

355000, Russia; Tax ID No. 2635078677

Chelyabinsk 454119, Russia; Tax ID No.

MARIA (UBRH7) General Cargo Russia flag;(Russia); Registration Number 1052600264254

7449044990 (Russia); Registration Number

Vessel Year of Build 1986; Vessel Registration(Russia) [RUSSIA-EO14024].

1047422507736 (Russia) [RUSSIA-EO14024].

Identification IMO 8517839 (vessel) [RUSSIA-OTKRYTOE AKTSIONERNOE OBSHCHESTVOJOINT STOCK COMPANY TETIS PRO (a.k.a.

EO14024] (Linked To: IBEX SHIPPING INC).

TAMBOVSKII KHLEBOKOMBINAT (a.k.a.

AKTCIONERNOE OBSHESTVO TETIS PRO;OBSHCHESTVO S OGRANICHENNOIOPEN JOINT STOCK COMPANY TAMBOVSKY

a.k.a. TETHYS PRO JSC), Ul. Polyany D.54,

OTVETSTVENNOSTIU IAKT SOKOL (a.k.a.

BAKERY), 57 Volodarsky St, Tambov 392008,

Floor 3, PO Box 73, Moscow 117042, Russia;

YAKT SOKOL), Ul. Petra Alekseeva D. 2, K. 5,

Russia; Tax ID No. 6832000275 (Russia);

Polyany St., Building 54, Building 1, Moscow

Kv. 28, Yakutsk 677000, Russia; Tax ID No.

Registration Number 1026801228387 (Russia)

142791, Russia; 19-21 Novo-Rybinskaya St.,

1435322414 (Russia); Registration Number[RUSSIA-EO14024].

Office 330, Saint Petersburg 196084, Russia;

1171447008974 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVOTax ID No. 7724643714 (Russia); Registration

OBSHESTVO S OGRANICHENNOJZAVOD IM VA DEGTIAREVA (a.k.a. OJSC

Number 1077763809353 (Russia) [RUSSIA-OTVETSTVENNOSTYU RADIOKOMP (a.k.a.

PLANT IM VA DEGTYAREVA; a.k.a. OPEN

EO14024].

LIMITED LIABILITY COMPANY RADIOCOMP;

JOINT STOCK COMPANY VA DEGTYAREVJSC RESEARCH AND PRODUCTION SI

a.k.a. LLC RADIOKOMP), Ul Aviamotornaya d.

PLANT; a.k.a. "OAO ZID"), 4 Truda St., Kovrov

VAVILOV (a.k.a. RESEARCH AND

8A, Moscow 111024, Russia; Tax ID No.

601900, Russia; Tax ID No. 3305004083

PRODUCTION CORPORATION SI VAVILOV

7722251800 (Russia); Registration Number(Russia); Registration Number 1023301951397

SOI; a.k.a. RESEARCH AND

1027739746616 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

TECHNOLOGICAL INSTITUTE OF OPTICALOJSC PLANT IM VA DEGTYAREVA (a.k.a.

POTAPOV, Aleksandr Valerievich (a.k.a.

MATERIALS ALL RUSSIA SCIENTIFICOPEN JOINT STOCK COMPANY VA

POTAPOV, Aleksandr Valeryevich), Russia;

CENTER SI VAVILOV STATE OPTICAL

DEGTYAREV PLANT; a.k.a. OTKRYTOE

DOB 23 Feb 1963; POB Moscow, Russia;

INSTITUTE; a.k.a. VAVILOV STATE OPTICALAKTSIONERNOE OBSHCHESTVO ZAVOD IM

nationality Russia; Gender Male; Tax ID No.

INSTITUTE), Ul. Babushkina D. 36, Korp. 1,

VA DEGTIAREVA; a.k.a. "OAO ZID"), 4 Truda

770405465488 (Russia) (individual) [RUSSIA-

Saint Petersburg 192171, Russia; Tax ID No.

St., Kovrov 601900, Russia; Tax ID No.

EO14024] (Linked To: URALVAGONZAVOD).

7811483834 (Russia); Registration Number

3305004083 (Russia); Registration Number

POTAPOV, Aleksandr Valeryevich (a.k.a.

1117847038121 (Russia) [RUSSIA-EO14024].

1023301951397 (Russia) [RUSSIA-EO14024].

POTAPOV, Aleksandr Valerievich), Russia; DOB- 443 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

23 Feb 1963; POB Moscow, Russia; nationality

PRODUCTION CORPORATION SI VAVILOV

Nizhny Novgorod 603052, Russia; Tax ID No.

Russia; Gender Male; Tax ID No. 770405465488

SOI; a.k.a. RESEARCH AND

5259113339 (Russia); Registration Number(Russia) (individual) [RUSSIA-EO14024] (Linked

TECHNOLOGICAL INSTITUTE OF OPTICAL

1145259004296 (Russia) [RUSSIA-EO14024].

To: URALVAGONZAVOD).

MATERIALS ALL RUSSIA SCIENTIFIC"OAO ZID" (a.k.a. OJSC PLANT IM VA

RESEARCH AND PRODUCTIONCENTER SI VAVILOV STATE OPTICAL

DEGTYAREVA; a.k.a. OPEN JOINT STOCKCORPORATION SI VAVILOV SOI (a.k.a. JSC

INSTITUTE), Ul. Babushkina D. 36, Korp. 1,

COMPANY VA DEGTYAREV PLANT; a.k.a.

RESEARCH AND PRODUCTION SI VAVILOV;Saint Petersburg 192171, Russia; Tax ID No.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

a.k.a. RESEARCH AND TECHNOLOGICAL

7811483834 (Russia); Registration Number

ZAVOD IM VA DEGTIAREVA), 4 Truda St.,

INSTITUTE OF OPTICAL MATERIALS ALL

1117847038121 (Russia) [RUSSIA-EO14024].

Kovrov 601900, Russia; Tax ID No. 3305004083

RUSSIA SCIENTIFIC CENTER SI VAVILOVYAKT SOKOL (a.k.a. OBSHCHESTVO S(Russia); Registration Number 1023301951397

STATE OPTICAL INSTITUTE; a.k.a. VAVILOVOGRANICHENNOI OTVETSTVENNOSTIU(Russia) [RUSSIA-EO14024].

STATE OPTICAL INSTITUTE), Ul. Babushkina

IAKT SOKOL), Ul. Petra Alekseeva D. 2, K. 5,

D. 36, Korp. 1, Saint Petersburg 192171, Russia;

Kv. 28, Yakutsk 677000, Russia; Tax ID No.

Tax ID No. 7811483834 (Russia); Registration

1435322414 (Russia); Registration Number• 12/12/23

Number 1117847038121 (Russia) [RUSSIA-

1171447008974 (Russia) [RUSSIA-EO14024].

The following [RUSSIA-EO14024] [UKRAINE-

EO14024].

ZAVOD 70 LETIYA POBEDY (a.k.a. AO

EO13661] entries have been changed:

RESEARCH AND TECHNOLOGICAL INSTITUTENIZHEGORODSKIY ZAVOD 70 LETIYAOF OPTICAL MATERIALS ALL RUSSIA

POBEDY; a.k.a. AO NZ 70 LETIYA POBEDY;SCIENTIFIC CENTER SI VAVILOV STATE

a.k.a. JOINT STOCK COMPANY NIZHNYOPTICAL INSTITUTE (a.k.a. JSC RESEARCHNOVGOROD PLANT OF THE 70TH

AND PRODUCTION SI VAVILOV; a.k.a.

ANNIVERSARY OF VICTORY; a.k.a. "NZSLP"),RESEARCH AND PRODUCTION

21 Sormovskoe Highway, Nizhny Novgorod

CORPORATION SI VAVILOV SOI; a.k.a.

603052, Russia; Tax ID No. 5259113339

VAVILOV STATE OPTICAL INSTITUTE), Ul.

(Russia); Registration Number 1145259004296

Babushkina D. 36, Korp. 1, Saint Petersburg(Russia) [RUSSIA-EO14024].

192171, Russia; Tax ID No. 7811483834"AO BPZ" (a.k.a. AKTSIONERNOE(Russia); Registration Number 1117847038121

OBSHCHESTVO BARNAULSKII PATRONNYI(Russia) [RUSSIA-EO14024].

ZAVOD; a.k.a. JOINT STOCK COMPANYSHUPRANOV, Vasilii Nikolaevich (a.k.a.

BARNAUL CARTRIDGE PLANT), 28 P.S.

SHUPRANOV, Vasily Nikolaevich), Russia; DOB

Kulagina St, Barnaul 656002, Russia; Tax ID No.

30 Mar 1957; POB Mezhenin village, Klimovichi

2224080239 (Russia); Registration Number

district, Mogilev oblast, Belarus; nationality

1032202168305 (Russia) [RUSSIA-EO14024].

Russia; Gender Male; Tax ID No. 525608742548"AZSCO" (a.k.a. AZIA SHIPPING COMPANY;(Russia) (individual) [RUSSIA-EO14024].

a.k.a. OOO SUDOKHODNAIA KOMPANIIASHUPRANOV, Vasily Nikolaevich (a.k.a.

AZIA), 29, Posetskaya Str., Vladivostok 690091,

SHUPRANOV, Vasilii Nikolaevich), Russia; DOB

Russia; Tax ID No. 2540195189 (Russia);

30 Mar 1957; POB Mezhenin village, Klimovichi

Identification Number IMO 5766958; Registration

district, Mogilev oblast, Belarus; nationality

Number 1132540008732 (Russia) [RUSSIA-

Russia; Gender Male; Tax ID No. 525608742548

EO14024].

(Russia) (individual) [RUSSIA-EO14024].

"JSC NPZ" (a.k.a. AKTSIONERNOETETHYS PRO JSC (a.k.a. AKTCIONERNOEOBSHCHESTVO NOVOSIBIRSKII PATRONNYIOBSHESTVO TETIS PRO; a.k.a. JOINT STOCKZAVOD; a.k.a. JOINT STOCK COMPANYCOMPANY TETIS PRO), Ul. Polyany D.54,

NOVOSIBIRSK CARTRIDGE PLANT), Station

Floor 3, PO Box 73, Moscow 117042, Russia;

Building St, Bldg. 30A, Office 307, Novosibirsk

Polyany St., Building 54, Building 1, Moscow

630108, Russia; Tax ID No. 5445115799

142791, Russia; 19-21 Novo-Rybinskaya St.,

(Russia); Registration Number 1035404726246

Office 330, Saint Petersburg 196084, Russia;(Russia) [RUSSIA-EO14024].

Tax ID No. 7724643714 (Russia); Registration"NZSLP" (a.k.a. AO NIZHEGORODSKIY ZAVOD

Number 1077763809353 (Russia) [RUSSIA-

70 LETIYA POBEDY; a.k.a. AO NZ 70 LETIYA

EO14024].

POBEDY; a.k.a. JOINT STOCK COMPANY

VAVILOV STATE OPTICAL INSTITUTE (a.k.a.

NIZHNY NOVGOROD PLANT OF THE 70TH

JSC RESEARCH AND PRODUCTION SI

ANNIVERSARY OF VICTORY; a.k.a. ZAVOD 70

VAVILOV; a.k.a. RESEARCH AND

LETIYA POBEDY), 21 Sormovskoe Highway,

CONCERN RADIO-ELECTRONICTECHNOLOGIES (a.k.a. JOINT STOCKCOMPANY CONCERN RADIO-ELECTRONICTECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666[UKRAINE-EO13661]. -to- CONCERN RADIO
ELECTRONIC TECHNOLOGIES (a.k.a. JOINTSTOCK COMPANY CONCERN OF RADIO
ELECTRONIC TECHNOLOGIES; a.k.a. JOINTSTOCK COMPANY CONCERN RADIO
ELECTRONIC TECHNOLOGIES (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ);a.k.a. "KRET" (Cyrillic: "КРЭТ")), 20/1 Korp. 1 ul.
Goncharnaya, Moscow 109240, Russia;
Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1097746084666(Russia); Tax ID No. 7703695246 (Russia)[UKRAINE-EO13661] [RUSSIA-EO14024].
JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES (a.k.a.
CONCERN RADIO-ELECTRONICTECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666[UKRAINE-EO13661]. -to- JOINT STOCKCOMPANY CONCERN RADIO ELECTRONICTECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ
ОБЩЕСТВО КОНЦЕРН

- 444 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)(Russia); Tax ID No. 7703695246 (Russia)

BULATOV, Ruslan Rustemovich (Cyrillic:(a.k.a. CONCERN RADIO ELECTRONIC[UKRAINE-EO13661] [RUSSIA-EO14024].

БУЛАТОВ, Руслан Рустемович), Russia; DOB

TECHNOLOGIES; a.k.a. JOINT STOCKCOMPANY CONCERN OF RADIO
ELECTRONIC TECHNOLOGIES; a.k.a. "KRET"(Cyrillic: "КРЭТ")), 20/1 Korp. 1 ul. Goncharnaya,
Moscow 109240, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1097746084666 (Russia); Tax ID
No. 7703695246 (Russia) [UKRAINE-EO13661][RUSSIA-EO14024].
"KRET" (a.k.a. CONCERN RADIO-ELECTRONICTECHNOLOGIES; a.k.a. JOINT STOCKCOMPANY CONCERN RADIO-ELECTRONICTECHNOLOGIES), 20/1 Korp. 1 ul.
Goncharnaya, Moscow 109240, Russia; Website
http://www.kret.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1097746084666 [UKRAINE-EO13661]. -to"KRET" (Cyrillic: "КРЭТ") (a.k.a. CONCERN
RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY CONCERN OF
RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY CONCERN RADIO
ELECTRONIC TECHNOLOGIES (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)), 20/1
Korp. 1 ul. Goncharnaya, Moscow 109240,
Russia; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661][RUSSIA-EO14024].
resulting in the following new [RUSSIA-EO14024][UKRAINE-EO13661] entries:

The following [RUSSIA-EO14024] entries havebeen added to OFAC's SDN List:
AKTSIONERNOE OBSHCHESTVOCHUKOTSKAYA GORNOGEOLOGICHESKAYA KOMPANIYA (a.k.a.
JOINT STOCK COMPANY CHUKOTKA MININGGEOLOGICAL COMPANY (Cyrillic:АКЦИОНЕРНОЕ ОБЩЕСТВО ЧУКОТСКАЯ
ГОРНО ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ)), d.
1/2, Ul. Yuzhnaya, Anadyr, Chukotka 689000,
Russia; Tax ID No. 8709009294 (Russia);
Registration Number 1028700587112 (Russia)[RUSSIA-EO14024].
ALPHA TRADING INVESTMENTS LIMITED, Unit
617, 6/F, 131-132 Connaught Road West, SoloWorkshops, Hong Kong, China; Registration
Number 3014289 (Hong Kong) [RUSSIAEO14024].
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION CENTER FOR TESTS AND
CERTIFICATION PROMTECHNOCERT (a.k.a.
AUTONOMOUS NONPROFIT ORGANIZATIONTESTING AND CERTIFICATION CENTERPROMTECHNOCERT (Cyrillic: АВТОНОМНАЯ
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ЦЕНТР
ИСПЫТАНИЙ И СЕРТИФИКАЦИИ
ПРОМТЕХНОСЕРТ)), 24A Kolpakova St.,
Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow
Region 141008, Russia; Tax ID No. 7743089160(Russia); Registration Number 1107799004323(Russia) [RUSSIA-EO14024].
AUTONOMOUS NONPROFIT ORGANIZATIONTESTING AND CERTIFICATION CENTERPROMTECHNOCERT (Cyrillic: АВТОНОМНАЯ
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ЦЕНТР
ИСПЫТАНИЙ И СЕРТИФИКАЦИИJOINT STOCK COMPANY CONCERN OF

ПРОМТЕХНОСЕРТ) (a.k.a. AUTONOMOUS

RADIO ELECTRONIC TECHNOLOGIES (a.k.a.

NONCOMMERCIAL ORGANIZATION CENTER

CONCERN RADIO ELECTRONICFOR TESTS AND CERTIFICATIONTECHNOLOGIES; a.k.a. JOINT STOCKPROMTECHNOCERT), 24A Kolpakova St.,

COMPANY CONCERN RADIO ELECTRONIC

Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow

TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ

Region 141008, Russia; Tax ID No. 7743089160

ОБЩЕСТВО КОНЦЕРН

(Russia); Registration Number 1107799004323

РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ);(Russia) [RUSSIA-EO14024].

a.k.a. "KRET" (Cyrillic: "КРЭТ")), 20/1 Korp. 1 ul.

AYTEK, Mustafa Cankat, Turkey; DOB 19 Sep

Goncharnaya, Moscow 109240, Russia;

1980; nationality Turkey; Gender Male; Tax ID

Secondary sanctions risk: Ukraine-/Russia-

No. 51343151980 (Turkey) (individual) [RUSSIA-

Related Sanctions Regulations, 31 CFR 589.201

EO14024] (Linked To: TURKIK UNION DIGITAL

and/or 589.209; Registration ID 1097746084666

TECHNOLOGY TRANSFORMATION OFFICE

04 Apr 1986; nationality Russia; Gender Male;Tax ID No. 165506143613 (Russia) (individual)[RUSSIA-EO14024].
C AND I SEMICONDUCTOR CO LTD (a.k.a. C
AND I SEMICONDUCTORS CO LIMITED; a.k.a.
C&I SEMICONDUCTOR CO LTD; a.k.a. C&I
SEMICONDUCTORS CO LIMITED (Chinese
Simplified: 中印半導體有限公司)), Rm A4, /8, Ko
Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIAEO14024].
C AND I SEMICONDUCTORS CO LIMITED(a.k.a. C AND I SEMICONDUCTOR CO LTD;a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.
C&I SEMICONDUCTORS CO LIMITED(Chinese Simplified: 中印半導體有限公司)), Rm
A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIAEO14024].
C&I SEMICONDUCTOR CO LTD (a.k.a. C AND I
SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTORS CO LIMITED (Chinese
Simplified: 中印半導體有限公司)), Rm A4, /8, Ko
Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIAEO14024].
C&I SEMICONDUCTORS CO LIMITED (Chinese
Simplified: 中印半導體有限公司) (a.k.a. C AND I
SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTOR CO LTD), Rm A4, /8, Ko Fai
Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIAEO14024].
CADY TECH HK LIMITED (Chinese Simplified:凱迪科技香港有限公司), Rm A1 11/F Winner
Building 36, Man Yue St, Hunghom, Hong Kong,
China; Registration Number 1190391 (HongKong) [RUSSIA-EO14024].
CHERKOVSKI, Aleksandr Vladimirovich (a.k.a.
CHERKOVSKII, Aleksandr Vladimirovich; a.k.a.
CHERKOVSKIY, Aleksandr Vladimirovich(Cyrillic: ЧЕРКОВСКИЙ, Александр
Владимирович)), Russia; DOB 21 Mar 1972;
nationality Russia; Gender Male; Tax ID No.

INCORPORATED COMPANY).

- 445 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

032609800750 (Russia) (individual) [RUSSIA-

Type: Mining of other non-ferrous metal ores

JOINT STOCK COMPANY AVRORA (Cyrillic:

EO14024].

[RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО АВРОРА), d. 10,

CHERKOVSKII, Aleksandr Vladimirovich (a.k.a.

IC HORVIK LLC (a.k.a. INTERNATIONAL

Suite I, Floor 34, Presnenskaya, Moscow

CHERKOVSKI, Aleksandr Vladimirovich; a.k.a.

COMPANY LIMITED LIABILITY COMPANY

123112, Russia; Tax ID No. 9704004093

CHERKOVSKIY, Aleksandr Vladimirovich

KHORVIK (Cyrillic: МЕЖДУНАРОДНАЯ

(Russia); Registration Number 1197746628640(Cyrillic: ЧЕРКОВСКИЙ, Александр

КОМПАНИЯ ОБЩЕСТВО C ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024].

Владимирович)), Russia; DOB 21 Mar 1972;ОТВЕТСТВЕННОСТЬЮ ХОРВИК)), 8

JOINT STOCK COMPANY CHUKOTKA MINING

nationality Russia; Gender Male; Tax ID No.

Melkovodny Lane, Floor 2, Suite 209, Russian

GEOLOGICAL COMPANY (Cyrillic:032609800750 (Russia) (individual) [RUSSIA-

Island, Primorskiy Region 690922, Russia; Tax

АКЦИОНЕРНОЕ ОБЩЕСТВО ЧУКОТСКАЯ

EO14024].

ID No. 2540270365 (Russia); RegistrationГОРНО ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ)CHERKOVSKIY, Aleksandr Vladimirovich (Cyrillic:

Number 1222500017574 (Russia) [RUSSIA-(a.k.a. AKTSIONERNOE OBSHCHESTVO

ЧЕРКОВСКИЙ, Александр Владимирович)EO14024].

CHUKOTSKAYA GORNO(a.k.a. CHERKOVSKI, Aleksandr Vladimirovich;IC LLC ASTEKLING (a.k.a. INTERNATIONALGEOLOGICHESKAYA KOMPANIYA), d. 1/2, Ul.

a.k.a. CHERKOVSKII, Aleksandr Vladimirovich),

COMPANY LIMITED LIABILITY COMPANY

Yuzhnaya, Anadyr, Chukotka 689000, Russia;

Russia; DOB 21 Mar 1972; nationality Russia;

ASTECLING (Cyrillic: МЕЖДУНАРОДНАЯ

Tax ID No. 8709009294 (Russia); Registration

Gender Male; Tax ID No. 032609800750

КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 1028700587112 (Russia) [RUSSIA-(Russia) (individual) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ АСТЕКЛИНГ)), Office

EO14024].

FEDERAL STATE ENTERPRISE PERM

209, Floor 2, Building 8, Melkovodniy, Russky

JOINT STOCK COMPANY FORTIANA (Cyrillic:

POWDER PLANT (Cyrillic: ФЕДЕРАЛЬНОЕ

Island, Primorskiy Krai 690922, Russia; Tax IDАКЦИОНЕРНОЕ ОБЩЕСТВО ФОРТИАНА), d.

КАЗЕННОЕ ПРЕДПРИЯТИЕ ПЕРМСКИЙ

No. 9703077116 (Russia); Registration Number

10, Suite I, Floor 34, Presnenskaya, MoscowПОРОХОВОЙ ЗАВОД) (a.k.a. "PERM

1207500001851 (Russia) [RUSSIA-EO14024].

123112, Russia; Tax ID No. 9703022879

GUNPOWDER MILL"), Ul. Galperina 11, Perm

ILIEV, Zarakh Binsionovich (Cyrillic: ИЛИЕВ,(Russia); Registration Number 1227700488003

614101, Russia; Tax ID No. 5908006119

Зарах Бинсионович), Moscow, Russia; DOB 08(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1025901604156

Sep 1966; POB Krasnaya Sloboda, Azerbaijan;

JOINT STOCK COMPANY KAMCHATSKOE(Russia) [RUSSIA-EO14024].

nationality Russia; alt. nationality Azerbaijan;

ZOLOTO (Cyrillic: АКЦИОНЕРНОЕFORTIANA HOLDINGS LIMITED, Office/Flat 403,

Gender Male; Tax ID No. 500102003928

ОБЩЕСТВО КАМЧАТСКОЕ ЗОЛОТО), d. 59,

4th Floor, Galaxias Commercial Centre, 36 Ayias(Russia) (individual) [RUSSIA-EO14024].

etazh 13, pomeshch. 51, ul Leninskaya,

Elenis, Nicosia 1061, Cyprus; Registration

INTERNATIONAL COMPANY JOINT STOCK

Petropavlovsk Kamchatski, Kamchatski Krai

Number HE 399750 (Cyprus) [RUSSIA-

COMPANY HIGHLAND GOLD, Building 8, Floor

683001, Russia; Tax ID No. 4104000436

EO14024] (Linked To: SVIBLOV, Vladislav

2, Office 209, Melkovodniy, Russky Island,(Russia); Registration Number 1024101221902

Vladimirovich).

Primorskiy Krai 690922, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024].

GLOBAL CENTRAL LOGISTICS FZCO (Arabic:

2540277272 (Russia); Registration Number

JOINT STOCK COMPANY KAZAN‫ﺡ‬.‫ﻡ‬.‫)ﺟﻠﻮﺑﺎﻝ ﺳﻨﺘﺮﺍﻝ ﻟﻮﺟﻴﺴﺘﻴﻜﺲ ﺵ‬, Dubai Free

1232500014405 (Russia) [RUSSIA-EO14024].

COMPRESSOR MACHINERY PLANT (Cyrillic:

Zone, Industrial Al Qusais, Warehouse QB08,

INTERNATIONAL COMPANY LIMITEDАКЦИОНЕРНОЕ ОБЩЕСТВО КАЗАНСКИЙ

Dubai, United Arab Emirates; License 3831

LIABILITY COMPANY ASTECLING (Cyrillic:ЗАВОД КОМПРЕССОРНОГО

(United Arab Emirates) [RUSSIA-EO14024].

МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО

МАШИНОСТРОЕНИЯ) (a.k.a. JSC

GREAT SHARE INTERNATIONAL LOGISTICSС ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮKAZANKOMPRESSORMASH (Cyrillic: АО

LIMITED (Chinese Simplified:АСТЕКЛИНГ) (a.k.a. IC LLC ASTEKLING),КАЗАНЬКОМПРЕССОРМАШ)), ul. Khalitova 1,

深圳市大协国际货运代理有限公司) (a.k.a.

Office 209, Floor 2, Building 8, Melkovodniy,Kazan 420029, Russia; Tax ID No. 1660004878

SHENZHEN DAXIE FREIGHT AGENCY CO

Russky Island, Primorskiy Krai 690922, Russia;(Russia); Registration Number 1021603620114

LTD; a.k.a. SHENZHEN DAXIETax ID No. 9703077116 (Russia); Registration(Russia) [RUSSIA-EO14024].

INTERNATIONAL FREIGHT SHIPPING CO

Number 1207500001851 (Russia) [RUSSIA-JOINT STOCK COMPANY KREDO (Cyrillic:

LTD; a.k.a. SHENZHEN FEDERATION OF

EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО КРЕДО) (a.k.a.

INTERNATIONAL FREIGHT FORWARDING CO

INTERNATIONAL COMPANY LIMITED"AO KREDO"), 4 ul. Olkhovskaia, korp. 2, et. 4,LTD), Room 2210, Building 2, Nanguang City

LIABILITY COMPANY KHORVIK (Cyrillic:pom. 471, Moscow 105066, Russia; Tax ID No.

Garden, at the intersection of Nanshan DistrictМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО

7719668640 (Russia); Registration Number

Avenue and Chuangye Road, Shenzhen, China;

C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1087746176341 (Russia) [RUSSIA-EO14024]

Unified Social Credit Code (USCC)

ХОРВИК) (a.k.a. IC HORVIK LLC), 8(Linked To: LIMITED LIABILITY COMPANY

91440300584057093C (China) [RUSSIA-

Melkovodny Lane, Floor 2, Suite 209, Russian

NEW MEDIA HOLDING).

EO14024].

Island, Primorskiy Region 690922, Russia; Tax

JOINT STOCK COMPANY NEW HOLDING 1

HIGHLAND GOLD MINING LIMITED, 26 New

ID No. 2540270365 (Russia); Registration(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НОВЫЙ

Street, Helier JE2 3RA, Jersey; Organization

Number 1222500017574 (Russia) [RUSSIA-ХОЛДИНГ 1), 14 Spartakovskaya Square,

Established Date 23 May 2002; Organization

EO14024].

Building 3, Suite 9N/2, Office 222, Basmannyy- 446 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Municipal District, Moscow, Russia; Tax ID No.

300041, Russia; Tax ID No. 7106002829

LIMITED LIABILITY COMPANY ASTECLING

9701221935 (Russia); Registration Number(Russia); Registration Number 1027100738565(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

1227700618837 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ АСТЕКЛИНГ) (a.k.a.

JOINT STOCK COMPANY NEW HOLDING 2

JSC KAZANKOMPRESSORMASH (Cyrillic: АО

LLC ASTEKLING), 10 Naberezhnaya(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НОВЫЙ

КАЗАНЬКОМПРЕССОРМАШ) (a.k.a. JOINT

Presnenskaya, Moscow 123112, Russia; Tax IDХОЛДИНГ 2), 14 Spartakovskaya Square,

STOCK COMPANY KAZAN COMPRESSOR

No. 9703017678 (Russia); Registration Number

Building 3, Suite 9N/2, Office 223, Basmannyy

MACHINERY PLANT (Cyrillic: АКЦИОНЕРНОЕ

1207700340594 (Russia) [RUSSIA-EO14024].

Municipal District, Moscow, Russia; Tax ID No.

ОБЩЕСТВО КАЗАНСКИЙ ЗАВОД

LIMITED LIABILITY COMPANY BERING

9701221928 (Russia); Registration NumberКОМПРЕССОРНОГО МАШИНОСТРОЕНИЯ)),METALS (Cyrillic: ОБЩЕСТВО C

1227700618826 (Russia) [RUSSIA-EO14024]

ul. Khalitova 1, Kazan 420029, Russia; Tax IDОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Linked To: LIMITED LIABILITY COMPANY

No. 1660004878 (Russia); Registration NumberБЕРИНГ МЕТАЛС), d. 10, etazh 34,

KISMET CAPITAL GROUP).

1021603620114 (Russia) [RUSSIA-EO14024].

Naberezhnaya Tower, Presnenskaya, Moscow

JOINT STOCK COMPANY NEW HOLDING 3

KHORKINA, Darya Andreevna (a.k.a.

123112, Russia; Tax ID No. 9703077116(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НОВЫЙKHORKINA, Darya Andreyevna (Cyrillic:(Russia); Registration Number 1227700134826

ХОЛДИНГ 3), 14 Spartakovskaya Square,ХОРКИНА, Дарья Андреевна); a.k.a.

(Russia) [RUSSIA-EO14024].

Building 3, Suite 9N/2, Office 224, Basmannyy

KHORKINA, Darya Andriivna), Russia; DOB 23

LIMITED LIABILITY COMPANY CHIPDEVICE

Municipal District, Moscow, Russia; Tax ID No.

May 1989; nationality Russia; Gender Female;(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

9701221910 (Russia); Registration Number

Tax ID No. 501811794222 (Russia) (individual)ОТВЕТСТВЕННОСТЬЮ ЧИПДЕВАЙС), 5

1227700618804 (Russia) [RUSSIA-EO14024][RUSSIA-EO14024].

Rizhskaya, Corpus 1 Building A, Suite 5N, Unit

(Linked To: LIMITED LIABILITY COMPANYKHORKINA, Darya Andreyevna (Cyrillic:27, 28, Office 416, St. Petersburg 195196,

KISMET CAPITAL GROUP).

ХОРКИНА, Дарья Андреевна) (a.k.a.

Russia; Tax ID No. 7806598766 (Russia);

JOINT STOCK COMPANY NEW TOWERSKHORKINA, Darya Andreevna; a.k.a.

Registration Number 1227800066999 (Russia)(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НОВЫЕKHORKINA, Darya Andriivna), Russia; DOB 23[RUSSIA-EO14024].

БАШНИ), 34 Mashi Poryvayevoy Street, Floor 4,

May 1989; nationality Russia; Gender Female;

LIMITED LIABILITY COMPANY DV HOLDING

Suite III, Room 20, Moscow, Russia; Tax ID No.

Tax ID No. 501811794222 (Russia) (individual)(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ

7707459874 (Russia); Registration Number[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ ДВ ХОЛДИНГ), d. 10,

1217700590469 (Russia) [RUSSIA-EO14024]

KHORKINA, Darya Andriivna (a.k.a. KHORKINA,

Suite I, Floor 34, Presnenskaya, Moscow(Linked To: LIMITED LIABILITY COMPANY

Darya Andreevna; a.k.a. KHORKINA, Darya

123112, Russia; Tax ID No. 9704004093

KISMET CAPITAL GROUP).

Andreyevna (Cyrillic: ХОРКИНА, Дарья

(Russia); Registration Number 1197746628640

JOINT STOCK COMPANY OZERNAYA MINING

Андреевна)), Russia; DOB 23 May 1989;(Russia) [RUSSIA-EO14024].

COMPANY (a.k.a. JOINT STOCK COMPANY

nationality Russia; Gender Female; Tax ID No.

LIMITED LIABILITY COMPANY DZHI EL EL RUSOZGRK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

501811794222 (Russia) (individual) [RUSSIA-(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОЗГРК)), 10 Naberezhnaya Presnenskaya,

EO14024].

ОТВЕТСТВЕННОСТЬЮ ДЖИ ЭЛ ЭЛ РУС), 4

Moscow 123112, Russia; Tax ID No.

L D S COMPUTER SYSTEMS TRADING LLC,

Rubtsovskaya Embankment, Building 3, Floor 1,

9705126249 (Russia); Registration Number

302-038 Dubai Investment Park First, Dubai,

Suite VII, Room 4, Office 15, Moscow, Russia;

1187746993114 (Russia) [RUSSIA-EO14024].

United Arab Emirates; License 1078686 (United

Tax ID No. 9701182919 (Russia); Registration

JOINT STOCK COMPANY OZGRK (Cyrillic:

Arab Emirates) [RUSSIA-EO14024].

Number 1217700390214 (Russia) [RUSSIA-АКЦИОНЕРНОЕ ОБЩЕСТВО ОЗГРК) (a.k.a.

LASERCHIPS FZCO (Arabic: ‫)ﻟﻴﺰﺭ ﺗﺸﻴﺒﺲ ﺵ ﻡ ﺡ‬,

EO14024] (Linked To: LIMITED LIABILITYJOINT STOCK COMPANY OZERNAYA MINING

Dubai Silicon Oasis, DSO-IFZA-21645, IFZACOMPANY INVESTMENT DECISIONS 3).

COMPANY), 10 Naberezhnaya Presnenskaya,

Properties, Dubai, United Arab Emirates;

LIMITED LIABILITY COMPANY FINANCE

Moscow 123112, Russia; Tax ID No.

License 22209 (United Arab Emirates) [RUSSIA-

DECISIONS (Cyrillic: ОБЩЕСТВО С

9705126249 (Russia); Registration Number

EO14024].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1187746993114 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY 7TV MEDIAФИНАНСОВЫЕ РЕШЕНИЯ), 14

JOINT STOCK COMPANY RADIOPRIBORSNABGROUP (Cyrillic: ОБЩЕСТВО С

Spartakovskaya Square, Building 3, Suite 9N/2,(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Basmannyy Municipal District, Moscow 105082,

РАДИОПРИБОРСНАБ), 31 Trudovaya St.,

7ТВ МЕДИА ГРУППА) (a.k.a. OOO 7TV MEDIA

Russia; Tax ID No. 9729311995 (Russia);

Building 1, Mytishchi, Moscow Region 141014,

GRUPPA), korp. 2, et. 4, pom. 464/14, Moscow

Registration Number 1217700369105 (Russia)

Russia; Tax ID No. 7731631438 (Russia);

105066, Russia; Tax ID No. 9701009470[RUSSIA-EO14024] (Linked To: JOINT STOCK

Registration Number 1097746424181 (Russia)(Russia); Registration Number 1157746835894

COMPANY NEW HOLDING 2).

[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY FORTIANAJOINT STOCK COMPANY TULATOCHMASH

LIMITED LIABILITY COMPANY NEW MEDIAINVEST (Cyrillic: ОБЩЕСТВО С(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОHOLDING).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ТУЛАТОЧМАШ), Ul. Kominterna d. 24, TulaФОРТИАНА ИНВЕСТ), d. 10, Naberezhnaya- 447 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Tower, Presnenskaya, Moscow 123112, Russia;ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 3), 4

9701230231 (Russia); Registration Number

Tax ID No. 9703102203 (Russia); Registration

Olkhovskaya Street, Building 2, Floor 4, Suite

1227700795882 (Russia) [RUSSIA-EO14024]

Number 1227700488003 (Russia) [RUSSIA-

456, Moscow, Russia; Tax ID No. 9701214046(Linked To: LIMITED LIABILITY COMPANY

EO14024].

(Russia); Registration Number 1227700453364

KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY GAZPROM(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY INVESTMENT

LINDE ENGINEERING (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY NEWDECISIONS 5 (Cyrillic: ОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮDECISIONS 3).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ГАЗПРОМ ЛИНДЕ ИНЖИНИРИНГ) (a.k.a.

LIMITED LIABILITY COMPANY

ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 5), 13"GLE LLC"; a.k.a. "LLC GL ENGINEERING"INFRASTRACTURE HOLDING 4 (Cyrillic:

Perevedenovskiy Lane, Building 18, Suite 21N/3,(Cyrillic: "ООО ГЛ ИНЖИНИРИНГ")), d. 12 k.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Moscow, Russia; Tax ID No. 9701245911

str. 1 pom. 1N chast pomeshch. 409, ul.

ОТВЕТСТВЕННОСТЬЮ

(Russia); Registration Number 1237700265770

Shkiperski Protok, St. Petersburg 199106,

ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 4), 4(Russia) [RUSSIA-EO14024] (Linked To:

Russia; Tax ID No. 0266023912 (Russia);

Olkhovskaya Street, Building 2, Floor 4, Suite

LIMITED LIABILITY COMPANY KISMETRegistration Number 1040203382845 (Russia)

461, Moscow, Russia; Tax ID No. 9701214014

CAPITAL GROUP).

[RUSSIA-EO14024].

(Russia); Registration Number 1227700452693

LIMITED LIABILITY COMPANY INVESTMENT

LIMITED LIABILITY COMPANY HOLDING(Russia) [RUSSIA-EO14024] (Linked To:

DECISIONS 6 (Cyrillic: ОБЩЕСТВО С

CHOOSE RADIO (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY NEW

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮDECISIONS 3).

ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 6), 13

ХОЛДИНГ ВЫБЕРИ РАДИО) (a.k.a. OOO

LIMITED LIABILITY COMPANY INTEGRATED

Perevedenovskiy Lane, Building 18, Suite 21N/3,

KHOLDING VYBERI RADIO), 4 Olkhovskaya

SOLUTIONS (Cyrillic: ОБЩЕСТВО С

Moscow, Russia; Tax ID No. 9701245929

Street, Building 2, Floor 5, Suite Part 544,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia); Registration Number 1237700265802

Basmannyy Municipal District, Moscow, Russia;КОМПЛЕКСНЫЕ РЕШЕНИЯ), 13(Russia) [RUSSIA-EO14024] (Linked To:

Tax ID No. 7726361659 (Russia); Registration

Perevedenovskiy Lane, Building 18, Suite 21N/3,

LIMITED LIABILITY COMPANY KISMET

Number 5157746080575 (Russia) [RUSSIA-

Basmannyy Municipal District, Moscow, Russia;

CAPITAL GROUP).

EO14024] (Linked To: LIMITED LIABILITY

Tax ID No. 9701245870 (Russia); Registration

LIMITED LIABILITY COMPANY INVESTMENTCOMPANY NEW MEDIA HOLDING).

Number 1237700265593 (Russia) [RUSSIA-

DECISIONS 7 (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY

EO14024] (Linked To: LIMITED LIABILITY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮINFRASTRACTURE HOLDING 1 (Cyrillic:

COMPANY KISMET CAPITAL GROUP).

ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 7), 13

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LIMITED LIABILITY COMPANY INVESTMENT

Perevedenovskiy Lane, Building 18, Suite 21N/3,

ОТВЕТСТВЕННОСТЬЮDECISIONS 1 (Cyrillic: ОБЩЕСТВО С

Moscow, Russia; Tax ID No. 9701245904

ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 1), 4

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia); Registration Number 1237700265703

Olkhovskaya Street, Building 2, Floor 4, SuiteИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 1), 14(Russia) [RUSSIA-EO14024] (Linked To:

456, Basmannyy Municipal District, Moscow,

Spartakovskaya Square, Building 3, Suite 9N/2,

LIMITED LIABILITY COMPANY KISMET

Russia; Tax ID No. 9701209173 (Russia);

Moscow, Russia; Registration Number

CAPITAL GROUP).

Registration Number 1227700342935 (Russia)

1237700043866 (Russia) [RUSSIA-EO14024]

LIMITED LIABILITY COMPANY KISMET[RUSSIA-EO14024] (Linked To: LIMITED(Linked To: LIMITED LIABILITY COMPANY

CAPITAL GROUP (Cyrillic: ОБЩЕСТВО С

LIABILITY COMPANY KISMET CAPITALKISMET CAPITAL GROUP).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮGROUP).

LIMITED LIABILITY COMPANY INVESTMENTКИСМЕТ КАПИТАЛ ГРУП) (a.k.a. OOO YUTV

LIMITED LIABILITY COMPANYDECISIONS 2 (Cyrillic: ОБЩЕСТВО С

GRUPPA), 4 Olkhovskaya Street, Building 2,

INFRASTRACTURE HOLDING 2 (Cyrillic:ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Floor 4, Suite 470, Moscow 105066, Russia; Tax

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 2), 14

ID No. 7726415826 (Russia); RegistrationОТВЕТСТВЕННОСТЬЮ

Spartakovskaya Square, Building 3, Suite 9N/2,

Number 5177746159542 (Russia) [RUSSIA-ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 2), 4

Office 247, Moscow, Russia; Tax ID No.

EO14024].

Olkhovskaya Street, Building 2, Floor 4, Suite

9701230175 (Russia); Registration Number

LIMITED LIABILITY COMPANY KISMET

461, Basmannyy Municipal District, Moscow,

1227700795816 (Russia) [RUSSIA-EO14024]

CONSULTING (Cyrillic: ОБЩЕСТВО С

Russia; Tax ID No. 9701209102 (Russia);(Linked To: LIMITED LIABILITY COMPANY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Registration Number 1227700341824 (Russia)

KISMET CAPITAL GROUP).

КИСМЕТ КОНСАЛТИНГ), 4 Olkhovskaya[RUSSIA-EO14024] (Linked To: JOINT STOCK

LIMITED LIABILITY COMPANY INVESTMENT

Street, Building 2, Floor 4, Suite 433, Moscow

COMPANY NEW HOLDING 1).

DECISIONS 3 (Cyrillic: ОБЩЕСТВО С

105066, Russia; Tax ID No. 9701074350

LIMITED LIABILITY COMPANY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Russia); Registration Number 1177746450947

INFRASTRACTURE HOLDING 3 (Cyrillic:ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 3), 14(Russia) [RUSSIA-EO14024] (Linked To:ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Spartakovskaya Square, Building 3, Suite 9N/2,

TAVRIN, Ivan Vladimirovich).

ОТВЕТСТВЕННОСТЬЮ

Office 245, Moscow, Russia; Tax ID No.

- 448 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY KISMETSquare, Building 3, Suite 9N/2, Office 218,

[RUSSIA-EO14024] (Linked To: LIMITEDTELECOM INFRASTRUCTURE 2 (Cyrillic:

Moscow, Russia; Tax ID No. 9701216903

LIABILITY COMPANY KISMET CAPITAL

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1227700523412

GROUP).

ОТВЕТСТВЕННОСТЬЮ КИСМЕТ ТЕЛЕКОМ

(Russia) [RUSSIA-EO14024] (Linked To:

LIMITED LIABILITY COMPANY NORTHERNИНФРАСТРУКТУРА 2), 4 Olkhovskaya Street,

LIMITED LIABILITY COMPANY KISMETTECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

Building 2, Floor 4, Suite Part 463, Basmannyy

CAPITAL GROUP).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Municipal District, Moscow, Russia; Tax ID No.

LIMITED LIABILITY COMPANY NEW

СЕВЕРНЫЕ ТЕХНОЛОГИИ), d. 63 litera A

9701188727 (Russia); Registration Number

DECISIONS 2 (Cyrillic: ОБЩЕСТВО С

chast pomeshch. 3-N kom. 60-65 OFIS 221, ul.

1217700533973 (Russia) [RUSSIA-EO14024]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Zhukovskogo, St. Petersburg 191036, Russia;(Linked To: LIMITED LIABILITY COMPANY

НОВЫЕ РЕШЕНИЯ 2), 14 Spartakovskaya

Tax ID No. 7840064348 (Russia); Registration

KISMET TELECOM INFRASTRUCTURE).

Square, Building 3, Suite 9N/2, Office 214,

Number 1177847106458 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY KISMETMoscow, Russia; Tax ID No. 9701216886

EO14024].

TELECOM INFRASTRUCTURE (Cyrillic:(Russia); Registration Number 1227700523368

LIMITED LIABILITY COMPANY PROMELEKTROОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024] (Linked To:

ENGINEERING (Cyrillic: ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ КИСМЕТ ТЕЛЕКОМ

LIMITED LIABILITY COMPANY KISMETОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ИНФРАСТРУКТУРА), 4 Olkhovskaya Street,

CAPITAL GROUP).

ПРОМЭЛЕКТРО ИНЖИНИРИНГ) (a.k.a.

Building 2, Floor 4, Suite 472, Basmannyy

LIMITED LIABILITY COMPANY NEW

PROMELECTRO ENGINEERING OOO; a.k.a.

Municipal District, Moscow, Russia; Tax ID No.

DECISIONS 3 (Cyrillic: ОБЩЕСТВО С

PROMELEKTRO INZHINIRING), 9 Bolshoy

9701122980 (Russia); Registration NumberОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Spasoglinishchevskiy Lane, Building 1, Floor 3,

1187746877273 (Russia) [RUSSIA-EO14024]

НОВЫЕ РЕШЕНИЯ 3), 14 Spartakovskaya

Room 32, Moscow 101000, Russia; Registration(Linked To: LIMITED LIABILITY COMPANY

Square, Building 3, Suite 9N/2, Office 220,

Number 1167746607511 (Russia) [RUSSIA-KISMET CAPITAL GROUP).

Moscow, Russia; Tax ID No. 9701216879

EO14024].

LIMITED LIABILITY COMPANY KYIV SQUARE(Russia); Registration Number 1227700523357

LIMITED LIABILITY COMPANY RADIO(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia) [RUSSIA-EO14024] (Linked To:

REKLAMA NN (Cyrillic: ОБЩЕСТВО СОТВЕТСТВЕННОСТЬЮ КИЕВСКАЯ

LIMITED LIABILITY COMPANY KISMETОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ПЛОЩАДЬ) (a.k.a. OOO KIEVSKAIA

CAPITAL GROUP).

РАДИО РЕКЛАМА НН), 32 Belinskogo Street,

PLOSHCHAD), 2 Kievskovo Vokzala Square,

LIMITED LIABILITY COMPANY NEW

Office 301, Nizhniy Novgorod, Russia; Tax ID

Moscow, Russia; Tax ID No. 7730051836

DECISIONS 4 (Cyrillic: ОБЩЕСТВО С

No. 5260450762 (Russia); Registration Number(Russia); Registration Number 1157746121400

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1175275087030 (Russia) [RUSSIA-EO14024](Russia) [RUSSIA-EO14024].

НОВЫЕ РЕШЕНИЯ 4), 14 Spartakovskaya(Linked To: LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY MEDIA 1

Square, Building 3, Suite 9N/2, Office 219,

INFRASTRACTURE HOLDING 1).

MANAGEMENT (Cyrillic: ОБЩЕСТВО С

Basmannyy Municipal District, Moscow, Russia;

LIMITED LIABILITY COMPANY RADIO

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Tax ID No. 9701216822 (Russia); Registration

REKLAMA VOLOGDA (Cyrillic: ОБЩЕСТВО СМЕДИА 1 МЕНЕДЖМЕНТ), 4 ul. Olkhovskaia,

Number 1227700521510 (Russia) [RUSSIA-ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

korp. 2, et. 4, Moscow 105066, Russia; Tax ID

EO14024] (Linked To: JOINT STOCKРРВ) (a.k.a. LIMITED LIABILITY COMPANY

No. 7707653712 (Russia); Registration Number

COMPANY NEW HOLDING 1).

RRV; a.k.a. "OOO RADIO REKLAMA

1087746178453 (Russia) [RUSSIA-EO14024]

LIMITED LIABILITY COMPANY NEW

VOLOGDA"), 7 Lesnaya Street, Tverskoy(Linked To: LIMITED LIABILITY COMPANYDECISIONS 5 (Cyrillic: ОБЩЕСТВО С

Municipal District, Moscow, Russia; Tax ID No.

NEW MEDIA HOLDING).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

3525419372 (Russia); Registration Number

LIMITED LIABILITY COMPANY MODERNНОВЫЕ РЕШЕНИЯ 5), 13 Perevedenovskiy

1183525002968 (Russia) [RUSSIA-EO14024]

CONVERSION TECHNOLOGIES (Cyrillic:

Lane, Building 18, Suite 21N/3, Moscow, Russia;(Linked To: LIMITED LIABILITY COMPANY

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Tax ID No. 9701245936 (Russia); Registration

INFRASTRACTURE HOLDING 2).

ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННЫЕ

Number 1237700265835 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY

КОНВЕРСИОННЫЕ ТЕХНОЛОГИИ) (a.k.a.

EO14024] (Linked To: LIMITED LIABILITY

RADIOPRIBORSNAB (Cyrillic: ОБЩЕСТВО С

LLC SKT (Cyrillic: ООО СКТ)), 35 Bolshaya

COMPANY KISMET CAPITAL GROUP).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Tatarskaya Street, Building 7-9, Floor 3, Office 2,

LIMITED LIABILITY COMPANY NEW MEDIAРАДИОПРИБОРСНАБ), 31 Trudovaya St.,

Room 3, Moscow 115184, Russia; Tax ID No.

HOLDING (Cyrillic: ОБЩЕСТВО С

Building 1, Office 111, Mytishchi, Moscow

7724807761 (Russia); Registration NumberОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Region 141014, Russia; Tax ID No. 5029221971

1117746810939 (Russia) [RUSSIA-EO14024].

НОВЫЙ МЕДИА ХОЛДИНГ) (a.k.a. OOO(Russia); Registration Number 1175029015457

LIMITED LIABILITY COMPANY NEWNOVYI MEDIA KHOLDING), 4 ul. Olkhovskaia,(Russia) [RUSSIA-EO14024].

DECISIONS 1 (Cyrillic: ОБЩЕСТВО С

korp. 2, et. 4, pom. 464/15, Moscow 105066,

LIMITED LIABILITY COMPANY RRV (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; Tax ID No. 9701000319 (Russia);

LIMITED LIABILITY COMPANY RADIO

НОВЫЕ РЕШЕНИЯ 1), 14 Spartakovskaya

Registration Number 1157746629963 (Russia)

REKLAMA VOLOGDA (Cyrillic: ОБЩЕСТВО С- 449 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ГРУППА)), korp. 2, et. 4, pom. 464/14, Moscow

nationality Russia; Gender Male; Tax ID No.

РРВ); a.k.a. "OOO RADIO REKLAMA

105066, Russia; Tax ID No. 9701009470

772146760809 (Russia) (individual) [RUSSIA-

VOLOGDA"), 7 Lesnaya Street, Tverskoy(Russia); Registration Number 1157746835894

EO14024].

Municipal District, Moscow, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024] (Linked To:

PROMELECTRO ENGINEERING OOO (a.k.a.

3525419372 (Russia); Registration Number

LIMITED LIABILITY COMPANY NEW MEDIA

LIMITED LIABILITY COMPANY1183525002968 (Russia) [RUSSIA-EO14024]

HOLDING).

PROMELEKTRO ENGINEERING (Cyrillic:(Linked To: LIMITED LIABILITY COMPANYOOO KHOLDING VYBERI RADIO (a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙINFRASTRACTURE HOLDING 2).

LIMITED LIABILITY COMPANY HOLDINGОТВЕТСТВЕННОСТЬЮ ПРОМЭЛЕКТРО

LIMITED LIABILITY COMPANY VMK (Cyrillic:

CHOOSE RADIO (Cyrillic: ОБЩЕСТВО СИНЖИНИРИНГ); a.k.a. PROMELEKTROОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮINZHINIRING), 9 Bolshoy SpasoglinishchevskiyОТВЕТСТВЕННОСТЬЮ ВМК) (a.k.a. VMKХОЛДИНГ ВЫБЕРИ РАДИО)), 4 OlkhovskayaLane, Building 1, Floor 3, Room 32, Moscow

OOO SAMARA (Cyrillic: ВМК ООО САМАРА)),Street, Building 2, Floor 5, Suite Part 544,

101000, Russia; Registration Number

1A Smyshlyayevskoye Highway, Office 258,

Basmannyy Municipal District, Moscow, Russia;

1167746607511 (Russia) [RUSSIA-EO14024].

Zubchaninovka village, Samara, Russia; Tax ID

Tax ID No. 7726361659 (Russia); Registration

PROMELEKTRO INZHINIRING (a.k.a. LIMITED

No. 6312121234 (Russia); Registration Number

Number 5157746080575 (Russia) [RUSSIA-

LIABILITY COMPANY PROMELEKTRO

1126312007800 (Russia) [RUSSIA-EO14024].

EO14024] (Linked To: LIMITED LIABILITY

ENGINEERING (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY VOSTOKCOMPANY NEW MEDIA HOLDING).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮZOLOTO (Cyrillic: ОБЩЕСТВО C

OOO KIEVSKAIA PLOSHCHAD (a.k.a. LIMITEDПРОМЭЛЕКТРО ИНЖИНИРИНГ); a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIABILITY COMPANY KYIV SQUARE (Cyrillic:

PROMELECTRO ENGINEERING OOO), 9ВОСТОК ЗОЛОТО) (a.k.a. LLC VOSTOKОБЩЕСТВО С ОГРАНИЧЕННОЙ

Bolshoy Spasoglinishchevskiy Lane, Building 1,

GOLD), d. 104 pom, ofis 5/16, ul. Zhuravleva,ОТВЕТСТВЕННОСТЬЮ КИЕВСКАЯ

Floor 3, Room 32, Moscow 101000, Russia;

Chita 672012, Russia; Tax ID No. 7536181111

ПЛОЩАДЬ)), 2 Kievskovo Vokzala Square,

Registration Number 1167746607511 (Russia)(Russia); Registration Number 1207500001851

Moscow, Russia; Tax ID No. 7730051836[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1157746121400

RESOLUTE MACHINERY TRADING LLC (Arabic:

LLC ASTEKLING (a.k.a. LIMITED LIABILITY(Russia) [RUSSIA-EO14024].

‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺭﻳﺴﻮﻟﻴﻮﺕ ﻟﺘﺠﺎﺭﺓ ﺍﻻﻻﺕ ﺵ‬, 312-904 Al Suq Al

COMPANY ASTECLING (Cyrillic: ОБЩЕСТВОOOO NOVYI MEDIA KHOLDING (a.k.a. LIMITED

Kabeer, Alzarooni, Office 201, Dubai, United

C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIABILITY COMPANY NEW MEDIA HOLDING

Arab Emirates; Organization Established DateАСТЕКЛИНГ)), 10 Naberezhnaya(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

29 Apr 2022; Registration Number 1056963

Presnenskaya, Moscow 123112, Russia; Tax IDОТВЕТСТВЕННОСТЬЮ НОВЫЙ МЕДИА

(United Arab Emirates) [RUSSIA-EO14024].

No. 9703017678 (Russia); Registration NumberХОЛДИНГ)), 4 ul. Olkhovskaia, korp. 2, et. 4,

ROBOTRONIX SEMICONDUCTORS LIMITED

1207700340594 (Russia) [RUSSIA-EO14024].

pom. 464/15, Moscow 105066, Russia; Tax ID(Chinese Simplified: 融博通半導體有限公司),

LLC SKT (Cyrillic: ООО СКТ) (a.k.a. LIMITEDNo. 9701000319 (Russia); Registration Number

Room 401, 4/F, Wanchai Central Building, 89

LIABILITY COMPANY MODERN CONVERSION

1157746629963 (Russia) [RUSSIA-EO14024]

Lockhard Road, Wan Chai, Hong Kong, China;

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С(Linked To: LIMITED LIABILITY COMPANY

Registration Number 3164713 (Hong Kong)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮKISMET CAPITAL GROUP).

[RUSSIA-EO14024].

СОВРЕМЕННЫЕ КОНВЕРСИОННЫЕOOO YUTV GRUPPA (a.k.a. LIMITED LIABILITYSHENG CORE TECHNOLOGY CO LIMITEDТЕХНОЛОГИИ)), 35 Bolshaya Tatarskaya

COMPANY KISMET CAPITAL GROUP (Cyrillic:(Chinese Simplified: 晟芯科技有限公司), Block,Street, Building 7-9, Floor 3, Office 2, Room 3,ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Huaqiang North Street, Huaqiang Plaza, Futian

Moscow 115184, Russia; Tax ID No.

ОТВЕТСТВЕННОСТЬЮ КИСМЕТ КАПИТАЛ

District, Shenzhen 518028, China; Registration

7724807761 (Russia); Registration NumberГРУП)), 4 Olkhovskaya Street, Building 2, Floor

Number 2188480 (Hong Kong) [RUSSIA-

1117746810939 (Russia) [RUSSIA-EO14024].

4, Suite 470, Moscow 105066, Russia; Tax ID

EO14024].

LLC VOSTOK GOLD (a.k.a. LIMITED LIABILITY

No. 7726415826 (Russia); Registration Number

SHENZHEN DAXIE FREIGHT AGENCY CO LTD

COMPANY VOSTOK ZOLOTO (Cyrillic:

5177746159542 (Russia) [RUSSIA-EO14024].

(a.k.a. GREAT SHARE INTERNATIONALОБЩЕСТВО C ОГРАНИЧЕННОЙ

PAN, Aleksandr Vladimirovich (Cyrillic: ПАН,LOGISTICS LIMITED (Chinese Simplified:ОТВЕТСТВЕННОСТЬЮ ВОСТОК ЗОЛОТО)),Александр Владимирович) (a.k.a. PAN,

深圳市大协国际货运代理有限公司); a.k.a.

d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita

Alexander Vladimirovich), Russia; DOB 15 Mar

SHENZHEN DAXIE INTERNATIONAL FREIGHT

672012, Russia; Tax ID No. 7536181111

1976; POB Semipalatinsk, Russia; nationality

SHIPPING CO LTD; a.k.a. SHENZHEN(Russia); Registration Number 1207500001851

Russia; Gender Male; Tax ID No. 772146760809

FEDERATION OF INTERNATIONAL FREIGHT(Russia) [RUSSIA-EO14024].

(Russia) (individual) [RUSSIA-EO14024].

FORWARDING CO LTD), Room 2210, Building

OOO 7TV MEDIA GRUPPA (a.k.a. LIMITED

PAN, Alexander Vladimirovich (a.k.a. PAN,

2, Nanguang City Garden, at the intersection of

LIABILITY COMPANY 7TV MEDIA GROUP

Aleksandr Vladimirovich (Cyrillic: ПАН,Nanshan District Avenue and Chuangye Road,(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Александр Владимирович)), Russia; DOB 15

Shenzhen, China; Unified Social Credit CodeОТВЕТСТВЕННОСТЬЮ 7ТВ МЕДИА

Mar 1976; POB Semipalatinsk, Russia;- 450 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(USCC) 91440300584057093C (China)

TRANS SIBERIAN GOLD LIMITED, Monomark[RUSSIA-EO14024].

House, 27 Old Gloucester Street, London WC1N

Number 2843587 (Hong Kong) [RUSSIAEO14024].

SHENZHEN DAXIE INTERNATIONAL FREIGHT

3AX, United Kingdom; 85 Great Portland Street,

YOUYOU KECHUANG SHENZHEN LIMITEDSHIPPING CO LTD (a.k.a. GREAT SHAREFirst Floor, London W1W 7LT, United Kingdom;

COMPANY (a.k.a. UU INNOVATIONINTERNATIONAL LOGISTICS LIMITED

Registration Number 01067991 (United

TECHNOLOGY CO LTD (Chinese Simplified:(Chinese Simplified:

Kingdom) [RUSSIA-EO14024].

悠悠科创 深圳 有限公司)), Dingcheng深圳市大协国际货运代理有限公司); a.k.a.

TURKIK UNION DIG TECH TRANSFORMATIONInternational Building 2803, Zhonghang Road

SHENZHEN DAXIE FREIGHT AGENCY CO

JSC (a.k.a. TURKIK UNION DIGITAL#7, Huaqiang North Subdistrict HuahangLTD; a.k.a. SHENZHEN FEDERATION OFTECHNOLOGY TRANSFORMATION OFFICE

Neighborhood, Futian District, Shenzhen, China;

INTERNATIONAL FREIGHT FORWARDING CO

INCORPORATED COMPANY (Latin: TURKIK

Unified Social Credit Code (USCC)LTD), Room 2210, Building 2, Nanguang City

UNION DIJITAL TEKNOLOJI DÖNÜŞÜM OFISI

91440300MA5GGWY44T (China) [RUSSIA-

Garden, at the intersection of Nanshan District

ANONIM ŞIRKETI)), Ic Kapi No: 8, Egs

EO14024].

Avenue and Chuangye Road, Shenzhen, China;

Business Park Blok No: 12, Ataturk Cad.

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

Unified Social Credit Code (USCC)

Yesilkoy Mah. Bakirkoy, Istanbul, Turkey;

KREDO (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

91440300584057093C (China) [RUSSIA-

Registration Number 314074-5 (Turkey)КРЕДО)), 4 ul. Olkhovskaia, korp. 2, et. 4, pom.

EO14024].

[RUSSIA-EO14024].

471, Moscow 105066, Russia; Tax ID No.

SHENZHEN FEDERATION OF INTERNATIONAL

TURKIK UNION DIGITAL TECHNOLOGY7719668640 (Russia); Registration Number

FREIGHT FORWARDING CO LTD (a.k.a.

TRANSFORMATION OFFICE INCORPORATED

1087746176341 (Russia) [RUSSIA-EO14024]

GREAT SHARE INTERNATIONAL LOGISTICSCOMPANY (Latin: TURKIK UNION DIJITAL(Linked To: LIMITED LIABILITY COMPANY

LIMITED (Chinese Simplified:

TEKNOLOJI DÖNÜŞÜM OFISI ANONIMNEW MEDIA HOLDING).

深圳市大协国际货运代理有限公司); a.k.a.

ŞIRKETI) (a.k.a. TURKIK UNION DIG TECH"GLE LLC" (a.k.a. LIMITED LIABILITY COMPANYSHENZHEN DAXIE FREIGHT AGENCY CO

TRANSFORMATION JSC), Ic Kapi No: 8, Egs

GAZPROM LINDE ENGINEERING (Cyrillic:

LTD; a.k.a. SHENZHEN DAXIEBusiness Park Blok No: 12, Ataturk Cad.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

INTERNATIONAL FREIGHT SHIPPING CO

Yesilkoy Mah. Bakirkoy, Istanbul, Turkey;ОТВЕТСТВЕННОСТЬЮ ГАЗПРОМ ЛИНДЕ

LTD), Room 2210, Building 2, Nanguang City

Registration Number 314074-5 (Turkey)ИНЖИНИРИНГ); a.k.a. "LLC GL

Garden, at the intersection of Nanshan District[RUSSIA-EO14024].

ENGINEERING" (Cyrillic: "ООО ГЛ

Avenue and Chuangye Road, Shenzhen, China;

UNITED ELECTRONICS GROUP COMPANY

ИНЖИНИРИНГ")), d. 12 k. str. 1 pom. 1N chast

Unified Social Credit Code (USCC)

LIMITED, 1105, 11F, Startex Industrial Building

pomeshch. 409, ul. Shkiperski Protok, St.

91440300584057093C (China) [RUSSIA-

No. 14, Tai Yau Str, San Po Kong, Hong Kong,Petersburg 199106, Russia; Tax ID No.

EO14024].

China; Registration Number 2407573 (Hong0266023912 (Russia); Registration Number

STANMIX HOLDING LIMITED, Floor 2, Elenion

Kong) [RUSSIA-EO14024].

1040203382845 (Russia) [RUSSIA-EO14024].

Building, 5 Themistokli Dervi, Nicosia 1066,

UU INNOVATION TECHNOLOGY CO LTD"LLC GL ENGINEERING" (Cyrillic: "ООО ГЛ

Cyprus; Tax ID No. CY10130354Y (Cyprus);(Chinese Simplified: 悠悠科创 深圳 有限公司)

ИНЖИНИРИНГ") (a.k.a. LIMITED LIABILITY

Registration Number HE 130354 (Cyprus)(a.k.a. YOUYOU KECHUANG SHENZHENCOMPANY GAZPROM LINDE ENGINEERING[RUSSIA-EO14024] (Linked To: SVIBLOV,

LIMITED COMPANY), Dingcheng International(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Vladislav Vladimirovich).

Building 2803, Zhonghang Road #7, HuaqiangОТВЕТСТВЕННОСТЬЮ ГАЗПРОМ ЛИНДЕ

SVIBLOV, Vladislav Vladimirovich (Cyrillic:

North Subdistrict Huahang Neighborhood, FutianИНЖИНИРИНГ); a.k.a. "GLE LLC"), d. 12 k. str.

СВИБЛОВ, Владислав Владимирович),District, Shenzhen, China; Unified Social Credit

1 pom. 1N chast pomeshch. 409, ul. Shkiperski

Russia; DOB 19 Jan 1980; POB Rybinsk,

Code (USCC) 91440300MA5GGWY44T (China)

Protok, St. Petersburg 199106, Russia; Tax ID

Yaroslavl Region, Russia; nationality Russia;[RUSSIA-EO14024].

No. 0266023912 (Russia); Registration Number

Gender Male; Tax ID No. 761015289955

VMK OOO SAMARA (Cyrillic: ВМК ООО

1040203382845 (Russia) [RUSSIA-EO14024].

(Russia) (individual) [RUSSIA-EO14024].

САМАРА) (a.k.a. LIMITED LIABILITY"OOO RADIO REKLAMA VOLOGDA" (a.k.a.

TAVRIN, Ivan Vladimirovich (Cyrillic: ТАВРИН,COMPANY VMK (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY RADIO

Иван Владимирович), Moscow, Russia; DOB

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮREKLAMA VOLOGDA (Cyrillic: ОБЩЕСТВО С

01 Nov 1976; POB Moscow, Russia; nationalityВМК)), 1A Smyshlyayevskoye Highway, OfficeОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; Gender Male; Tax ID No. 772738304882

258, Zubchaninovka village, Samara, Russia;РРВ); a.k.a. LIMITED LIABILITY COMPANY(Russia) (individual) [RUSSIA-EO14024].

Tax ID No. 6312121234 (Russia); Registration

RRV), 7 Lesnaya Street, Tverskoy Municipal

TORDAN INDUSTRY LIMITED, Unit 617, 6/F,

Number 1126312007800 (Russia) [RUSSIA-

District, Moscow, Russia; Tax ID No.

131-132 Connaught Road West, Solo

EO14024].

3525419372 (Russia); Registration Number

Workshops, Hong Kong, China; Registration

WARGOS INDUSTRY LIMITED, Unit 617, 6/F,

1183525002968 (Russia) [RUSSIA-EO14024]

Number 2687207 (Hong Kong) [RUSSIA-

131-132 Connaught Road West, Solo

(Linked To: LIMITED LIABILITY COMPANY

EO14024].

Workshops, Hong Kong, China; Registration

INFRASTRACTURE HOLDING 2).

- 451 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

"PERM GUNPOWDER MILL" (a.k.a. FEDERAL

Registration Number 1066821015238 (Russia)НАУЧНО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКC

STATE ENTERPRISE PERM POWDER PLANT[RUSSIA-EO14024] (Linked To: USM GOLDЭЛЕКТРОННЫЕ ОПТИЧЕСКИЕ И(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

LIMITED LIABILITY COMPANY). -to-МЕХАНИЧЕСКИЕ СИСТЕМЫ) (a.k.a. "LLCПРЕДПРИЯТИЕ ПЕРМСКИЙ ПОРОХОВОЙ

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOENPC EOMS" (Cyrillic: "OOO НПК ЭОМС");ЗАВОД)), Ul. Galperina 11, Perm 614101,

OOO (Cyrillic: ФЕДОРОВСКОЕ ООО); f.k.a. RG

a.k.a. "NPK EOMS"), d. 1, str. 17, etazh/komnata

Russia; Tax ID No. 5908006119 (Russia);

NEDRA 1 LIMITED LIABILITY COMPANY

2/1, shosse Varshavskoe, Moscow 117105,

Registration Number 1025901604156 (Russia)(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; Tax ID No. 7726401559 (Russia);[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

Registration Number 1177746419960 (Russia)

The following [RUSSIA-EO14024] entries havebeen changed:
BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY, Ilya
Borisovich (Cyrillic: БРОДСКИЙ, ИльяБорисович)), Russia; DOB 01 Jul 1972; POB
Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIAEO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY). -to- BRODSKI, Ilya
Borisovich (a.k.a. BRODSKIY, Ilya Borisovich(Cyrillic: БРОДСКИЙ, Илья Борисович)),Russia; United Kingdom; DOB 01 Jul 1972; POB
Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus); Tax ID No. 771700280648(Russia) (individual) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCKCOMPANY).
BRODSKIY, Ilya Borisovich (Cyrillic: БРОДСКИЙ,Илья Борисович) (a.k.a. BRODSKI, Ilya
Borisovich), Russia; DOB 01 Jul 1972; POB
Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIAEO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY). -to- BRODSKIY,
Ilya Borisovich (Cyrillic: БРОДСКИЙ, ИльяБорисович) (a.k.a. BRODSKI, Ilya Borisovich),
Russia; United Kingdom; DOB 01 Jul 1972; POB
Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus); Tax ID No. 771700280648(Russia) (individual) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCKCOMPANY).
FEDOROVSKOE LLC (a.k.a. FEDOROVSKOEOOO (Cyrillic: ФЕДОРОВСКОЕ ООО); f.k.a. RG
NEDRA 1 LIMITED LIABILITY COMPANY(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69
Novocheremushkinskaya St., Moscow 117418,
Russia; Organization Established Date 04 Jul
2006; Tax ID No. 6821504506 (Russia);

Novocheremushkinskaya St., Moscow 117418,[RUSSIA-EO14024].

Russia; Tax ID No. 7604330100 (Russia);

RG NEDRA 1 LIMITED LIABILITY COMPANY

Registration Number 1177627026257 (Russia)(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024] (Linked To: USM GOLDОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1) (a.k.a.

LIMITED LIABILITY COMPANY).

FEDOROVSKOE LLC; a.k.a. FEDOROVSKOEFEDOROVSKOE OOO (Cyrillic: ФЕДОРОВСКОЕOOO (Cyrillic: ФЕДОРОВСКОЕ ООО)), 69ООО) (a.k.a. FEDOROVSKOE LLC; f.k.a. RG

Novocheremushkinskaya St., Moscow 117418,

NEDRA 1 LIMITED LIABILITY COMPANY

Russia; Organization Established Date 04 Jul(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

2006; Tax ID No. 6821504506 (Russia);ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

Registration Number 1066821015238 (Russia)

Novocheremushkinskaya St., Moscow 117418,[RUSSIA-EO14024] (Linked To: USM GOLD

Russia; Organization Established Date 04 Jul

LIMITED LIABILITY COMPANY). -to- RG

2006; Tax ID No. 6821504506 (Russia);

NEDRA 1 LIMITED LIABILITY COMPANY

Registration Number 1066821015238 (Russia)(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024] (Linked To: USM GOLDОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1) (a.k.a.

LIMITED LIABILITY COMPANY). -to-

FEDOROVSKOE LLC; a.k.a. FEDOROVSKOEFEDOROVSKOE OOO (Cyrillic:

OOO (Cyrillic: ФЕДОРОВСКОЕ ООО)), 69

ФЕДОРОВСКОЕ ООО) (a.k.a.

Novocheremushkinskaya St., Moscow 117418,

FEDOROVSKOE LLC; f.k.a. RG NEDRA 1

Russia; Tax ID No. 7604330100 (Russia);

LIMITED LIABILITY COMPANY (Cyrillic:

Registration Number 1177627026257 (Russia)ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024] (Linked To: USM GOLDОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

LIMITED LIABILITY COMPANY).

Novocheremushkinskaya St., Moscow 117418,"LLC NPC EOMS" (Cyrillic: "OOO НПК ЭОМС")Russia; Tax ID No. 7604330100 (Russia);(a.k.a. LIMITED LIABILITY COMPANY

Registration Number 1177627026257 (Russia)

SCIENTIFIC PRODUCTION COMPANY[RUSSIA-EO14024] (Linked To: USM GOLDELECTRONIC OPTICAL AND MECHANICALLIMITED LIABILITY COMPANY).

SYSTEMS (Cyrillic: ОБЩЕСТВО С

LIMITED LIABILITY COMPANY SCIENTIFICОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮPRODUCTION COMPANY ELECTRONIC

НАУЧНО ПРОИЗВОДСТВЕННЫЙ

OPTICAL AND MECHANICAL SYSTEMSКОМПЛЕКC ЭЛЕКТРОННЫЕ ОЛТИЧЕСКИЕ

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙИ МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "NPKОТВЕТВЕННОСТЬЮ НАУЧНО

EOMS"), d. 1, str. 17, etazh/komnata 2/1, shosseПРОИЗВОДСТВЕННЫЙ КОМПЛЕКC

Varshavskoe, Moscow 117105, Russia; Tax IDЭЛЕКТРОННЫЕ ОЛТИЧЕСКИЕ И

No. 7726401559 (Russia); Registration NumberМЕХАНИЧЕСКИЕ СИСТЕМЫ) (a.k.a. "LLC

1177746419960 (Russia) [RUSSIA-EO14024]. -NPC EOMS" (Cyrillic: "OOO НПК ЭОМС");to- "LLC NPC EOMS" (Cyrillic: "OOO НПК

a.k.a. "NPK EOMS"), d. 1, str. 17, etazh/komnata

ЭОМС") (a.k.a. LIMITED LIABILITY COMPANY

2/1, shosse Varshavskoe, Moscow 117105,

SCIENTIFIC PRODUCTION COMPANY

Russia; Tax ID No. 7726401559 (Russia);

ELECTRONIC OPTICAL AND MECHANICAL

Registration Number 1177746419960 (Russia)

SYSTEMS (Cyrillic: ОБЩЕСТВО С[RUSSIA-EO14024]. -to- LIMITED LIABILITY

ОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮ

COMPANY SCIENTIFIC PRODUCTION

НАУЧНО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКCCOMPANY ELECTRONIC OPTICAL ANDЭЛЕКТРОННЫЕ ОПТИЧЕСКИЕ И

MECHANICAL SYSTEMS (Cyrillic: ОБЩЕСТВО

МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "NPKС ОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮ

EOMS"), d. 1, str. 17, etazh/komnata 2/1, shosse- 452 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Varshavskoe, Moscow 117105, Russia; Tax ID

24 Vodopyanova St., Office 2, Krasnoyarsk

CABLE PLANT), Pr-Kt Nauki D. 14, K. 4, Dubna

No. 7726401559 (Russia); Registration Number

660098, Russia; Tax ID No. 2465288353

141983, Russia; Tax ID No. 5010054903

1177746419960 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1132468013776(Russia); Registration Number 1185007007261"NPK EOMS" (a.k.a. LIMITED LIABILITY(Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

COMPANY SCIENTIFIC PRODUCTIONAKKUMULYATORNYE TEKHNOLOGII (a.k.a.

AKTSIONERNOE OBSHCHESTVO DUBNENSKIICOMPANY ELECTRONIC OPTICAL AND"AKTEKH"), Ul. Mozhaiskogo D.4, Office 15,

ZAVOD KOMMUTATSIONNOI TEKHNIKI (a.k.a.

MECHANICAL SYSTEMS (Cyrillic: ОБЩЕСТВО

Irkutsk 664009, Russia; Ul. Promuchastok D.1,

DUBNA SWITCHING EQUIPMENT PLANT;С ОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮ

Svirsk 665420, Russia; Tax ID No. 3811146750

a.k.a. JOINT STOCK COMPANY DUBNA

НАУЧНО ПРОИЗВОДСТВЕННЫЙ

(Russia); Registration Number 1113850010185

PLANT OF SWITCHING EQUIPMENT; a.k.a.

КОМПЛЕКC ЭЛЕКТРОННЫЕ ОЛТИЧЕСКИЕ

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DUBNENSKY

И МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "LLCAKTSIONERNOE OBSCHCHESTVO EIRBURG

PLANT OF SWITCHING EQUIPMENT), Pr-Kt

NPC EOMS" (Cyrillic: "OOO НПК ЭОМС")), d. 1,(a.k.a. AO EIRBURG; a.k.a. "JSC AIRBURG";

Nauki D. 14, K. 1, Pomeshch. 39, Dubna

str. 17, etazh/komnata 2/1, shosse Varshavskoe,a.k.a. "OKB UZGA, OOO"), ul. 8, Marta Str. 49,

141984, Russia; Tax ID No. 5010056160

Moscow 117105, Russia; Tax ID No.

Floor 3, Yekaterinburg, Sverdlovsk Oblast(Russia); Registration Number 1195081030781

7726401559 (Russia); Registration Number

6200063, Russia; Website air-burg.ru;(Russia) [RUSSIA-EO14024].

1177746419960 (Russia) [RUSSIA-EO14024]. -Organization Established Date 09 Jul 2021; alt.

AKTSIONERNOE OBSHCHESTVO FIRMA

to- "NPK EOMS" (a.k.a. LIMITED LIABILITY

Organization Established Date 08 Oct 2013;

TVEMA, Ul. Nikulinskaya D.27, Moscow 119602,

COMPANY SCIENTIFIC PRODUCTION

Organization Type: Manufacture of air andRussia; Tax ID No. 7707011088 (Russia);

COMPANY ELECTRONIC OPTICAL AND

spacecraft and related machinery; Tax ID No.

Registration Number 1027700175030 (Russia)

MECHANICAL SYSTEMS (Cyrillic: ОБЩЕСТВО

6671172432 (Russia); Government Gazette[RUSSIA-EO14024].

С ОГРАНИЧЕННОЙ ОТВЕТВЕННОСТЬЮ

Number 49681112 (Russia); Business

AKTSIONERNOE OBSHCHESTVO

НАУЧНО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКC

Registration Number 1216600040194 (Russia)

GIDROAGREGAT, Ul. Kommunisticheskaya D.

ЭЛЕКТРОННЫЕ ОПТИЧЕСКИЕ И[RUSSIA-EO14024].

78, Pavlovo 606100, Russia; Tax ID No.

МЕХАНИЧЕСКИЕ СИСТЕМЫ); a.k.a. "LLCAKTSIONERNOE OBSCHESTVO

5252000470 (Russia); Registration Number

NPC EOMS" (Cyrillic: "OOO НПК ЭОМС")), d. 1,

YAROSLAVSKIY RADIOZAVOD (a.k.a. JOINT

1025202124100 (Russia) [RUSSIA-EO14024].

str. 17, etazh/komnata 2/1, shosse Varshavskoe,

STOCK COMPANY YAROSLAVLAKTSIONERNOE OBSHCHESTVO

Moscow 117105, Russia; Tax ID No.

RADIOWORKS), 13, Margolin Street, Yaroslavl

IRKUTSKKABEL, d. 1, ul. Industrialnaya7726401559 (Russia); Registration Number

150010, Russia; Tax ID No. 7601000086

Shelekhov, Irtutsk 666033, Russia; Organization

1177746419960 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1027600980990

Established Date 10 Oct 2002; Tax ID No.

(Russia) [RUSSIA-EO14024].

3821000937 (Russia); Registration Number• 12/12/23

AKTSIONERNOE OBSHCHESTVO 75 ARSENAL

1023802256015 (Russia) [RUSSIA-EO14024].

(a.k.a. JOINT STOCK COMPANY 75

AKTSIONERNOE OBSHCHESTVO IZHEVSKI

The following [RUSSIA-EO14024] entries have

ARSENAL), Sh. Moskovskoe, Serpukhov

ELEKTROMEKHANICHESKI ZAVOD KUPOL

been added to OFAC's SDN List:

142204, Russia; Tax ID No. 5043040350(a.k.a. AO IEMZ KUPOL (Cyrillic: АО ИЭМЗ(Russia); Registration Number 1105043000622

КУПОЛ); a.k.a. JOINT STOCK COMPANY(Russia) [RUSSIA-EO14024].

IZHEVSK ELECTROMECHANICAL PLANT

AKTSIONERNOE OBSHCHESTVOKUPOL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОAKKUMULYATORNYI ZAVOD IM.

ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ

N.M.IGNATYEVA AKOM (a.k.a. AO AKOM IM.

ЗАВОД КУПОЛ); a.k.a. JSC IEMZ KUPOL), ul.

N.M.IGNATYEVA), PR-D Otvazhnyi D. 22,

Pesochnaya 3, Izhevsk, Udmurtia Republic

Zhigulevsk 445359, Russia; Tax ID No.

426033, Russia (Cyrillic: УЛИЦА ПЕСОЧНАЯ,6345011371 (Russia); Registration Number

3, Город Ижевск, РЕСПУБЛИКА

1026303242547 (Russia) [RUSSIA-EO14024].

УДМУРТСКАЯ 426033, Russia); Website

AKTSIONERNOE OBSHCHESTVO DOLTA

www.kupol.ru; Organization Established Date 23(a.k.a. OPEN JOINT STOCK COMPANY

Apr 2002; alt. Organization Established Date

DOLTA), Ul. Vereiskaya D. 29A, Str. 4, Moscow,

1957; Tax ID No. 1831083343 (Russia);121351, Russia; Tax ID No. 7715352814

Government Gazette Number 07502963(Russia); Registration Number 1027715012863(Russia); Business Registration Number

A T S HEAVY EQUIPMENT AND MACHINERYSPARE PARTS TRADING LLC (a.k.a. "ATSHEAVY EQUIPMENT"), Office 02, Span Precast,
DIP 2, Dubai, United Arab Emirates; License
770917 (United Arab Emirates); Economic
Register Number (CBLS) 10948598 (United
Arab Emirates) [RUSSIA-EO14024].
ABDULLAH, Sayed (a.k.a. ASADULLAH, Syed),
Islamabad, Pakistan; DOB 04 Jan 1964; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport AD1876722 (Pakistan) issued 12
Aug 2010 expires 11 Aug 2015; Identification
Number 6110164716723 (Pakistan) (individual)[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).
AIRCRAFT COMPONENTS LOGISTICS LTD(a.k.a. "ACS LOGISTICS"; a.k.a. "LIMITEDLIABILITY COMPANY AVIATIONCOMPONENTS LOGISTICS"), Ul. Vesny, D. 34,
Pomeshch. 128, Krasnoyarsk 660077, Russia;(Russia) [RUSSIA-EO14024].

1021801143374 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO DUBNENSKIIAKTSIONERNOE OBSHCHESTVOKABELNYI ZAVOD (a.k.a. JOINT STOCKMARPOSADKABEL (a.k.a. AO

COMPANY DUBNA CABLE PLANT; a.k.a.

MARPOSADKABEL), Ul. Nikolaeva 93-V,

JOINT STOCK COMPANY DUBNENSKY

Mariinskiy Posad 429570, Russia; Organization- 453 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Established Date 26 Apr 2004; Tax ID No.

PROMTEKH; a.k.a. CLOSED JOINT STOCKAO EIRBURG (a.k.a. AKTSIONERNOE

2111006918 (Russia); Registration Number

COMPANY INDUSTRIAL TECHNOLOGIES), Pr-

OBSCHCHESTVO EIRBURG; a.k.a. "JSC

1042135001600 (Russia) [RUSSIA-EO14024].

Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna

AIRBURG"; a.k.a. "OKB UZGA, OOO"), ul. 8,

AKTSIONERNOE OBSHCHESTVO NAUCHNO

141984, Russia; Tax ID No. 5024101198

Marta Str. 49, Floor 3, Yekaterinburg, Sverdlovsk

ISSLEDOVATELSKI INSTITUT ELPA S(Russia); Registration Number 1085024625510

Oblast 6200063, Russia; Website air-burg.ru;

OPYTNYM PROIZVODSTVOM (a.k.a. ELPA

(Russia) [RUSSIA-EO14024].

Organization Established Date 09 Jul 2021; alt.

RESEARCH INSTITUTE AND PILOT LINE

AKTSIONERNOE OBSHCHESTVO

Organization Established Date 08 Oct 2013;

JOINT STOCK COMPANY; a.k.a. "NII ELPASTROMMASHINA SHCHIT (a.k.a. JOINT

Organization Type: Manufacture of air andAO"), Pr-Kt Panfilovskii D. 10, Zelenograd

STOCK COMPANY STROMMASHINA SHIELD),

spacecraft and related machinery; Tax ID No.

124460, Russia; Tax ID No. 7735064772

Ul. 22 Partsyezda D. 10A, Samara 443022,

6671172432 (Russia); Government Gazette(Russia); Registration Number 1027739098760

Russia; Tax ID No. 6318196490 (Russia);

Number 49681112 (Russia); Business(Russia) [RUSSIA-EO14024].

Registration Number 1116318008135 (Russia)

Registration Number 1216600040194 (Russia)

AKTSIONERNOE OBSHCHESTVO NIIKHIT[RUSSIA-EO14024].

[RUSSIA-EO14024].

(a.k.a. NAUCHNO ISSLEDOVATELSKIAKTSIONERNOE OBSHCHESTVO ZAVODAO EKOS1 (a.k.a. EKOS1 JOINT STOCKINSTITUT KHIMICHESKIKH ISTOCHNIKOVSELMASH, Ul. Shchorsa, D. 66, Kirov 610014,

COMPANY), Ul. Elektrozavodskaya D. 24, Str 3,

TOKA AKTSIONERNOE OBSHCHESTVO;

Russia; Tax ID No. 4345195478 (Russia);

Moscow 107023, Russia; A/YA Post Box 42,

a.k.a. NIIHIT 2 JOINT STOCK COMPANY; a.k.a.

Registration Number 1074345039339 (Russia)

Moscow 107076, Russia; Tax ID No.

"NIIHIT"), Ul. Im. Ordzhonikidze GK D.11 A,[RUSSIA-EO14024].

7729328949 (Russia); Registration Number

Saratov 410015, Russia; Tax ID No.

AMC SERVICE FZC (a.k.a. AMC SERVICE FZE;

1027739085252 (Russia) [RUSSIA-EO14024].

6451118983 (Russia); Registration Number

a.k.a. "AIRCRAFT MAINTENANCE CENTER

AO ELEKTROISTOCHNIK, Ul. Rabochaya D.

1026402485636 (Russia) [RUSSIA-EO14024].

FZC"), Q3 95, Block Q3 Street G Floor, Al Ruqa

205, Saratov 410071, Russia; Ul. Monastyrka D.

AKTSIONERNOE OBSHCHESTVOAl Hamra, Sharjah, United Arab Emirates;

17A, Pomeshch. 42, 42/1, Nizhniy Novgorod

NOVOSIBIRSKII PRIBOROSTROITELNYI

License 10646 (United Arab Emirates); alt.

603016, Russia; Tax ID No. 6455053279

ZAVOD (a.k.a. JOINT STOCK COMPANY

License 4898 (United Arab Emirates); Economic(Russia); Registration Number 1116455001629

NOVOSIBIRSK INSTRUMENT MAKING PLANT;

Register Number (CBLS) 11613307 (United(Russia) [RUSSIA-EO14024].

a.k.a. "AO NPZ"), Ul. Dusi Kovalchuk D. 179/2,

Arab Emirates); alt. Economic Register Number

AO IEMZ KUPOL (Cyrillic: АО ИЭМЗ КУПОЛ)Novosibirsk 630049, Russia; Tax ID No.

(CBLS) 11613308 (United Arab Emirates)(a.k.a. AKTSIONERNOE OBSHCHESTVO

5402534261 (Russia); Registration Number[RUSSIA-EO14024].

IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD

1115476008889 (Russia) [RUSSIA-EO14024].

AMC SERVICE FZE (a.k.a. AMC SERVICE FZC;KUPOL; a.k.a. JOINT STOCK COMPANYAKTSIONERNOE OBSHCHESTVO

a.k.a. "AIRCRAFT MAINTENANCE CENTERIZHEVSK ELECTROMECHANICAL PLANT

OBEDINENNAYA INVESTITSIONNAYA

FZC"), Q3 95, Block Q3 Street G Floor, Al Ruqa

KUPOL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОGRUPPA (a.k.a. JOINT STOCK COMPANY

Al Hamra, Sharjah, United Arab Emirates;ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ

UNITED INVESTMENT GROUP), Nab.

License 10646 (United Arab Emirates); alt.

ЗАВОД КУПОЛ); a.k.a. JSC IEMZ KUPOL), ul.

Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF

License 4898 (United Arab Emirates); Economic

Pesochnaya 3, Izhevsk, Udmurtia Republic

57, Saint Petersburg 195277, Russia;

Register Number (CBLS) 11613307 (United

426033, Russia (Cyrillic: УЛИЦА ПЕСОЧНАЯ,Organization Established Date 11 Jun 2019;

Arab Emirates); alt. Economic Register Number

3, Город Ижевск, РЕСПУБЛИКА

Target Type Financial Institution; Tax ID No.

(CBLS) 11613308 (United Arab Emirates)УДМУРТСКАЯ 426033, Russia); Website

7802691764 (Russia); Registration Number[RUSSIA-EO14024].

www.kupol.ru; Organization Established Date 23

1197847134704 (Russia) [RUSSIA-EO14024].

AO AKOM IM. N.M.IGNATYEVA (a.k.a.

Apr 2002; alt. Organization Established Date

AKTSIONERNOE OBSHCHESTVO PROMTEKHAKTSIONERNOE OBSHCHESTVO

1957; Tax ID No. 1831083343 (Russia);

IRKUTSK (a.k.a. JOINT STOCK COMPANYAKKUMULYATORNYI ZAVOD IM.

Government Gazette Number 07502963

PROMTEKH IRKUTSK), Ul. Traktovaya D. 31,

N.M.IGNATYEVA AKOM), PR-D Otvazhnyi D.

(Russia); Business Registration Number

Irkutsk 664014, Russia; Tax ID No. 3810058501

22, Zhigulevsk 445359, Russia; Tax ID No.

1021801143374 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1153850024723

6345011371 (Russia); Registration Number

AO LITII ELEMENT (a.k.a. LITHIUM ELEMENT(Russia) [RUSSIA-EO14024].

1026303242547 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY), Ul. Im

AKTSIONERNOE OBSHCHESTVO PROMTEKHAO CARGO SERVICE CENTER (a.k.a. CARGO

Ordzhonikidze G.K D. 11A, Saratov 410015,

KAZAN (a.k.a. JOINT STOCK COMPANYSERVICE CENTRE; a.k.a. CARGO SERVICE

Russia; Tax ID No. 6451115083 (Russia);

PROMTEKH KAZAN), Ul. Dementyeva D. 1, K.

LIMITED LIABILITY COMPANY; a.k.a. KARGORegistration Number 1026402485581 (Russia)

206, Kazan 420127, Russia; Tax ID No.

SERVIS OOO), proezd 5-I Predportovyi d. 26, lit.

[RUSSIA-EO14024].

1661051599 (Russia); Registration Numbere, pomeshch. 1.29, office 2, Saint Petersburg

AO MARPOSADKABEL (a.k.a. AKTSIONERNOE

1161690188857 (Russia) [RUSSIA-EO14024].

196240, Russia; Tax ID No. 7810853472

OBSHCHESTVO MARPOSADKABEL), Ul.

AKTSIONERNOE OBSHCHESTVO(Russia); Registration Number 1117847644265

Nikolaeva 93-V, Mariinskiy Posad 429570,

PROMYSHLENNYE TEKHNOLOGII (a.k.a. AO(Russia) [RUSSIA-EO14024].

Russia; Organization Established Date 26 Apr- 454 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

2004; Tax ID No. 2111006918 (Russia);

11455387 (United Arab Emirates) [RUSSIA-

Registration Number 1042135001600 (Russia)

EO14024].

7810853472 (Russia); Registration Number
1117847644265 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

ATOMSPETSPROJECT JOINT STOCKCHAMAIYATI DOROI MASAULIYATI MAKHDUDIAO NP PODOLSKKABEL (a.k.a.

COMPANY (a.k.a. CLOSED JOINT STOCKKAFOLATI KOMIL, Nokhiyai Shokhmansur, Str.

PODOLSKKABEL), Ul. Bronnitskaya D. 11,

COMPANY MOSINTERM), Ul. Svyazistov D. 9,

M, Mastongulov, Dushanbe, Tajikistan; Tax ID

Podolsk 142103, Russia; Organization

Krasnoznamensk 143090, Russia; Tax ID No.

No. 010099789 (Tajikistan); Registration

Established Date 09 Jun 1941; Tax ID No.

5006008848 (Russia); Registration Number

Number 0110023953 (Tajikistan) [RUSSIA-

5036002480 (Russia); Registration Number

1035001500137 (Russia) [RUSSIA-EO14024].

EO14024].

1025004706825 (Russia) [RUSSIA-EO14024].

AUTONOMOUS NONPROFIT ORGANIZATIONCHANG GUANG SATELLITE TECHNOLOGYAO OKB AEROKOSMICHESKIE SISTEMY (a.k.a.

INSTITUTE OF MARINE INSTRUMENTATION

CO., LTD. (Chinese Simplified:

JOINT STOCK COMPANY AEROSPACE

AND ROBOTICS (a.k.a. INSTITUT MORSKOGO

长光卫星科技有限公司) (a.k.a. CHANGGUANGSYSTEMS DESIGN BUREAU; a.k.a. JOINTPRIBOROSTROENIYA I ROBOTOTEKHNIKI),SATELLITE CO., LTD.; a.k.a. "CHARMINGSTOCK COMPANY DESIGN BUREAU

Ul. Universitetskaya D. 31, Pom. 2.8,

GLOBE"), No. 1299, Mingxi Road, Beihu

AEROSPACE SYSTEMS; a.k.a. JSC EDB

Sevastopol, Ukraine; Tax ID No. 9200000727

Science Technology Development District,

AEROSPACE SYSTEMS; a.k.a. JSC(Russia); Registration Number 1209200006366

Changchun, Jilin, China; Organization

EXPERIMENTAL DESIGN BUREAU(Russia) [RUSSIA-EO14024].

Established Date 2014; Unified Social Credit

AEROSPACE SYSTEMS), Ul. Programmistov D.

AVTOMATIZATSIYA I SVYAZ SERVICE (a.k.a.

Code (USCC) 91220101310012867G (China)

4, Dubna 141983, Russia; Tax ID No.

LIMITED LIABILITY COMPANY[RUSSIA-EO14024].

5010041950 (Russia); Registration Number

AUTOMIZATION AND COMMUNICATIONCHANGGUANG SATELLITE CO., LTD. (a.k.a.

1105010002240 (Russia) [RUSSIA-EO14024].

SERVICE), Ul. 9P D. 25, Kabinet 1,

CHANG GUANG SATELLITE TECHNOLOGYAO PROMTEKH (a.k.a. AKTSIONERNOE

Nizhnevartovsk 628624, Russia; Tax ID No.

CO., LTD. (Chinese Simplified:

OBSHCHESTVO PROMYSHLENNYE

8605016748 (Russia); Registration Number

长光卫星科技有限公司); a.k.a. "CHARMINGTEKHNOLOGII; a.k.a. CLOSED JOINT STOCK

1038602103671 (Russia) [RUSSIA-EO14024].

GLOBE"), No. 1299, Mingxi Road, Beihu

COMPANY INDUSTRIAL TECHNOLOGIES), Pr-

BEIJING YUNZE TECHNOLOGY CO., LTD.

Science Technology Development District,

Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna(Chinese Simplified: 北京云泽科技有限公司),

Changchun, Jilin, China; Organization

141984, Russia; Tax ID No. 5024101198

Room 603, Floor 6, Building 4, Wulidian Area 1,

Established Date 2014; Unified Social Credit(Russia); Registration Number 1085024625510

Fengtai District, Beijing, China; Organization

Code (USCC) 91220101310012867G (China)(Russia) [RUSSIA-EO14024].

Established Date 21 Aug 2013; Unified Social[RUSSIA-EO14024].

AO PROMTEKH DUBNA (a.k.a. JOINT STOCK

Credit Code (USCC) 91110106076601507N

CHEBOKSARSKU ZAVOD KABELNYKH IZDELICOMPANY PROMTECH DUBNA), Ul.

(China) [RUSSIA-EO14024].

CHUVASHKABEL OAO (a.k.a. JOINT STOCK

Programmistov D. 4, Dubna 141983, Russia;

BERNIKOV, Boris Olegovich, Russia; DOB 11

COMPANY ZAVOD CHUVASHKABEL; a.k.a.

Tax ID No. 5010041037 (Russia); Registration

Mar 1988; POB USSR; nationality Russia;

ZAVOD CHUVASHKABEL AO), Pr-D Kabelnyi

Number 1105010000974 (Russia) [RUSSIA-

Gender Male; Passport 750772630 (Russia)

D, 7, Cheboksary 428037, Russia; Tax ID No.

EO14024].

(individual) [RUSSIA-EO14024].

2127009135 (Russia); Registration Number

AO PROMTEKHKOMPLEKT (a.k.a. CLOSEDBOSFOR AVRASYA IC VE DIS TICARET

1022100967635 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY

LIMITED SIRKETI, Baskule Plaza Sitesi, 122/36

CLOSED JOINT STOCK COMPANY

PROMTEHKOMPLEKT; a.k.a.

Goztepe Mahallesi, Istanbul, Turkey; Tax ID No.

INDUSTRIAL TECHNOLOGIES (a.k.a.

PROMTECHCOMPLEKT JSC), 69 Km Mkad,

1800970008 (Turkey); Business Registration

AKTSIONERNOE OBSHCHESTVO

Business Park Grinvud Str. 9, Putilkovo 143441,

Number 384592 (Turkey) [RUSSIA-EO14024].

PROMYSHLENNYE TEKHNOLOGII; a.k.a. AO

Russia; Tax ID No. 5032030550 (Russia);CARGO SERVICE CENTRE (a.k.a. AO CARGOPROMTEKH), Pr-Kt Nauki D. 14, K. 5,

Registration Number 1035006458772 (Russia)

SERVICE CENTER; a.k.a. CARGO SERVICE

Pomeshch. 7, Dubna 141984, Russia; Tax ID[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY; a.k.a. KARGO

No. 5024101198 (Russia); Registration Number

ASADULLAH, Syed (a.k.a. ABDULLAH, Sayed),

SERVIS OOO), proezd 5-I Predportovyi d. 26, lit.

1085024625510 (Russia) [RUSSIA-EO14024].

Islamabad, Pakistan; DOB 04 Jan 1964; POBe, pomeshch. 1.29, office 2, Saint Petersburg

CLOSED JOINT STOCK COMPANY

Karachi, Pakistan; nationality Pakistan; Gender196240, Russia; Tax ID No. 7810853472

MOSINTERM (a.k.a. ATOMSPETSPROJECT

Male; Passport AD1876722 (Pakistan) issued 12(Russia); Registration Number 1117847644265

JOINT STOCK COMPANY), Ul. Svyazistov D. 9,

Aug 2010 expires 11 Aug 2015; Identification(Russia) [RUSSIA-EO14024].

Krasnoznamensk 143090, Russia; Tax ID No.

Number 6110164716723 (Pakistan) (individual)

CARGO SERVICE LIMITED LIABILITY

5006008848 (Russia); Registration Number[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

COMPANY (a.k.a. AO CARGO SERVICE

1035001500137 (Russia) [RUSSIA-EO14024].

ASPECT DWC LLC, Business Center, Dubai

CENTER; a.k.a. CARGO SERVICE CENTRE;

CLOSED JOINT STOCK COMPANY PROMTEHWorld Central, PO Box 390667, Dubai, United

a.k.a. KARGO SERVIS OOO), proezd 5-I

SERVIS (a.k.a. JOINT STOCK COMPANY

Arab Emirates; License 8198 (United Arab

Predportovyi d. 26, lit. e, pomeshch. 1.29, office

PROMTECH SERVICE), Ul. Programmistov D.

Emirates); Economic Register Number (CBLS)

2, Saint Petersburg 196240, Russia; Tax ID No.

4, Dubna 141983, Russia; Tax ID No.

- 455 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

5006013990 (Russia); Registration Number

EKOS1 JOINT STOCK COMPANY (a.k.a. AO

FEDERALNOE KAZENNOE PREDPRIYATIE

1105015000496 (Russia) [RUSSIA-EO14024].

EKOS1), Ul. Elektrozavodskaya D. 24, Str 3,

KOMBINAT KAMENSKI (a.k.a. FEDERAL

CLOSED JOINT STOCK COMPANY

Moscow 107023, Russia; A/YA Post Box 42,

STATE ENTERPRISE KAMENSKY COMBINE;PROMTEHKOMPLEKT (a.k.a. AO

Moscow 107076, Russia; Tax ID No.

a.k.a. KOMBINAT KAMENSKI FKP; a.k.a.

PROMTEKHKOMPLEKT; a.k.a.

7729328949 (Russia); Registration Number"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,

PROMTECHCOMPLEKT JSC), 69 Km Mkad,

1027739085252 (Russia) [RUSSIA-EO14024].

Kamensk-Shakhtinskiy 347801, Russia; Tax ID

Business Park Grinvud Str. 9, Putilkovo 143441,

ELFOR TL, Ul. Sushchevskii Val D.9, Str.1,

No. 6147025090 (Russia); Registration Number

Russia; Tax ID No. 5032030550 (Russia);

Moscow 127018, Russia; Ul. Yasenevaya D. 5,1066147003658 (Russia) [RUSSIA-EO14024].

Registration Number 1035006458772 (Russia)

K. 2, Sosenki 108814, Russia; Tax ID No.

FOTONIKS KLAUD (a.k.a. PHOTONICS[RUSSIA-EO14024].

7703291469 (Russia); Registration Number

CLOUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,

CLOSED JOINT STOCK COMPANY VOLOGDA

1027700337686 (Russia) [RUSSIA-EO14024].

Office #V/8, Sosenki 108814, Russia; Ul.

BEARING PLANT, Sh. Okruzhnoe D. 13,

ELPA RESEARCH INSTITUTE AND PILOT LINE

Sosnovaya D. 1B, Der. Sosenki, Moscow

Vologda 160028, Russia; Tax ID No.

JOINT STOCK COMPANY (a.k.a.

108814, Russia; Tax ID No. 7751175688

3525027150 (Russia); Registration Number

AKTSIONERNOE OBSHCHESTVO NAUCHNO(Russia); Registration Number 1207700027501

1023500880369 (Russia) [RUSSIA-EO14024].

ISSLEDOVATELSKI INSTITUT ELPA S(Russia) [RUSSIA-EO14024].

DOKUCHAEV, Sergei Vladimirovich (a.k.a.

OPYTNYM PROIZVODSTVOM; a.k.a. "NII

FUTURIS FZE, SAIF Office, P8-08-37, PO Box

DOKUCHAEV, Sergey Vladimirovich), Russia;

ELPA AO"), Pr-Kt Panfilovskii D. 10, Zelenograd

122788, Sharjah, United Arab Emirates; License

DOB 19 Jul 1957; POB Kuybyshev, Russia;

124460, Russia; Tax ID No. 7735064772

14541 (United Arab Emirates); Economic

nationality Russia; Gender Male; Tax ID No.

(Russia); Registration Number 1027739098760

Register Number (CBLS) 11613852 (United

772130881808 (Russia) (individual) [RUSSIA-(Russia) [RUSSIA-EO14024].

Arab Emirates) [RUSSIA-EO14024].

EO14024] (Linked To: PJSC VYSOCHAISHY).

ENGELSSKOE PRIBOROSTROITELNOEGLOBUS TURKEY LOJISTIK DIS TICARETDOKUCHAEV, Sergey Vladimirovich (a.k.a.

OBYEDINENIE SIGNAL (a.k.a. "EPO SIGNAL"),

LIMITED SIRKETI, Daire:2, No:71 Suadiye

DOKUCHAEV, Sergei Vladimirovich), Russia;

KV-L 1-I, Privolzhskii 413119, Russia; Tax ID

Mahallesi, Istanbul 34740, Turkey; Organization

DOB 19 Jul 1957; POB Kuybyshev, Russia;

No. 6449042991 (Russia); Registration Number

Established Date 04 Apr 2022; Tax ID No.

nationality Russia; Gender Male; Tax ID No.

1026401974972 (Russia) [RUSSIA-EO14024].

3961454218 (Turkey); Business Registration

772130881808 (Russia) (individual) [RUSSIA-

EUROPEAN BEARING CORPORATION (a.k.a.

Number 372297 (Turkey) [RUSSIA-EO14024].

EO14024] (Linked To: PJSC VYSOCHAISHY).

"AO EPK"), ul. Sharikopodshipnikovskaya, d. 13,

GRIFFON FZC, P.O. Box 514057, Saif Zone,DONGJIN, Lee (a.k.a. LEE, Dongjin; a.k.a. "LEE,

str. 62, Moscow 115088, Russia; Tax ID No.

Sharjah, United Arab Emirates; License 16523

DJ"), Korea, South; DOB 10 Jul 1962; POB

7722242530 (Russia); Registration Number(United Arab Emirates); Economic Register

Busan, South Korea; nationality Korea, South;

1027700137618 (Russia) [RUSSIA-EO14024].

Number (CBLS) 11618197 (United Arab

Gender Male; Passport M72673454 (Korea,

EXPOBANK JOINT STOCK COMPANY, Ul.

Emirates) [RUSSIA-EO14024].

South); alt. Passport M10069085 (Korea, South)

Kalanchevskaya D. 29, Str. 2, Moscow 107078,

GUGNIN, Vladimir Vladimirovich, Russia; DOB 20(individual) [RUSSIA-EO14024] (Linked To:

Russia; SWIFT/BIC EXPNRUMM; Website

Jun 1959; nationality Russia; Gender Male; Tax

LIMITED LIABILITY COMPANY AK

www.expobank.ru; Organization Established

ID No. 504213050247 (Russia) (individual)

MICROTECH).

Date 27 Jul 1994; Target Type Financial[RUSSIA-EO14024] (Linked To: TECHNOLOGYDUBNA SWITCHING EQUIPMENT PLANT (a.k.a.

Institution; Tax ID No. 7708397772 (Russia);

5 CO., LIMITED).

AKTSIONERNOE OBSHCHESTVO

Legal Entity Number

GV GOLD (a.k.a. PAO VYSOCHAISHY; a.k.a.

DUBNENSKII ZAVOD KOMMUTATSIONNOI

25340021X4U05MWVVZ818; Registration

PJSC VYSOCHAISHY; a.k.a. PUBLICHNOYE

TEKHNIKI; a.k.a. JOINT STOCK COMPANY

Number 1217700369083 (Russia) [RUSSIA-

AKTSIONERNOYE OBSHCHESTVO

DUBNA PLANT OF SWITCHING EQUIPMENT;EO14024].

VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),

a.k.a. JOINT STOCK COMPANY DUBNENSKYFEDERAL STATE ENTERPRISE ANOZIT, Ul.

27A, Pristrasovaya Str., Taksimo, Muisky district,

PLANT OF SWITCHING EQUIPMENT), Pr-Kt

Sadovoe Koltso, D. 1, Samara 632380, Russia;

town, Taksimo, Republic of Buryatia 671560,

Nauki D. 14, K. 1, Pomeshch. 39, Dubna

Tax ID No. 5452112527 (Russia); Registration

Russia; ul. Berezovaya d. 17 Bodaibo Irkutsk

141984, Russia; Tax ID No. 5010056160

Number 1065471010340 (Russia) [RUSSIA-

Region, Irkutsk 666902, Russia; D. 38, B-r(Russia); Registration Number 1195081030781

EO14024].

Gagarina, Irkutsk Region, Irkutsk 664025,(Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE KAMENSKY

Russia; Organization Established Date 19 Nov

EGETIR OTOMOTIV SANAYI VE TICARETCOMBINE (a.k.a. FEDERALNOE KAZENNOE

2002; Tax ID No. 3802008553 (Russia);

LIMITED SIRKETI, Canakkale Caddesino: 57

PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.

Registration Number 1023800732878 (Russia)

Pinarbasi, Izmir 35060, Turkey; Chamber of

KOMBINAT KAMENSKI FKP; a.k.a.

[RUSSIA-EO14024].

Commerce Number 1138121 (Turkey); Business"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,

HU, Xiaoxun, China; DOB 19 Oct 1975; POB

Registration Number 126793 (Turkey) [RUSSIA-

Kamensk-Shakhtinskiy 347801, Russia; Tax ID

China; nationality China; Gender Male; Passport

EO14024].

No. 6147025090 (Russia); Registration Number

G00062763 (China) (individual) [RUSSIA-

1066147003658 (Russia) [RUSSIA-EO14024].

EO14024].

- 456 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

HUANGSHAN WANNAN MACHINERY CO., LTD.

Commercial Registry Number 1033045 (HongAEROSPACE SYSTEMS; a.k.a. JSC(a.k.a. SINO MACHINERY CO., LTD. (ChineseKong) [RUSSIA-EO14024].

EXPERIMENTAL DESIGN BUREAU

Simplified: 安徽新诺精工股份有限公司)), No. 51

JARVIS HK CO., LIMITED (a.k.a. SHENZHENAEROSPACE SYSTEMS), Ul. Programmistov D.

West Huancheng Road, Yansi Town, Huizhou

GUANGSHENDA ADVANCED EQUIPMENT

4, Dubna 141983, Russia; Tax ID No.

District, Huangshan, Anhui 245900, China;CO., LTD.), No. 38-3, Longhua Yingtai Road,

5010041950 (Russia); Registration Number

Website www.sinocnc.com.cn; Organization

Shenzhen, China; 2F, Building 1, Pingliang

1105010002240 (Russia) [RUSSIA-EO14024].

Established Date 25 Aug 2017; Unified Social

Road, Shanghai, China; House 13, Street 28,

JOINT STOCK COMPANY DIGITAL

Credit Code (USCC) 91341000MA2NY77U6X

F6/1, Islamabad, Pakistan; Room 1201, 12/F Tai

MANUFACTORY, Pr-Kt Nauki D. 14, K. 1,(China) [RUSSIA-EO14024].

Sang Bank Building 130-132 Des Vouex Road,

Kabinet 501, Dubna 141984, Russia; Ul.

IMAXCHIP TECHNOLOGY CO., LIMITED

Central, Hong Kong, China; Organization

Programmistov, D. 4, Dubna 141983, Russia;(Chinese Traditional: 愛瑪芯科技有限公司),

Established Date 25 Nov 2010; Business

Tax ID No. 5010058760 (Russia); Registration

Room 705, 7/F. Fa Yuen Commercial Building,

Registration Number 1532250 (Hong Kong)

Number 1215000095750 (Russia) [RUSSIA-

No. 75-77, Fa Yuen Street, Mong Kok, Kowloon,[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

EO14024].

Hong Kong, China; 18E, Building 2, China

JOINT STOCK COMPANY 75 ARSENAL (a.k.a.

JOINT STOCK COMPANY DUBNA CABLE

Phoenix Building, Shennan Road, Futian District,

AKTSIONERNOE OBSHCHESTVO 75

PLANT (a.k.a. AKTSIONERNOE

Shenzhen 518000, China; Organization

ARSENAL), Sh. Moskovskoe, Serpukhov

OBSHCHESTVO DUBNENSKII KABELNYI

Established Date 21 May 2018; Commercial

142204, Russia; Tax ID No. 5043040350

ZAVOD; a.k.a. JOINT STOCK COMPANY

Registry Number 2697983 (Hong Kong);(Russia); Registration Number 1105043000622

DUBNENSKY CABLE PLANT), Pr-Kt Nauki D.

Business Registration Number 69392858 (Hong(Russia) [RUSSIA-EO14024].

14, K. 4, Dubna 141983, Russia; Tax ID No.

Kong) [RUSSIA-EO14024].

JOINT STOCK COMPANY AEROSPACE

5010054903 (Russia); Registration Number

INSTITUT MORSKOGO PRIBOROSTROENIYA ISYSTEMS DESIGN BUREAU (a.k.a. AO OKB

1185007007261 (Russia) [RUSSIA-EO14024].

ROBOTOTEKHNIKI (a.k.a. AUTONOMOUSAEROKOSMICHESKIE SISTEMY; a.k.a. JOINT

JOINT STOCK COMPANY DUBNA PLANT OFNONPROFIT ORGANIZATION INSTITUTE OFSTOCK COMPANY DESIGN BUREAU

SWITCHING EQUIPMENT (a.k.a.

MARINE INSTRUMENTATION AND

AEROSPACE SYSTEMS; a.k.a. JSC EDBAKTSIONERNOE OBSHCHESTVOROBOTICS), Ul. Universitetskaya D. 31, Pom.

AEROSPACE SYSTEMS; a.k.a. JSC

DUBNENSKII ZAVOD KOMMUTATSIONNOI

2.8, Sevastopol, Ukraine; Tax ID No.

EXPERIMENTAL DESIGN BUREAUTEKHNIKI; a.k.a. DUBNA SWITCHING

9200000727 (Russia); Registration Number

AEROSPACE SYSTEMS), Ul. Programmistov D.

EQUIPMENT PLANT; a.k.a. JOINT STOCK

1209200006366 (Russia) [RUSSIA-EO14024].

4, Dubna 141983, Russia; Tax ID No.

COMPANY DUBNENSKY PLANT OF

INTERMODAL MALDIVES, 20264 M. M. Aanooru,

5010041950 (Russia); Registration Number

SWITCHING EQUIPMENT), Pr-Kt Nauki D. 14,

1st Floor, Asaree Hingun, Male, Maldives;

1105010002240 (Russia) [RUSSIA-EO14024].

K. 1, Pomeshch. 39, Dubna 141984, Russia; Tax

Registration Number SP-0663/2022 (Maldives)

JOINT STOCK COMPANY BRYANSKID No. 5010056160 (Russia); Registration[RUSSIA-EO14024].

CHEMICAL PLANT OF 50 YEARS OF USSR

Number 1195081030781 (Russia) [RUSSIA-INZHENERNAYA FIRMA AB UNIVERSAL (a.k.a.

(a.k.a. JOINT STOCK COMPANY BRYANSKEO14024].

LIMITED LIABILITY COMPANY ENGINEERINGCHEMICAL PLANT OF THE 50TH

JOINT STOCK COMPANY DUBNENSKY CABLE

FIRM AB UNIVERSAL), Pr-D Kashirskii D.13,

ANNIVERSARY OF THE USSR), Ul.

PLANT (a.k.a. AKTSIONERNOE

Moscow 115201, Russia; Tax ID No.

Promploshchadka D 1, Seltso 241550, Russia;

OBSHCHESTVO DUBNENSKII KABELNYI

5027000367 (Russia); Registration Number

Tax ID No. 3255517496 (Russia); Registration

ZAVOD; a.k.a. JOINT STOCK COMPANY

1035010950974 (Russia) [RUSSIA-EO14024].

Number 1113256022505 (Russia) [RUSSIA-

DUBNA CABLE PLANT), Pr-Kt Nauki D. 14, K.

ITB LOGISTIKA OOO, ul. Malomoskovskaya d.

EO14024].

4, Dubna 141983, Russia; Tax ID No.

16, str. 1, komn. 10, Moscow 129164, Russia;

JOINT STOCK COMPANY BRYANSK

5010054903 (Russia); Registration Number

Tax ID No. 7733871594 (Russia); Registration

CHEMICAL PLANT OF THE 50TH

1185007007261 (Russia) [RUSSIA-EO14024].

Number 1147746183420 (Russia) [RUSSIA-

ANNIVERSARY OF THE USSR (a.k.a. JOINT

JOINT STOCK COMPANY DUBNENSKY PLANT

EO14024].

STOCK COMPANY BRYANSK CHEMICALOF SWITCHING EQUIPMENT (a.k.a.

IZZITION E-TECHNOLOGY CO., LIMITED

PLANT OF 50 YEARS OF USSR), Ul.

AKTSIONERNOE OBSHCHESTVO(Chinese Traditional: 伊奇信電子科技有限公司),

Promploshchadka D 1, Seltso 241550, Russia;

DUBNENSKII ZAVOD KOMMUTATSIONNOI

Room 1001, Jiahe Building A, Zhong Hang Rd.,

Tax ID No. 3255517496 (Russia); Registration

TEKHNIKI; a.k.a. DUBNA SWITCHING

Huaqiang No11h Subdistrict, Futian District,

Number 1113256022505 (Russia) [RUSSIA-

EQUIPMENT PLANT; a.k.a. JOINT STOCK

Shenzhen, China; Flat 1506, 15/F, Lucky Center,

EO14024].

COMPANY DUBNA PLANT OF SWITCHING

No. 165-171 Wan Chai Road, Hong Kong,

JOINT STOCK COMPANY DESIGN BUREAU

EQUIPMENT), Pr-Kt Nauki D. 14, K. 1,

China; RM 29, 22/F, Yan's Tower, 25-27 Wong

AEROSPACE SYSTEMS (a.k.a. AO OKB

Pomeshch. 39, Dubna 141984, Russia; Tax ID

Chuk Hang Road, Aberdeen, Hong Kong, China;

AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT

No. 5010056160 (Russia); Registration Number

Organization Established Date 23 Mar 2006;

STOCK COMPANY AEROSPACE SYSTEMS

1195081030781 (Russia) [RUSSIA-EO14024].

DESIGN BUREAU; a.k.a. JSC EDB- 457 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

JOINT STOCK COMPANY ENERGIYA, P Elektrik

JOINT STOCK COMPANY MORDOV

D.1, Yelets 399775, Russia; Tax ID No.

RADIOELECTRONIC COMPANY (a.k.a.

1661051599 (Russia); Registration Number
1161690188857 (Russia) [RUSSIA-EO14024].

4821000142 (Russia); Registration Number

MORDOVIA RADIO ELECTRONIC COMPANY;

JOINT STOCK COMPANY PROMTEKH

1024800789408 (Russia) [RUSSIA-EO14024].

a.k.a. "AO MPK"), Ul. Bolshaya

ULYANOVSK (a.k.a. JOINT STOCK COMPANYJOINT STOCK COMPANY IZHEVSK

Akademicheskaya D. 44, Korp. 2, Moscow

PROMTECH ULYANOVSK), Proezd Pervykh

ELECTROMECHANICAL PLANT KUPOL

127550, Russia; Tax ID No. 1324000130

Rezidentov D. 9, Portovaya Osobaya(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

(Russia); Registration Number 1111324000501

Ekonomicheskaya Zona, Ulyanovsk 433405,

ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ

(Russia) [RUSSIA-EO14024].

Russia; Tax ID No. 7329009137 (Russia);ЗАВОД КУПОЛ) (a.k.a. AKTSIONERNOEJOINT STOCK COMPANY NOVOSIBIRSKRegistration Number 1137329000060 (Russia)

OBSHCHESTVO IZHEVSKI

INSTRUMENT MAKING PLANT (a.k.a.

[RUSSIA-EO14024].

ELEKTROMEKHANICHESKI ZAVOD KUPOL;AKTSIONERNOE OBSHCHESTVOJOINT STOCK COMPANY RIF (a.k.a.

a.k.a. AO IEMZ KUPOL (Cyrillic: АО ИЭМЗNOVOSIBIRSKII PRIBOROSTROITELNYI"AKTSIONERNOE OBSHCHESTVO RIF"), Ul.

КУПОЛ); a.k.a. JSC IEMZ KUPOL), ul.

ZAVOD; a.k.a. "AO NPZ"), Ul. Dusi Kovalchuk D.

13 Ya Liniya D.93, Rostov Na Donu 344019,

Pesochnaya 3, Izhevsk, Udmurtia Republic

179/2, Novosibirsk 630049, Russia; Tax ID No.

Russia; Tax ID No. 6167003345 (Russia);

426033, Russia (Cyrillic: УЛИЦА ПЕСОЧНАЯ,5402534261 (Russia); Registration Number

Registration Number 1026104149829 (Russia)

3, Город Ижевск, РЕСПУБЛИКА

1115476008889 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

УДМУРТСКАЯ 426033, Russia); Website

JOINT STOCK COMPANY POLIMER, Ul.

JOINT STOCK COMPANY RIKOR

www.kupol.ru; Organization Established Date 23

Proizvodstvennaya D. 4, Chapayevsk, Russia

ELECTRONICS (a.k.a. OPEN JOINT STOCK

Apr 2002; alt. Organization Established Date

446100, Russia; Registration ID 1026303177119

COMPANY RIKOR ELECTRONICS), Ul. Pobedy

1957; Tax ID No. 1831083343 (Russia);(Russia); Tax ID No. 6335005315 (Russia)

D. 9, Arzamas 607232, Russia; Tax ID No.

Government Gazette Number 07502963[RUSSIA-EO14024].

5243001622 (Russia); Registration Number(Russia); Business Registration Number

JOINT STOCK COMPANY PROMTECH DUBNA

1025201335279 (Russia) [RUSSIA-EO14024].

1021801143374 (Russia) [RUSSIA-EO14024].

(a.k.a. AO PROMTEKH DUBNA), Ul.

JOINT STOCK COMPANY SCIENTIFIC AND

JOINT STOCK COMPANY KAMENSKVOLOKNO,

Programmistov D. 4, Dubna 141983, Russia;

PRODUCTION ENTERPRISE POLYOT (Cyrillic:

Ul. Saprygina D. 1, Kamensk Shakhtisky

Tax ID No. 5010041037 (Russia); RegistrationАКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО

347801, Russia; Tax ID No. 6147019153

Number 1105010000974 (Russia) [RUSSIA-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

(Russia); Registration Number 1026102103466

EO14024].

ПОЛЕТ), Pl. Komsomolskaya D. 1, Nizhny(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PROMTECH

Novgorod 603011, Russia; Organization

JOINT STOCK COMPANY KARACHEV PLANTSERVICE (a.k.a. CLOSED JOINT STOCK

Established Date 29 Dec 2011; Tax ID No.

ELECTRODETAL, Ul. Gorkogo D. 1, Karachev

COMPANY PROMTEH SERVIS), Ul.

5258100129 (Russia); Registration Number

242500, Russia; Tax ID No. 3254511340

Programmistov D. 4, Dubna 141983, Russia;

1115258007688 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1113256013419

Tax ID No. 5006013990 (Russia); Registration

JOINT STOCK COMPANY SCIENTIFIC AND(Russia) [RUSSIA-EO14024].

Number 1105015000496 (Russia) [RUSSIA-TECHNICAL COMPANY AZIMUT PHOTONICS

JOINT STOCK COMPANY KRASNOZNAMENSKEO14024].

(a.k.a. ZAO NTK AZIMUTH PHOTONICS), Ul.

SEMICONDUCTORS FACTORY ARSENALJOINT STOCK COMPANY PROMTECH

Lipetskaya D. 10, K. 2, KV 125, Moscow(a.k.a. JOINT STOCK COMPANYULYANOVSK (a.k.a. JOINT STOCK COMPANY

115404, Russia; Tax ID No. 7706724914

KRASNOZNAMENSKIY PLANT OFPROMTEKH ULYANOVSK), Proezd Pervykh(Russia); Registration Number 1097746561219

SEMICONDUCTOR DEVICES ARSENAL), Ul.

Rezidentov D. 9, Portovaya Osobaya(Russia) [RUSSIA-EO14024].

Svyazistov D. 9, Office 1, Krasnoznamensk

Ekonomicheskaya Zona, Ulyanovsk 433405,

JOINT STOCK COMPANY STROMMASHINA

143090, Russia; Tax ID No. 5006237189

Russia; Tax ID No. 7329009137 (Russia);

SHIELD (a.k.a. AKTSIONERNOE(Russia); Registration Number 1115032003074

Registration Number 1137329000060 (Russia)

OBSHCHESTVO STROMMASHINA SHCHIT),(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Ul. 22 Partsyezda D. 10A, Samara 443022,

JOINT STOCK COMPANYJOINT STOCK COMPANY PROMTEKH

Russia; Tax ID No. 6318196490 (Russia);

KRASNOZNAMENSKIY PLANT OFIRKUTSK (a.k.a. AKTSIONERNOE

Registration Number 1116318008135 (Russia)

SEMICONDUCTOR DEVICES ARSENAL (a.k.a.

OBSHCHESTVO PROMTEKH IRKUTSK), Ul.

[RUSSIA-EO14024].

JOINT STOCK COMPANY

Traktovaya D. 31, Irkutsk 664014, Russia; Tax

JOINT STOCK COMPANY TYUMEN BATTERYKRASNOZNAMENSK SEMICONDUCTORSID No. 3810058501 (Russia); Registration

FACTORY (a.k.a. TYUMEN ACCUMULATOR

FACTORY ARSENAL), Ul. Svyazistov D. 9,

Number 1153850024723 (Russia) [RUSSIA-

PLANT), 103, Yamskaya Street, Tyumen

Office 1, Krasnoznamensk 143090, Russia; Tax

EO14024].

625001, Russia; Tax ID No. 7204001630

ID No. 5006237189 (Russia); Registration

JOINT STOCK COMPANY PROMTEKH KAZAN(Russia); Registration Number 1027200797392

Number 1115032003074 (Russia) [RUSSIA-(a.k.a. AKTSIONERNOE OBSHCHESTVO(Russia) [RUSSIA-EO14024].

EO14024].

PROMTEKH KAZAN), Ul. Dementyeva D. 1, K.

JOINT STOCK COMPANY UNITED

206, Kazan 420127, Russia; Tax ID No.

INVESTMENT GROUP (a.k.a. AKTSIONERNOE- 458 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

OBSHCHESTVO OBEDINENNAYA(Russia); Registration Number 1105010002240

INVESTITSIONNAYA GRUPPA), Nab.

(Russia) [RUSSIA-EO14024].

(Turkey); Business Registration Number 59678(Turkey) [RUSSIA-EO14024].

Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF

JSC IEMZ KUPOL (a.k.a. AKTSIONERNOEKORPORATSIYA GAAN (a.k.a. LIMITED57, Saint Petersburg 195277, Russia;

OBSHCHESTVO IZHEVSKI

LIABILITY COMPANY GAAN CORPORATION),

Organization Established Date 11 Jun 2019;

ELEKTROMEKHANICHESKI ZAVOD KUPOL;

Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX,

Target Type Financial Institution; Tax ID No.

a.k.a. AO IEMZ KUPOL (Cyrillic: АО ИЭМЗKomnata 15B, Moscow 109316, Russia; Tax ID

7802691764 (Russia); Registration NumberКУПОЛ); a.k.a. JOINT STOCK COMPANY

No. 7722460151 (Russia); Registration Number

1197847134704 (Russia) [RUSSIA-EO14024].

IZHEVSK ELECTROMECHANICAL PLANT

1187746507816 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VOLSKKUPOL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВОKOTEKIN, Roman Aleksandrovich, Zelenograd,

MECHANICAL PLANT, 10 Vidim, Volsk 412921,

ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ

BLD 146, Moscow 124482, Russia; DOB 05 Nov

Russia; Tax ID No. 6441019849 (Russia);ЗАВОД КУПОЛ)), ul. Pesochnaya 3, Izhevsk,

1985; POB Shuya, Russia; nationality Russia;

Registration Number 1106441000951 (Russia)

Udmurtia Republic 426033, Russia (Cyrillic:

Gender Male; Passport 736017311 (Russia)[RUSSIA-EO14024].

УЛИЦА ПЕСОЧНАЯ, 3, Город Ижевск,issued 01 Sep 2014 expires 01 Sep 2024;

JOINT STOCK COMPANY YAROSLAVLРЕСПУБЛИКА УДМУРТСКАЯ 426033, Russia);

National ID No. 2405194435 (Russia)

RADIOWORKS (a.k.a. AKTSIONERNOE

Website www.kupol.ru; Organization Established(individual) [RUSSIA-EO14024].

OBSCHESTVO YAROSLAVSKIY

Date 23 Apr 2002; alt. Organization EstablishedKRYLOV, Vladimir, Russia; DOB 11 Jan 1995;

RADIOZAVOD), 13, Margolin Street, Yaroslavl

Date 1957; Tax ID No. 1831083343 (Russia);

nationality Russia; Gender Male (individual)

150010, Russia; Tax ID No. 7601000086

Government Gazette Number 07502963[RUSSIA-EO14024].

(Russia); Registration Number 1027600980990(Russia); Business Registration Number

KURSKII AKKUMULYATORNYI ZAVOD, Pr-t

(Russia) [RUSSIA-EO14024].

1021801143374 (Russia) [RUSSIA-EO14024].

Leninskogo Komsomola D. 40, Office 116, Kursk

JOINT STOCK COMPANY ZAVODKARGO SERVIS OOO (a.k.a. AO CARGO

305026, Russia; Tax ID No. 4632167682

CHUVASHKABEL (a.k.a. CHEBOKSARSKUSERVICE CENTER; a.k.a. CARGO SERVICE(Russia); Registration Number 1124632011217

ZAVOD KABELNYKH IZDELI CHUVASHKABELCENTRE; a.k.a. CARGO SERVICE LIMITED(Russia) [RUSSIA-EO14024].

OAO; a.k.a. ZAVOD CHUVASHKABEL AO), Pr-

LIABILITY COMPANY), proezd 5-I Predportovyi

LABSAINTIFIK, Mkr Yubileinyi, Ul. Komitetskaya

D Kabelnyi D, 7, Cheboksary 428037, Russia;

d. 26, lit. e, pomeshch. 1.29, office 2, SaintD. 7A, Pomeshch. 08, Office 7, Korolev 141090,

Tax ID No. 2127009135 (Russia); Registration

Petersburg 196240, Russia; Tax ID No.

Russia; Tax ID No. 5018203360 (Russia);

Number 1022100967635 (Russia) [RUSSIA-

7810853472 (Russia); Registration Number

Registration Number 1205000019510 (Russia)

EO14024].

1117847644265 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

JOINT STOCK COMPANY ZAVOD KORPUSOV,KARTAL EXIM DIS TICARET LIMITED SIRKETI,LAGGAR PRO, OOO (Cyrillic: ООО ЛАГГАР

Ul. Zavodskaya, D. 1, Vyksa 607061, Russia;

Zeynep Apt., No: 7-5 Zeytinlik Mahallesi,ПРО) (a.k.a. OBSHCHESTVO S

Tax ID No. 5247005096 (Russia); Registration

Istanbul, Turkey; Organization Established Date

OGRANICHENNOI OTVETSTVENNOSTYU

Number 1025201638087 (Russia) [RUSSIA-

01 Jul 2022; Tax ID No. 5261519659 (Turkey);

LAGGAR PRO (Cyrillic: ОБЩЕСТВО С

EO14024].

Business Registration Number 391396 (Turkey)ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

JSC EDB AEROSPACE SYSTEMS (a.k.a. AO[RUSSIA-EO14024].

ЛАГГАР ПРО)), ul. Ovarazhnaya, Str. 190B,

OKB AEROKOSMICHESKIE SISTEMY; a.k.a.

KOBI INTERNATIONAL COMPANY, Room A1,

Pomeshch. 19, Afonino, Nizhni Novgorod Oblast

JOINT STOCK COMPANY AEROSPACE

14 Floor, Success Industrial Building, No. 17

607680, Russia (Cyrillic: УЛИЦА ОВРАЖНАЯ,SYSTEMS DESIGN BUREAU; a.k.a. JOINT

Sheung Hei St., San Po Kong, Kowloon, HongДОМ 190Б, ПОМЕЩЕНИЕ 19, АФОНИНО,STOCK COMPANY DESIGN BUREAU

Kong, China; Organization Established Date 12ОБЛАСТЬ НИЖЕГОРОДСКАЯ 607680,

AEROSPACE SYSTEMS; a.k.a. JSC

Nov 2008; Target Type Private Company;

Russia); Organization Established Date 15 Jun

EXPERIMENTAL DESIGN BUREAU

Registration Number 39988825-000 (Hong2018; Tax ID No. 5250070144 (Russia);

AEROSPACE SYSTEMS), Ul. Programmistov D.

Kong) [RUSSIA-EO14024].

Government Gazette Number 29336583

4, Dubna 141983, Russia; Tax ID No.

KOMBINAT KAMENSKI FKP (a.k.a. FEDERAL(Russia); Business Registration Number

5010041950 (Russia); Registration Number

STATE ENTERPRISE KAMENSKY COMBINE;

1185275034218 (Russia) [RUSSIA-EO14024]

1105010002240 (Russia) [RUSSIA-EO14024].

a.k.a. FEDERALNOE KAZENNOE(Linked To: JOINT STOCK COMPANYJSC EXPERIMENTAL DESIGN BUREAU

PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.

IZHEVSK ELECTROMECHANICAL PLANT

AEROSPACE SYSTEMS (a.k.a. AO OKB"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,

KUPOL).

AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT

Kamensk-Shakhtinskiy 347801, Russia; Tax ID

LEE, Dongjin (a.k.a. DONGJIN, Lee; a.k.a. "LEE,STOCK COMPANY AEROSPACE SYSTEMS

No. 6147025090 (Russia); Registration NumberDJ"), Korea, South; DOB 10 Jul 1962; POB

DESIGN BUREAU; a.k.a. JOINT STOCK

1066147003658 (Russia) [RUSSIA-EO14024].

Busan, South Korea; nationality Korea, South;

COMPANY DESIGN BUREAU AEROSPACE

KONOMAR GEMI ELEKTRIK VE ELEKTRONIKGender Male; Passport M72673454 (Korea,

SYSTEMS; a.k.a. JSC EDB AEROSPACE

LIMITED SIRKETI, No: 49 Istasyon Mahallesi,South); alt. Passport M10069085 (Korea, South)

SYSTEMS), Ul. Programmistov D. 4, Dubna

Istanbul, Turkey; Tax ID No. 5760525158(individual) [RUSSIA-EO14024] (Linked To:

141983, Russia; Tax ID No. 5010041950- 459 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

LIMITED LIABILITY COMPANY AK

LIMITED LIABILITY COMPANY EXPERIMENTAL

LIMITED LIABILITY COMPANY PENZAMICROTECH).

DESIGN BUREAU TEKHNIKA (a.k.a.

BEARING PLANT (a.k.a. PENZENSKIILIMITED LIABILITY COMPANY AGRISOVGAZ,OBSHCHESTVO S OGRANICHENNOIPODSHIPNIKOVYI ZAVOD), Ul. Antonova D. 3,

Ul. Mirnaya D. 3, Maloyaroslavets 249092,

OTVETSTVENNOSTYU OPYTNO

Kabinet 91, Penza 440629, Russia; Tax ID No.

Russia; Sector A, Floor 8, Moscow International

KONSTRUKTORSKOE BYURO TEKHNIKA), Ul.

5834018533 (Russia); Registration Number

Business Center, Tower 2000, 23A Tarasa

Novaya Zarya D.6, Moscow 115191, Russia;

1025801102051 (Russia) [RUSSIA-EO14024].

Shevchenko Embankment, Moscow 121151,

Tax ID No. 7725568298 (Russia); Registration

LIMITED LIABILITY COMPANY PIKASO 3D

Russia; 51st Industrialniy Proezd,

Number 1067746522392 (Russia) [RUSSIA-(a.k.a. PICASO 3D LLC), Pr-D 4922-I D. 4, Str.

Fyodorovskoye Industrial Park, Annolovo

EO14024].

3, Floor 3, Pom.I Komna 21, Zelenograd

Settlement, Tosnenskiy District, Leningrad

LIMITED LIABILITY COMPANY GAAN

124460, Russia; Tax ID No. 7735607524

Region 187046, Russia; Tax ID No. 4011003730

CORPORATION (a.k.a. KORPORATSIYA(Russia); Registration Number 1147748027460(Russia); Registration Number 1024000691725

GAAN), Ul. Talalikhina D. 41, Str. 9, Pomeshch.

(Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

IX, Komnata 15B, Moscow 109316, Russia; Tax

LIMITED LIABILITY COMPANY PRIUS

LIMITED LIABILITY COMPANY AUTOMIZATIONID No. 7722460151 (Russia); Registration

ELECTRONICS (a.k.a. PRIUS ELEKTRONICS),

AND COMMUNICATION SERVICE (a.k.a.

Number 1187746507816 (Russia) [RUSSIA-

Ul. Bolshaya Akademicheskaya D. 44, K. 2,

AVTOMATIZATSIYA I SVYAZ SERVICE), Ul. 9P

EO14024].

Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow

D. 25, Kabinet 1, Nizhnevartovsk 628624,

LIMITED LIABILITY COMPANY INVENT (a.k.a.

127434, Russia; Tax ID No. 7743353866

Russia; Tax ID No. 8605016748 (Russia);"INVENT LTD"), Ul. Marata D. 15, Nizhny(Russia); Registration Number 1217700042230

Registration Number 1038602103671 (Russia)

Novgorod 603002, Russia; Tax ID No.

(Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

5257114908 (Russia); Registration Number

LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY AVIATEKSIM, Ul.

1105257000970 (Russia) [RUSSIA-EO14024].

PROMTEHPOSTAVKA (a.k.a. LIMITED

Parkovaya 9-YA D. 37, Korp. 2, Pom. 63,

LIMITED LIABILITY COMPANY METALLMASH,

LIABILITY COMPANY

Moscow 105264, Russia; Tax ID No.

Ul. Dinamovskaya D. 1A, Office 231, Moscow

PROMTEKHPOSTAVKA), Ter. Grinvud Str. 9,7719188717 (Russia); Registration Number

109044, Russia; Tax ID No. 9705075682

Pomeshch. 123, Putilkovo 143440, Russia; Tax1074345039339 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1167746860005

ID No. 5024190818 (Russia); Registration

LIMITED LIABILITY COMPANY AVISTO (a.k.a.

(Russia) [RUSSIA-EO14024].

Number 1185053042350 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY AVYSTO),

LIMITED LIABILITY COMPANY METALMASTER,

EO14024].

Ploshchadka OAO Stoilenskii Gok, Staryy Oskol

Pr-d 4-I Roshchinskii D. 18, Str. 7, Moscow

LIMITED LIABILITY COMPANY

309500, Russia; Tax ID No. 3128055665

115191, Russia; Tax ID No. 7725844340

PROMTEKHPOSTAVKA (a.k.a. LIMITED(Russia); Registration Number 1063128021758(Russia); Registration Number 5147746191005

LIABILITY COMPANY PROMTEHPOSTAVKA),(Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

Ter. Grinvud Str. 9, Pomeshch. 123, Putilkovo

LIMITED LIABILITY COMPANY AVYSTO (a.k.a.

LIMITED LIABILITY COMPANY MYTISHINSKY

143440, Russia; Tax ID No. 5024190818

LIMITED LIABILITY COMPANY AVISTO),INSTRUMENT MAKING PLANT (a.k.a.

(Russia); Registration Number 1185053042350

Ploshchadka OAO Stoilenskii Gok, Staryy Oskol

MYTISHCHI INSTRUMENT ENGINEERING(Russia) [RUSSIA-EO14024].

309500, Russia; Tax ID No. 3128055665

PLANT; a.k.a. MYTISHCHINSKIILIMITED LIABILITY COMPANY SCIENTIFIC(Russia); Registration Number 1063128021758

PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEPRESEARCH INSTITUTE FOR PRECISION(Russia) [RUSSIA-EO14024].

LLC"), 1-I Silikatnyi Per D.12, Mytishchi 141004,

MECHANICS (a.k.a. NUACHNO

LIMITED LIABILITY COMPANY BITVAN, Trakt

Russia; Tax ID No. 5029217125 (Russia);

ISSLEDOVATELSKII INSTITUT TOCHNOI

Troitskii D. 9, Office 3, Chelyabinsk 454053,

Registration Number 1175029001641 (Russia)

MEKHANIKI), Ul. Lenina D. 39, Chelyabinsk

Russia; Tax ID No. 7451298738 (Russia);[RUSSIA-EO14024].

454902, Russia; Tax ID No. 7453288132

Registration Number 1107451004979 (Russia)

LIMITED LIABILITY COMPANY NISSA(Russia); Registration Number 1157453010670[RUSSIA-EO14024].

DIGISPACE, Proezd Mukomolnyi D. 4A, Str. 2,(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DM

Floor/Kom. 2/207, Moscow 123290, Russia; Tax

LIMITED LIABILITY COMPANY SIGNAL-INVESTTECHNOLOGIES, Proezd Starpetrovskii D. 1A,

ID No. 7731581138 (Russia); Registration(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Pomeshch. 3/1, Moscow 125130, Russia; Tax ID

Number 1077763331623 (Russia) [RUSSIA-OTVETSTVENNOSTYU SIGNAL-INVEST; a.k.a.

No. 9725082127 (Russia); Registration Number

EO14024].

SIGNAL-INVEST OOO), ul. 5-1 Kvartal, Engels-

1227700242252 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

19 Mkr, Privolzhski 413119, Russia; Tax ID No.

LIMITED LIABILITY COMPANY ENGINEERINGNORTHWESTERN BEARING COMPANY (a.k.a.

6449031372 (Russia); Registration Number

FIRM AB UNIVERSAL (a.k.a. INZHENERNAYASEVERO ZAPADNAYA PODSHIPNIKOVAYA

1026401975973 (Russia) [RUSSIA-EO14024].

FIRMA AB UNIVERSAL), Pr-D Kashirskii D.13,

KOMPANIYA), Polyustrovskii Prt D. 70, Saint

LIMITED LIABILITY COMPANY SPECTRUM

Moscow 115201, Russia; Tax ID No.

Petersburg 195197, Russia; Tax ID No.

(a.k.a. SPEKTRUM OOO), Ul. Yalagina D. 3,

5027000367 (Russia); Registration Number

7826058631 (Russia); Registration Number

Pomeshcheniya 10-14, 16, 17, Elektrostal,

1035010950974 (Russia) [RUSSIA-EO14024].

1027810311572 (Russia) [RUSSIA-EO14024].

Russia 144010, Russia; Tax ID No. 5053068643- 460 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Russia); Registration Number 1105053000656

Number 1027700136859 (Russia) [RUSSIA-

PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEP(Russia) [RUSSIA-EO14024].

EO14024].

LLC"), 1-I Silikatnyi Per D.12, Mytishchi 141004,

LIMITED LIABILITY COMPANY

LITHIUM ELEMENT JOINT STOCK COMPANY

Russia; Tax ID No. 5029217125 (Russia);

SREDNEVOLZHSKY BEARING PLANT (a.k.a.

(a.k.a. AO LITII ELEMENT), Ul. Im

Registration Number 1175029001641 (Russia)

SREDNEVOLZHSKII PODSHIPNIKOVYI

Ordzhonikidze G.K D. 11A, Saratov 410015,[RUSSIA-EO14024].

ZAVOD), Prkt Kirova D. 10, Samara 443022,

Russia; Tax ID No. 6451115083 (Russia);

MYTISHCHINSKII PRIBOROSTROITELNYI

Russia; Tax ID No. 6319130781 (Russia);

Registration Number 1026402485581 (Russia)

ZAVOD (a.k.a. LIMITED LIABILITY COMPANY

Registration Number 1066319099604 (Russia)[RUSSIA-EO14024].

MYTISHINSKY INSTRUMENT MAKING PLANT;[RUSSIA-EO14024].

MACRO EMS LTD (a.k.a. OOO MAKRO EMS),

a.k.a. MYTISHCHI INSTRUMENT

LIMITED LIABILITY COMPANY TENRON, Ul.

Ul. Sveaborgskaya D.12, Lit. A, Saint Petersburg

ENGINEERING PLANT; a.k.a. "MIEP LLC"), 1-I

Saikina D. 13, K. 1, Moscow 115193, Russia;

196105, Russia; Tax ID No. 7810895610

Silikatnyi Per D.12, Mytishchi 141004, Russia;

Tax ID No. 7710643062 (Russia); Registration(Russia); Registration Number 1129847011150

Tax ID No. 5029217125 (Russia); Registration

Number 5067746491930 (Russia) [RUSSIA-(Russia) [RUSSIA-EO14024].

Number 1175029001641 (Russia) [RUSSIA-

EO14024].

MANOMETR LIMITED LIABILITY COMPANY

EO14024].

LIMITED LIABILITY COMPANY TSVETNOY MIR(a.k.a. MANOMETR OOO; a.k.a.

NAUCHNO ISSLEDOVATELSKI INSTITUT(a.k.a. TSVETNOI MIR; a.k.a. "COLOR WORLDOBSHCHESTVO S OGRANICHENNOIKHIMICHESKIKH ISTOCHNIKOV TOKA

LTD"), Ul. Very Voloshinoi D. 27, Kv. 72,

OTVETSTVENNOSTYU MANOMETR), Engels-

AKTSIONERNOE OBSHCHESTVO (a.k.a.

Mytishchi 141014, Russia; Tax ID No.

19, Saratov Region 413119, Russia; Tax ID No.

AKTSIONERNOE OBSHCHESTVO NIIKHIT;

5029114546 (Russia); Registration Number

7709623086 (Russia); Registration Number

a.k.a. NIIHIT 2 JOINT STOCK COMPANY; a.k.a.

1085029004257 (Russia) [RUSSIA-EO14024].

1057747672674 (Russia) [RUSSIA-EO14024].

"NIIHIT"), Ul. Im. Ordzhonikidze GK D.11 A,

LIMITED LIABILITY COMPANY URALHELICOM

MANOMETR OOO (a.k.a. MANOMETR LIMITED

Saratov 410015, Russia; Tax ID No.

(a.k.a. URAL HELICOPTER COMPANY; a.k.a.

LIABILITY COMPANY; a.k.a. OBSHCHESTVO

6451118983 (Russia); Registration Number

URALSKAYA VERTOLETNAYA KOMPANIYA),S OGRANICHENNOI OTVETSTVENNOSTYU

1026402485636 (Russia) [RUSSIA-EO14024].

Ul. Botanicheskaya D.30, Yekaterinburg 620137,

MANOMETR), Engels-19, Saratov Region

NAUCHNO PROIZVODSTVENNOE

Russia; Tax ID No. 6625029332 (Russia);

413119, Russia; Tax ID No. 7709623086

PREDPRIYATIE ISTOCHNIK (a.k.a. NPPRegistration Number 1036601478980 (Russia)(Russia); Registration Number 1057747672674

ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V,[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

Saint Petersburg 192177, Russia; Ul.

LIMITED LIABILITY COMPANYMEGASAN ELEKTRONIK TICARET VE SANAYI

Kurchatova D. 9, Str. 2, Pomeshch. 245, SaintVOLGOGRADPROMPROEKT, Ul.

ANONIM SIRKETI, One Block Umraniye Blok,

Petersburg 194223, Russia; Tax ID No.

Promyslovaya, D. 47, Volgograd 400057,

No:16-72 Fatih Sultan Mahallesi, Istanbul 34771,

7811354388 (Russia); Registration Number

Russia; Tax ID No. 3447025850 (Russia);

Turkey; Tax ID No. 6130759760 (Turkey);5067847357914 (Russia) [RUSSIA-EO14024].

Registration Number 1073461005672 (Russia)

Business Registration Number 361943 (Turkey)

NIIHIT 2 JOINT STOCK COMPANY (a.k.a.

[RUSSIA-EO14024].

[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NIIKHIT;

LIMITED LIABILITY COMPANY YUMAK (a.k.a.

MICRO ELECTRONICS TECHNOLOGIES PTE

a.k.a. NAUCHNO ISSLEDOVATELSKI

UMAC LLC), Ul. Krasnobogatyrskaya D. 44, Str.

LTD, 50 Tagore Lane #05-03F, Singapore

INSTITUT KHIMICHESKIKH ISTOCHNIKOV

1, Moscow 107076, Russia; Tax ID No.

787494, Singapore; Organization Established

TOKA AKTSIONERNOE OBSHCHESTVO;

7727655443 (Russia); Registration Number

Date 09 Nov 2017; Tax ID No. 201732202G

a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11

1087746781572 (Russia) [RUSSIA-EO14024].

(Singapore) [RUSSIA-EO14024].

A, Saratov 410015, Russia; Tax ID No.

LIMITED LIABILITY COMPANY YUNA

MORDOVIA RADIO ELECTRONIC COMPANY

6451118983 (Russia); Registration Number

ENGINEERING (a.k.a. YUNA ENGINEERING(a.k.a. JOINT STOCK COMPANY MORDOV

1026402485636 (Russia) [RUSSIA-EO14024].

LLC; a.k.a. YUNA INZHINIRING), 12 Academic

RADIOELECTRONIC COMPANY; a.k.a. "AO

NPP ISTOCHNIK (a.k.a. NAUCHNO

Ilyushin Str., Moscow 123290, Russia; d. 16

MPK"), Ul. Bolshaya Akademicheskaya D. 44,

PROIZVODSTVENNOE PREDPRIYATIE

pom. 628 Fryazino, Moscow, Russia;

Korp. 2, Moscow 127550, Russia; Tax ID No.

ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V,

Organization Established Date 24 Oct 2022; Tax1324000130 (Russia); Registration Number

Saint Petersburg 192177, Russia; Ul.

ID No. 7714494904 (Russia); Government

1111324000501 (Russia) [RUSSIA-EO14024].

Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint

Gazette Number 57792038 (Russia) [RUSSIA-

MOTORINVEST, D.71, Grebenkino 399775,

Petersburg 194223, Russia; Tax ID No.

EO14024].

Russia; Tax ID No. 4810004427 (Russia);

7811354388 (Russia); Registration Number

LIMITED LIABILITY CORPORATION TRADING

Registration Number 1114811000370 (Russia)

5067847357914 (Russia) [RUSSIA-EO14024].

HOUSE EPK (a.k.a. TORGOVIY DOM EPK;[RUSSIA-EO14024].

NUACHNO ISSLEDOVATELSKII INSTITUT

a.k.a. "OOO TD EPK"), ul. Novoostapovskaya, d.

MYTISHCHI INSTRUMENT ENGINEERINGTOCHNOI MEKHANIKI (a.k.a. LIMITED5, str. 14, et. 2, kom. 4, Moscow 115088, Russia;

PLANT (a.k.a. LIMITED LIABILITY COMPANY

LIABILITY COMPANY SCIENTIFIC RESEARCHTax ID No. 7725136315 (Russia); Registration

MYTISHINSKY INSTRUMENT MAKING PLANT;

INSTITUTE FOR PRECISION MECHANICS), Ul.

a.k.a. MYTISHCHINSKII

Lenina D. 39, Chelyabinsk 454902, Russia; Tax- 461 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ID No. 7453288132 (Russia); Registration

190Б, ПОМЕЩЕНИЕ 19, АФОНИНО,ПОЛИТЕХНИЧЕСКАЯ, Д. 22, ЛИТЕР В,

Number 1157453010670 (Russia) [RUSSIA-ОБЛАСТЬ НИЖЕГОРОДСКАЯ 607680,

ПОМЕЩ. 1-Н, Санкт-петербург, Санкт-EO14024].

Russia); Organization Established Date 15 Junпетербург 194021, Russia); OrganizationOAO EPK SAMARA, ul. Michurina, d. 98 A,

2018; Tax ID No. 5250070144 (Russia);

Established Date 06 May 2006; Tax ID No.

Samara 443068, Russia; Tax ID No.

Government Gazette Number 29336583

7816388172 (Russia); Government Gazette6316040924 (Russia); Registration Number(Russia); Business Registration Number

Number 94599428 (Russia); Business

1026301154934 (Russia) [RUSSIA-EO14024].

1185275034218 (Russia) [RUSSIA-EO14024]

Registration Number 5067847004341 (Russia)

OAO EPK SARATOV, Prospekt Entuziastov, d.64

(Linked To: JOINT STOCK COMPANY[RUSSIA-EO14024].

A, Saratov 410039, Russia; Tax ID No.

IZHEVSK ELECTROMECHANICAL PLANTOBSHCHESTVO S OGRANICHENNOI

6451104638 (Russia); Registration Number

KUPOL).

OTVETSTVENNOSTYU SELLZ TREID (a.k.a.

1026402484250 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI"SELLZ TREID"), Ul. Skulptora Golovnitskogo D.

OAO EPK VOLZHSKY, ul. Pushkina, d. 45,

OTVETSTVENNOSTYU MANOMETR (a.k.a.

26, Kv. 81, Chelyabinsk 454030, Russia; Tax ID

Volzhsky 404112, Russia; Tax ID No.

MANOMETR LIMITED LIABILITY COMPANY;

No. 7448217344 (Russia); Registration Number

3435052024 (Russia); Registration Number

a.k.a. MANOMETR OOO), Engels-19, Saratov

1197456017780 (Russia) [RUSSIA-EO14024].

1023402005582 (Russia) [RUSSIA-EO14024].

Region 413119, Russia; Tax ID No. 7709623086

OBSHCHESTVO S OGRANICHENNOIOAO UPRAVLAYUSHAYA KOMPANIYA EPK(Russia); Registration Number 1057747672674

OTVETSTVENNOSTYU SIGNAL-INVEST(a.k.a. OPEN JOINT STOCK COMPANY EBC(Russia) [RUSSIA-EO14024].

(a.k.a. LIMITED LIABILITY COMPANY SIGNAL-

MANAGEMENT COMPANY; a.k.a. "OAO UKOBSHCHESTVO S OGRANICHENNOIINVEST; a.k.a. SIGNAL-INVEST OOO), ul. 5-1

EPK"), ul. Novoostapovskaya, d. 5, str. 14, et. 2,

OTVETSTVENNOSTYU NPK AEROKON

Kvartal, Engels-19 Mkr, Privolzhski 413119,

kom. 2, Moscow 115088, Russia; ul.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; Tax ID No. 6449031372 (Russia);

Sharikopodshipnikovskaya, d. 13, str. 62,

ОТВЕТСТВЕННОСТЬЮ НПК АЭРОКОН)Registration Number 1026401975973 (Russia)

Moscow 115088, Russia; Tax ID No.

(a.k.a. OOO NPK AEROKON (Cyrillic: OOO[RUSSIA-EO14024].

7723557068 (Russia); Registration NumberНПК АЭРОКОН); a.k.a. "AEROKON, OOO"OBSHCHESTVO S OGRANICHENNOI

1057749391028 (Russia) [RUSSIA-EO14024].

(Cyrillic: "ООО АЭРОКОН")), ul. Tsentralnaya,

OTVETSTVENNOSTYU STIRER (a.k.a.

OBSHCHESTVO S OGRANICHENNOI

D. 18, Chernyshevka, Republic of Tatarstan"STEERER"), Ul Samokatnaya D 4 A, Str 5,

OTVETSTVENNOSTYU ESDIES (a.k.a. S AND

422710, Russia (Cyrillic: УЛ. ЦЕНТРАЛЬНАЯ,Moscow 111033, Russia; Tax ID No.

D SOLUTIONS LIMITED LIABILITY COMPANY;

Д.18, Чернышевка, Республика Татарстан

7722647713 (Russia); Registration Number

a.k.a. S&D SOLUTIONS LIMITED LIABILITY

422710, Russia); Organization Established Date

1087746607772 (Russia) [RUSSIA-EO14024].

COMPANY; a.k.a. "SDS OOO"), Ul. 6-Ya

11 Dec 2022; Organization Type: Manufacture of

OBSHCHESTVO S OGRANICHENNOI

Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N,

air and spacecraft and related machinery; Tax ID

OTVETSTVENNOSTYU TEKHNOLOGIYA 5

Saint Petersburg 190005, Russia; Tax ID No.

No. 1657007195 (Russia); Government Gazette(a.k.a. TECHNOLOGY 5 CO., LIMITED; a.k.a.

7820331010 (Russia); Registration Number

Number 27858018 (Russia); Business

TEKNOLOGIYA 5, OOO; a.k.a. "LIMITED

1129847007290 (Russia) [RUSSIA-EO14024].

Registration Number 1021603148830 (Russia)

LIABILITY COMPANY GREEN CITY"), 12/1 str.

OBSHCHESTVO S OGRANICHENNOI[RUSSIA-EO14024] (Linked To: JOINT STOCK

1 pom. 38, ul. Krasnoprudnaya, Moscow

OTVETSTVENNOSTYU GAS (a.k.a. "OOOCOMPANY IZHEVSK ELECTROMECHANICAL

107140, Russia; Organization Established Date

GAS"), PR-KT Novocherkasskii D.37, Korp.1,

PLANT KUPOL).

19 Mar 2008; Tax ID No. 7708666513 (Russia);Saint Petersburg 195112, Russia; Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

Government Gazette Number 85670297

7806049300 (Russia); Registration Number

OTVETSTVENNOSTYU OPYTNO(Russia) [RUSSIA-EO14024] (Linked To: HU,

1027804186673 (Russia) [RUSSIA-EO14024].

KONSTRUKTORSKOE BYURO TEKHNIKA

Xiaoxun).

OBSHCHESTVO S OGRANICHENNOI(a.k.a. LIMITED LIABILITY COMPANYOBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU KORPORATSIYA AIPI,EXPERIMENTAL DESIGN BUREAUOTVETSTVENNOSTYU TSK VEKTOR (a.k.a.

Ul. Plakhotnogo D. 131, Novosibirsk 630136,

TEKHNIKA), Ul. Novaya Zarya D.6, Moscow

TSK VEKTOR, OOO (Cyrillic: ООО ТСК

Russia; Tax ID No. 5404493030 (Russia);

115191, Russia; Tax ID No. 7725568298

ВЕКТОР)), d. 235, kv. 70, ul. Sevastopolskaya,

Registration Number 1135476139941 (Russia)(Russia); Registration Number 1067746522392

Irkutsk, Irkutsk Oblast 664048, Russia (Cyrillic:[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

Д. 235, КВ. 70, УЛ. СЕВАСТОПОЛЬСКАЯ,OBSHCHESTVO S OGRANICHENNOIOBSHCHESTVO S OGRANICHENNOIГород Иркутск, Иркутская Область 664048,

OTVETSTVENNOSTYU LAGGAR PRO (Cyrillic:

OTVETSTVENNOSTYU PLAZ (Cyrillic:

Russia); Organization Established Date 06 OctОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

2015; Tax ID No. 3849055365 (Russia);ОТВЕТСТВЕННОСТЬЮ ЛАГГАР ПРО) (a.k.a.

ОТВЕТСТВЕННОСТЬЮ ПЛАЗ) (a.k.a. "PLAZ,

Government Gazette Number 16492258

LAGGAR PRO, OOO (Cyrillic: ООО ЛАГГАР

OOO" (Cyrillic: "OOO ПЛАЗ")), ul.

(Russia); Business Registration NumberПРО)), ul. Ovarazhnaya, Str. 190B, Pomeshch.

Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-

1153850042246 (Russia) [RUSSIA-EO14024]

19, Afonino, Nizhni Novgorod Oblast 607680,

N, Saint Petersburg, Northwest Federal Region(Linked To: JOINT STOCK COMPANY

Russia (Cyrillic: УЛИЦА ОВРАЖНАЯ, ДОМ194021, Russia (Cyrillic: УЛ.

- 462 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

IZHEVSK ELECTROMECHANICAL PLANT

COMPANY IZHEVSK ELECTROMECHANICAL

Presnenskaya, Moscow 123112, Russia;

KUPOL).

PLANT KUPOL).

Organization Established Date 22 May 1992;

OBSHESTVO S OGRANICHENNOYOOO REALEKSPORT, ul. Truda, d. 64A, pom.

Tax ID No. 7704026946 (Russia); Government

OTVETSTVENNOSTYU VAYTMENN

45, ofis 408, Chelyabinsk 454090, Russia;

Gazette Number 17434671 (Russia);

KHANDELN ALYANS (a.k.a. WEITMANN

Lenina Prospekt 89-518, 525 office, Chelyabinsk

Registration Number 1027700068440 (Russia)

HANDELN ALLIANZ LLC), Str. Fatyanova 43,

454080, Russia; Tax ID No. 7448105810[RUSSIA-EO14024].

Liter A, Bishkek 720001, Kyrgyzstan; Tax ID No.

(Russia); Registration Number 1087448006161

OZKAYA OTOMOTIV MAMULLERI PAZARLAMA

02408202210629 (Kyrgyzstan); Registration(Russia) [RUSSIA-EO14024].

SANAYI VE TICARET ANONIM SIRKETI, N.1

Number 31562175 (Kyrgyzstan) [RUSSIA-OOO SMARTLOGISTER (a.k.a. SMART LINES

Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar

EO14024].

TRADING FZC; a.k.a. SMARTLOGISTER), pr-t

Sinan Mahallesi, Istanbul 34779, Turkey; Tax ID

ONSHOR VIND, B-r Zagrebskii D. 19, K. 1, Lit. A,

Vernadskogo, d. 29, Business Center Leto,No. 6990324615 (Turkey); Business Registration

Kv. 77, Saint Petersburg 192284, Russia; Tax ID

office 804A, Moscow, Russia; ul. Vvedenskogo,

Number 157085 (Turkey) [RUSSIA-EO14024].

No. 7816690721 (Russia); Registration Number

d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I,

PAO VYSOCHAISHY (a.k.a. GV GOLD; a.k.a.

1197847032503 (Russia) [RUSSIA-EO14024].

Moscow 117342, Russia; ul. Krupskoi 19/17,

PJSC VYSOCHAISHY; a.k.a. PUBLICHNOYEOOO EPK KUZNITSA, litera d, shossea/ya 108, Moscow 119331, Russia; Venture

AKTSIONERNOYE OBSHCHESTVO

Moskovskoe, Samara 443013, Russia; Tax ID

Zone Business Center, office no. 1703, Dubai,

VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),

No. 6316110515 (Russia); Registration Number

United Arab Emirates; PO Box 1828, Sohar Free

27A, Pristrasovaya Str., Taksimo, Muisky district,

1066316085681 (Russia) [RUSSIA-EO14024].

Zone, Sohar, North Al Batinah Governate 130,

town, Taksimo, Republic of Buryatia 671560,

OOO EPK NOVYE TEKHNOLOGII, ul.

Oman; Tax ID No. 7728356076 (Russia);

Russia; ul. Berezovaya d. 17 Bodaibo Irkutsk

Sharikopodshipnikovskaya, d. 13, str. 33,

License L2032319 (Oman); alt. License

Region, Irkutsk 666902, Russia; D. 38, B-r

Moscow 115088, Russia; Tax ID No.

L2125557 (Oman); Registration Number

Gagarina, Irkutsk Region, Irkutsk 664025,

7723918620 (Russia); Registration Number

5167746459084 (Russia); alt. Registration

Russia; Organization Established Date 19 Nov

1147746970271 (Russia) [RUSSIA-EO14024].

Number 1466126 (Oman) [RUSSIA-EO14024].

2002; Tax ID No. 3802008553 (Russia);

OOO MAKRO EMS (a.k.a. MACRO EMS LTD),

OPEN JOINT STOCK COMPANY DOLTA (a.k.a.

Registration Number 1023800732878 (Russia)

Ul. Sveaborgskaya D.12, Lit. A, Saint Petersburg

AKTSIONERNOE OBSHCHESTVO DOLTA), Ul.

[RUSSIA-EO14024].

196105, Russia; Tax ID No. 7810895610

Vereiskaya D. 29A, Str. 4, Moscow, 121351,

PENZENSKII PODSHIPNIKOVYI ZAVOD (a.k.a.

(Russia); Registration Number 1129847011150

Russia; Tax ID No. 7715352814 (Russia);

LIMITED LIABILITY COMPANY PENZA(Russia) [RUSSIA-EO14024].

Registration Number 1027715012863 (Russia)

BEARING PLANT), Ul. Antonova D. 3, Kabinet

OOO MONITORING, Moskovskii Pr 19, Saint[RUSSIA-EO14024].

91, Penza 440629, Russia; Tax ID No.

Petersburg 190005, Russia; Pr-Kt

OPEN JOINT STOCK COMPANY EBC

5834018533 (Russia); Registration Number

Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A,

MANAGEMENT COMPANY (a.k.a. OAO

1025801102051 (Russia) [RUSSIA-EO14024].

Saint Petersburg 196247, Russia; Ul.

UPRAVLAYUSHAYA KOMPANIYA EPK; a.k.a.

PHOTONICS CLOUD (a.k.a. FOTONIKS

Bumazhnaya D. 17, Lit. B, Saint Petersburg,"OAO UK EPK"), ul. Novoostapovskaya, d. 5, str.

KLAUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,

Russia; Tax ID No. 7810728739 (Russia);

14, et. 2, kom. 2, Moscow 115088, Russia; ul.

Office #V/8, Sosenki 108814, Russia; Ul.

Registration Number 1027804891476 (Russia)

Sharikopodshipnikovskaya, d. 13, str. 62,

Sosnovaya D. 1B, Der. Sosenki, Moscow[RUSSIA-EO14024].

Moscow 115088, Russia; Tax ID No.

108814, Russia; Tax ID No. 7751175688

OOO NPK AEROKON (Cyrillic: OOO НПК

7723557068 (Russia); Registration Number(Russia); Registration Number 1207700027501

АЭРОКОН) (a.k.a. OBSHCHESTVO S

1057749391028 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU

OPEN JOINT STOCK COMPANY RIKORPICASO 3D LLC (a.k.a. LIMITED LIABILITYNPK AEROKON (Cyrillic: ОБЩЕСТВО С

ELECTRONICS (a.k.a. JOINT STOCKCOMPANY PIKASO 3D), Pr-D 4922-I D. 4, Str.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

COMPANY RIKOR ELECTRONICS), Ul. Pobedy

3, Floor 3, Pom.I Komna 21, ZelenogradНПК АЭРОКОН); a.k.a. "AEROKON, OOO"

D. 9, Arzamas 607232, Russia; Tax ID No.

124460, Russia; Tax ID No. 7735607524(Cyrillic: "ООО АЭРОКОН")), ul. Tsentralnaya,

5243001622 (Russia); Registration Number(Russia); Registration Number 1147748027460

D. 18, Chernyshevka, Republic of Tatarstan

1025201335279 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

422710, Russia (Cyrillic: УЛ. ЦЕНТРАЛЬНАЯ,OTKRYTOE AKTSIONERNOE OBSCHESTVOPJSC VYSOCHAISHY (a.k.a. GV GOLD; a.k.a.

Д.18, Чернышевка, Республика Татарстан

CITY (a.k.a. PUBLICHNOE AKTSIONERNOEPAO VYSOCHAISHY; a.k.a. PUBLICHNOYE

422710, Russia); Organization Established Date

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

AKTSIONERNOYE OBSHCHESTVO

11 Dec 2022; Organization Type: Manufacture of

AKTSIONERNOE OBSCHESTVO SITI; a.k.a.

VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),

air and spacecraft and related machinery; Tax ID"CITY PUBLIC JOINT STOCK COMPANY";

27A, Pristrasovaya Str., Taksimo, Muisky district,

No. 1657007195 (Russia); Government Gazettea.k.a. "MANAGEMENT COMPANY MOSCOW

town, Taksimo, Republic of Buryatia 671560,

Number 27858018 (Russia); Business

CITY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,

Russia; ul. Berezovaya d. 17 Bodaibo Irkutsk

Registration Number 1021603148830 (Russia)

Moscow 119146, Russia; d. 6 str. 2 etazh 2

Region, Irkutsk 666902, Russia; D. 38, B-r[RUSSIA-EO14024] (Linked To: JOINT STOCK

Pomesch.I kom. 33, 34, Naberezhnaya

Gagarina, Irkutsk Region, Irkutsk 664025,- 463 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Russia; Organization Established Date 19 Nov

CITY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,

6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N,

2002; Tax ID No. 3802008553 (Russia);

Moscow 119146, Russia; d. 6 str. 2 etazh 2

Saint Petersburg 190005, Russia; Tax ID No.

Registration Number 1023800732878 (Russia)

Pomesch.I kom. 33, 34, Naberezhnaya7820331010 (Russia); Registration Number[RUSSIA-EO14024].

Presnenskaya, Moscow 123112, Russia;

1129847007290 (Russia) [RUSSIA-EO14024].

PODOLSKKABEL (a.k.a. AO NP

Organization Established Date 22 May 1992;

SETTLEMENT NON BANK CREDIT

PODOLSKKABEL), Ul. Bronnitskaya D. 11,

Tax ID No. 7704026946 (Russia); Government

ORGANIZATION METALLURG, 16 Ivana

Podolsk 142103, Russia; Organization

Gazette Number 17434671 (Russia);

Babushkina, Moscow, Russia 117292, Russia;

Established Date 09 Jun 1941; Tax ID No.

Registration Number 1027700068440 (Russia)

SWIFT/BIC MECCRUM1; Website

5036002480 (Russia); Registration Number[RUSSIA-EO14024].

www.metallurgbank.ru; Organization Established1025004706825 (Russia) [RUSSIA-EO14024].

PUBLICHNOYE AKTSIONERNOYE

Date 1994; Target Type Financial Institution; Tax

PRIUS ELEKTRONICS (a.k.a. LIMITEDOBSHCHESTVO VYSOCHAISHY (a.k.a. GV

ID No. 7703010220 (Russia); Registration

LIABILITY COMPANY PRIUS ELECTRONICS),

GOLD; a.k.a. PAO VYSOCHAISHY; a.k.a. PJSC

Number 1027739246490 (Russia) [RUSSIA-

Ul. Bolshaya Akademicheskaya D. 44, K. 2,

VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),

EO14024].

Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow

27A, Pristrasovaya Str., Taksimo, Muisky district,

SEVERO ZAPADNAYA PODSHIPNIKOVAYA

127434, Russia; Tax ID No. 7743353866

town, Taksimo, Republic of Buryatia 671560,

KOMPANIYA (a.k.a. LIMITED LIABILITY(Russia); Registration Number 1217700042230

Russia; ul. Berezovaya d. 17 Bodaibo Irkutsk

COMPANY NORTHWESTERN BEARING(Russia) [RUSSIA-EO14024].

Region, Irkutsk 666902, Russia; D. 38, B-r

COMPANY), Polyustrovskii Prt D. 70, SaintPROMTECHCOMPLEKT JSC (a.k.a. AO

Gagarina, Irkutsk Region, Irkutsk 664025,

Petersburg 195197, Russia; Tax ID No.

PROMTEKHKOMPLEKT; a.k.a. CLOSED JOINT

Russia; Organization Established Date 19 Nov

7826058631 (Russia); Registration Number

STOCK COMPANY PROMTEHKOMPLEKT), 69

2002; Tax ID No. 3802008553 (Russia);

1027810311572 (Russia) [RUSSIA-EO14024].

Km Mkad, Business Park Grinvud Str. 9,

Registration Number 1023800732878 (Russia)

SHAH, Noor Habib (a.k.a. SHAKH, Nur Khabib),

Putilkovo 143441, Russia; Tax ID No.

[RUSSIA-EO14024].

Pakistan; DOB 1966; POB Pakistan; nationality

5032030550 (Russia); Registration Number

RDS CARGO GROUP DWC LLC, Warehouse

Pakistan; Gender Male; Passport KE110109

1035006458772 (Russia) [RUSSIA-EO14024].

number RS 18, Dubai Logistics City, Freight(individual) [RUSSIA-EO14024] (Linked To: HU,

PUBLIC JOINT STOCK COMPANY

Complex 3, Al Maktoum International, Dubai,

Xiaoxun).

CHELYABINSKIY MASHINOSTROITELNYY

United Arab Emirates; License 6678 (United

SHAKH, Nur Khabib (a.k.a. SHAH, Noor Habib),

ZAVOD AVTOMOBILNYKH PRITSEPOVArab Emirates); Economic Register Number

Pakistan; DOB 1966; POB Pakistan; nationality

URALAVTOPRITSEP, 5, Ulica(CBLS) 11455718 (United Arab Emirates)

Pakistan; Gender Male; Passport KE110109

Hlebozavodskaya, Chelyabinsk 454038, Russia;[RUSSIA-EO14024].

(individual) [RUSSIA-EO14024] (Linked To: HU,

Tax ID No. 7450003445 (Russia); Registration

RELIABLE FREIGHT SERVICES FZCO, Dubai

Xiaoxun).

Number 1027402815362 (Russia) [RUSSIA-

Airport Freezone, Unit K03, PO Box 371935,

SHENZHEN GUANGSHENDA ADVANCED

EO14024].

Dubai, United Arab Emirates; License 4091

EQUIPMENT CO., LTD. (a.k.a. JARVIS HK CO.,PUBLICHNOE AKTSIONERNOE OBSCHESTVO(United Arab Emirates); Economic Register

LIMITED), No. 38-3, Longhua Yingtai Road,

CITY (f.k.a. OTKRYTOE AKTSIONERNOE

Number (CBLS) 11607475 (United Arab

Shenzhen, China; 2F, Building 1, Pingliang

OBSCHESTVO CITY; a.k.a. PUBLICHNOEEmirates) [RUSSIA-EO14024].

Road, Shanghai, China; House 13, Street 28,

AKTSIONERNOE OBSCHESTVO SITI; a.k.a.

RIF CORPORATION, Ul. Dorozhnaya D 17/2,

F6/1, Islamabad, Pakistan; Room 1201, 12/F Tai"CITY PUBLIC JOINT STOCK COMPANY";

Voronezh 394062, Russia; Tax ID No.

Sang Bank Building 130-132 Des Vouex Road,a.k.a. "MANAGEMENT COMPANY MOSCOW

3665009866 (Russia); Registration Number

Central, Hong Kong, China; Organization

CITY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,

1023601542546 (Russia) [RUSSIA-EO14024].

Established Date 25 Nov 2010; BusinessMoscow 119146, Russia; d. 6 str. 2 etazh 2

S AND D SOLUTIONS LIMITED LIABILITY

Registration Number 1532250 (Hong Kong)

Pomesch.I kom. 33, 34, Naberezhnaya

COMPANY (a.k.a. OBSHCHESTVO S[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

Presnenskaya, Moscow 123112, Russia;

OGRANICHENNOI OTVETSTVENNOSTYUSIBAVTORESURS, Ul. Sadovaya D.200,

Organization Established Date 22 May 1992;

ESDIES; a.k.a. S&D SOLUTIONS LIMITED

Novosibirsk 630000, Russia; Ul. Bolshaya ZD.

Tax ID No. 7704026946 (Russia); Government

LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul.

254/8, Novosibirsk 630032, Russia; Tax ID No.

Gazette Number 17434671 (Russia);

6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N,

5405177090 (Russia); Registration Number

Registration Number 1027700068440 (Russia)

Saint Petersburg 190005, Russia; Tax ID No.

1025401934502 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

7820331010 (Russia); Registration Number

SIBELECTROPRIVOD LLC (a.k.a.

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

1129847007290 (Russia) [RUSSIA-EO14024].

SIBELEKTROPRIVOD), Ul. Petukhova D. 69,

SITI (f.k.a. OTKRYTOE AKTSIONERNOES&D SOLUTIONS LIMITED LIABILITY

Novosibirsk 630088, Russia; Tax ID No.

OBSCHESTVO CITY; a.k.a. PUBLICHNOECOMPANY (a.k.a. OBSHCHESTVO S

5401232181 (Russia); Registration Number

AKTSIONERNOE OBSCHESTVO CITY; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

1045400530922 (Russia) [RUSSIA-EO14024].

"CITY PUBLIC JOINT STOCK COMPANY";

ESDIES; a.k.a. S AND D SOLUTIONS LIMITEDSIBELEKTROPRIVOD (a.k.a.

a.k.a. "MANAGEMENT COMPANY MOSCOW

LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul.

SIBELECTROPRIVOD LLC), Ul. Petukhova D.

- 464 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

69, Novosibirsk 630088, Russia; Tax ID No.

Zone Business Center, office no. 1703, Dubai,

5401232181 (Russia); Registration Number

United Arab Emirates; PO Box 1828, Sohar Free

Registration Number 1177847239976 (Russia)[RUSSIA-EO14024].

1045400530922 (Russia) [RUSSIA-EO14024].

Zone, Sohar, North Al Batinah Governate 130,TECHNOLOGY 5 CO., LIMITED (a.k.a.

SIGMA TEKH, Ul. Inzhenernaya D. 28,

Oman; Tax ID No. 7728356076 (Russia);

OBSHCHESTVO S OGRANICHENNOI

Novosibirsk 630090, Russia; Tax ID No.

License L2032319 (Oman); alt. License

OTVETSTVENNOSTYU TEKHNOLOGIYA 5;

5408264672 (Russia); Registration Number

L2125557 (Oman); Registration Number

a.k.a. TEKNOLOGIYA 5, OOO; a.k.a. "LIMITED1085473011678 (Russia) [RUSSIA-EO14024].

5167746459084 (Russia); alt. Registration

LIABILITY COMPANY GREEN CITY"), 12/1 str.

SIGNAL TEPLOTEKHNIKA (a.k.a. SIGNAL-

Number 1466126 (Oman) [RUSSIA-EO14024].

1 pom. 38, ul. Krasnoprudnaya, Moscow

TEPLOTEKHNIKA OOO), ul. Dalnyaya d.5 a,

SMARTLOGISTER (a.k.a. OOO

107140, Russia; Organization Established Date

Privolzhski 413110, Russia; Tax ID No.

SMARTLOGISTER; a.k.a. SMART LINES

19 Mar 2008; Tax ID No. 7708666513 (Russia);

6449073453 (Russia); Registration Number

TRADING FZC), pr-t Vernadskogo, d. 29,

Government Gazette Number 85670297

1146449001687 (Russia) [RUSSIA-EO14024].

Business Center Leto, office 804A, Moscow,(Russia) [RUSSIA-EO14024] (Linked To: HU,

SIGNAL-INVEST OOO (a.k.a. LIMITED LIABILITY

Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6,

Xiaoxun).

COMPANY SIGNAL-INVEST; a.k.a.

pom. XX, kom. 62, of. 1I, Moscow 117342,

TEKNOLOGIYA 5, OOO (a.k.a. OBSHCHESTVOOBSHCHESTVO S OGRANICHENNOI

Russia; ul. Krupskoi 19/17, a/ya 108, Moscow

S OGRANICHENNOI OTVETSTVENNOSTYUOTVETSTVENNOSTYU SIGNAL-INVEST), ul.

119331, Russia; Venture Zone Business Center,

TEKHNOLOGIYA 5; a.k.a. TECHNOLOGY 5

5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119,

office no. 1703, Dubai, United Arab Emirates;CO., LIMITED; a.k.a. "LIMITED LIABILITY

Russia; Tax ID No. 6449031372 (Russia);

PO Box 1828, Sohar Free Zone, Sohar, North Al

COMPANY GREEN CITY"), 12/1 str. 1 pom. 38,

Registration Number 1026401975973 (Russia)

Batinah Governate 130, Oman; Tax ID No.

ul. Krasnoprudnaya, Moscow 107140, Russia;[RUSSIA-EO14024].

7728356076 (Russia); License L2032319

Organization Established Date 19 Mar 2008; Tax

SIGNAL-TEPLOTEKHNIKA OOO (a.k.a. SIGNAL(Oman); alt. License L2125557 (Oman);ID No. 7708666513 (Russia); GovernmentTEPLOTEKHNIKA), ul. Dalnyaya d.5 a,

Registration Number 5167746459084 (Russia);

Gazette Number 85670297 (Russia) [RUSSIA-

Privolzhski 413110, Russia; Tax ID No.

alt. Registration Number 1466126 (Oman)

EO14024] (Linked To: HU, Xiaoxun).

6449073453 (Russia); Registration Number[RUSSIA-EO14024].

THAMESTONE SA, Rue Du Marche 28, Geneva

1146449001687 (Russia) [RUSSIA-EO14024].

SPEKTRUM OOO (a.k.a. LIMITED LIABILITY

1204, Switzerland; Organization Established

SINO MACHINERY CO., LTD. (Chinese

COMPANY SPECTRUM), Ul. Yalagina D. 3,

Date 22 Dec 2014; Tax ID No. 299161819

Simplified: 安徽新诺精工股份有限公司) (f.k.a.

Pomeshcheniya 10-14, 16, 17, Elektrostal,(Switzerland); Company Number CHE-

HUANGSHAN WANNAN MACHINERY CO.,

Russia 144010, Russia; Tax ID No. 5053068643

299.161.819 (Switzerland); Registration NumberLTD.), No. 51 West Huancheng Road, Yansi(Russia); Registration Number 1105053000656

CH-660.3.487.014-6 (Switzerland) [RUSSIA-

Town, Huizhou District, Huangshan, Anhui(Russia) [RUSSIA-EO14024].

EO14024].

245900, China; Website www.sinocnc.com.cn;

SPETSIALNOE KONSTRUKTORSKOTORGOVIY DOM EPK (a.k.a. LIMITED LIABILITY

Organization Established Date 25 Aug 2017;

TEKHNOLOGICHESKOE BYURO PLASTIKCORPORATION TRADING HOUSE EPK; a.k.a.

Unified Social Credit Code (USCC)(a.k.a. SKTB PLASTIK), Shosse Saratovskoe"OOO TD EPK"), ul. Novoostapovskaya, d. 5,91341000MA2NY77U6X (China) [RUSSIA-

D.4, Syzran 446025, Russia; Tax ID No.

str. 14, et. 2, kom. 4, Moscow 115088, Russia;

EO14024].

6325044629 (Russia); Registration Number

Tax ID No. 7725136315 (Russia); Registration

SKTB PLASTIK (a.k.a. SPETSIALNOE

1076325002192 (Russia) [RUSSIA-EO14024].

Number 1027700136859 (Russia) [RUSSIA-

KONSTRUKTORSKO TEKHNOLOGICHESKOESREDNEVOLZHSKII PODSHIPNIKOVYI ZAVODEO14024].

BYURO PLASTIK), Shosse Saratovskoe D.4,

(a.k.a. LIMITED LIABILITY COMPANYTSK VEKTOR, OOO (Cyrillic: ООО ТСК

Syzran 446025, Russia; Tax ID No. 6325044629

SREDNEVOLZHSKY BEARING PLANT), PrktВЕКТОР) (a.k.a. OBSHCHESTVO S(Russia); Registration Number 1076325002192

Kirova D. 10, Samara 443022, Russia; Tax ID

OGRANICHENNOI OTVETSTVENNOSTYU(Russia) [RUSSIA-EO14024].

No. 6319130781 (Russia); Registration Number

TSK VEKTOR), d. 235, kv. 70, ul.

SKYPARTS FZCO, Dubai Airport Free Zone

1066319099604 (Russia) [RUSSIA-EO14024].

Sevastopolskaya, Irkutsk, Irkutsk Oblast 664048,

Authority 9WA 111, Dubai, United Arab

STRELOI EKOMMERTS (a.k.a. STRELOY

Russia (Cyrillic: Д. 235, КВ. 70, УЛ.

Emirates; License 5218 (United Arab Emirates);

ECOMMERCE), Per. Dmitrovskii D. 13, Lit. A,СЕВАСТОПОЛЬСКАЯ, Город Иркутск,Economic Register Number (CBLS) 11915852

Pomeshch. 10-N, Saint Petersburg 191025,Иркутская Область 664048, Russia);(United Arab Emirates) [RUSSIA-EO14024].

Russia; Tax ID No. 7840068335 (Russia);

Organization Established Date 06 Oct 2015; Tax

SMART LINES TRADING FZC (a.k.a. OOORegistration Number 1177847239976 (Russia)

ID No. 3849055365 (Russia); Government

SMARTLOGISTER; a.k.a. SMARTLOGISTER),[RUSSIA-EO14024].

Gazette Number 16492258 (Russia); Businesspr-t Vernadskogo, d. 29, Business Center Leto,

STRELOY ECOMMERCE (a.k.a. STRELOIRegistration Number 1153850042246 (Russia)

office 804A, Moscow, Russia; ul. Vvedenskogo,

EKOMMERTS), Per. Dmitrovskii D. 13, Lit. A,[RUSSIA-EO14024] (Linked To: JOINT STOCK

d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I,

Pomeshch. 10-N, Saint Petersburg 191025,

COMPANY IZHEVSK ELECTROMECHANICAL

Moscow 117342, Russia; ul. Krupskoi 19/17,

Russia; Tax ID No. 7840068335 (Russia);

PLANT KUPOL).

a/ya 108, Moscow 119331, Russia; Venture- 465 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

TSVETNOI MIR (a.k.a. LIMITED LIABILITY

Street, Jordan, Kln, Hong Kong, China;

FIRMA ALKOR), Ul. Veteranov Truda D.46,

COMPANY TSVETNOY MIR; a.k.a. "COLOR

Organization Established Date 10 Aug 2007;

Tyumen 625017, Russia; Tax ID No.

WORLD LTD"), Ul. Very Voloshinoi D. 27, Kv.

Commercial Registry Number 1157470 (Hong7204015103 (Russia); Registration Number

72, Mytishchi 141014, Russia; Tax ID No.

Kong) [RUSSIA-EO14024].

1027200774040 (Russia) [RUSSIA-EO14024].

5029114546 (Russia); Registration Number

WEITMANN HANDELN ALLIANZ LLC (a.k.a.

ZAO NTK AZIMUTH PHOTONICS (a.k.a. JOINT

1085029004257 (Russia) [RUSSIA-EO14024].

OBSHESTVO S OGRANICHENNOY

STOCK COMPANY SCIENTIFIC AND

TYUMEN ACCUMULATOR PLANT (a.k.a. JOINTOTVETSTVENNOSTYU VAYTMENNTECHNICAL COMPANY AZIMUTSTOCK COMPANY TYUMEN BATTERYKHANDELN ALYANS), Str. Fatyanova 43, Liter

PHOTONICS), Ul. Lipetskaya D. 10, K. 2, KV

FACTORY), 103, Yamskaya Street, Tyumen

A, Bishkek 720001, Kyrgyzstan; Tax ID No.

125, Moscow 115404, Russia; Tax ID No.

625001, Russia; Tax ID No. 7204001630

02408202210629 (Kyrgyzstan); Registration

7706724914 (Russia); Registration Number(Russia); Registration Number 1027200797392

Number 31562175 (Kyrgyzstan) [RUSSIA-

1097746561219 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

EO14024].

ZAVOD CHUVASHKABEL AO (a.k.a.

UMAC LLC (a.k.a. LIMITED LIABILITYYUNA ENGINEERING LLC (a.k.a. LIMITEDCHEBOKSARSKU ZAVOD KABELNYKH IZDELICOMPANY YUMAK), Ul. Krasnobogatyrskaya D.

LIABILITY COMPANY YUNA ENGINEERING;CHUVASHKABEL OAO; a.k.a. JOINT STOCK

44, Str. 1, Moscow 107076, Russia; Tax ID No.

a.k.a. YUNA INZHINIRING), 12 Academic

COMPANY ZAVOD CHUVASHKABEL), Pr-D

7727655443 (Russia); Registration Number

Ilyushin Str., Moscow 123290, Russia; d. 16

Kabelnyi D, 7, Cheboksary 428037, Russia; Tax1087746781572 (Russia) [RUSSIA-EO14024].

pom. 628 Fryazino, Moscow, Russia;

ID No. 2127009135 (Russia); Registration

URAL HELICOPTER COMPANY (a.k.a. LIMITED

Organization Established Date 24 Oct 2022; Tax

Number 1022100967635 (Russia) [RUSSIA-

LIABILITY COMPANY URALHELICOM; a.k.a.

ID No. 7714494904 (Russia); Government

EO14024].

URALSKAYA VERTOLETNAYA KOMPANIYA),

Gazette Number 57792038 (Russia) [RUSSIA-"ACS LOGISTICS" (a.k.a. AIRCRAFT

Ul. Botanicheskaya D.30, Yekaterinburg 620137,

EO14024].

COMPONENTS LOGISTICS LTD; a.k.a.

Russia; Tax ID No. 6625029332 (Russia);

YUNA INZHINIRING (a.k.a. LIMITED LIABILITY"LIMITED LIABILITY COMPANY AVIATION

Registration Number 1036601478980 (Russia)

COMPANY YUNA ENGINEERING; a.k.a. YUNACOMPONENTS LOGISTICS"), Ul. Vesny, D. 34,[RUSSIA-EO14024].

ENGINEERING LLC), 12 Academic Ilyushin Str.,

Pomeshch. 128, Krasnoyarsk 660077, Russia;

URALSKAYA VERTOLETNAYA KOMPANIYA

Moscow 123290, Russia; d. 16 pom. 628

24 Vodopyanova St., Office 2, Krasnoyarsk(a.k.a. LIMITED LIABILITY COMPANY

Fryazino, Moscow, Russia; Organization

660098, Russia; Tax ID No. 2465288353

URALHELICOM; a.k.a. URAL HELICOPTER

Established Date 24 Oct 2022; Tax ID No.

(Russia); Registration Number 1132468013776

COMPANY), Ul. Botanicheskaya D.30,

7714494904 (Russia); Government Gazette(Russia) [RUSSIA-EO14024].

Yekaterinburg 620137, Russia; Tax ID No.

Number 57792038 (Russia) [RUSSIA-EO14024].

"AEROKON, OOO" (Cyrillic: "ООО АЭРОКОН")6625029332 (Russia); Registration Number

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO(a.k.a. OBSHCHESTVO S OGRANICHENNOI

1036601478980 (Russia) [RUSSIA-EO14024].

MNOGOPROFILNAYAOTVETSTVENNOSTYU NPK AEROKONVELESLAVOV, Dmitrii Aleksandrovich, Russia;

PROIZVODSTVENNAYA KOMMERCHESKAYA(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

DOB 18 Oct 1970; nationality Russia; Gender

FIRMA ALKOR (a.k.a. ZAO MPFK ALKOR), Ul.

ОТВЕТСТВЕННОСТЬЮ НПК АЭРОКОН);Male; Tax ID No. 782573356000 (Russia)

Veteranov Truda D.46, Tyumen 625017, Russia;

a.k.a. OOO NPK AEROKON (Cyrillic: OOO НПК(individual) [RUSSIA-EO14024].

Tax ID No. 7204015103 (Russia); RegistrationАЭРОКОН)), ul. Tsentralnaya, D. 18,

VYSOCHAISHI, PAO (a.k.a. GV GOLD; a.k.a.

Number 1027200774040 (Russia) [RUSSIA-

Chernyshevka, Republic of Tatarstan 422710,

PAO VYSOCHAISHY; a.k.a. PJSC

EO14024].

Russia (Cyrillic: УЛ. ЦЕНТРАЛЬНАЯ, Д.18,

VYSOCHAISHY; a.k.a. PUBLICHNOYEZALEVSKI DENISOVICH, Andrei (a.k.a.

Чернышевка, Республика Татарстан 422710,

AKTSIONERNOYE OBSHCHESTVOZALEVSKII, Andrei Denisovich), Russia; DOB

Russia); Organization Established Date 11 Dec

VYSOCHAISHY), 27A, Pristrasovaya Str.,

02 Nov 1997; nationality Russia; Gender Male;

2022; Organization Type: Manufacture of air andTaksimo, Muisky district, town, Taksimo,

Tax ID No. 771818408885 (Russia) (individual)

spacecraft and related machinery; Tax ID No.

Republic of Buryatia 671560, Russia; ul.

[RUSSIA-EO14024] (Linked To: LIMITED

1657007195 (Russia); Government Gazette

Berezovaya d. 17 Bodaibo Irkutsk Region,

LIABILITY COMPANY YUNA ENGINEERING).

Number 27858018 (Russia); Business

Irkutsk 666902, Russia; D. 38, B-r Gagarina,

ZALEVSKII, Andrei Denisovich (a.k.a. ZALEVSKI

Registration Number 1021603148830 (Russia)

Irkutsk Region, Irkutsk 664025, Russia;

DENISOVICH, Andrei), Russia; DOB 02 Nov[RUSSIA-EO14024] (Linked To: JOINT STOCK

Organization Established Date 19 Nov 2002; Tax

1997; nationality Russia; Gender Male; Tax ID

COMPANY IZHEVSK ELECTROMECHANICALID No. 3802008553 (Russia); Registration

No. 771818408885 (Russia) (individual)

PLANT KUPOL).

Number 1023800732878 (Russia) [RUSSIA-[RUSSIA-EO14024] (Linked To: LIMITED"AIRCRAFT MAINTENANCE CENTER FZC"

EO14024].

LIABILITY COMPANY YUNA ENGINEERING).

(a.k.a. AMC SERVICE FZC; a.k.a. AMC

WAYTOP INDUSTRIAL LIMITED (Chinese

ZAO MPFK ALKOR (a.k.a. ZAKRYTOESERVICE FZE), Q3 95, Block Q3 Street G Floor,

Traditional: 迅高實業有限公司), Rm E 7/F

AKTSIONERNOE OBSHCHESTVO

Al Ruqa Al Hamra, Sharjah, United Arab

Genesis, Aberdeen, Hong Kong, China; Unit 7,

MNOGOPROFILNAYAEmirates; License 10646 (United Arab

17/F., Rightful Centre, Nos. 11-12 Tak Hing

PROIZVODSTVENNAYA KOMMERCHESKAYAEmirates); alt. License 4898 (United Arab

- 466 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Emirates); Economic Register Number (CBLS)

91220101310012867G (China) [RUSSIA-

ID No. 6147025090 (Russia); Registration

11613307 (United Arab Emirates); alt. Economic

EO14024].

Number 1066147003658 (Russia) [RUSSIA-

Register Number (CBLS) 11613308 (United"CITY PUBLIC JOINT STOCK COMPANY" (f.k.a.

EO14024].

Arab Emirates) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO"LEE, DJ" (a.k.a. DONGJIN, Lee; a.k.a. LEE,

"AKTEKH" (a.k.a. AKKUMULYATORNYE

CITY; a.k.a. PUBLICHNOE AKTSIONERNOE

Dongjin), Korea, South; DOB 10 Jul 1962; POBTEKHNOLOGII), Ul. Mozhaiskogo D.4, Office

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

Busan, South Korea; nationality Korea, South;

15, Irkutsk 664009, Russia; Ul. Promuchastok

AKTSIONERNOE OBSCHESTVO SITI; a.k.a.

Gender Male; Passport M72673454 (Korea,

D.1, Svirsk 665420, Russia; Tax ID No.

"MANAGEMENT COMPANY MOSCOW CITY";South); alt. Passport M10069085 (Korea, South)

3811146750 (Russia); Registration Number

a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,(individual) [RUSSIA-EO14024] (Linked To:

1113850010185 (Russia) [RUSSIA-EO14024].

Moscow 119146, Russia; d. 6 str. 2 etazh 2

LIMITED LIABILITY COMPANY AK"AKTSIONERNOE OBSHCHESTVO RIF" (a.k.a.

Pomesch.I kom. 33, 34, Naberezhnaya

MICROTECH).

JOINT STOCK COMPANY RIF), Ul. 13 Ya Liniya

Presnenskaya, Moscow 123112, Russia;"LIMITED LIABILITY COMPANY AVIATION

D.93, Rostov Na Donu 344019, Russia; Tax ID

Organization Established Date 22 May 1992;

COMPONENTS LOGISTICS" (a.k.a. AIRCRAFT

No. 6167003345 (Russia); Registration Number

Tax ID No. 7704026946 (Russia); Government

COMPONENTS LOGISTICS LTD; a.k.a. "ACS1026104149829 (Russia) [RUSSIA-EO14024].

Gazette Number 17434671 (Russia);

LOGISTICS"), Ul. Vesny, D. 34, Pomeshch. 128,

"AO EPK" (a.k.a. EUROPEAN BEARING

Registration Number 1027700068440 (Russia)

Krasnoyarsk 660077, Russia; 24 Vodopyanova

CORPORATION), ul.

[RUSSIA-EO14024].

St., Office 2, Krasnoyarsk 660098, Russia; Tax

Sharikopodshipnikovskaya, d. 13, str. 62,"COLOR WORLD LTD" (a.k.a. LIMITEDID No. 2465288353 (Russia); Registration

Moscow 115088, Russia; Tax ID No.

LIABILITY COMPANY TSVETNOY MIR; a.k.a.

Number 1132468013776 (Russia) [RUSSIA-

7722242530 (Russia); Registration Number

TSVETNOI MIR), Ul. Very Voloshinoi D. 27, Kv.

EO14024].

1027700137618 (Russia) [RUSSIA-EO14024].

72, Mytishchi 141014, Russia; Tax ID No.

"LIMITED LIABILITY COMPANY GREEN CITY""AO MPK" (a.k.a. JOINT STOCK COMPANY

5029114546 (Russia); Registration Number(a.k.a. OBSHCHESTVO S OGRANICHENNOIMORDOV RADIOELECTRONIC COMPANY;

1085029004257 (Russia) [RUSSIA-EO14024].

OTVETSTVENNOSTYU TEKHNOLOGIYA 5;

a.k.a. MORDOVIA RADIO ELECTRONIC"EPO SIGNAL" (a.k.a. ENGELSSKOE

a.k.a. TECHNOLOGY 5 CO., LIMITED; a.k.a.

COMPANY), Ul. Bolshaya Akademicheskaya D.

PRIBOROSTROITELNOE OBYEDINENIETEKNOLOGIYA 5, OOO), 12/1 str. 1 pom. 38,

44, Korp. 2, Moscow 127550, Russia; Tax ID No.

SIGNAL), KV-L 1-I, Privolzhskii 413119, Russia;

ul. Krasnoprudnaya, Moscow 107140, Russia;

1324000130 (Russia); Registration Number

Tax ID No. 6449042991 (Russia); Registration

Organization Established Date 19 Mar 2008; Tax

1111324000501 (Russia) [RUSSIA-EO14024].

Number 1026401974972 (Russia) [RUSSIA-

ID No. 7708666513 (Russia); Government"AO NPZ" (a.k.a. AKTSIONERNOE

EO14024].

Gazette Number 85670297 (Russia) [RUSSIA-OBSHCHESTVO NOVOSIBIRSKII"INVENT LTD" (a.k.a. LIMITED LIABILITY

EO14024] (Linked To: HU, Xiaoxun).

PRIBOROSTROITELNYI ZAVOD; a.k.a. JOINTCOMPANY INVENT), Ul. Marata D. 15, Nizhny"MANAGEMENT COMPANY MOSCOW CITY"STOCK COMPANY NOVOSIBIRSKNovgorod 603002, Russia; Tax ID No.

(f.k.a. OTKRYTOE AKTSIONERNOEINSTRUMENT MAKING PLANT), Ul. Dusi

5257114908 (Russia); Registration Number

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

Kovalchuk D. 179/2, Novosibirsk 630049,

1105257000970 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO CITY; a.k.a.

Russia; Tax ID No. 5402534261 (Russia);"JSC AIRBURG" (a.k.a. AKTSIONERNOE

PUBLICHNOE AKTSIONERNOE

Registration Number 1115476008889 (Russia)

OBSCHCHESTVO EIRBURG; a.k.a. AO

OBSCHESTVO SITI; a.k.a. "CITY PUBLIC[RUSSIA-EO14024].

EIRBURG; a.k.a. "OKB UZGA, OOO"), ul. 8,

JOINT STOCK COMPANY"; a.k.a. "SITI PAO"),"ATS HEAVY EQUIPMENT" (a.k.a. A T S HEAVY

Marta Str. 49, Floor 3, Yekaterinburg, Sverdlovsk

9 Nab Frunzenskaya, Moscow 119146, Russia;

EQUIPMENT AND MACHINERY SPARE

Oblast 6200063, Russia; Website air-burg.ru;

d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,

PARTS TRADING LLC), Office 02, Span

Organization Established Date 09 Jul 2021; alt.

Naberezhnaya Presnenskaya, Moscow 123112,

Precast, DIP 2, Dubai, United Arab Emirates;

Organization Established Date 08 Oct 2013;

Russia; Organization Established Date 22 May

License 770917 (United Arab Emirates);

Organization Type: Manufacture of air and1992; Tax ID No. 7704026946 (Russia);

Economic Register Number (CBLS) 10948598

spacecraft and related machinery; Tax ID No.

Government Gazette Number 17434671(United Arab Emirates) [RUSSIA-EO14024].

6671172432 (Russia); Government Gazette(Russia); Registration Number 1027700068440"CHARMING GLOBE" (a.k.a. CHANG GUANG

Number 49681112 (Russia); Business(Russia) [RUSSIA-EO14024].

SATELLITE TECHNOLOGY CO., LTD. (Chinese

Registration Number 1216600040194 (Russia)"MIEP LLC" (a.k.a. LIMITED LIABILITY

Simplified: 长光卫星科技有限公司); a.k.a.

[RUSSIA-EO14024].

COMPANY MYTISHINSKY INSTRUMENT

CHANGGUANG SATELLITE CO., LTD.), No.

"KOMBINAT KAMENSKII" (a.k.a. FEDERAL

MAKING PLANT; a.k.a. MYTISHCHI

1299, Mingxi Road, Beihu Science Technology

STATE ENTERPRISE KAMENSKY COMBINE;

INSTRUMENT ENGINEERING PLANT; a.k.a.

Development District, Changchun, Jilin, China;

a.k.a. FEDERALNOE KAZENNOE

MYTISHCHINSKII PRIBOROSTROITELNYI

Organization Established Date 2014; Unified

PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.

ZAVOD), 1-I Silikatnyi Per D.12, Mytishchi

Social Credit Code (USCC)KOMBINAT KAMENSKI FKP), Ul. Saprygina

141004, Russia; Tax ID No. 5029217125

D.8, Kamensk-Shakhtinskiy 347801, Russia; Tax- 467 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Russia); Registration Number 1175029001641

Russia; Tax ID No. 7725136315 (Russia);(Russia); Registration Number 1087746607772(Russia) [RUSSIA-EO14024].

Registration Number 1027700136859 (Russia)(Russia) [RUSSIA-EO14024].

"NII ELPA AO" (a.k.a. AKTSIONERNOE[RUSSIA-EO14024].

OBSHCHESTVO NAUCHNO"PLAZ, OOO" (Cyrillic: "OOO ПЛАЗ") (a.k.a.

ISSLEDOVATELSKI INSTITUT ELPA SOBSHCHESTVO S OGRANICHENNOIOPYTNYM PROIZVODSTVOM; a.k.a. ELPAOTVETSTVENNOSTYU PLAZ (Cyrillic:

The following [SDGT] entries have been added to

RESEARCH INSTITUTE AND PILOT LINEОБЩЕСТВО С ОГРАНИЧЕННОЙ

OFAC's SDN List:

JOINT STOCK COMPANY), Pr-Kt Panfilovskii D.

ОТВЕТСТВЕННОСТЬЮ ПЛАЗ)), ul.

10, Zelenograd 124460, Russia; Tax ID No.

Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-7735064772 (Russia); Registration Number

N, Saint Petersburg, Northwest Federal Region

1027739098760 (Russia) [RUSSIA-EO14024].

194021, Russia (Cyrillic: УЛ.

"NIIHIT" (a.k.a. AKTSIONERNOEПОЛИТЕХНИЧЕСКАЯ, Д. 22, ЛИТЕР В,

OBSHCHESTVO NIIKHIT; a.k.a. NAUCHNO

ПОМЕЩ. 1-Н, Санкт-петербург, Санкт-ISSLEDOVATELSKI INSTITUTпетербург 194021, Russia); Organization

KHIMICHESKIKH ISTOCHNIKOV TOKA

Established Date 06 May 2006; Tax ID No.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

7816388172 (Russia); Government Gazette

NIIHIT 2 JOINT STOCK COMPANY), Ul. Im.

Number 94599428 (Russia); Business

Ordzhonikidze GK D.11 A, Saratov 410015,

Registration Number 5067847004341 (Russia)

Russia; Tax ID No. 6451118983 (Russia);[RUSSIA-EO14024].

Registration Number 1026402485636 (Russia)"SDS OOO" (a.k.a. OBSHCHESTVO S[RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU"OAO UK EPK" (a.k.a. OAO UPRAVLAYUSHAYAESDIES; a.k.a. S AND D SOLUTIONS LIMITEDKOMPANIYA EPK; a.k.a. OPEN JOINT STOCK

LIABILITY COMPANY; a.k.a. S&D SOLUTIONSCOMPANY EBC MANAGEMENT COMPANY),

LIMITED LIABILITY COMPANY), Ul. 6-Ya

ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2,

Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N,

Moscow 115088, Russia; ul.

Saint Petersburg 190005, Russia; Tax ID No.

Sharikopodshipnikovskaya, d. 13, str. 62,7820331010 (Russia); Registration Number

Moscow 115088, Russia; Tax ID No.

1129847007290 (Russia) [RUSSIA-EO14024].

7723557068 (Russia); Registration Number"SELLZ TREID" (a.k.a. OBSHCHESTVO S

1057749391028 (Russia) [RUSSIA-EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU"OKB UZGA, OOO" (a.k.a. AKTSIONERNOESELLZ TREID), Ul. Skulptora Golovnitskogo D.

OBSCHCHESTVO EIRBURG; a.k.a. AO

26, Kv. 81, Chelyabinsk 454030, Russia; Tax ID

EIRBURG; a.k.a. "JSC AIRBURG"), ul. 8, Marta

No. 7448217344 (Russia); Registration Number

Str. 49, Floor 3, Yekaterinburg, Sverdlovsk

1197456017780 (Russia) [RUSSIA-EO14024].

Oblast 6200063, Russia; Website air-burg.ru;"SITI PAO" (f.k.a. OTKRYTOE AKTSIONERNOE

Organization Established Date 09 Jul 2021; alt.

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

Organization Established Date 08 Oct 2013;

AKTSIONERNOE OBSCHESTVO CITY; a.k.a.

Organization Type: Manufacture of air and

PUBLICHNOE AKTSIONERNOE

spacecraft and related machinery; Tax ID No.

OBSCHESTVO SITI; a.k.a. "CITY PUBLIC

6671172432 (Russia); Government Gazette

JOINT STOCK COMPANY"; a.k.a.

Number 49681112 (Russia); Business"MANAGEMENT COMPANY MOSCOW CITY"),

Registration Number 1216600040194 (Russia)

9 Nab Frunzenskaya, Moscow 119146, Russia;[RUSSIA-EO14024].

d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,"OOO GAS" (a.k.a. OBSHCHESTVO S

Naberezhnaya Presnenskaya, Moscow 123112,

OGRANICHENNOI OTVETSTVENNOSTYU

Russia; Organization Established Date 22 May

GAS), PR-KT Novocherkasskii D.37, Korp.1,

1992; Tax ID No. 7704026946 (Russia);Saint Petersburg 195112, Russia; Tax ID No.

Government Gazette Number 17434671

7806049300 (Russia); Registration Number(Russia); Registration Number 1027700068440

1027804186673 (Russia) [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

"OOO TD EPK" (a.k.a. LIMITED LIABILITY"STEERER" (a.k.a. OBSHCHESTVO SCORPORATION TRADING HOUSE EPK; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYUTORGOVIY DOM EPK), ul. Novoostapovskaya,

STIRER), Ul Samokatnaya D 4 A, Str 5, Moscow

d. 5, str. 14, et. 2, kom. 4, Moscow 115088,

111033, Russia; Tax ID No. 7722647713• 12/13/23

AL-DIN, Haroun Mansour Yaqoub Nasser (Arabic:‫( )ﻫﺎﺭﻭﻡ ﻣﻨﺼﻮﺭ ﻳﻌﻘﻮﺏ ﻧﺎﺻﺮﺍﻟﺪﻳﻦ‬a.k.a. ALDIN,
Haroun Nasser; a.k.a. KAYA, Serkan; a.k.a.
NASIR-AL-DIN, Harun Mansur Ya'qub; a.k.a.
NASR-AL-DIN, Harun), Istanbul, Turkey; DOB
05 Jun 1970; POB Hebron, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
National ID No. 904273463 (Palestinian); alt.
National ID No. 12216148308 (Turkey)(individual) [SDGT] (Linked To: HAMAS).
ALDIN, Haroun Nasser (a.k.a. AL-DIN, Haroun
Mansour Yaqoub Nasser (Arabic: ‫ﻫﺎﺭﻭﻡ ﻣﻨﺼﻮﺭ‬‫ ;)ﻳﻌﻘﻮﺏ ﻧﺎﺻﺮﺍﻟﺪﻳﻦ‬a.k.a. KAYA, Serkan; a.k.a.
NASIR-AL-DIN, Harun Mansur Ya'qub; a.k.a.
NASR-AL-DIN, Harun), Istanbul, Turkey; DOB
05 Jun 1970; POB Hebron, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order13224, as amended by Executive Order 13886;
National ID No. 904273463 (Palestinian); alt.
National ID No. 12216148308 (Turkey)(individual) [SDGT] (Linked To: HAMAS).
ALWARDIAN, Hasan Mohamed Ali (a.k.a. ALWARDIAN, Hassan; a.k.a. AL-WARDIAN,
Hassan Muhammad 'Ali (Arabic: ‫ﺣﺴﻦ ﻣﺤﻤﺪ ﻋﻠﻲ‬‫ ;)ﺍﻟﻮﺭﺩﻳﺎﻥ‬a.k.a. WARDYAN, Hasan), Bethlehem,West Bank; DOB 28 Dec 1954; POB Bethlehem,West Bank; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
985260348 (Palestinian) (individual) [SDGT](Linked To: HAMAS).
AL-WARDIAN, Hassan (a.k.a. ALWARDIAN,
Hasan Mohamed Ali; a.k.a. AL-WARDIAN,
Hassan Muhammad 'Ali (Arabic: ‫ﺣﺴﻦ ﻣﺤﻤﺪ ﻋﻠﻲ‬‫ ;)ﺍﻟﻮﺭﺩﻳﺎﻥ‬a.k.a. WARDYAN, Hasan), Bethlehem,West Bank; DOB 28 Dec 1954; POB Bethlehem,West Bank; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
985260348 (Palestinian) (individual) [SDGT](Linked To: HAMAS).

- 468 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

AL-WARDIAN, Hassan Muhammad 'Ali (Arabic:

National ID No. 931005433 (Palestinian)

KAYA, Mehmet, Turkey; DOB 01 Jan 1988; POB‫( )ﺣﺴﻦ ﻣﺤﻤﺪ ﻋﻠﻲ ﺍﻟﻮﺭﺩﻳﺎﻥ‬a.k.a. ALWARDIAN,(individual) [SDGT] (Linked To: HAMAS).

Mardin, Turkey; nationality Turkey; Gender Male;

Hasan Mohamed Ali; a.k.a. AL-WARDIAN,BARAKA, Ali (a.k.a. BARAKA, Ali Abed Al

Secondary sanctions risk: section 1(b) ofHassan; a.k.a. WARDYAN, Hasan), Bethlehem,Rahman; a.k.a. BARAKAH, Ali), Sidon, Lebanon;

Executive Order 13224, as amended byWest Bank; DOB 28 Dec 1954; POB Bethlehem,

DOB 1966; POB Lebanon; nationality Lebanon;

Executive Order 13886; National ID No.

West Bank; nationality Palestinian; Gender Male;

Gender Male; Secondary sanctions risk: section

35006048398 (Turkey) (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

1(b) of Executive Order 13224, as amended by(Linked To: HAMAS).

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

KAYA, Serkan (a.k.a. AL-DIN, Haroun Mansour

Executive Order 13886; National ID No.

(Linked To: HAMAS).

Yaqoub Nasser (Arabic: ‫ﻫﺎﺭﻭﻡ ﻣﻨﺼﻮﺭ ﻳﻌﻘﻮﺏ‬985260348 (Palestinian) (individual) [SDGT]BARAKA, Ali Abed Al Rahman (a.k.a. BARAKA,‫ ;)ﻧﺎﺻﺮﺍﻟﺪﻳﻦ‬a.k.a. ALDIN, Haroun Nasser; a.k.a.

(Linked To: HAMAS).

Ali; a.k.a. BARAKAH, Ali), Sidon, Lebanon; DOB

NASIR-AL-DIN, Harun Mansur Ya'qub; a.k.a.

AWADALLAH, Nazar Muhammad Mahmud (a.k.a.

1966; POB Lebanon; nationality Lebanon;

NASR-AL-DIN, Harun), Istanbul, Turkey; DOB

AWADALLAH, Nizar Bin Mohammed; a.k.a.

Gender Male; Secondary sanctions risk: section

05 Jun 1970; POB Hebron, West Bank;

AWADALLAH, Nizar M; a.k.a. AWADALLAH,

1(b) of Executive Order 13224, as amended bynationality Palestinian; Gender Male; Secondary

Nizar Mohammed; a.k.a. "AWAD ALLAH,

Executive Order 13886 (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order

Nizar"), Sheikh Radwad, Gaza City, Gaza; DOB(Linked To: HAMAS).

13224, as amended by Executive Order 13886;

11 Dec 1957; POB Gaza Strip; nationality

BARAKAH, Ali (a.k.a. BARAKA, Ali; a.k.a.

National ID No. 904273463 (Palestinian); alt.

Palestinian; Gender Male; Secondary sanctions

BARAKA, Ali Abed Al Rahman), Sidon,

National ID No. 12216148308 (Turkey)

risk: section 1(b) of Executive Order 13224, as

Lebanon; DOB 1966; POB Lebanon; nationality(individual) [SDGT] (Linked To: HAMAS).

amended by Executive Order 13886; National ID

Lebanon; Gender Male; Secondary sanctions

NASIR-AL-DIN, Harun Mansur Ya'qub (a.k.a. AL-

No. 931005433 (Palestinian) (individual) [SDGT]

risk: section 1(b) of Executive Order 13224, as

DIN, Haroun Mansour Yaqoub Nasser (Arabic:(Linked To: HAMAS).

amended by Executive Order 13886 (individual)‫ ;)ﻫﺎﺭﻭﻡ ﻣﻨﺼﻮﺭ ﻳﻌﻘﻮﺏ ﻧﺎﺻﺮﺍﻟﺪﻳﻦ‬a.k.a. ALDIN,

AWADALLAH, Nizar Bin Mohammed (a.k.a.

[SDGT] (Linked To: HAMAS).

Haroun Nasser; a.k.a. KAYA, Serkan; a.k.a.

AWADALLAH, Nazar Muhammad Mahmud;

BARHOUM, Ismail (a.k.a. BARHUM, Isma'il Musa

NASR-AL-DIN, Harun), Istanbul, Turkey; DOB

a.k.a. AWADALLAH, Nizar M; a.k.a.

Ahmad; a.k.a. BARHUM, Ismail Musa Ahmad

05 Jun 1970; POB Hebron, West Bank;

AWADALLAH, Nizar Mohammed; a.k.a. "AWAD(Arabic: ‫))ﺇﺳﻤﺎﻋﻴﻞ ﻣﻮﺳﻰ ﺃﺣﻤﺪ ﺑﺮﻫﻮﻡ‬, Rafah,

nationality Palestinian; Gender Male; Secondary

ALLAH, Nizar"), Sheikh Radwad, Gaza City,

Gaza; DOB 23 Dec 1968; POB Rafah, Gaza

sanctions risk: section 1(b) of Executive Order

Gaza; DOB 11 Dec 1957; POB Gaza Strip;

Strip; nationality Palestinian; Gender Male;

13224, as amended by Executive Order 13886;

nationality Palestinian; Gender Male; Secondary

Secondary sanctions risk: section 1(b) of

National ID No. 904273463 (Palestinian); alt.

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

National ID No. 12216148308 (Turkey)

13224, as amended by Executive Order 13886;

Executive Order 13886; National ID No.

(individual) [SDGT] (Linked To: HAMAS).

National ID No. 931005433 (Palestinian)918496571 (Palestinian) (individual) [SDGT]

NASR-AL-DIN, Harun (a.k.a. AL-DIN, Haroun(individual) [SDGT] (Linked To: HAMAS).

(Linked To: HAMAS).

Mansour Yaqoub Nasser (Arabic: ‫ﻫﺎﺭﻭﻡ ﻣﻨﺼﻮﺭ‬AWADALLAH, Nizar M (a.k.a. AWADALLAH,

BARHUM, Ismail Musa Ahmad (Arabic: ‫ﺇﺳﻤﺎﻋﻴﻞ‬‫ ;)ﻳﻌﻘﻮﺏ ﻧﺎﺻﺮﺍﻟﺪﻳﻦ‬a.k.a. ALDIN, Haroun Nasser;

Nazar Muhammad Mahmud; a.k.a.

‫( )ﻣﻮﺳﻰ ﺃﺣﻤﺪ ﺑﺮﻫﻮﻡ‬a.k.a. BARHOUM, Ismail;a.k.a. KAYA, Serkan; a.k.a. NASIR-AL-DIN,

AWADALLAH, Nizar Bin Mohammed; a.k.a.

a.k.a. BARHUM, Isma'il Musa Ahmad), Rafah,

Harun Mansur Ya'qub), Istanbul, Turkey; DOB

AWADALLAH, Nizar Mohammed; a.k.a. "AWAD

Gaza; DOB 23 Dec 1968; POB Rafah, Gaza

05 Jun 1970; POB Hebron, West Bank;ALLAH, Nizar"), Sheikh Radwad, Gaza City,

Strip; nationality Palestinian; Gender Male;nationality Palestinian; Gender Male; SecondaryGaza; DOB 11 Dec 1957; POB Gaza Strip;

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Ordernationality Palestinian; Gender Male; Secondary

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; National ID No.

National ID No. 904273463 (Palestinian); alt.

13224, as amended by Executive Order 13886;

918496571 (Palestinian) (individual) [SDGT]

National ID No. 12216148308 (Turkey)

National ID No. 931005433 (Palestinian)(Linked To: HAMAS).

(individual) [SDGT] (Linked To: HAMAS).

(individual) [SDGT] (Linked To: HAMAS).

BARHUM, Isma'il Musa Ahmad (a.k.a.

OBAID, Maher Ribhi Nimr (a.k.a. OBEID, Maher

AWADALLAH, Nizar Mohammed (a.k.a.

BARHOUM, Ismail; a.k.a. BARHUM, Ismail

bin Rebhi; a.k.a. OBEID, Maher bin Rebhi bin

AWADALLAH, Nazar Muhammad Mahmud;

Musa Ahmad (Arabic: ‫ﺇﺳﻤﺎﻋﻴﻞ ﻣﻮﺳﻰ ﺃﺣﻤﺪ‬Namr; a.k.a. OBEID, Maher Rebhi; a.k.a.

a.k.a. AWADALLAH, Nizar Bin Mohammed;‫))ﺑﺮﻫﻮﻡ‬, Rafah, Gaza; DOB 23 Dec 1968; POB

OBEID, Maher Rebhi Namr; a.k.a. "OBAID,

a.k.a. AWADALLAH, Nizar M; a.k.a. "AWAD

Rafah, Gaza Strip; nationality Palestinian;

Maher"; a.k.a. "OBEID, Maher"), Beirut,

ALLAH, Nizar"), Sheikh Radwad, Gaza City,

Gender Male; Secondary sanctions risk: section

Lebanon; Amman, Jordan; DOB 10 Mar 1958;

Gaza; DOB 11 Dec 1957; POB Gaza Strip;

1(b) of Executive Order 13224, as amended by

POB Amman, Jordan; nationality Palestinian;

nationality Palestinian; Gender Male; Secondary

Executive Order 13886; National ID No.

Gender Male; Secondary sanctions risk: section

sanctions risk: section 1(b) of Executive Order918496571 (Palestinian) (individual) [SDGT]

1(b) of Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;(Linked To: HAMAS).

- 469 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Executive Order 13886 (individual) [SDGT]

Executive Order 13224, as amended by

YAGMUR, Jihat (a.k.a. YAGHMOUR, Jihad; a.k.a.

(Linked To: HAMAS).

Executive Order 13886; National ID No.

YAGHMOUR, Jihad Muhammad Shaker; a.k.a.

OBEID, Maher bin Rebhi (a.k.a. OBAID, Maher

985260348 (Palestinian) (individual) [SDGT]YAGHMUR, Jihat; a.k.a. YAGMUR, Cihat),

Ribhi Nimr; a.k.a. OBEID, Maher bin Rebhi bin(Linked To: HAMAS).

Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,

Namr; a.k.a. OBEID, Maher Rebhi; a.k.a.

YAGHMOUR, Jihad (a.k.a. YAGHMOUR, Jihad

Bashakshehir, Istanbul, Turkey; DOB 15 Jul

OBEID, Maher Rebhi Namr; a.k.a. "OBAID,

Muhammad Shaker; a.k.a. YAGHMUR, Jihat;

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;

Maher"; a.k.a. "OBEID, Maher"), Beirut,

a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),

POB Beit Hanina, Jerusalem, Israel; nationality

Lebanon; Amman, Jordan; DOB 10 Mar 1958;

Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,

Turkey; Gender Male; Secondary sanctions risk:

POB Amman, Jordan; nationality Palestinian;Bashakshehir, Istanbul, Turkey; DOB 15 Jul

section 1(b) of Executive Order 13224, asGender Male; Secondary sanctions risk: section

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;

amended by Executive Order 13886; National ID

1(b) of Executive Order 13224, as amended by

POB Beit Hanina, Jerusalem, Israel; nationality

No. 12180149578 (Turkey) (individual) [SDGT]

Executive Order 13886 (individual) [SDGT]

Turkey; Gender Male; Secondary sanctions risk:(Linked To: HAMAS).

(Linked To: HAMAS).

section 1(b) of Executive Order 13224, as"AWAD ALLAH, Nizar" (a.k.a. AWADALLAH,

OBEID, Maher bin Rebhi bin Namr (a.k.a. OBAID,

amended by Executive Order 13886; National ID

Nazar Muhammad Mahmud; a.k.a.

Maher Ribhi Nimr; a.k.a. OBEID, Maher bin

No. 12180149578 (Turkey) (individual) [SDGT]

AWADALLAH, Nizar Bin Mohammed; a.k.a.

Rebhi; a.k.a. OBEID, Maher Rebhi; a.k.a.

(Linked To: HAMAS).

AWADALLAH, Nizar M; a.k.a. AWADALLAH,

OBEID, Maher Rebhi Namr; a.k.a. "OBAID,YAGHMOUR, Jihad Muhammad Shaker (a.k.a.

Nizar Mohammed), Sheikh Radwad, Gaza City,

Maher"; a.k.a. "OBEID, Maher"), Beirut,

YAGHMOUR, Jihad; a.k.a. YAGHMUR, Jihat;

Gaza; DOB 11 Dec 1957; POB Gaza Strip;

Lebanon; Amman, Jordan; DOB 10 Mar 1958;

a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),nationality Palestinian; Gender Male; Secondary

POB Amman, Jordan; nationality Palestinian;Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,sanctions risk: section 1(b) of Executive Order

Gender Male; Secondary sanctions risk: section

Bashakshehir, Istanbul, Turkey; DOB 15 Jul

13224, as amended by Executive Order 13886;

1(b) of Executive Order 13224, as amended by

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;

National ID No. 931005433 (Palestinian)

Executive Order 13886 (individual) [SDGT]POB Beit Hanina, Jerusalem, Israel; nationality(individual) [SDGT] (Linked To: HAMAS).

(Linked To: HAMAS).

Turkey; Gender Male; Secondary sanctions risk:"OBAID, Maher" (a.k.a. OBAID, Maher Ribhi Nimr;

OBEID, Maher Rebhi (a.k.a. OBAID, Maher Ribhi

section 1(b) of Executive Order 13224, as

a.k.a. OBEID, Maher bin Rebhi; a.k.a. OBEID,

Nimr; a.k.a. OBEID, Maher bin Rebhi; a.k.a.

amended by Executive Order 13886; National ID

Maher bin Rebhi bin Namr; a.k.a. OBEID, Maher

OBEID, Maher bin Rebhi bin Namr; a.k.a.

No. 12180149578 (Turkey) (individual) [SDGT]

Rebhi; a.k.a. OBEID, Maher Rebhi Namr; a.k.a.

OBEID, Maher Rebhi Namr; a.k.a. "OBAID,(Linked To: HAMAS).

"OBEID, Maher"), Beirut, Lebanon; Amman,

Maher"; a.k.a. "OBEID, Maher"), Beirut,

YAGHMUR, Jihat (a.k.a. YAGHMOUR, Jihad;

Jordan; DOB 10 Mar 1958; POB Amman,

Lebanon; Amman, Jordan; DOB 10 Mar 1958;

a.k.a. YAGHMOUR, Jihad Muhammad Shaker;

Jordan; nationality Palestinian; Gender Male;POB Amman, Jordan; nationality Palestinian;a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),

Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section

Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,

Executive Order 13224, as amended by

1(b) of Executive Order 13224, as amended byBashakshehir, Istanbul, Turkey; DOB 15 Jul

Executive Order 13886 (individual) [SDGT]

Executive Order 13886 (individual) [SDGT]

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;(Linked To: HAMAS).

(Linked To: HAMAS).

POB Beit Hanina, Jerusalem, Israel; nationality"OBEID, Maher" (a.k.a. OBAID, Maher Ribhi Nimr;

OBEID, Maher Rebhi Namr (a.k.a. OBAID, Maher

Turkey; Gender Male; Secondary sanctions risk:

a.k.a. OBEID, Maher bin Rebhi; a.k.a. OBEID,

Ribhi Nimr; a.k.a. OBEID, Maher bin Rebhi;

section 1(b) of Executive Order 13224, as

Maher bin Rebhi bin Namr; a.k.a. OBEID, Maher

a.k.a. OBEID, Maher bin Rebhi bin Namr; a.k.a.

amended by Executive Order 13886; National ID

Rebhi; a.k.a. OBEID, Maher Rebhi Namr; a.k.a.

OBEID, Maher Rebhi; a.k.a. "OBAID, Maher";No. 12180149578 (Turkey) (individual) [SDGT]"OBAID, Maher"), Beirut, Lebanon; Amman,

a.k.a. "OBEID, Maher"), Beirut, Lebanon;(Linked To: HAMAS).

Jordan; DOB 10 Mar 1958; POB Amman,

Amman, Jordan; DOB 10 Mar 1958; POBYAGMUR, Cihat (a.k.a. YAGHMOUR, Jihad;

Jordan; nationality Palestinian; Gender Male;

Amman, Jordan; nationality Palestinian; Gendera.k.a. YAGHMOUR, Jihad Muhammad Shaker;

Secondary sanctions risk: section 1(b) ofMale; Secondary sanctions risk: section 1(b) of

a.k.a. YAGHMUR, Jihat; a.k.a. YAGMUR, Jihat),

Executive Order 13224, as amended by

Executive Order 13224, as amended byTurkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,

Executive Order 13886 (individual) [SDGT]

Executive Order 13886 (individual) [SDGT]

Bashakshehir, Istanbul, Turkey; DOB 15 Jul(Linked To: HAMAS).

(Linked To: HAMAS).

1967; alt. DOB 1967; alt. DOB 15 Apr 1967;

WARDYAN, Hasan (a.k.a. ALWARDIAN, Hasan

POB Beit Hanina, Jerusalem, Israel; nationality

Mohamed Ali; a.k.a. AL-WARDIAN, Hassan;

Turkey; Gender Male; Secondary sanctions risk:

a.k.a. AL-WARDIAN, Hassan Muhammad 'Ali

section 1(b) of Executive Order 13224, as

The following [TCO] entries have been added to(Arabic: ‫))ﺣﺴﻦ ﻣﺤﻤﺪ ﻋﻠﻲ ﺍﻟﻮﺭﺩﻳﺎﻥ‬, Bethlehem,amended by Executive Order 13886; National ID

OFAC's SDN List:

West Bank; DOB 28 Dec 1954; POB Bethlehem,No. 12180149578 (Turkey) (individual) [SDGT]

West Bank; nationality Palestinian; Gender Male;(Linked To: HAMAS).

Secondary sanctions risk: section 1(b) of• 12/14/23

MALAS MANAS (Latin: MALAS MAÑAS), Sonora,
Mexico; Target Type Criminal Organization[TCO].

- 470 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

ROMAN FLORES, Luis Eduardo, Mexico; DOB 04

ARDAKANI, Gholam Reza Ebrahimzadeh (a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

Sep 1982; POB Sonora, Mexico; nationality

ARDAKANI HOSEIN, Gholamreza

GUARD CORPS AEROSPACE FORCE SELF

Mexico; Gender Male; C.U.R.P.

Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza

SUFFICIENCY JIHAD ORGANIZATION).

ROFL820904HSRMLS05 (Mexico) (individual)

Ebrahimzadeh; a.k.a. "Denise Lee"), Iran; DOB

ARDEKANI, Hossein Hatafi (a.k.a. ARDAKANI,[TCO] (Linked To: MALAS MANAS).

20 Aug 1992; nationality Iran; Additional

Hosein Hatefi; a.k.a. ARDAKANI, Hossein

SALAZAR BALLESTEROS, Joel Alexandro,

Sanctions Information - Subject to Secondary

Hatefi; a.k.a. ARDAKANI, Hussein Hatefi; a.k.a.

Mexico; DOB 10 May 1992; POB Sonora,

Sanctions; Gender Male; Passport M34961597"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep

Mexico; nationality Mexico; Gender Male;(Iran) expires 27 Sep 2020; National ID No.

1985; POB Ardakan, Iran; nationality Iran;

C.U.R.P. SABJ920510HSRLLL19 (Mexico)

4440049443 (Iran) (individual) [NPWMD] [IRGC]

Additional Sanctions Information - Subject to(individual) [TCO] (Linked To: MALAS MANAS).

[IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

Secondary Sanctions; Gender Male; Passport

ARDAKANI, Gholamreza Ebrahimzadeh (a.k.a.

U34290111 (Iran); National ID No. 4449916581

ARDAKANI HOSEIN, Gholamreza(Iran) (individual) [NPWMD] [IRGC] [IFSR]

Ebrahimzadeh; a.k.a. ARDAKANI, Gholam Reza

(Linked To: ISLAMIC REVOLUTIONARY

The following [IRGC] [SDGT] entries have been

Ebrahimzadeh; a.k.a. "Denise Lee"), Iran; DOB

GUARD CORPS AEROSPACE FORCE SELF

added to OFAC's SDN List:

20 Aug 1992; nationality Iran; Additional

SUFFICIENCY JIHAD ORGANIZATION).

Sanctions Information - Subject to Secondary

ARTA WAVE SDN BHD, No. 46-1, Jalan Tasik

Sanctions; Gender Male; Passport M34961597

Utama, 5 Medan, Niaga, Kuala Lumpur 57000,(Iran) expires 27 Sep 2020; National ID No.

Malaysia; 26-2, Jalan 9/23 E, Taman Danau

4440049443 (Iran) (individual) [NPWMD] [IRGC]

Kota, Off Jalan Genting Klang, Kuala Lumpur[IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

53300, Malaysia; Rm. 1014, Favor Industrial

ARDAKANI, Hosein Hatefi (a.k.a. ARDAKANI,

Centre, 2-6 King Hong Street, Kwai Chung,

Hossein Hatefi; a.k.a. ARDAKANI, Hussein

Hong Kong, China; Additional Sanctions

Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.

Information - Subject to Secondary Sanctions;"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep

Organization Established Date 10 Dec 2018;

1985; POB Ardakan, Iran; nationality Iran;

Commercial Registry Number 1306915A

Additional Sanctions Information - Subject to(Malaysia); Registration Number 201801044883

Secondary Sanctions; Gender Male; Passport(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:• 12/14/23

RUQAYYAH, Abu (a.k.a. ZARE, Majid; a.k.a.
ZAREE, Majid), Iran; DOB 29 Sep 1977;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
ZARE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a.
ZAREE, Majid), Iran; DOB 29 Sep 1977;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
ZAREE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a.
ZARE, Majid), Iran; DOB 29 Sep 1977;
nationality Iran; Additional Sanctions Information- Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] (Linked To: ISLAMICREVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).

• 12/19/23
The following [IFSR] [NPWMD] [IRGC] entries
have been added to OFAC's SDN List:
ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh(a.k.a. ARDAKANI, Gholam Reza
Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza
Ebrahimzadeh; a.k.a. "Denise Lee"), Iran; DOB
20 Aug 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M34961597(Iran) expires 27 Sep 2020; National ID No.
4440049443 (Iran) (individual) [NPWMD] [IRGC][IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

U34290111 (Iran); National ID No. 4449916581

ARDAKANI, Hossein Hatefi).

(Iran) (individual) [NPWMD] [IRGC] [IFSR]BASAMAD ELECTRONIC POUYA(Linked To: ISLAMIC REVOLUTIONARYENGINEERING LIMITED LIABILITY COMPANYGUARD CORPS AEROSPACE FORCE SELF

(a.k.a. DYNAMIC ELECTRONIC FREQUENCYSUFFICIENCY JIHAD ORGANIZATION).

ENGINEERING LIMITED LIABILITY

ARDAKANI, Hossein Hatefi (a.k.a. ARDAKANI,COMPANY), No. 63, Unit 4, Shahrara, Patrice

Hosein Hatefi; a.k.a. ARDAKANI, Hussein

Lumumba St., Abshori St., Tehran 1445934911,

Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.

Iran; Additional Sanctions Information - Subject"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep

to Secondary Sanctions; Organization

1985; POB Ardakan, Iran; nationality Iran;

Established Date 20 Jan 2015; National ID No.

Additional Sanctions Information - Subject to14004684489 (Iran); Registration Number

Secondary Sanctions; Gender Male; Passport

466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked

U34290111 (Iran); National ID No. 4449916581

To: ARDAKANI, Hossein Hatefi).

(Iran) (individual) [NPWMD] [IRGC] [IFSR]DEWANTO, Agung Surya, Indonesia; DOB 17 Apr(Linked To: ISLAMIC REVOLUTIONARY

1973; nationality Indonesia; Additional Sanctions

GUARD CORPS AEROSPACE FORCE SELF

Information - Subject to Secondary Sanctions;

SUFFICIENCY JIHAD ORGANIZATION).

Gender Male; Passport R248877 (Indonesia);

ARDAKANI, Hussein Hatefi (a.k.a. ARDAKANI,

alt. Passport M765751 (Indonesia) expires 28

Hosein Hatefi; a.k.a. ARDAKANI, Hossein

Mar 2008; alt. Passport A2935714 (Indonesia);

Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.

Identification Number 1398039 (Indonesia)"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep(individual) [NPWMD] [IRGC] [IFSR] (Linked To:

1985; POB Ardakan, Iran; nationality Iran;SURABAYA HOBBY CV).

Additional Sanctions Information - Subject to

DIRAC TECHNOLOGY HK LIMITED, Rm 2304

Secondary Sanctions; Gender Male; Passport

Ho King, Commercial Bldg 2-16, Fa Yuen St.,

U34290111 (Iran); National ID No. 4449916581

Mongkok, Kowloon, Hong Kong, China; Website(Iran) (individual) [NPWMD] [IRGC] [IFSR]

https://dirac-tech.com/; Additional Sanctions- 471 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Information - Subject to Secondary Sanctions;

National ID No. 14005997725 (Iran);

Organization Established Date 15 Dec 2021;

Registration Number 495080 (Iran) [NPWMD]

GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

Registration Number 3112845 (Hong Kong)[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

MOHAMMADABADI ABOLGHASEM, Mehdi[NPWMD] [IRGC] [IFSR] (Linked To:

Hatefi; Linked To: ISLAMIC REVOLUTIONARY

Dehghani (a.k.a. MOHAMMADABADI, Mehdi

ARDAKANI, Hossein Hatefi).

GUARD CORPS AEROSPACE FORCE SELF

Dehghani), Tehran, Iran; DOB 23 Sep 1982;

DYNAMIC ELECTRONIC FREQUENCYSUFFICIENCY JIHAD ORGANIZATION).

nationality Iran; Additional Sanctions Information

ENGINEERING LIMITED LIABILITY COMPANY

KAVAN ELECTRONIC COMPANY (a.k.a. KAVAN- Subject to Secondary Sanctions; Gender Male;(a.k.a. BASAMAD ELECTRONIC POUYAELECTRONIC CO., LTD; a.k.a. KAVAN

National ID No. 4433172081 (Iran) (individual)

ENGINEERING LIMITED LIABILITYELECTRONIC SADR ARIA ENGINEERING[NPWMD] [IRGC] [IFSR] (Linked To: KAVANCOMPANY), No. 63, Unit 4, Shahrara, Patrice

LIMITED LIABILITY COMPANY; a.k.a. KAVANELECTRONICS BEHRAD LIMITED LIABILITY

Lumumba St., Abshori St., Tehran 1445934911,

ELECTRONICS BEHRAD LIMITED LIABILITYCOMPANY).

Iran; Additional Sanctions Information - Subject

COMPANY), No. 63, Unit 4, Shahrara, Patrice

MOHAMMADABADI, Mehdi Dehghani (a.k.a.

to Secondary Sanctions; Organization

Lumumba St., Abshori Sharghi St., Tehran

MOHAMMADABADI ABOLGHASEM, Mehdi

Established Date 20 Jan 2015; National ID No.

1445934911, Iran; Additional Sanctions

Dehghani), Tehran, Iran; DOB 23 Sep 1982;

14004684489 (Iran); Registration Number

Information - Subject to Secondary Sanctions;

nationality Iran; Additional Sanctions Information

466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked

Organization Established Date 13 Jul 2016;- Subject to Secondary Sanctions; Gender Male;

To: ARDAKANI, Hossein Hatefi).

National ID No. 14005997725 (Iran);

National ID No. 4433172081 (Iran) (individual)

INTEGRATED SCIENTIFIC MICROWAVE

Registration Number 495080 (Iran) [NPWMD][NPWMD] [IRGC] [IFSR] (Linked To: KAVANTECHNOLOGY (a.k.a. INTEGRATED[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

ELECTRONICS BEHRAD LIMITED LIABILITYSCIENTIFIC MICROWAVE TECHNOLOGY

Hatefi; Linked To: ISLAMIC REVOLUTIONARYCOMPANY).

SDN BHD; a.k.a. "ISM TECH"), 1-11 1st Floor,

GUARD CORPS AEROSPACE FORCE SELF

NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25,

Jalan Padan Perdana 2 Dataran Pandan Prima,

SUFFICIENCY JIHAD ORGANIZATION).

No. 685, Jalan Damansara, Kuala Lumpur

Kuala Lumpur 55100, Malaysia; Rm. 1014,

KAVAN ELECTRONIC SADR ARIA

60000, Malaysia; Website https://www.nahb.my/;Favor Industrial Centre 2-6 Kin Hong Street,

ENGINEERING LIMITED LIABILITY COMPANY

Additional Sanctions Information - Subject toKwai Chung, Hong Kong, China; Additional(a.k.a. KAVAN ELECTRONIC CO., LTD; a.k.a.

Secondary Sanctions; Organization Established

Sanctions Information - Subject to Secondary

KAVAN ELECTRONIC COMPANY; a.k.a.

Date 2022; Registration Number 202201040867

Sanctions; Organization Established Date 09

KAVAN ELECTRONICS BEHRAD LIMITED(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:

May 2019; Registration Number 201901016612

LIABILITY COMPANY), No. 63, Unit 4,

ARDAKANI, Hossein Hatefi).

(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:

Shahrara, Patrice Lumumba St., Abshori Sharghi

SAMAN INDUSTRIAL GROUP, West Bound of

ARDAKANI, Hossein Hatefi).

St., Tehran 1445934911, Iran; Additional

Azadi Stadium Boulevard, Next to 1 Aftab Street,

INTEGRATED SCIENTIFIC MICROWAVE

Sanctions Information - Subject to Secondary

Tehran, Iran; Additional Sanctions Information -TECHNOLOGY SDN BHD (a.k.a. INTEGRATEDSanctions; Organization Established Date 13 Jul

Subject to Secondary Sanctions; Organization

SCIENTIFIC MICROWAVE TECHNOLOGY;

2016; National ID No. 14005997725 (Iran);

Type: Defense activities [NPWMD] [IRGC]

a.k.a. "ISM TECH"), 1-11 1st Floor, Jalan Padan

Registration Number 495080 (Iran) [NPWMD][IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Perdana 2 Dataran Pandan Prima, Kuala[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

GUARD CORPS AEROSPACE FORCE SELF

Lumpur 55100, Malaysia; Rm. 1014, Favor

Hatefi; Linked To: ISLAMIC REVOLUTIONARY

SUFFICIENCY JIHAD ORGANIZATION).

Industrial Centre 2-6 Kin Hong Street, Kwai

GUARD CORPS AEROSPACE FORCE SELF

SKYLINE ADVANCED TECNOLOGIES SDN

Chung, Hong Kong, China; Additional Sanctions

SUFFICIENCY JIHAD ORGANIZATION).

BHD, Suite 18.08, 18th Floor, Plaza Permata, 6Information - Subject to Secondary Sanctions;

KAVAN ELECTRONICS BEHRAD LIMITED

Jalan Kampar, Kuala Lumpur 50400, Malaysia;

Organization Established Date 09 May 2019;

LIABILITY COMPANY (a.k.a. KAVAN

Website https://satech.com.my/; Additional

Registration Number 201901016612 (Malaysia)

ELECTRONIC CO., LTD; a.k.a. KAVAN

Sanctions Information - Subject to Secondary[NPWMD] [IRGC] [IFSR] (Linked To:

ELECTRONIC COMPANY; a.k.a. KAVAN

Sanctions; Organization Established Date 2021;

ARDAKANI, Hossein Hatefi).

ELECTRONIC SADR ARIA ENGINEERING

Registration Number 202101041127 (Malaysia)

KAVAN ELECTRONIC CO., LTD (a.k.a. KAVANLIMITED LIABILITY COMPANY), No. 63, Unit 4,[NPWMD] [IRGC] [IFSR] (Linked To:

ELECTRONIC COMPANY; a.k.a. KAVAN

Shahrara, Patrice Lumumba St., Abshori Sharghi

ARDAKANI, Hossein Hatefi).

ELECTRONIC SADR ARIA ENGINEERING

St., Tehran 1445934911, Iran; Additional

SURABAYA HOBBY CV, Jl. Barata Jaya Xix/57-b,

LIMITED LIABILITY COMPANY; a.k.a. KAVAN

Sanctions Information - Subject to Secondary

Surabaya, East Java, Indonesia; Jl. Raya

ELECTRONICS BEHRAD LIMITED LIABILITY

Sanctions; Organization Established Date 13 Jul

Kendangsari Industri No. 2, Kendangsari, KEC,

COMPANY), No. 63, Unit 4, Shahrara, Patrice

2016; National ID No. 14005997725 (Iran);

Tenggilis, Mejoyo, Surabaya, East Java,

Lumumba St., Abshori Sharghi St., Tehran

Registration Number 495080 (Iran) [NPWMD]

Indonesia; Website

1445934911, Iran; Additional Sanctions[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

https://www.surabayahobby.com/; Additional

Information - Subject to Secondary Sanctions;

Hatefi; Linked To: ISLAMIC REVOLUTIONARY

Sanctions Information - Subject to Secondary

Organization Established Date 13 Jul 2016;

Sanctions; Identification Number 4242110- 472 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

(Indonesia) [NPWMD] [IRGC] [IFSR] (Linked To:

Sanctions Information - Subject to Secondary

2012; UAE Identification 1244 (United ArabPISHGAM ELECTRONIC SAFEH COMPANY).

Sanctions; Organization Established Date 09

Emirates); Registration Number 11440513

TEIF TADBIR ARYA (a.k.a. TEYF TADBIR ARIA;

May 2019; Registration Number 201901016612(United Arab Emirates) [RUSSIA-EO14024].

a.k.a. TEYF TADBIR ARYA ENGINEERING(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:

SUN SHIP MANAGEMENT D LTD (a.k.a. SCF

COMPANY), Unit 10, No. 1, End of Bahar,

ARDAKANI, Hossein Hatefi).

MANAGEMENT SERVICES DUBAI LTD), PO

Kardan Street, Patrice Street, Tehran"Seatha Murugiah" (a.k.a. ARDAKANI, Hosein

Box 507065, Unit OT 17-32, Central Park

1445964433, Iran; Additional Sanctions

Hatefi; a.k.a. ARDAKANI, Hossein Hatefi; a.k.a.

Towers, Office Tower, Dubai, United Arab

Information - Subject to Secondary Sanctions;

ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI,Emirates; Organization Established Date 02 Aug

Organization Established Date 26 Jun 2012;

Hossein Hatafi), Tehran, Iran; DOB 21 Sep

2012; UAE Identification 1244 (United ArabNational ID No. 10320792753 (Iran);

1985; POB Ardakan, Iran; nationality Iran;Emirates); Registration Number 11440513

Registration Number 427320 (Iran) [NPWMD]

Additional Sanctions Information - Subject to(United Arab Emirates) [RUSSIA-EO14024].

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

Secondary Sanctions; Gender Male; Passport

VOLITON DMCC (a.k.a. PETROKIM TRADING

Hatefi).

U34290111 (Iran); National ID No. 4449916581

MIDDLE EAST AND ASIA DMCC), Unit No:

TEYF TADBIR ARIA (a.k.a. TEIF TADBIR ARYA;(Iran) (individual) [NPWMD] [IRGC] [IFSR]

R29-33, Reef Tower, Plot No: JLT-PH2-O1A,

a.k.a. TEYF TADBIR ARYA ENGINEERING(Linked To: ISLAMIC REVOLUTIONARY

Jumeirah Lakes Towers, Dubai, United ArabCOMPANY), Unit 10, No. 1, End of Bahar,

GUARD CORPS AEROSPACE FORCE SELF

Emirates; Organization Established Date 22 May

Kardan Street, Patrice Street, Tehran

SUFFICIENCY JIHAD ORGANIZATION).

2018; License DMCC-476388 (United Arab

1445964433, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 26 Jun 2012;• 12/20/23

National ID No. 10320792753 (Iran);

The following [RUSSIA-EO14024] entries have

Registration Number 427320 (Iran) [NPWMD]

been added to OFAC's SDN List:[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).
TEYF TADBIR ARYA ENGINEERING COMPANY(a.k.a. TEIF TADBIR ARYA; a.k.a. TEYFTADBIR ARIA), Unit 10, No. 1, End of Bahar,
Kardan Street, Patrice Street, Tehran
1445964433, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 26 Jun 2012;
National ID No. 10320792753 (Iran);
Registration Number 427320 (Iran) [NPWMD][IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).
"Denise Lee" (a.k.a. ARDAKANI HOSEIN,
Gholamreza Ebrahimzadeh; a.k.a. ARDAKANI,
Gholam Reza Ebrahimzadeh; a.k.a. ARDAKANI,
Gholamreza Ebrahimzadeh), Iran; DOB 20 Aug
1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M34961597 (Iran)expires 27 Sep 2020; National ID No.
4440049443 (Iran) (individual) [NPWMD] [IRGC][IFSR] (Linked To: ARDAKANI, Hossein Hatefi).
"ISM TECH" (a.k.a. INTEGRATED SCIENTIFIC
MICROWAVE TECHNOLOGY; a.k.a.
INTEGRATED SCIENTIFIC MICROWAVETECHNOLOGY SDN BHD), 1-11 1st Floor,
Jalan Padan Perdana 2 Dataran Pandan Prima,
Kuala Lumpur 55100, Malaysia; Rm. 1014,
Favor Industrial Centre 2-6 Kin Hong Street,
Kwai Chung, Hong Kong, China; Additional

BELLATRIX ENERGY LIMITED, Unit 601, 6/F of

Emirates); Registration Number 124420 (United
Arab Emirates) [RUSSIA-EO14024].

• 12/20/23
The following [SDNT] entries have been removed:

Mill 5 of the Mills, 45 Pak Tin Par Street, Hong

ACOSTA URUETA, Janeth (a.k.a. ACOSTA

Kong, China; Organization Established Date 09

URUETA, Yaneth; a.k.a. ACOSTA URUETA,

Dec 2020; Registration Number 3000934 (Hong

Yaneth del Socorro), c/o HODWALKER Y LEAL

Kong) [RUSSIA-EO14024].

Y CIA. S.C.A., Barranquilla, Colombia; c/o

COVART ENERGY LIMITED, 5/F, Lee Garden

MARTIN HODWALKER M. & CIA. S. EN C.,

Three, 1 Sunning Road, Causeway Bay, HongBarranquilla, Colombia; DOB 10 Nov 1965; POB

Kong, China; Ofis 417, Ul. Maksima Gorkogo

Colombia; nationality Colombia; citizen

276, Rostov-na-Donu 344019, Russia;

Colombia; Cedula No. 57411214 (Colombia)

Organization Established Date 08 Nov 2019;(individual) [SDNT].

Identification Number IMO 6357849; Registration

ACOSTA URUETA, Yaneth (a.k.a. ACOSTA

Number 2890985 (Hong Kong) [RUSSIA-

URUETA, Janeth; a.k.a. ACOSTA URUETA,

EO14024].

Yaneth del Socorro), c/o HODWALKER Y LEALPETROKIM TRADING MIDDLE EAST AND ASIA

Y CIA. S.C.A., Barranquilla, Colombia; c/o

DMCC (a.k.a. VOLITON DMCC), Unit No: R29-

MARTIN HODWALKER M. & CIA. S. EN C.,

33, Reef Tower, Plot No: JLT-PH2-O1A,

Barranquilla, Colombia; DOB 10 Nov 1965; POB

Jumeirah Lakes Towers, Dubai, United ArabColombia; nationality Colombia; citizen

Emirates; Organization Established Date 22 May

Colombia; Cedula No. 57411214 (Colombia)

2018; License DMCC-476388 (United Arab(individual) [SDNT].

Emirates); Registration Number 124420 (United

ACOSTA URUETA, Yaneth del Socorro (a.k.a.

Arab Emirates) [RUSSIA-EO14024].

ACOSTA URUETA, Janeth; a.k.a. ACOSTA

SANAR 15 (UALW) Oil Products Tanker Russia

URUETA, Yaneth), c/o HODWALKER Y LEAL Y

flag; Vessel Registration Identification IMO

CIA. S.C.A., Barranquilla, Colombia; c/o9777670; MMSI 273375360 (vessel) [RUSSIA-MARTIN HODWALKER M. & CIA. S. EN C.,

EO14024] (Linked To: COVART ENERGY

Barranquilla, Colombia; DOB 10 Nov 1965; POB

LIMITED).

Colombia; nationality Colombia; citizen

SCF MANAGEMENT SERVICES DUBAI LTD

Colombia; Cedula No. 57411214 (Colombia)(a.k.a. SUN SHIP MANAGEMENT D LTD), PO(individual) [SDNT].

Box 507065, Unit OT 17-32, Central Park

ACTIVOS PARA EL DESARROLLO ISLA

Towers, Office Tower, Dubai, United Arab

BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA

Emirates; Organization Established Date 02 Aug

TORRE S.A. DE C.V.), Calle San Uriel 690,

- 473 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Interior 10, Piso 4, Colonia Chapalita,

CADENAS VIRAMONTES, Porfirio Miguel, Calle

Barranquilla, Colombia; c/o CABLES

Guadalajara, Jalisco, Mexico [SDNT].

Nelson 421-B, Guadalajara, Jalisco, Mexico;

NACIONALES S.A., Barranquilla, Colombia; c/o

ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.

Calle Justo Sierra 1963, Colonia Ladron de

INVERSIONES AGROPECUARIA ARIZONACOMERCIALIZADORA MOR GAVIRIA S.A.;

Guevara, Guadalajara, Jalisco, Mexico; Calle

LTDA., Barranquilla, Colombia; DOB 13 Dec

a.k.a. "DURATEX ECUADOR"), Avenida Pedro

Mar del Sur No 2075 Int. 1, Colonia

1960; POB Barranquilla, Colombia; Cedula No.

Vicente Maldonado N229 y Rivas, Edificio

Fraccionamiento Country Club, Guadalajara,8715520 (Colombia) (individual) [SDNT].

Centro Comercial El Recreo, Local 24F,

Jalisco, Mexico; c/o MC OVERSEAS TRADINGCASTRO GARZON, Victor Hugo (a.k.a.

Pichincha, Quito, Ecuador; RUC #COMPANY S.A. DE C.V., Guadalajara, Mexico;"CABEZON"), Guadalajara, Jalisco, Mexico;

1791813359001 (Ecuador) [SDNT].

c/o OVERSEAS TRADING COMPANY S.A.,

DOB 10 May 1965; POB Barranquilla, Colombia;

AQUAMARINA ISLAND INTERNATIONAL

Guatemala City, Guatemala; c/o INMOBILIUM

Cedula No. 72137257 (Colombia) (individual)

CORPORATION, Avenida Cuba Calle 38,

INVESTMENT CORP., Panama City, Panama;[SDNT].

Edificio Los Cristales Piso 3, Panama City,

DOB 12 Jun 1959; POB Guadalajara, Jalisco,

CASTRO PAEZ, Gerardo, c/o CABLES

Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,

Mexico; Passport 97140096573 (Mexico); NIT #NACIONALES CANAL S.A., Barranquilla,

Colombia; Avenida del Pastelillo 24-46, Edificio

2665307-9 (Guatemala); C.U.R.P.

Colombia; c/o ORIMAR LTDA., Bogota,

Fadia - Manga, Cartagena, Colombia; RUC #CAUP590612HJCDRR09 (Mexico); RFC CAVP-

Colombia; DOB 16 Mar 1974; POB Barranquilla,

2120851397079 (Panama) [SDNT].

590612-AD1 (Mexico) (individual) [SDNT].

Colombia; Cedula No. 72196638 (Colombia)

ARAMBULA DE FLORES, Luz del Rocio (a.k.a.

CAICEDO ROJAS, Jorge Ernesto, Calle 82 No(individual) [SDNT].

ARAMBULA GARCIA, Luz del Rocio), C. Las

11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct

CENTRO DE BELLEZA SHARY VERGARA,

Palmas No. 2700 Int. 14, Colonia Atlas Colomos,

1955; POB Bogota, Colombia; Cedula No.

Carrera 54 No. 72-80 Local 25, Barranquilla,

Zapopan, Jalisco, Mexico; Avenida Hidalgo

3227987 (Colombia) (individual) [SDNT] (Linked

Colombia [SDNT].

1890, Colonia Ladron de Guevara, Guadalajara,

To: HOTEL LA CASCADA S.A.).

CENTRO RECREACIONAL LA CASCADA LTDA.

Jalisco, Mexico; DOB 06 Jan 1949; alt. DOB 05

CALVO LOMBANA, Gabriel Andres, c/o ORIMAR(a.k.a. HOTEL LA CASCADA S.A.), Carrera 12

Jan 1949; POB Jalisco, Mexico; nationality

LTDA., Bogota, Colombia; c/o AQUAMARINA

Avenida 25 Esquina, Girardot, Colombia; NIT #Mexico; citizen Mexico; Passport 98140030684

ISLAND INTERNATIONAL CORPORATION,

890601336-8 (Colombia) [SDNT].

(Mexico); R.F.C. AAGL-490105 (Mexico); alt.

Panama City, Panama; c/o FISHINGCHOW RIOS, Harding Elvis; DOB 02 Apr 1962;

R.F.C. AAGL-490105-9F9 (Mexico); C.U.R.P.

ENTERPRISE HOLDING INC., Panama City,POB San Andres, Colombia; Cedula No.

AAGL490106MJCRRZ00 (Mexico); alt. C.U.R.P.

Panama; DOB 20 Aug 1935; POB Bogota,

15243752 (Colombia) (individual) [SDNT].

AAGL490106HJCRRZ00 (Mexico) (individual)

Colombia; Cedula No. 2859105 (Colombia)

CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.

[SDNT].

(individual) [SDNT].

ACTIVOS PARA EL DESARROLLO ISLAARAMBULA GARCIA, Luz del Rocio (a.k.a.

CANAL S.A. (a.k.a. CABLES NACIONALES S.A.),

BLANCA S.A. DE C.V.), Calle San Uriel 690,

ARAMBULA DE FLORES, Luz del Rocio), C.

Calle 111 No. 34-139, Barranquilla, Colombia;

Interior 10, Piso 4, Colonia Chapalita,

Las Palmas No. 2700 Int. 14, Colonia Atlas

NIT # 802005017-7 (Colombia) [SDNT].

Guadalajara, Jalisco, Mexico [SDNT].

Colomos, Zapopan, Jalisco, Mexico; Avenida

CASTELLANOS SANCHEZ, Federico Ernesto,

CLUB DE PESCA VERANILLO (a.k.a.

Hidalgo 1890, Colonia Ladron de Guevara,

Calle Tauro No. 4090, Colonia Juan Manuel

VERANILLO DIVE CENTER LTDA.), Via 40 No.

Guadalajara, Jalisco, Mexico; DOB 06 Jan 1949;

Vallarte, Zapopan, Jalisco, Mexico; c/o MC

67-42, Barranquilla, Colombia; NIT #alt. DOB 05 Jan 1949; POB Jalisco, Mexico;

OVERSEAS TRADING COMPANY S.A. DE

802008393-5 (Colombia) [SDNT].

nationality Mexico; citizen Mexico; Passport

C.V., Guadalajara, Mexico; DOB 11 Jan 1947;

COMERCIALIZADORA MOR GAVIRIA S.A.

98140030684 (Mexico); R.F.C. AAGL-490105

POB Tototlan, Jalisco, Mexico (individual)(a.k.a. ALFOMBRAS DURATEX DE(Mexico); alt. R.F.C. AAGL-490105-9F9[SDNT].

COLOMBIA; a.k.a. "DURATEX ECUADOR"),(Mexico); C.U.R.P. AAGL490106MJCRRZ00

CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar

Avenida Pedro Vicente Maldonado N229 y(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00

1960; POB Medellin, Colombia; Cedula No.

Rivas, Edificio Centro Comercial El Recreo,(Mexico) (individual) [SDNT].

71603587 (Colombia) (individual) [SDNT]

Local 24F, Pichincha, Quito, Ecuador; RUC #AUDITORES ESPECIALIZADOS LTDA., Calle 93(Linked To: HOTEL LA CASCADA S.A.; Linked

1791813359001 (Ecuador) [SDNT].

No. 14-20 Ofc. 611, Bogota, Colombia; NIT #To: INVERSIONES Y REPRESENTACIONESCOMERCIALIZADORA MORDUR S.A., Avenida

830041980-1 (Colombia) [SDNT].

S.A.).

Pedro Vicente Maldonado 14-205, Edificio

BODDEN GALE, Elvert Dowie (a.k.a. "TIO

CASTRO CURE Y CIA. S. EN C., Calle 111 No.

Centro Comercial El Recreo, Local 22F,

BODDEN"), Roatan, Honduras; DOB 24 Apr

34-139, Barranquilla, Colombia; NIT #Pichincha, Quito, Ecuador; RUC #1956; POB Honduras; Passport A046090

802001885-5 (Colombia) [SDNT].

1791315820001 (Ecuador) [SDNT].

(Honduras) (individual) [SDNT].

CASTRO GARZON, Ricardo (a.k.a. LINEROSCOOPERATIVA DE SERVICIO DE

CABLES NACIONALES S.A. (a.k.a. CANAL S.A.),GARZON, Rodolfo; a.k.a. "CAYO"), c/o

TRANSPORTE DE CARGA DE COLOMBIA

Calle 111 No. 34-139, Barranquilla, Colombia;

CASTRO CURE Y CIA. S.C.S., Barranquilla,

LTDA. (a.k.a. COOPERATIVA DE SERVICIO

NIT # 802005017-7 (Colombia) [SDNT].

Colombia; c/o CURE SABAGH Y CIA. S.C.S.,

DE TRANSPORTE DE CARGA MULTIMODAL

Barranquilla, Colombia; c/o FUDIA LTDA.,

DE COLOMIBA LTDA.; a.k.a.

- 474 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

COOTRANSMULTI H.H. LTDA.), Calle 30 No.

Menhir Sur 661-2, Colonia Altamira, Zapopan,

FUDIA LTDA., Calle 111 No. 36B-17,

10-50, Barranquilla, Colombia; Calle 35 No. 36-

Jalisco, Mexico [SDNT].

Barranquilla, Colombia; NIT # 800230555-4

68, Barranquilla, Colombia; NIT # 802019665-0

CURE SABAGH Y CIA. S.C.S., Calle 32 No. 43A-

(Colombia) [SDNT].

(Colombia) [SDNT].

89, Barranquilla, Colombia; NIT # 802000463-6

GARCIA BUITRAGO, Miyer Alberto (a.k.a.

COOPERATIVA DE SERVICIO DE(Colombia) [SDNT].

"CHIQUI"); DOB 13 Jul 1970; POB Manzanares,

TRANSPORTE DE CARGA MULTIMODAL DE

CURE SABAGH, Diana Maria, c/o CASTRO

Caldas, Colombia; Cedula No. 10287969

COLOMIBA LTDA. (a.k.a. COOPERATIVA DE

CURE Y CIA. S.C.S., Barranquilla, Colombia;(Colombia); Passport AH132212 (Colombia)

SERVICIO DE TRANSPORTE DE CARGA DE

c/o CURE SABAGH Y CIA. S.C.S., Barranquilla,(individual) [SDNT].

COLOMBIA LTDA.; a.k.a. COOTRANSMULTIColombia; c/o FUDIA LTDA., Barranquilla,

GARCIA RODRIGUEZ, Martha, c/o

H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,

Colombia; c/o CABLES NACIONALES CANAL

TRANSPORTES MICHAEL LTDA., Barranquilla,

Colombia; Calle 35 No. 36-68, Barranquilla,

S.A., Barranquilla, Colombia; DOB 24 Oct 1967;

Colombia; c/o COOPERATIVA DE SERVICIO

Colombia; NIT # 802019665-0 (Colombia)

POB Barranquilla, Colombia; Cedula No.

DE TRANSPORTE DE CARGA DE COLOMBIA[SDNT].

22443685 (Colombia) (individual) [SDNT].

LTDA., Barranquilla, Colombia; c/o CENTRO DE

COOTRANSMULTI H.H. LTDA. (a.k.a.

DE MARTINI TAMAYO, Sergio Rene (a.k.a.

BELLEZA SHARY VERGARA, Barranquilla,

COOPERATIVA DE SERVICIO DE"CANOSO"); DOB 14 Sep 1962; POB Medellin,

Colombia; POB Colombia; Cedula No. 32761805

TRANSPORTE DE CARGA DE COLOMBIA

Colombia; Cedula No. 71622812 (Colombia)(Colombia) (individual) [SDNT].

LTDA.; a.k.a. COOPERATIVA DE SERVICIO DE(individual) [SDNT].

GERENCIA DE PROYECTOS Y SOLUCIONESTRANSPORTE DE CARGA MULTIMODAL DE

DESARROLLO GEMMA CORPORATION, Calle

LTDA., Avenida 13 No. 100-12 Ofc. 302, Bogota,

COLOMIBA LTDA.), Calle 30 No. 10-50,

52 Bella Vista, Chalet # 17, Panama City,

Colombia; NIT # 800231600-2 (Colombia)

Barranquilla, Colombia; Calle 35 No. 36-68,

Panama; RUC # 25544701403775 (Panama)[SDNT].

Barranquilla, Colombia; NIT # 802019665-0[SDNT].

GIMNASIO BODY AND HEALTH, Calle 80 No.

(Colombia) [SDNT].

EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS

75-210, Barranquilla, Colombia [SDNT].

CORDES CIA. LIMITADA (f.k.a. CORPORACION

S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,

GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ

DE CONSULTORIA ASESORIA Y DOTACION

Colombia; NIT # 800231392-5 (Colombia)

PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,

DE ELEMENTOS Y SUMINISTROS CIA.

[SDNT].

Carlos Mario; a.k.a. OCHOA VASCO, Fabio

LIMITADA; a.k.a. CORPORACION DE

FERNANDEZ CASTRO, Fernando Alberto (a.k.a.

Enrique; a.k.a. VEGA TOBON, Carlos Mario;

CONSULTORIA, ASESORIA, PRESTACION DE"FERCHO"), c/o GIMNASIO BODY AND

a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.

SERVICIOS Y DOTACION DE ELEMENTOS YHEALTH, Barranquilla, Colombia; DOB 12 May"KIKO EL CHIQUITO"), Medellin, Antioquia,

SUMINISTROS CIA. LIMITADA), Calle 71C No.

1966; POB Colombia; Cedula No. 72137518

Colombia; Av Miguel Angel 18, Real Vallarta,

4N-19, Cali, Colombia; NIT # 830502730-4(Colombia) (individual) [SDNT].

Zapopan, Jalisco 44020, Mexico; Av Mexico(Colombia) [SDNT].

FISHING ENTERPRISE HOLDING, INC., Avenida

2867-17, Col Vallarta, Norte, Guadalajara,

CORPORACION DE CONSULTORIA ASESORIA

Samuel Lewis, Edificio Comosa, Piso 16,

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.

Y DOTACION DE ELEMENTOS Y

Panama City, Panama; RUC # 2120741397076

DOB 20 Nov 1963; POB Medellin, Colombia;

SUMINISTROS CIA. LIMITADA (a.k.a. CORDES(Panama) [SDNT].

Cedula No. 79281039 (Colombia); alt. Cedula

CIA. LIMITADA; a.k.a. CORPORACION DE

FLORES SALINAS, Mario Antonio, C. Las Palmas

No. 15508422 (Colombia); Passport AE063894

CONSULTORIA, ASESORIA, PRESTACION DE

No. 2700 Int. 14, Colonia Atlas Colomos,(Colombia) (individual) [SDNT].

SERVICIOS Y DOTACION DE ELEMENTOS Y

Zapopan, Jalisco, Mexico; Paseo Lomas del

HODWALKER MARTINEZ, Martin David (a.k.a.

SUMINISTROS CIA. LIMITADA), Calle 71C No.

Bosque No. 2700 Int. 14, Colonia Lomas del"TILO"); DOB 26 Dec 1968; POB Colombia;

4N-19, Cali, Colombia; NIT # 830502730-4

Bosque, Guadalajara, Jalisco, Mexico; Avenida

Cedula No. 8534760 (Colombia); Passport(Colombia) [SDNT].

Hidalgo 1890, Colonia Ladron de Guevara,

AF465508 Colombia (individual) [SDNT] (Linked

CORPORACION DE CONSULTORIA,

Guadalajara, Jalisco, Mexico; Tarascos No.

To: YAMAHA VERANILLO DISTRIBUIDORES;ASESORIA, PRESTACION DE SERVICIOS Y

3469-114, Fraccionamiento Monraz,

Linked To: VERANILLO DIVE CENTER LTDA.;DOTACION DE ELEMENTOS Y SUMINISTROS

Guadalajara, Jalisco, Mexico; DOB 16 Mar 1937;

Linked To: MARTIN HODWALKER M. & CIA. S.

CIA. LIMITADA (a.k.a. CORDES CIA.

alt. DOB 16 Mar 1940; alt. DOB 06 Mar 1940;

EN C.; Linked To: DESARROLLO GEMMA

LIMITADA; f.k.a. CORPORACION DE

POB Zacatecas, Mexico; nationality Mexico;

CORPORATION; Linked To: HODWALKER Y

CONSULTORIA ASESORIA Y DOTACION DE

citizen Mexico; Passport 98140065448 (Mexico);

LEAL Y CIA. S.C.A.).

ELEMENTOS Y SUMINISTROS CIA.

R.F.C. FOSM-370316-K24 (Mexico); alt. R.F.C.

HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.

LIMITADA), Calle 71C No. 4N-19, Cali,

FOSM-400316-K27 (Mexico); alt. R.F.C. FOSM-

67-20/42, Barranquilla, Colombia; NIT #Colombia; NIT # 830502730-4 (Colombia)

370316-K12 (Mexico); alt. R.F.C. FOSM-400316

900074434-5 (Colombia) [SDNT].

[SDNT].

(Mexico); C.U.R.P. FOSM370316HZSLLR06

HOOKER POMARE, Javier (a.k.a. HOOKERCUMBRES SOLUCIONES INMOBILIARIAS S.A.

(Mexico) (individual) [SDNT].

TAYLOR, Javier Arnulfo), c/o COOPERATIVA

DE C.V., Avenida Miguel Angel 18, Colonia Real

DE SERVICIO DE TRANSPORTE DE CARGA

Vallarta, Zapopan, Jalisco, Mexico; Calle delDE COLOMBIA LTDA., Barranquilla, Colombia;- 475 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

c/o ROCK FISH IMPORT EXPORT E.U., San

LTDA., Barranquilla, Colombia; c/oAndres, Colombia; DOB 19 Feb 1971; POB San

HODWALKER Y LEAL Y CIA. S.C.A.,

Barranquilla, Colombia; NIT # 802007314-9(Colombia) [SDNT].

Andres, Colombia; Cedula No. 18001893

Barranquilla, Colombia; DOB 06 Nov 1972; POB

MARTIN HODWALKER M. AND CIA. S. EN C.

(Colombia) (individual) [SDNT].

Colombia; Cedula No. 32779104 (Colombia);(a.k.a. MARTIN HODWALKER M. & CIA. S. EN

HOOKER TAYLOR, Javier Arnulfo (a.k.a.

Passport AF665724 (Colombia) (individual)C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO YHOOKER POMARE, Javier), c/o[SDNT].

CIA. S. EN C.), Via 40 No. 67-20/42,

COOPERATIVA DE SERVICIO DE

LINEROS GARZON, Rodolfo (a.k.a. CASTRO

Barranquilla, Colombia; NIT # 802007314-9

TRANSPORTE DE CARGA DE COLOMBIAGARZON, Ricardo; a.k.a. "CAYO"), c/o(Colombia) [SDNT].

LTDA., Barranquilla, Colombia; c/o ROCK FISHCASTRO CURE Y CIA. S.C.S., Barranquilla,

MARTINEZ PEREZ, Juan Carlos (a.k.a.

IMPORT EXPORT E.U., San Andres, Colombia;

Colombia; c/o CURE SABAGH Y CIA. S.C.S.,

GONZALEZ ZAPATA, Antonio; a.k.a. OCHOADOB 19 Feb 1971; POB San Andres, Colombia;

Barranquilla, Colombia; c/o FUDIA LTDA.,VASCO, Carlos Mario; a.k.a. OCHOA VASCO,

Cedula No. 18001893 (Colombia) (individual)

Barranquilla, Colombia; c/o CABLES

Fabio Enrique; a.k.a. VEGA TOBON, Carlos[SDNT].

NACIONALES S.A., Barranquilla, Colombia; c/o

Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";

HOTEL LA CASCADA S.A. (f.k.a. CENTRO

INVERSIONES AGROPECUARIA ARIZONA

a.k.a. "KIKO EL CHIQUITO"), Medellin,

RECREACIONAL LA CASCADA LTDA.),

LTDA., Barranquilla, Colombia; DOB 13 Dec

Antioquia, Colombia; Av Miguel Angel 18, Real

Carrera 12 Avenida 25 Esquina, Girardot,

1960; POB Barranquilla, Colombia; Cedula No.

Vallarta, Zapopan, Jalisco 44020, Mexico; Av

Colombia; NIT # 890601336-8 (Colombia)

8715520 (Colombia) (individual) [SDNT].

Mexico 2867-17, Col Vallarta, Norte,[SDNT].

LIZZY MUNDO INTERIOR, Justo Sierra 1963,

Guadalajara, Jalisco 44690, Mexico; DOB 20

HYDE SR., Clive Norman (a.k.a. HYDE, Clive

Guadalajara, Jalisco, Mexico [SDNT].

Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr 1956;

LOPEZ RODRIGUEZ, Jorge Octavio, c/o

Colombia; Cedula No. 79281039 (Colombia); alt.

POB Belize (individual) [SDNT].

CIMIENTOS LA TORRE S.A. DE C.V.,

Cedula No. 15508422 (Colombia); Passport

HYDE, Clive Norman (a.k.a. HYDE SR., Clive

Guadalajara, Jalisco, Mexico; c/o CUMBRES

AE063894 (Colombia) (individual) [SDNT].

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr 1956;

SOLUCIONES INMOBILIARIAS S.A. DE C.V.,MC OVERSEAS TRADING COMPANY SA DE
CV, Justo Sierra 1963, Guadalajara, Jalisco,

POB Belize (individual) [SDNT].

Zapopan, Jalisco, Mexico; Calle Aurora y

INMOBILIUM INVESTMENT CORP., Avenida

Andres, Benito Juarez, Quintana Roo, Mexico;

Mexico [SDNT].

Frederico Boyd y Calle 51, Edificio Torre

Calle Boyero No. 3500, Torre 4, Dpto. 2,

MOLINA MOLINA, Jesus Dagoberto, c/o

Universal, Piso 3, Panama City, Panama; RUC #Fraccionamiento La Calma, Zapopan, Jalisco,

TRANSPORTES MICHAEL LTDA., Barranquilla,

4055231267286 (Panama) [SDNT].

Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan

Colombia; c/o COOPERATIVA DE SERVICIO

INTERNACIONAL DE PROYECTOS

1976; POB Guadalajara, Jalisco, Mexico;

DE TRANSPORTE DE CARGA MULTIMODAL,INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Avenida

nationality Mexico; citizen Mexico; Passport

Barranquilla, Colombia; POB Colombia; Cedula

Pedro Vicente Maldonado 744, Edificio Centro

98140145654 (Mexico); alt. Passport

No. 8233532 (Colombia) (individual) [SDNT].

Comercial El Recreo, Local 24I, Pichincha,

01140405557 (Mexico); C.U.R.P.

OCHOA VASCO, Carlos Mario (a.k.a.

Quito, Ecuador; RUC # 1791843436001

LORJ760401HJCPDR08 (Mexico) (individual)

GONZALEZ ZAPATA, Antonio; a.k.a.

(Ecuador) [SDNT].

[SDNT].

MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOAINVERSIONES AGROPECUARIA ARIZONAMALDONADO ESCOBAR, Fernando; DOB 16

VASCO, Fabio Enrique; a.k.a. VEGA TOBON,

LTDA., Calle 82 No. 43-21 Ofc. 1C, Barranquilla,

May 1961; POB Bogota, Colombia; Cedula No.

Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.

Colombia; NIT # 802019694-4 (Colombia)

19445721 (Colombia); Passport AH330349"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin,[SDNT].

(Colombia) (individual) [SDNT] (Linked To:

Antioquia, Colombia; Av Miguel Angel 18, Real

INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS

AUDITORES ESPECIALIZADOS LTDA.; Linked

Vallarta, Zapopan, Jalisco 44020, Mexico; AvS.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,

To: AQUAMARINA ISLAND INTERNATIONAL

Mexico 2867-17, Col Vallarta, Norte,

Colombia; NIT # 800231392-5 (Colombia)

CORPORATION).

Guadalajara, Jalisco 44690, Mexico; DOB 20[SDNT].

MAR SEM, Maria Gloria, c/o MC OVERSEAS

Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,

IPI S.A. (a.k.a. INTERNACIONAL DE

TRADING COMPANY S.A. DE C.V.,

Colombia; Cedula No. 79281039 (Colombia); alt.

PROYECTOS INMOBILIARIA IPI S.A.), Avenida

Guadalajara, Jalisco, Mexico; DOB 19 Aug

Cedula No. 15508422 (Colombia); Passport

Pedro Vicente Maldonado 744, Edificio Centro

1944; POB Mexico; Passport 97140093454

AE063894 (Colombia) (individual) [SDNT].

Comercial El Recreo, Local 24I, Pichincha,(Mexico) (individual) [SDNT].

OCHOA VASCO, Fabio Enrique (a.k.a.

Quito, Ecuador; RUC # 1791843436001

MARKS, Martin Gregory (a.k.a. "GORDON,GONZALEZ ZAPATA, Antonio; a.k.a.

(Ecuador) [SDNT].

Howard A."); DOB 30 Oct 1958; POB Jamaica;

MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOALAVADERO EL CASTILLO, Carrera 84 No. 32B-

Passport 217720 (Jamaica) (individual) [SDNT].

VASCO, Carlos Mario; a.k.a. VEGA TOBON,

40, Medellin, Colombia [SDNT].

MARTIN HODWALKER M. & CIA. S. EN C. (a.k.a.

Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.

LEAL LOPEZ, Janey Farides, c/o MARTINMARTIN HODWALKER M. AND CIA. S. EN C.;"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin,

HODWALKER M. Y CIA. S. EN C., Barranquilla,

n.k.a. VERANILLO S.A.; f.k.a. VERANILLO Y

Antioquia, Colombia; Av Miguel Angel 18, Real

Colombia; c/o VERANILLO DIVE CENTER

CIA. S. EN C.), Via 40 No. 67-20/42,

Vallarta, Zapopan, Jalisco 44020, Mexico; Av- 476 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Mexico 2867-17, Col Vallarta, Norte,

TRUJILLO MOLINA, Maria Helena (a.k.a.

Guadalajara, Jalisco 44690, Mexico; DOB 20

TRUJILLO MOLINA, Maria Elena), c/o HOTEL

19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize;
Passport 0159817 (Belize) (individual) [SDNT].

Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,

LA CASCADA S.A., Girardot, Colombia; c/o

WORRELL MURRAY, Garrett (a.k.a. WORRELL

Colombia; Cedula No. 79281039 (Colombia); alt.

INVERSIONES Y REPRESENTACIONES S.A.,

MURRAY, Gareth Bruce; a.k.a. WORRELL,

Cedula No. 15508422 (Colombia); Passport

Medellin, Colombia; POB Colombia; Cedula No.

Gareth Bruce; a.k.a. "GARETH MOREY"); DOB
19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize;

AE063894 (Colombia) (individual) [SDNT].

42875026 (Colombia) (individual) [SDNT].

ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,

VALENCIA MARIN, Libardo Elias; DOB 23 Mar

Passport 0159817 (Belize) (individual) [SDNT].

Colombia; NIT # 801076804-7 (Colombia)

1946; POB Colombia; Cedula No. 8225623

WORRELL, Gareth Bruce (a.k.a. WORRELL[SDNT].

(Colombia) (individual) [SDNT].

MURRAY, Gareth Bruce; a.k.a. WORRELLOVERSEAS TRADING COMPANY (a.k.a.

VARELA SERNA, Carlos Heneris (a.k.a.

MURRAY, Garrett; a.k.a. "GARETH MOREY");"DURATEX GUATEMALA"; a.k.a. "DURATEX"COLITAS"), c/o TRANSPORTES MICHAELDOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB

S.A."), 7A Avenida 9-15, Zona 12 Colonia La

LTDA., Barranquilla, Colombia; c/oBelize; Passport 0159817 (Belize) (individual)

Reformita, Guatemala City, Guatemala; Barrio

COOPERATIVA DE SERVICIO DE[SDNT].

del Monte 1 Avenida 2-51, Zona 1 Colonia

TRANSPORTE DE CARGA DE COLOMBIAYAMAHA VERANILLO DISTRIBUIDORES, Via 40

ViCanales No. 4, Guatemala City, Guatemala;LTDA., Barranquilla, Colombia; c/o CENTRO DE

No. 67-42, Barranquilla, Colombia [SDNT].

20 Calle 20-81 Zona 10, Guatemala City,

BELLEZA SHARY VERGARA, Barranquilla,

YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,

Guatemala; NIT # 2500971-0 (Guatemala)Colombia; DOB 11 Jan 1956; POB Cali,

Silvio), Carrera 30 No. 77-26, Bogota, Colombia;[SDNT].

Colombia; Cedula No. 16632290 (Colombia)

c/o HOTEL LA CASCADA S.A., Girardot,

PALACIO ADARVE, John Ricardo; DOB 11 Mar(individual) [SDNT].

Colombia; DOB 09 Nov 1948; POB Manizales,

1969; POB Itagui, Antioquia, Colombia; Cedula

VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ

Caldas, Colombia; Cedula No. 19065009

No. 70697538 (Colombia) (individual) [SDNT].

ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,(Colombia); NIT # 19065009-4 (Colombia)

PROMOTORA DE PROYECTOS Y

Juan Carlos; a.k.a. OCHOA VASCO, Carlos(individual) [SDNT].

SOLUCIONES LTDA. (a.k.a. PROYECTOS Y

Mario; a.k.a. OCHOA VASCO, Fabio Enrique;YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ,SOLUCIONES INMOBILIARIA LTDA.), Avenida

a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.

Silvio), Carrera 30 No. 77-26, Bogota, Colombia;

13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT"KIKO EL CHIQUITO"), Medellin, Antioquia,

c/o HOTEL LA CASCADA S.A., Girardot,# 800014349-8 (Colombia) [SDNT].

Colombia; Av Miguel Angel 18, Real Vallarta,

Colombia; DOB 09 Nov 1948; POB Manizales,

PROYECTOS Y SOLUCIONES INMOBILIARIA

Zapopan, Jalisco 44020, Mexico; Av Mexico

Caldas, Colombia; Cedula No. 19065009

LTDA. (f.k.a. PROMOTORA DE PROYECTOS Y

2867-17, Col Vallarta, Norte, Guadalajara,(Colombia); NIT # 19065009-4 (Colombia)

SOLUCIONES LTDA.), Avenida 13 No. 100-12

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.

(individual) [SDNT].

Ofc. 302, Bogota, Colombia; NIT # 800014349-8

DOB 20 Nov 1963; POB Medellin, Colombia;"CABEZON" (a.k.a. CASTRO GARZON, Victor(Colombia) [SDNT].

Cedula No. 79281039 (Colombia); alt. Cedula

Hugo), Guadalajara, Jalisco, Mexico; DOB 10

RINCONES MENDOZA, Henry Juvenal; DOB 25

No. 15508422 (Colombia); Passport AE063894

May 1965; POB Barranquilla, Colombia; Cedula

Sep 1976; POB Colombia; Cedula No.

(Colombia) (individual) [SDNT].

No. 72137257 (Colombia) (individual) [SDNT].

79863543 (Colombia) (individual) [SDNT].

VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB"CANOSO" (a.k.a. DE MARTINI TAMAYO, Sergio

ROCK FISH IMPORT EXPORT E.U., Avenida

DE PESCA VERANILLO), Via 40 No. 67-42,

Rene); DOB 14 Sep 1962; POB Medellin,

Juan XXIII, San Andres, Colombia; NIT #Barranquilla, Colombia; NIT # 802008393-5

Colombia; Cedula No. 71622812 (Colombia)

827000913-1 (Colombia) [SDNT].

(Colombia) [SDNT].

(individual) [SDNT].

TRANSMIKE LTDA. (a.k.a. TRANSPORTESVERANILLO S.A. (a.k.a. MARTIN HODWALKER"CARLOS MARIO" (a.k.a. GONZALEZ ZAPATA,MICHAEL LTDA.), Calle 30 No. 10-50,

M. & CIA. S. EN C.; a.k.a. MARTIN

Antonio; a.k.a. MARTINEZ PEREZ, Juan Carlos;

Barranquilla, Colombia; Sitio Nuevo, Magdalena,

HODWALKER M. AND CIA. S. EN C.; f.k.a.

a.k.a. OCHOA VASCO, Carlos Mario; a.k.a.

Colombia; NIT # 802024118-3 (Colombia)

VERANILLO Y CIA. S. EN C.), Via 40 No. 67-

OCHOA VASCO, Fabio Enrique; a.k.a. VEGA[SDNT].

20/42, Barranquilla, Colombia; NIT #TOBON, Carlos Mario; a.k.a. "KIKO"; a.k.a.

TRANSPORTES MICHAEL LTDA. (a.k.a.

802007314-9 (Colombia) [SDNT].

"KIKO EL CHIQUITO"), Medellin, Antioquia,

TRANSMIKE LTDA.), Calle 30 No. 10-50,

VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN

Colombia; Av Miguel Angel 18, Real Vallarta,

Barranquilla, Colombia; Sitio Nuevo, Magdalena,

HODWALKER M. & CIA. S. EN C.; a.k.a.

Zapopan, Jalisco 44020, Mexico; Av Mexico

Colombia; NIT # 802024118-3 (Colombia)

MARTIN HODWALKER M. AND CIA. S. EN C.;

2867-17, Col Vallarta, Norte, Guadalajara,[SDNT].

n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42,

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.

TRUJILLO MOLINA, Maria Elena (a.k.a.

Barranquilla, Colombia; NIT # 802007314-9

DOB 20 Nov 1963; POB Medellin, Colombia;

TRUJILLO MOLINA, Maria Helena), c/o HOTEL(Colombia) [SDNT].

Cedula No. 79281039 (Colombia); alt. Cedula

LA CASCADA S.A., Girardot, Colombia; c/o

WORRELL MURRAY, Gareth Bruce (a.k.a.

No. 15508422 (Colombia); Passport AE063894

INVERSIONES Y REPRESENTACIONES S.A.,

WORRELL MURRAY, Garrett; a.k.a. WORRELL,(Colombia) (individual) [SDNT].

Medellin, Colombia; POB Colombia; Cedula No.

Gareth Bruce; a.k.a. "GARETH MOREY"); DOB"CAYO" (a.k.a. CASTRO GARZON, Ricardo;

42875026 (Colombia) (individual) [SDNT].

a.k.a. LINEROS GARZON, Rodolfo), c/o- 477 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

CASTRO CURE Y CIA. S.C.S., Barranquilla,

Garrett; a.k.a. WORRELL, Gareth Bruce); DOB

Colombia; c/o CURE SABAGH Y CIA. S.C.S.,

19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize;

Barranquilla, Colombia; c/o FUDIA LTDA.,

Passport 0159817 (Belize) (individual) [SDNT].

Barranquilla, Colombia; c/o CABLES"GORDON, Howard A." (a.k.a. MARKS, Martin

NACIONALES S.A., Barranquilla, Colombia; c/oGregory); DOB 30 Oct 1958; POB Jamaica;

INVERSIONES AGROPECUARIA ARIZONA

Passport 217720 (Jamaica) (individual) [SDNT].

LTDA., Barranquilla, Colombia; DOB 13 Dec"KIKO EL CHIQUITO" (a.k.a. GONZALEZ

1960; POB Barranquilla, Colombia; Cedula No.

ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,

8715520 (Colombia) (individual) [SDNT].

Juan Carlos; a.k.a. OCHOA VASCO, Carlos"CHIQUI" (a.k.a. GARCIA BUITRAGO, Miyer

Mario; a.k.a. OCHOA VASCO, Fabio Enrique;

Alberto); DOB 13 Jul 1970; POB Manzanares,

a.k.a. VEGA TOBON, Carlos Mario; a.k.a.

Caldas, Colombia; Cedula No. 10287969"CARLOS MARIO"; a.k.a. "KIKO"), Medellin,(Colombia); Passport AH132212 (Colombia)

Antioquia, Colombia; Av Miguel Angel 18, Real(individual) [SDNT].

Vallarta, Zapopan, Jalisco 44020, Mexico; Av"COLITAS" (a.k.a. VARELA SERNA, Carlos

Mexico 2867-17, Col Vallarta, Norte,

Heneris), c/o TRANSPORTES MICHAEL LTDA.,

Guadalajara, Jalisco 44690, Mexico; DOB 20

Barranquilla, Colombia; c/o COOPERATIVA DE

Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,

SERVICIO DE TRANSPORTE DE CARGA DE

Colombia; Cedula No. 79281039 (Colombia); alt.

COLOMBIA LTDA., Barranquilla, Colombia; c/o

Cedula No. 15508422 (Colombia); Passport

CENTRO DE BELLEZA SHARY VERGARA,

AE063894 (Colombia) (individual) [SDNT].

Barranquilla, Colombia; DOB 11 Jan 1956; POB"KIKO" (a.k.a. GONZALEZ ZAPATA, Antonio;

Cali, Colombia; Cedula No. 16632290

a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a.

(Colombia) (individual) [SDNT].

OCHOA VASCO, Carlos Mario; a.k.a. OCHOA"DURATEX ECUADOR" (a.k.a. ALFOMBRASVASCO, Fabio Enrique; a.k.a. VEGA TOBON,

DURATEX DE COLOMBIA; a.k.a.

Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.

COMERCIALIZADORA MOR GAVIRIA S.A.),"KIKO EL CHIQUITO"), Medellin, Antioquia,

Avenida Pedro Vicente Maldonado N229 y

Colombia; Av Miguel Angel 18, Real Vallarta,

Rivas, Edificio Centro Comercial El Recreo,

Zapopan, Jalisco 44020, Mexico; Av Mexico

Local 24F, Pichincha, Quito, Ecuador; RUC #2867-17, Col Vallarta, Norte, Guadalajara,

1791813359001 (Ecuador) [SDNT].

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.

"DURATEX GUATEMALA" (a.k.a. OVERSEASDOB 20 Nov 1963; POB Medellin, Colombia;

TRADING COMPANY; a.k.a. "DURATEX S.A."),

Cedula No. 79281039 (Colombia); alt. Cedula

7A Avenida 9-15, Zona 12 Colonia La Reformita,

No. 15508422 (Colombia); Passport AE063894

Guatemala City, Guatemala; Barrio del Monte 1(Colombia) (individual) [SDNT].

Avenida 2-51, Zona 1 Colonia ViCanales No. 4,"MR. HYDE" (a.k.a. HYDE SR., Clive Norman;

Guatemala City, Guatemala; 20 Calle 20-81

a.k.a. HYDE, Clive Norman); DOB 08 Apr 1956;

Zona 10, Guatemala City, Guatemala; NIT #POB Belize (individual) [SDNT].

2500971-0 (Guatemala) [SDNT].

"TILO" (a.k.a. HODWALKER MARTINEZ, Martin"DURATEX S.A." (a.k.a. OVERSEAS TRADINGDavid); DOB 26 Dec 1968; POB Colombia;

COMPANY; a.k.a. "DURATEX GUATEMALA"),

Cedula No. 8534760 (Colombia); Passport

7A Avenida 9-15, Zona 12 Colonia La Reformita,

AF465508 Colombia (individual) [SDNT] (Linked

Guatemala City, Guatemala; Barrio del Monte 1

To: YAMAHA VERANILLO DISTRIBUIDORES;

Avenida 2-51, Zona 1 Colonia ViCanales No. 4,

Linked To: VERANILLO DIVE CENTER LTDA.;

Guatemala City, Guatemala; 20 Calle 20-81

Linked To: MARTIN HODWALKER M. & CIA. S.

Zona 10, Guatemala City, Guatemala; NIT #EN C.; Linked To: DESARROLLO GEMMA

2500971-0 (Guatemala) [SDNT].

CORPORATION; Linked To: HODWALKER Y"FERCHO" (a.k.a. FERNANDEZ CASTRO,LEAL Y CIA. S.C.A.).

Fernando Alberto), c/o GIMNASIO BODY AND"TIO BODDEN" (a.k.a. BODDEN GALE, Elvert

HEALTH, Barranquilla, Colombia; DOB 12 May

Dowie), Roatan, Honduras; DOB 24 Apr 1956;

1966; POB Colombia; Cedula No. 72137518

POB Honduras; Passport A046090 (Honduras)(Colombia) (individual) [SDNT].

(individual) [SDNT].

"GARETH MOREY" (a.k.a. WORRELL MURRAY,
Gareth Bruce; a.k.a. WORRELL MURRAY,• 12/28/23

The following [SDGT] entries have been added to
OFAC's SDN List:
AL AMAN CO KARGO (a.k.a. AL AMAN KARGOITHALAT IHRACAT VE NAKLIYAT LIMITEDSIRKETI), Ikitelli OSB Mah. Milas Cad., No: 29/5
Basaksehir, Istanbul, Turkey; Ordu Cd., Cihan
Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli,Istanbul, Turkey; Cakmak Mah., Zafer Cd., No.
16/D, Sehitkamil, Gaziantep, Turkey; 11 Eylul
Cd., No. 32, Yavus Selim, Bursa, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 May 2014; Chamber ofCommerce Number 919198 (Turkey); Business
Registration Number 921643-0 (Turkey) [SDGT](Linked To: ALALAMIYAH EXPRESSCOMPANY FOR EXCHANGE AND
REMITTANCE).
AL AMAN KARGO ITHALAT IHRACAT VENAKLIYAT LIMITED SIRKETI (a.k.a. AL AMAN
CO KARGO), Ikitelli OSB Mah. Milas Cad., No:
29/5 Basaksehir, Istanbul, Turkey; Ordu Cd.,
Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91,
Laleli, Istanbul, Turkey; Cakmak Mah., Zafer
Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey; 11
Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 May 2014; Chamber ofCommerce Number 919198 (Turkey); Business
Registration Number 921643-0 (Turkey) [SDGT](Linked To: ALALAMIYAH EXPRESSCOMPANY FOR EXCHANGE AND
REMITTANCE).
AL RAWDA EXCHANGE AND MONEY
TRANSFERS COMPANY (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺮﻭﺿﺔ‬‫( )ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. AL RAWDA
EXCHANGE AND TRANSFERS CO.; a.k.a. AL
RAWDAH EXCHANGE AND FINANCIAL
TRANSACTIONS-MOHAMMAD ALI
MOHAMMED AL HAWRI AND YASSER ALI
MOHAMMED AL HAWRI COMPANY GENERALPARTNERSHIP (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺮﻭﺿﺔ ﻟﻠﺼﺮﺍﻓﺔ‬‫ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ ﻣﺤﻤﺪ ﻋﻠﻲ ﻣﺤﻤﺪ ﺍﻟﺤﻮﺭﻱ ﻭﯾﺎﺳﺮ ﻋﻠﻲ‬‫))ﻣﺤﻤﺪ ﺍﻟﺤﻮﺭﻱ ﺍﻟﺘﻀﺎﻣﻨﯿﺔ‬, Airport Line, Al-Jumna
Roundabout, Sana'a, Yemen; Sa'adah, Yemen;
Al-Hudaydah, Yemen; Amran, Yemen;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:- 478 -OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO THE SDNLIST IN 2023

Other monetary intermediation [SDGT] (Linked(Yemen) expires 05 Nov 2025 (individual)‫ ;)ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. NABIL AL-HAZA'

To: AL-JAMAL, Sa'id Ahmad Muhammad).

[SDGT] (Linked To: NABCO MONEYCOMPANY; a.k.a. "NABCO COMPANY"), Al-

AL RAWDA EXCHANGE AND TRANSFERS CO.

EXCHANGE AND REMITTANCE CO.).

Khamis Street, Lebanese University(a.k.a. AL RAWDA EXCHANGE AND MONEYNABAKO MONEY EXCHANGE AND

Neighborhood, Sana'a, Yemen; Website

TRANSFERS COMPANY (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺮﻭﺿﺔ‬TRANSFERS (a.k.a. NABCO MONEY

https://nabco-ye.com; Secondary sanctions risk:‫ ;)ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. AL RAWDAH

EXCHANGE & REMITTANCE CO.; a.k.a.

section 1(b) of Executive Order 13224, as

EXCHANGE AND FINANCIAL

NABCO MONEY EXCHANGE AND

amended by Executive Order 13886;

TRANSACTIONS-MOHAMMAD ALIREMITTANCE CO. (Arabic: ‫ﺷﺮﮐﺔ ﻧﺎﺑﮑﻮ ﻟﻠﺼﺮﺍﻓﺔ‬Organization Type: Other monetary

MOHAMMED AL HAWRI AND YASSER ALI‫ ;)ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. NABICO EXCHANGE;

intermediation [SDGT] (Linked To: AL-JAMAL,

MOHAMMED AL HAWRI COMPANY GENERAL

a.k.a. NABIL AL-HAZA' COMPANY; a.k.a.

Sa'id Ahmad Muhammad).

PARTNERSHIP (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺮﻭﺿﺔ ﻟﻠﺼﺮﺍﻓﺔ‬"NABCO COMPANY"), Al-Khamis Street,

NABIL AL-HAZA' COMPANY (a.k.a. NABAKO‫ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ ﻣﺤﻤﺪ ﻋﻠﻲ ﻣﺤﻤﺪ ﺍﻟﺤﻮﺭﻱ ﻭﯾﺎﺳﺮ ﻋﻠﻲ‬Lebanese University Neighborhood, Sana'a,

MONEY EXCHANGE AND TRANSFERS; a.k.a.

‫))ﻣﺤﻤﺪ ﺍﻟﺤﻮﺭﻱ ﺍﻟﺘﻀﺎﻣﻨﯿﺔ‬, Airport Line, Al-Jumna

Yemen; Website https://nabco-ye.com;

NABCO MONEY EXCHANGE & REMITTANCE

Roundabout, Sana'a, Yemen; Sa'adah, Yemen;

Secondary sanctions risk: section 1(b) ofCO.; a.k.a. NABCO MONEY EXCHANGE AND

Al-Hudaydah, Yemen; Amran, Yemen;

Executive Order 13224, as amended by

REMITTANCE CO. (Arabic: ‫ﺷﺮﮐﺔ ﻧﺎﺑﮑﻮ ﻟﻠﺼﺮﺍﻓﺔ‬Secondary sanctions risk: section 1(b) of

Executive Order 13886; Organization Type:‫ ;)ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. NABICO EXCHANGE;

Executive Order 13224, as amended by

Other monetary intermediation [SDGT] (Linked

a.k.a. "NABCO COMPANY"), Al-Khamis Street,

Executive Order 13886; Organization Type:

To: AL-JAMAL, Sa'id Ahmad Muhammad).

Lebanese University Neighborhood, Sana'a,

Other monetary intermediation [SDGT] (Linked

NABCO MONEY EXCHANGE & REMITTANCE

Yemen; Website https://nabco-ye.com;

To: AL-JAMAL, Sa'id Ahmad Muhammad).

CO. (a.k.a. NABAKO MONEY EXCHANGE AND

Secondary sanctions risk: section 1(b) of

AL RAWDAH EXCHANGE AND FINANCIAL

TRANSFERS; a.k.a. NABCO MONEY

Executive Order 13224, as amended by

TRANSACTIONS-MOHAMMAD ALIEXCHANGE AND REMITTANCE CO. (Arabic:

Executive Order 13886; Organization Type:MOHAMMED AL HAWRI AND YASSER ALI‫ ;)ﺷﺮﮐﺔ ﻧﺎﺑﮑﻮ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a.

Other monetary intermediation [SDGT] (Linked

MOHAMMED AL HAWRI COMPANY GENERALNABICO EXCHANGE; a.k.a. NABIL AL-HAZA'

To: AL-JAMAL, Sa'id Ahmad Muhammad).

PARTNERSHIP (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺮﻭﺿﺔ ﻟﻠﺼﺮﺍﻓﺔ‬COMPANY; a.k.a. "NABCO COMPANY"), Al-"NABCO COMPANY" (a.k.a. NABAKO MONEY‫ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ ﻣﺤﻤﺪ ﻋﻠﻲ ﻣﺤﻤﺪ ﺍﻟﺤﻮﺭﻱ ﻭﯾﺎﺳﺮ ﻋﻠﻲ‬Khamis Street, Lebanese University

EXCHANGE AND TRANSFERS; a.k.a. NABCO‫( )ﻣﺤﻤﺪ ﺍﻟﺤﻮﺭﻱ ﺍﻟﺘﻀﺎﻣﻨﯿﺔ‬a.k.a. AL RAWDA

Neighborhood, Sana'a, Yemen; Website

MONEY EXCHANGE & REMITTANCE CO.;EXCHANGE AND MONEY TRANSFERS

https://nabco-ye.com; Secondary sanctions risk:

a.k.a. NABCO MONEY EXCHANGE AND

COMPANY (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺮﻭﺿﺔ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ‬section 1(b) of Executive Order 13224, as

REMITTANCE CO. (Arabic: ‫ﺷﺮﮐﺔ ﻧﺎﺑﮑﻮ ﻟﻠﺼﺮﺍﻓﺔ‬‫ ;)ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. AL RAWDA EXCHANGE AND

amended by Executive Order 13886;‫ ;)ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. NABICO EXCHANGE;TRANSFERS CO.), Airport Line, Al-Jumna

Organization Type: Other monetary

a.k.a. NABIL AL-HAZA' COMPANY), Al-Khamis

Roundabout, Sana'a, Yemen; Sa'adah, Yemen;intermediation [SDGT] (Linked To: AL-JAMAL,

Street, Lebanese University Neighborhood,

Al-Hudaydah, Yemen; Amran, Yemen;

Sa'id Ahmad Muhammad).

Sana'a, Yemen; Website https://nabco-ye.com;

Secondary sanctions risk: section 1(b) of

NABCO MONEY EXCHANGE AND

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

REMITTANCE CO. (Arabic: ‫ﺷﺮﮐﺔ ﻧﺎﺑﮑﻮ ﻟﻠﺼﺮﺍﻓﺔ‬Executive Order 13224, as amended by

Executive Order 13886; Organization Type:‫( )ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬a.k.a. NABAKO MONEY

Executive Order 13886; Organization Type:

Other monetary intermediation [SDGT] (Linked

EXCHANGE AND TRANSFERS; a.k.a. NABCO

Other monetary intermediation [SDGT] (Linked

To: AL-JAMAL, Sa'id Ahmad Muhammad).

MONEY EXCHANGE & REMITTANCE CO.;To: AL-JAMAL, Sa'id Ahmad Muhammad).

AL-HADHA, Nabil Ali Ahmed (Arabic: ‫ﻧﺒﯿﻞ ﻋﻠﻲ ﺃﺣﻤﺪ‬a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-‫( )ﺍﻟﺤﻈﺎ‬a.k.a. AL-HAZA', Nabil), Yemen; DOB 02

HAZA' COMPANY; a.k.a. "NABCO COMPANY"),Feb 1975; nationality Yemen; Gender Male;

Al-Khamis Street, Lebanese University

Secondary sanctions risk: section 1(b) of

Neighborhood, Sana'a, Yemen; Website

Executive Order 13224, as amended byhttps://nabco-ye.com; Secondary sanctions risk:

Executive Order 13886; Passport 08928715

section 1(b) of Executive Order 13224, as(Yemen) expires 05 Nov 2025 (individual)

amended by Executive Order 13886;[SDGT] (Linked To: NABCO MONEY

Organization Type: Other monetary

EXCHANGE AND REMITTANCE CO.).

intermediation [SDGT] (Linked To: AL-JAMAL,

AL-HAZA', Nabil (a.k.a. AL-HADHA, Nabil Ali

Sa'id Ahmad Muhammad).

Ahmed (Arabic: ‫))ﻧﺒﯿﻞ ﻋﻠﻲ ﺃﺣﻤﺪ ﺍﻟﺤﻈﺎ‬, Yemen;

NABICO EXCHANGE (a.k.a. NABAKO MONEY

DOB 02 Feb 1975; nationality Yemen; Gender

EXCHANGE AND TRANSFERS; a.k.a. NABCO

Male; Secondary sanctions risk: section 1(b) of

MONEY EXCHANGE & REMITTANCE CO.;

Executive Order 13224, as amended bya.k.a. NABCO MONEY EXCHANGE AND

Executive Order 13886; Passport 08928715

REMITTANCE CO. (Arabic: ‫ﺷﺮﮐﺔ ﻧﺎﺑﮑﻮ ﻟﻠﺼﺮﺍﻓﺔ‬- 479 -