OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 513 -

Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

CONSTRUCTORES B2, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 05 Dec 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 86548 (Mexico)
[ILLICIT-DRUGS-EO14059].

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA

CONSULTING LIMITED), 7th Floor, Lun Pong
Building, No. 763 Avenida da Praia Grande,
Macau; Avenidada Praia Grande, No. 763,
Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

CONSULTORIA EN CAMBIOS FALCON S.A. DE

C.V., Centro Comercial Interlomas Local U-16
P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico
C.P. 52784, Mexico; Paseo de la Herradura No.
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Estado de Mexico C.P. 52784, Mexico; R.F.C.
CCF-020819-183 (Mexico) [SDNT].

CONSULTORIA INTEGRAL LA FUENTE,

SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 26736 (Mexico) [SDNTK].

CONSULTORIA INTEGRAL Y ASESORIA

EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

CONSULTORIAS FINANCIERAS S.A. (a.k.a.

COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT].

CONTE, Ousman (a.k.a. CONTE, Ousmane);

DOB 09 Sep 1963; nationality Guinea; citizen
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTE, Ousmane (a.k.a. CONTE, Ousman);

DOB 09 Sep 1963; nationality Guinea; citizen
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

Urb. Residencial Santa Rosa, MZ G Lt. 20,
Callao, Peru; RUC # 20383848483 (Peru)
[SDNTK].

CONTINUITY ARMY COUNCIL (a.k.a.

CONTINUITY IRA; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT].

CONTINUITY IRA (a.k.a. CONTINUITY ARMY

COUNCIL; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT].

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.

CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA; a.k.a. REPUBLICAN SINN
FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT].

CONTREAS, Miguel Angel (a.k.a. COLOSIO,

Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.
LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

CONTRERAS DE CABELLO, Marleny (a.k.a.

CONTRERAS DE CABELLO, Marleny Josefina;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS DE CABELLO, Marleny Josefina

(a.k.a. CONTRERAS DE CABELLO, Marleny;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS HERNANDEZ, Marleny Josefina

(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina) (a.k.a. CONTRERAS DE CABELLO,
Marleny; a.k.a. CONTRERAS DE CABELLO,
Marleny Josefina; a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS NOVOA, Hector, Avenida

Chapalita No. 1015, Zapopan, Jalisco, Mexico;
DOB 16 Sep 1968; Passport 03140180849
(Mexico); C.U.R.P. CONH680916HJCNVC05
(Mexico) (individual) [SDNTK].

CONTRERAS, Luis C. (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,

Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

CONTRERAS, Marleny (a.k.a. CONTRERAS DE

CABELLO, Marleny; a.k.a. CONTRERAS DE
CABELLO, Marleny Josefina; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina
(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina)), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS, William (a.k.a. CONTRERAS,

Willian Antonio), Capital District, Venezuela;
DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela);
Passport 041067710 (Venezuela) expires 12
Jan 2016; Vice Minister of Internal Commerce,
within the Ministry of Popular Power of
Economy and Finance; National Superintendent
for the Defense of Socioeconomic Rights
(SUNDDE) (individual) [VENEZUELA].

CONTRERAS, Willian Antonio (a.k.a.

CONTRERAS, William), Capital District,
Venezuela; DOB 17 Aug 1968; citizen
Venezuela; Gender Male; Cedula No. 9953939
(Venezuela); Passport 041067710 (Venezuela)
expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power
of Economy and Finance; National
Superintendent for the Defense of
Socioeconomic Rights (SUNDDE) (individual)
[VENEZUELA].

CONVIASA (a.k.a. CONSORCIO VENEZOLANO

DE INDUSTRIAS AERONAUTICAS Y
SERVICIOS AEREOS, S.A.), Avenida
Intercomunal, Edificio Sede, Sector 6.3,
Maiquetia, Distrito Federal, Venezuela; Avenida
Lecuna Torre Oeste Piso 49, Libertador,
Caracas, Venezuela; Phone Number 53 212
5078868; RIF # G-20007774-3 (Venezuela)
[VENEZUELA-EO13884].

COOPERATIVA DE AHORRO Y CREDITO

CAJA RURAL NACIONAL RL (a.k.a. CARUNA
RL), Calle 14 de Septiembre, Puente, el Eden 5
cuadras al Oeste, Managua, Nicaragua;
Nicaragua; Costado Oeste del Registro de la
Propiedad, Contiguo a la Farmacia del INSS,
Colonia Centroamerica, Managua, Nicaragua;
Website www.caruna.com.ni; D-U-N-S Number
85-244-5670; Organization Established Date 13
Oct 1993; Organization Type: Other financial
service activities, except insurance and pension

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 514 -

funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO
CORPORATIVO SA).

COOPERATIVA DE SERVICIO DE

TRANSPORTE DE CARGA DE COLOMBIA
LTDA. (a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.; a.k.a.
COOTRANSMULTI H.H. LTDA.), Calle 30 No.
10-50, Barranquilla, Colombia; Calle 35 No. 36-
68, Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT].

COOPERATIVA DE SERVICIO DE

TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
Colombia; Calle 35 No. 36-68, Barranquilla,
Colombia; NIT # 802019665-0 (Colombia)
[SDNT].

COOPERATIVE DEVELOPMENT BANK (a.k.a.

BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
TAAVON BANK; a.k.a. TOSE'E TA'AVON
BANK), Mirdamad Blvd., North East Corner of
Mirdamad Bridge, No. 271, Tehran, Iran; No.
271, 4th Floor, Mirdamad Blvd, Northeast of
Mirdamad Bridge, Tehran, Iran; Website
www.ttbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

COOTRANSMULTI H.H. LTDA. (a.k.a.

COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA.; a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Calle 35 No. 36-68,
Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT].

COPA DE PLATA S.A. DE C.V., Culiacan,

Sinaloa, Mexico; R.F.C. CPL9103222F5
(Mexico) [SDNTK].

COPETE S.A. (a.k.a. COLOMBO PERUANA DE

TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia)
[SDNTK].

COPROVA (a.k.a. COMERCIALIZACION DE

PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA].

COPROVA SARL (a.k.a. COMERCIALIZACION

DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Paris, France [CUBA].

COPY RED S.A. DE C.V., Tijuana, Baja

California Norte, Mexico [SDNTK].

CORADO ORTILLO, Jenny Judith (a.k.a.

CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jeni Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Uvique (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yudith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO

CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yulith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO, Jenny Judith (a.k.a. CORADO

ORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jeni Judith; a.k.a. CORADO
PORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORANADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORBURN 13 FARM, Chegutu, Zimbabwe

[ZIMBABWE].

CORDERO CARDENAS, Jose Antonio, C Eca

Do Queiros 5522, Col. Vallarta Universidad,
Zapopan, Jalisco 45110, Mexico; Privada Juan
de la Barrera 1727, Col. Ninos Heroes,
Guadalajara, Jalisco, Mexico; DOB 01 Dec
1957; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. COCA571201JV2
(Mexico); Credencial electoral
CRCRAN57120114H000 (Mexico); C.U.R.P.
COCA571201HJCRRN19 (Mexico); alt.
C.U.R.P. COCA571201HJCRRN01 (Mexico);
I.F.E. 3087029297960 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CIRCULO REPRESENTACIONES
INTERNACIONALES, S. DE R.L. DE C.V.;
Linked To: CORPORATIVO INMOBILIARIO
UNIVERSAL, S.A. DE C.V.; Linked To: FC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 515 -

GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
To: GRUPO GASOLINERO COJIM, S.A. DE
C.V.; Linked To: INMOBILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.; Linked To:
RODRIGUEZ LOPEZ, S.A. DE C.V.).

CORDES CIA. LIMITADA (f.k.a. CORPORACION

DE CONSULTORIA ASESORIA Y DOTACION
DE ELEMENTOS Y SUMINISTROS CIA.
LIMITADA; a.k.a. CORPORACION DE
CONSULTORIA, ASESORIA, PRESTACION
DE SERVICIOS Y DOTACION DE
ELEMENTOS Y SUMINISTROS CIA.
LIMITADA), Calle 71C No. 4N-19, Cali,
Colombia; NIT # 830502730-4 (Colombia)
[SDNT].

CORDON, Mario (a.k.a. ARRAIZA BETANCUR,

Mario Jorge; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,

Bosnia-Herzegovina (individual) [BALKANS].

CORNELIO VALENCIA, Armando (a.k.a.

VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

CORNIELLES RUIZ, Lorena Carolina, Coche

Miguel Otero Silva Vereda 80, Casa 3, Caracas,
Venezuela; DOB 03 Jul 1988; nationality
Venezuela; Gender Female; Cedula No. V-
18967792 (Venezuela) (individual)
[VENEZUELA].

CORODO CORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORONA ROBLES, Edgar Alfonso (a.k.a.

"Ponchito Corona"), C. Rejoneador 6811, Col.
Hacienda del Tepeyac, Zapopan, Jalisco
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
5, Providencia, Seccion 1A, 2A y 3A,
Guadalajara, Jalisco 44630, Mexico; DOB 25

May 1987; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

CORONA ROMERO, Alfonso (a.k.a. "Chef

Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
1965; POB Magdalena, Jalisco, Mexico; Gender
Male; R.F.C. CORA-650228-4Q0 (Mexico);
C.U.R.P. CORA650228HJCRML06 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
LOS FAMOSOS, S.A. DE C.V.; Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS).

CORONEL BARRERAS, Ines, La Angostura,

Canelas, Durango 34500, Mexico; Avenida
Puebla A No. 2209, Colonia Federal, San Luis
Rio Colorado, Sonora 83489, Mexico; DOB 21
Jan 1968; POB Durango, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO

CORONEL"), Manzanillo, Colima, Mexico; DOB
01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

CORPOMEDIOS GV INVERSIONES, C.A., Calle

Alameda Quinta Globovision Pb, Libertador,
Caracas, Venezuela [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked
To: PERDOMO ROSALES, Gustavo Adolfo).

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

CORPORACION ACS TRADING S.A.S. (Latin:

CORPORACIÓN ACS TRADING S.A.S.), Calle
103 A No. 16 90, Apto. 603, Bogota, D.C.,
Colombia; NIT # 9004848078 (Colombia)
[VENEZUELA-EO13850].

CORPORACION CIMEX S.A. (a.k.a. CIMEX;

a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR), Edificio
Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba;
and all other locations worldwide [CUBA].

CORPORACION CIMEX, S.A., Panama [CUBA].

CORPORACION DE CONSULTORIA

ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; a.k.a.
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y

DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT].

CORPORACION DE CONSULTORIA,

ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; f.k.a.
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT].

CORPORACION DE INVERSIONES

EMPRESARIALES S.A., Jr. Bolognesi 125,
Oficina 1002, Lima, Peru; RUC # 20503541727
(Peru) [SDNTK].

CORPORACION HANDAL S. DE R.L., 3 Ave y

14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras [SDNTK].

CORPORACION PANAMERICANA S.A., Ave.

7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
Havana, Cuba [VENEZUELA-EO13850] (Linked
To: CUBAMETALES).

CORPORACION VENEZOLANA DE GUAYANA

MINERVEN C.A. (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN;
a.k.a. MINERVEN), Via principal Carapal, El
Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National
ID No. J006985970 (Venezuela) [VENEZUELA-
EO13850].

CORPORATIVO ARZACA, S.C. (a.k.a.

CORPORATIVO ARZACA, SOCIEDAD CIVIL),
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
Circunvalacion Guevara, Guadalajara, Jalisco
44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO ARZACA, SOCIEDAD CIVIL

(a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Adolfo Lopez Mateos 525-C, Int. 4, Col.
Circunvalacion Guevara, Guadalajara, Jalisco
44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO BUSSINES MX INSIDER, S.A.

DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 02 Dec 2014;
Organization Type: Real estate activities with
own or leased property; Folio Mercantil No.
86132 (Mexico) [ILLICIT-DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 516 -

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

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 88504 (Jalisco) (Mexico) [SDNTK].

CORPORATIVO GAXIOLA HERMANOS S.A. DE

C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
Avenida Angel Garcia Aburto #62, Colonia
Loma Linda, Hermosillo, Sonora, Mexico;
Colonizadores No. 83D, Colonia Las Quintas,
Esq. Quintas de las Aves, Hermosillo, Sonora
83240, Mexico; Blvd Rodriguez 108, Col
Centro, Hermosillo, Sonora, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].

CORPORATIVO INMOBILIARIO UNIVERSAL,

S.A. DE C.V., Zapopan, Jalisco, Mexico;
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
45050, Mexico; Juan Sebastian Bach 5187, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 19451 (Jalisco)
(Mexico) [SDNTK].

CORPORATIVO SOPORTE LEGAL

RECOVERY, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date
23 Oct 2014; Organization Type: Other
business support service activities n.e.c.; Folio
Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-
EO14059].

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

Guadalajara, Jalisco, Mexico; Nebulosa 2781,
Col. Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; Nebulosa. 2781-14, Col.
Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; R.F.C. CSO130410P32
(Mexico); Folio Mercantil No. 73550 (Jalisco)
(Mexico) [SDNTK].

CORPORATIVO SUSHI PROVI S. DE R.L. DE

C.V., Ottawa #1568 Int 4 y 5, Col. Providencia
1A, 2A y 3A, Guadalajara, Jalisco, Mexico;
R.F.C. CSP-180321-823 (Mexico) [SDNTK].

CORPORATIVO TITLE I, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 85318 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORPORATIVO TS BUSINESS INC, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI-
000516-2U3 (Mexico) [SDNTK].

CORREA SALAS, Euclides, Turbo, Antioquia,

Colombia; DOB 15 Mar 1975; POB Choco,

Colombia; nationality Colombia; Gender Male;
Cedula No. 71983546 (Colombia) (individual)
[SDNTK].

CORTEZ COCINA AUTENTICA (a.k.a.

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

COSAILING BUSINESS TRADING COMPANY

LIMITED, 2808 Number 1 Building, 98 Nanjing
Road, Shinan District, Qingdao, China;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.

COSCO SHIPPING TANKER (DALIAN)
SEAMAN AND SHIP MANAGEMENT CO.,
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

COSCO SHIPPING TANKER (DALIAN)

SEAMAN AND SHIP MANAGEMENT CO.,
LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP
MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:

SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

COSMAN, Ronald Eric, Switzerland; DOB 18 Mar

1950; nationality Switzerland; Gender Male;
Passport X8647919 (Switzerland) (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

COSMO RESOURCES PTE. LTD., 6 Raffles

Quay #14-04/05, Singapore; Registration
Number 202004238H (Singapore)
[VENEZUELA-EO13850].

COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA

SANCHEZ, Jorge Eduardo), Mexico; Andador 2
o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK].

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.

COSTILLA SANCHEZ, Jorge), Mexico; Andador
2 o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK].

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y

COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
HOTEL PALACE), Avenida El Dorado Entrada
2 Int. 6, Bogota, Colombia; NIT # 890329758-7
(Colombia) [SDNT].

COTEI, Milan, Italy [CUBA].

COUNCIL OF CHARITY AND SOLIDARITY

(a.k.a. AL AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 517 -

WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA 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 AVEC PALESTINE; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; 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).

CPMIEC (a.k.a. CHINA NATIONAL PRECISION

MACHINERY I/E CORP.; a.k.a. CHINA
NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CPMIEC SHANGHAI PUDONG COMPANY

(a.k.a. CHINA JMM IMPORT & EXPORT
SHANGHAI PUDONG CORPORATION; a.k.a.
CHINA JMM IMPORT AND EXPORT
SHANGHAI PUDONG CORPORATION), 13/F
Yuhang Building No. 525, Sichuan Road
(North), Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CRAFTWAY CORPORATON PLS (a.k.a. AO

KRAFTVEI KORPOREISHN PLS; a.k.a. AO
KRAFTWAY PSC; a.k.a. JOINT STOCK
COMPANY KRAFTVEY KORPOREYSHN PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

CRAS (a.k.a. ADVANCED SYSTEMS

RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
CENTER FOR ADVANCED SYSTEMS
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CRAWFORD, Shane Asadullah (a.k.a.

CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
Syria; DOB 22 Feb 1986; POB Trinidad and
Tobago; nationality Trinidad and Tobago;
Gender Male (individual) [SDGT].

CRAWFORD, Shane Dominic (a.k.a.

CRAWFORD, Shane Asadullah; a.k.a. "Abu
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
"Asadullah"), Syria; DOB 22 Feb 1986; POB
Trinidad and Tobago; nationality Trinidad and
Tobago; Gender Male (individual) [SDGT].

CREDISA S.A. (f.k.a. COMERCIALIZADORA

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
81, Cali, Colombia; Avenida 7 Norte No. 23-77,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
Colombia; NIT # 800065773-6 (Colombia)
[SDNT].

CREDIT BANK OF MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)

(a.k.a.

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a. CREDIT BANK OF MOSCOW PUBLIC
JOINT STOCK COMPANY), Lukov pereulok 2,
bldg. 1, Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information

Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)

(a.k.a. CREDIT BANK OF MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a.

CREDIT BANK OF MOSCOW PUBLIC JOINT
STOCK COMPANY), Lukov pereulok 2, bldg. 1,
Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PUBLIC JOINT

STOCK COMPANY (a.k.a. CREDIT BANK OF
MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a. CREDIT BANK OF

MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)),

Lukov pereulok 2, bldg.

1, Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 518 -

and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT INSTITUTION FOR DEVELOPMENT,

53 Saanee, Jahan-e Koodak, Crossroads Africa
St., Tehran, Iran [IRAN].

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA

AGROPECUARIA SANTA ELENA LTDA.),
Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Valle, Colombia; NIT # 860503330-5 (Colombia)
[SDNT].

CRIMEAN ENTERPRISE AZOV DISTILLERY

PLANT (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

CRIMEAN PORTS (a.k.a. STATE UNITARY

ENTERPRISE OF THE REPUBLIC OF
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
CRIMEA), 34 Pavlenko Street, Simferopol,
Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

CRIMEAN REPUBLICAN ENTERPRISE AZOV

DISTILLERY (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD;
a.k.a. CRIMEAN ENTERPRISE AZOV
DISTILLERY PLANT; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

CRIMEAN REPUBLICAN ENTERPRISE

AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

CRIMEAN STATE AVIATION ENTERPRISE

UNIVERSAL-AVIA (a.k.a.
GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ)

(a.k.a.

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

CRIMINALISTICS INSTITUTE OF THE CENTER

FOR SPECIAL TECHNOLOGY OF THE FSB
OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ)

(a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. FSB

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a.

FSB SPECIAL TECHNOLOGY CENTER'S
INSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. MILITARY
UNIT 34435; a.k.a. RESEARCH INSTITUTE -
2; a.k.a. "NII-2"), Akademika Vargi Street 2,
Moscow, Russia [NPWMD].

CRN GROUP (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG
PROJECTS; a.k.a. LIMITED LIABILITY
COMPANY KASPIYSKAYA ENERGIYA
ADMINISTRATION OFFICE; a.k.a. "CNRG"),
60, Admiral Nakhimov St., Astrakhan 414018,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 519 -

Russia; Organization Established Date 15 Feb
2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

CROCUS NANOELECTRONICS (a.k.a. LIMITED

LIABILITY COMPANY KROKUS
NANOELEKTRONIKA), 42k5 Volgogradsky
Ave, Moscow 109316, Russia; Organization
Established Date 27 May 2011; Tax ID No.
7710889933 (Russia); Registration Number
1117746411529 (Russia) [RUSSIA-EO14024].

CROWN AUTO TRADE (a.k.a. CROWN AUTO

TRADING; a.k.a. CROWN AUTOMOBILES),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CROWN AUTO TRADING (a.k.a. CROWN AUTO

TRADE; a.k.a. CROWN AUTOMOBILES),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CROWN AUTOMOBILES (a.k.a. CROWN AUTO

TRADE; a.k.a. CROWN AUTO TRADING),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)

[BALKANS].

CRUDE OIL INDUSTRY MINISTRY (a.k.a.

GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
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
[DPRK3].

CRUISE MISSILE INDUSTRY GROUP (a.k.a.

8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.

8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CRUZ OVALLE, Juan Carlos (a.k.a. "EL

HIELERO"), 5 Calle, 1-35, Zona 1, Tecun

Uman, Ayutla, San Marcos, Guatemala; DOB
11 Sep 1975; alt. DOB 06 Nov 1975; POB
Puerto Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-
1225277 (Guatemala); NIT # 844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK] (Linked To:
JC CAR AUDIO; Linked To: STAR MARKET
MELANYE).

CRUZITA NOVEDADES (a.k.a. NOVEDADES

CRUZITA), Sinaloa, Sinaloa 81960, Mexico
[SDNTK].

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y

MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
6, Madrid 28016, Spain [CUBA].

CRYMSA - ARGENTINA, S.A., Buenos Aires,

Argentina [CUBA].

CRYOGENMASH (a.k.a. CRYOGENMASH

JOINT STOCK COMPANY; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT
STOCK COMPANY CRYOGENMASH; a.k.a.
OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,
Russia; Website www.cryogenmash.ru;
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;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

CRYOGENMASH JOINT STOCK COMPANY

(a.k.a. CRYOGENMASH; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT
STOCK COMPANY CRYOGENMASH; a.k.a.
OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,

Russia; Website www.cryogenmash.ru;
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;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

CRYPTANET OU (f.k.a. BULLIONSWIFT OU),

Narva Mnt 7-634, Tallinn 10117, Estonia;
Organization Established Date 08 Feb 2019;
Tax ID No. 14658163 (Estonia) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

CRYPTOVENIENCE OU, Vabaduse Pst 174B,

Tallinn 10917, Estonia; Pollu tn 135-11, Tallinn
10917, Estonia; Organization Established Date
03 Jul 2018; V.A.T. Number EE102105942
(Estonia); Tax ID No. 14518456 (Estonia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

CSKA BASKETBALL CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА)

(a.k.a.

PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD; a.k.a. PROFESSIONAL
BASKETBALL CLUB-CSKA-48 AD), Bul.
Dragan Tsankov, N3, Stadion-Tsska, Sofia
1164, Bulgaria; Organization Established Date
2003; V.A.T. Number BG 131083632 (Bulgaria)
[GLOMAG] (Linked To: NOVE-AD-HOLDING
AD).

CSOFT DEVELOPMENT (a.k.a. AO SISOFT

DEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,
Pomeshch. 12 Komnata 3B, Moscow 107150,
Russia; Tax ID No. 7722570620 (Russia);
Registration Number 1067746335711 (Russia)
[RUSSIA-EO14024].

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE

TICARET ANONIM SIRKETI, No. 29 Denizbank
Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer,
Istanbul 34467, Turkey; Istinye Mah. Bostan
Sok. No. 12, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 801971 (Turkey); Registration
Number 801067-0 (Turkey); Central

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 520 -

Registration System Number 0215-0245-8590-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

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

FOR EXCHANGE 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).

CTL DIS TICARET LIMITED SIRKETI (Latin: CTL

DIŞ

TICARET LIMITED

ŞIRKETI)

(a.k.a. CTL

FOREIGN TRADE LIMITED COMPANY),
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is
Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,
Istanbul, Turkey; Registration ID 371545-5
(Turkey) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY LOGISTIC
INTERNATIONAL SERVIS).

CTL FOREIGN TRADE LIMITED COMPANY

(a.k.a. CTL DIS TICARET LIMITED SIRKETI
(Latin: CTL

DIŞ

TICARET LIMITED

ŞIRKETI)),

Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is
Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,
Istanbul, Turkey; Registration ID 371545-5
(Turkey) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY LOGISTIC
INTERNATIONAL SERVIS).

CUBACANCUN CIGARS AND GIFT SHOPS,

Cancun, Mexico [CUBA].

CUBAEXPORT, Spain [CUBA].

CUBAFRUTAS, Spain [CUBA].

CUBAMETALES (a.k.a. EMPRESA CUBANA

EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y
LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA DE COMBUSTIBLES Y
LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE

COMBUSTIBLES Y LUBRICANTES), Street 30,
Number 512 between 5th and 7th, Miramar,
Havana, Playa, Cuba; Calzada de Infanta No.
16, Havana, Cuba [VENEZUELA-EO13850].

CUBAN CIGARS TRADE, Italy [CUBA].

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA].

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA

DE AVIACION), 32 Main Street, Georgetown,
Guyana; 24 Rue Du Quatre Septembre, Paris,
France; Belas Airport, Luanda, Angola;
Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Corrientes 545 Primer Piso, Buenos Aires,
Argentina; Frankfurter TOR 8-A, Berlin,
Germany; 1 Place Ville Marie, Suite 3431,
Montreal, Canada; Parizska 17, Prague, Czech
Republic; Paseo de la Republica 126, Lima,
Peru; Piarco Airport, Port au Prince, Haiti; c/o
Anglo-Caribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom; Norman Manley International Airport,
Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Mexico City, Mexico; Calle 29 y Avda Justo
Arosemena, Panama City, Panama; Grantley
Adams Airport, Christ Church, Barbados;
Madrid, Spain [CUBA].

CUBANACAN (a.k.a. CUBANACAN GROUP;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN GROUP (a.k.a. CUBANACAN;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN INTERNATIONAL B.V,

Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA].

CUBANACAN U.K. LIMITED, Unit 49 Skylines

Village, Limeharbour, Docklands, United
Kingdom; Registration ID 2720485 (United
Kingdom) [CUBA].

CUBANATUR, Baja California 255, Edificio B.

Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico [CUBA].

CUBATABACO, Spain [CUBA].

CUBATUR (a.k.a. EMPRESA DE TURISMO

NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA].

CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun

1972; POB Valparaiso, Caqueta, Colombia;
Cedula No. 12257081 (Colombia) (individual)
[SDNTK].

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA CUBANA
DE FLETES), Pyongyang, Korea, North;
Moscow, Russia; Barcelona, Spain; Rostock,
Germany; Genoa, Italy; Syczecin, Poland;
Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria
[CUBA].

CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,

Turkey; nationality Turkey; 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 U09787534 (Turkey)
issued 12 Sep 2014 expires 12 Sep 2024;
Personal ID Card 10589535602; General
Manager (individual) [DPRK] (Linked To: SIA
FALCON INTERNATIONAL GROUP).

CUMAR, Cabdi Maxamed (a.k.a. CUMAR,

Cabdiraxman Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

CUMAR, Cabdiraxman Maxamed (a.k.a.

CUMAR, Cabdi Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

CUMBRES SOLUCIONES INMOBILIARIAS S.A.

DE C.V., Avenida Miguel Angel 18, Colonia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 521 -

Real Vallarta, Zapopan, Jalisco, Mexico; Calle
del Menhir Sur 661-2, Colonia Altamira,
Zapopan, Jalisco, Mexico [SDNT].

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del

Valle, Mexico City, Mexico [CUBA].

CURE SABAGH Y CIA. S.C.S., Calle 32 No.

43A-89, Barranquilla, Colombia; NIT #
802000463-6 (Colombia) [SDNT].

CURE SABAGH, Diana Maria, c/o CASTRO

CURE Y CIA. S.C.S., Barranquilla, Colombia;
c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; DOB 24 Oct 1967; POB Barranquilla,
Colombia; Cedula No. 22443685 (Colombia)
(individual) [SDNT].

CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CVETIC, Ivan, Serbia; DOB 29 Apr 1976; POB

Serbia; nationality Serbia; Gender Male;
Passport 014236438 (Serbia) expires 20 May
2029 (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY AK
MICROTECH).

CVG COMPANIA GENERAL DE MINERIA DE

VENEZUELA CA (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
MINERVEN; a.k.a. MINERVEN), Via principal
Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela;
National ID No. J006985970 (Venezuela)
[VENEZUELA-EO13850].

CVG MINERVEN (a.k.a. COMPANIA GENERAL

DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. MINERVEN), Via

principal Carapal, El Callao, Bolivar, Venezuela;
Zona Industrial Caratal, El Callao, Bolivar,
Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

CVIJANOVIC, Zeljka (Cyrillic:

ЦВИЈАНОВИЋ,

Жељка),

Banja Luka, Bosnia and Herzegovina;

DOB 04 Mar 1967; POB Teslic, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Female (individual)
[BALKANS-EO14033].

CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;

nationality Serbia; Gender Male; National ID No.
006789921 (Serbia) expires 25 May 2025
(individual) [GLOMAG] (Linked To: TESIC,
Slobodan).

CYBER CRIME OFFICE (a.k.a. CENTER FOR

INSPECTING ORGANISED CRIMES; a.k.a.
CENTER FOR THE STUDY OF ORGANIZED
CRIME; a.k.a. CENTER TO INVESTIGATE
ORGANIZED CRIME), Tehran, Iran; Website
http://www.gerdab.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

CYBERCOM LIMITED (a.k.a. NITS

KIBERNETIKI I AVTOMATIKI), Pr-D
Mikhailovskii D.3, Str.13, Moscow 109029,
Russia; Tax ID No. 7722551867 (Russia);
Registration Number 1057747611294 (Russia)
[RUSSIA-EO14024].

CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER

SISTEM D.O.O.; a.k.a. CILINDER SISTEM
D.O.O. ZA PROIZVODNJU I USLUGE), Dr.
Mile Budaka 1, Slavonski Brod 35000, Croatia;
1 Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

D.E.S. DEFENSE ENGINEERING SOLUTIONS

LTD (Hebrew:

םייסדנה

הנגה

תונורתפ

סא

יא

יד

עב

) (f.k.a. RISKORT LTD), 13 Ner Halalila,

Entrance B, Netanya 4220913, Israel;
Organization Established Date 05 Dec 2005;
Registration Number 513758151 (Israel)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

D.E.S. INTERNATIONAL (a.k.a. D.E.S.

INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,

Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.G.D. INVESTMENTS LTD. (f.k.a. DAN

GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
Gan 5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 522 -

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan

5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
513686220 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

D2 IMAGINEERING, C.A., Av. Francisco de

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
Caracas, Venezuela; RIF # J-29766946-9
(Venezuela) [SDNTK].

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,

Fernandinho); DOB 04 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK].

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DABAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

DABBAGH, Muhammad Nazmi 'Ulwani, Syria;

DOB 01 Jan 1959; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

DABBASHI, Ahmed (a.k.a. AL DABBASHI,

Ahmad Mohammed Omar Al Fituri; a.k.a. AL-
FITOURI, Ahmad Oumar Imhamad (Arabic:

ﺪﻤﺣﺍ

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

); a.k.a. "Amu"), Sabratha,

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport

LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

DABUL, Samir; DOB 04 Sep 1965; Scientific

Studies and Research Center Brigadier General
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

DAEDONG CREDIT BANK (a.k.a. DAE-DONG

CREDIT BANK; a.k.a. TAEDONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

DAE-DONG CREDIT BANK (a.k.a. DAEDONG

DAEJIN TRADING GENERAL CORPORATION

(Korean:

대진무역총회사

) (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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 Type: Mining of hard coal [DPRK2]
[DPRK3].

DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI

AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT

MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.

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

DAESONG CREDIT DEVELOPMENT BANK

(a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK;
a.k.a. KORYO GLOBAL TRUST BANK),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 523 -

Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

DAESONG TRADING (a.k.a. DAESONG

TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, 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;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAESONG TRADING COMPANY (a.k.a.

DAESONG TRADING; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, 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;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAEWON INDUSTRIES (a.k.a. DAEWON

INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), 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 [DPRK3].

DAEWON INDUSTRY COMPANY (a.k.a.

DAEWON INDUSTRIES; a.k.a. TAEWO'N
INDUSTRIES), 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 [DPRK3].

DAFENG ASIA CO LLC, Mahatma Gandhi Street

15-501, 15 Khoroo, Khan-Uul Dstr,
Ulaanbaatar, Mongolia; Tax ID No. 6468772
(Mongolia) [RUSSIA-EO14024].

DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO

MOUSA, Abdul Rahim Hamdan; a.k.a. DAGLO
MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].

DAGHIR, Ali Ashour, 2 Western Road, Western

Green, Thames Ditton, Surrey, United Kingdom
(individual) [IRAQ2].

DAGHMASH, Mumtaz (a.k.a. DAGHMASH,

Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.

DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT].

DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;

DAGLO MOUSA, Abdul Rahim Hamdan (a.k.a.

DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO
MUSA, 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].

DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
Shiekh Ali); DOB 21 Oct 1962; POB Sidon,

Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT].

DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

D'AGOSTINO & COMPANY, LTD (a.k.a.

D'AGOSTINO AND COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO AND COMPANY, LTD (a.k.a.

D'AGOSTINO & COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO CASADO, Francisco Javier, Calle

El Parque. Res. Campo Alegre Plaza, Piso 5.
Urb. Campo Alegre, Caracas, Miranda 1060,
Venezuela; DOB 02 Jun 1974; POB Caracas,
Venezuela; nationality Spain; citizen Spain; alt.
citizen Venezuela; Gender Male; Cedula No. V-
11307398 (Venezuela); Passport XDC221294
(Spain) issued 18 Sep 2015 expires 11 Jul
2018; National ID No. R.E. 201000798316
(Spain) (individual) [VENEZUELA-EO13850].

DAH DASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAHDASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri

Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 524 -

Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

DAHDASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHER, Ibrahim Ali (Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)

(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,
Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAHI, Yasin Ahmad, Syria; DOB 1960; Gender

Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DAHIR, Ahmad, Syria; DOB 20 Jun 1972;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali

(Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)), Serhal Building, 1st

Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,
Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031

(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAIANA PORTELLA COELHO COMERCIO DE

MOVEIS E COLCHOES (a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS
E COLCHOES; a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

DA'IL IMPORT AND EXPORT (a.k.a. MAATH

ABDULLAH DAEL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah

Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

); a.k.a.

AHMED, Abdoo Abdullah Dael; a.k.a. AHMED,
Abdu Abdullah), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

DAIVTEKHNOSERVIS, OOO (a.k.a.

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES),
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

DAJMAR, Mohammad Hossein; DOB 19 Feb

1956; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.

AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender

Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DAL ENERJI MADENCILIK TURIZM SANAYI VE

TICARET ANONIM SIRKETI (a.k.a. "DAL
ENERJI 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 of
Commerce Number 1387299 (Turkey);
Business Registration Number 394431
(Turkey); Central Registration System Number
0267-0668-3380-0010 (Turkey) [NPWMD]
[IFSR] (Linked To: PISHGAM ELECTRONIC
SAFEH COMPANY).

DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].

DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

) (a.k.a. DALA,

Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Gaith), Damascus, Syria; DOB 31 Jul 1971;
POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

DALE TOURS, S.A. DE C.V., Calle Labna #1437,

Local Interior 6, Jardines del Sol, Zapopan,
Jalisco C.P. 45050, Mexico; Coral 2623,
Colonia Residencial Victoria, Guadalajara,
Jalisco C.P. 44560, Mexico; Website
http://daletours.com; R.F.C. DTO090601K40
(Mexico) [SDNTK].

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU

ABDURRAHMAN THE MOROCCAN"; a.k.a.
"ABU ABDURRAHMAN THE NORWEGIAN";
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

DALI RF TECHNOLOGY CO., LIMITED, Room

604, 6/F, Easey Commercial Building, Nos. 253-
261, 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 525 -

DALIAN CARBON CO. LTD. (a.k.a. ANSI

METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

DALIAN GLOBAL UNITY SHIPPING AGENCY

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
CO., LTD. (Chinese Simplified:

大连宁联船务有限公司

)), Dalian, China;

Pyongyang, Korea, North; Chongjin, Korea,
North; Najin, Korea, North; Hungnam, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

(Chinese Simplified:

大连宁联船务有限公司

)

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
AGENCY), Dalian, China; Pyongyang, Korea,
North; Chongjin, Korea, North; Najin, Korea,
North; Hungnam, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

DALIAN GOLDEN SUN IMPORT AND EXPORT

CO., LTD. (Chinese Simplified:

大连金阳进出口有限公司

) (a.k.a. GOLDEN SUN

I/E DALIAN CO., LTD.), 11F-12F, Fortune
Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:

人民路

号

层

中山区

大连市

辽宁省

, China); 7F., Yatai International Finance

Building, No. 55 Renmin Road, Zhongshan
District, Dalian, Liaoning Province, China
(Chinese Simplified:

雅泰国际�融大厦

层

人民路

号

中山区

大连市

辽宁省

, China);

Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].

DALIAN HAIBO INTERNATIONAL FREIGHT CO.

LTD., 1103 A, Fortune Plaza No. 20, Harbour
Street, Zhongshan District, Dalian, 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 [DPRK3].

DALIAN OCEAN FISHERY TUNA FISHING CO.,

LTD. (a.k.a. DALIAN OCEAN FISHING CO.,
LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

Number 38, Zhangjiang Road, Zhongshan
District, Dalian, Liaoning, China; Organization
Type: Marine Fishing; Identification Number
IMO 4212374; Unified Social Credit Code
(USCC) 912102007169879128 (China)
[GLOMAG] (Linked To: LI, Zhenyu).

DALIAN OCEAN FISHING CO., LTD. (a.k.a.

DALIAN OCEAN FISHERY TUNA FISHING
CO., LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

DALIAN OCEAN FISHING COMPANY LIMITED

(Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

) (a.k.a. DALIAN

OCEAN FISHERY TUNA FISHING CO., LTD.;
a.k.a. DALIAN OCEAN FISHING CO., LTD.),
34th Floor, Number 38, Zhangjiang Road,
Zhongshan District, Dalian, Liaoning, China;
Organization Type: Marine Fishing;
Identification Number IMO 4212374; Unified
Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG]
(Linked To: LI, Zhenyu).

DALIAN SUN MOON STAR INTERNATIONAL

LOGISTICS TRADING CO., LTD (Chinese
Simplified:

大连天宝国际物流有限公司

) (a.k.a.

DALIAN TIANBAO INTERNATIONAL
LOGISTICS CO., LTD.), Room 1801,
Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, 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
[DPRK4].

DALIAN SUNNY INDUSTRY & TRADE CO.,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 526 -

a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

DALIAN SUNNY INDUSTRY AND TRADE CO.,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

DALIAN TIANBAO INTERNATIONAL

LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
MOON STAR INTERNATIONAL LOGISTICS
TRADING CO., LTD (Chinese Simplified:

大连天宝国际物流有限公司

)), Room 1801,

Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, 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
[DPRK4].

DALIAN TIANYI INTERNATIONAL TRADING

CO., LTD. (f.k.a. DALIAN YONGKANG
INTERNATIONAL TRADING CO., LTD.
(Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

China); Website kersino.com; alt. Website
dmdschina.com; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

DALIAN YONGKANG INTERNATIONAL

TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

) (a.k.a. DALIAN

TIANYI INTERNATIONAL TRADING CO., LTD.;
a.k.a. DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

China); Website kersino.com; alt. Website
dmdschina.com; Executive Order 13846

information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.

DALIAN ZHENGHUA MAOYI YOUXIAN
GONGSI), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHENGHUA MAOYI YOUXIAN

GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHONGCHUANG CHAR-WHITE CO.,

LTD., 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning Province 11601,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

DALIANTIANYI (a.k.a. DALIAN TIANYI

INTERNATIONAL TRADING CO., LTD.; f.k.a.
DALIAN YONGKANG INTERNATIONAL
TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a. TIANYI

INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 527 -

13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and

Montenegro (individual) [BALKANS].

DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.

DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

)), Damascus, Syria; DOB 31 Jul 1971;

POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

DALZAVOD SHIP REPAIR CENTRE JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. "TSSD AO"; 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:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

DAMASCUS CHAM FOR MANAGEMENT LLC

(Arabic:

ﺓﺭﺍﺩﻻﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

) (a.k.a. DAMASCUS

CHAM MANAGEMENT CO. LTD.; a.k.a.
DAMASCUS CHAM MANAGEMENT ONE-
PERSON CO. LTD.), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 2018;
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM HOLDING COMPANY

(Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

) (a.k.a.

DAMASCUS CHAM HOLDING PRIVATE JSC;
a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM HOLDING PRIVATE JSC

(a.k.a. DAMASCUS CHAM HOLDING
COMPANY (Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

);

a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM MANAGEMENT CO. LTD.

(a.k.a. DAMASCUS CHAM FOR
MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

MANAGEMENT ONE-PERSON CO. LTD.),
Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM MANAGEMENT ONE-

PERSON CO. LTD. (a.k.a. DAMASCUS CHAM
FOR MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

MANAGEMENT CO. LTD.), Marota City,
Eastern Villas, Mazeh, Damascus 096311,
Syria; Organization Established Date 2018;
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM PRIVATE JOINT STOCK

COMPANY (a.k.a. DAMASCUS CHAM
HOLDING COMPANY (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

ﺔﻀﺑﺎﻘﻟﺍ

); a.k.a. DAMASCUS CHAM HOLDING

PRIVATE JSC), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization
Established Date 17 Dec 2016; Business
Registration Number 17951 (Syria) [SYRIA].

DAMASCUS FOUR SEASONS (a.k.a. FOUR

SEASONS DAMASCUS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al
Quatli Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

DAMAVAND ELECTRICITY AND POWER

ENGINEERING, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

DAMAVAND MINING (Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

)

(a.k.a. DAMAVAND MINING PUBLIC JOINT
STOCK COMPANY; a.k.a. "DMC"), No 2 Dr
Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary

Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND MINING PUBLIC JOINT STOCK

COMPANY (a.k.a. DAMAVAND MINING
(Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

); a.k.a. "DMC"), No 2 Dr

Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND POWER GENERATION

COMPANY, No. 6, Boostan Alley, Attar Street,
N. Kurdistan Highway, Tehran, Iran; Website
www.damavandpg.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAMAVANDIAN, Ghassem (Arabic:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

) (a.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:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

)), 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).

DAMDINTSURUNOV, Vyacheslav Anatolievich

(Cyrillic:

ДАМДИНЦУРУНОВ,

Вячеслав

Анатольевич),

Russia; DOB 21 Sep 1977;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

D'AMELIO CARDIET, Tania, Vargas, Venezuela;

DOB 05 Dec 1971; Gender Female; Cedula No.
11691429 (Venezuela); Rector of Venezuela's
National Electoral Council (individual)
[VENEZUELA].

DAMGHANI, Davood (a.k.a. DAMGHANI,

Davoud; a.k.a. DAMGHANI, Davud; a.k.a.
DAMQANI, Davood; a.k.a. DAMQANI, Davoud),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 528 -

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, 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).

DAMIANI BUSTILLOS, Luis Fernando, Caracas,

Capital District, Venezuela; DOB 27 Apr 1946;
POB Caracas, Capital District, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
2940803 (Venezuela); Passport 103679620
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

DAMINEH OPTIC LIMITED (Chinese Traditional:

大名額有限公司

), Unit C2, 12/F., Block A,

Universal Industrial Centre, 19-25 Shan Mei
Street, Fo Tan, New Territories, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2001521 (Hong Kong) [SDGT] [IFSR] (Linked
To: HASHEMI, Seyed Morteza Minaye).

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,

Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)), Golbarg 4

Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.

0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMIRCHILU, Mohammad Ali (Arabic:

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﻟﯽﭼﺮﯿﻣﺩ

), 19 Beharistan Alley, No. 9, Unit 10,

North Jannat Abad, Tehran, Iran; DOB 24 May
1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0014634945
(Iran) (individual) [SDGT] (Linked To: QASIR,
Ali).

DAMIRCHILU, Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)

(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMOUR 850 SAL, Jnah, Adnan Al Hakim

Street, Minister Building, First Floor, Beirut,
Lebanon; Commercial Registry Number
1013407 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

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; 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, Davoud (a.k.a. DAMGHANI, Davood;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,
Davud; a.k.a. DAMQANI, Davood), 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).

DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAGMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.

INVESTMENTS LTD.), 23 Tuval, Ramat Gan
5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.

LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
a.k.a. ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP
FOR TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.
"ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492,
Saudi Arabia; 504 & 7102, Ibrahim Shakir
Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Khartoum, Sudan [SDGT] (Linked To: AL-
AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
HAMAS).

DANA HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС)

(a.k.a. DANA HOLDINGS LIMITED; a.k.a.
DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA HOLDINGS LIMITED (a.k.a. DANA

HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС);

a.k.a.

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA INTEGRATED SYSTEM FOR

ELECTRONIC INTERACTIONS CO. (a.k.a.
SAMANEHAYE YEKPARCHEH TAMOLAT
ELECTRONIC DANA), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)

(a.k.a. DANA HOLDINGS (Cyrillic:

ДАНА

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 529 -

ХОЛДИНГС);

a.k.a. DANA HOLDINGS

LIMITED), Cronos Court, Flat 21, 66 Arch.
Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANAEI KENARSARI, Ali; DOB 19 May 1977;

POB Shemiran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport K41818536
(Iran) expires 10 Jul 2022 (individual) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DANCHIKOVA, Galina Innokentyevna (Cyrillic:

ДАНЧИКОВА,

Галина

Иннокентьевна),

Russia; DOB 13 Aug 1954; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DANDONG CHENGTAI (a.k.a. DANDONG

CHISONG METAL MATERIALS COMPANY;
a.k.a. DANDONG ZHICHENG METAL
MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.
(Chinese Simplified:

丹东至诚金属材料有限公司

); a.k.a. DANDONG

ZHICHENG METALLIC MINERAL CO.,
LIMITED), Dandong, Liaoning, 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 [DPRK3].

DANDONG CHISONG METAL MATERIALS

COMPANY (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG ZHICHENG METAL
MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.
(Chinese Simplified:

丹东至诚金属材料有限公司

); a.k.a. DANDONG

DANDONG DONGYUAN INDUSTRIAL CO.

(a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO., LTD.; a.k.a. DANDONG DONGYUAN
INDUSTRY CO., LTD.), No. 34-7, Zhenba
Street, Zhenxing District, Dandong 118001,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd,

Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; 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 [DPRK4].

DANDONG DONGYUAN INDUSTRIAL CO.,

LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG
DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
Zhenba Street, Zhenxing District, Dandong
118001, China; Rm 3002 No 99 3 1 Binjiang
Middle Rd, Zhenxing District, Dandong, China;
D-U-N-S Number 542957624; 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
[DPRK4].

DANDONG DONGYUAN INDUSTRY CO., LTD.

(a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO.; a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
Street, Zhenxing District, Dandong 118001,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; 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 [DPRK4].

DANDONG HONGDA TRADE CO. LTD., China;

Room 301, No. 1 Building, Business & Tourist
Section, Dandong, Liaoning, 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
[DPRK4].

DANDONG HONGXIANG INDUSTRIAL

DEVELOPMENT CO LTD, Dandong, 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 [NPWMD].

DANDONG JINXIANG TRADE CO., LTD. (a.k.a.

CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED; a.k.a. DANDONG
METAL COMPANY; a.k.a. JINXIANG TRADING

COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road),
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road),
Dandong, China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning, China;
245-11, Number 1 Wanlian Road, Shenhe
District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China;
Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration 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 [DPRK4].

DANDONG KEHUA ECONOMIC AND TRADE

CO. LTD. (a.k.a. DANDONG KEHUA
ECONOMY & TRADE CO., LTD.), China; Room
102, 1/F, Antai Garden, Zhenxing District,
Dandong, Liaoning 118000, 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
[DPRK4].

DANDONG KEHUA ECONOMY & TRADE CO.,

LTD. (a.k.a. DANDONG KEHUA ECONOMIC
AND TRADE CO. LTD.), China; Room 102, 1/F,
Antai Garden, Zhenxing District, Dandong,
Liaoning 118000, 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
[DPRK4].

DANDONG METAL COMPANY (a.k.a. CHINA

DANDONG KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG JINXIANG TRADE
CO., LTD.; a.k.a. JINXIANG TRADING
COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road),
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road),
Dandong, China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning, China;
245-11, Number 1 Wanlian Road, Shenhe
District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China;
Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 530 -

Liaoning 118000, China; Nationality of
Registration 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 [DPRK4].

DANDONG RICH EARTH TRADING CO., LTD.,

Jiadi Square, Number 64, Binjiang Middle Road,
Room 1001, Building B, Dandong City,
Liaoning, 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 [NPWMD] (Linked
To: KOREA KUMSAN TRADING
CORPORATION).

DANDONG TIANFU TRADE CO., LTD. (Chinese

Simplified:

丹东天富贸易有限公司

), No. 5,

Shiwei Road, Zhenxing District, Dandong City,
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 [DPRK3].

DANDONG XIANGHE TRADING CO., LTD.

(a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO; a.k.a. XIANGHE TRADE
CO., LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China;
Beida Rd., Pingxiang City, Chongzuo, Guangxi
532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone,
Dandong, 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 [DPRK4].

DANDONG XIANGHE TRADING

CORPORATION (a.k.a. DANDONG XIANGHE
TRADING CO., LTD.; a.k.a. DANDONG
XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi
Square, Developing Zone, Dandong, Liaoning,
China; Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7
Building, Fangba, Yanjiang Development Zone,
Dandong, 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 [DPRK4].

DANDONG XIANGHE TRADING LTD. CO (a.k.a.

DANDONG XIANGHE TRADING CO., LTD.;
a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. XIANGHE TRADE CO.,
LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China;
Beida Rd., Pingxiang City, Chongzuo, Guangxi
532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone,
Dandong, 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 [DPRK4].

DANDONG ZHICHENG METAL MATERIALS

CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG CHISONG METAL MATERIALS
COMPANY; a.k.a. DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD. (Chinese
Simplified:

丹东至诚金属材料有限公司

); a.k.a.

DANDONG ZHICHENG METALLIC MINERAL
CO., LIMITED), Dandong, Liaoning, 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 [DPRK3].

DANDONG ZHICHENG METALLIC MATERIAL

CO., LTD. (Chinese Simplified:

丹东至诚金属材料有限公司

) (a.k.a. DANDONG

CHENGTAI; a.k.a. DANDONG CHISONG
METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS
CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED),
Dandong, Liaoning, 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
[DPRK3].

DANDONG ZHICHENG METALLIC MINERAL

CO., LIMITED (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG CHISONG METAL
MATERIALS COMPANY; a.k.a. DANDONG
ZHICHENG METAL MATERIALS CO., LTD;
a.k.a. DANDONG ZHICHENG METALLIC
MATERIAL CO., LTD. (Chinese Simplified:

丹东至诚金属材料有限公司

)), Dandong,

Liaoning, 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 [DPRK3].

DANDONG ZHONGSENG INDUSTRY & TRADE

(a.k.a. DANDONG ZHONGSENG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSENG INDUSTRY AND

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 531 -

312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSHENG INDUSTRY &

TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

) (a.k.a. DANDONG

ZHONGSENG INDUSTRY & TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG
INDUSTRY AND TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHONG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHENG INDUSTRY AND

TRADE CO., LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG
INDUSTRY & TRADE CO., LTD. (Chinese
Simplified:

丹东中盛工贸有限公司

); a.k.a.

DANDONG ZHONGSHONG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN

TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY &

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY &

TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE),
Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China;
Zhenxing District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANESH PAZHU, Ahmad Khadem (Arabic:

ﺪﻤﺣﺍ

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

) (a.k.a. KADEM, Ahmad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 532 -

KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA,
Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)),

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: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DANESH SHIPPING COMPANY LIMITED,

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

DANESHGAH-E SANA'TI-YE MALEK-E

ASHTAR (a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov

1957; alt. DOB 1968 to 1969; POB Loikaw,
Burma; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

DANILCHENKO, Galina Viktorovna (a.k.a.

DANILCHENKO, Haylina; a.k.a.
DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB 05 Jul 1964; POB
Orlovo, Melitopol, Ukraine; nationality Ukraine;

Gender Female; Tax ID No. 2356204721
(Ukraine) (individual) [RUSSIA-EO14024].

DANILCHENKO, Haylina (a.k.a. DANILCHENKO,

Galina Viktorovna; a.k.a. DANYLCHENKO,
Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB

05 Jul 1964; POB Orlovo, Melitopol, Ukraine;
nationality Ukraine; Gender Female; Tax ID No.
2356204721 (Ukraine) (individual) [RUSSIA-
EO14024].

DANILENKO, Sergei Andreevich (Cyrillic:

ДАНИЛЕНКО,

Сергей

Андреевич),

Sevastopol, Ukraine; DOB 14 Mar 1960; POB
Krasnodar, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)

(a.k.a.

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,
Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)

(a.k.a.

DANILCHENKO, Galina Viktorovna; a.k.a.
DANILCHENKO, Haylina), Melitopol, Ukraine;
DOB 05 Jul 1964; POB Orlovo, Melitopol,
Ukraine; nationality Ukraine; Gender Female;
Tax ID No. 2356204721 (Ukraine) (individual)
[RUSSIA-EO14024].

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)

(a.k.a.

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,
Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL

RIZ, Douad), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr

2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

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).

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali

Muhammad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

Dec 1956; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
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; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual)
[SDGT] (Linked To: HIZBALLAH).

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,

Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
alt. POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

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:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 533 -

Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

DAQOU, Hassan Muhammed (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

DAQOU, Mohamed Hassan (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.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).

DAQQOU, Hassan Muhammad (Arabic:

ﻦﺴﺣ

ﻮﻗﺩ

ﺪﻤﺤﻣ

) (a.k.a. DAQOU, Hassan; a.k.a.

DAQOU, Hassan bin Muhammad; a.k.a.
DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.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).

DAR AL SALAM FOR TRAVEL & TOURISM

(a.k.a. DAR AL SALAM FOR TRAVEL AND
TOURISM (Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

)),

Lebanon; Website daralsalam-lb.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;
Company Number 66002 (Lebanon) [SDGT]
(Linked To: DAOUN, Ali Mohamad).

DAR AL SALAM FOR TRAVEL AND TOURISM

(Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

) (a.k.a. DAR AL

SALAM FOR TRAVEL & TOURISM), Lebanon;
Website daralsalam-lb.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; Company
Number 66002 (Lebanon) [SDGT] (Linked To:
DAOUN, Ali Mohamad).

DAR, Muhammad Harris (a.k.a. HARIS,

Muhammad), Faisalabad, Pakistan; DOB 16
Jan 1986; POB Faisalabad, Pakistan; Gender
Male; Identification Number 3310030015409
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.

DARASSA, Ali Mahamat; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DARASHENKA, Olga Leanidauna (a.k.a.

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна)

(a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Leanidauna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Lieanidawna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DARDAKIL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 534 -

ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
a.k.a. DOURKDAL, Abdelmalek; a.k.a.
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna,
Algeria; nationality Algeria (individual) [SDGT].

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Baghdad, Iraq; nationality Iraq; citizen
Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3].

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);

DOB 06 Sep 1979; POB Tehran, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B23545963
expires 05 Mar 2017 (individual) [NPWMD]
[IFSR].

DARKAZANLI COMPANY (a.k.a. DARKAZANLI

EXPORT-IMPORT SONDERPOSTEN; a.k.a.
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY), Uhlenhorsterweg 34 11, Hamburg,
Germany [SDGT].

DARKAZANLI EXPORT-IMPORT

SONDERPOSTEN (a.k.a. DARKAZANLI
COMPANY; a.k.a. MAMOUN DARKAZANLI
IMPORT-EXPORT COMPANY),
Uhlenhorsterweg 34 11, Hamburg, Germany
[SDGT].

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,

22085, Hamburg, Germany; DOB 04 Aug 1958;
POB Aleppo, Syria; Passport 1310636262
(Germany) (individual) [SDGT].

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Abdullah (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Hamzah (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARRAJI, Kamal Ben Mohamed Ben Ahmed

(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;

POB Menzel Bouzelfa, Tunisia; nationality
Tunisia; Passport L029899 issued 14 Aug 1995
expires 13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code
DRRKLB67L22Z352S (individual) [SDGT].

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben

Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Menzel Bouzelfa, Tunisia; nationality Tunisia;
Passport L029899 issued 14 Aug 1995 expires
13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code
DRRKLB67L22Z352S (individual) [SDGT].

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.

DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.

DART AIRCOMPANY; a.k.a. DART
UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

DART UKRAINIAN AIRLINES (a.k.a. AIR

ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DART AIRLINES; a.k.a. TOVARYSTVO Z

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 535 -

OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;

POB Para Qeshlaq, Parsabad-Moghan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN COOPERATIVE
FOUNDATION).

DARWISH, Ali, Syria; DOB 02 Mar 1966;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;

Gender Male; Major General, Syrian Air Force
(individual) [SYRIA] (Linked To: SYRIAN AIR
FORCE).

DARWISH, Samir Sakhir, Mezzah, Damascus,

Syria; DOB 1971; alt. DOB 1970; alt. DOB
1972; Head of Al-Bustan Charity (individual)
[SYRIA] (Linked To: AL-BUSTAN CHARITY).

DARWISH-FAWAZ, Fawzy Reda (a.k.a.

DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

DARWISH-FAWAZ, Fouzi Reda (a.k.a.

DARWISH-FAWAZ, Fawzy Reda; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
12 Feb 1968; alt. DOB 24 Mar 1973; POB
Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

DARWISH-FAWAZ, Moustafa Reda (a.k.a.

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

DARYA CAPITAL ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRB
96253 [IRAN].

DARYANAVARD KISH (a.k.a. DARYANAVARD

KISH SHIPPING COMPANY; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYANAVARD KISH SHIPPING COMPANY

(a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYANAVARD KISH SHIPPING COMPANY

LTD. (a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY),
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,
Tehran, Iran; Kish Islands, Iran; Website

http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYA-YE KHAZAR SHIPPING LINES (a.k.a.

KHAZAR SEA SHIPPING LINES (Cyrillic:

ХАЗАР

СИ

ШИППИНГ

ЛАЙНЗ)),

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; 4/1 Savushkina Street, Astrakhan
414056, Russia; Website
www.khazarshipping.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [RUSSIA-EO14024].

DASTGERD PRISON (a.k.a. ESFAHAN

PRISON; a.k.a. ISFAHAN CENTRAL PRISON
(Arabic:

ﻥﺎﻬﻔﺻﺍ

ﯼﺰﮐﺮﻣ

ﻥﺍﺪﻧﺯ

)), Isfahan City,

Isfahan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[CAATSA - IRAN].

DASTGIRI, Reza Sakan; POB West Azerbaijan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
2830283775 (Iran) (individual) [SDGT] [IFSR]
(Linked To: SAKAN GENERAL TRADING).

DASTJERDI, Ahmad Vahid (a.k.a. VAHID,

Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran)
(individual) [NPWMD] [IFSR].

DATAK TELECOM, No. 14, Enbe E Yamin

Street, North Sohrevardi Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [HRIT-IR].

DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

DAUDOV, Magomed Hojahmedovich (a.k.a.

DAUDOV, Magomed Hozhahmedovich; a.k.a.
DAUDOV, Magomed Khozhakhmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Hozhahmedovich (a.k.a.

DAUDOV, Magomed Hojahmedovich; a.k.a.
DAUDOV, Magomed Khozhakhmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 536 -

the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Khozhakhmedovich (a.k.a.

DAUDOV, Magomed Hojahmedovich; a.k.a.
DAUDOV, Magomed Hozhahmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali

Mohamad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

DA'UN, 'Ali Muhammad (Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)

(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali
Muhammad), Lebanon; DOB 10 Dec 1956;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary 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;
Passport 1000644893 (Lebanon) expires 03
Jan 2023 (individual) [SDGT] (Linked To:
HIZBALLAH).

DAVANKOV, Vladislav Andreyevich (Cyrillic:

ДАВАНКОВ,

Владислав

Андреевич),

Russia;

DOB 25 Feb 1984; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DAVAR SHIPPING CO LTD, Diagoras House,

7th Floor, 16 Panteli Katelari Street, Nicosia
1097, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
1984; Gender Male; Secondary sanctions risk:

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO

CONDE, David; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15

Jul 1992; POB Amol, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович)

(a.k.a. DAVYDKO, Gennady; a.k.a.
DAVYDZKA, Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)),

Minsk,

Belarus; DOB 29 Sep 1955; POB Popovka
village, Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAVYDKO, Gennady (a.k.a. DAVYDKO,

Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович);

a.k.a. DAVYDZKA,

Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)),

Minsk, Belarus; DOB

29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAVYDOVA, Natalya (a.k.a. STRESHINSKAYA,

Natalia Alekseyevna; a.k.a. STRESHINSKAYA,
Natalia Alexeevna; a.k.a. STRESHINSKAYA,
Natalya; a.k.a. "Tetya Motya"), Posledniy Per.
14, Apt #6, Moscow 107045, Russia; 65 Route
de Bievres, Verrieres-le-Buisson 91370, France;
DOB 14 Nov 1982; POB Smolensk, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt.
Passport K00481386 (Cyprus) issued 03 Oct
2019 expires 03 Oct 2029 (individual) [RUSSIA-
EO14024] (Linked To: STRESHINSKIY,
Vladimir Yakovlevich).

DAVYDZKA, Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)

(a.k.a.

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович);

a.k.a. DAVYDKO, Gennady), Minsk, Belarus;
DOB 29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 537 -

COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

DAWLATUL ISLAMIYAH WALIYATUL MASRIK

(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIS IN THE PHILIPPINES; a.k.a. ISIS
PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
"DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Lanao del Sur Province, Philippines [FTO]
[SDGT].

DAWLATUL ISLAMIYYAH WALIYATUL

MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
WALIYATUL MASRIK; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur
Province, Philippines [FTO] [SDGT].

DAWN MARINE MANAGEMENT CO LTD,

Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Nationality of
Registration 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;
Company Number 5926921 [DPRK4].

DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D

COMPANY"), India; Pakistan; United Arab
Emirates [SDNTK].

DAWOUD, Muhammad (a.k.a. MUZZAMIL,

Mohammad Daoud), Afghanistan; DOB 1983;
POB Nahr-e Saraj District, Helmand Province,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,

Parvin St, Tehran 1966835611, Iran;
SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: MARTYRS FOUNDATION).

DAY BANK BROKERAGE COMPANY, No. 58,

2nd, 3rd, and 4th floors, 14th street, Khaled
Istanbuli Street, Tehran, Iran; Website
www.daybankbroker.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAY COMPANY (a.k.a. DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

); a.k.a. SHERKAT-E DEY), No 18,

Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DAY E-COMMERCE, No. 66, Mansour Alley,

Next to Tehran Grand Hotel, Motahari Street,
Tehran, Iran; Website www.dec.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

DAY EXCHANGE COMPANY, No. 239, First

Floor of Day Insurance Building, Mirdamad
Blvd, Tehran, Iran; Website
www.dayexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAY INVESTMENT (a.k.a. SARMAYE GOZARI

DAY), Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

DAY IRANIAN FINANCIAL AND ACCOUNTING

SERVICES COMPANY, No. 4, 4th Floor, Farid
Afshar Street, Shahid Dastgerdi Street, Tehran,
Iran; Website http://fsday.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

DAY LEASING COMPANY, No. 5, Shahid

Dademan Street, N. Gol Afshan, W. Ivanak,
Shahrak Qarb, Tehran, Iran; Website
https://leasingday.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAYA, Mohamed Ould Mahri Ahmed (a.k.a.

DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,
Mohamed Ben Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

DAYAN GLOBAL TRADE DIS TICARET

ITHALAT IHRACAT SANAYI VE TICARET
LIMITED SIRKETI (a.k.a. "DAYAN GLOBAL"),
Barbaros MH. Alzambak Sk. Varyap Meridian A
Blk. Grand Tow. 2/354 Atasehir, Istanbul,
Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block
Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;
Organization Established Date 20 Apr 2018;
Commercial Registry Number
271136147400001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

DAYENI, Mahmoud Mohammadi; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport J16661804 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA
NOVIN).

DAYRI, Ammar, Syria; DOB 06 Mar 1967;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

DAYVTEKHNOSERVIS (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE
TECHNO SERVICES; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DAYYUB, Rajab, Syria; DOB 01 Jan 1963;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

DCB FINANCE LIMITED, Akara Building, 24 de

Castro Street, Wickhams Cay I, Road Town,
Tortola, Virgin Islands, British; Dalian, 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 [NPWMD].

DE BIENFAISANCE ET DE COMMITE LE

SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 538 -

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA 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 AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. HUMANI'TERRE; 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).

DE CORTEZ, Vanessa (a.k.a. VALENZUELA

VALENZUELA, Vanessa); DOB 16 Nov 1985;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE
C.V.).

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE

FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 03 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of

the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT].

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE

FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 03 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of
the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT].

DE GARIKOITZ ASPIAZU RUBINA, Miguel

(a.k.a. DE GARIKOITZ ASPIAZU URBINA,
Miguel; a.k.a. "CHEROKEE"; a.k.a.
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT].

DE GARIKOITZ ASPIAZU URBINA, Miguel

(a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
Miguel; a.k.a. "CHEROKEE"; a.k.a.
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT].

DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,

Ena Elizabeth), San Pedro Sula, Cortes,
Honduras; DOB 03 Sep 1978; nationality
Honduras; National ID No. 0501-1978-08173
(Honduras) (individual) [SDNTK] (Linked To: J &
E S. DE R.L. DE C.V.).

DE ICAZA LOZANO, Alejandro, c/o ILC

EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Club de Golf
No. 18, Casa No. 2, Conjunto Residencial Club
Vista, La Atizapan de Zaragoza, Estado de
Mexico, Mexico; DOB 22 Jan 1953; POB
Distrito Federal, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
IALA530122HDFCZL08 (Mexico) (individual)
[SDNTK].

DE KONING, Martinus Pterus Henri (a.k.a. DE

KONING, Martinus Pterus Henrikus; a.k.a. "DE
KONING, Martijns"; a.k.a. "DE KONING, Mph"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

DE KONING, Martinus Pterus Henrikus (a.k.a.

DE KONING, Martinus Pterus Henri; a.k.a. "DE
KONING, Martijns"; a.k.a. "DE KONING, Mph"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;

Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE LEON BECERRA, Eliseo, Calle 16 de

Septiembre 109, Int. 5, San Jeronimo
Chicahualco, Metepec, Estado de Mexico,
Mexico; DOB 04 Nov 1989; POB Toluca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LEBE891104HMCNCL02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

DE LIMA SALAS, David Eugenio, Villas

Martinique Casa 131 El Morro, Lecherias,
Anzoategui, Venezuela; DOB 03 Apr 1959;
POB Puerto La Cruz, Estado Anzoategui,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-4719253 (Venezuela);
Passport 144763935 (Venezuela) expires 02 Jul
2022 (individual) [VENEZUELA].

DE LOS REYES, Feliciano (a.k.a. ABDILLAH,

Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].

DE LOS REYES, Feliciano Abubakar (a.k.a.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELOS REYES, Ustadz Abubakar; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 539 -

DE MARTINI TAMAYO, Sergio Rene (a.k.a.

"CANOSO"); DOB 14 Sep 1962; POB Medellin,
Colombia; Cedula No. 71622812 (Colombia)
(individual) [SDNT].

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,

Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Pio Abagne (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogne (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogue (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),

Adnane Al Hakim Street, Al-Wazeer Building,
First Floor, Building No. 3673, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013410 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

DEBBIYE 383 SAL (Arabic: .

ﻝ

ﻡ

ﺵ

383

ﺔﻴﺑﺪﻟﺍ

), Al

Jnah, Poet Adnan Hakim, First Floor, Property
3673, Beirut, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Oct 2012;
Registration Number 1016055 (Lebanon)
[SDGT] (Linked To: BAKER, Rami Yaacoub).

DEBONO, Darren, 3 Saint Joseph, Saint Anthony

Street, San Gwann, Malta; 22 Mensija St., San
Gwann, Malta; DOB 09 Jan 1974; nationality
Malta; citizen Malta; Gender Male; Passport
1071341 (Malta); National ID No. 049474M
(Malta) (individual) [LIBYA3].

DEBONO, Gordon, 18, Drive 41, Tumas Galea

Street Ta'Paris, Birkirkara, Malta; DOB 07 May
1974; POB Malta; nationality Malta; Gender
Male; Passport 354841 (Malta); National ID No.
234574M (Malta) (individual) [LIBYA3].

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;

POB Roeselare, Flanders, Belgium; nationality
Belgium; Gender Male (individual) [GLOMAG]
(Linked To: GERTLER, Dan; Linked To:
FLEURETTE PROPERTIES LIMITED; Linked
To: GERTLER FAMILY FOUNDATION).

DECART OOD (a.k.a. DEKART OOD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)

[GLOMAG] (Linked To: VABO SYSTEMS
EOOD).

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04

Sep 1952; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmed; a.k.a. DIB,

Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DIB,

Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEP OFFSHORE TECHNOLOGY COMPANY,

P.J.S., 1st Floor, Sadra Building, No. 3,
Shafagh Street, Shahid Dadman Boulevard,
Paknejad Boulevard, 7th Phase, Shahrake-E-
Quds, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

DEFENCE INDUSTRIES ORGANISATION

(a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
SANAJE DEFA; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

DEFENDERS OF ISLAM (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso;
Burkina Faso; Selba, Mali [SDGT].

DEFENDERS OF THE FAITH (a.k.a. ANCAR

DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 540 -

EDDINE; a.k.a. ANSAR UL-DINE), Region:
Northern Mali [FTO] [SDGT].

DEFENS INZHINIRING (a.k.a. DEFENSE

ENGINEERING LIMITED LIABILITY
PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ);

a.k.a. "DEFENSE

ENGINEERING, TOO"), 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 or
Controlled 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).

DEFENSE ENGINEERING LIMITED LIABILITY

PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ)

(a.k.a. DEFENS

INZHINIRING; a.k.a. "DEFENSE
ENGINEERING, TOO"), 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 or
Controlled 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).

DEFENSE HOLDING STRUCTURE 'WOLF'

(a.k.a. HOLDING SECURITY STRUCTURE
WOLF; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye
Mnevniki, 110, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7736640919 (Russia)
[UKRAINE-EO13660].

DEFENSE INDUSTRIES ORGANIZATION (a.k.a.

DEFENCE INDUSTRIES ORGANISATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
"SASADJA"), P.O. Box 19585-777, Pasdaran
Street, Entrance of Babaie Highway, Permanent
Expo of Defence Industries Organization,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO].

DEFENSE INDUSTRIES SYSTEM (a.k.a.

MILITARY INDUSTRY CORPORATION; a.k.a.
"DEFENSE INDUSTRIES CORPORATION";
a.k.a. "DEFENSE INDUSTRY SYSTEM"),
Khartoum North, Khartoum 10783, Sudan;
Organization Established Date 1993;
Organization Type: Defense activities [SUDAN-
EO14098].

DEFENSE TECHNOLOGY AND SCIENCE

RESEARCH CENTER (a.k.a. INSTITUTE FOR
DEFENSE EDUCATION AND RESEARCH;
a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT
CO."), Pasdaran Avenue, P.O. Box 19585/777,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [NPWMD] [IFSR] (Linked
To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT].

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

ДЕГТЯРЁВ,

Михаил

Владимирович)

(a.k.a.

DEGTYARYOV, Mikhail Vladimirovich),
Khabarovsk Region, Russia; Sevastopol,
Crimea, Ukraine; DOB 10 Jul 1981; POB
Samara, Samara Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEGTYARYOV, Mikhail Vladimirovich (a.k.a.

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

ДЕГТЯРЁВ,

Михаил

Владимирович)),

Khabarovsk Region, Russia; Sevastopol,
Crimea, Ukraine; DOB 10 Jul 1981; POB
Samara, Samara Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEHDASHT PETROCHEMICAL INDUSTRIES

CO. (a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DAHDASHT
PETROCHEMICAL INDUSTRIES), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DEHGHAN POUDEH, Hossein (a.k.a.

DEHGHAN, Hossein), Iran; DOB 1957; POB
Poudeh, Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

DEHGHAN, Hadi (Arabic:

ﻥﺎﻘﻫﺩ

ﯼﺩﺎﻫ

) (a.k.a.

CHENARI, Hadi Dehghan); DOB 21 Sep 1987;
POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433648353
(individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

DEHGHAN, Hamed (Arabic:

ﻥﺎﻘﻫﺩ

ﺪﻣﺎﺣ

) (a.k.a.

CHENARI, Hamed Ahmad Ali Dehghan), Unit
17, Building number 48, Metro Area of Pars
Tehran, East Resalat, Iran; DOB 1984;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4432874473
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

DEHGHAN, Hossein (a.k.a. DEHGHAN

POUDEH, Hossein), Iran; DOB 1957; POB
Poudeh, Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

DEHONG TAILONG INDUSTRY COMPANY

LIMITED (a.k.a. DEHONG THAILONG HOTEL
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

DEHONG THAILONG HOTEL CO., LTD. (a.k.a.

DEHONG TAILONG INDUSTRY COMPANY
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;

a.k.a. AL-MASRI, Mohammed), Gaza,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
POB Khan Younis, Gaza; nationality Palestinian
(individual) [SDGT] (Linked To: HAMAS).

DEKART OOD (a.k.a. DECART OOD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS
EOOD).

DEL BROS OVERSEAS, S.A., Calle 73, Edificio

Mirador, Piso 8, Of. A, San Francisco, Panama,
Panama; RUC # 1182190-1-578348 (Panama);
Folio Mercantil No. 578348 (Panama) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 541 -

DEL NOGAL MARQUEZ, Walter Alexander,

Miranda, Venezuela; Edificio Poli centro, Piso 4,
Of. 3, Panama, Panama; DOB 02 Oct 1969;
citizen Venezuela; Gender Male; Cedula No.
9965580 (Venezuela); Passport C1940147
(Venezuela) (individual) [SDNTK] (Linked To:
DEL BROS OVERSEAS, S.A.; Linked To: DMI
TRADING INC.; Linked To: FINANCIAL
CORPORATION FINCORP, C.A.; Linked To:
FINANCIAL CORPORATION (FINCORP
INTERNATIONAL), S.A.; Linked To: VIC DEL
INC. (OFF SHORE)).

DEL NORTES CARNES FINAS SAN IGNACIO

S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].

DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.

"TONO LENA" (Latin: "TOÑO LEÑA")),
Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
026-0027057-9 (Dominican Republic)
(individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION).

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
Purdue Street, Cubao Quezon City, Philippines;
DOB 1971; POB Manila, Phillipines; RSM
leader (individual) [SDGT].

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.

DEL ROSARIO SANTOS III, Hilarion; a.k.a.
DEL ROSARIO SANTOS, Hilarion; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL

ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE

ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
NIT # 800117780-2 (Colombia) [SDNT].

DELGADO CASTELLON, Celina, Residencial

Mira Bosques Casa C15, Managua, Nicaragua;
DOB 08 May 1976; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 1610805760006T (Nicaragua)
(individual) [NICARAGUA].

DELGADO LOPEZ, Ruy, Carretera Masaya, Km

6.5, Plaza 800 Mts Sur Lomas Santo Domingo,
Casa #6, Managua, Nicaragua; DOB 30 Jun
1949; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01850896
(Nicaragua) issued 11 May 2015 expires 11
May 2025; National ID No. 0013006490003J
(Nicaragua) (individual) [NICARAGUA].

DELGADO ROSALES, Arcadio de Jesus (Latin:

DELGADO ROSALES, Arcadio de Jesús),
Caracas, Capital District, Venezuela; DOB 23
Sep 1954; POB Maracaibo, Zulia, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
4159158 (Venezuela); Passport 001875223
(Venezuela); Vice President of the
Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

DELIC, Hazim; DOB 13 May 1964; ICTY indictee

(individual) [BALKANS].

DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT

SHIPPING COMPANY LIMITED), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].

DELIGHT SHIPPING COMPANY LIMITED (a.k.a.

DELIGHT SHIPPING CO LTD), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY

OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].

DELIMHANOV, Adam Sultanovich (a.k.a.

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)),

Russia;

DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)

(a.k.a.

DELIMHANOV, Adam Sultanovich), Russia;
DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O

CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
Campania, Italy (individual) [TCO].

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
a.k.a. DELLOSA, Redendo Cain; a.k.a.
DELLOSA, Redendo Cain Jabil; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,
Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT].

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,
Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT].

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 542 -

DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,

Abu"), 3111 Ma. Bautista Street, Punta, Santa
Ana, Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELOS REYES Y SEMBERIO, Feleciano (a.k.a.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS
REYES, Feleciano Semborio; a.k.a. DELOS
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
REYES, Ustadz Abubakar; a.k.a. REYES,
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

DELOS REYES, Feleciano Semborio (a.k.a.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELOS REYES, Ustadz Abubakar; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

DELOS REYES, Feliciano Semborio, Jr. (a.k.a.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a.
DELOS REYES, Ustadz Abubakar; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

DELOS REYES, Ustadz Abubakar (a.k.a.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK

COMPANY BUSINESS ENVIRONMENT), 19

Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736641983 (Russia); Registration Number
1127746271355 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS

SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA PARTS SUPPLY FZC (a.k.a. DELTA

PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA TECHNICAL AND SCIENTIFIC

INSTRUMENTS B.V., Leidsestraat 130 B,
Gemeente Hillegom 2182 DS, Netherlands;
Organization Established Date 15 Apr 2014;
Tax ID No. 853931781 (Netherlands);
Registration Number 60486716 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

DELTA-AERO TECHNICAL SERVICE CENTER

LLC (a.k.a. LIMITED LIABILITY COMPANY
TECHNICAL SERVICE CENTER DELTA-
AERO; a.k.a. LLC TSTO DELTA-AERO), Vn.
Ter. Settlement Moskovsky, Kievskoe Highway
22 km, household 4, building 1, floor 6,
room/office 620 A/37, Moscow 108511, Russia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 12 Apr 2021; Tax ID No. 7730263823
(Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

DELVEST HOLDING COMPANY (a.k.a.

DELVEST HOLDING, S.A.), Case Postale 236,
10 Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELVEST HOLDING, S.A. (a.k.a. DELVEST

HOLDING COMPANY), Case Postale 236, 10
Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELYAGIN, Mikhail Gennadyevich (Cyrillic:

ДЕЛЯГИН,

Михаил

Геннадьевич),

Russia;

DOB 18 Mar 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 543 -

DEMCHENKO, Ivan Ivanovich (Cyrillic:

ДЕМЧЕНКО,

Иван

Иванович),

Russia; DOB

27 Sep 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMIDOV, Valentin Valentinovich (a.k.a.

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DEMIN, Alexander Vyacheslavovich (Cyrillic:

ДЕМИН,

Александр

Вячеславович),

Russia;

DOB 23 Sep 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); 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: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Turkish
Identification Number 37435275130 (Turkey);
SSB Chairman (individual) [CAATSA - RUSSIA]
(Linked To: PRESIDENCY OF DEFENSE
INDUSTRIES).

DEMIRCI BILISIM TICARET SANAYI LIMITED

SIRKETI, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic
Kapi No: 68, Alanya, Antalya, Turkey;
Organization Established Date 17 Mar 2022;
Identification Number 0282075065700001
(Turkey) [RUSSIA-EO14024].

DEMOCRATIC FORCES FOR THE

LIBERATION OF RWANDA (a.k.a.
COMBATANT FORCE FOR THE LIBERATION
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South
Kivu, Congo, Democratic Republic of the
[DRCONGO].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.

RED STAR BATTALIONS; a.k.a. RED STAR
FORCES) [SDGT].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DFLP;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin

Valentinovich); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DENA AIRLINES (a.k.a. DENA AIRWAYS),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA AIRWAYS (a.k.a. DENA AIRLINES),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA TANKERS FZE, Free Zone, P.O. Box

5232, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DENG, Zhonghua (Chinese Simplified:

邓中华

China; DOB Sep 1961; POB Changsha City,
Hunan Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

DENGIN, Vadim Yevgenyevich (Cyrillic:

ДЕНЬГИН,

Вадим

Евгеньевич),

Russia; DOB

23 Sep 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DENISE COMPANY, Tayyouneh-Bdeir Building,

2nd Floor, Beirut, Lebanon [NPWMD].

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB

235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Passport
Z00294883 (Turkey) expires 15 Dec 2015
(individual) [CAATSA - RUSSIA] (Linked To:
PRESIDENCY OF DEFENSE INDUSTRIES).

DENKAR SHIP CONSTRUCTION

INCORPORATED COMPANY (Latin: DENKAR
GEMI

İNŞA

ANONIM

ŞIRKETI)

(a.k.a.

DENKAR SHIP REPAIR AND MANAGEMENT
COMPANY; f.k.a. FIKRI TAHA METE DENKAR
SHIPPING), No: 38/1 Tunc Sok. Postane
Mahallesi Tuzla, Istanbul, Turkey; Registration
Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

DENKAR SHIP REPAIR AND MANAGEMENT

COMPANY (a.k.a. DENKAR SHIP
CONSTRUCTION INCORPORATED
COMPANY (Latin: DENKAR GEMI

İNŞA

ANONIM

ŞIRKETI);

f.k.a. FIKRI TAHA METE

DENKAR SHIPPING), No: 38/1 Tunc Sok.
Postane Mahallesi Tuzla, Istanbul, Turkey;
Registration Number 120312-5 (Turkey)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

DEPARTAMENT FINANSAVYKH

RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE
STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DEPARTMENT OF FINANCIAL

INVESTIGATIONS OF THE STATE CONTROL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 544 -

COMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. DEPARTAMENT FINANSAVYKH
RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a.

FINANCIAL INVESTIGATIONS DEPARTMENT
OF THE STATE CONTROL COMMITTEE OF
THE REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DEPARTMENT OF INTERNAL AFFAIRS OF

BREST OBLAST EXECUTIVE COMMITTEE
(a.k.a. BRESTOBLISPOLKOM DEPARTMENT
OF INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF

GOMEL REGION EXECUTIVE COMMITTEE
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS
OF THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА);

a.k.a. DIRECTORATE OF

INTERNAL AFFAIRS OF THE GOMEL
OBLAST EXECUTIVE COMMITTEE), ul.
Skommunarov, Gomel, Gomel Oblast 245050,
Belarus; 3, Street of Communards, Gomel,
Belarus; 3 Kommunarov St., Gomel, Belarus
(Cyrillic:

ул.

Коммунаров

Гомель,

Belarus);

Target Type Government Entity [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF

THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА)

(a.k.a. DEPARTMENT OF

INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE GOMEL OBLAST EXECUTIVE
COMMITTEE), ul. Skommunarov, Gomel,
Gomel Oblast 245050, Belarus; 3, Street of
Communards, Gomel, Belarus; 3 Kommunarov
St., Gomel, Belarus (Cyrillic:

ул.

Коммунаров

Гомель,

Belarus); Target Type Government

Entity [BELARUS].

DEPARTMENT OF SPACE TECHNOLOGY OF

NORTH KOREA (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DPRK
COMMITTEE FOR SPACE TECHNOLOGY;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE
FOR SPACE TECHNOLOGY), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

DEQQO, Hassan Mohammed (a.k.a. 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:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); 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).

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),

Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 07 Jun 1954; POB Tighennif, Algeria;
Italian Fiscal Code: DRMTMN54H07Z301T
(individual) [SDGT].

DERDOUKAL, Abdelmalek (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga

Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)),

Russia; DOB 15 May 1965;

POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERGUNOVA, Olga Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)

(a.k.a.

DERGUNOVA, Olga), Russia; DOB 15 May
1965; POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023) - page 17