OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 609 -

REGION DEVELOPMENT FUND; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND),
Nab. Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.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; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

FAR EAST INSTITUTE VOSTOKPROECTVERF

LIMITED LIABILITY CORPORATION (a.k.a.
FDI VOSTOKPROEKTVERF; a.k.a.
OBSHCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU
DALNEVOSTOCHNYY PROEKTNYY
INSTITUT VOSTOKPROEKTVERF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНЫЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ВОСТОКПРОЕКТВЕРФЬ)),

Ulitsa Svetlanskaya, Vladivostok 690091,
Russia; Organization Established Date 19 Aug
2008; Tax ID No. 2536207610 (Russia);
Registration Number 1082536011250 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

FAR EASTERN BANK (Cyrillic:

ДАЛЬНЕВОСТОЧНЫЙ

БАНК)

(a.k.a. JOINT

STOCK COMPANY FAR EASTERN BANK),
27-a, Verkhneportovaya St., Vladivostok,
Primorskiy Kray 690990, Russia; SWIFT/BIC
FAEBRU8V; BIK (RU) 040507705; 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;
Tax ID No. 2540016961 (Russia); Legal Entity
Number 253400YGH90JM0RMLU50 (Russia);
Registration Number 1022500000786 (Russia)
[DPRK3].

FAR EASTERN PLANT ZVEZDA JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

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

"FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

FARADARYAY-E NIK-E GHESHM

INVESTMENT (a.k.a. NIK QESHM FARA
DARYA INVESTMENT COMPANY), Opposite
Kimia Hotel 2, Sam & Zal Street, Qeshm,
Hormozgan 7951189799, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq

Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa

Mohamed; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

FARAG, Mostafa Mohamed (a.k.a. ABDEL

HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

FARAH SARKIS, Nazira; DOB 1962; POB

Aleppo, Syria; Minister of State for Environment
Affairs (individual) [SYRIA].

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.

"HUSSEIN, Hussein"); DOB 05 Nov 1980;

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

FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI,

Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,

Seyyed Hadi), Iran; DOB 30 Sep 1960;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9321488
(Iran) expires 10 Oct 2016 (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

FARAJ, Hala, Syria; DOB 22 Mar 1987;

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

FARAJ, Samal Majid, Iraq; Former Minister of

Planning (individual) [IRAQ2].

FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,

Sayyad Medhi), Iran; DOB 30 Sep 1960;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9321488
(Iran) expires 10 Oct 2016 (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

FARASAKHT INDUSTRIES, P.O. Box 83145-

311, Kilometer 28, Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

FARASATPOUR, Morteza (a.k.a. FARASATPUR,

Morteza); DOB 16 Nov 1964; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9329851
(Iran); Deputy Director for Commerce, Defense
Industries Organization (individual) [NPWMD]
[IFSR] (Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

FARASATPUR, Morteza (a.k.a. FARASATPOUR,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 610 -

FARASEPEHR ENGINEERING COMPANY

(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
COMPANY; a.k.a. HOSSEINI NEJAD
TRADING CO.; a.k.a. IRAN SAFFRON
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

FARASHAH, Payman Dehghanpour (a.k.a.

POUR, Peyman Dehghan), Iran; DOB 22 Jan
1989; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
L40581001 (Iran) (individual) [IRAN-HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

FARATECH (a.k.a. FARATECH COMPANY),

Ghezelbash 15, Tohid St., Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARATECH COMPANY (a.k.a. FARATECH),

Ghezelbash 15, Tohid St., Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARAVARDEHAYE BOTONI SIMAN SEPAHAN

(a.k.a. SEPAHAN CEMENT CONCRETE
PRODUCTS), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

FARAVARDEHAYE SIMAN SHARGH (a.k.a.

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

FARAVARESH BANDAR IMAM COMPANY

(a.k.a. BANDAR IMAM FARAVARESH
PETROCHEMICAL COMPANY), Bandar Imam
Petrochemical Complex, Bandar Imam
Khomeini, Khuzestan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

FARAYAND TECHNIC (a.k.a. FARAYAND

TECHNIQUE), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARAYAND TECHNIQUE (a.k.a. FARAYAND

TECHNIC), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARAZ ROYAL QESHM LLC (a.k.a. TIDE

WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES); a.k.a. TIDEWATER MIDDLE
EAST CO.), No. 80, Tidewater Building, Vozara
Street, Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

FARAZ TEGARAT ERTEBAT COMPANY (a.k.a.

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.; a.k.a. SINO
TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare
Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11,
Alborz, Third Floor, No. 9, Monacoheri St.,
Saadi St., Tehran, Iran; Sa'di St., Manoucohehri
St., Goodarzi Alley, Building No. 11, Alborz,
Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

FARAZAN CO., LTD. (a.k.a. FARAZAN

COMPANY; a.k.a. FARAZAN INDUSTRIAL
ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,
2Th. Alley, Konoor Street, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: DEFENSE TECHNOLOGY
AND SCIENCE RESEARCH CENTER).

FARAZAN COMPANY (a.k.a. FARAZAN CO.,

LTD.; a.k.a. FARAZAN INDUSTRIAL
ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,
2Th. Alley, Konoor Street, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]

[IFSR] (Linked To: DEFENSE TECHNOLOGY
AND SCIENCE RESEARCH CENTER).

FARAZAN INDUSTRIAL ENGINEERING, INC.

(a.k.a. FARAZAN CO., LTD.; a.k.a. FARAZAN
COMPANY), Apt. 8, 4th Floor, No. 6, 2Th. Alley,
Konoor Street, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: DEFENSE TECHNOLOGY AND SCIENCE
RESEARCH CENTER).

FARC-EP (a.k.a. FUERZAS ARMADAS

REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

FARGHADANI, Rahim Reza (a.k.a.

FARGHADANI, Rahimreza); DOB 16 Aug 1960;
alt. DOB 17 Aug 1960; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5671711 (Iran) (individual)
[NPWMD] [IFSR].

FARGHADANI, Rahimreza (a.k.a.

FARGHADANI, Rahim Reza); DOB 16 Aug
1960; alt. DOB 17 Aug 1960; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 5671711 (Iran)
(individual) [NPWMD] [IFSR].

FARHAD GHAEDI WHOLESALERS LLC, 902 Al

Maktoum Building, Al Buteen, Al Maktoum
Road, Deira, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 21 Jun 2020; Chamber of Commerce
Number 1498735 (United Arab Emirates);
Business Registration Number 892067 (United
Arab Emirates) [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).

FARHAT, Mohamad (a.k.a. FARHAT,

Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
1967; POB Kuwait; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL 2274078 (individual) [SDGT]
(Linked To: HIZBALLAH).

FARHAT, Mohammad (a.k.a. FARHAT,

Mohammad Abdul Amir; a.k.a. FARHAT,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 611 -

Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport RL 2325452 (Lebanon) expires 31 Jul
2017 (individual) [SDGT] [IRGC] [IFSR].

FARHAT, Mohammad Abdul Amir (a.k.a.

FARHAT, Mohammad; a.k.a. FARHAT,
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport RL 2325452 (Lebanon) expires 31 Jul
2017 (individual) [SDGT] [IRGC] [IFSR].

FARHAT, Muhammad 'Abd-al-Amir (a.k.a.

FARHAT, Mohammad; a.k.a. FARHAT,
Mohammad Abdul Amir); DOB 23 Aug 1969;
POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport RL 2325452 (Lebanon) expires 31 Jul
2017 (individual) [SDGT] [IRGC] [IFSR].

FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.

FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
POB Kuwait; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2274078 (individual) [SDGT] (Linked To:
HIZBALLAH).

FARI, Adil Muhammad Abdu (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf

Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

FARIAS PENA, Erika del Valle (Latin: FARÍAS

PEÑA, Erika del Valle), Cojedes, Venezuela;
DOB 31 Oct 1972; citizen Venezuela; Gender
Female; Cedula No. 9493443 (Venezuela);
Constituent of Venezuela's Constituent
Assembly for Ezequiel Zamora Municipality in
Cojedes State (individual) [VENEZUELA].

FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

FARKASH AL-BARASSI, Safia (a.k.a.

FARKASH, Safia); DOB 1952; POB Al Bayda,
Libya (individual) [LIBYA2].

FARKASH, Safia (a.k.a. FARKASH AL-

BARASSI, Safia); DOB 1952; POB Al Bayda,
Libya (individual) [LIBYA2].

FARMA IZVORI B.I., Izvore, Kosovo;

Organization Established Date 29 May 2015;
Organization Type: Growing of pome fruits and
stone fruits; Registration Number 71168433
(Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

FARMACIA JARLINE, S.A. DE C.V. (a.k.a.

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK].

FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,

Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK].

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK].

FARMACIA LUDIM, Boulevard Doctor Enrique

Cabrera, Tres Rios, Culiacan, Sinaloa, Mexico;
Organization Type: Retail sale of
pharmaceutical and medical goods, cosmetic
and toilet articles in specialized stores [ILLICIT-
DRUGS-EO14059].

FARMACIA VIDA (a.k.a. FARMACIA VIDA

SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
VIDA), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida
Segunda No. 1702, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta. 1339
y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico;
Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y
Ninos Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A, Tijuana,
Baja California, Mexico; Blvd. Benito Juarez
20000, Rosarito, Baja California, Mexico; Blvd.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 612 -

Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad,
Tijuana, Baja California, Mexico; Avenida
Revolucion 651, Zona Centro, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California,
Mexico; Paseo Estrella del Mar 1075-B, Placita
Coronado, Playas de Tijuana, Tijuana, Baja
California, Mexico; Avenida Jose Lopez Portillo
131-B, Modulos Otay, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd.
Diaz Ordaz No. 1159-101, Tijuana, Baja
California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros,
Tijuana, Baja California, Mexico; Calle Carrillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No.
402-1 Lomas Granjas la Espanola, Tijuana,
Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3
(Mexico) [SDNTK].

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

(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
VIDA), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida
Segunda No. 1702, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta. 1339
y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico;
Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y
Ninos Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A, Tijuana,
Baja California, Mexico; Blvd. Benito Juarez
20000, Rosarito, Baja California, Mexico; Blvd.
Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad,

Tijuana, Baja California, Mexico; Avenida
Revolucion 651, Zona Centro, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California,
Mexico; Paseo Estrella del Mar 1075-B, Placita
Coronado, Playas de Tijuana, Tijuana, Baja
California, Mexico; Avenida Jose Lopez Portillo
131-B, Modulos Otay, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd.
Diaz Ordaz No. 1159-101, Tijuana, Baja
California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros,
Tijuana, Baja California, Mexico; Calle Carrillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No.
402-1 Lomas Granjas la Espanola, Tijuana,
Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3
(Mexico) [SDNTK].

FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK].

FARMACIAS VIDA (a.k.a. FARMACIA VIDA;

a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
C.V.), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida
Segunda No. 1702, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta. 1339
y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico;

Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y
Ninos Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A, Tijuana,
Baja California, Mexico; Blvd. Benito Juarez
20000, Rosarito, Baja California, Mexico; Blvd.
Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad,
Tijuana, Baja California, Mexico; Avenida
Revolucion 651, Zona Centro, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California,
Mexico; Paseo Estrella del Mar 1075-B, Placita
Coronado, Playas de Tijuana, Tijuana, Baja
California, Mexico; Avenida Jose Lopez Portillo
131-B, Modulos Otay, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd.
Diaz Ordaz No. 1159-101, Tijuana, Baja
California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros,
Tijuana, Baja California, Mexico; Calle Carrillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No.
402-1 Lomas Granjas la Espanola, Tijuana,
Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3
(Mexico) [SDNTK].

FARMAND, Sa'id, Syria; DOB 10 Oct 1966;

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

FAROOQ, Muhammad; DOB 12 Mar 1949;

nationality Pakistan; Passport S122252
(Pakistan) (individual) [NPWMD].

FAROQUI, Abdullah Samad (a.k.a. "SAMAD,

Abdul"), Herat Province, Afghanistan; DOB
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To:
TALIBAN).

FAROUK, Shaykh Imran (a.k.a. AL-HABABI,

Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
QATARI, Sheikh Farooq), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 613 -

Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,

Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

FARRAKHOV, Airat Zakievich (Cyrillic:

ФАРРАХОВ,

Айрат

Закиевич),

Russia; DOB

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

FARRARA LASHTAR, Mohamed Mohamed

(a.k.a. FERRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohammed Mohammed), Residencial Las
Colinas, Calle de los Cerros, Casa 330,
Managua, Nicaragua; DOB 17 May 1959;
nationality Nicaragua; citizen Nicaragua;
Gender Male; Passport C1102007 (Nicaragua);
alt. Passport NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12
Sep 2012 expires 12 Sep 2022 (individual)
[NICARAGUA].

FARS AIR CARGO AIRLINE (a.k.a. FARS AIR

QESHM; a.k.a. FARS QESHM AIR; a.k.a.
FARS QESHM AIRLINES; a.k.a. FRAS AIR
PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FARS AIR QESHM (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.
FARS QESHM AIRLINES; a.k.a. FRAS AIR
PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FARS NEWS AGENCY (Arabic:

ﺱﺭﺎﻓ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)

(a.k.a. FARS NEWS AGENCY CULTURAL
INSTITUTE (Arabic:

ﯼﺭﺍﺰﮔﺮﺒﺧ

ﯽﮕﻨﻫﺮﻓ

ﻪﺴﺳﺆﻣ

ﺱﺭﺎﻓ

)), Number 1, Shahrood Alley, Ferdowsi

Square, Tehran 115999346717, Iran; Website
www.farsnews.ir; Additional Sanctions

Information - Subject to Secondary Sanctions;
Organization Established Date 26 Oct 1998;
National ID No. 10100426798 (Iran);
Registration Number 10581 (Iran) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

FARS NEWS AGENCY CULTURAL INSTITUTE

(Arabic:

ﺱﺭﺎﻓ

ﯼﺭﺍﺰﮔﺮﺒﺧ

ﯽﮕﻨﻫﺮﻓ

ﻪﺴﺳﺆﻣ

) (a.k.a.

FARS NEWS AGENCY (Arabic:

ﯼﺭﺍﺰﮔﺮﺒﺧ

ﺱﺭﺎﻓ

)), Number 1, Shahrood Alley, Ferdowsi

Square, Tehran 115999346717, Iran; Website
www.farsnews.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 26 Oct 1998;
National ID No. 10100426798 (Iran);
Registration Number 10581 (Iran) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

FARS QESHM AIR (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
FARS QESHM AIRLINES; a.k.a. FRAS AIR
PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FARS QESHM AIRLINES (a.k.a. FARS AIR

CARGO AIRLINE; a.k.a. FARS AIR QESHM;
a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR
PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FARS SARPANAH, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

FARTRADE HOLDINGS S.A., Switzerland

[IRAQ2].

FARWELL CANYON HK LIMITED, Mau Lam

Comm Bldg, 16-18 Mau Lam Str Jordan K1,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 25 Nov 2020;
Registration Number 2996965 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FARZADI, Hedayat (Arabic:

ﯼﺩﺍﺯﺮﻓ

ﺖﯾﺍﺪﻫ

) (a.k.a.

FARZADI, Hedayatollah (Arabic:

ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

ﯼﺩﺍﺯﺮﻓ

)), Tehran, Iran; DOB 25 Jul 1971; POB

Sahneh, Bisotun, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4969829268
(Iran); Warden of Evin Prison (individual) [IRAN-
HR].

FARZADI, Hedayatollah (Arabic:

ﯼﺩﺍﺯﺮﻓ

ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

)

(a.k.a. FARZADI, Hedayat (Arabic:

ﺖﯾﺍﺪﻫ

ﯼﺩﺍﺯﺮﻓ

)), Tehran, Iran; DOB 25 Jul 1971; POB

FARZAT, Hussein Mahmoud; DOB 1957; POB

Hama, Syria; Minister of State (individual)
[SYRIA].

FASHAFOUYEH PRISON (a.k.a. FASHAFOYE

PRISON; a.k.a. GREAT TEHRAN
PENITENTIARY), Tehran Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

FASHAFOYE PRISON (a.k.a. FASHAFOUYEH

PRISON; a.k.a. GREAT TEHRAN
PENITENTIARY), Tehran Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi

Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Cendrella Street, Dalas Center,
Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Saida Old Road, Chiyah, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: STARS GROUP HOLDING).

FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi

FATA POLICE (a.k.a. IRANIAN CYBER

POLICE); Website http://www.cyberpolice.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

FATAH AL-ISLAM, Nahr al-Barid Palestinian

refugee camp, Lebanon [SDGT].

FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 614 -

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF

THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB

17 Oct 1967; POB Morocco (individual) [SDGT].

FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,

Maulawi; a.k.a. INAYATULLAH, Maulawi; a.k.a.
"Ghowya"), Pakistan; DOB 1972; POB Chahar
Darah District, Kunduz Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

FATEMI, Farhad (Arabic:

ﯽﻤﻃﺎﻓ

ﺩﺎﻫﺮﻓ

), Iran;

DOB 21 Sep 1990; POB Mashhad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0920992226
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAVYAN ABR ARVAN PRIVATE LIMITED
COMPANY).

FATEMIOUN BRIGADE (a.k.a. FATEMIOUN

MILITARY DIVISION; a.k.a. FATEMIYOUN;
a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC]
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

FATEMIOUN MILITARY DIVISION (a.k.a.

FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;
a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

FATEMIYOUN BATTALION (a.k.a. FATEMIOUN

BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

)

(a.k.a. FATEMIOUN BRIGADE; a.k.a.
FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN
BATTALION; a.k.a. FATEMIYOUN FORCE;
a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FATEMIYOUN FORCE (a.k.a. FATEMIOUN

BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE;

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN
BATTALION; a.k.a. FATEMIYOUN DIVISION
(Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

); a.k.a. FATEMIYOUN

FORCE; a.k.a. LIWA FATEMIYOUN), Syria;
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] [SYRIA-EO13894] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATER ENGINEERING COMPANY (a.k.a.

FAATER INSTITUTE; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FATER ENGINEERING INSTITUTE (a.k.a.

FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 615 -

NE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FATHERLAND'S REVIVAL (a.k.a. REVIVAL OF

THE FATHERLAND POLITICAL PARTY
(Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО);

a.k.a.

RUSSOPHILES FOR THE REVIVAL OF THE
FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political
organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

FATHI ZADEH, Mohsen, Iran; POB Azna, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4839651760
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran,
Iran; Gharani St., Besharat St., Saremi Alley,
No. 12, Tehran, Tehran, Iran; DOB 11 Sep
1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar

al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

FATHI, Murad (Arabic:

ﯽﺤﺘﻓ

ﺩﺭﻮﻣ

), Kurdistan,

Iran; DOB 20 May 1971; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2971486151 (Iran); Director-General of
Kurdistan Province Prisons (individual) [IRAN-
HR].

FATIYO, Alfred (a.k.a. FUTOYI, Alfred; a.k.a.

FUTUYO, Alfred; a.k.a. KARABA, Alfred
Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB
1971 to 1973; POB Sudan; Gender Male
(individual) [SOUTH SUDAN].

FATSA COMPANY (a.k.a. URANIUM

PROCESSING AND NUCLEAR FUEL
COMPANY; a.k.a. URANIUM PROCESSING
AND NUCLEAR FUEL COMPANY OF IRAN;
a.k.a. URANIUM PROCESSING AND
NUCLEAR FUEL PRODUCTION COMPANY;

a.k.a. "FATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

) (a.k.a. FATTAH, Parviz

(Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

); a.k.a. FATTAH, Seyyed

Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH-

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
DOB 1962; POB Urmia, Iran; alt. POB Anzal,
West Azerbaijan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 6379886494 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

FATTAH, Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

) (a.k.a.

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH, Seyyed

Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH-

FATTAH, Seyyed Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

)

(a.k.a. FATTAH QARABAGHI, Seyyed Parviz
(Arabic:

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH,

Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

); a.k.a. FATTAH-

FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH

QARABAGHI, Seyyed Parviz (Arabic:

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

); a.k.a. FATTAH, Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

); a.k.a. FATTAH, Seyyed Parviz

(Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

)), Iran; DOB 1961; alt.

DOB 1962; POB Urmia, Iran; alt. POB Anzal,
West Azerbaijan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 6379886494 (Iran) (individual) [SDGT]

[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.

FEDERAL AUTONOMOUS INSTITUTION
'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a. GENERAL BOARD OF
STATE EXPERT REVIEW; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);

DOB 1966; POB Al-Khayam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

FAVA RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺍﻭﺎﻓ

) (a.k.a. RAZAVI

INFORMATION AND COMMUNICATION
TECHNOLOGY CO. (Arabic:

ﯼﺭﻭﺎﻨﻓ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺕﺎﻃﺎﺒﺗﺭﺍ

ﻭ

ﺕﺎﻋﻼﻃﺍ

)), Kuh Sangi, Kuhsangi

17, Mashhad, Khorasan Razavi, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380287760 (Iran);
Registration Number 13107 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras;

a.k.a. AL-AKHRAS, Firas (Arabic:

ﺱﺍﺮﻓ

ﺱﺮﺧﻻﺍ

)), 34 Allan Way, London, United

Kingdom; DOB Mar 1978; POB London, United
Kingdom; nationality United Kingdom; alt.
nationality Syria; Gender Male; National ID No.
114671230001 (United Kingdom) (individual)
[SYRIA-EO13894].

FAWAZ AL-AKHRAS, Asma (Arabic:

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

ﺱﺮﺧﻻﺍ

) (a.k.a. AKHRAS, Asma; a.k.a.

AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma;
a.k.a. AL-ASSAD, Asma (Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

);

a.k.a. AL-ASSAD, Asmaa), Damascus, Syria;
DOB 11 Aug 1975; POB Acton, United
Kingdom; nationality Syria; alt. nationality
United Kingdom; Gender Female (individual)
[SYRIA-EO13894].

FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas

Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 616 -

Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

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

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
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).

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

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; 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).

FAWAZ, Fouzi Reda Darwish (a.k.a. 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,
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).

FAWAZ, Fowzy (a.k.a. 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. 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).

FAWAZ, Mostafa Reda Darwich (a.k.a.

DARWISH-FAWAZ, Moustafa Reda; 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).

FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; 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).

FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; 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).

FAWAZ, Mustafa Darwish (a.k.a. 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, 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).

FAWAZ, Mustapha (a.k.a. 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 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 617 -

0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustapha Reda Darwish (a.k.a.

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 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).

FAWAZ, Mustapha Rhoda Darwich (a.k.a.

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 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).

FAWAZ, Mustapha Rida Darwich (a.k.a.

FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
Samir), Meadows 2, Street 3, Villa 5, Dubai,
United Arab Emirates; DOB 20 May 1973; POB
Latakia, Syria; nationality Syria; alt. nationality
Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male;
National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,

Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

FAWWAZ, Fawzi (a.k.a. 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); 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).

FAWWAZ, Mustafa (a.k.a. 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), 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).

FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh

Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi

Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi

Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 618 -

142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh

Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Faruk Furkatovich; a.k.a.

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

FAYZIMATOV, Faruk Furkatovich (a.k.a. AL-

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Farrukh Furkatovitch; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel;

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

FAZI, Adil Mohammad Abdu (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

FAZLEEVA, Leyla Rinatovna (Cyrillic:

ФАЗЛЕЕВА,

Лейла

Ринатовна),

Kazan,

Republic of Tatarstan, Russia; DOB 29 May
1975; POB Kant, Chuy Region, Kyrgyzstan;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 165907960059 (Russia)
(individual) [RUSSIA-EO14024].

FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;

POB Sarkan, Hamedan Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Rank Brigadier General;
Title Basij Deputy Commander (individual)
[IRAN-TRA].

FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 619 -

FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

FAZZONE, Gregorio, Switzerland; DOB 13 Nov

1959; alt. DOB 31 Dec 1959; nationality
Switzerland; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
X4818118 (Switzerland) expires 15 Jul 2020
(individual) [SDGT] (Linked To: AVA
PETROLEUM SERVICES S.A.).

FBKSH (a.k.a. FRONT FOR ALBANIAN

NATIONAL UNITY) [BALKANS].

FC AKHMAT GROZNY (a.k.a. AKHMAT

GROZNY; a.k.a. RESPUBLIKANSKII
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul

im s.sh.lorsanova 3, G Groznyi, Russia;
Business Registration Number RU45275964
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

FC GRUPO EMPRESARIAL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 42946 (Jalisco) (Mexico) [SDNTK].

FDI VOSTOKPROEKTVERF (a.k.a. FAR EAST

INSTITUTE VOSTOKPROECTVERF LIMITED
LIABILITY CORPORATION; a.k.a.
OBSHCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU
DALNEVOSTOCHNYY PROEKTNYY
INSTITUT VOSTOKPROEKTVERF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНЫЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ВОСТОКПРОЕКТВЕРФЬ)),

FDLR (a.k.a. COMBATANT FORCE FOR THE

LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA; 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].

FEBRIWANSAH, Tuwah (a.k.a. FACHRI,

Muhammad; a.k.a. FACHRIA, Muhammad;
a.k.a. FACHRY, Muhammad; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah

(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
District, Pamulang District, Tangerang Selatan,
Banten Province, Indonesia; DOB 18 Feb 1968;

POB Jakarta, Indonesia; nationality Indonesia;
National ID No. 09.5004.180268.0074
(Indonesia) (individual) [SDGT].

FEBRIWANSYAH, Tuah (a.k.a. FACHRI,

Muhammad; a.k.a. FACHRIA, Muhammad;
a.k.a. FACHRY, Muhammad; a.k.a.
FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN,
Tuah), Jalan Baru LUK, No. 1 RT 05/07,
Kelurahan Bhakti Jaya, Setu Sub-District,
Pamulang District, Tangerang Selatan, Banten
Province, Indonesia; DOB 18 Feb 1968; POB
Jakarta, Indonesia; nationality Indonesia;
National ID No. 09.5004.180268.0074
(Indonesia) (individual) [SDGT].

FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza),

Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
H46055007 (Iran); alt. Passport N35636890
(Iran); alt. Passport U41671790 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FEDASENKA, Katsyaryna Alyaksandrauna

(Cyrillic:

ФЕДАСЕНКА,

Кацярына

Аляксандраўна)

(a.k.a. FEDOSENKO,

Yekaterina Aleksandrovna (Cyrillic:

ФЕДОСЕНКО,

Екатерина

Александровна)),

Grodno Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual)
[BELARUS-EO14038].

FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

FEDERAL AUTONOMOUS INSTITUTION 'MAIN

DIRECTORATE OF STATE EXAMINATION'
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 620 -

Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

FEDERAL CENTER FOR DUAL USE

TECHNOLOGIES SOYUZ (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FEDERAL
CENTER OF DUAL TECHNOLOGIES SOYUZ
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
FTSDT SOYUZ; a.k.a. FSUE FCDT SOYUZ),
42 Zhukov Academy St., Dzerzhinskiy, Moscow
Region 140090, Russia; Tax ID No.
5027030450 (Russia); Registration Number
1025007270375 (Russia) [RUSSIA-EO14024].

FEDERAL GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK UCH (a.k.a. FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
FEDERAL RESEARCH CENTER KAZAN
SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;
a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FEDERAL GOVERNMENT INSTITUTION

PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION

CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU
SIZO-1 UFSIN OF RUSSIA FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

FEDERAL NEWS AGENCY LLC (a.k.a.

FEDERALNOE AGENTSTVO NOVOSTEI
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda
Vishnevskogo, St. Petersburg, Russia; Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

FEDERAL RESEARCH AND PRODUCTION

CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS (a.k.a.
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF AUTOMATION AND
HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a. JSC CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

FEDERAL RESEARCH AND PRODUCTION

CENTER TITAN BARRIKADY JSC (a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.

TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH CENTER INSTITUTE OF

APPLIED PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. "IAP RAS"),
46 Ulyanov Str., Nizhny Novgorod 603950,
Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia)
[RUSSIA-EO14024].

FEDERAL RESEARCH CENTER KAZAN

SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
FEDERAL RESEARCH CENTER KAZAN
SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;
a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FEDERAL SCIENTIFIC AND PRODUCTION

CENTER MV PROTSENKO START
PRODUCTION ASSOCIATION JSC (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО)

(a.k.a.

FNPTS PO START IM MV PROTSENKO AO;
a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 621 -

FEDERAL SECURITY SERVICE (a.k.a.

FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024] [HOSTAGES-EO14078].

FEDERAL SERVICE FOR MILITARY-

TECHNICAL COOPERATION (a.k.a. "FSMTC";
a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

FEDERAL STATE AUTONOMOUS

INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

УЧРЕЖДЕНИЕ

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОПОЛИС

ЭРА;

Cyrillic:

ФГАУ

ВИТ

ЭРА;

Cyrillic:

ТЕХНОРОЛИС

ЭРА;

Cyrillic:

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОРОЛИС

ЭРА)

(a.k.a. ERA MILITARY INNOVATION
TECHNOPOLIS; a.k.a. FGAU VIT ERA),
Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-
tehnopolis.ru; Email Address era_1@mil.ru; Tax
ID No. 2539025440 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE AUTONOMOUS SCIENTIFIC

ESTABLISHMENT SCIENTIFIC RESEARCH
INSTITUTE SPECIALIZED SECURITY
COMPUTING DEVICES AND AUTOMATION
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

НАУЧНОЕ

УЧРЕЖДЕНИЕ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

СПЕЦИАЛИЗИРОВАННЫЕ

ВЫЧИСЛИТЕЛЬНЫЕ

УСТРОЙСТВА

ЗАЩИТЫ

АВТОМАТИКА)

(a.k.a. FGANU NII

SPECVUZAVTOMATIKA), Rostov-On-Don,
Russia; Tax ID No. 6164205270 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE BUDGET EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY
(a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE

UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET; f.k.a. NATSIONALNY
MINERALNOSYREVOI UNIVERSITET
GORNY, UCH; a.k.a. SAINT PETERSBURG
MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

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

FEDERAL STATE BUDGETARY EDUCATIONAL

INSTITUTE INTERNATIONAL CHILDREN
CENTER ARTEK (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

МЕЖДУНАРОДНЫЙ

ДЕТСКИЙ

ЦЕНТР

АРТЕК)

(a.k.a. THE FEDERAL STATE

BUDGET EDUCATIONAL INSTITUTION
ARTEK INTERNATIONAL CHILDRENS
CENTER), 41 Lenningradskaya St., Gurzuf,
Crimea 298645, Ukraine; Target Type
Government Entity; Tax ID No. 230304393615
(Russia); Registration Number 1149102030770
(Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
GROZNY STATE OIL TECHNICAL
UNIVERSITY NAMED AFTER ACADEMICIAN
M.D. MILLIONSHCHIKOV (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;
a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU;
a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny,
Chechnya Republic 364051, Russia;
Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID
No. 2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration

Number 1022002549580 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
SERGO ORDZHONIKIDZE RUSSIAN STATE
UNIVERSITY FOR GEOLOGICAL
PROSPECTING (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),
Miklouho-Maclay St. 23., Moscow 117997,
Russia; Tax ID No. 7728028967 (Russia);
Government Gazette Number 02068835
(Russia); Registration Number 1027739347723
(Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER VOCATIONAL
EDUCATION GUBKIN RUSSIAN STATE
UNIVERSITY OF OIL AND GAS (a.k.a.
GUBKIN UNIVERSITY; a.k.a. NATIONAL
UNIVERSITY OF OIL AND GAS GUBKIN
UNIVERSITY; a.k.a. RGU NEFTI I GAZA NIU
IMENI IM GUBKINA FGU), 65 Leninsky
Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997;
Tax ID No. 7736093127 (Russia); Government
Gazette Number 02066612 (Russia);
Registration Number 1027739073845 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE BUDGETARY

ESTABLISHMENT 27 SCIENTIFIC CENTER
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION (a.k.a. 27TH
SCIENTIFIC CENTER; a.k.a. "27TH NTS"),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY

ESTABLISHMENT 33 CENTRAL SCIENTIFIC
RESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. 33RD SCIENTIFIC
RESEARCH AND TESTING INSTITUTE; a.k.a.
"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY INSTITUTION

MARINE RESCUE SERVICE (a.k.a.
MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 622 -

"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

FEDERAL STATE BUDGETARY INSTITUTION

OF SCIENCE FEDERAL RESEARCH CENTER
KAZAN SCIENTIFIC CENTER OF THE
RUSSIAN ACADEMY OF SCIENCES (f.k.a.
FEDERAL GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK UCH; a.k.a. FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS),
d. 2/31, ul. Lobachevskogo, Kazan, Tatarstan
Republic 420111, Russia; Organization
Established Date 22 Apr 1991; Tax ID No.
1655022127 (Russia); Government Gazette
Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE BUDGETARY INSTITUTION

OF SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP
RAS"), d. 2, ul. Akademika Osipyana,
Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia);
Government Gazette Number 02699796

(Russia); Registration Number 1025003915243
(Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY SCIENTIFIC

INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER (a.k.a. NPK TECHNOLOGICAL
CENTER; a.k.a. SCIENTIFIC
MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE KAZAN

FEDERAL STATE GUNPOWDER PLANT
(a.k.a. KAZANSKII GOSUDARSTVENNYI
KAZENNYI POROKHOVOI ZAVOD; a.k.a.
"KGKPZ"), ul. Pervogo Maya D. 14, Kazan
420032, Russia; Tax ID No. 1656025681
(Russia); Registration Number 1031624002937
(Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE YA M

SVERDLOV PLANT (a.k.a. PLANT NAMED
AFTER IA M SVERDLOV FEDERAL STATE
ENTERPRISE), Sverdlova Street 4, Dzerzhinsk
606002, Russia; Tax ID No. 5249002485
(Russia); Registration Number 1025201752982
(Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTITY UNITARY

ENTERPRISE ROSTOV ON DON RESEARCH
INSTITUTE OF RADIO COMMUNICATIONS
(a.k.a. "RNIIRS"), ul. Nansena d. 130, Rostov-
na-Donu 344038, Russia; Tax ID No.
6152001024 (Russia); Registration Number
1026103711204 (Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE HIGHER EDUCATION INSTITUTION
SPECTROSCOPY OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES
(a.k.a. INSTITUTE OF SPECTROSCOPY OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,
Moscow 108840, Russia; Organization
Established Date 07 Jul 1992; Tax ID No.
5046005427 (Russia); Registration Number
1035009350100 (Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICAL HIGHER EDUCATION
INSTITUTION NAMED AFTER P. N.
LEBEDEVA OF THE RUSSIAN FEDERATION
ACADEMY SCIENCES (a.k.a. LEBEDEV
PHYSICAL INSTITUTE OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a.

"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER A. F. IOFFE OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. IOFFE INSTITUTE), 26
Politekhnicheskaya Str., Saint Petersburg
194021, Russia; Organization Established Date
26 Apr 1999; Tax ID No. 7802072267 (Russia);
Registration Number 1037804006998 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER K. A. VALIEVA OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE GOVERNMENTAL

INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION (a.k.a.
223RD STATE AIRLINE FLIGHT UNIT; a.k.a.
FGBU GAK 223 LETNYI OTRYAD MO RF;
a.k.a. FGBU GOSUDARSTVENNAYA
AVIAKOMPANIYA 223 LETNYY OTRYAD MO
RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD FLIGHT DETACHMENT";

a.k.a. "223RD FLIGHT UNIT"), Ul.
aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

FEDERAL STATE INSTITUTION FEDERAL

SCIENTIFIC CENTER SCIENTIFIC
RESEARCH INSTITUTE FOR SYSTEM
ANALYSIS OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE UCHREZHDENIE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 623 -

FEDERALNYY NAUCHNYY TSENTR
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY
AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN;
a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION

MANAGEMENT OF FEDERAL ROADS
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
Revolution Avenue, Anapa, Krasnodar 353440,
Russia; Website http://fkutaman.ru/; Email
Address office@fkutaman.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

FEDERAL STATE INSTITUTION MILITARY

UNIT 20924 (a.k.a. 924TH STATE CENTER
FOR UAV AVIATION; a.k.a. FEDERALNOE
KAZENNOE UCHREZHDENIE VOISKOVAIA
CHAST 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415,
Russia; Organization Established Date 2013;
Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number
1165022050808 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION MILITARY

UNIT 25969 (a.k.a. COMMAND OF THE
MILITARY TRANSPORT AVIATION; a.k.a.
FEDERALNOE KAZENNOE UCHREZHDENIE
VOISKOVAIA CHAST 25969; a.k.a. "MILITARY
TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-

ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA"

(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), ul.
Matrosskaia Tishina, 10, Moscow 107014,
Russia; Organization Established Date 01 Jun
1931; Target Type Government Entity; Tax ID
No. 7718786880 (Russia); Registration Number
1097746767821 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION MILITARY

UNIT 40056 (a.k.a. GLAVNOYE UPRAVLENIE
GLUBOKOVODSK ISSLEDOVANII; a.k.a.
MAIN DIRECTORATE OF DEEP SEA
RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION OF HIGHER

VOCATIONAL EDUCATION MOSCOW

INSTITUTE OF PHYSICS AND TECHNOLOGY
(a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI";
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia;
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID
No. 5008006211 (Russia); Registration Number
1027739386135 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV
(a.k.a. ALL-RUSSIA RESEARCH INSTITUTE
OF AUTOMATICS; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE DUKHOV
AUTOMATICS RESEARCH INSTITUTE; a.k.a.
"VNIIA"), 22 Sushchevskaya st., Moscow
127055, Russia; Organization Established Date
15 Apr 1994; Tax ID No. 7707074137 (Russia);
Registration Number 1027739646164 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
NRC KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH
MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a. VSEROSSIYSKIY

NAUCHNO-ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

ATOMFLOT (a.k.a. FSUE ATOMFLOT (Cyrillic:

ФГУП

АТОМФЛОТ)),

1 Ter. Murmansk-17,

Murmansk 183038, Russia; Tax ID No.
5192110268 (Russia); Registration Number
1025100864117 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

CENTER FOR OPERATION OF SPACE
GROUND BASED INFRASTRUCTURE (a.k.a.
AKTSIONERNOE OBSHCHESTVO TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UNITARNOE PREDPRIIATIE TSENTR

EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; a.k.a.
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

CENTRAL RESEARCH INSTITUTE OF
STRUCTURAL MATERIALS PROMETEY
NAMED BY I.V. GORYNIN OF NATIONAL
RESEARCH CENTER KURCHATOV
INSTITUTE (a.k.a. FSUE CRISM PROMETEY;
a.k.a. NRC KURCHATOV INSTITUTE CRISM
PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina
Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF ECONOMICS INFORMATICS
AND MANAGEMENT SYSTEMS (a.k.a. "AO
TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ");

a.k.a.

"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint
Petersburg 123104, Russia; Website cniieisu.ru;
Organization Established Date 11 Nov 1991;
Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

'CRIMEAN RAILWAY' (a.k.a. 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].

FEDERAL STATE UNITARY ENTERPRISE

DUKHOV AUTOMATICS RESEARCH
INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH
INSTITUTE OF AUTOMATICS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV;
a.k.a. "VNIIA"), 22 Sushchevskaya st., Moscow
127055, Russia; Organization Established Date
15 Apr 1994; Tax ID No. 7707074137 (Russia);
Registration Number 1027739646164 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 624 -

FEDERAL STATE UNITARY ENTERPRISE

FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ)

(a.k.a. FEDERAL

CENTER FOR DUAL USE TECHNOLOGIES
SOYUZ; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FTSDT SOYUZ; a.k.a. FSUE
FCDT SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT (a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

FEDERAL STATE UNITARY ENTERPRISE

FTSDT SOYUZ (a.k.a. FEDERAL CENTER
FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FSUE FCDT

SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

GOSNIIAS (a.k.a. STATE RESEARCH
INSTITUTE OF AVIATION SYSTEMS; a.k.a.
STATE RESEARCH INSTITUTE OF AVIATION
SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION), Victorenko st.,

7, Moscow 124167, Russia; Organization
Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

HYDROGRAPHIC COMPANY (a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. FGUP

HYDROGRAPHIC COMPANY STATE
CORPORATION ROSATOM; a.k.a.
ROSATOMPORT; a.k.a. RUSSIA GOVT
HYDROGRAPHIC DEPT), Prospekt
Moskovskii, 12, Saint Petersburg 190031,
Russia; Organization Established Date 25 Apr
1994; Organization Type: Inland freight water
transport; Tax ID No. 7812022096 (Russia);
Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRONSTADT MARINE PLANT OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY
MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRYLOVSKY STATE RESEARCH CENTER
(a.k.a. KRYLOV STATE CENTER; a.k.a.
KRYLOV STATE RESEARCH CENTER
(Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE SCIENTIFIC CENTER
FEDERAL STATE UNITARY ENTERPRISE),
44, Moskovskoe shosse, St. Petersburg
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
3, Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax
ID No. 5029008940 (Russia); Registration
Number 1035005501629 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RESEARCH INSTITUTE OF SYNTHETIC
RUBBER (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE
RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date
29 Dec 2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
CHELYABINSK-70; a.k.a. KASLI NUCLEAR
WEAPONS DEVELOPMENT CENTER; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER -
ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 625 -

FEDERAL STATE UNITARY ENTERPRISE

RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE S.V.

LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RESEARCH INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE
RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date
29 Dec 2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

SCIENTIFIC AND PRODUCTION
ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА)

(a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

GAMMA; a.k.a. NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT; a.k.a. STATE RESEARCH AND

PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FEDERAL STATE UNITARY ENTERPRISE SZ

MORYE (a.k.a. FEDERAL SUE SHIPYARD
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE,

STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT; a.k.a. STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERALNAYA SLUZHBA BEZOPASNOSTI

(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
"FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024] [HOSTAGES-EO14078].

FEDERALNOE AGENTSTVO NOVOSTEI OOO

(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
litera A. pom. 2-N, UL. Vsevoloda
Vishnevskogo, St. Petersburg, Russia; Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

FEDERALNOE GOSUDARSTVENNOE

BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII (a.k.a. CENTRAL
RESEARCH INSTITUTE OF THE RUSSIAN
AIR AND SPACE FORCES; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII; a.k.a. "TSNII
VVKO"), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975
(Russia); Registration Number 1145018002711
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA
(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
ACADEMICIAN M.D. MILLIONSHCHIKOV;
a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU;
a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny,
Chechnya Republic 364051, Russia;
Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID
No. 2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 626 -

GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE (a.k.a.
FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SERGO ORDZHONIKIDZE
RUSSIAN STATE UNIVERSITY FOR
GEOLOGICAL PROSPECTING; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),
Miklouho-Maclay St. 23., Moscow 117997,
Russia; Tax ID No. 7728028967 (Russia);
Government Gazette Number 02068835
(Russia); Registration Number 1027739347723
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

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

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FITS KAZNTS RAN; a.k.a.
FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC
RAS), d. 2/31, ul. Lobachevskogo, Kazan,
Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;

Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.
"KIPP"), Kapitaza Institute, 2 ul. Kosygina,
Moscow 119334, Russia; Organization
Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette
Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU
(a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK; a.k.a.
P.L. KAPITZA INSTITUTE FOR PHYSICAL
PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.
"KIPP"), Kapitaza Institute, 2 ul. Kosygina,
Moscow 119334, Russia; Organization
Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette
Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU (f.k.a.
FEDERAL STATE BUDGETARY INSTITUTION
OF SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE

PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP
RAS"), d. 2, ul. Akademika Osipyana,
Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia);
Government Gazette Number 02699796
(Russia); Registration Number 1025003915243
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU (f.k.a.
FEDERAL STATE BUDGETARY INSTITUTION
OF SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP
RAS"), d. 2, ul. Akademika Osipyana,
Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia);
Government Gazette Number 02699796
(Russia); Registration Number 1025003915243
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT KOSMICHESKIKH ISSLEDOVANI
ROSSISKOI AKADEMII NAUK (a.k.a. IKI RAN
FGBU; a.k.a. SPACE RESEARCH INSTITUTE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"IKI RAS"), Ul Profsoyuznaya, D 84/32, Moscow
117997, Russia; Tax ID No. 7728113806
(Russia); Government Gazette Number
02698692 (Russia); Registration Number
1027739475279 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK
(a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN
BRANCH OF THE RAS; a.k.a. INSTITUTE OF
LASER PHYSICS OF THE SIBERIAN BRANCH
OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. INSTITUTE OF LASER PHYSICS SB
RAS; a.k.a. "ILP SB RAS"), 15B, prospekt

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 627 -

Akademika Lavrenteva, Novosibirsk,
Novosibirskaya Obl. 630090, Russia;
Organization Established Date 06 Aug 1991;
Tax ID No. 5408105471 (Russia); Government
Gazette Number 11822515 (Russia);
Registration Number 1025403665572 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK (a.k.a. BUDKER
INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;

a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENNIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
INSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK
(a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF RAS;
a.k.a. PROKHOROV GENERAL PHYSICS
INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. RUSSIAN ACADEMY OF
SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK (a.k.a.
FEDERAL STATE INSTITUTION FEDERAL
SCIENTIFIC CENTER SCIENTIFIC
RESEARCH INSTITUTE FOR SYSTEM
ANALYSIS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FGU FNTS NIISI RAN; a.k.a.
FSI FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

UNITARNOE PREDPRIIATIE TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI

KOSMICHESKOI INFRASTRUKTURY (a.k.a.
AKTSIONERNOE OBSHCHESTVO TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
CENTER FOR OPERATION OF SPACE
GROUND BASED INFRASTRUCTURE; a.k.a.
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

FEDERALNOE KAZENNOE UCHREZHDENIE

VOISKOVAIA CHAST 20924 (a.k.a. 924TH
STATE CENTER FOR UAV AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY
UNIT 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415,
Russia; Organization Established Date 2013;
Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number
1165022050808 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

FEDERALNOE KAZENNOE UCHREZHDENIE

VOISKOVAIA CHAST 25969 (a.k.a.
COMMAND OF THE MILITARY TRANSPORT
AVIATION; a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 25969; a.k.a.
"MILITARY TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a. "VTA
COMMAND"), ul. Matrosskaia Tishina, 10,
Moscow 107014, Russia; Organization
Established Date 01 Jun 1931; Target Type
Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821
(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024].

FEDERALNOYE GOSUDARSTVENNOYE

BYUDZHETNOYE UCHREZHDENIYE NAUKI
INSTITUT OKEANOLOGII IM. P.P.
SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
(a.k.a. P.P. SHIRSHOV INSTITUTE OF
OCEANOLOGY OF THE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IO RAS"), 36
Nakhimovsky Avenue, Moscow 117997, Russia;
Tax ID No. 7727083115 (Russia); Registration
Number 1037739013388 (Russia) issued 1946
[RUSSIA-EO14024].

FEDERALNOYE GOSUDARSTVENNOYE

UNITARNOYE PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RESEARCH INSTITUTE OF SYNTHETIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 628 -

RUBBER; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. "FGUP-NIISK";
a.k.a. "FSUE ISR"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar

1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).

FEDORENKO, Eleanor (a.k.a. FEDORENKO,

Eleonora Mikhailovna (Cyrillic:

ФЕДОРЕНКО,

Элеонора

Михайловна)),

Donetsk, Ukraine;

DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDORENKO, Eleonora Mikhailovna (Cyrillic:

ФЕДОРЕНКО,

Элеонора

Михайловна)

(a.k.a.

FEDORENKO, Eleanor), Donetsk, Ukraine;
DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDORENKO, Konstantin Albertovich (Cyrillic:

ФЕДОРЕНКО,

Константин

Альбертович),

Pushkina St, Belorechensk, Belorechensky
District, Krasnodar Territory, Russia; DOB 29
Dec 1976; POB Belorechensk, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTE INTERNATIONAL CHILDREN
CENTER ARTEK).

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)

(a.k.a.

FYODOROV, Yury Viktorovich), Russia; DOB
01 Jan 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOE

OOO (Cyrillic:

ФЕДОРОВСКОЕ

ООО);

f.k.a.

RG NEDRA 1 LIMITED LIABILITY COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1)), 69

Novocheremushkinskaya St., Moscow 117418,
Russia; Organization Established Date 04 Jul
2006; Tax ID No. 6821504506 (Russia);
Registration Number 1066821015238 (Russia)
[RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

FEDOROVSKOE OOO (Cyrillic:

ФЕДОРОВСКОЕ

ООО)

(a.k.a.

FEDOROVSKOE LLC; f.k.a. RG NEDRA 1
LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1)), 69

FEDOSENKO, Yekaterina Aleksandrovna

(Cyrillic:

ФЕДОСЕНКО,

Екатерина

Александровна)

(a.k.a. FEDASENKA,

Katsyaryna Alyaksandrauna (Cyrillic:

ФЕДАСЕНКА,

Кацярына

Аляксандраўна)),

Grodno Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual)
[BELARUS-EO14038].

FEDYAEV, Pavel Mikhaylovich (Cyrillic:

ФЕДЯЕВ,

Павел

Михайлович),

Russia; DOB

31 Jul 1982; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FEE BANK MALAYSIA (a.k.a. FIRST EAST

EXPORT BANK PLC), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FEI, Yiren (Chinese Simplified:

费亿人

), No. 122,

Renmin North Road, Pencheng Sub-district,
Ruichang, Jiangxi, China; DOB 09 Sep 1984;
nationality China; Email Address
yasonne@hotmail.com; Gender Male; National
ID No. 360481198409093811 (China)
(individual) [ILLICIT-DRUGS-EO14059].

FELIX B. MADURO S.A., Panama; RUC #

811226-1-498041 (Panama); alt. RUC # 78-
273-13798 (Panama) [SDNTK].

FELIX BELTRAN, Victor Manuel; DOB 18 Apr

1987; POB Culiacan, Sinaloa, Mexico; citizen
Mexico; Gender Male; Passport 07040063285
(Mexico); R.F.C. FEBV870418DW2 (Mexico);
C.U.R.P. FEBV870418HSLLLC07 (Mexico)
(individual) [SDNTK].

FELIX FELIX, Manuel (a.k.a. TORRES FELIX,

Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

FELIX FELIX, Victor Manuel (a.k.a. CASTRO

RODRIGUEZ, Raul), Callejon Hortensias No.
320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San
Jeronimo, Mexicali, Baja California Codigo
Postal 21297, Mexico; Calle Victor Hugo No.
177, Interior 12, Colonia Portales, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; Presa la Boquilla
1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39
Poniente Despacho 501, Colonia Centro,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP
82110, Mexico; Privada de San Jeronimo, San
Jeronimo, Algodones, Baja California CP
21298, Mexico; Privada Puerta de Roble
Numero 17-E, Fraccionamiento Puerta de
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan,
Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico);
Credencial electoral FLFLVC57111025H101
(Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].

FELIX NUNEZ, Rafael Guadalupe (a.k.a.

"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FELIX TORRES, Javier (a.k.a. TAMAYO

TORRES, Horacio; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de

Leyva, Sinaloa, Mexico; Business Registration
Document # CUD: A201501211805106744
(Mexico); Folio Mercantil No. 175774 (Mexico)
[SDNTK].

FEMILI OFIS OOO (a.k.a. LIMITED LIABILITY

COMPANY FEMILI OFIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕМИЛИ

ОФИС)),

3 1-Ya Rybinskaya Street,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 629 -

Building 1, Floor 4, Office 27/1, Moscow
107113, Russia; Organization Established Date
19 Aug 2014; Tax ID No. 7718994619 (Russia);
Registration Number 1147746941858 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FENG SHENG CO., LTD. (a.k.a. TRANS MULTI

MECHANICS CO. LTD.), 19, Chin Ho Lane,
Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
Daya District, Taichung City, Taiwan;
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].

FENGHUI SHIP MANAGEMENT CO., LTD.

(Chinese Traditional:

豐匯船舶管理有限公司

)

(a.k.a. GLOBAL MARINE SHIP MANAGEMENT
CO., LIMITED; a.k.a. GLOBAL MARINE SHIP
MANAGEMENT CO., LTD. (Chinese
Traditional:

匯海船舶管理有限公司

); a.k.a.

HUIHAI SHIP MANAGEMENT CO., LTD.
(Chinese Simplified:

汇海船舶管理有限公司

)),

Room 1708, Zhongshang Building, No. 100,
Hong Kong Middle Road, Shinan District,
Qingdao, Shandong Province, China; Flat C,
15th Floor, Unionway Commercial Centre, 283
Queens Road, Central, Hong Kong, China;
Room 2108, 21/F, C Wu Building, 302-308
Hennessy Road, Wanchai, Hong Kong, China;
Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Identification Number IMO 5528362;
Commercial Registry Number 1427788 (China)
[IRAN-EO13846].

FENIANOS, Youssef (a.k.a. FENYANUS,

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
(Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

)), Lebanon; DOB 01 Jan

1964 to 31 Dec 1964; POB Zgharta, Lebanon;
citizen Lebanon; Gender Male (individual)
[SDGT].

FENIKS ELEKTRONIKS (a.k.a. PHOENIX

ELECTRONICS), ul. 8 Marta d. 16, Izhevsk
426035, Russia; Tax ID No. 1840028437
(Russia); Registration Number 1141840005768
(Russia) [RUSSIA-EO14024].

FENTEX PROPERTIES LTD., Tortola, Virgin

Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FENYANUS, Joseph (a.k.a. FENIANOS,

Youssef; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
(Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

)), Lebanon; DOB 01 Jan

1964 to 31 Dec 1964; POB Zgharta, Lebanon;
citizen Lebanon; Gender Male (individual)
[SDGT].

FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),

Colombia; DOB 16 Jun 1967; POB El Paso,
Cesar, Colombia; citizen Colombia; Cedula No.
77162067 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

FEODOSIA OIL PRODUCTS SUPPLY CO.

(a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIA STATE OPTICAL PLANT (a.k.a.

STATE OPTICAL PLANT - FEODOSIA; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA

OIL PRODUCTS SUPPLY CO.; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIYA ENTERPRISE ON PROVIDING

OIL PRODUCTS (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
ENTERPRISE; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIYSKE COMPANY FOR THE OIL

(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. THEODOSIYA OIL
TERMINAL), Feodosiya, Geologicheskaya str.
2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FERARI PREDUZEEE ZA USLUGE I PROMET

POLOVNIM VOZILIMA SH.A., 40000 Mitrovice,
Kosovo; Organization Established Date 20 Aug
2002; Organization Type: Wholesale of other
machinery and equipment; Registration Number
80673094 (Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

FERNANDEZ CASTRO, Fernando Alberto (a.k.a.

"FERCHO"), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
(Colombia) (individual) [SDNT].

FERNANDEZ CONCEPCION, Carlos Ariel,

Dominican Republic; DOB 14 Jan 1973; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1217345-5 (Dominican
Republic) (individual) [SDNTK].

FERNANDEZ DE LUNA, Gerardo, Calle

Zaragoza No. 105, Centro, Morelos, Coahuila,
Mexico; Allende, Coahuila, Mexico; Morelos,
Coahuila, Mexico; DOB 18 Jul 1957; POB
Coahuila, Mexico; citizen Mexico; R.F.C.
FELG570718192 (Mexico); C.U.R.P.
FELG570718HCLRNR04 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ DE LUNA, Jesus, Calle Miguel

Hidalgo, No. 212, Centro, Allende, Coahuila,
Mexico; Calle Espiridion Pena y Calle Miguel
Hidalgo, Allende, Coahuila, Mexico; Mexico;
Cinco Manantiales, Coahuila, Mexico; DOB 10
Oct 1969; POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
FELJ691014HCLRNS07 (Mexico); RFC
FELJ691014AV2 (Mexico) (individual) [SDNTK]
(Linked To: COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.

"COTTO"), Dominican Republic; DOB 06 Dec
1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 630 -

CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
GOMEZ, Hassein Eduardo), Las Cortes 2935,
Barajas Villasenor, Guadalajara, Jalisco,
Mexico; Tlajomulco de Zuniga, Paseo de los
Bosquez 115, El Palomar, Jalisco, Mexico;
Benito Juarez, Valentin Gomez Farias 120A,
Puerto Vallarta, Jalisco, Mexico; Puerta de
Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FERNANDEZ GONZALEZ, Carolina, Cinco

Manantiales, Coahuila, Mexico; Rosa 700, Col.
Los Colorines, San Pedro Garza Garcia, Nuevo
Leon C.P. 66275, Mexico; Allende, Coahuila,
Mexico; DOB 16 Dec 1992; POB Nuevo Leon,
Mexico; alt. POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
FEGC921216MNLRNR07 (Mexico) (individual)
[SDNTK].

FERNANDEZ MELENDEZ, Manuel Angel (Latin:

FERNÁNDEZ MELÉNDEZ, Manuel Ángel),
Miranda, Venezuela; DOB 11 Jun 1966; citizen
Venezuela; Gender Male; Cedula No. 6873122
(Venezuela) (individual) [VENEZUELA].

FERNANDEZ SANTANA, Mario Alberto, Av.

Moctezuma 4297, Col. Jardines del Sol,
Zapopan, Jalisco, Mexico; DOB 09 May 1977;

POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
FESM770509RQ7 (Mexico); C.U.R.P.
FESM770509HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
EVENTOS LA MORA, S.A. DE C.V.; Linked To:
MONTALVA INMOBILIARIA, S.A. DE C.V.).

FERNANDEZ VALENCIA, Guadalupe (a.k.a.

FERNANDEZ VALENCIA, Ma. Guadalupe;
a.k.a. FERNANDEZ VALENCIA, Maria
Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"JULIA"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.

FERNANDEZ VALENCIA, Guadalupe; a.k.a.
FERNANDEZ VALENCIA, Maria Guadalupe;
a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
Oct 1960; POB Aguililla, Michoacan de
Ocampo, Mexico; citizen Mexico; Gender
Female; R.F.C. FEVM601029EN3 (Mexico);
C.U.R.P. FEVG601029MMNRLD10 (Mexico);
alt. C.U.R.P. FEVG601029MMNRLD02
(Mexico) (individual) [SDNTK].

FERNANDEZ VALENCIA, Maria Guadalupe

(a.k.a. FERNANDEZ VALENCIA, Guadalupe;
a.k.a. FERNANDEZ VALENCIA, Ma.
Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"JULIA"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

FERQAT AL-HAMZA (a.k.a. AL-HAMZA

DIVISION; a.k.a. AL-HAMZAT DIVISION; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
a.k.a. HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

);

a.k.a. HAMZA DIVISION SPECIAL FORCES;
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].

FERRARA LASHTAR, Mohamed Mohamed

(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohammed Mohammed), Residencial Las
Colinas, Calle de los Cerros, Casa 330,
Managua, Nicaragua; DOB 17 May 1959;

nationality Nicaragua; citizen Nicaragua;
Gender Male; Passport C1102007 (Nicaragua);
alt. Passport NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12
Sep 2012 expires 12 Sep 2022 (individual)
[NICARAGUA].

FERRARA LASHTAR, Mohammed Mohammed

(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohamed Mohamed), Residencial Las Colinas,
Calle de los Cerros, Casa 330, Managua,
Nicaragua; DOB 17 May 1959; nationality
Nicaragua; citizen Nicaragua; Gender Male;
Passport C1102007 (Nicaragua); alt. Passport
NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12
Sep 2012 expires 12 Sep 2022 (individual)
[NICARAGUA].

FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy

3157 Piso 2 Depto D, Buenos Aires 1417,
Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina;
nationality Argentina; Gender Male; Passport
AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina)
(individual) [SDNTK] (Linked To: SMILE
TECHNOLOGIES S.A.; Linked To: SMILE
PROPERTY & TRAVEL LTD; Linked To:
SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

FERRITE DOMEN COMPANY (a.k.a. AO NII

FERRIT DOMEN; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

Korp. 3, Saint Petersburg 196084, Russia;
Organization Established Date 22 May 1959;
Tax ID No. 7810245940 (Russia); Registration
Number 1037821019631 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

FERRO GILAN COMPLEX (a.k.a. GILAN STEEL

COMPLEX), Saravan Road, Rasht
4337185759, Iran; Ferro Gilan Complex Co. No.
38, West Arash Boulevard, Africa Ave, Tehran
1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 30

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 631 -

Oct 2000; Commercial Registry Number 167640
(Iran) [IRAN-EO13871].

FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.

MOKU GOLD MINES; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

FERTOING LTD (a.k.a. LIMITED LIABILITY

COMPANY FERTOING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a.

OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway, House 40, Apartment 4,
Letter A, Office A7060, St. Petersburg 196158,
Russia; Shosse Pulkovskoe, Dom 40, Kvartira
4, Litera A, Ofis A7060, Gorod Sankt-Peterburg
196158, Russia; Tax ID No. 7802208912
(Russia); Registration Number 1037804040031
(Russia) [RUSSIA-EO14024].

FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai

Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

FETISOV, Vyacheslav (Cyrillic:

ФЕТИСОВ,

Вячеслав),

Russia; DOB 20 Apr 1958;

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

FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT].

FGANU NII SPECVUZAVTOMATIKA (a.k.a.

FEDERAL STATE AUTONOMOUS
SCIENTIFIC ESTABLISHMENT SCIENTIFIC
RESEARCH INSTITUTE SPECIALIZED
SECURITY COMPUTING DEVICES AND
AUTOMATION (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

НАУЧНОЕ

УЧРЕЖДЕНИЕ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

СПЕЦИАЛИЗИРОВАННЫЕ

ВЫЧИСЛИТЕЛЬНЫЕ

УСТРОЙСТВА

ЗАЩИТЫ

АВТОМАТИКА)),

Rostov-On-Don,

Russia; Tax ID No. 6164205270 (Russia)
[RUSSIA-EO14024].

FGAU VIT ERA (a.k.a. ERA MILITARY

INNOVATION TECHNOPOLIS; a.k.a.
FEDERAL STATE AUTONOMOUS
INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

УЧРЕЖДЕНИЕ

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОПОЛИС

ЭРА;

Cyrillic:

ФГАУ

ВИТ

ЭРА;

Cyrillic:

ТЕХНОРОЛИС

ЭРА;

Cyrillic:

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОРОЛИС

ЭРА)),

Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-
tehnopolis.ru; Email Address era_1@mil.ru; Tax
ID No. 2539025440 (Russia) [RUSSIA-
EO14024].

FGBU GAK 223 LETNYI OTRYAD MO RF (a.k.a.

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.
FEDERAL STATE GOVERNMENTAL
INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a. FGBU
GOSUDARSTVENNAYA AVIAKOMPANIYA
223 LETNYY OTRYAD MO RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD

FLIGHT DETACHMENT"; a.k.a. "223RD
FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1,
Shchelkovo, Shchelkovskii district, Moscow
Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No.
5050017062 (Russia); Registration Number
1035010206989 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

FGBU GOSUDARSTVENNAYA

AVIAKOMPANIYA 223 LETNYY OTRYAD MO
RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ)

(a.k.a. 223RD STATE AIRLINE FLIGHT

UNIT; a.k.a. FEDERAL STATE
GOVERNMENTAL INSTITUTION 223 FLIGHT
UNIT STATE AIRLINES OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. FGBU GAK 223 LETNYI OTRYAD MO
RF; a.k.a. "223RD FLIGHT DETACHMENT";
a.k.a. "223RD FLIGHT UNIT"), Ul.
aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

FGBU SANATORI NIZHNYAYA OREANDA

(f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

FGBU TSNII VVKO MINOBORONY ROSSII

(a.k.a. CENTRAL RESEARCH INSTITUTE OF
THE RUSSIAN AIR AND SPACE FORCES;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. "TSNII VVKO"),
32 Afanasiya Nikitina Waterfront, Tver 170026,
Russia; Tax ID No. 5018163975 (Russia);
Registration Number 1145018002711 (Russia)
[RUSSIA-EO14024].

FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI
FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ)

(a.k.a.

CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 632 -

RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

FGUP GIDROGRAFICHESKOE PREDPRIYATIE

(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY; a.k.a. FGUP HYDROGRAPHIC
COMPANY STATE CORPORATION
ROSATOM; a.k.a. ROSATOMPORT; a.k.a.
RUSSIA GOVT HYDROGRAPHIC DEPT),
Prospekt Moskovskii, 12, Saint Petersburg
190031, Russia; Organization Established Date
25 Apr 1994; Organization Type: Inland freight
water transport; Tax ID No. 7812022096
(Russia); Registration Number 1027810266758
(Russia) [RUSSIA-EO14024].

FGUP HYDROGRAPHIC COMPANY STATE

CORPORATION ROSATOM (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE
HYDROGRAPHIC COMPANY; a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. ROSATOMPORT;

a.k.a. RUSSIA GOVT HYDROGRAPHIC
DEPT), Prospekt Moskovskii, 12, Saint
Petersburg 190031, Russia; Organization
Established Date 25 Apr 1994; Organization
Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number
1027810266758 (Russia) [RUSSIA-EO14024].

FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА)

(a.k.a. FEDERAL STATE UNITARY

ENTERPRISE SCIENTIFIC AND
PRODUCTION ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FSUE NPP GAMMA; a.k.a.

NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE GAMMA), Ul. Profsoyuznaya
D. 78, Str. 4, Moscow 117393, Russia;
Organization Established Date 30 Aug 1991;
Tax ID No. 7728044373 (Russia); Registration

Number 1027739443830 (Russia) [RUSSIA-
EO14024].

FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. GNTS RF FGUP TSNIIKHM;

a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

FIDES SHIP MANAGEMENT LLC (a.k.a.

TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU FIDES SHYP
MENEDZHMENT), Bud.42,VUL.MARSELSKA
Suvorovsky R-N, Odessa 65123, Ukraine;
Organization Established Date 01 Jan 2015 to
31 Dec 2015; Organization Type: Activities of
holding companies; alt. Organization Type: Sea
and coastal freight water transport
[VENEZUELA-EO13850].

FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.

FIFTEENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.

FIFTEENTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;

a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec

1972; POB Baracaldo, Vizcaya Province, Spain;

D.N.I. 20.172.692 (Spain); Member ETA
(individual) [SDGT].

FIGUERO GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUEROA GOMEZ, Hassein Eduardo), Las
Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo
de los Bosquez 115, El Palomar, Jalisco,
Mexico; Benito Juarez, Valentin Gomez Farias
120A, Puerto Vallarta, Jalisco, Mexico; Puerta
de Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA BENITEZ, Jorge Humberto (a.k.a.

"27"), Mexico; DOB 02 Sep 1989; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. FIBJ890902HSLGNR06 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUERO GOMEZ, Hassein Eduardo), Las
Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo
de los Bosquez 115, El Palomar, Jalisco,
Mexico; Benito Juarez, Valentin Gomez Farias
120A, Puerto Vallarta, Jalisco, Mexico; Puerta
de Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 633 -

Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.

"TINO"), Venezuela; DOB 10 Jul 1954;
nationality Venezuela; Gender Male; Cedula
No. 3946770 (Venezuela); Passport 31-2006
(Venezuela) (individual) [VENEZUELA].

FIGUEROA VASQUEZ, Ezio Benjamin, Avenida

Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
No 319-B, Col. Roma, Zapopan, Jalisco,
Mexico; Calle Colonias 269, Guadalajara,
Jalisco, Mexico; Calle Abedules 507-5,
Guadalajara, Jalisco, Mexico; Fraccionamiento
El Palomar, Paseo el Palomar 132, Zapopan,
Jalisco, Mexico; 2200 Acueducto, Casa 2,
Zapopan, Jalisco, Mexico; Colinas de San
Javier, Paseo Loma Ancha 3547, Zapopan,
Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Zapopan, Jalisco, Mexico; Paseo de las Lomas
No 43, Lomas de Colli, Zapopan, Jalisco,
Mexico; Paseo de los Heroes 108-104, Tijuana,
Baja California, Mexico; Ave Tamaulipas 103 9,
Mexico City, Distrito Federal, Mexico; Jojutla 65,
Mexico City, Distrito Federal, Mexico; Victoria
86 Interior 106, Mexico City, Distrito Federal,
Mexico; Calle Arbol 4508, Col Chapalita,
Guadalajara, Jalisco, Mexico; 6094
Fraccionamiento Puerta, Boulevard Puerta de
Hierro, Guadalajara, Jalisco, Mexico; Avenida
Vallarta 6503, Ciudad Granja, Guadalajara,
Jalisco, Mexico; Donato Guerra 227, Colonia
Centro, Guadalajara, Jalisco, Mexico; San
Aristeo 2323, Colonia Popular, Guadalajara,

Jalisco, Mexico; Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; 2a
Secc, Paseo Loma Ancha Colonias de San
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
Legaspi 2439, Colonia Lopez, Guadalajara,
Jalisco, Mexico; c/o DISPOSITIVOS
INDUSTRIALES DINAMICOS, S.A. DE C.V.;
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
TECNOLOGIA OPTIMA CORPORATIVA S. DE
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
c/o DISTRIBUIDORA MEDICA
HOSPITALARIA, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; DOB 20 Jun 1952; POB Mexico;
Passport 94330015931 (Mexico); alt. Passport
GO1814955 (Mexico); alt. Passport
05140035482 (Mexico); alt. Passport
07140276330 (Mexico); VisaNumberID
GDL000506209 (Mexico) (individual) [SDNTK].

FIKRI TAHA METE DENKAR SHIPPING (a.k.a.

DENKAR SHIP CONSTRUCTION
INCORPORATED COMPANY (Latin: DENKAR
GEMI

İNŞA

ANONIM

ŞIRKETI);

a.k.a.

DENKAR SHIP REPAIR AND MANAGEMENT
COMPANY), 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).

FILATOVA, Irina Anatolyevna (Cyrillic:

ФИЛАТОВА,

Ирина

Анатольевна),

Russia;

DOB 08 Aug 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FILIPCHUK, Pavel Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)

(a.k.a.

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)),

128 K.

Libknekhta Street, Kherson, Kherson Region,
Ukraine; 25 Zolina Street, Kakhovka, Kherson
region, Ukraine; DOB 05 Jul 1983; POB
Zolochiv, Lviv region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 3050100254
(Ukraine) (individual) [RUSSIA-EO14024].

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)

(a.k.a. FILIPCHUK, Pavel

Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)),

128 K. Libknekhta Street, Kherson,

Kherson Region, Ukraine; 25 Zolina Street,
Kakhovka, Kherson region, Ukraine; DOB 05

Jul 1983; POB Zolochiv, Lviv region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
3050100254 (Ukraine) (individual) [RUSSIA-
EO14024].

FILM STUDIO YALTA-FILM (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. JOINT STOCK COMPANY
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

FINANCIAL CORPORATION (FINCORP

INTERNATIONAL), S.A., Panama City,
Panama; RUC # 1182193-1-578349 (Panama);
Folio Mercantil No. 578349 (Panama) [SDNTK].

FINANCIAL CORPORATION FINCORP, C.A.,

Cto. Ciudad Comercial Tamanaco, Torre A, piso
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;
RIF # J-31118020-6 (Venezuela) [SDNTK].

FINANCIAL INVESTIGATIONS DEPARTMENT

OF THE STATE CONTROL COMMITTEE OF
THE REPUBLIC OF BELARUS (a.k.a.
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. "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].

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 634 -

Havana, Cuba; Panama; RUC # 12555-91-
124494 (Panama) [CUBA].

FINCA LOS TRES REYES, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Havana, Cuba; Panama; RUC # 12555-91-
124494 (Panama) [CUBA].

FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Yusif; a.k.a. FINYANUS, Yusuf (Arabic:

ﻒﺳﻮﻳ

ﺱﻮﻧﺎﻴﻨﻓ

)), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Joseph; a.k.a. FINYANUS, Yusuf (Arabic:

ﻒﺳﻮﻳ

ﺱﻮﻧﺎﻴﻨﻓ

)), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FINROST LIMITED, Eleniko Building, Floor 4,

Fla, 7 Stasandrou, Nicosia 1060, Cyprus;
Registration Number HE 357180 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

FINTENDER JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
FINTENDER; a.k.a. AO FINTENDER; a.k.a.
FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FINTENDER JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO FINTENDER; a.k.a. AO
FINTENDER; a.k.a. FINTENDER JOINT
STOCK COMPANY), Pr-Kt Tekstilshchikov D.
46, Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FINYANUS, Yusuf (Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

) (a.k.a.

FENIANOS, Youssef; a.k.a. FENYANUS,
Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964
to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Lebanon; Gender Male (individual) [SDGT].

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC

(Cyrillic:

ООО

ФИРДАУС);

a.k.a. FIRDAWS

LTD; a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС)

(a.k.a.

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;
a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС);

a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRMA VEARDON OOO (Cyrillic:

ООО

ФИРМА

ВЕАРДОН),

d. 6 str. 1, per. Sechenovski,

Moscow 119034, Russia; Tax ID No.
7713165336 (Russia); Business Registration
Number 1027700266219 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

FIROOZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

1962; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

FIROUZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROV, Alim Khazkhismelovich (Cyrillic:

ФИРОВ,

Алим

Хажисмелович),

Russia; DOB 09 Nov

1984; POB Kakhun, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: DEXIAS
INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY).

FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION;

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT
AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.
HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

); a.k.a.

HAMZA DIVISION SPECIAL FORCES; a.k.a.
HAMZA TUMENI OZEL KUVVETLER; a.k.a.
HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo
Governorate, Syria [SYRIA-EO13894].

FIRQAT EL-NEMR (a.k.a. RAPID

INTERVENTION FORCE; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

FIRST BRANCH OF THE REVOLUTIONARY

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF
THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ

REVOLUTIONARY COURT (a.k.a. BRANCH 1
OF THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ), New
Quran Boulevard, District 3, Shiraz City, Fars
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA -
IRAN].

FIRST CREDIT BANK (a.k.a. CHEIL CREDIT

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; Secondary
sanctions risk: North Korea Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 635 -

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].

FIRST DIVISION OF THE SYRIAN ARAB ARMY

(Arabic:

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

) (a.k.a.

"1ST ARMORED DIVISION"; a.k.a. "FIRST
ARMORED DIVISION" (Arabic: "

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

")), Syria [SYRIA-EO13894].

FIRST EAST EXPORT BANK PLC (a.k.a. FEE

BANK MALAYSIA), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FIRST FURAT TRADING LLC (a.k.a. KASB

INTERNATIONAL LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone Number: (971) (4) (3248000) [IRAN].

FIRST INDUSTRIAL COMPANY SAU, Cite Des

36 Villas, Face Au Lycee B. Boganda, Avenue
de l'Independence, Bangui, Central African
Republic; Organization Type: Wholesale of
food, beverages and tobacco; Target Type
Private Company [BPI-RUSSIA-EO14024].

FIRST ISLAMIC INVESTMENT BANK LIMITED

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park
Labuan Complex Unit 13 (C), Main Office Tower
Jalan Merdeka, Labuan 87000, Malaysia;
Website www.fiib.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FIRST OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94311 [IRAN].

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST

OCEAN GMBH AND CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OCEAN GMBH AND CO KG (a.k.a.

FIRST OCEAN GMBH & CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary

Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OF OCTOBER ANTIFASCIST

RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT].

FIRST OIL JV CO LTD, Jongbaek 1-dong,

Rakrang-guyok, 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; Company Number IMO
5963351 [DPRK4].

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Chief of Staff of the Joint Armed Forces of the
Islamic Republic of Iran; Chairman of the Armed
Forces' Joint Chiefs of Staff; Major General
(individual) [IRAN-HR].

FISHING ENTERPRISE HOLDING, INC.,

Avenida Samuel Lewis, Edificio Comosa, Piso
16, Panama City, Panama; RUC #
2120741397076 (Panama) [SDNT].

FISUN, Aleksei Leonidovich (a.k.a. FISUN,

Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)),

Solomennoi Storozhki avenue 5,

block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FISUN, Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)

(a.k.a. FISUN, Aleksei

Leonidovich), Solomennoi Storozhki avenue 5,
block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FITCH PARENTE, Jose Elmer, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 27 Jan 1965; POB Mazatlan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.

FIPE650127HSLTRL05 (Mexico) (individual)
[SDNTK].

FITCH PARENTE, Pablo Antonio, c/o

COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Francisco I. Madero Numero 145 al Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico;
DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. FIPP660324 (Mexico); C.U.R.P.
FIPP660324HSLTRB07 (Mexico) (individual)
[SDNTK].

FITCH TOVAR, Jose Manuel, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Rio de la Plata,
numero 28, Campo Bello de Mazatlan, Sinaloa,
Mexico; DOB 28 Dec 1936; POB Panuco,
Concordia, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FITM361228 (Mexico)
(individual) [SDNTK].

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
al-Razzak), Tripoli, Libya; Sabratha, Libya;
Benghazi, Libya; DOB 1985 to 1987; POB
Massawa, Eritrea; nationality Sudan; Gender
Male (individual) [LIBYA3].

FITS KAZNTS RAN (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 636 -

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.
FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987;
POB Massawa, Eritrea; nationality Sudan;
Gender Male (individual) [LIBYA3].

FIVE ENERGY OIL TRADING (a.k.a. "5

ENERGY"), United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MEHDI GROUP).

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

TRADING & CONSTRUCTION PTE LTD; a.k.a.
ASIA TRADING AND CONSTRUCTION PTE
LTD), 20 Peck Seah Street #02-00, Singapore
79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FEDERAL
GOVERNMENT INSTITUTION PRETRIAL
DETENTION CENTER NO 1 OF THE
DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL
SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN'), 3 Revolution
Avenue, Anapa, Krasnodar 353440, Russia;
Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FLAMINGO CLUB (a.k.a. CARIBBEAN

SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

FLEMING CABRERA, Alejandro Antonio,

Caracas, Capital District, Venezuela; DOB 03
Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of
Venezuela's Ministry of Foreign Affairs; Former
Vice Minister for North America of Venezuela's
Ministry of Foreign Affairs; Former President of
Venezuela's National Center for Foreign
Commerce (CENCOEX); Former President for
Suministros Venezolanos Industriales, C.A.
(SUVINCA) of Venezuela's Ministry of
Commerce; Former Ambassador of Venezuela
to Luxembourg and Chief Ambassador of the
Venezuelan Mission to the European Union
(individual) [VENEZUELA].

FLETES Y TRANSPORTES GAXGAR S.A. DE

C.V., Boulevard Luis Encinas No 581-B Esquina
Alberto Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Alberto Truqui 581, Col. Pimentel, CP 83188,
Hermosillo, Sonora, Mexico, Hermosillo, Sonora
83188, Mexico; R.F.C. FTG950807F20
(Mexico) [SDNTK].

FLEURETTE AFRICA RESOURCES I B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852496369B01; Branch Unit Number
000026702959 (Netherlands); Chamber of

Commerce Number 57238812 (Netherlands);
Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE AFRICAN TRANSPORT B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852777978B01; Branch Unit Number
000027280888 (Netherlands); Chamber of
Commerce Number 57883149 (Netherlands);
Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE DUTCH GROUP (a.k.a.

FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE ENERGY I B.V., Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; V.A.T. Number NL852499097B01;
Branch Unit Number 000026708302
(Netherlands); Chamber of Commerce Number
57244758 (Netherlands); Legal Entity Number
852499097 (Netherlands) [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE GROUP (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 637 -

Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE HOLDINGS NETHERLANDS B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; Chamber of Commerce
Number 55389694 (Netherlands); Legal Entity
Number 851683897 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

FLEURETTE PROPERTIES LIMITED (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEXOSEAL WATERPROOFING SOLUTIONS

PTY LTD, 11 Walter Place, Durban, KwaZulu-
Natal 4000, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 16 Mar 2021;
Tax ID No. 9118725259 (South Africa); Trade
License No. 2021/480544/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

Yerevan, Armenia; Email Address
flighttravelevn@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FLORBEL OPERADORA DE RESTAURANTES,

S.A. DE C.V., Mexico City, Mexico; Folio
Mercantil No. 310801 (Mexico) [SDNTK].

FLORES APODACA, Agustin (a.k.a. "EL

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

Passport G00527961 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Salome (a.k.a. "FINO";

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

FLORES FLORES"), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].

FLORES CACHO, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,

Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

FLORES CACHO, Javier, Avenida del Taller No.

23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Martin Luis Guzman
No. 259, Colonia Villa de Cortez, Mexico City,
Distrito Federal, Mexico; DOB 30 Aug 1969;
POB Mexico City, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual)
[SDNTK].

FLORES CASTRO, Sandy (a.k.a. FLORES

CASTRO, Sendy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 638 -

del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES CASTRO, Sendy (a.k.a. FLORES

CASTRO, Sandy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES DE MADURO, Cilia Adela (a.k.a.

FLORES, Cilia), Capital District, Venezuela;
DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLORES DRUG TRAFFICKING

ORGANIZATION (a.k.a. FLORES DTO),
Mexico City, Distrito Federal, Mexico; Mexico;
Guadalajara, Jalisco, Mexico [SDNTK].

FLORES DTO (a.k.a. FLORES DRUG

TRAFFICKING ORGANIZATION), Mexico City,
Distrito Federal, Mexico; Mexico; Guadalajara,
Jalisco, Mexico [SDNTK].

FLORES ESPARZA, Moises, C Playa Santiago

6041, Dep. 3, Rdcial Moctezuma PTE,
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec

1977; POB Tepic, Nayarit, Mexico; citizen
Mexico; Gender Male; R.F.C. FOEM7712145E7
(Mexico); Credencial electoral
FLESMS77121418H100 (Mexico); C.U.R.P.
FOEM771214HNTLSS07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

Autlan de Navarro Centro, Autlan de Navarro,
Jalisco 48900, Mexico; Av. Fray Junipero Serra
843, Col. Alcalde Barranquitas, Guadalajara,
Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Centro, Casimiro Castillo, Jalisco 48930,
Mexico; DOB 20 Sep 1953; POB Villa
Purificacion, Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. FOGF530920KX7
(Mexico); C.U.R.P. FOGF530920HJCLML09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: BOUNGALOWS
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL).

FLORES HALA, Florindo Eleuterio (a.k.a.

"COMRADE ARTEMIO"); DOB 08 Sep 1961;
POB San Juan de Siguas, Arequipa, Peru;
citizen Peru (individual) [SDNTK].

FLORES HERNANDEZ, Raul (a.k.a. CASAS

LINARES, Miguel), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES MADRID, Luis Gerardo, Mexico; DOB

09 Mar 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.

FOML880309HSLLDS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES MENDOZA, Severo (a.k.a. "REY

MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov
1976; POB Tequila, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES NUNEZ, Adelmo (Latin: FLORES

NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,
Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

FLORES PACHECO, Cenobio (a.k.a. CASTRO

VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

FLORES SALINAS, Mario Antonio, C. Las

Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Paseo
Lomas del Bosque No. 2700 Int. 14, Colonia
Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Avenida Hidalgo 1890, Colonia Ladron
de Guevara, Guadalajara, Jalisco, Mexico;
Tarascos No. 3469-114, Fraccionamiento
Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Mar 1940; POB Zacatecas, Mexico; nationality
Mexico; citizen Mexico; Passport 98140065448
(Mexico); R.F.C. FOSM-370316-K24 (Mexico);
alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
FOSM-400316 (Mexico); C.U.R.P.
FOSM370316HZSLLR06 (Mexico) (individual)
[SDNT].

FLORES SILVA, Audias (a.k.a. "El Jardinero"),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

Mario Alberto), Privada A2 28, Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Calle Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES SOTO, Mario Alberto (a.k.a. FLORES

SOTO, Mario), Privada A2 28, Colonia Infonavit,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 639 -

Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

1975; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. FOTS7508237W0
(Mexico); C.U.R.P. FOTS750823HJCLNL01
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES, Cilia (a.k.a. FLORES DE MADURO,

Cilia Adela), Capital District, Venezuela; DOB
15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

LAS DOS PALMAS), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT].

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

No. 74-44 Apto. 401, Medellin, Colombia; DOB
08 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK].

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

"DON PACHO"), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.
8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

FLOW GALLERY LOUNGE (a.k.a. FLOW

GALLERY LOUNGE SRL), Calle Juan de Morfa
87, Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

GALLERY LOUNGE), Calle Juan de Morfa 87,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLYTECHGROUP LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
FLAYTEKGRUPP; a.k.a. "OOO FTG"), Mkr.
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki
141420, Russia; Ul. Leningradskaya, D. 11,
Pomeshch. 006, Khimki 141402, Russia; Tax ID
No. 5047135637 (Russia); Registration Number
1125047015532 (Russia) [RUSSIA-EO14024].

FMF GENERAL TRADING LLC, Ahmad Abdulla

Bahzad Building, Al Qusais Street, Al Qusais

Industrial Area, Dubai, United Arab Emirates;
P.O. Box 16542, Dubai, United Arab Emirates;
C.R. No. 66488 (United Arab Emirates)
[SDNTK].

FNPTS PO START IM MV PROTSENKO AO

(a.k.a. FEDERAL SCIENTIFIC AND
PRODUCTION CENTER MV PROTSENKO
START PRODUCTION ASSOCIATION JSC
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a. JS

FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

FOCUS COMPANY SARL (Arabic:

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

) (a.k.a. FOCUS MEDIA S.A.R.L.;

a.k.a. "FOCUS COMPANY"), Plot 6864, Section
5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE

(Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

), Al

Rabyeh Building, New Airport Highway, Beirut,
Lebanon; Plot number 6864, Section 5, Block A,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al
Amir District, Al-Najaf Al-Ashraf, Iraq;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 1807467
(Lebanon) issued 25 Apr 2014 [SDGT] (Linked
To: FOCUS COMPANY SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

COMPANY SARL (Arabic:

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "FOCUS COMPANY"), Plot

6864, Section 5, Block A, Chiah, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 2002046
(Lebanon) issued 21 Oct 2003 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

FOLLOWERS OF THE PROPHET MUHAMMED

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

FO-MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY FO-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФО-

МЕНЕДЖМЕНТ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Office 27/2, Moscow
107113, Russia; Organization Established Date
26 Jan 2016; Tax ID No. 7718294952 (Russia);
Registration Number 1167746092260 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

ФОМИЧЁВ,

Вячеслав

Васильевич),

Russia;

DOB 26 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FOND ENERGIA (a.k.a. FOUNDATION

FACILITATION OF THE STRATEGIC
DEVELOPMENT OF THE FUEL AND ENERGY
COMPLEX ENERGY; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOND PERSPEKTIVNYKH ISSLEDOVANIY

(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)

(a.k.a. ADVANCED

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.
Berezhkovskaya, D. 22, Str. 3, Moscow 121059,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 640 -

Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

FONDATION SECOURS MONDIAL A.S.B.L.

(a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL VZW (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
'WORLD RELIEF'; a.k.a. FONDATION
SECOURS MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL-
KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,

Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL 'WORLD

RELIEF' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-BELGIQUE

A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-KOSOVA

(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDO DE INVERSIONES DE VENEZUELA

(a.k.a. BANCO BANDES; a.k.a. BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES), Av.
Universidad, Esq. de Traposos a Colon, P-1,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 20