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

- 769 -

(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

HOOPAD DARYA SHIPPING AGENCY

COMPANY (a.k.a. HOOPAD DARYA
SHIPPING AGENCY SERVICES; f.k.a. SOUTH
WAY SHIPPING AGENCY), No. 101, Shabnam
Alley, Ghaem Magham Street, Tehran, Iran;
Hoopad Darya Shipping Agency Building, B.I.K.
Port Complex, Bandar Imam Khomeini, Iran;
Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
2nd Floor, SSL Building, Coastal Blvd, Between
City Hall and Post Office, Khorramshahr, Iran;
Opposite to City Post Office, No. 2
Telecommunications Center, Bandar
Assaluyeh, Iran; PO Box 1589673134, Tehran,
Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 349706 (Iran)
[IRAN].

HOOPAD DARYA SHIPPING AGENCY

SERVICES (a.k.a. HOOPAD DARYA
SHIPPING AGENCY COMPANY; f.k.a. SOUTH
WAY SHIPPING AGENCY), No. 101, Shabnam
Alley, Ghaem Magham Street, Tehran, Iran;
Hoopad Darya Shipping Agency Building, B.I.K.
Port Complex, Bandar Imam Khomeini, Iran;
Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
2nd Floor, SSL Building, Coastal Blvd, Between
City Hall and Post Office, Khorramshahr, Iran;
Opposite to City Post Office, No. 2
Telecommunications Center, Bandar
Assaluyeh, Iran; PO Box 1589673134, Tehran,
Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 349706 (Iran)
[IRAN].

HOOPOE BUSINESS BROKERS LLC (f.k.a.

HOOPOE SPORTS AGENT L.L.C.; a.k.a.
HOOPOE SPORTS LLC), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza,
Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017;
Dubai Chamber of Commerce Membership No.
289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab
Emirates); Company Number 782807 (United
Arab Emirates) [TCO].

HOOPOE SPORTS AGENT L.L.C. (f.k.a.

HOOPOE BUSINESS BROKERS LLC; a.k.a.
HOOPOE SPORTS LLC), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza,

Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017;
Dubai Chamber of Commerce Membership No.
289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab
Emirates); Company Number 782807 (United
Arab Emirates) [TCO].

HOOPOE SPORTS LLC (f.k.a. HOOPOE

BUSINESS BROKERS LLC; f.k.a. HOOPOE
SPORTS AGENT L.L.C.), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza,
Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017;
Dubai Chamber of Commerce Membership No.
289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab
Emirates); Company Number 782807 (United
Arab Emirates) [TCO].

HORMOGAN ELECTRICITY AND POWER

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

HORMOZ OIL REFINING COMPANY, Next to

the Current Bandar Abbas Refinery, Bandar
Abbas City, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

HORMOZ UREA FERTILIZER COMPANY, Iran;

Website www.hormoz-fc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

HORMOZGAN STEEL COMPANY (a.k.a.

"HOSCO"), Shahid Rejaei Port Road KM 13,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

HORRYZIN INTERNATIONAL TRADE CO.,

LIMITED (Chinese Traditional:

灝晟錦國際貿易有限公司

), Hennessy Road,

Wanchai, Hong Kong, China; 16/F, Kowloon
Building, 555 Nathan Road, Mongkok, Kowloon,
Hong Kong, China; Organization Established
Date 30 Mar 2017; C.R. No. 2515317 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

HOSEINI, Mohammad Ali (a.k.a. HOSSEINI,

(Iran); National ID No. 0579705900 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin

Hosseinzadeh), Iran; DOB 19 Feb 1989; POB
Azarshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport X20406521
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA

PAINT COMPANY; a.k.a. ARFEH COMPANY;
a.k.a. FARASEPEHR ENGINEERING
COMPANY; 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].

HOSSEINI, Mohammad Ali (a.k.a. HOSEINI,

Mohammad Ali; a.k.a. "HOSEINI,
Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran;
DOB 16 Sep 1969; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U41608657
(Iran); National ID No. 0579705900 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

HOSSEINI, Sadegh (a.k.a. HOSSEINI, Seyed

Sadegh (Arabic:

ﯽﻨﯿﺴﺣ

ﻕﺩﺎﺻ

ﺪﯿﺳ

)), Kurdistan,

Iran; DOB 1963 to 1964; POB Dehloran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Commander in Kurdistan
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR]
(Linked To: LINER TRANSPORT KISH).

HOSSEINI, Seyed Sadegh (Arabic:

ﻕﺩﺎﺻ

ﺪﯿﺳ

ﯽﻨﯿﺴﺣ

) (a.k.a. HOSSEINI, Sadegh), Kurdistan,

Iran; DOB 1963 to 1964; POB Dehloran, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 770 -

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Commander in Kurdistan
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ

HERMANOS LTDA.), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT].

HOSTERIA LLANOGRANDE (a.k.a.

LLANOTOUR LTDA.), Carretera Las Palmas
cruce Aeropuerto Km. 3, Rionegro, Antioquia,
Colombia; NIT # 890941440-4 (Colombia)
[SDNT].

HOTEL CASA GRANDE - SARAJEVO, BOSNIA

AND HERZEGOVINA, Velika Aleja 2, Sarajevo
71000, Bosnia and Herzegovina [SDNTK].

HOTEL CASA GRANDE - ULCINJ,

MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,
Montenegro; Website www.casagrande-
mne.com [SDNTK].

HOTEL HOLDING, S.R.O., Bratislava, Slovakia;

Tax ID No. 2023153495 (Slovakia); Registration
Number 45946892 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).

HOTEL LA CASCADA S.A. (f.k.a. CENTRO

RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot,
Colombia; NIT # 890601336-8 (Colombia)
[SDNT].

HOTEL LAS TORRES (a.k.a. HOTELERA

LOPEZ MATEOS S.A. DE C.V.), Boulevard
Adolfo Lopez Mateos 1401, Mexicali, Baja
California 21040, Mexico; Website
https://hotelastorres.com/home.html; Phone
Number +52 686 555 5920; Organization
Established Date 08 May 2014; Organization
Type: Short term accommodation activities; Tax
ID No. HLM140508NU5 (Mexico) [TCO] (Linked
To: HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION).

HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS

DE GETSEMANI S.A.; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Km. 1 Via a
Roldanillo, La Union, Valle, Colombia; Troncal
Del Pacifico Km. 1, La Union, Valle, Colombia;
NIT # 800108902-6 (Colombia) [SDNT].

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA

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

HOTEL PLAZA, Avenida Madero 366, Centro

Civico, Mexicali, Baja California 21100, Mexico;
Website https://hotel-plaza-

mexicali.negocio.site/; Phone Number +52 686-
383-6864; Organization Type: Short term
accommodation activities [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION).

HOTEL REGENTE (a.k.a. ADMINISTRADORA

DEL ORIENTE; a.k.a. ESTACION
GUADALUPE), Guatemala; NIT # 7142099
(Guatemala) [SDNTK].

HOTEL SIN PECADOS (a.k.a. GAVIOTAS

LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

HOTELERA LOPEZ MATEOS S.A. DE C.V.

(a.k.a. HOTEL LAS TORRES), Boulevard
Adolfo Lopez Mateos 1401, Mexicali, Baja
California 21040, Mexico; Website
https://hotelastorres.com/home.html; Phone
Number +52 686 555 5920; Organization
Established Date 08 May 2014; Organization
Type: Short term accommodation activities; Tax
ID No. HLM140508NU5 (Mexico) [TCO] (Linked
To: HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION).

HOTELERA MUNDIAL, S.A., Panama; RUC #

22515-10-201355 (Panama) [SDNTK].

HOTELITO DESCONOCIDO, Playon de

Mismaloya s/n, La Cruz de Loreto, Tomatlan,
Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
5210, Piso 8, Col. Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; Website
www.hotelito.com [SDNTK].

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

HOTSENKO, Vitaly (a.k.a. KHOTSENKO, Vitaliy

Pavlovich (Cyrillic:

ХОЦЕНКО,

Виталий

Павлович)),

Donetsk, Ukraine; DOB 18 Mar

1986; POB Dnepropetrovsk, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

HOUMAT ED DAAWA ES SALIFIYA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 771 -

PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
EL AHOUEL; a.k.a. PROTECTORS OF THE
SALAFIST CALL; a.k.a. PROTECTORS OF
THE SALAFIST PREDICATION; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a. THE
HORROR SQUADRON), Algeria [SDGT].

HOUSE OF ART LIMITED, Suites 2111-13, 21/F,

Prudential Tower, The Gateway, Harbour City,
21 Canton Road, Tsimshatsui, Kowloon, Hong
Kong, China; Room 201, Yu To Sang Building,
37 Queen's Road Central, Hong Kong, China;
Website www.house-of-art.com.hk; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 14 May 2014;
Registration Number 2096541 (Hong Kong)
[SDGT] (Linked To: MEGA GEMS PTY LTD).

HOUSING BANK - OF IRAN (a.k.a. BANK

MASKAN), PO Box 11365/5699, No 247 3rd
Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
Website www.bank-maskan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

HOUWAYEK, Marianne Hamid (a.k.a.

ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

);

a.k.a. HOYEK, Marianne Hamid Gebrayel),
Beirut, Lebanon; DOB 14 May 1980; POB
Faytroun, Lebanon; nationality Lebanon;
Gender Female; Passport RL3598301
(Lebanon) expires 11 Feb 2021; alt. Passport
LR1934306 (Lebanon) expires 11 Nov 2030;
National ID No. 000040732326 (Lebanon)
(individual) [LEBANON].

HOVTVIN, Yuriy Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)

(a.k.a.

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич);

a.k.a.

GOVTVIN, Yuriy Nikolayevich), Square of the
Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 12 Apr 1968; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

HOYEK, Marianne Hamid Gebrayel (a.k.a.

ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

);

a.k.a. HOUWAYEK, Marianne Hamid), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)
[LEBANON].

HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.

KARNER, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;
Registration ID 0409978505053 (Slovenia)
(individual) [SDNTK].

HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.

KARNER, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;
Registration ID 0409978505053 (Slovenia)
(individual) [SDNTK].

HRODNA TOBACCO FACTORY NEMAN (a.k.a.

AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. OAO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic:

ГРИБ,

Михаил);

a.k.a. GRIB, Mikhail

Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович)),

Minsk, Belarus; DOB 29 Jul

1980; POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone;

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
1947; nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;

HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000334 (Burma) issued 30 May 2011
expires 29 May 2021; National ID No.
12MARAKAN007186 (Burma); Union Minister of
Commerce (individual) [BURMA-EO14014].

HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone;

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
1947; nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

HSENG, Sai Long (a.k.a. HSAI, U Sai Lone;

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
1947; nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

HSI TRADING FZE, Office CI-l3l7Q, Ajman Free

Zone, Ajman, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";

a.k.a. "U LI MYINT"), c/o HONG PANG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 772 -

ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U

Hein), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)
[BURMA-EO14014].

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U

Hein), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)
[BURMA-EO14014].

HTET, Kaung (a.k.a. HTET, U Kaung), Burma;

DOB 03 Aug 1992; nationality Burma; Gender
Male; National ID No. 12DAGANAN032517
(Burma) (individual) [BURMA-EO14014].

HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,

Ivan), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)
[BURMA-EO14014].

HTET, U Kaung (a.k.a. HTET, Kaung), Burma;

DOB 03 Aug 1992; nationality Burma; Gender
Male; National ID No. 12DAGANAN032517
(Burma) (individual) [BURMA-EO14014].

HTOO GROUP (a.k.a. HTOO GROUP OF

COMPANIES; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

HTOO GROUP OF COMPANIES (a.k.a. HTOO

GROUP; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

HTTS HANSEATIC TRADE TRUST & SHIPPING

GMBH (a.k.a. HTTS HANSEATIC TRADE
TRUST AND SHIPPING GMBH), Schottweg 5-
7, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 109492
[IRAN].

HTTS HANSEATIC TRADE TRUST AND

SHIPPING GMBH (a.k.a. HTTS HANSEATIC
TRADE TRUST & SHIPPING GMBH),
Schottweg 5-7, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRB
109492 [IRAN].

HTUN, Zaw Min (a.k.a. TUN, Zaw Min), Burma;

DOB 20 Jul 2001; POB Burma; nationality
Burma; Gender Male; National ID No.
9/PABATHA(N)010135 (Burma) (individual)
[BURMA-EO14014].

HTUT, Soe, Burma; DOB 1960; Gender Male

(individual) [BURMA-EO14014].

HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong

Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

HU, Yongan; DOB 26 May 1976; POB China;

citizen China; Passport E00957550 (China);
National ID No. 410204197605261014 (China);
Chinese Commercial Code 5170 3057 1344
(individual) [SDNTK] (Linked To: CEC
LIMITED).

HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

HUALI BANK (Chinese Simplified:

朝鲜华丽银行

)

(a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. GORGEOUS
BANK OF NORTH KOREA; a.k.a. HANA
BANKING CORPORATION LTD; a.k.a.
HWARYO BANK (Korean:

화려은행

)),

Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea,
North; Dandong, China; SWIFT/BIC
BRBKKPP1; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

HUANG, Chin-Hua (a.k.a. HUANG, Jinee),

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen
Taiwan; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport 302114600 (Taiwan) expires
07 Oct 2020; Identification Number
H222234242 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

HUANG, Jinee (a.k.a. HUANG, Chin-Hua),

HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 773 -

a.k.a. WONG, Kam Kong; a.k.a. WONG,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. WONG, Kam Kong; a.k.a. WONG,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

HUANG, Wan Ken (a.k.a. HUANG, Wang Ken

(Chinese Traditional:

黃旺根

); a.k.a. HUANG,

Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
DOB 18 Jul 1960; nationality Taiwan; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

HUANG, Wang Ken (Chinese Traditional:

黃旺根

)

(a.k.a. HUANG, Wan Ken; a.k.a. HUANG,
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
DOB 18 Jul 1960; nationality Taiwan; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;

a.k.a. HUANG, Wang Ken (Chinese Traditional:

黃旺根

); a.k.a. HUANG, Wan-Ken), Taiwan;

DOB 18 Jul 1960; nationality Taiwan; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken;

a.k.a. HUANG, Wang Ken (Chinese Traditional:

黃旺根

); a.k.a. HUANG, Wang-gen), Taiwan;

HUAXIN SHIPPING HONGKONG LTD (Chinese

Traditional:

華信船務

(

香港

)

有限公司

), Room

2105, Trend Centre, 29-31 Chueng Lee Street,
Chai Wan, Hong Kong, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 5758476 [DPRK4].

HUBAREVA, Katerina Yuriivna (a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. KRASKO, Ekaterina
Yurievna), 3 B. Severnaya Street, Apt. 30,
Donetsk, Donetsk Region, Ukraine; 101 Karl
Marx Street, Apt. 10, Kahovka, Kherson Region,
Ukraine; DOB 05 Jul 1983; nationality Ukraine;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

HUBEI VAST CHEMICAL CO., LIMITED

(Chinese Simplified:

湖北翰弘化工有限公司

)

(a.k.a. HANHONG MEDICINE TECHNOLOGY
HUBEI CO., LIMITED), Office Unit B, ON 9/F,
Thomson Commercial Building 8, Thomson
Road, Hong Kong, China; Website www.vast-
chem.com; Organization Established Date 30
Jun 2020; Registration Number 2956172 (Hong
Kong) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HUDBAH, Amin, Syria; DOB 09 Nov 1959;

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

HUDSOTRADE LIMITED, 118 Anexartisias

Street, Suite 202, Limassol 3040, Cyprus; 14
Gubkina Street, Moscow, Moscow Region
117312, Russia; Website
http://www.primax.com.cy; Registration ID
C81329 (Cyprus) [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos; Linked
To: PRIMAX BUSINESS CONSULTANTS
LIMITED).

HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,

Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

HUIHAI SHIP MANAGEMENT CO., LTD.

(Chinese Simplified:

汇海船舶管理有限公司

)

(a.k.a. 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

)), 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].

HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,

Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 774 -

1953; POB Lagos, Nigeria; nationality Lebanon;
Gender Male; Passport RL0000432 (Lebanon)
issued 31 Jan 2013 expires 31 Jan 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

a.k.a. HARAKAT UL JIHAD ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT].

HULM AL SAHRA ELECT DEVICES TR (a.k.a.

HULM AL SAHRA ELECTRIC DEVICES
TRADING (Arabic:

ﻩﺰﻬﺟﻻﺍ

ﺓﺭﺎﺠﺘﻟ

ﺀﺍﺮﺤﺼﻟﺍ

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

); a.k.a. HULM AL SAHRA ELECTRIC

DEVICES TRADING LTD), Building 38
Industrial Area No. 1, Al Dhaid City, Sharjah,
United Arab Emirates; PO Box 62105, Sharjah,
United Arab Emirates; Organization Established
Date 21 Apr 1999; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 11166971 (United Arab
Emirates); alt. Registration Number 501015
(United Arab Emirates) [RUSSIA-EO14024].

HULM AL SAHRA ELECTRIC DEVICES

TRADING (Arabic:

ﻩﺰﻬﺟﻻﺍ

ﺓﺭﺎﺠﺘﻟ

ﺀﺍﺮﺤﺼﻟﺍ

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

) (a.k.a. HULM AL SAHRA ELECT

DEVICES TR; a.k.a. HULM AL SAHRA
ELECTRIC DEVICES TRADING LTD), Building
38 Industrial Area No. 1, Al Dhaid City, Sharjah,
United Arab Emirates; PO Box 62105, Sharjah,
United Arab Emirates; Organization Established
Date 21 Apr 1999; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 11166971 (United Arab
Emirates); alt. Registration Number 501015
(United Arab Emirates) [RUSSIA-EO14024].

HULM AL SAHRA ELECTRIC DEVICES

TRADING LTD (a.k.a. HULM AL SAHRA
ELECT DEVICES TR; a.k.a. HULM AL SAHRA
ELECTRIC DEVICES TRADING (Arabic:

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

ﻩﺰﻬﺟﻻﺍ

ﺓﺭﺎﺠﺘﻟ

ﺀﺍﺮﺤﺼﻟﺍ

)), Building 38

Industrial Area No. 1, Al Dhaid City, Sharjah,
United Arab Emirates; PO Box 62105, Sharjah,
United Arab Emirates; Organization Established
Date 21 Apr 1999; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 11166971 (United Arab

Emirates); alt. Registration Number 501015
(United Arab Emirates) [RUSSIA-EO14024].

HUMAM, Msuti (a.k.a. MASOUTI BIN

MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

HUMAN WELFARE FOUNDATION (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

HUMANITARE HILFSORGANISATION FUR

PALASTINA (a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a.
ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a.
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

HUMANITARIAN WELFARE FOUNDATION

(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
KASHMIR FREEDOM MOVEMENT; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 775 -

HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.

SALEH, Mohammed Abdel-Halim Hemaida);
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
Sep 1989; POB Alexandria, Egypt; nationality
Egypt (individual) [SDGT].

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;

a.k.a. HANIFA MONEY EXCHANGE OFFICE
(Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

); a.k.a. HANIFAH

CURRENCY EXCHANGE; a.k.a. HANIFAH
EXCHANGE COMPANY; a.k.a. HANIFEH
EXCHANGE), Albu Kamal, Syria; Albu Kamal
Branch only [SDGT] (Linked To: JUBAYR AL-
RAWI, Fawaz Muhammad; Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

HUNJIN TRADING CO. (a.k.a. KOREA

HEUNGJIN TRADING COMPANY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

HUO, Liujun (Chinese Simplified:

霍留军

Xinjiang, China; DOB 1952; Gender Male
(individual) [GLOMAG].

HURIYA PRIVATE CYPRUS LTD, 157

Athalassas, Strovolos 2015, Cyprus;
Organization Established Date 26 Feb 2021;
Target Type Private Company; Registration
Number C418778 (Cyprus) [RUSSIA-EO14024]
(Linked To: HANAFIN, John Desmond).

HURIYA PRIVATE FZE LLE, Suite 1601 Lake

Central Tower, Business Bay, Dubai, United
Arab Emirates; Nuschelerstrasse 31, PO Box
8022, Zurich, Switzerland; Office 1919, 19 floor,
The E18hteen Tower, Lusail, Doha, Qatar;
Fujairah, United Arab Emirates; Albania;
Cyprus; Organization Established Date 2018;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [RUSSIA-EO14024].

HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;

a.k.a. GUARDIANS OF RELIGION; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. "AQ-S"), Syria [SDGT].

HURTADO OLASCOAGA, Johnny (a.k.a. "EL

FISH"; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

HURTADO OLASCOAGA, Jose Alfredo (a.k.a.

"EL FRESA"), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

HURTADO ROMERO, Jairo Jose, Carrera 42 No.

5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 13809079 (Colombia); Passport
13809079 (Colombia) (individual) [SDNT].

HURZHY, Andrei Anatolevich (a.k.a. GURZHII,

Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich), Homel Oblast,
Belarus; DOB 10 Oct 1975; nationality Belarus;
Gender Male (individual) [BELARUS].

HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT].

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU

ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU
ZUBAYDAH"), Guantanamo Bay detention
center, Cuba; DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan
1984 (individual) [SDGT].

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI,

Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
1969; POB Qalamun, Damascus Province,
Syria; alt. POB Ghutah, Damascus Province,
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
nationality Syria; alt. nationality Palestinian;
Gender Male (individual) [SDGT] (Linked To:
AL-NUSRAH FRONT).

HUSAYN, 'Ali, Syria; DOB 20 Mar 1959;

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

HUSAYN, Hanan, Syria; DOB 20 Apr 1975;

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

HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;

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

HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam

Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

HUSAYN, Wahid, Syria; DOB 01 Apr 1966;

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

HUSAYN, Zayn al-Abidin Muhammad (a.k.a.

ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay
detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality
Palestinian; Gender Male; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

HUSSAIN, Mavungal; DOB 03 Jun 1961;

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 (individual) [DPRK2] (Linked
To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu

Sa'eed"), High Wycombe, Buckinghamshire,
United Kingdom; DOB 01 Jan 1986 to 31 Dec
1987; nationality United Kingdom (individual)
[SDGT].

HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.

JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport
519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 776 -

HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,

Zafar), United Arab Emirates; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Residency Number 784-
1973-1617539-3 (United Arab Emirates)
(individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).

HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
DOB 08 Nov 1965 (individual) [SDGT].

HUSSEIN, Ali Ahmed, Tortoroow, Lower

Shabelle, Somalia; DOB 1980; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
Ashraf Seed Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
Ashraf Said Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11

Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah

(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

HUSSEIN, Mansour Othman Aba (a.k.a.

ABAHUSEYIN, Mansur Othman M; a.k.a.
ABAHUSSAIN, Mansour Othman M.); DOB 11
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport S059033 (Saudi Arabia) issued
22 Feb 2016 expires 28 Dec 2020 (individual)
[GLOMAG].

HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,

Issa), Branderstrasse 28, Augsburg 86154,
Germany; Hauzenberg 94051, Germany; DOB
01 Jan 1982; alt. DOB 01 Jan 1980; POB
Baghdad, Iraq; nationality Iraq; Travel
Document Number A0144378 (Germany)
(individual) [SDGT].

HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,

Sheikh Hassaan Hussein; a.k.a. OMAR,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Passport A1180173 (Kenya)
expires 20 Aug 2017; Kenyan ID No. 23446085
(Kenya) (individual) [SOMALIA].

HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,

Uday Saddam Hussein); DOB 1964; alt. DOB
1967; POB Baghdad, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's eldest son; leader of

paramilitary organization Fedayeen Saddam
(individual) [IRAQ2].

HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.

ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay
detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality
Palestinian; Gender Male; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;

alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
Iraq; nationality Iraq; deputy prime minister;
director, Organization of Military Industrialization
(individual) [IRAQ2].

HWANG, Kil Su (Korean:

황길수

), Congo,

Democratic Republic of the; DOB 09 Dec 1973;
POB Pyongyang, North Korea; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK4].

HWANG, Kyong Nam (a.k.a. HWANG, Su Man);

DOB 06 Apr 1955; nationality 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; Passport 472220033 (Korea,
North) (individual) [DPRK2] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),

Korea, North; DOB 1940; 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; Vice
Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 777 -

Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

HWANG, Su Man (a.k.a. HWANG, Kyong Nam);

HWARYO BANK (Korean:

화려은행

) (a.k.a.

BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HUALI BANK (Chinese Simplified:

朝鲜华丽银行

)), Haebangsan Hotel, Jungsong-

Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

HWASONG SHIPPING CO LTD, Changgyong

dong, Sosong-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
543400 [DPRK4].

HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

HYDE SR., Clive Norman (a.k.a. HYDE, Clive

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1956; POB Belize (individual) [SDNT].

HYDE, Clive Norman (a.k.a. HYDE SR., Clive

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1956; POB Belize (individual) [SDNT].

HYDRA MARKET (a.k.a. HYDRA

MARKETPLACE; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z
36md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;
alt. Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
; alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;
alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;
alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak
l; alt. Digital Currency Address - XBT

1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;
alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;
alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;
alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57
p6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4
; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 778 -

1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t
; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g
sxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;
alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD
; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;
alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS
; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.

Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;
alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM
; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam
s8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz
m; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;
alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx
3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT

3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;
alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;
alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4
p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015
[CYBER2].

HYDRA MARKETPLACE (a.k.a. HYDRA

MARKET; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z
36md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;
alt. Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
; alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 779 -

1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;
alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;
alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak
l; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;
alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;
alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;
alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57
p6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT

16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4
; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t
; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g
sxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;
alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD
; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;

alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;
alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS
; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;
alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM
; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam
s8pp; alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 780 -

34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz
m; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;
alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx
3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;
alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;
alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4
p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015
[CYBER2].

HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,

North; DOB 27 May 1961; nationality 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; Department Director at the
National Aerospace Development
Administration (individual) [NPWMD] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION).

HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,

I A C INTERNATIONAL INC. (a.k.a. IAC

INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
Miami, FL, United States; US FEIN 65-0842701;
Business Registration Document #
P9800004558 (United States) [SDNTK].

I AND S HOLDING COMPANY, S.A. (a.k.a. I&S

HOLDING COMPANY, S.A.), Panama; RUC #
1199542-1-581763 (Panama) [SDNTK].

I JET GLOBAL DMCC (a.k.a. TRADE MED

MIDDLE EAST; a.k.a. TRADE MID MIDDLE
EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del
Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

I&S HOLDING COMPANY, S.A. (a.k.a. I AND S

HOLDING COMPANY, S.A.), Panama; RUC #
1199542-1-581763 (Panama) [SDNTK].

I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca

9, Pecel 2119, Hungary; Organization
Established Date 15 Jul 2021; Tax ID No.
27189173-1-13 (Hungary); Registration Number
13-09-214318 (Hungary) [BALKANS-EO14033]
(Linked To: GRUEVSKI, Nikola).

I.C.I.C. LTD. (a.k.a. I.C.I.C. KFT.), Bocskai utca

9, Pecel 2119, Hungary; Organization
Established Date 15 Jul 2021; Tax ID No.
27189173-1-13 (Hungary); Registration Number
13-09-214318 (Hungary) [BALKANS-EO14033]
(Linked To: GRUEVSKI, Nikola).

I.P.C. INTERNATIONAL LIMITED, United

Kingdom [IRAQ2].

I.P.C. MARKETING LIMITED, United Kingdom

[IRAQ2].

IA INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС)

(a.k.a. INFOROS INFORMATION

AGENCY, CO, LTD.; a.k.a. NEWS AGENCY
INFOROS), Moscow, Russia; Website
inforos.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

IAC INTERNATIONAL INC. (a.k.a. I A C

INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
Miami, FL, United States; US FEIN 65-0842701;
Business Registration Document #
P9800004558 (United States) [SDNTK].

IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;

a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.
CEC PHARM CO LTD; a.k.a. CEC
PHARMATECH LTD; a.k.a. CHINA
ENRICHING CHEMISTRY; a.k.a. HANGZHOU
HONGYAN TRADING CO., LTD; a.k.a.
SHANGHAI CANHE PHARMTECH CO LTD),
Room 807, 8/F Building 6, No.333 Guiping
Road, Shanghai 200233, China; 401, No.23,
Changning Road 1277, Shanghai 200051,
China; Website www.cecchem.com; alt.
Website www.eric1234.com [SDNTK].

IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

IB REFORM JSC (a.k.a. JOINT STOCK

COMPANY INFORMATION SECURITY
REFORM; a.k.a. JSC IS REFORM), D. 125 Str.
1 Etazh 6 Pom. X Kom 23, Shosse
Varshavskoe, Moscow 117587, Russia;
Organization Established Date 31 Jul 2019; Tax
ID No. 7726482572 (Russia); Government
Gazette Number 75059643 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 781 -

Registration Number 1217700423654 (Russia)
[RUSSIA-EO14024].

IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,

Colombia; NIT # 800112215-1 (Colombia)
[SDNT].

IBARRA CARDONA, Carlos Jesus Ivan, Calle

Lago La Doga 5312, Tijuana, Baja California,
Mexico; DOB 02 Dec 1986; POB Sonora,
Mexico; Passport 970200221199 (Mexico)
(individual) [SDNTK].

IBARRA CARDONA, Luis Gerardo, Calle Lago

de La Doga 5312, Tijuana, Baja California,
Mexico; DOB 28 Nov 1982; nationality Mexico;
citizen Mexico; R.F.C. IACL821128 (Mexico)
(individual) [SDNTK].

IBARRA FAVILA, Jose Gerardo, Calle Lago de

La Doga 5312, Tijuana, Baja California,
Mexico; DOB 09 Mar 1961; POB Durango,
Mexico; R.F.C. IAFG610309 (Mexico)
(individual) [SDNTK].

IBARRA YEPIS, Priciliano (a.k.a. IBARRA

YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

IBARRA YEPIS, Prisciliano (a.k.a. IBARRA

YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

IBN ALHOUSSEYNI, Mohamed (a.k.a. AG

ALHOUSSEINI, Houka Houka; a.k.a. IBN AL-
HUSAYN, Muhammad), Zouera, Mali; DOB
1962; alt. DOB 1963; alt. DOB 1964; POB
Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].

IBN AL-HUSAYN, Muhammad (a.k.a. AG

ALHOUSSEINI, Houka Houka; a.k.a. IBN
ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB
1962; alt. DOB 1963; alt. DOB 1964; POB
Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].

IBRAGIMOV, Turpal-Ali Vakhaevich (a.k.a.

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

ИБРАГИМОВ,

Турпал-Али

Вахаевич)),

Chechen Republic, Russia; DOB 24 Jul 1979;
POB Germenchuk, Chechen Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

ИБРАГИМОВ,

Турпал-Али

Вахаевич)

(a.k.a.

IBRAGIMOV, Turpal-Ali Vakhaevich), Chechen
Republic, Russia; DOB 24 Jul 1979; POB
Germenchuk, Chechen Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

IBRAHIM SAID, Mahmoud; DOB 1953; POB

Lattakia, Syria; Minister of Transport (individual)
[SYRIA].

IBRAHIM, Aadan Yusuf Saciid (a.k.a.

"ABDULLAHI, Hussein"), Beled Amin, Lower
Shabelle, Somalia; DOB 1987; alt. DOB 1988;
alt. DOB 1989; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
(individual) [SDGT].

IBRAHIM, Ali, Syria; DOB 28 Feb 1985;

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

IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;

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

IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman

Ahmad); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 782 -

IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,

Ayman); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. KASKAR, Dawood Ibrahim;
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,

Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,

Leopold; a.k.a. "ACHILLE"; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24

Nov 1967; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil

Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

IBRAHIM, Maxamed Siidow Sheikh (a.k.a.

SIIDOW, Maxamed), Lower Shabelle, Somalia;

DOB 1972; alt. DOB 1973; alt. DOB 1974; POB
Lower Shabelle, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

IBRAHIM, Mohamed Ahmed Elsayed Ahmed,

Brazil; DOB 05 Apr 1977; POB Gharbeya,
Egypt; citizen Egypt; Gender Male; Passport
A09935181 (Egypt); Turkish Identification
Number 99148469954 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,

Muh Sholeh; a.k.a. IBRAHIM, Muhammad
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Mohammed Hassan (a.k.a. ALI,

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

IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM,
Muhammad Sholeh; a.k.a. IBRAHIM,
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
1958; POB Demak, Indonesia; nationality
Indonesia; Ustad (individual) [SDGT].

IBRAHIM, Muhammad; DOB 05 Aug 1964;

Brigadier General (individual) [SYRIA] (Linked
To: SYRIAN AIR FORCE).

IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,

Mohamed; a.k.a. MOHAMED, Mohamed
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Makkawi Ibrahim); DOB 1984; POB Sudan;
nationality Sudan (individual) [SDGT].

IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 783 -

Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Nasreen Hussein (Arabic:

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

ﻢﻴﻫﺍﺮﺑﺇ

) (a.k.a. IBRAHIM, Nisrine; a.k.a.

IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),
Damascus, Syria; DOB 13 Nov 1975; POB
Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

); a.k.a.

IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

); a.k.a.

IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin
Hussin), Damascus, Syria; DOB 13 Nov 1975;
POB Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM,

Nasreen Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

);

a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,
Nsrin), Damascus, Syria; DOB 13 Nov 1975;
POB Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Osama Al Kuni (Arabic:

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

) (a.k.a. AL KUNI, Osama; a.k.a. AL-

MILAD, Osama; a.k.a. MILAD, Osama; a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

IBRAHIM, Rana Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﻴﺴﺣ

ﺎﻧﺭ

)

(a.k.a. IBRAHIM, Rana Hussin), Damascus,
Syria; DOB 07 Oct 1994; POB Damascus,
Syria; nationality Syria; Gender Female;
National ID No. 06110065397 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﻴﺴﺣ

ﺎﻧﺭ

)), Damascus,

Syria; DOB 07 Oct 1994; POB Damascus,
Syria; nationality Syria; Gender Female;
National ID No. 06110065397 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.

DOB 1968; alt. DOB 1966; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad

Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
Muhammad Soleh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a.

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

)), Syria; DOB 09 Apr 1983; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a.

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

)), Syria; DOB 09 Apr 1983; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

) (a.k.a. IBRAHIM, Yasar; a.k.a.

IBRAHIM, Yassar), Syria; DOB 09 Apr 1983;
POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,

Hasan Dehghan); DOB 21 Mar 1961; POB
Dezfool, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U19707756 (Iran) issued 12 May 2011
expires 11 May 2016 (individual) [SDGT] [IRGC]
[IFSR].

IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
IBRAHIM, Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IC CONSTANTA LLC (a.k.a. KONSTANTA,

OOO; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC

ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ);

a.k.a. PUBLIC JOINT

STOCK COMPANY INSURANCE COMPANY
ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ);

a.k.a.

ROSGOSSTRAKH INSURANCE COMPANY
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,
Moscow Oblast 140002, Russia; Tax ID No.
7707067683 (Russia); Registration Number
1027739049689 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

IC VELES CAPITAL LLC (a.k.a. IK VELES

KAPITAL OOO), Nab. Krasnopresnenskaya d.
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi
Torgovli-2, Moscow 123610, Russia;
Organization Established Date 27 Apr 2000;
Tax ID No. 7709303960 (Russia); Identification
Number YT68RV.99999.SL.643 (Russia); Legal
Entity Number 253400GHQM8WGX9UET22;
Registration Number 1027700098150 (Russia)
[RUSSIA-EO14024].

ICE PEARL NAVIGATION CORP, Ucpinarlar

Caddesi 36, Kucuk Camlica, Uskudar 34696,
Turkey; Marshall Islands; Identification Number
IMO 4118745 [RUSSIA-EO14024].

ICEBERG CENTRAL DESIGN BUREAU (a.k.a.

CENTRAL DESIGN BUREAU USC-ICEBERG
JSC; a.k.a. JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED

SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

ICGOO ELECTRONICS LIMITED (Chinese

Traditional:

創新在線電子有限公司

), Unit 1-4,

8/F, Block B, Chung Mei Centre, 15B Hing Yip
Street, Kwun Tong, Kowloon, Hong Kong,
China; Website www.icgoo.net; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 784 -

Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 28
Aug 2014; Registration Number 2138580 (Hong
Kong) [NPWMD] [IFSR] (Linked To: RAYBEAM
OPTRONICS CO. LTD.).

ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

ICI (a.k.a. IRAN COMMUNICATION

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
INDUSTRIES GROUP; a.k.a. SANAYE
MOKHABERAT IRAN), P.O. Box 19295-4731,
Pasdaran Avenue, Tehran, Iran; P.O. Box
19575-131, 34 Apadana Avenue, Tehran, Iran;
Shahid Langary Street, Nobonyad Square Ave.,
Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ID SHIP AGENCY TRADE LIMITED COMPANY

(Latin:

İD

GEMI

ACENTELIĞI

TICARET

LIMITED

ŞIRKETI)

(f.k.a. GLOBAL WORLD

SHIP MANAGEMENT AND AGENCY TRADE
LIMITED COMPANY; a.k.a. ID SHIPPING
AGENCY), Ic Kapi No: 1 No: 15 Sen Sk.
Postane Mah. Tuzla, Istanbul, Turkey;
Registration Number 829488-0 (Turkey)
[RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

ID SHIPPING AGENCY (f.k.a. GLOBAL WORLD

SHIP MANAGEMENT AND AGENCY TRADE
LIMITED COMPANY; a.k.a. ID SHIP AGENCY
TRADE LIMITED COMPANY (Latin:

İD

GEMI

ACENTELIĞI

TICARET LIMITED

ŞIRKETI)),

Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla,
Istanbul, Turkey; Registration Number 829488-0
(Turkey) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;

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

IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";

a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
03 Sep 1962; POB Makassar, Indonesia;
nationality Indonesia; citizen Indonesia
(individual) [SDGT].

IDARA KHIDMAT-E-KHALQ (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

IDARAT AL-'AMN AL-SIYYASI (a.k.a.

POLITICAL SECURITY DEPARTMENT; a.k.a.
POLITICAL SECURITY DIRECTORATE),
Damascus, Syria [SYRIA].

IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.

AIR FORCE INTELLIGENCE DIRECTORATE;
a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
[SYRIA].

IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,

Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.

ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN

GENERAL INTELLIGENCE DIRECTORATE),
Syria [SYRIA] [HRIT-SY].

IDIAMS DMCC, Dubai, United Arab Emirates;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Oct 2012; Registration
Number DMCC-32587 (United Arab Emirates);
alt. Registration Number DMCC-3609 (United
Arab Emirates); alt. Registration Number
11458255 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;

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

IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND

RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI
SANAYE IRAN), Vali Asr Building, Jam e Jam
Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

IFD KAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 785 -

ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT

STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD S.A. (a.k.a. INTERNATIONAL FREEZE

DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Colombia; NIT # 830132968-1 (Colombia)
[SDNT].

IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFDK, ZAO (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'; f.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFIC (a.k.a. IRAN FOREIGN INVESTMENT

COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Tehran 19177, Iran; P.O. Box 19395-6947,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee

60 D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032
(Germany); all offices worldwide [IRAN].

IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.

FAJR INDUSTRIES GROUP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IGNATOV, Viktor Aleksandrovich (Cyrillic:

ИГНАТОВ,

Виктор

Александрович),

Russia;

DOB 15 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IGNATOVA, Anastasia (a.k.a. CHEMEZOV,

Anastasia; a.k.a. IGNATOVA, Anastasia
Mikhailovna), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Anastasia Mikhailovna (a.k.a.

CHEMEZOV, Anastasia; a.k.a. IGNATOVA,
Anastasia), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Ekaterina (a.k.a. IGNATOVA,

Yekaterina; a.k.a. IGNATOVA, Yekaterina
Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina (a.k.a. IGNATOVA,

Ekaterina; a.k.a. IGNATOVA, Yekaterina
Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)

(a.k.a.

IGNATOVA, Ekaterina; a.k.a. IGNATOVA,
Yekaterina), 10 Presnenskaya Naberezhnaya,
Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGOSHIN, Igor Nikolayevich (Cyrillic:

ИГОШИН,

Игорь

Николаевич),

Russia; DOB 11 Dec

1970; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

IGT INTERGESTIONS TRUST REG.,

Aeulestrasse 2, Vaduz 9490, Liechtenstein;
Aeulestrasse 30, Vaduz 9490, Liechtenstein;
Organization Established Date 20 Aug 1993;
Identification Number JB8LS5.99999.SL.438
(Liechtenstein); Legal Entity Number
391200PWMHBZMLPKTA05; Registration
Number FL-0001.513.056-8 (Liechtenstein)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 786 -

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee

60 D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032
(Germany); all offices worldwide [IRAN].

IHAG TRADING GMBH, Koenigsallee 60 D,

Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 37918
(Germany); all offices worldwide [IRAN].

IHRS (a.k.a. ADMINISTRATION OF THE

REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
RESTORATION SOCIETY; a.k.a. ISLAMIC
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS

AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

IHSAN CHARITY (a.k.a. AL-AHSAN

CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 787 -

West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;

a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
Sialkot, Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

IHSRC (a.k.a. IRAN HELICOPTER SUPPORT

AND RENEWAL COMPANY; a.k.a. IRANIAN
HELICOPTERS' MAINTENANCE AND
REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS
COMPANY; a.k.a. PANHA), Meherabad Airport
Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE

UNIVERSITY; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IHYA TURAS AL-ISLAMI (a.k.a.

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND

PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 788 -

Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

IJHA TURATH AL-ISLAMI (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS

CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector

#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

IK MMK-FINANS (a.k.a. INVESTITSIONNAYA

KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

IK VELES KAPITAL OOO (a.k.a. IC VELES

CAPITAL LLC), Nab. Krasnopresnenskaya d.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 789 -

12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi
Torgovli-2, Moscow 123610, Russia;
Organization Established Date 27 Apr 2000;
Tax ID No. 7709303960 (Russia); Identification
Number YT68RV.99999.SL.643 (Russia); Legal
Entity Number 253400GHQM8WGX9UET22;
Registration Number 1027700098150 (Russia)
[RUSSIA-EO14024].

IKANOVIC, Bajro; DOB 08 Nov 1976; POB

Hrncici, Bratunac, Bosnia and Herzegovina;
citizen Bosnia and Herzegovina; National ID No.
JMB 0811976181415 (Bosnia and Herzegovina)
(individual) [SDGT].

IKEDA, Takashi (Japanese:

池田孝志

); DOB 21

Jan 1945 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

IKI RAN FGBU (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
KOSMICHESKIKH ISSLEDOVANI ROSSISKOI
AKADEMII NAUK; 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].

IK-MANAGEMENT LLC (a.k.a. LIMITED

LIABILITY COMPANY IK-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИК-

МЕНЕДЖМЕНТ)),

3 Simferopolskoye Highway,

Building 8, Floor 5, Room 509, Bulatnikovo
Village, Leninskiy City, Moscow Region 142718,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 5003148734 (Russia);

Registration Number 1215000132676 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

IKONNIKOV, Vasily Nikolayevich (Cyrillic:

ИКОННИКОВ,

Василий

Николаевич),

Russia;

DOB 26 Apr 1961; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL

REFINING COMPANY; a.k.a. IMAM KHOMEINI
ZHAZAND OIL REFINING), 20th Km of
Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IKS JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SPETSIALIZIROVANNYI ZASTROISHCHIK
IKS; a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

IKSORA OOO (a.k.a. LIMITED LIABILITY

COMPANY IKSORA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИКСОРА)),

3 1-Ya Rybinskaya Street, Building

1, Floor 4, Office 1/2, Moscow 107113, Russia;
Organization Established Date 11 Dec 2007;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 5032180429
(Russia); Registration Number 1075032017125
(Russia) [RUSSIA-EO14024] (Linked To:
KESAEV, Igor Albertovich).

ILAM PETROCHEMICAL (a.k.a. ILAM

PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions

Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL CO (a.k.a. ILAM

PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL COMPANY (a.k.a.

ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL INDUSTRIES (a.k.a.

ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

IL-BRAZZOL (a.k.a. WORLD WATER

FISHERIES LIMITED), 10 Quarry Garage,
Gharghur, Malta; 22 Mensija Road, San Gwann
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
Swieqi, Malta; D-U-N-S Number 56-558-7594;
V.A.T. Number MT15388917 (Malta); Trade
License No. C 24129 (Malta); Company
Number 4220856 [LIBYA3] (Linked To:
DEBONO, Darren).

ILC CONSULTORES ADMINISTRATIVOS, S.

DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 790 -

RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

ILC EXPORTACIONES, S. DE R.L. DE C.V.

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

ILF SO RAN FGBU (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT LAZERNOI
FIZIKI SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; 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 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].

ILISHKIN, Ulan Vladimirovich, Russia; DOB 02

Nov 1960; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ILMIEV, Vadim Viktorovich (a.k.a. ILMIIEV,

Vadym; a.k.a. ILMIYEV, Vadim Viktorovich
(Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)),

Kherson Region, Ukraine; DOB 15 Aug 1966;

POB Samarkand, Uzbekistan; nationality
Ukraine; Gender Male; Tax ID No. 2433321334
(Ukraine) (individual) [RUSSIA-EO14024].

ILMIIEV, Vadym (a.k.a. ILMIEV, Vadim

Viktorovich; a.k.a. ILMIYEV, Vadim Viktorovich
(Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)),

Kherson Region, Ukraine; DOB 15 Aug 1966;
POB Samarkand, Uzbekistan; nationality
Ukraine; Gender Male; Tax ID No. 2433321334
(Ukraine) (individual) [RUSSIA-EO14024].

ILMIYEV, Vadim Viktorovich (Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)

(a.k.a. ILMIEV, Vadim

Viktorovich; a.k.a. ILMIIEV, Vadym), Kherson
Region, Ukraine; DOB 15 Aug 1966; POB
Samarkand, Uzbekistan; nationality Ukraine;
Gender Male; Tax ID No. 2433321334 (Ukraine)
(individual) [RUSSIA-EO14024].

ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,

Bogota, Colombia; NIT # 800141304-0
(Colombia) [SDNT].

ILSIM INTERNATIONAL BANK, Pyongyang,

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

ILTYAKOV, Alexander Vladimirovich (Cyrillic:

ИЛЬТЯКОВ,

Александр

Владимирович),

Russia; DOB 09 Oct 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].

ILYASHENKO, Andrey Vitalyevich, Russia; DOB

19 Dec 1958; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

ILYENKO ELARA RESEARCH AND

PRODUCTION COMPLEX OJSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.
OPEN JOINT STOCK COMPANY ILYENKO
ELARA RESEARCH AND PRODUCTION

COMPLEX), Moskovsky Prospekt 40,
Cheboksary, Chuvash Republic 428015,
Russia; Organization Established Date 1970;
Tax ID No. 2129017646 (Russia); Registration
Number 1022101269123 (Russia) [RUSSIA-
EO14024].

ILYNIKH, Vladimir Alekseyevich (Cyrillic:

ИЛЬИНЫХ,

Владимир

Алексеевич),

Russia;

DOB 20 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,

Kirsan Nikolayevich); DOB 05 Apr 1962; POB
Elista, Republic of Kalmykia, Russia (individual)
[SYRIA] (Linked To: MAYALEH, Adib; Linked
To: RIDA, Batoul).

ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.

ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
POB Elista, Republic of Kalmykia, Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAD AL-DEEN AL-MADANI, Kamal (a.k.a.

AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD
AL-DIN AL-MADANI, Kamal (Arabic:

ﺪﻤﻋ

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec

1980; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAD AL-DEEN AL-MADANI, Tarek (a.k.a.

AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD
AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-
DIN AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

IMAD AL-DIN AL-MADANI, Kamal (Arabic:

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

ﺪﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
MADANI, Kamal), Beirut, Lebanon; DOB 08
Dec 1980; nationality Lebanon; Gender Male
(individual) [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 791 -

IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD

AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN
AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

IMAD AL-DIN AL-MADANI, Tariq (Arabic:

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Tariq; a.k.a. IMAD AL-DEEN AL-
MADANI, Tarek; a.k.a. IMAD AL-DIN AL-
MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec
1984; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAM AL-BUKHARI BATTALION (a.k.a. IMAM

AL-BUKHORIY BRIGADE; a.k.a. IMAM
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM

AL-BUKHARI BATTALION; a.k.a. IMAM
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM AL-HASAN AL-MUJTABA BRIGADE

(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

IMAM BUKHARI BATTALION (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.

EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HUSSEIN
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
HOSEYN), Near Fourth Square, Tehran Pars,
Shahid Babaie Highway, near Hakimiyeh and
Mini-city, Tehran, Iran; Kilometer 11, Shahid
Babaei Highway, Tehran, Iran; Website
www.ihu.ac.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI FOUNDATION (a.k.a. COMITE

ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 792 -

COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF COMMITTEE

(LEBANON BRANCH) (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN;

a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF ORGANIZATION

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary

Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI SHAZAND OIL REFINING

COMPANY (a.k.a. IKORC; a.k.a. IMAM
KHOMEINI ZHAZAND OIL REFINING), 20th
Km of Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IMAM KHOMEINI SUPPORT COMMITTEE

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI ZHAZAND OIL REFINING

(a.k.a. IKORC; a.k.a. IMAM KHOMEINI
SHAZAND OIL REFINING COMPANY), 20th
Km of Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IMAM KHOMEINY AID COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 793 -

FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret

Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
26 Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and
Herzegovina; Passport 349054; alt. Passport
3490054 (individual) [SDGT].

IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,

Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and
Herzegovina; Passport 349054; alt. Passport
3490054 (individual) [SDGT].

IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

IMANI, Seyyed Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

) (a.k.a.

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

); a.k.a. IMANI, Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

)),

Iran; POB Dodangeh, Mazandaran Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5789707084
(Iran) (individual) [IRAN-EO13876] (Linked To:
SINA BANK).

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

) (a.k.a. IMANI, Seyyed Zia (Arabic:

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

); a.k.a. IMANI, Zia (Arabic:

ﺀﺎﯿﺿ

ﯽﻧﺎﻤﯾﺍ

)), Iran; POB Dodangeh, Mazandaran

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5789707084 (Iran) (individual) [IRAN-EO13876]
(Linked To: SINA BANK).

IMANI, Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

) (a.k.a. IMANI,

Seyyed Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

); a.k.a.

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

)), Iran; POB Dodangeh, Mazandaran

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5789707084 (Iran) (individual) [IRAN-EO13876]
(Linked To: SINA BANK).

IMANIRAD, Arman; DOB 07 Jun 1984; POB

Arak, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
WS188312 (Canada) (individual) [NPWMD]
[IFSR] (Linked To: ALUMINAT).

IMANIRAD, Mohammad Javad; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport S7127156 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ALUMINAT).

IMANNET PASARGAD (a.k.a. EMENNET

PASARGAD), Tehran, Iran; National ID No.
14008996506 (Iran); Business Registration
Number 554267 (Iran) [ELECTION-EO13848].

IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT].

IMATEL FOR COMMUNICATIONS (Arabic:

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

) (a.k.a. EMATEL

COMMUNICATIONS; a.k.a. EMATEL LLC;
a.k.a. EMMA TEL LLC (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a.

EMMATEL; a.k.a. "EMATEL"), Shaalan,
Damascus, Syria; Mazzeh Highway, Damascus,
Syria; Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli

Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS

LLC (Arabic:

ﺲﻠﺑ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 17 Jan
2019; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

IMDAD ASSOCIATION OF THE ISLAMIC

PHILANTHROPIC COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMDAD COMMITTEE FOR ISLAMIC CHARITY

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 794 -

KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMDAD ISLAMIC ASSOCIATION COMMITTEE

FOR CHARITY (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to

the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMEN SANAT ZAMAN FARA COMPANY (Arabic:

ﺍﺮﻓ

ﻥﺎﻣﺯ

ﺖﻌﻨﺻ

ﻦﻤﯾﺍ

ﺖﮐﺮﺷ

), Shahrak-e-Jafar

Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran;
Number 16, Kolezar alley, Farsian Street,
Shahid Rezaiee Street, Azadegan Autobahn,
Tehran, Iran; Number 16, Gholshan 14,
Golestan Boulevard, Negarestan Boulevard,
Sham Abad, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 103201991293 (Iran); Business
Registration Number 369541 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

IMENIE TSARGRAD OOO, Pr-d Nagatinskii 1-1

d. 4, et 2 of 220, Moscow 117105, Russia;
Organization Established Date 08 Nov 2006;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7718611440
(Russia); Registration Number 1067759325150
(Russia) [RUSSIA-EO14024] (Linked To:
TSARGRAD OOO).

IMENSAZEN CONSULTANT ENGINEERS

INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Valiasr Street, Sepah Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IMIDRO (a.k.a. IRAN MINING INDUSTRIES

DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;

a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT].

IMIRBAKI, Arken (Chinese Simplified:

艾力更

依明巴海

; Chinese Traditional:

艾力更依明巴海

) (a.k.a. YIMINGBAHAI,

Ailigeng), Beijing, China; DOB Sep 1953; POB
Yengisar County, Xinjiang Uyghur Autonomous
Region, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMPAN-COL, S.A., Panama; RUC # 3058-123-

47645 (Panama) [SDNTK].

IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y

PECUARIA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT].

IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO

ANTRAX"), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA
(Mexico); C.U.R.P. IECE840117HSLMSL04
(Mexico) (individual) [SDNTK].

IMPERIAL YACHTS LIMITED (a.k.a. IMPERIAL

YACHTS LTD; a.k.a. IMPERIAL YACHTS
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIAL YACHTS LTD (a.k.a. IMPERIAL

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIAL YACHTS SARL (a.k.a. IMPERIAL

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIYA 19-31 OOO (a.k.a. LIMITED

LIABILITY COMPANY EMPIRE 19-31), ul.
Novoselov 25/2, floor 2, komnata 4, d. Alfimovo,
Stupino 142860, Russia; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 795 -

Established Date 09 Nov 2010; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7703731504 (Russia);
Registration Number 1107746906970 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING

COMPANY; a.k.a. IMPIRE SHIPPING
LIMITED), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE

SHIPPING; a.k.a. IMPIRE SHIPPING
LIMITED), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE

SHIPPING; a.k.a. IMPIRE SHIPPING
COMPANY), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPORTACIONES Y EXPORTACIONES

NOBARO S.A. DE C.V., Avenida Lazaro
Cardenas Numero 730, Nahuatzen, Michoacan,
Mexico; Calle Rafael Gomez Campos Numero
249, Colonia El Carrierl, Mugica (Nueva Italia),
Michoacan, Mexico; Francisco I Madero
Numero 105, Colonia Centro, Mugica,
Michoacan, Mexico; Calle Ignacio Allende S/N
Casi Esquina Con Lazaro Cardenas Norte,
Nueva Italia, Michoacan, Mexico; Esquina de
Ignacio Allende Numero y Lazaro Cardenas
Norte Numero 500, Nueva Italia, Michoacan,
Mexico [SDNTK].

IMPORTADORA LORENZANA, S.A. (a.k.a.

IMPORTADORA Y EXPORTADORA
LORENZANA), La Reforma, Zacapa,
Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTADORA SILVANIA, Carerra 70 No. 76-

50 BG 3, Barranquilla, Colombia; Calle 10A
No.12-21, Maicao, Colombia; Matricula
Mercantil No 398330 (Colombia) [SDNTK].

IMPORTADORA SILVANIA, C.A., Ave Pedro

Melean, cruce con Calle 73, Local No. 22,
Sector Santa Rosa, Valencia, Carabobo,
Venezuela; Tax ID No. RIF J-31069374-9
(Venezuela) [SDNTK].

IMPORTADORA Y EXPORTADORA

LORENZANA (a.k.a. IMPORTADORA
LORENZANA, S.A.), La Reforma, Zacapa,
Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S

ACCESORIOS Y COSMETICOS; a.k.a. SIN-
MEX IMPORTADORA, S.A. DE C.V.), Poniente
140 No. 639, Col. Industrial Vallejo, Mexico,

Distrito Federal, Mexico; Pedro Loza No. 174,
Col. Centro, Guadalajara, Jalisco, Mexico; Av.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

IMPULSE INTERNATIONAL S.A.L. OFFSHORE

(a.k.a. STATURA S.A.L. OFFSHORE), Unesco
Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1801124
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

IMPULSE S.A.R.L., Floor 4, Unesco Center,

Verdun, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

Regulations; Commercial Registry Number
1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).

IMSENGCO (a.k.a. GHESHM SHIPPING LINES

MARINE AND ENGINEERING SERVICES CO;
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website
www.imsengco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IN SIRATEL (a.k.a. AL FURQAN; a.k.a.

ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,

Tokyo, Japan [TCO].

INAGRO LTDA. (a.k.a. INVERSIONES

AGROINDUSTRIALES DEL ORIENTE LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
Colombia; NIT # 822000899-6 (Colombia)
[SDNTK].

INAS, Moosa (a.k.a. ENAS, Moosa), Kalhaidhoo,

Maldives; Male, Maldives; DOB 11 Dec 1985;
POB Kalhaidhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A134920 (Maldives); Identification
Number A096123 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

INAYATULLAH, Maulawi (a.k.a. ENAYATULLAH,

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

INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;

POB Zonguldak, Turkey (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 796 -

INDEPENDENT INSURANCE GROUP LTD

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА);

a.k.a. "NSG OOO"), Vspolniy

Pereulok 18, bldg. 2, Moscow 123001, Russia;
Website www.nsg-ins.ru; Organization
Established Date 03 Mar 2003; Tax ID No.
7716227728 (Russia); Government Gazette
Number 14139641 (Russia); Registration
Number 1037716006360 (Russia) [RUSSIA-
EO14024].

INDERSEN GLOBAL PTE LTD (a.k.a.

CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI FAMILY OFFICE; a.k.a.
CONFIDERI PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

INDIAN MUJAHEDEEN (a.k.a. INDIAN

MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].

INDIAN MUJAHIDEEN (a.k.a. INDIAN

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].

INDIAN MUJAHIDIN (a.k.a. INDIAN

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].

INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,

Saucillo, Chihuahua, Mexico; R.F.C. IVI-
030311-1L6 (Mexico) [SDNTK].

INDONESIA HILAL AHMAR SOCIETY FOR

SYRIA (a.k.a. HILAL AHMAR SOCIETY
INDONESIA; a.k.a. HILAL AHMAR SOCIETY
OF INDONESIA; a.k.a. YAYASAN HILAL
AHMAR), Lampung, Indonesia; Jakarta,
Indonesia; Semarang, Indonesia; Yogyakarta,
Indonesia; Solo, Indonesia; Surabaya,
Indonesia; Makassar, Indonesia [SDGT].

INDONESIAN ISLAMIC WARRIORS' COUNCIL

(a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN

COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHIDIN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDUITEX LTDA., Avenida Libertadores, Bodega

E-2, Zona Franca, Cucuta, Colombia; NIT #
9001451701 (Colombia) [SDNTK].

INDUSTRIA AGROPECUARIA SANTA ELENA

LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Avenida 7 Norte No. 23N-81, Cali, Colombia;

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

INDUSTRIA DE PESCA SOBRE EL PACIFICO

S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
890302172-4 (Colombia) [SDNT].

INDUSTRIAL BANK, Dar Al Muhanisen Building,

7th Floor, Maysaloun Street, P.O. Box 7572,
Damascus, Syria; P.O. Box 7578, 29
Maysaloun Street, Damascus, Syria; Jamal Abd
Al Nasser Street, Al Hasaka, Syria; P.O. Box
50, Masarif Building, Sweida, Syria; Near the
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
Kholdoun Street, Homs, Syria; P.O. Box 8,
Jules Jamal Street, Deraa, Syria; P.O. Box
2359, 29 Ayaar Street, Damascus, Syria; P.O.
Box 25069, Harbaka, Damascus, Syria; P.O.
Box 10, Rif Dimashq, Daraya, Damascus, Syria;
P.O. Box 82, Rif Dimashq, Yabrood, Damascus,
Syria; Website www.industrialbank.gov.sy
[SYRIA].

INDUSTRIAL DEVELOPMENT AND

RENOVATION ORGANIZATION OF IRAN
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &
RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND
RENOVATION ORGANIZATION COMPANY;
a.k.a. SAWZEMANE GOSTARESH VA
NOWSAZI SANAYE IRAN), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

INDUSTRIAL FACTORIES OF PRECISION-

MACHINERY (a.k.a. FADJR INDUSTRIES
GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. IFP; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.

IMPECUA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT].

INDUSTRIAL RESOURCES GENERAL

TRADING (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺰﺳﺭﻮﺴﻳﺭ

ﺮﺘﺳﺪﻧﺍ

)

(a.k.a. INDUSTRIAL RESOURCES GENERAL
TRADING LLC), Al Hawai Tower, 88, Sheikh

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 797 -

Zayed Road, 2nd Floor, Office 203, Dubai,
United Arab Emirates; P.O. Box 74345, Dubai,
United Arab Emirates; Website www.iruae.ae;
Organization Established Date 21 Sep 2010;
Organization Type: Non-specialized wholesale
trade; Business Registration Number 10469466
(United Arab Emirates) [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

INDUSTRIAL RESOURCES GENERAL

TRADING LLC (a.k.a. INDUSTRIAL
RESOURCES GENERAL TRADING (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺰﺳﺭﻮﺴﻳﺭ

ﺮﺘﺳﺪﻧﺍ

)), Al Hawai Tower,

88, Sheikh Zayed Road, 2nd Floor, Office 203,
Dubai, United Arab Emirates; P.O. Box 74345,
Dubai, United Arab Emirates; Website
www.iruae.ae; Organization Established Date
21 Sep 2010; Organization Type: Non-
specialized wholesale trade; Business
Registration Number 10469466 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

INDUSTRIAL SOLUTIONS, Baghdad Street 5,

PO Box 6394, Damascus, Syria [NPWMD].

INDUSTRIAL UNITARY ENTERPRISE OIL

BITUMEN PLANT (a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

INDUSTRIAL-COMMERCIAL PRIVATE

UNITARY ENTERPRISE MINOTOR-SERVICE
(a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE

CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP

MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС);

a.k.a. VYTVORCHA-HANDLEVAYE

PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

INDUSTRIAS AGROPECUARIAS DEL VALLE

LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800068160-5 (Colombia) [SDNT].

INDUSTRIAS AGROPECUARIAS EL EDEN

S.A., Higueronal Torti, Darien, Panama [SDNT].

INDUSTRIAS DE GANADEROS S.A. DE C.V.

(a.k.a. DORA PASTEURIZA DE LECHE
SANTA MONICA; a.k.a. LECHERIA SANTA
MONICA; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin

Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

INDUSTRIAS DEL ESPIRITU SANTO S.A.

(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
COSTA S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT].

INELSO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

pomeshch. 412, Saint Petersburg 194044,
Russia; Tax ID No. 7813635698 (Russia);
Registration Number 1197847128478 (Russia)
[RUSSIA-EO14024].

INFORION OOO (a.k.a. LIMITED LIABILITY

COMPANY INFORION (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНФОРИОН);

a.k.a. LLC INFORION), Ul.

Bolshaya Semenovskaya d. 45, Moscow
107023, Russia; Website inforion.ru;
Organization Established Date 17 Feb 2006;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-
EO14024].

INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),

PO Box 15875-4337, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

INFORMATSIYNE AGENSTVO ONLI N'YUZ

TOV (Cyrillic:

ІНФОРМАЦІЙНЕ

АГЕНСТВО

ОНЛІ

Н'ЮЗ

ТОВ)

(a.k.a. "ONLY NEWS"), Vul.

Hotkevicha Gnata 12, Of. 177, Kiev,
Dniprovskyi R-N 02094, Ukraine; Website
onmedia.io; Identification Number 42283491
(Ukraine) [ELECTION-EO13848] (Linked To:
ZHURAVEL, Petro Anatoliyovich).

INFOROS INFORMATION AGENCY, CO, LTD.

(a.k.a. IA INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a. NEWS AGENCY

INFOROS), Moscow, Russia; Website
inforos.ru; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 798 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС),

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Type: News agency activities; Identification
Number 7727214569 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

INFRASTRUKTURA MOLZHANINOVO (a.k.a.

LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, Russia; 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.
7733109347 (Russia); Registration Number
1027739071337 (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).

INKOP DOO CUPRIJA (a.k.a. GRADJEVINSKO

PREDUZECE INKOP DOO CUPRIJA; a.k.a.
"INKOP"), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

INKUORTYN FIVE SRL (a.k.a. LA KUORA

TERRAZA; a.k.a. LA TERRAZA DE LA
KUORA; a.k.a. "LA KUORA"), Calle La Guardia
No. 25, Villa Consuelo, Santo Domingo,
Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

INMA MALDIVES (a.k.a. INMA MALDIVES

COMPANY), Dhekunu Thila, 5th floor,
Sabudheyli Magu, Male, Maldives; Noor Villa,
Rahdhebai Hingun, Male, Maldives; Website
http://inma-maldives.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Business Registration
Number BP17202021 (Maldives) issued 09 May
2021; Registration Number P-0095/2018
(Maldives); Permit Number IG0641T102018
(Maldives) issued 07 May 2018 [SDGT] (Linked
To: AHMED, Ameen).

INMA MALDIVES COMPANY (a.k.a. INMA

MALDIVES), Dhekunu Thila, 5th floor,
Sabudheyli Magu, Male, Maldives; Noor Villa,
Rahdhebai Hingun, Male, Maldives; Website
http://inma-maldives.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Business Registration
Number BP17202021 (Maldives) issued 09 May
2021; Registration Number P-0095/2018
(Maldives); Permit Number IG0641T102018
(Maldives) issued 07 May 2018 [SDGT] (Linked
To: AHMED, Ameen).

INMAA 'AL' FOR ENGINEERING AND

CONTRACTING SARL (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a.
AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING), Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).

INMOBILIARIA DEL RIO HUMAYA, S.A. DE

C.V., Culiacan, Sinaloa, Mexico; Organization
Established Date 20 Aug 2003; Folio Mercantil
No. 73228 (Mexico) [ILLICIT-DRUGS-
EO14059].

INMOBILIARIA EL ESCORIAL LTDA., Carrera 4

No. 12-20 of. 206, Cartago, Valle, Colombia;
Carrera 5 No. 18-20 Local 12, Cartago, Valle,
Colombia; NIT # 800146869-2 (Colombia)
[SDNT].

INMOBILIARIA EL ESCORPION DEL NORTE

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

INMOBILIARIA EL PRESON S.A. DE C.V.,

Chihuahua, Chihuahua, Mexico [SDNTK].

INMOBILIARIA ESPARTA S.A. DE C.V., Avenida

Negrete 220 Local 2B, Colonia Zona Central,
Tijuana, Baja California, Mexico; R.F.C. # IES-
870805 (Mexico) [SDNTK].

INMOBILIARIA ESTADO 29 S.A. DE C.V.,

Ocampo 1860 4, Colonia Zona Central, Tijuana,
Baja California, Mexico; Entre Juan Sarabia y
Plutarco Elias C., Tijuana, Baja California,
Mexico; R.F.C. # IEV-950628 (Mexico)
[SDNTK].

INMOBILIARIA FER CADENA, Diagonal 23 #11-

07 P.2, Cali, Valle, Colombia; Matricula
Mercantil No 754962-2 (Cali) [SDNTK].

INMOBILIARIA FLORES CASTRO, S. DE R.L.

DE C.V. (a.k.a. INMOVILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 42969
(Jalisco) (Mexico) [SDNTK].

INMOBILIARIA GAXIOLA (f.k.a.

DISTRIBUIDORA DE MUEBLES GAXIOLA
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V.), Blvd. Francisco
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo,
Sonora 83010, Mexico; Blvd. L Encinas numero
581-A, Esquina Truqui, Colonia Pimentel,
Hermosillo, Sonora, Mexico; Michoacan 404
Inter. 11, Colonia Cerrada Paraiso, Hermosillo,
Sonora 83170, Mexico; Blvd. Jose Maria
Morelos s/n y Ave 13 Col Colinas del Bachoco,
Hermosilo, Sonora 83000, Mexico; Guadalajara,
Jalisco, Mexico; R.F.C. IGH910522UM3
(Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK].

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
Col. 5 de Mayo, Hermosillo, Sonora 83010,
Mexico; Blvd. L Encinas numero 581-A,
Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Michoacan 404 Inter. 11,
Colonia Cerrada Paraiso, Hermosillo, Sonora
83170, Mexico; Blvd. Jose Maria Morelos s/n y
Ave 13 Col Colinas del Bachoco, Hermosilo,
Sonora 83000, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
R.F.C. DMG910522 (Mexico) [SDNTK].

INMOBILIARIA J & M CORP (a.k.a.

INMOBILIARIA J AND M CORP), Panama;
RUC # 884675-1-511785 (Panama) [SDNTK].

INMOBILIARIA J AND M CORP (a.k.a.

INMOBILIARIA J & M CORP), Panama; RUC #
884675-1-511785 (Panama) [SDNTK].

INMOBILIARIA LA PROVINCIA S.A. DE C.V.,

Cuauhtemoc 6046 3 Libertad, Tijuana, Baja

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 799 -

California, Mexico; R.F.C. # IPR-931014
(Mexico) [SDNTK].

INMOBILIARIA LINARES LTDA., Carrera 4 No.

12-20 of. 206, Cartago, Valle, Colombia; NIT #
800146860-7 (Colombia) [SDNT].

INMOBILIARIA MULTI-TIENDAS, S.A., Panama;

RUC # 1008619-1-537654 (Panama) [SDNTK].

INMOBILIARIA PASADENA LTDA., Carrera 4

No. 12-20 of. 206, Cartago, Valle, Colombia;
NIT # 800146861-4 (Colombia) [SDNT].

INMOBILIARIA RIVERA MARADIAGA, S.A. DE

C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
America, Av Roble 201, Distrito Central,
Francisco Morazan, Honduras; Barrio Los
Laureles, Carretera Panamericana Norte
contiguo a DIPPSA, Tocoa, Colon, Honduras;
Barrio El Centro, Tocoa, Colon, Honduras; RTN
08019009234360 (Honduras) [SDNTK].

INMOBILIARIA ROFI S A, Av. George Washinton

#500, Malecon Center Plaza, Su, Gazcue,
Dominican Republic; Tax ID No. 101880821
(Dominican Republic) [GLOMAG].

INMOBILIARIA ROYPAL, S.A., Panama; RUC #

46966-79-305611 (Panama) [SDNTK].

INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,

Agua Caliente 10440 9, Colonia Aviacion,
Tijuana, Baja California, Mexico; Entre Abelardo
L. Rodriguez y Avenida Del Rio, Tijuana, Baja
California, Mexico; R.F.C. # ITC-910503
(Mexico) [SDNTK].

INMOBILIUM INVESTMENT CORP., Avenida

Frederico Boyd y Calle 51, Edificio Torre
Universal, Piso 3, Panama City, Panama; RUC
# 4055231267286 (Panama) [SDNT].

INMOVILIARIA FLORES CASTRO, S. DE R.L.

DE C.V. (a.k.a. INMOBILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 42969
(Jalisco) (Mexico) [SDNTK].

INMUEBLES SIERRA VISTA S.A. DE C.V.,

Hermosillo, Sonora, Mexico [SDNTK].

INMUEBLES Y DESARROLLOS WEST POINT,

C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
Principal de Los Ruices, Edif. El Doral, piso 6,
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
RIF # J-31242224-6 (Venezuela) [SDNTK].

INNOEDGE CLOUDSERVE PRIVATE LIMITED,

944, Block C, Sushant Lok Phase 1 Gurugram,
Gurgaon 122001, India; Organization
Established Date 18 Jul 2022; Registration
Number U72900HR2022PTC105231 (India)
[RUSSIA-EO14024].

INO, Siciid Abdullah Haji (a.k.a. AADAN, Siciid

Abdullahi; a.k.a. HAJI, Sayid Abdullahi Adan),
Tortoroow, Lower Shabelle, Somalia; DOB

1998; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

INOSTRANNOYE OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА)

(a.k.a.

FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED
LIABILITY COMPANY DANA ASTRA; 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].

INOSTRANNOYE OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ)

(a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
SLAVKALI; a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

INOUE, Kunio (Japanese:

井上邦雄

), 26-14

Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,

Japan (Japanese:

二十六番十四号花隈町中央区

神戸市

兵庫県

Japan); DOB 22 Aug 1948 (individual) [TCO]
(Linked To: KOBE YAMAGUCHI-GUMI).

INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS

LIMITED), 18, Drive 41, Tumas Galea Street,
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number
MT14324921 (Malta); Tax ID No. 14324921
(Malta); Trade License No. C 19766 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA

SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
890302172-4 (Colombia) [SDNT].

INRESBANK LTD (a.k.a. INRESBANK OOO;

a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

INRESBANK OOO (a.k.a. INRESBANK LTD;

INRIMAR (a.k.a. INMOBILIARIA RIVERA

MARADIAGA, S.A. DE C.V.), Florencia Norte,
Plaza America, Av Roble 201, Distrito Central,
Francisco Morazan, Honduras; Barrio Los
Laureles, Carretera Panamericana Norte
contiguo a DIPPSA, Tocoa, Colon, Honduras;
Barrio El Centro, Tocoa, Colon, Honduras; RTN
08019009234360 (Honduras) [SDNTK].

INSHAAT CO SARL, Baabda, Lebanon;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Feb 2005; Business
Registration Number 2005265 (Lebanon)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 800 -

[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

INSPIRA INVEST A OOO (a.k.a. LIMITED

LIABILITY COMPANY INSPIRA INVEST A
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А);

a.k.a. LLC INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)),

et 1 pom 2 kom

28-1 of 1, dom 9, ulitsa Leninskaya Sloboda,
Moscow 115280, Russia; Organization
Established Date 10 Apr 2017; Tax ID No.
7725367175 (Russia); Registration Number
1177746359834 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR

LOGISTICS), d. 20 str., 7 ofis 102V, ul.
Elektrozavodskaya, Moscow 1072023, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739429981 (Russia); Tax ID No.
7714136948 (Russia); Government Gazette
Number 18631592 (Russia) [UKRAINE-
EO13661].

INSTAR LOGISTICS (a.k.a. INSTAR

LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V,
ul. Elektrozavodskaya, Moscow 1072023,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739429981 (Russia); Tax ID No.
7714136948 (Russia); Government Gazette
Number 18631592 (Russia) [UKRAINE-
EO13661].

INSTITUT DES SCIENCES APPLIQUEES ET

DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

INSTITUT GIPROSTROIMOST-SANKT-

PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

INSTITUT KRIMINALISTIKI (a.k.a.

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

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

INSTITUT STROIPROEKT ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUT STROIPROEKT, AO (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address

Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUT SUPERIEUR DES SCIENCES

APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
HIAST; a.k.a. HIGHER INSTITUTE OF
APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Damascus, Syria [NPWMD].

INSTITUTE FOR DEFENSE EDUCATION AND

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

INSTITUTE OF LASER PHYSICS OF THE

SIBERIAN BRANCH OF THE RAS (a.k.a.
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 RUSSIAN ACADEMY OF
SCIENCES; a.k.a. INSTITUTE OF LASER
PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,
prospekt 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].

INSTITUTE OF LASER PHYSICS OF THE

SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a.
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 SB RAS; a.k.a. "ILP SB
RAS"), 15B, prospekt Akademika Lavrenteva,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 25