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

- 1665 -

SEPAHAN CEMENT RAHNAVARD PRODUCTS

TRANSPORTATION (a.k.a. HAML VA NAGHL
KALAHAYE RAHNAVARD SIMAN SEPAHAN),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SEPAHAN SARMAD ELECTRONIC (a.k.a.

SARMAD ELECTRONIC SEPAHAN
COMPANY (Arabic:

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺪﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﻫﺎﭙﺳ

); a.k.a. SARMAD ELECTRONICS

SEPAHAN PRIVATE LIMITED COMPANY),
First Floor, No. 20, 7(28) Mir Emad Street, Mir
Emad Street Shamshad, Central Sector,
Isfahan City, Isfahan Province 8138961456,
Iran; Organization Established Date 08 Jul
2000; Identification Number 10260371950
(Iran); Registration Number 16257 (Iran)
[NPWMD] [IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SEPAH-E PASDARAN ENGHELAB ISLAMI

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI

CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E PASDARAN-E ENQELAB-E ESLAMI

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E QODS (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS

(JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA]
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.

AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-
HR] [ELECTION-EO13848].

SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;

a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;

a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SEPANIR OIL AND GAS ENGINEERING

COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPASAD ENGINEERING COMPANY, No. 4

Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPEHR IRANIAN INSURANCE SERVICES,

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

SEPEHR MASHAHD CEMENT

TRANSPORTATION (a.k.a. HAML VA NAGHL
SEPEHR SIMAN MASHHAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1666 -

SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

SEPID SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SEPRIV, S.A. DE C.V., Calle Donato Guerra No.

649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
R.F.C. SEP980319668 (Mexico) [SDNTK].

SEPTEM CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. INVESTITSIONNAYA
KOMPANIYA SEPTEM; a.k.a. SEPTEM
CAPITAL LLC), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPTEM CAPITAL LLC (a.k.a.

INVESTITSIONNAYA KOMPANIYA SEPTEM;
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
COMPANY), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPULVEDA PORTILLO, Obed Christian,

Mexico; DOB 20 May 1982; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SEPO820520HJCPRB00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

SEQUOIA TREUHAND TRUST REG,

Poststrasse 2, Ruggell, LI-06 9491,
Liechtenstein; Website https://sequoia.li;
Organization Established Date 2007; Legal
Entity Number 5299007BJ0JWBN3WVQ35;
Registration Number FL-0002.222.366-2
(Liechtenstein) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

SERAJ, Reza, Iran; DOB 09 Aug 1965;

nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport U50683554 (Iran) expires 18 Sep
2024; alt. Passport D10009891 (Iran) expires 28

May 2027 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SERANIC, Alen, Bosnia and Herzegovina; DOB

17 Apr 1977; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

SERB DEMOCRATIC PARTY (a.k.a. SRPSKA

DEMOKRATSKA STRANKA; a.k.a. "SDS"),
Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS].

SERBIN, Andrey, Russia; DOB 01 Nov 1986;

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) [DPRK3].

SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral.

Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Honorato del Castillo y Maceo, Ciego de Avila,
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades
altos Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y
Moncada, Guantanamo, Cuba; Frexes #216 e/
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
#28 e/ Julian Santana y Francisco Vega, Tienda
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara,
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
"El parque", Isla de la Juventud, Cuba [CUBA].

SERDIUKOV, Sergei (a.k.a. SERDYUKOV,

Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)),

7 Mokhovaya, St. Saint

Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOV, Anatoly Eduardovich (Cyrillic:

СЕРДЮКОВ,

Анатолий

Эдуардович),

Moscow, Russia; DOB 08 Jan 1962; POB

Krasnodar, Russia; nationality Russia; Gender
Male; Passport 100088011 (Russia) (individual)
[RUSSIA-EO14024].

SERDYUKOV, Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)

(a.k.a.

SERDIUKOV, Sergei), 7 Mokhovaya, St. Saint
Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOVA, Natalya Anatolevna (Cyrillic:

СЕРДЮКОВА,

Наталья

Анатольевна),

Russia; DOB 2003; nationality Russia; Gender
Female; Tax ID No. 780161474499 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SERDYUKOV, Anatoly Eduardovich).

SEREBRIAKOV, Evgenii Mikhaylovich, Russia;

DOB 26 Jul 1981; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100135555 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SEREDA, Marina Konstantinovna, Donetsk

Oblast, Ukraine; 27 Anapskoe Highway,
Apartment 5, Novorossiysk, Krasnodar Region
353907, Russia; DOB 17 Jul 1985; POB
Novorossiysk, Russia; nationality Russia;
Gender Female; National ID No. 0305911404
(Russia) (individual) [RUSSIA-EO14024].

SEREDA, Mikhail Leonidovich, Moscow, Russia;

DOB 09 May 1970; POB Klintsi, Bryansk
Oblast, Russia; nationality Russia; Gender
Male; Tax ID No. 780602487039 (Russia)
(individual) [RUSSIA-EO14024].

SERGEEVA, Julia (a.k.a. SERGEEVA, Yulia

Aleksandrovna), Russia; DOB 22 Jan 1978;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 530329881 (Russia)
issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia)
(individual) [RUSSIA-EO14024].

SERGEEVA, Yulia Aleksandrovna (a.k.a.

SERGEEVA, Julia), Russia; DOB 22 Jan 1978;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 530329881 (Russia)
issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia)
(individual) [RUSSIA-EO14024].

SERGHIDES, Demetrios (a.k.a. SERGHIDES,

Demetris; a.k.a. SERGIDIS, Dimitrios), 29 Kosta
Pitsillide, Limassol, Cyprus; 35 Avenue de

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1667 -

Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGHIDES, Demetris (a.k.a. SERGHIDES,

Demetrios; a.k.a. SERGIDIS, Dimitrios), 29
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
de Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGIDIS, Dimitrios (a.k.a. SERGHIDES,

Demetrios; a.k.a. SERGHIDES, Demetris), 29
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
de Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-

POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-

POSAD LAND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND

OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND LLC (a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)

(a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC), Ul. Tsentralnaya D. 36,
Shemetovo, Sergiev Posad 141335, Russia
(Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGITOV, Vitali (a.k.a. BOUT, Viktor

Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

SERGO ORDZHONIKIDZE GEO UNIVERSITY

(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SERGO ORDZHONIKIDZE
RUSSIAN STATE UNIVERSITY FOR
GEOLOGICAL PROSPECTING; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY

GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. "MGRI-RSGPU"), Miklouho-
Maclay St. 23., Moscow 117997, Russia; Tax ID
No. 7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Lieutenant General;
Chief of the Main Directorate of the General
Staff (GRU); Deputy Chief of the General Staff
(individual) [UKRAINE-EO13661].

SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi

Husayn; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United
States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

SERNIA ENGINEERING (a.k.a. OOO SERNIYA

INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)),

d. 57A etazh 2 pom. 211

kom. 211-13, ul. Vavilova, Moscow 117292,
Russia; Tax ID No. 971529478 (Russia);
Government Gazette Number 06644891
(Russia); Registration Number 1177746132563
(Russia) [RUSSIA-EO14024].

SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D

7/19, Korp 6, Moscow 121096, Russia;
Organization Established Date 13 Nov 1995;
Tax ID No. 7730070772 (Russia); Registration
Number 1027739603055 (Russia) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

SERPROVIS S.A. SERVICIOS Y

PROVISIONES, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900023730-2 (Colombia)
[SDNT].

SERRALDE PLAZA, Carlos Fernando, c/o

AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; c/o OBRAS, SERVICIOS Y

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1668 -

MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia,
Venezuela; Calle 98 Bis No. 57-66, Bogota,
Colombia; Calle 136 No. 59-80 Apto. 102 T-6,
Bogota, Colombia; DOB 08 Nov 1950; POB
Popayan, Cauca, Colombia; Cedula No.
19134433 (Colombia); alt. Cedula No.
83406533 (Venezuela); Matricula Mercantil No
1751356 (Colombia) (individual) [SDNTK].

SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.

35A-20 Of. 402, Cali, Colombia; NIT #
805025920-1 (Colombia) [SDNT].

SERVIAUTOS UNO A 1A LIMITADA (a.k.a.

DIAGNOSTICENTRO LA GARANTIA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

SERVICE IMMOBILIERE ANTIBES SAS, 200

Impasse Felix, Antibes 06160, France;
Organization Established Date 18 Sep 2006;
Organization Type: Real estate activities with
own or leased property; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 491975553 (France) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

SERVICE IMMOBILIERE ET GESTION SAS,

200 Impasse Felix, Antibes 06160, France;
Organization Established Date 05 Feb 2013;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 791354566
(France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

SERVICENTRO DEL LAGO (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVICENTRO LA GRAN VIA (a.k.a.

CONSTRUCTORA W.L.), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

SERVICIO AEREO DE SANTANDER E.U. (a.k.a.

S.A.S. E.U.), Carrera 66 No. 7-31, Bogota,
Colombia; NIT # 800543219-8 (Colombia)
[SDNT].

SERVICIO DE EQUIPO RODANTE

INCORPORADO (a.k.a. "SER INC."), Calle 16 y
Ave. Roosevelt Edif. Vida Panama, Zona Libre,
Colon, Panama; P.O. Box No. 1578, Zona
Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].

SERVICIO DE PROTECCION Y VIGILANCIA

S.A. (a.k.a. "EL GOLIAT"), De Los Semaforos
De Seminole, 3 Cuadras al Sur, 2 Cuadras
Arriba, 1 Cuadra al Sur, Casa #326, Managua,

Nicaragua; Website www.elgoliat.com.ni/; Email
Address ventas1@elgoliat.com.ni; alt. Email
Address facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

SERVICIOS ADMINISTRATIVOS DANTWOO,

S.A. DE C.V., Bahia de Banderas, Nayarit,
Mexico; Organization Established Date 26 Mar
2013; Organization Type: Other business
support service activities n.e.c.; Folio Mercantil
No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS FORDTWOO,

S.A. DE C.V., Calle Francia 394, Colonia
Versalles, Puerto Vallarta, Jalisco, Mexico;
Plaza Genovesa S/N L 39, Puerto Vallarta,
Jalisco 48305, Mexico; Bucerias, Nayarit,
Mexico; Calle Isla Antigua 3017, Colonia
Residencial de la Cruz, Guadalajara, Jalisco
C.P. 44970, Mexico; R.F.C. SAF130812CL4
(Mexico); Folio Mercantil No. 1754 (Mexico)
[ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS Y DE

ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK].

SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a.

GASOLINERA EL CRUCERO LAS TORRES,
S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol, Culiacan, Sinaloa C.P.
80197, Mexico; Calzada Las Torres S/N, Col.
Prados del Sol Etapa 1, Culiacan, Sinaloa,
Mexico; R.F.C. SCU-070904-T25 (Mexico)
[SDNTK].

SERVICIOS DE TRANSPORTE MARUHA,

SOCIEDAD ANONIMA DE CAPITAL
VARIABLE (a.k.a. "MARUHA
REFRIGERADOS"), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012;
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
DRUGS-EO14059].

SERVICIOS EMPRESARIALES FICIE, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 84399 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS EMPRESARIALES SODA, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 82219 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS SILSA S.A.C., Jr. Huantar 278,

Lima, Peru; RUC # 20341067112 (Peru)
[SDNTK].

SERVICIOS TECNOLOGICOS INDUSTRIALES,

C.A., 1a Transversal, Parcela 304-26-06, Zona
Industrial Los Pinos, Puerto Ordaz, Estado
Bolivar, Venezuela; RIF # J-31103570-2
(Venezuela) [SDNTK].

SERVICIOS Y GASOLINERAS BARRANCOS,

S.A. DE C.V. (a.k.a. PETROBARRANCOS, S.A.
DE C.V.), Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P.
80160, Mexico; R.F.C. PET-990309-G64
(Mexico) [SDNTK].

SERVIFIESTAS ELEGANCE (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVICENTRO DEL LAGO), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVINAVES, S.A., Panama [CUBA].

SERYSHEV, Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)

(a.k.a.

SERYSHEV, Anatoly), Russia; DOB 19 Jul
1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SERYSHEV, Anatoly (a.k.a. SERYSHEV,

Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)),

Russia; DOB 19 Jul

1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SES INTERNATIONAL CORP (a.k.a. SES

AUTOMOBILE; a.k.a. SES GROUP), Harasta
Homs Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SESELJ, Vojislav; DOB 11 Oct 1954; POB

Sarajevo, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

SET PETROCHEMICALS OY, Ukonvaaja 2 A,

Espoo 02130, Finland; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

SETAD EJRAEI EMAM (a.k.a. EXECUTION OF

IMAM KHOMEINI'S ORDER; a.k.a. SETAD-E
EJRAEI-E FARMAN-E HAZRAT-E EMAM
(Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1669 -

Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

SETAD-E EJRAEI-E FARMAN-E HAZRAT-E

EMAM (Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

)

(a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD EJRAEI EMAM; a.k.a.
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

) (a.k.a. EXECUTION OF

IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM (Arabic:

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

SETAREH SHARGH CO. (a.k.a. EAST STAR

COMPANY; a.k.a. SATEREH SHARGH MOBIN
CO.; a.k.a. SATEREH SHARGH SAMIN CO.,
LTD.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SETELEM BANK LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК)

(a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SETELEM BANK OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. CETELEM BANK LIMITED LIABILITY
COMPANY; a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
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; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SETELEM BANK OOO (a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

SETEVAYA KOMPANIYA IRKUT OOO (a.k.a.

THE LIMITED LIABILITY COMPANY
NETWORKING COMPANY IRKUT), ul.
Aviastroitelei d. 28 A, Irkutsk 664020, Russia;
Tax ID No. 3810035487 (Russia); Registration
Number 1043801429737 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

SETH, Iqbal (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.
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), 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1670 -

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].

SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEA TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea
99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL MERCHANT SEA PORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA PORT (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA TRADE PORT (a.k.a. PORT

OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL
SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place
Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVEN SEA GOLDEN GENERAL TRADING

LLC, Al Qasimiya Street 25022, Sharjah, United
Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif
Rd., Deira, Dubai, United Arab Emirates [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.

7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SANATE HAFTOME TIR; a.k.a. SANAYE
HAFTOME TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SEVENTH SENSE COMPANY LIMITED (a.k.a.

7TH SENSE CREATION), Thu Khi Tar Street,
No.3 Bauk Htaw (15) Quarter, Yankin
Township, Yangon, Burma; Registration
Number 119554144 (Burma) issued 03 Apr
2017 [BURMA-EO14014].

SEVERGROUP LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП)

(a.k.a. SEVERGROUP LLC; a.k.a.
SEVERGRUPP OOO), 33 Prospekt Pobedy,
Cherepovets, Vologda Region 162614, Russia;
Organization Established Date 06 Feb 2002;
Tax ID No. 3528080360 (Russia); Registration
Number 1023501241950 (Russia) [RUSSIA-
EO14024].

SEVERGROUP LLC (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGRUPP OOO), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb
2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERGRUPP OOO (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGROUP LLC), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb
2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNAYA VERF SHIPBUILDING PLANT

(a.k.a. JOINT STOCK COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1671 -

SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD), Korabelnaya Str., 6, St.
Petersburg 198096, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
7805034277 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNAYA ZVEZDA LIMITED LIABILITY

COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 2457062730 (Russia); Government
Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia)
[RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY
COMPANY).

SEVERNOE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a.
SEVERNOYE DESIGN BUREAU), Ul.
Korabelnaya, d. 6, Korpus 2, Letter A, St.
Petersburg 198096, Russia; Organization
Established Date 05 Aug 2008; Tax ID No.
7805468860 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNOE DESIGN BUREAU JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
NORTH DESIGN BUREAU; a.k.a. JSC NORTH
PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC

SEVERNOYE PKB; a.k.a. SEVERNOE
DESIGN BUREAU; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNOYE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU;
a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNY PRESS AO (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. JSC SEVERNY
PRESS), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

SEWA SECURITY SERVICES (Latin: SEWA

SÉCURITÉ SERVICES), Central African
Republic; Organization Established Date 2017;
Organization Type: Private security activities;
Target Type Private Company [CAR] [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

SEYED ALHOSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SEYED AL-SHOHADA, Ahmad Khadem (a.k.a.

DANESH PAZHU, Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

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

a.k.a. KHADEM, Ahmad; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)

[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SEYEDOLHOSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

) (a.k.a. DANESH PAZHU,

Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

);

a.k.a. KADEM, Ahmad; a.k.a. KHADEM,
Ahmad; a.k.a. SAYYEDOSHOHADA, Ahmad
Khadem; a.k.a. SEYED AL-SHOHADA, Ahmad
Khadem), Khuzestan, Iran; Lorestan, Iran;
Kohgiluyeh and Boyer-Ahmad, Iran; DOB 27
Apr 1959; POB Shushtar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1881506428 (Iran); Commander of Karbala
IRGC Operational Base (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a.

SEIFY, Asadollah); DOB 04 Apr 1965;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR]
(Linked To: ATLAS EXCHANGE).

SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYMEH ENGINEERING (a.k.a. SEYMEH

INGENIERIA SRL), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH INGENIERIA SRL (a.k.a. SEYMEH

ENGINEERING), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1672 -

SEYYED MOHAMMAD REZA ALE ALI

CURRENCY EXCHANGE (a.k.a. HITAL
EXCHANGE; a.k.a. SARAFI SEYYED
MOHAMMAD REZA ALE ALI AND
PARTNERS), No. 2486, Tolu Shopping Center,
Vali Asr Street, Tavanir Street, Tehran
1434853851, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).

SEYYEDI, Seyed Nasser Mohammad; DOB 21

Apr 1963; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport B14354139 (Iran); alt. Passport
L18507193 (Iran); alt. Passport X95321252
(Iran); Managing Director, Sima General
Trading (individual) [IRAN].

SEZ ZELENOGRAD (a.k.a. JOINT STOCK

COMPANY SPECIAL ECONOMIC ZONE
TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ
TECHNOPOLIS MOSCOW; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12,
Moscow 107045, Russia; Tax ID No.
7735143008 (Russia); Registration Number
1157746364060 (Russia) [RUSSIA-EO14024].

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a.

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY
ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

SG-DEVELOPMENT, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT), d. 35 str. 1 Etazh 5,
Pomeshch. I, Kom. 129, Prospekt Leningradski,
Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SGM MOST OOO (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-BRIDGE (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-MOST LLC (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1157746088170 (Russia); Tax
ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

SHAABAN, Bouthaina (a.k.a. SHAABAN,

Buthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political

and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAABAN, Buthaina (a.k.a. SHAABAN,

Bouthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political
and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAAHISTA SHOES CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 161
Stamford Hill Rd, Durban, KwaZulu-Natal 4001,
South Africa; P.O. Box 19596, Dormerton,
Durban, KwaZulu-Natal 4015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Mar 2004; Tax ID No.
9209696153 (South Africa); Trade License No.
2004/023017/23 (South Africa); Enterprise
Number B2004023017 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN,

Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
DOB 17 May 1964; alt. DOB 1961; POB
Baabda, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] (Linked To:
HIZBALLAH).

SHAAMIL, Hussain (a.k.a. SHAMIL, Hussain),

Male, Maldives; DOB 11 May 1984; POB
Guraidhoo, Kaafu Atoll, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
E0491049 (Maldives); National ID No. A096689
(Maldives) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1673 -

MUSLIM YOUTH; a.k.a. "AL HIJRA"; a.k.a. "AL-
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2].

SHA'BAN, Basil, Syria; DOB 25 Jan 1981;

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

SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Adib); DOB 1952; nationality
Iraq (individual) [IRAQ2].

SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
SHABIHA), Syria [SYRIA].

SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABEEHA; a.k.a.
SHABIHA), Syria [SYRIA].

SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;

a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
SHABIHA), Syria [SYRIA].

SHA'BI COMMITTEES (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
a.k.a. "POPULAR COMMITTEES"; a.k.a.
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
"THE POPULAR ARMY") [SYRIA].

SHA'BI FORCE (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SYRIAN
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
a.k.a. "POPULAR COMMITTEES"; a.k.a.
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
"THE POPULAR ARMY") [SYRIA].

SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
SHABEEHA), Syria [SYRIA].

SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;

a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;

a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

SHADAYEV, Maksut Igorevich (Cyrillic:

ШАДАЕВ,

Максут

Игоревич),

Moscow, Russia;

DOB 11 Nov 1979; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771121110109 (Russia) (individual)
[RUSSIA-EO14024].

SHADI FOR CARS TRADING, Tayyouneh-Bdeir

Building, 2nd Floor, Beirut, Lebanon [NPWMD].

SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

SHAFAGH SANUBAR YAZD COMPANY (a.k.a.

SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR COMPANY (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR YAZD CO. LTD (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR YAZD COMPANY

LIMITED (a.k.a. SHAFAGH SANUBAR YAZD
COMPANY; a.k.a. SHAFAGH SENOBAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1674 -

COMPANY; a.k.a. SHAFAGH SENOBAR YAZD
CO. LTD; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOWBAR YAZD CO. (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

and Baluchistan, Iran; DOB 21 May 1968;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of Salman Corps in
Sistan and Baluchistan province (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

SHAFIU, Ali, Afghanistan; DOB 07 Sep 1988;

POB Male, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Digital Currency
Address - USDT
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL;
Passport E0491095 (Maldives) expires 16 Jun
2019; National ID No. A325164 (Maldives)
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

SHAH KARAMI, Jamal (a.k.a. MOHAMMAD

MIRZA, Jamal Shah Karami; a.k.a. SHAH

KARAMI, Jamal Mohammad Mirza; a.k.a.
SHAHKARAMI, Jamal; a.k.a. SHAKARAMI,
Jamal (Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

); a.k.a. SHAKRAMI,

Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
Apartmani Houses M Mu'allim, Ilam
6931168911, Iran; DOB 23 Nov 1969;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4500393846
(Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

SHAH KARAMI, Jamal Mohammad Mirza (a.k.a.

MOHAMMAD MIRZA, Jamal Shah Karami;
a.k.a. SHAH KARAMI, Jamal; a.k.a.
SHAHKARAMI, Jamal; a.k.a. SHAKARAMI,
Jamal (Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

); a.k.a. SHAKRAMI,

SHAH, Bobby (a.k.a. DJEBELIBAK, Bahman;

a.k.a. DJEBLELIBAK, Bahman), Vancouver,
Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah

Ahmed Shah; a.k.a. SHAH, Haji Mullah Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI,

Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Maulawi Ahmed (a.k.a. NOORZAI, Mullah

Ahmed Shah; a.k.a. SHAH, Haji Ahmad; a.k.a.
SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Mullah
Mohammed), Quetta, Pakistan; DOB 01 Jan

1985; alt. DOB 1981; POB Quetta, Pakistan;
Passport NC5140251 (Pakistan) issued 23 Oct
2009 expires 22 Oct 2014; National ID No.
5440122880259 (Pakistan) (individual) [SDGT].

SHAH, Mohammad Yousuf (a.k.a. SHAH,

Mohammad Yusuf; a.k.a. SHAH, Mohammed
Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mohammad Yusuf (a.k.a. SHAH,

Mohammad Yousuf; a.k.a. SHAH, Mohammed
Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mohammed Yusaf (a.k.a. SHAH,

Mohammad Yousuf; a.k.a. SHAH, Mohammad
Yusuf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mohd Yosuf (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1675 -

Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mohd Yousuf (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH,
Syed Mohammed Yusuf; a.k.a. "Peer Sahib";
a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mohd Yusuf (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road,

Rawalpindi, Punjab, Pakistan; DOB 11 Aug
1939; alt. DOB 08 Nov 1939; POB Chakwal,
Pakistan; nationality Pakistan; Gender Male;
National ID No. 3740502728729 (Pakistan)
(individual) [GLOMAG].

SHAH, Mullah Mohammed (a.k.a. NOORZAI,

Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH,
Maulawi Ahmed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Sayed Wazir; DOB 10 Nov 1964; POB

Herat, Afghanistan; citizen Afghanistan; alt.
citizen Germany (individual) [SDNTK].

SHAH, Syed Mohammed Yusuf (a.k.a. SHAH,

Mohammad Yousuf; a.k.a. SHAH, Mohammad
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a.
SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd

Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAHAB KHODRO CO. (Arabic:

ﺏﺎﻬﺷ

ﺖﮐﺮﺷ

ﻭﺭﺩﻮﺧ

), 9th km of Shahid Lashkari Hwy., Special

Karaj Rd., Tehran 1399735951, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100372558 (Iran);
Registration Number 8747 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

SHAHADAH, Rafiq (a.k.a. SHEHADEH, Rafik;

a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHAHBANDAR, Samira (a.k.a. "CHADIAN");

DOB 1946; POB Baghdad, Iraq; nationality Iraq;
wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

SHAHBAZ KHAN GENERAL TRADING LLC

(a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), Al Ghas Building, Baniyas
Square, Al Rigga Area, Flat No. 106, Dubai,
United Arab Emirates; P.O. Box 24241, Dubai,
United Arab Emirates; P.O. Box 40754, Dubai,
United Arab Emirates; Shop No. 16, Baniyas
Centre, Dubai, United Arab Emirates; C.R. No.
52060 (United Arab Emirates) [SDNTK].

SHAHBAZ TV CENTER, Shop No. 1-2, Block A,

Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK].

SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
Lahore, Pakistan; DOB 04 Oct 1953; nationality
Pakistan; Passport DG5149481 issued 22 Aug
2006 expires 21 Aug 2011; alt. Passport
A2815665; National ID No. 35202-4135948-7;
alt. National ID No. 29553654234; Professor;
Doctor (individual) [SDGT].

SHAHCHERAGHI, Seyed Hamid Reza (a.k.a.

HAMID, Huseyini; a.k.a. MARALLU, Behnam
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.

SHAHRYARI, Behnam), Iran; DOB 1968; alt.
DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHED AVIATION (a.k.a. SHAHED AVIATION

INDUSTRIES; a.k.a. SHAHED AVIATION
INDUSTRIES COMPLEX; a.k.a. SHAHED
AVIATION INDUSTRIES RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

AVIATION INDUSTRIES RESEARCH
CENTER; a.k.a. SHAHED AVIATION
INDUSTRIES RESEARCH CENTRE; a.k.a.
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

SHAHED AVIATION INDUSTRIES (a.k.a.

SHAHED AVIATION; a.k.a. SHAHED
AVIATION INDUSTRIES COMPLEX; a.k.a.
SHAHED AVIATION INDUSTRIES RESEARCH
(Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a.

SHAHED AVIATION INDUSTRIES RESEARCH
CENTER; a.k.a. SHAHED AVIATION
INDUSTRIES RESEARCH CENTRE; a.k.a.
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

SHAHED AVIATION INDUSTRIES COMPLEX

(a.k.a. SHAHED AVIATION; a.k.a. SHAHED
AVIATION INDUSTRIES; a.k.a. SHAHED
AVIATION INDUSTRIES RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

SHAHED AVIATION INDUSTRIES RESEARCH

(Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

) (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1676 -

SHAHED AVIATION; a.k.a. SHAHED
AVIATION INDUSTRIES; a.k.a. SHAHED
AVIATION INDUSTRIES COMPLEX; a.k.a.
SHAHED AVIATION INDUSTRIES RESEARCH
CENTER; a.k.a. SHAHED AVIATION
INDUSTRIES RESEARCH CENTRE; a.k.a.
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

SHAHED AVIATION INDUSTRIES RESEARCH

CENTER (a.k.a. SHAHED AVIATION; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a.
SHAHED AVIATION INDUSTRIES COMPLEX;
a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH CENTRE; a.k.a. "SAIC"; a.k.a.
"SAIRC"), Shahid Lavi Street, Sajad Street,
Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

SHAHED AVIATION INDUSTRIES RESEARCH

CENTRE (a.k.a. SHAHED AVIATION; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a.
SHAHED AVIATION INDUSTRIES COMPLEX;
a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH CENTER; a.k.a. "SAIC"; a.k.a.
"SAIRC"), Shahid Lavi Street, Sajad Street,
Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

SHAHED PHARM (a.k.a. SHAHED PHARM

DRUGSTORE SARL), Centre Safco, B1, B2,
B3, Airport Road, Beirut, Lebanon; Lebanon;
Commercial Registry Number 2009847
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SHAHED PHARM DRUGSTORE SARL (a.k.a.

SHAHED PHARM), Centre Safco, B1, B2, B3,
Airport Road, Beirut, Lebanon; Lebanon;
Commercial Registry Number 2009847
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SHAHEED, Yoosuf, Herethere, Lonuziyaaraiy

Magu, Male, Maldives; DOB 12 Sep 1983; POB
Male, Maldives; nationality Maldives; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0466103
(Maldives) expires 10 Nov 2018; National ID
No. A079207 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SHAHI, Omid Abded Abed (a.k.a. ABEDSHAHI,

Omid), Iran; DOB 21 Jan 1983; POB Mashhad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B30739724 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

SHAHID AHMAD KAZEMI INDUSTRIES

GROUP, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHAHID ALAMOLHODA (a.k.a. SHAHID

ALAMOLHODA INDUSTRIES; a.k.a. SHAHID
ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142,
Shahid Reza Farshadi and Shahid Hasan-e
streets, Lavizan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID ALAMOLHODA INDUSTRIES (a.k.a.

SHAHID ALAMOLHODA; a.k.a. SHAHID
ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142,
Shahid Reza Farshadi and Shahid Hasan-e
streets, Lavizan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID ALAMOLHODA INDUSTRY (a.k.a.

SHAHID ALAMOLHODA; a.k.a. SHAHID
ALAMOLHODA INDUSTRIES; a.k.a. "SAI"),
142, Shahid Reza Farshadi and Shahid Hasan-
e streets, Lavizan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID AVINI GROUP, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID BABAEI GROUP (a.k.a. SHAHID

BABA'I GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID BABA'I GROUP (a.k.a. SHAHID

BABAEI GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID BABAIE INDUSTRIES (a.k.a. M.

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID BABAIE INDUSTRIES COMPLEX

(a.k.a. M. BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID BABAII INDUSTRIES CO. (a.k.a. M.

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.

"SBIG"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID CHAMRAN GROUP, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID CHERAGHI INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID ESLAMI RESEARCH CENTER, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHAHID FAKHAR MOGHADDAM GROUP

(a.k.a. SHAHID FAKHAR MOQADAM GROUP),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

SHAHID FAKHAR MOQADAM GROUP (a.k.a.

SHAHID FAKHAR MOGHADDAM GROUP),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1677 -

SHAHID FOUNDATION (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

SHAHID FOUNDATION OF THE ISLAMIC

REVOLUTION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

SHAHID FUND (a.k.a. AL-SHAHID

FOUNDATION- PALESTINIAN BRANCH; a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS FOUNDATION;
a.k.a. PALESTINIAN MARTYRS INSTITUTION
GROUP), Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

SHAHID HAJ ALI MOVAHED RESEARCH

CENTER (a.k.a. SHAHID MOVAHED
INDUSTRIES; a.k.a. SHAHID MOVAHED
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
c/o SHIG, Damavand Tehran Highway, P.O.
Box 16595-159, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.

ARDALAN MACHINERIES COMPANY; a.k.a.
SAHAND ALUMINUM PARTS INDUSTRIAL
COMPANY; a.k.a. "ARMACO"; a.k.a.
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
Highway, Tehran, Iran; P.O. Box 16595-159,
Tehran, Iran; No. 5, Eslami St., Golestane

Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHAHID KALHOR INDUSTRIES, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID KARIMI GROUP, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID KARIMI INDUSTRIES, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID KAZEMI GROUP, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID KHARRAZI INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHAHID MEISAMI GROUP (Arabic:

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

ﯽﻤﺜﯿﻣ

) (a.k.a. SHAHID MEISAMI RESEARCH

COMPLEX; a.k.a. SHAHID MOYASAMI
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID MEISAMI RESEARCH COMPLEX

(a.k.a. SHAHID MEISAMI GROUP (Arabic:

ﻩﻭﺮﮔ

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

); a.k.a. SHAHID MOYASAMI

COMPLEX; a.k.a. "S.M.G."), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID MOGHADDAM INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHAHID MOVAHED DANESH GROUP (a.k.a.

SHAHID MOVAHHED DANESH GROUP), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID MOVAHED INDUSTRIES (a.k.a.

SHAHID HAJ ALI MOVAHED RESEARCH
CENTER; a.k.a. SHAHID MOVAHED
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
c/o SHIG, Damavand Tehran Highway, P.O.
Box 16595-159, Tehran, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID

HAJ ALI MOVAHED RESEARCH CENTER;
a.k.a. SHAHID MOVAHED INDUSTRIES; a.k.a.
SHIG DEPARTMENT 7500), c/o SHIG,
Damavand Tehran Highway, P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID MOVAHHED DANESH GROUP (a.k.a.

SHAHID MOVAHED DANESH GROUP), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID MOYASAMI COMPLEX (a.k.a. SHAHID

MEISAMI GROUP (Arabic:

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

);

a.k.a. SHAHID MEISAMI RESEARCH
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID NURI INDUSTRIES (a.k.a. SHAHID

NURI INDUSTRY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI

INDUSTRIES), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID RASTEGAR INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID SANIKHANI INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHAHID SATTARI INDUSTRIES, Southeast

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

SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.

SHAHID SAYYADE SHIRAZI INDUSTRIES;
a.k.a. SHAHID SAYYED SHIRAZI IND.), Next
To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway - Next to Niru M.F.G,
Tehran, Iran; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1678 -

Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID SAYYADE SHIRAZI INDUSTRIES

(a.k.a. SHAHID SAYYAD SHIRAZI
INDUSTRIES; a.k.a. SHAHID SAYYED
SHIRAZI IND.), Next To Nirou Battery Mfg. Co,
Shahid Babaii Expressway, Nobonyad Square,
Tehran, Iran; Pasdaran St., P.O. Box 16765,
Tehran 1835, Iran; Babaei Highway - Next to
Niru M.F.G, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID

SAYYAD SHIRAZI INDUSTRIES; a.k.a.
SHAHID SAYYADE SHIRAZI INDUSTRIES),
Next To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway - Next to Niru M.F.G,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID SHIKRI CENTER (a.k.a. SHAHID

SHOKRI RESEARCH CENTER; a.k.a. SHAHID
SHOKRI SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID SHOKRI RESEARCH CENTER (a.k.a.

SHAHID SHIKRI CENTER; a.k.a. SHAHID
SHOKRI SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID SHOKRI SCIENCE AND

TECHNOLOGY RESEARCH CENTER (a.k.a.
SHAHID SHIKRI CENTER; a.k.a. SHAHID
SHOKRI RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID SHOSHTARI INDUSTRIES (a.k.a.

SHAHID SHOUSHTARI; a.k.a. SHAHID
SHUSHTARI INDUSTRIES; a.k.a. SHAHID
SHUSTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID SHOUSHTARI (a.k.a. SHAHID

SHOSHTARI INDUSTRIES; a.k.a. SHAHID
SHUSHTARI INDUSTRIES; a.k.a. SHAHID

SHUSTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID SHUSHTARI INDUSTRIES (a.k.a.

SHAHID SHOSHTARI INDUSTRIES; a.k.a.
SHAHID SHOUSHTARI; a.k.a. SHAHID
SHUSTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID SHUSTARI INDUSTRIES (a.k.a.

SHAHID SHOSHTARI INDUSTRIES; a.k.a.
SHAHID SHOUSHTARI; a.k.a. SHAHID
SHUSHTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID TANDGOOYAN PETROCHEMICAL

CO. (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone
(PETZONE), Iran; Valiasr Street, Above Vanak
Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam
Khomeini Port Special Economic Zone, 4th
Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID TONDGOOYAN PETROCHEMICAL

CO. (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone
(PETZONE), Iran; Valiasr Street, Above Vanak
Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam
Khomeini Port Special Economic Zone, 4th
Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID TONDGOYAN PETROCHEMICAL

COMPANY (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
SHAHID TONDGUYAN PETROCHEMICAL
COMPANY; a.k.a. "STPC"), Petrochemical

Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid
Daman Afshar, Plain No. 50, Tehran
1969753111, Iran; Khuzestan Imam Khomeini
Port Special Economic Zone, 4th Shahid
Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID TONDGUYAN PETROCHEMICAL

COMPANY (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. "STPC"), Petrochemical
Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid
Daman Afshar, Plain No. 50, Tehran
1969753111, Iran; Khuzestan Imam Khomeini
Port Special Economic Zone, 4th Shahid
Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID VARAMINI INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID ZEINODDIN GROUP, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHIN BONAB STEEL COMPLEX (a.k.a.

BONAB STEEL INDUSTRY COMPLEX; a.k.a.
MOJTAME FOULAD SHAHIN BONAB), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
DOB Sep 1977; alt. DOB 1976; POB Madinah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1679 -

Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

SHAHKARAMI, Jamal (a.k.a. MOHAMMAD

MIRZA, Jamal Shah Karami; a.k.a. SHAH
KARAMI, Jamal; a.k.a. SHAH KARAMI, Jamal
Mohammad Mirza; a.k.a. SHAKARAMI, Jamal
(Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

); a.k.a. SHAKRAMI,

SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol

Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,

Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE,

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHNAWAZ TRADERS, Shop No. 1-2, Block

A, Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK].

SHAHRASHTANI, Hasan (a.k.a. MOFAKHAMI,

Hassan; a.k.a. SHAHRASHTANI, Hassan
Mofakhmi; a.k.a. SHAHRESTANI, Hassan
Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

)), No.

16, Shahid Ahmad Mohammadi Alley, Rasht,
Gilan Province, Iran; DOB 28 Aug 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Birth Certificate Number 1609
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

SHAHRASHTANI, Hassan Mofakhmi (a.k.a.

MOFAKHAMI, Hassan; a.k.a.
SHAHRASHTANI, Hasan; a.k.a.
SHAHRESTANI, Hassan Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

)), No. 16, Shahid Ahmad

Mohammadi Alley, Rasht, Gilan Province, Iran;
DOB 28 Aug 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Birth Certificate
Number 1609 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

SHAHR-E KORD HIJAB TEXTILE COMPANY

(Arabic:

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

) (a.k.a.

HEJAB TEXTILE CO; a.k.a. HEJAB TEXTILE
COMPANY), No. 47, 2nd Floor, Nahid Street,

Mirzaye Shirazi Street, Between Ostad Motahari
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord
Industrial Town, Shahr-e Kord, Iran; Unit 3,
Moalem Street, Goldasht Town, Najaf Abad
Road, Kilometer 20, Isfahan, Iran; Website
https://hejabtextile.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran);
Registration Number 1407 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHAHR-E REY PRISON (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK PRISON; a.k.a.
QARCHAK WOMEN'S PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

SHAHRESTANI, Hassan Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

) (a.k.a. MOFAKHAMI,

Hassan; a.k.a. SHAHRASHTANI, Hasan; a.k.a.
SHAHRASHTANI, Hassan Mofakhmi), No. 16,
Shahid Ahmad Mohammadi Alley, Rasht, Gilan
Province, Iran; DOB 28 Aug 1976; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Birth
Certificate Number 1609 (Iran) (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

SHAHRIARI, Behnam (a.k.a. HAMID, Huseyini;

a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIYARI, Behnam;
a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHRIYARI, Behnam (a.k.a. HAMID, Huseyini;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1680 -

Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHRYARI, Behnam (a.k.a. HAMID, Huseyini;

a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIARI, Behnam;
a.k.a. SHAHRIYARI, Behnam), Iran; DOB 1968;
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHSAVARI, Habib (Arabic:

ﯼﺭﺍﻮﺴﻬﺷ

ﺐﯿﺒﺣ

West Azerbaijan, Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of the Islamic
Revolutionary Guard Corps Shohada Provincial
Corps in West Azerbaijan Province (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAHT, Jamal Zaydan, Syria; DOB 06 Feb 1960;

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

SHAHVARPOUR NAJAFABADI, Hassan (a.k.a.

SHAHVARPOUR, Hassan), Iran; POB Safi
Abad, Dezful, Khuzestan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2001624001 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAHVARPOUR, Hassan (a.k.a.

SHAHVARPOUR NAJAFABADI, Hassan), Iran;
POB Safi Abad, Dezful, Khuzestan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2001624001
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject

to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHAKARAMI, Jamal (Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

)

(a.k.a. MOHAMMAD MIRZA, Jamal Shah
Karami; a.k.a. SHAH KARAMI, Jamal; a.k.a.
SHAH KARAMI, Jamal Mohammad Mirza;
a.k.a. SHAHKARAMI, Jamal; a.k.a. SHAKRAMI,
Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
Apartmani Houses M Mu'allim, Ilam
6931168911, Iran; DOB 23 Nov 1969;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4500393846
(Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

SHAKEEL, Chhota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

SHAKEEL, Chota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

SHAKERI ASHTIJEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

ﯼﺮﮐﺎﺷ

) (a.k.a. SHAKERI, Mohammad),

Iran; DOB 28 Nov 1997; POB Qom, Qom
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKERI, Mohammad (a.k.a. SHAKERI

ASHTIJEH, Mohammad (Arabic:

ﯼﺮﮐﺎﺷ

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

)), Iran; DOB 28 Nov 1997; POB Qom,

Qom Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

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

DOB 06 Sep 1979; POB Tehran, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B23545963

expires 05 Mar 2017 (individual) [NPWMD]
[IFSR].

SHAKIL, Chhota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chhota; a.k.a.
SHAKEEL, Chota), R. No. 11, 1st Floor
Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB
1960; POB Mumbai (Bombay), India; nationality
India (individual) [SDNTK].

SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
Hatim; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AHRAR AL-
SHARQIYA).

SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHAKRAMI, Jamal (a.k.a. MOHAMMAD MIRZA,

Jamal Shah Karami; a.k.a. SHAH KARAMI,
Jamal; a.k.a. SHAH KARAMI, Jamal
Mohammad Mirza; a.k.a. SHAHKARAMI,
Jamal; a.k.a. SHAKARAMI, Jamal (Arabic:

ﻝﺎﻤﺟ

ﯽﻣﺮﮐﺎﺷ

)), 1859 Mahdieh Hoveyzeh, Ilam, Iran;

Apartmani Houses M Mu'allim, Ilam
6931168911, Iran; DOB 23 Nov 1969;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4500393846
(Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph;

a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu;
a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1681 -

Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].

SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.

DOB 1965; alt. DOB 1966; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA,

Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitriy

Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч);

a.k.a. SHAKUTA, Dzmitry), Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович)

(a.k.a. SHAKUTA,

Dmitry Shok; a.k.a. SHAKUTA, Dzmitriy
Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч);

a.k.a. SHAKUTA, Dzmitry), Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dzmitriy Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч)

(a.k.a.

SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitry),

Minsk, Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry

Shok; a.k.a. SHAKUTA, Dmitry Viktorovich
(Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitriy Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч)),

Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHALABI, Ismail Abdallah Sbaitan, Wilhelm-

Strasse 45, 59269, Beckum, Germany; DOB 30
Apr 1973; POB Beckum, Germany; nationality

Jordan; nationality possibly Palestinian;arrested
23 Apr 2002 (individual) [SDGT].

SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHA'LAN, Abdul
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.

SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALASH, Badran Turki Hayshan (a.k.a. AL

MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.

Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier
General; Major General (individual) [SYRIA]
[IRAQ2].

SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,

Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
Asef Isa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier
General; Major General (individual) [SYRIA]
[IRAQ2].

SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;

a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
a.k.a. SHALEESH, Dr. Assef Essa), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1682 -

Thu Al Hima; a.k.a. SHALISH, Dhuil Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALKOV, Dmitriy Vladislavovich (Cyrillic:

ШАЛЬКОВ,

Дмитрий

Владиславович)

(a.k.a.

SHALKOV, Dmitry Vladislavovich), Moscow,
Russia; DOB 10 Aug 1967; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHALKOV, Dmitry Vladislavovich (a.k.a.

SHALKOV, Dmitriy Vladislavovich (Cyrillic:

ШАЛЬКОВ,

Дмитрий

Владиславович)),

Moscow, Russia; DOB 10 Aug 1967; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHALLAH, Dr. Ramadan Abdullah (a.k.a.

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDGT].

SHALLAH, Ramadan Abdalla Mohamed (a.k.a.

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDGT].

SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT

SHAM AL-ISLAM; a.k.a. HARAKET SHAM AL-
ISLAM; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].

SHAM AL-RIBAT (a.k.a. AL-QAIDA IN SYRIA;

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

SHAM EXPRESS (a.k.a. SHAM EXPRESS

KARGO OTOMOTIV GIDA INSAAT
ELEKTRONIK TEKSTIL ITHALAT IHRACAT
SANAYI VE TICARET LIMITED SIRKETI),
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani
Sitesi No:118/134, Akdeniz, Mersin, Turkey;
Website shamexpress.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 49304 (Turkey) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SHAM EXPRESS KARGO OTOMOTIV GIDA

INSAAT ELEKTRONIK TEKSTIL ITHALAT
IHRACAT SANAYI VE TICARET LIMITED
SIRKETI (a.k.a. SHAM EXPRESS), Cankaya
Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi
No:118/134, Akdeniz, Mersin, Turkey; Website
shamexpress.com.tr; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 49304 (Turkey) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SHAM HOLDING COMPANY SAL (a.k.a. AL

SHAM COMPANY; a.k.a. AL-SHAM
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].

SHAM WING AIRLINES (a.k.a. AJNEHAT AL

SHAM; a.k.a. AL-SHAM WINGS; a.k.a. CHAM
WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a. CHAM

WINGS AIRLINES (Arabic:

ﻥﺍﺮﻴﻄﻠﻟ

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

)),

Al Fardous Street, Damascus, Syria; Saadoon
Street, Baghdad, Iraq; 8 March Street, Lattakia,
Syria; Hai Al Gharbi-Alraees Street, Kamishli,

Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Damascus, Syria; Registration ID 14683 (Syria)
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHAMALOV, Kirill Nikolaevich; DOB 22 Mar

1982; POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

SHAMALOV, Yuri Nikolaevich (a.k.a.

SHAMALOV, Yurii Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yurii Nikolaevich (a.k.a.

SHAMALOV, Yuri Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yury (a.k.a. SHAMALOV, Yuri

Nikolaevich; a.k.a. SHAMALOV, Yurii
Nikolaevich), Moscow, Russia; DOB 10 Jun
1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOVA, Ekaterina Vladimirovna (a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

a.k.a. TIKHONOVA, Katerina

(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

SHAMANOV, Vladimir Anatolievich (Cyrillic:

ШАМАНОВ,

Владимир

Анатольевич),

Russia;

DOB 15 Feb 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a.

ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV,
Farrukh Furkatovitch; a.k.a. FAYZIMATOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1683 -

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

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02

Mar 1996; citizen Tajikistan; Gender Male;
Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)

(a.k.a.

AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk;
a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

SHAMIL, Hussain (a.k.a. SHAAMIL, Hussain),

SHAMKHANI, Ali, Iran; DOB 29 Sep 1955;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Admiral (individual) [IRAN-
EO13876].

SHAMMOUT, Issam (a.k.a. SHAMMOUT,

Muhammad Isam Muhammad Anwar Nur); DOB
26 Aug 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
006327129 (Syria) (individual) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

SHAMMOUT, Muhammad Isam Muhammad

Anwar Nur (a.k.a. SHAMMOUT, Issam); DOB
26 Aug 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
006327129 (Syria) (individual) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

SHAMS ALRABEEA CHEMICALS TRADING

L.L.C (Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻜﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻊﻴﺑﺮﻟﺍ

ﺲﻤﺷ

Al Moosa Tower 1 Trade Center First Plot No.
1-0, Dubai, United Arab Emirates; Organization
Established Date 28 Oct 2020; Business
Registration Number 910936 (United Arab
Emirates); Economic Register Number (CBLS)
11564942 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a.

SHAMS, Abdulrahman; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;

DOB 31 Jan 1989; citizen Bahrain; Gender
Male; Passport 2026337 (Bahrain) expires 01
Jun 2021 (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd Al-

Rahman 'Abd Al-Nabi; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender
Male; Passport 2026337 (Bahrain) expires 01
Jun 2021 (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

SHAMS, Abdulrahman Abdulrahim Abdulnab

(a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi;
a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31
Jan 1989; citizen Bahrain; Gender Male;
Passport 2026337 (Bahrain) expires 01 Jun
2021 (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).

SHAMS, Kassem Mohammed (a.k.a. CHAMS,

Kassem; a.k.a. CHAMS, Qassim Muhammed;
a.k.a. SHAMS, Qasim Muhammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

SHAMS, Mohammad Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

SHAMS, Qasim Muhammed (a.k.a. CHAMS,

Kassem; a.k.a. CHAMS, Qassim Muhammed;
a.k.a. SHAMS, Kassem Mohammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

SHAMSABADI, Hosein (a.k.a. SHAMSABADI,

Hossein (Arabic:

ﯼﺩﺎﺑﺍ

ﺲﻤﺷ

ﻦﯿﺴﺣ

)), Iran; DOB

04 Jun 1974; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2181176574 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

SHAMSABADI, Hossein (Arabic:

ﺲﻤﺷ

ﻦﯿﺴﺣ

ﯼﺩﺎﺑﺍ

) (a.k.a. SHAMSABADI, Hosein), Iran; DOB

SHAMU, Webster Kotiwani, 1 Uplands Close,

Highlands, Zimbabwe; DOB 06 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15 Jan
2011; Minister of Policy Implementation
(individual) [ZIMBABWE].

SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHANAB METALS ESTABLISHMENT (a.k.a.

ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].

SHANDAROVICH, Oleg Stanislavovich (Cyrillic:

ШАНДАРОВИЧ,

Олег

Станиславович),

Minsk,

Belarus; DOB 25 May 1973; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHANDONG CHENXI PETROCHEMICAL CO.,

LTD. (a.k.a. SHANDONG HAIYOU
PETROCHEMICAL GROUP CO. LTD. (Chinese
Simplified:

山东海右石化集团有限公司

); a.k.a.

SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town,
Ju County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1684 -

Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG HAIYOU PETROCHEMICAL

GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

) (f.k.a. SHANDONG

CHENXI PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town,
Ju County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG QIWANGDA GROUP

PETROCHEMICAL CO., LTD. (a.k.a.
SHANDONG QIWANGWA PETROCHEMICAL
CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

)), No. 199 Jinxi

Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate
(USCCC) 913703007915042556 (China);
Registration Number 370300400000413 (China)
[IRAN-EO13846].

SHANDONG QIWANGWA PETROCHEMICAL

CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

) (a.k.a.

SHANDONG QIWANGDA GROUP
PETROCHEMICAL CO., LTD.), No. 199 Jinxi
Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

SHANDONG SEA RIGHT PETROCHEMICAL

CO., LTD. (f.k.a. SHANDONG CHENXI
PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG HAIYOU PETROCHEMICAL
GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

)), Industrial Park,

Xiazhuang Town, Ju County, Rizhao, Shandong
276514, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Aug 2006;
Organization Code 792470309 (China); Legal
Entity Number 300300F6NDTLFTB20270
(China); Registration Number
371100228041077 (China); Unified Social
Credit Code (USCC) 91371122792470309X
(China) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN

GONGSI (a.k.a. SHANGHAI NORTH BEGINS
INTERNATIONAL), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI BOYLE CHEMICAL CO., LTD.

(a.k.a. BOYLE CHEMICAL CO., LTD.), Rm.
402, No.12, Lane 429, Pudong New Area,
Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,

SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,
Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website
http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

SHANGHAI CANHE PHARMTECH CO LTD

(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. IAN LIMITED), 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].

SHANGHAI CISHUN FINE CHEMICAL CO, LTD.

(Chinese Simplified:

上海驰顺精细化工有限公司

) (a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.; a.k.a.
SHANGHAI JUAN-CHEM.INDUSTRY CO.,
LTD.), No. 555, Lansong Road, Pudong New
Area, Shanghai 200120, China; Room 103, No.
1800 Hangjin Road, Pudong New District,
Shanghai, China; Email Address
1160437003@qq.com; Unified Social Credit
Code (USCC) 91310115MA1K41CK14 (China)
[ILLICIT-DRUGS-EO14059].

SHANGHAI DONGFENG SHPG CO LTD, Room

601, 433, Chifeng Lu, Hongkou Qu, Shanghai
200083, 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
5721069 [DPRK4].

SHANGHAI FAST-FINE CHEMICALS CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

JUAN-CHEM.INDUSTRY CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1685 -

SHANGHAI GANG QUAN TRADE CO., Room

201, Building 1, Dahua Hotel, No. 1568 Hutai
Road, Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI HONGMAN ANIMATION DESIGN

STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

) (a.k.a. SHANGHAI

HONGMAN CARTOON AND ANIMATION
DESIGN STUDIO), Room 705, Floor 7, Building
1, No. 1919 Zhongshan West Road, Xuhui
District, Shanghai, 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;
Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI HONGMAN CARTOON AND

ANIMATION DESIGN STUDIO (a.k.a.
SHANGHAI HONGMAN ANIMATION DESIGN
STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

)), Room 705, Floor 7,

Building 1, No. 1919 Zhongshan West Road,
Xuhui District, Shanghai, 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;
Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI JARRED INDUSTRIAL CO., LTD.

(Chinese Simplified:

上海嘉瑞德实业有限公司

)

(a.k.a. SHANGHAI JIA RUIDE INDUSTRY CO.,
LTD.), Room 462, Block G, Unit 5, Building 1,
No. 688 Qiushi Road, Jinshanwei Town,
Jinshan District, Shanghai 201599, China;
Phone Number 8617521546635; alt. Phone
Number 8615630187573; Organization
Established Date 15 Apr 2019; Unified Social
Credit Code (USCC) 91310116MA1JBTHR4N
(China) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

SHANGHAI JIA RUIDE INDUSTRY CO., LTD.

(a.k.a. SHANGHAI JARRED INDUSTRIAL CO.,
LTD. (Chinese Simplified:

上海嘉瑞德实业有限公司

)), Room 462, Block G,

Unit 5, Building 1, No. 688 Qiushi Road,
Jinshanwei Town, Jinshan District, Shanghai

201599, China; Phone Number
8617521546635; alt. Phone Number
8615630187573; Organization Established Date
15 Apr 2019; Unified Social Credit Code
(USCC) 91310116MA1JBTHR4N (China)
[ILLICIT-DRUGS-EO14059] (Linked To: DU,
Changgen).

SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

SHANGHAI MOXING CULTURAL MEDIA CO

LTD (Chinese Simplified:

上海墨星�化传播有限公司

) (a.k.a. MOXING

CARTOON), 901-7, No. 439 Yishan Road,
Xuhui District, Shanghai, 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;
Registration Number 310104000572013
(China); Unified Social Credit Code (USCC)
913101040936933514 (China) [DPRK3] (Linked
To: SEK STUDIO).

SHANGHAI NORTH BEGINS INTERNATIONAL

(a.k.a. SHANGHAI BINGZHI GUOJI MAOYI
YOUXIAN GONGSI), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI NORTH TRANSWAY

INTERNATIONAL TRADING CO., Room 201,
Building 1, Dahua Hotel, No. 1568 Hutai Road,
Shanghai, China; Room 2301, Building 6, Lane
1139, Pudong Avenue, Pudong New District,
Shanghai, China; 181 Fute Rd 1st floor Rm 103,
Shanghai Free Trade Experiment District,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE & TECHNOLOGY CO., LTD. (a.k.a.
QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE AND TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD. (a.k.a. QINSHENG
PHARMACEUTICAL TECHNOLOGY CO.,
LTD.; a.k.a. SHANGHAI QINSHENG
PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.), Room 614,
Floor 3, No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI SAINT LOGISTICS LIMITED, Rm

910, 9/F, 650 Han Kou Road, Huang Pu District,
Shanghai, China; Rm 930, Building C, Cifi Air
Center, Shunyi District, Beijing, China; Email
Address res@shsaintlog.com; alt. Email
Address resbjs@shsaintlog.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

SHANGHAI XUANRUN SHIPPING COMPANY

LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu,
Pudong Xinqu, Shanghai 200120, China; Room
413, Block A, International Trade Hotel, No.188,
Yesheng Road, Yangshan Bonded Zone,
Shanghai 200122, China; Website www.xr-
shipping.com; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 5532651; Unified

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1686 -

Social Credit Code (USCC)
913100005515644191 (China) [IRAN-
EO13846].

SHANGHAI ZHIHANG SHIP MANAGEMENT

CO., LTD. (a.k.a. ZHIHANG SHIP
MANAGEMENT; a.k.a. ZHIHANG SHIP
MANAGEMENT SHANGHAI CO LTD (Chinese
Simplified:

上海智航船舶管理有限公司

)),

Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

SHANGOLE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHANT, Adam Yacub (a.k.a. SHARIF, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич)

(a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Evgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeniy Andreevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender

Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauhen Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч)

(a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauheni Andrejevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SJAPETKO, Jevgenij

Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPOVALOV, Oleg Georgievich; DOB 17 Jul

1959; POB Nikopol, Dnepropetrovsk Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SHAPSHA, Vladislav Valeryevich (Cyrillic:

ШАПША,

Владислав

Валерьевич),

Kaluga

Region, Russia; DOB 20 Sep 1972; POB
Obninsk, Kaluga Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 402501412641 (Russia) (individual)
[RUSSIA-EO14024].

SHAPUROVA, Alyona Aleksandrovna (a.k.a.

SHAPUROVA, Elena Aleksandrovna (Cyrillic:

ШАПУРОВА,

Елена

Александровна);

a.k.a.

SHAPUROVA, Olena Oleksandrivna (Cyrillic:

ШАПУРОВА,

Олена

Олександрівна)),

31 50

Years of Victory Avenue, Apartment 29,
Melitopol, Zaporizhzhia region, Ukraine; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1687 -

16 Nov 1976; POB Melitopol, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Female; Tax ID No. 2807902401 (Ukraine)
(individual) [RUSSIA-EO14024].

SHAPUROVA, Elena Aleksandrovna (Cyrillic:

ШАПУРОВА,

Елена

Александровна)

(a.k.a.

SHAPUROVA, Alyona Aleksandrovna; a.k.a.
SHAPUROVA, Olena Oleksandrivna (Cyrillic:

ШАПУРОВА,

Олена

Олександрівна)),

31 50

Years of Victory Avenue, Apartment 29,
Melitopol, Zaporizhzhia region, Ukraine; DOB
16 Nov 1976; POB Melitopol, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Female; Tax ID No. 2807902401 (Ukraine)
(individual) [RUSSIA-EO14024].

SHAPUROVA, Olena Oleksandrivna (Cyrillic:

ШАПУРОВА,

Олена

Олександрівна)

(a.k.a.

SHAPUROVA, Alyona Aleksandrovna; a.k.a.
SHAPUROVA, Elena Aleksandrovna (Cyrillic:

ШАПУРОВА,

Елена

Александровна)),

31 50

SHAQIRI, Shaqir; DOB 01 Sep 1964; POB

Serbia and Montenegro (individual) [BALKANS].

SHAQIRI, Xhezair; DOB 15 May 1965; POB

Tanusevci, Macedonia (individual) [BALKANS].

SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu
Hatem; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AHRAR AL-
SHARQIYA).

SHAQRA, Abu Hattam (a.k.a. AL-HAYES,

Ahmad Ihsan Fayyad (Arabic:

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

); a.k.a. AL-HAYES, Ahmed Ihsan

Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu
Hatim), Syria; DOB 1987; POB Al-Shaqra, Deir
ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To:
AHRAR AL-SHARQIYA).

SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Ja'far), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHARAA, Farouk (a.k.a. AL SHARAA, Farouk;

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk); DOB
1938; POB Dar'a, Syria; Vice president
(individual) [SYRIA].

SHARARA, Ali Youssef (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, Ali Youssef),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARBA, Muzhir, Syria; DOB 23 Feb 1970;

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

SHAREEF, Abdulla (a.k.a. ABDULLA, Shareef),

Felividhuvaruge, Thimarafushi, Maldives; DOB
11 Jun 1986; POB Thimarafushi, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. A141872 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SHAREKAT GOLDEN STAR (a.k.a. GOLDEN

STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SHARGUNOV, Sergey Aleksandrovich (Cyrillic:

ШАРГУНОВ,

Сергей

Александрович),

Russia;

DOB 12 May 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHARI, 'Amin Abi (a.k.a. CHERRI, Amin; a.k.a.

SHARY, Amin Muhammad; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SHARIAT, Hossein (a.k.a. SHARIAT, Seyed

Hossein); DOB 20 Apr 1974; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P37695914 (Iran) expires 27 Jun 2021
(individual) [NPWMD] [IFSR] (Linked To: ASRE
SANAT ESHRAGH COMPANY).

SHARIAT, Seyed Hossein (a.k.a. SHARIAT,

SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah), 10th Avenue, Caloocan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1688 -

City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; DOB 04 Oct 1972; POB
Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT].

SHARIF SECUREWARE (a.k.a. AMNAFZAR;

a.k.a. AMNAFZAR CORPORATION; a.k.a.
AMNAFZAR GOSTAR-E SHARIF), 5th Floor,
No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

SHARIF, Adam Yacub (a.k.a. SHANT, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHARIF, Niamat Hama Rahim Hama (a.k.a.

"TAWEALY, Saed"; a.k.a. "TAWELA, Sa'ad"),
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

SHARIFF, Abu Makaburi (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya
(individual) [SOMALIA].

SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;

a.k.a. AHMED, Abubaker Shariff; a.k.a.
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
a.k.a. SHARIFF, Abu Makaburi), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].

SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb

1966; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M31335740 (Iran); alt.

Passport U30608043 (Iran) (individual) [SDGT]
[IRGC] [IFSR].

SHARIFI-TEHRANI, Hamid Reza (a.k.a.

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

ﺎﺿﺭﺪﯿﻤﺣ

)), Iran; DOB 06 Jul 1974;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1285834070
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﺎﺿﺭﺪﯿﻤﺣ

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

) (a.k.a. SHARIFI-TEHRANI, Hamid

Reza), Iran; DOB 06 Jul 1974; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1285834070 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

BAHRIYYAH WALNQL (a.k.a. AL KHAMAEL
MARITIME SERVICES (Arabic:

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

); a.k.a. AL KHAMAIL

MARINE SERVICE; a.k.a. ALKHAMAEL CO.
MARITIME SERVICES; a.k.a. ALKHAMAEL
TERMINAL AND PORT OPERATION
MANAGEMENT), Umm Qasr, Iraq; Basrah,
Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHARIKAT AL-HARAM LIL-HIWALAT AL-

MALIYYAH (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM FOREIGN
EXCHANGE CO. LTD; a.k.a. AL HARAM
TRANSFER CO.; a.k.a. AL-HARAM COMPANY
FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY;
a.k.a. TRADING AL-HARM COMPANY),
Istanbul, Turkey; Mersin, Turkey; Gaziantep,
Turkey; Antakya, Turkey; Reyhanli, Turkey;
Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey;
Islahiye, Turkey; Alanya, Turkey; Urfa, Turkey;
Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri,
Turkey; Turkey; Lebanon; Jordan; Sudan;
Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SHARP EDGE ENGINEERING INC. (Chinese

Traditional:

銳元科技有限公司

) (a.k.a.

RUIYUAN KEJI YOUXIAN GONGSI), 8F-4,
Alley 22, Lane 513, Ruigang Rd. No 5, Taipei
City, Neihu Dist., Taiwan; Organization
Established Date 13 Dec 2016; Organization
Type: Wholesale of other machinery and
equipment; Tax ID No. 52484961 (Taiwan)
[RUSSIA-EO14024] (Linked To: JSC PKK
MILANDR).

SHARQ CEMENT (a.k.a. SIMAN-E SHARGH),

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

SHARQ CEMENT INDUSTRIAL LIMESTONE

(a.k.a. AHAK-E SANATI SIMAN SHARGH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHARQ CEMENT MANUFACTURERS (a.k.a.

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

SHARQ COALMINES (a.k.a. MA'ADEN-E

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

SHARQ WHITE CEMENT (a.k.a. SIMAN'E

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

SHARROUF, Khaled (a.k.a. ZARQAWI AL

AUSTR, Abu; a.k.a. ZARQAWI AUSTRALI,
Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB
23 Feb 1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHARY, Amin Muhammad (a.k.a. CHERRI,

Amin; a.k.a. SHARI, 'Amin Abi; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SHASTAN ARMED FORCES SOCIAL

SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1689 -

ﻥﺎﺘﺴﺷ

) (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN";
a.k.a. "SHESTAN"), No. 132, Khoramshahr
Street, Tehran, Iran (Arabic:

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

۱۳۲

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SHATROU, Aliaksandr (a.k.a. SHATROU,

Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Alyaksandr; a.k.a. SHATROV, Aleksandr

(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Alyaksandr (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROV, Aleksandr

(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр)

(a.k.a. SHATROU, Aliaksandr;

a.k.a. SHATROU, Aliaksandr Yauhenavich
(Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr; a.k.a.
SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexander (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr;

a.k.a. SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр);

a.k.a. SHATROV, Alexander

Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV, Alexandr

Evgenevich), Belarus; Moscow, Russia; DOB
09 Nov 1978; POB Russia; nationality Belarus;
alt. nationality Russia; Gender Male (individual)
[BELARUS-EO14038].

SHATROV, Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;

nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexandr Evgenevich (a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)),

Belarus; Moscow,

Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHAWKAT, Assef, Al-Akkad Street, Damascus,

Syria; DOB 1950; POB Tartus, Syria; nationality
Syria; Director of Syrian Military Intelligence
(individual) [SYRIA].

SHAWKAT, Bushra (a.k.a. AL-ASSAD, Bushra

(Arabic:

ﺪﺳﻻﺍ

ﻯﺮﺸﺑ

)), Dubai, United Arab

Emirates; DOB 24 Oct 1960; POB Egypt;
nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

SHAYESTEH, Bahram Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYESTEH, Bahrami Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYHUTDINOV, Rifat Gabdulkhakovich

(Cyrillic:

ШАЙХУТДИНОВ,

Рифат

Габдулхакович),

Russia; DOB 23 Dec 1963;

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

SHAYKHLARI, 'Abd al-Rahman Muhammad

Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN";
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1690 -

SHAZAND PETROCHEMICAL COMPANY

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL
CORPORATION), No. 68, Taban St., Vali Asr
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHAZAND PETROCHEMICAL CORPORATION

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL COMPANY),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHCHAPOV, Mikhail Viktorovich (Cyrillic:

ЩАПОВ,

Михаил

Викторович),

Russia; DOB

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

SHCHEGLOV, Nikolay Mikhaylovich (Cyrillic:

ЩЕГЛОВ,

Николай

Михайлович),

Russia;

DOB 16 Mar 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHCHEGOLEV, Igor Olegovich (a.k.a.

SHCHYOGOLEV, Igor Olegovich), Russia;
DOB 10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHCHERBAKOV, Alexander Vladimirovich

(Cyrillic:

ЩЕРБАКОВ,

Александр

Владимирович),

Russia; DOB 12 May 1965;

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

SHCHERBAKOV, Kirill Konstantinovich, Moscow,

Russia; DOB 18 May 1968; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 774302261730 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO
YUNIDZHET).

SHCHYOGOLEV, Igor Olegovich (a.k.a.

SHCHEGOLEV, Igor Olegovich), Russia; DOB
10 Nov 1965; POB Vinnytsia, Ukraine;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a.

MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a.
"SHIHAB, Muhammad Yusuf Mansur Sami"),
Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB
01 Jan 1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHEHADEH, Rafik (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
Lahore, Pakistan; DOB 04 Oct 1953; nationality
Pakistan; Passport DG5149481 issued 22 Aug
2006 expires 21 Aug 2011; alt. Passport
A2815665; National ID No. 35202-4135948-7;
alt. National ID No. 29553654234; Professor;
Doctor (individual) [SDGT].

SHEIKH BAHAEI CENTER (a.k.a. SHEIKH

BAHA'I SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHEIKH BAHA'I SCIENCE AND TECHNOLOGY

RESEARCH CENTER (a.k.a. SHEIKH BAHAEI
CENTER), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,

Amir), c/o A A TRADING FZCO, Dubai, United
Arab Emirates; Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;

citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK].

SHEIKH YAHYA, Abu Yahya (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus); DOB 1963; POB Libya; nationality
Libya (individual) [SDGT].

SHEIKH, Mohammad Nayeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Muhammad
Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Muhammad Naeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Qari Muhammad Yaqoob (a.k.a.

SHEIKH, Qari Muhammad Yaqub; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Qari Muhammad Yaqub (a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1691 -

Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)

(a.k.a.

SHEYKIN, Artyom Gennadievich), Russia; DOB
25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEIMAN, Victor Uladzimiravich (a.k.a.

SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Victor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIN, Andrey (a.k.a. SHEIN, Andrey

Borisovich); DOB 19 Jun 1971; POB
Ivanovskaya Oblast, Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Head of the Border Directorate - Head
of the Coast Guard Unit of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661].

SHEIN, Andrey Borisovich (a.k.a. SHEIN,

Andrey); DOB 19 Jun 1971; POB Ivanovskaya
Oblast, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Head of the
Border Directorate - Head of the Coast Guard
Unit of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

SHEIN, U Win (a.k.a. SHEIN, Win),

Myananyadanar, Naypyitaw, Burma; DOB 31
Jul 1957; POB Mandalay, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
DM001478 (Burma) issued 10 Sep 2012
expires 09 Sep 2022; National ID No.
12DAGANA011336 (Burma); Minister for
Planning, Finance, and Industry (individual)
[BURMA-EO14014].

SHEIN, Win (a.k.a. SHEIN, U Win),

SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB

Walikale Territory, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Commander in Chief, Nduma Defense of
Congo, Mayi Mayi Sheka group (individual)
[DRCONGO].

SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. "SHAYKU"; a.k.a. "SHEHU"; a.k.a.
"SHEKAU"), Nigeria; DOB 1969; POB Shekau
Village, Yobe State, Nigeria (individual) [SDGT].

SHEKUFEI INTERNATIONAL TRADING CO.,

LIMITED, Room 3224 Qinghai Building,
Tiangqing Village, Tin Shui Wai Yuen Long
District, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1692 -

Sanctions; Organization Established Date 03
Jun 2021; Registration Number 3054573 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

SHELESTENKO, Gennadiy Aleksandrovich

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)

(a.k.a. SHELESTENKO,

Hennadiy Oleksandrovych (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16
Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHELESTENKO, Hennadiy Oleksandrovych

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)

(a.k.a. SHELESTENKO,

Gennadiy Aleksandrovich (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16
Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHEMAZASHVILI, Koba Shalvovich (a.k.a.

SHERMAZASHVILI, Koba; a.k.a. "KOBA
RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;
POB Rustavi, Georgia (individual) [TCO].

SHEN YANG JING CHENG MACHINERY

IMP&EXP. CO., LIMITED (Chinese Traditional:

安營集團有限公司

) (a.k.a. SHEN YANG JING

CHENG MACHINERY IMPANDEXP. CO.,
LIMITED), Tsim Sha Tsui, Hong Kong; Surat
Thani 84320, Thailand; Beijing, China; Wan
Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Identification Number 1328682 (Hong Kong)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

SHEN YANG JING CHENG MACHINERY

IMPANDEXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMP&EXP.
CO., LIMITED (Chinese Traditional:

安營集團有限公司

)), Tsim Sha Tsui, Hong

Kong; Surat Thani 84320, Thailand; Beijing,
China; Wan Chai, Hong Kong; Causeway Bay,
Hong Kong; Central, Hong Kong; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHEN ZHONG INTERNATIONAL SHPG

(Chinese Traditional:

沈忠國際海運有限公司

Unit 503, 5th Floor, Silvercord Tower 2, 30,
Canton Road, Tsim Sha Tsui, Kowloon, 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
5604962 [DPRK4].

SHEN, Luqian, Room 32.33, No. 18, Dongayicun,

Xuhui District, Shanghai, China; DOB 25 Feb
1987; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G54213480 (China)
(individual) [IRAN-EO13846].

SHEN, Weisheng, Zhejiang, China; DOB 01 Nov

1957; POB Haimen, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G23381737 (China) issued 13 Jun 2007 expires
12 Jun 2017; National ID No.
330103195711011317 (China) (individual)
[NPWMD] [IFSR] (Linked To: ZHEJIANG
QINGJI IND. CO., LTD).

SHEN, Xingbiao (Chinese Simplified:

沈兴标

)

(a.k.a. "SHEN, Mike"), No. 20, Group 5 Junshe
Village, Lvliang Township, Jinhu County,
Jiangsu Province, China (Chinese Simplified:

军舍村五组

号

吕良镇

金湖县

江苏省

China); DOB 04 May 1985; POB Jiangsu,
China; nationality China; Email Address
183322875@qq.com; Gender Male; Digital
Currency Address - XBT
3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;
Digital Currency Address - ETH
0x530a64c0ce595026a4a556b703644228179e
2d57; Phone Number 8613337963690; alt.
Phone Number 8615189626230; Digital
Currency Address - USDT
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
; National ID No. 320831198505045212 (China)
(individual) [ILLICIT-DRUGS-EO14059].

SHEN, Yueyue (Chinese Simplified:

沈跃跃

;

Chinese Traditional:

沈躍躍

), Beijing, China;

DOB Jan 1957; POB Ningbo, Zhejiang
Province, China; citizen China; Gender Female;
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].

SHENZHEN CASPRO TECHNOLOGY CO., LTD

(a.k.a. CASPRO TECHNOLOGY CO.,
LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,
LTD; a.k.a. CASPRO TECHNOLOGY LTD;
a.k.a. SHENZHEN CASPRO TECHNOLOGY
LTD.), Room203, B Bldg, No. 57, Busha Road,
Nanwan, Longgang, Shenzhen, Guangdong
518114, China; Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
May 2018; Business Registration Number
2536463 (Hong Kong) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

SHENZHEN CASPRO TECHNOLOGY LTD.

(a.k.a. CASPRO TECHNOLOGY CO.,
LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,
LTD; a.k.a. CASPRO TECHNOLOGY LTD;
a.k.a. SHENZHEN CASPRO TECHNOLOGY
CO., LTD), Room203, B Bldg, No. 57, Busha
Road, Nanwan, Longgang, Shenzhen,
Guangdong 518114, China; Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 18 May 2018; Business Registration
Number 2536463 (Hong Kong) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN JIA SIBO SCIENCE AND

TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN
JIASIBO TECHNOLOGY CO., LTD.), No. 57,
Busha Road, Buji, Longgang, Shenzhen,
Guangdong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 08 May 2012;
Registration Number 440307106211599
(China); Unified Social Credit Code (USCC)
91440300595653122J (China) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

(a.k.a. SHENZHEN JIA SIBO SCIENCE AND
TECHNOLOGY CO., LTD.), No. 57, Busha
Road, Buji, Longgang, Shenzhen, Guangdong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1693 -

Established Date 08 May 2012; Registration
Number 440307106211599 (China); Unified
Social Credit Code (USCC)
91440300595653122J (China) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN YANTU IMPORT EXPORT CO LTD

(Chinese Simplified:

深圳宴图进出口有限公司

Room 311-01, New Times Plaza, No. 1 Taizi
Road, Shuiwan Community, Zhaogao Street,
Nanshan District, Shenzhen, China; Shennan
Avenue, North Century Holiday Plaza, Building
A Room 814/815, Nanshan District, Shenzhen
City, Guangdong Province 518000, China;
Organization Established Date 05 Sep 2011;
Registration Number 440301503410476
(China); Unified Social Credit Code (USCC)
91440300580074718C (China) [RUSSIA-
EO14024] (Linked To: IPS PACIFIC COMPANY
LIMITED).

SHENZHEN YASON GENERAL MACHINERY

CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

) (a.k.a. YASON

GENERAL MACHINERY CO., LTD. (Chinese
Simplified:

亚新通用机械有限公司

); a.k.a.

YASON GENERAL MACHINERY
MANUFACTURING CO., LTD.), 301A, Fl. 3,
No. 17 III of Xinxiang Industrial Park, Xinhe
Street New and Emerging Industrial Area (A),
Fuhai Street, Baoan District, Shenzhen,
Guangdong Province 518000, China; Floor 3,
Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.
Zone, Fuyong Street, Baoan Dist., Shenzhen,
Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou,
Fujian, China; Website www.ytkmachine.com;
alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

SHENZHEN YASON GENERAL MACHINERY

CO., LTD. NANCHANG BRANCH (Chinese
Simplified:

深圳市亚新通�机械有限公司南昌分公司

)

(a.k.a. SHENZHEN YAXIN GENERAL
MACHINERY CO., LTD. NANCHANG
BRANCH), Room 901, Building 2, Century
Xinchen Building, No. 917, Fenglin West Street,
Nanchang Economic and Technological
Development Zone, Nanchang, Jiangxi 33000,

China; Phone Number 8618720979173; Unified
Social Credit Code (USCC)
91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

SHENZHEN YAXIN GENERAL MACHINERY

CO., LTD. NANCHANG BRANCH (a.k.a.
SHENZHEN YASON GENERAL MACHINERY
CO., LTD. NANCHANG BRANCH (Chinese
Simplified:

深圳市亚新通�机械有限公司南昌分公司

)),

Room 901, Building 2, Century Xinchen
Building, No. 917, Fenglin West Street,
Nanchang Economic and Technological
Development Zone, Nanchang, Jiangxi 33000,
China; Phone Number 8618720979173; Unified
Social Credit Code (USCC)
91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

SHER MATCH INDUSTRIES (PVT.) LIMITED,

Plot Numbers 119-121, Industrial Estate,
Jamrud Road, Hayatabad, Peshawar, Pakistan;
Shahnawaz Traders Royal Industrial Area,
Jamrud Road, Peshawar, Pakistan; C.R. No. P-
01876/19981106 (Pakistan) [SDNTK].

SHERAKATE OMRAN VA MASKAN IRAN

(Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

) (a.k.a.

BONYAD MOSTAZAFAN CONSTRUCTION
AND HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-
YE OMRAN VA MASKAN-E IRAN), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHEREMET, Mikhail Sergeevich (a.k.a.

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)),

Russia;

DOB 23 May 1971; POB Dzhankoy, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)

(a.k.a.

SHEREMET, Mikhail Sergeevich), Russia; DOB
23 May 1971; POB Dzhankoy, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

SHERKAT BATTERY SAZI NIRU SAHAMI

KHASS (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SHERKAT MALI OOSARMAYEH GOZARI

PISHROOIRAN (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

) (a.k.a. PISHRO IRAN CO.;

a.k.a. PISHRO IRAN COMPANY; a.k.a.
PISHRO IRAN FINANCIAL AND INVESTMENT
CO. PJS; a.k.a. PISHRO IRAN FINANCIAL
AND INVESTMENT COMPANY), Vanak
Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;
Central District, Tehran City, Near Abbas Abad
Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan
Foundation, 14th Floor, Tehran, Tehran
1519613524, Iran; Website www.pishrowiran.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102275819 (Iran); Registration Number
185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKAT NAFT PARS SAHAMI AAM (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﺖﻔﻧ

ﺖﮐﺮﺷ

) (a.k.a. PARS OIL

(Arabic:

ﺱﺭﺎﭘ

ﺖﻔﻧ

); a.k.a. PARS OIL CO.), No.

346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran);
Registration Number 6388 (Iran) [IRAN] [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

SHERKAT SAHAMI ALIAF (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻑﺎﯿﻟﺍ

) (a.k.a. ALIAF CO.; a.k.a. ALIAF

COMPANY; a.k.a. ALIAF PUBLIC JOINT
STOCK CO.; a.k.a. ALIYAF CO.), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1694 -

Avenue, Tehran, Iran; Opposite depot,
beginning of Shahryar Road, Old Karaj Road
Fath, Tehran, Iran; Sedaghat Building,
Sedaghat St., Mehrshad St., Tehran 3717, Iran;
Website http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100431059 (Iran);
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT SAHAMI KHASS KALA NAFT (a.k.a.

KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKAT SAHAMI KHASS KHAYBAR (a.k.a.

KHAYBAR COMPANY; a.k.a. KHAYBARCO;
a.k.a. KHEYBAR COMPANY), No 97, Ghaem
Magham Farahani Ave, Tehran 1589653313,
Iran; PO Box 15815-1966, Tehran, Iran;
Website www.khaybarco.ir; Additional

Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
11047591 (Iran); Registration Number 63383
(Iran) [IRAN].

SHERKAT SAHAMI KHASS POSHTIBANI VA

TEHIYEH KALAYE NAFT TEHRAN (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKAT SANAYEH ELECTRONICS IRAN

(a.k.a. IRAN ELECTRONICS INDUSTRIES;
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. "IEI"), P.O. Box 19575-
365, Shahied Langari Street, Noboniad Sq,
Pasdaran Ave, Saltanad Abad, Tehran, Iran;
P.O. Box 71365-1174, Hossain Abad/Ardakan
Road, Shiraz, Iran; Hossein Abad/Ardakan
Road, P.O. Box 555, Shiraz 71365/1174, Iran;
Shahid Langari Street, Nobonyad Square,
Tehran, Iran; Website www.ieimil.ir; alt. Website

www.ieicorp.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 829
[NPWMD] [IFSR] [IRAN-TRA].

SHERKATE BASARGANI PETROCHEMIE

(SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
Vanak Sq., Tehran, Iran; INONU CAD. SUMER
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Parade, Colabe, Mumbai 400 005, India; No.
1014, Doosan We've Pavilion, 58, Soosong-
Dong, Jongno-Gu, Seoul, Korea, South; Office
No. 707, No. 10, Chao Waidajie, Chao Tang
District, Beijing 100020, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

SHERKATE BAZARGANI PETRCHEMIE (a.k.a.

IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No.
1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok.,
Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,
Istanbul, Turkey; Topcu Ibrahim Sokak No: 13
D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,
Maker Tower F, 9th Floor, Cuffe Parade,
Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong,
Jongno-Gu, Seoul, Korea, South; Office No.
707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SHERKATE BEH TAAM (a.k.a. BEH TAM

COMPANY; a.k.a. BEH TAM RAVANKAR;
a.k.a. BEH TAM RAVANKAR COMPANY
(Arabic:

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

); a.k.a. "BEH TAM"),

Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102308704 (Iran);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1695 -

Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

SHERKATE CHOOBE SHOMAAL (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SANATE CHOUBE SHOMAL

COMPANY), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E DEY (a.k.a. DAY COMPANY; a.k.a.

DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

)), No 18,

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

SHERKATE DOODEH FAAM-E SADAF (a.k.a.

DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a.

"SADAF COMPANY"; a.k.a. "SADAFCO"), No.
8, Shahid Haghani Highway, Vanak Square,
Tehran, Iran; No. 8, Haghani Highway, After
Jahan Koodak Cross, Vanak Sq, PO Box
1518743811, Tehran, Iran; Dezfool Industrial
Park Number 2, Dezful, Iran; Industrial Zone
No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN &

SHARGH COMPANY; a.k.a. IRAN AND EAST
COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. IRANOSHARGH
COMPANY), 827, North of Seyedkhandan
Bridge, Shariati Street, P.O. Box 13185-1445,

Tehran 16616, Iran; No. 41, Next to 23rd Alley,
South Gandi St., Vanak Square, Tehran 15179,
Iran; Website http://www.iranoshargh.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHERKAT-E KARGOZARI-E TADBIRGARAN-E

FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SHERKAT-E LIZING-E IRAN VA SHARGH

(a.k.a. IRAN & SHARGH LEASING COMPANY;
a.k.a. IRAN AND EAST LEASING COMPANY;
a.k.a. IRAN AND SHARGH LEASING
COMPANY), 1st Floor, No. 33, Shahid Atefi
Alley, Opposite Mellat Park, Vali-e-Asr Street,
Tehran 1967933759, Iran; Website
http://www.isleasingco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SHERKAT-E MADAR-E TAKHASSOSI-YE

OMRAN VA MASKAN-E IRAN (a.k.a. BONYAD
MOSTAZAFAN CONSTRUCTION AND
HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERAKATE OMRAN VA MASKAN
IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

)),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKAT-E MELLI-YE SAKHTEMAN (Arabic:

ﻥﺎﻤﺘﺧﺎﺳ

ﻲﻠﻣ

ﺖﮐﺮﺷ

) (a.k.a. MELLI SAKHTEMAN

CO.; a.k.a. MELLI SAKHTEMAN COMPANY;
a.k.a. "NATIONAL BUILDING COMPANY"), No.
7, South Golestan St, Iranzamin Ave, Shahrak-
eGharb, Tehran, Iran; Dubai, United Arab
Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100305734 (Iran); Registration Number 6489
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKATE POSHTIBANI SAKHT VA TAHEIH

KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN

MARINE INDUSTRIAL COMPANY SSA; a.k.a.
IRAN MARINE INDUSTRIAL COMPANY,
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd,
Phase 7, Shahrak Ghods, P.O. Box 14665-495,
Tehran, Iran; Office E-43 Torre E- Piso 4,
Centrao Commercial Lido Av., Francisco de
Miranda, Caracas, Venezuela; Website
www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SHERKATE SANATI OMRANI PARS BANAYE

SADR (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR CONSTRUCTION COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1696 -

a.k.a. PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. "PARS BANA SADR"; a.k.a.
"PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

SHERKATE SANAYE MADANIYE KAVEH PARS

(a.k.a. GHOSTARESHE SANAYIE MADANI
KAWEH PARS; a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a. "KAVEH
PARS"; a.k.a. "KMID"), 9th Floor, Central
Building, No 0, Resalat Highway - Bonyad
Mostazafan, Modares Hwy, District 3, Tehran,
Tehran Province 1519613519, Iran; Argentina
Square, Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E SARMAYEGOZARI-E PARDIS

(a.k.a. PARDIS INVESTMENT COMPANY),
Iran; Unit D4 and C4, 4th Floor, Building 29
Africa, Corner of 25th Street, Africa Boulevard,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SHERKAT-E SARRAFI SINA (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯽﻓﺍﺮﺻ

) (a.k.a. SINA CURRENCY

EXCHANGE COMPANY), Shahid Beheshti
Street, Number 287, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SHERKATE SIAAHATI VA HAML-O-NAQLE

PAARSIAN (a.k.a. BONYAD TOURISM AND
RECREATIONAL CENTERS HOLDING
COMPANY; a.k.a. PARSIAN TOURISM AND
RECREATIONAL CENTERS COMPANY
(Arabic:

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

);

a.k.a. PARSIAN TOURISM, RECREATIONAL
CENTERS, AND TRANSPORTATION
HOLDING COMPANY (Arabic:

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

)), Tehran,

Tehran Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E TOLID VA SADERAT-E RISHMAK

(a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK
EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY),
Rishmak Cross Rd., 3rd Km. of Amir Kabir
Road, Shiraz 71365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHERMAN, Harry Varney Gboto-Nambi, 17th

Street and Chessman Avenue, Sinkor, P.O. Box
10-3218,10, Monrovia, Liberia; 11803 Backus
Drive, Bowie, MD 20720-4464, United States;
DOB 16 Feb 1953; POB Robertsport, Grand
Cape Mount County, Liberia; nationality Liberia;
Gender Male; Passport PP0099877 (Liberia)
expires 28 May 2025 (individual) [GLOMAG].

SHERMAZASHVILI, Koba (a.k.a.

SHEMAZASHVILI, Koba Shalvovich; a.k.a.
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA");
DOB 1974; POB Rustavi, Georgia (individual)
[TCO].

SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin
Muhammad; a.k.a. SHIRRI, Ameen; a.k.a.
SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,
Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 380858 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SHESHENYA, Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)

(a.k.a.

SHESHENYA, Alexey), Novokosinskaya Street
38, Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESHENYA, Alexey (a.k.a. SHESHENYA,

Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)),

Novokosinskaya Street 38,

Building 3, Apartment 3, Moscow 111539,

Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESTAKOV, Ilya Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)

(a.k.a.

"SHESTAKOV, Ilya V"), Russia; DOB 15 Jul
1978; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHETAB G (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; 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].

SHETAB GAMAN (a.k.a. ARFA PAINT

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB 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].

SHETAB TRADING (a.k.a. ARFA PAINT

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. 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].

SHEVCHENKO, Andrei Anatolyevich (Cyrillic:

ШЕВЧЕНКО,

Андрей

Анатольевич),

Russia;

DOB 29 May 1965; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 53