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

- 1761 -

Established Date 1948; Tax ID No. 5045001885
(Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

STUPINO MACHINE PRODUCTION PLANT

(a.k.a. JOINT STOCK COMPANY STUPINO
ENGINEERING PRODUCTIVE ENTERPRISE;
a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. "SMPP
AO"), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

STUURMAN HOLDING AG (f.k.a. RUFIN

FINANZ AG; a.k.a. STUDHALTER
INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG), Matthofstrand 8, Luzern 6005,
Switzerland; Organization Established Date 24
Mar 1998; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SU, Chunpeng, China; DOB 10 Dec 1980; POB

Tai'an, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G57293067
(China) issued 21 Dec 2011 expires 20 Dec
2021; National ID No. 370602198012102115
(China) (individual) [NPWMD] (Linked To:
SHENZHEN JIASIBO TECHNOLOGY CO.,
LTD.).

SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao;

a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao;

E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS

MERITS CO. LTD., Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 210215095 (Taiwan); Corporate
Officer (individual) [NPWMD].

SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;

SUAREZ ANDERSON, Lourdes Benicia (Latin:

SUÁREZ ANDERSON, Lourdes Benicia),
Caracas, Capital District, Venezuela; DOB 07
Mar 1965; citizen Venezuela; Gender Female;
Cedula No. 6726793 (Venezuela); Magistrate of
the Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

SUAREZ CHOURIO, Jesus Rafael (Latin:

SUÁREZ CHOURIO, Jesús Rafael), Aragua,
Venezuela; Caracas, Venezuela; DOB 19 Jul
1962; citizen Venezuela; Gender Male; Cedula
No. 9195336 (Venezuela); General Commander
of Venezuela's Bolivarian Army; Former
Commander of Venezuela's Central Integral
Strategic Defense Region of Venezuela's
National Armed Forces; Former Commander of
Venezuela's Aragua Integrated Defense Zone of
Venezuela's National Armed Forces; Former
Leader of the Venezuelan President's
Protection and Security Unit (individual)
[VENEZUELA].

SUAZA BARCO, Carmen (a.k.a. SUAZA

BARCO, Maria del Carmen), c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,

Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309
(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].

SUAZA BARCO, Maria del Carmen (a.k.a.

SUAZA BARCO, Carmen), c/o AGROESPINAL
S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309
(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].

SUBAGAUCA S.A. (a.k.a. SUBASTA

GANADERA DE CAUCASIA S.A.), Coliseo de
Ferias, Km. 1 via a Planeta Rica, Caucasia,
Antioquia, Colombia; NIT # 811016451-0
(Colombia) [SDNTK].

SUBAREV, Viktor Vladislavvich (Cyrillic:

ЗУБАРЕВ,

Виктор

Владиславович),

Russia;

DOB 20 Feb 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SUBASTA GANADERA DE CAUCASIA S.A.

(a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias,
Km. 1 via a Planeta Rica, Caucasia, Antioquia,
Colombia; NIT # 811016451-0 (Colombia)
[SDNTK].

SUBAYTI, Wahid Mahmud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

ﻲﺘﻴﺒﺳ

) (a.k.a. SBAYTI, Wahid; a.k.a. SBEITY,

Waheed Mahmoud), Kfar Sir, Nabatieh,
Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 473548
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).

SUBBOTIN, Aleksey Anatolyevich (a.k.a.

SUBBOTIN, Alexey Anatolyevich), Russia; DOB
07 Mar 1975; POB Nyandoma, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1762 -

nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBBOTIN, Alexey Anatolyevich (a.k.a.

SUBBOTIN, Aleksey Anatolyevich), Russia;
DOB 07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB

Bosanska Gradiska, Bosnia-Herzegovina
(individual) [BALKANS].

SUBOTIC, Milan, Serbia; DOB 08 Nov 1981;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

SUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri,

Delhi 110058, India; D-248, PH1, Sushant Lok,
Gurgaon 122001, India; DOB 23 May 1966;
POB New Delhi, India; nationality India; Gender
Female; Passport Z3012452 (India) issued 19
Dec 2014 expires 18 Dec 2024 (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

SUBSIDIARY BANK SBERBANK OF RUSSIA

PUBLIC JOINT STOCK COMPANY (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY), 46 Volodymyrska
street, Kyiv 01601, Ukraine; 46 Vladimirskaya
St, Kyiv 01601, Ukraine; SWIFT/BIC
SABRUAUK; Website www.sberbank.ua; alt.
Website sbrf.com.ua; 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 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); 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).

SUBSIDIARY JSC BANK VTB KAZAKHSTAN

(a.k.a. BANK VTB KAZAKHSTAN JOINT
STOCK COMPANY; a.k.a. BANK VTB
KAZAKHSTAN JSC; a.k.a. JOINT STOCK
COMPANY VTB BANK KAZAKHSTAN), 28
Timiryazev Street, Almaty 050040, Kazakhstan;
SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; 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).

SUCCESS AVIATION SERVICES FZC, 608, The

Apricot Tower, Dubai Silicon Oasis, Dubai,
United Arab Emirates; Building L1, Sharjah
International Airport, Sharjah, United Arab
Emirates; Organization Established Date 17
Nov 2015; Organization Type: Service activities
incidental to air transportation; Registration
Number 16039 (United Arab Emirates)
[RUSSIA-EO14024].

SUCCESS MOVE LTD., No. 1109 Zhongshan

Road, Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SUDAN MASTER TECHNOLOGY (a.k.a. GIAD

INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
GROUP), SMT Building Madani Road, KM 50
Khartoum, Giad Industrial Complex, Gamhuria
Street, Khartoum, Sudan; Giad Industrial Group
Building, Street 60, Giad Industrial City, PO Box
444, Khartoum, Sudan; SMT Building,
Gamhuria Street, GIAD Industrial Complex, PO
Box 10782, Khartoum SU001, Sudan; Website

www.sudanmaster.com; Organization
Established Date 01 Jan 1993; Organization
Type: Activities of holding companies [SUDAN-
EO14098].

SUDOKOMPOZIT DESIGN AND

TECHNOLOGICAL BUREAU (a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a.

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

SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN

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

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL

EXCHANGE"), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1763 -

Stare Mesto, Prague 110 00, Czech Republic
(Latin:

Skořepka

1058/8 Staré

Město,

Praha

110 00, Czech Republic); Website suex.io;
Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
alt. Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
8; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT

16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2].

SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia) (individual)
[SDGT].

SUGAIPOV, Umar; DOB 17 Apr 1966; POB

Chechen Republic, Russia (individual)
[MAGNIT].

SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Aug 1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

SUGUJA, Fezza (a.k.a. SEGUJJA, Elias; a.k.a.

"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SUK, Vitalij Oleksandrovych (Cyrillic:

СУК,

Віталій

Олександрович)

(a.k.a. SUK, Vitaly

Alexandrovich (Cyrillic:

СУК,

Виталий

Александрович)),

Oleshky, Ukraine; DOB 12

Mar 1970; POB Chutove, Ukraine; nationality
Russia; alt. nationality Ukraine; Gender Male;
Tax ID No. 910619125006 (Russia) (individual)
[RUSSIA-EO14024].

SUK, Vitaly Alexandrovich (Cyrillic:

СУК,

Виталий

Александрович)

(a.k.a. SUK, Vitalij

Oleksandrovych (Cyrillic:

СУК,

Віталій

Олександрович)),

Oleshky, Ukraine; DOB 12

Mar 1970; POB Chutove, Ukraine; nationality
Russia; alt. nationality Ukraine; Gender Male;
Tax ID No. 910619125006 (Russia) (individual)
[RUSSIA-EO14024].

SUKHARENKA, Stiapan Mikalayevich (a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1764 -

SUKHARENKA, Stsiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHAREV, Ivan Konstantinovich (Cyrillic:

СУХАРЕВ,

Иван

Константинович),

Russia;

DOB 10 Jun 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SUKHAYTAH, Muhammad Khayr, Syria; DOB 18

May 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

SUKHODOLOV, Aleksei Borisovich (Cyrillic:

СУХОДОЛОВ,

Алексей

Борисович)

(a.k.a.

SUKHODOLOV, Alexey Borisovich), Moscow,

Russia; DOB 19 Apr 1974; POB Voronezh,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 100137518 (Russia)
(individual) [RUSSIA-EO14024].

SUKHODOLOV, Alexey Borisovich (a.k.a.

SUKHODOLOV, Aleksei Borisovich (Cyrillic:

СУХОДОЛОВ,

Алексей

Борисович)),

Moscow,

Russia; DOB 19 Apr 1974; POB Voronezh,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 100137518 (Russia)
(individual) [RUSSIA-EO14024].

SUKHOI (a.k.a. MIG; f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. UNITED AIRCRAFT
CORPORATION), ul. Bolshaya Pioneerskaya,
d. 1, Moscow 115054, Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22, Ulanskyi Pereulok,
Moscow 101000, Russia; Organization
Established Date 2006; Target Type State-
Owned Enterprise; Tax ID No. 7708619320
(Russia); Registration Number 1067759884598
(Russia) [RUSSIA-EO14024].

SUKHORENKA, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stepan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stepan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1765 -

SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB

27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalaevich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1766 -

SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a.

"Pak Zahra"); DOB 05 Apr 1975; POB

Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].

SULAIMAN, Ahmad Matan Hassan Ali (a.k.a.

MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SULAIMAN, Mohammed Ibrahim (a.k.a.

SULEIMAN, Mohamed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Akram, Syria; DOB 14 Apr 1967;

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

SULAYMAN, Dayma, Syria; DOB 29 Sep 1983;

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

SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport

008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Salih Muhammad (a.k.a. AL-

ARORI, Salih; a.k.a. AL-AROURI, Salah; a.k.a.
AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh
Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih; a.k.a. AL-ARURI, Salih Muhammad
Sulayman; a.k.a. "MUHAMMAD, Abu"; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SULAYMAN, Taysir, Syria; DOB 22 Aug 1968;

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

SULEIMAN HAMAD AL-HABLAIN, Ibrahim

(a.k.a. SULIMAN H. AL HBLIAN, Barahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULEIMAN SHAH BRIGADE (a.k.a. AL-

AMSHAT; f.k.a. BANNER OF THE LINE OF
FIRE BRIGADE; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULTAN SULEIMAN SHAH
BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

);

a.k.a. SULTAN SULEIMAN SHAH DIVISION
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

)), Afrin District,

Aleppo Governorate, Syria; Organization
Established Date 2011 [SYRIA-EO13894].

SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULEIMAN, Mohamed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULEIMAN, Momad Bachir (a.k.a. SULEMAN,

Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1767 -

SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMAN, Momade Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Mohamed
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANE, Mohamed Bachir (a.k.a.

SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir), c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051

(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasim); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULEYMANOV, Renat Ismailovich (Cyrillic:

СУЛЕЙМАНОВ,

Ренат

Исмаилович),

Russia;

DOB 24 Dec 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SULIMAN H. AL HBLIAN, Barahim (a.k.a.

SULEIMAN HAMAD AL-HABLAIN, Ibrahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULIMAN, Mohammed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULEIMAN, Mohamed Ibrahim), House Number
27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULTAN GOLD (a.k.a. AL SULTAN GOLD &

JEWELRY; a.k.a. AL SULTAN GOLD AND
JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY &
GENERAL TRADING CO; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO;
a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK
GIDA ITHALAT IHRACAT LIMITED SIRKETI),
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SULTAN MOHMADI, Mohhamad (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
WANG, Chung Lang; a.k.a. WANG, Chung
Lung; a.k.a. WANG, Zhong-Lang), Apartment #
1504, Fairooz Tower, Dubai Marina, Dubai,
United Arab Emirates; 216 Ocean Drive,

Sentosa Cove, Singapore 098622, Singapore;
DOB 04 Nov 1960; POB Hamedan, Iran;
nationality Iran; alt. nationality United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
518015439 (United Kingdom) expires 07 Apr
2026; alt. Passport T96397867 (Iran); alt.
Passport 038016890 (United Kingdom); alt.
Passport 093045489 (United Kingdom); alt.
Passport 093104973 (United Kingdom); alt.
Passport 093234017 (United Kingdom); alt.
Passport 099156908 (United Kingdom); alt.
Passport U11283369 (Iran); alt. Passport
S2760238Z; National ID No. S27602 (United
Kingdom) (individual) [NPWMD] [IFSR] (Linked
To: SOLTECH INDUSTRY CO., LTD.).

SULTAN SULEIMAN SHAH BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

) (a.k.a. AL-AMSHAT;

f.k.a. BANNER OF THE LINE OF FIRE
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
SULTAN SULEIMAN SHAH DIVISION (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

SULTAN SULEIMAN SHAH DIVISION (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

) (a.k.a. AL-AMSHAT;

f.k.a. BANNER OF THE LINE OF FIRE
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
SULTAN SULEIMAN SHAH BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.

Hasan; a.k.a. AHMED, Adnan S. Hasan),
Amman, Jordan (individual) [IRAQ2].

SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB,

Nawfal; a.k.a. AL-SULTAN, Nawfal Hammadi),
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq)
(individual) [GLOMAG].

SULTAN'S CONSTRUCTION CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 118
Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4000, South Africa; P.O. Box 48155,
Qualbert, Durban, KwaZulu-Natal 4078, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Nov 2007; Tax ID No.
9124813164 (South Africa); Trade License No.
2007/241953/23 (South Africa); Enterprise
Number B2007241953 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1768 -

SUM FIVE PETROCHEMICALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻒﻳﺎﻓ

ﻢﺳ

), Deira

Al Riqqa, Dubai, United Arab Emirates; Office
15 G, The Plaza Building, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 18 Jan 2021; License 927052
(United Arab Emirates); Economic Register
Number (CBLS) 11610921 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

SUMA, Emrush; DOB 27 May 1974; POB Dimce,

Serbia and Montenegro (individual) [BALKANS].

SUMARSONO, Aris (a.k.a. SUNARSO, Arif;

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUMESNAYE ZAKRYTAYE

AKTSYYANERNAYE TAVARYSTVA ENERGA-
OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-

ОІЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SZAO ENERGO-OIL

(Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

SUMILAB, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Boulevard Enrique Cabrera 2212,
Culiacan, Sinaloa C.P. 80020, Mexico;
Organization Established Date 25 May 2001;
Organization Type: Manufacture of chemicals
and chemical products; R.F.C. SUM010525IF9
(Mexico); Folio Mercantil No. 56745 (Mexico)
[ILLICIT-DRUGS-EO14059].

SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,

Tokyo, Japan [TCO].

SUMMIT DEVELOPMENT AND PROJECTS LLC

(a.k.a. AL 'QIMA DEVELOPMENT AND
PROJECTS LLC; a.k.a. APEX DEVELOPMENT
AND PROJECTS LLC (Arabic:

ﺮﯾﻮﻄﺘﻠﻟ

ﺔﻤﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

)), Rural Damascus,

Syria; Organization Established Date 17 Jan
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] [SYRIA-
CAESAR].

SUN MOON STAR (SINGAPORE) LTD. (a.k.a.

SINSMS PTE. LTD.), 24 Mohamed Sultan
Road, Singapore 239012, Singapore;
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
201318227N (Singapore) [DPRK4].

SUN PROPERTIES LLC, DE, United States; 801

South Miami Ave, Unit PH5803, Miami, FL,
United States; File Number 6096108 (United
States) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

SUN, Amber (a.k.a. SUN, Shi Mei; a.k.a. SUN,

Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,
Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Jinlong (Chinese Simplified:

孙金龙

Xinjiang, China; DOB Jan 1962; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

SUN, Qingye (Chinese Simplified:

孙青野

) (a.k.a.

SUN, Wenqing (Chinese Simplified:

孙文清

)),

Hong Kong; DOB 1965; POB Shijiazhuang City,
Hebei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

SUN, Shi Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shih-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shi-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN,
Shih-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Sidong, Liaoning, China; DOB 11 May

1976; POB Dandong, China; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport G55296890 (China)
issued 15 Sep 2011 expires 14 Sep 2021;
National ID No. 210623197605112215
(individual) [DPRK4].

SUN, Wei (Chinese Simplified:

孙伟

), 224-4 Shifu

Da Lu, RM 1305, Heping District, Sheyang City,
Liaoning Province, China; 200-69 Yinhe East
Road, Tianfu County, Benxi Manchurian
Autonomous Region, Liaoning Province, China;
DOB 01 Jul 1982; Gender Male; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1769 -

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;
National ID No. 210521198207010412 (China)
expires 13 Aug 2029 (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

SUN, Wenqing (Chinese Simplified:

孙文清

)

(a.k.a. SUN, Qingye (Chinese Simplified:

孙青野

)), Hong Kong; DOB 1965; POB

Shijiazhuang City, Hebei Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

SUNARSO, Arif (a.k.a. SUMARSONO, Aris;

SUNARSO, Aris (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia

de Banderas, Nayarit, Mexico; Organization
Established Date 19 Jun 2019; Organization
Type: Real estate activities on a fee or contract
basis [ILLICIT-DRUGS-EO14059].

SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR,

Said; a.k.a. SUNGKAR, Said Ahmad); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said (a.k.a. SUNGKAR, Sahid

Ahmad; a.k.a. SUNGKAR, Said Ahmad); DOB
25 Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said Ahmad (a.k.a. SUNGKAR,

Sahid Ahmad; a.k.a. SUNGKAR, Said); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGNISAN TRADING CORPORATION

(Korean:

조선승리산무역회사

) (a.k.a. KOREA

SUNGRISAN TRADING CORPORATION),
Chungsong 2-dong, Nangnang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type State-Owned Enterprise [NPWMD]
(Linked To: MINISTRY OF ROCKET
INDUSTRY).

SUNIGA RODRIGUEZ DRUG TRAFFICKING

ORGANIZATION (Latin: SUÑIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION) (a.k.a.
"LOS POCHOS DTO"), Ayutla, San Marcos,
Guatemala [SDNTK].

SUNIGA RODRIGUEZ, Erik Salvador (Latin:

SUÑIGA RODRÍGUEZ, Erik Salvador) (a.k.a.
ZUNIGA RODRIGUEZ, Erick Salvador (Latin:
ZÚÑIGA RODRÍGUEZ, Erick Salvador); a.k.a.
"EL POCHO"), Caserio Las Delicias, Ayutla,
San Marcos, Guatemala; DOB 19 Nov 1975;
POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L1225520 (Guatemala);
Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].

SUNIGA RODRIGUEZ, Jose Juan (Latin:

SUÑIGA RODRÍGUEZ, Jose Juan), 1 Avenida
1-51, zona 1, Ayutla, San Marcos, Guatemala;
DOB 17 Dec 1972; POB Guatemala City,
Guatemala, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459
(Guatemala); NIT # 1198063K (Guatemala);
C.U.I. 1646294590101 (Guatemala) (individual)
[SDNTK] (Linked To: RANCHO LA DORADA).

SUNNI GROUP FOR PREACHING AND JIHAD

(a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS
SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a.
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S

TEACHINGS FOR PROPAGATION AND
JIHAD), Nigeria [FTO] [SDGT].

SUNRISE GREENLAND SDN. BHD., No. 164-A,

Room 1, Jalan Layang 16, Taman Perling,
Johor Bahru, Johor 81200, Malaysia; 533 A,
Jalan Persiaran Perling 1, Taman Perling, Johor
Bahru, Johor 81200, Malaysia; Organization
Established Date 16 Dec 2011; Company
Number 971882-V (Malaysia); alt. Company
Number 201101043762 (Malaysia) [TCO]
(Linked To: CHING, Teo Boon).

SUNTHORN, Chiwinpraphasi (a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

SUNWAY TECH CO., LTD (Chinese Simplified:

北京旭润科技有限公司

), No. 1724, Xiao Ying

Rd, Si Fang Building, Chao Yang District,
Beijing, China; No. 302-71, District 6, Xinggu
Economic Development Zone, Pinggu District,
Beijing 101200, China; Website
www.sunwaytech.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 110117010279470
(China); Unified Social Credit Code (USCC)
91110117663725176G (China) [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES; Linked To: LIU, Baoxia).

SUPERLANO, Adolfo Ramon, Barinas,

Venezuela; DOB 07 Jun 1954; Gender Male;
Cedula No. V-4262374 (Venezuela) (individual)
[VENEZUELA].

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO
PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave
y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras; 14 de Julio, La Ceiba, Atlantida,
Honduras; Ave Junior, Entre 7 y 6 Calle
Sureste, San Pedero Sula, Cortes, Honduras;
Tax ID No. 3ET38QN (Honduras); alt. Tax ID
No. 05019001468346 (Honduras) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1770 -

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. SUPERTIENDAS HANDAL S. DE R.L.),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.

SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPLINKA SRL (a.k.a. "VIP ROOM"), Av.

Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].

SUPPORTERS OF THE PARTY OF GOD (a.k.a.

ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
(Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

); a.k.a. ANSAR-I

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

SUPREME COUNCIL OF CYBERSPACE,

Saadat Abad, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

SUPREME LEADER'S GUARDIAN SPECIAL

FORCES (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. IRAN'S COUNTER-TERROR
SPECIAL FORCES; a.k.a. NIROO-YE VIZHE
PASDAR-E VELAYAT; a.k.a. "NOPO" (Arabic:
"

ﻮﭘﻮﻧ

"); a.k.a. "PROVINCIAL SPECIAL

FORCES"; a.k.a. "SPECIAL COUNTER-
TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

SUPREME SHIPPING CO LTD (a.k.a.

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

Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563315 (Hong Kong);
Identification Number IMO 6003117 [IFCA].

SUPREME SHIPPING COMPANY LIMITED

(a.k.a. SUPREME SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563315 (Hong Kong);
Identification Number IMO 6003117 [IFCA].

SURAQIYA FOR MEDIA AND BROADCASTING

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3].

SURDON, Tatiana Ryabikova (a.k.a.

RYABIKOVA, Tatiana), France; DOB 24 Jan
1970; nationality France; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 04KH30561
(France) (individual) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec

1946; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

SURKOV, Vladislav Yurievich; DOB 21 Sep

1964; POB Solntsevo, Lipetsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Presidential Aide
(individual) [UKRAINE-EO13661].

SUROVIKINA, Anna Borisovna (Cyrillic:

СУРОВИКИНА,

Анна

Борисовна),

Russia;

DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 667403289248 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY ARGUS HOLDING).

SURUR, Muhammad Ibrahim (a.k.a. SARUR,

Muhammad), Baalbek-Hermel Province,
Lebanon; DOB 05 Feb 1967; Gender Male
(individual) [SDGT] (Linked To: HAMAS).

SUSANTI, Dwi Dahlia, Idlib, Syria; Kel.

Sambonjaya, Kec. Mangkubumi, Tasikmalaya,
Indonesia; DOB 28 Jul 1976; nationality
Indonesia; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport B 3306967 (Indonesia); Identification
Number 197607281998032001 (Indonesia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SUSHKO, Andrey (a.k.a. SUSHKO, Andrey

Vladimirovich; a.k.a. SUSHKO, Andrii; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO,

Andrey; a.k.a. SUSHKO, Andrii; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a.

SUSHKO, Andrey Vladimirovich; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andriy Volodymyrovych (a.k.a.

SUSHKO, Andrey; a.k.a. SUSHKO, Andrey
Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg.
78, Apt. 74, ulitsa Generala Petrova, city of
Kerch, Crimea, Ukraine; DOB 23 Jan 1976;
POB Village of Leninskoe, Leninskiy Region,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1771 -

Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSTAINABLE ELECTRONIC DEVELOPMENT

(a.k.a. HODA TRADING; a.k.a. HODA
TRADING CO.; a.k.a. HODA TRADING
COMPANY; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT (a.k.a. HODA TRADING;
a.k.a. HODA TRADING CO.; a.k.a. HODA
TRADING COMPANY; a.k.a. SUSTAINABLE
ELECTRONIC DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT COMPANY (a.k.a. HODA
TRADING; a.k.a. HODA TRADING CO.; a.k.a.
HODA TRADING COMPANY; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT), No. 34,
Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions

[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUTHEP, Samsaeng (a.k.a. SAMSAENG,

Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971;
Passport E382464 (Thailand) expires Jan 2007;
National ID No. 3100905657113 (Thailand)
expires May 2006 (individual) [SDNTK].

SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SUWAYD AND SONS MONEY EXCHANGE

(a.k.a. SWAID AND SONS FOR EXCHANGE
CO. (Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

)), Al-

Zubairi Street, Swaid's Building, Sanaa, Sana'a
City, Yemen; Swaid Building, Al Zubeiry Street,
in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

(a.k.a. SUZHOU A-ONE SPECIAL ALLOY CO.,
LTD (Chinese Simplified:

苏州埃文特种合金有限公司

)), No.2 Weihua

Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,
Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

(Chinese Simplified:

苏州埃文特种合金有限公司

) (a.k.a. SUZHOU

AIWEN SPECIAL ALLOY CO., LTD.), No.2

Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,
Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU XIAOLI PHARMATECH CO., LTD

(Chinese Simplified:

苏州小栗医药科技有限公司

), Room 508, 5th

Floor, Office Building, Joyshang Center, No. 88,
Nanxijiang Road, Yuexi, Wuzhong District,
Suzhou, Hubei, China (Chinese Simplified:

吴中区越溪南溪江路

号喜悦尚中心写字楼

层

室附近企业

苏州市

湖北

, China); Website

www.xiaolipharma.com; Organization
Established Date 15 Feb 2017; Organization
Type: Retail sale of pharmaceutical and medical
goods, cosmetic and toilet articles in specialized
stores; Registration Number 320506000647396
(China); Unified Social Credit Code (USCC)
91320506MA1NDQ9J4N (China) [ILLICIT-
DRUGS-EO14059].

SUZHOU ZHONGSHENG MAGNETIC

COMPANY LIMITED (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC INDUSTRY CO.,
LTD. (Chinese Simplified:

苏州中盛磁业有限公司

)), Room 17002,

Zhongxiang Mansion, No. 666, Xiangcheng
Blvd., Yuanhe Town, Xiangcheng District,
Suzhou, Jiangsu 215133, China; Zhong Xiang
building, No. 666, Xiangcheng Avenue, Suzhou,
Xiangcheng District 17002, China; Website
www.zhongsheng-magnet.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SUZHOU ZHONGSHENG MAGNETIC

INDUSTRY CO., LTD. (Chinese Simplified:

苏州中盛磁业有限公司

) (a.k.a. SUZHOU

ZHONGSHENG MAGNETIC COMPANY
LIMITED), Room 17002, Zhongxiang Mansion,
No. 666, Xiangcheng Blvd., Yuanhe Town,
Xiangcheng District, Suzhou, Jiangsu 215133,
China; Zhong Xiang building, No. 666,
Xiangcheng Avenue, Suzhou, Xiangcheng
District 17002, China; Website
www.zhongsheng-magnet.com; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1772 -

Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SVETLANA POLUPROVODNIKI PAO (a.k.a.

JSC SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect,
Saint Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

SVETLANA ROST JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SVETLANA ROST), d.27 Prospekt Engelsa,
Saint Petersburg 194156, Russia; Organization
Established Date 01 Nov 2004; Tax ID No.
7802309269 (Russia); Registration Number
1047855125592 (Russia) [RUSSIA-EO14024].

SVETLANA SEMICONDUCTORS STOCK

COMPANY (a.k.a. JSC SVETLANA
POLUPROVODNIKI; a.k.a. SVETLANA
POLUPROVODNIKI PAO; a.k.a. ZAO
SVETLANA POLUPROVODNIKI), 27, Engels
Prospect, Saint Petersburg 194156, Russia;
Tax ID No. 7802002037 (Russia); Registration
Number 1027801534485 (Russia) [RUSSIA-
EO14024].

SVETLOGORSKKHIMVOLKNO OAO (a.k.a.

OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a.
OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT

STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)

(a.k.a.

SVIRIDENKO, Oleg Mikhaylovich), Moscow,
Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhaylovich (a.k.a.

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)),

Moscow,

Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVISHCHEV, Dmitry Aleksandrovich (Cyrillic:

СВИЩЕВ,

Дмитрий

Александрович),

Russia;

DOB 22 May 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVISTUNOV, Arkady Nikolayevich (Cyrillic:

СВИСТУНОВ,

Аркадий

Николаевич),

Russia;

DOB 28 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVR ROSSII FKU (a.k.a. FOREIGN

INTELLIGENCE SERVICE OF THE RUSSIAN
FEDERATION; a.k.a. SLUZHBA VNESHNEI
RAZVEDKI ROSSISKOI FEDERATSII; a.k.a.
SLUZHBA VNESHNEY RAZVEDKI; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SVYATENKO, Inna Yuryevna (Cyrillic:

СВЯТЕНКО,

Инна

Юрьевна),

Russia; DOB 06

Sep 1967; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SWAID AND SONS FOR EXCHANGE CO.

(Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

) (a.k.a.

SUWAYD AND SONS MONEY EXCHANGE),
Al-Zubairi Street, Swaid's Building, Sanaa,
Sana'a City, Yemen; Swaid Building, Al Zubeiry
Street, in front of IBY, Sanaa 8000600, Yemen;

Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SWANSEAS PORT SERVICES PTE. LTD., 60

Paya Lebar Road, #11-03, Paya Lebar Square,
409051, Singapore; 7, Suntec Tower 1, 07,
Temasek Boulevard, Singapore; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 04 May 2018;
Company Number 201815139D (Singapore)
[DPRK4] (Linked To: KWEK, Kee Seng).

SWANSEAS SHIPPING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; a.k.a.
ANFASAR TRADING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

SWE, Hla, Burma; DOB 28 Sep 1960; POB

Chauk, Magway, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
8/GaGaNa N 085996 (Burma) (individual)
[BURMA-EO14014].

SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Myint, Burma; DOB 24 May 1951; Gender

Male (individual) [BURMA-EO14014].

SWE, U Khin Maung (a.k.a. SWE, Khin Maung;

a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1773 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA)
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;

a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1774 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

SWEDISH MANAGEMENT CO SA, Office

Number 82, Floor Number 8, Ajman Chamber of
Commerce Building, Ajman, United Arab
Emirates; Amro Street, PO Box 25701, Dubai,
United Arab Emirates; Website
www.swedishmanagement.ae; Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Identification Number IMO 5186278
[IRAN-EO13846].

SWEET APARTMENTS (a.k.a. SMILE

TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a.
SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.

SMILEWALLET), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SWINIARSKI, Jacek Romuald, Poland; DOB 07

Feb 1967; nationality Poland; Gender Male;
National ID No. 67020701814 (Poland)
(individual) [RUSSIA-EO14024] (Linked To:
INTER-TRANS SPOLKA Z OGRANICZONA
ODPOWIEDZIALNOSCIA).

SWIRU HOLDING AG (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU TRUSTEE
LTD), Zentralstrasse 44, Luzern 6003,
Switzerland; Matthofstrand 8, Luzern 6005,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
Antibes 06160, France; Organization
Established Date 30 May 1996; Tax ID No.
103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

SWIRU TRUSTEE LTD (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING
AG), Zentralstrasse 44, Luzern 6003,
Switzerland; Matthofstrand 8, Luzern 6005,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
Antibes 06160, France; Organization
Established Date 30 May 1996; Tax ID No.
103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

SWISS INTERNATIONAL ADVISORY GROUP

AG (f.k.a. INTRACONT TREUHAND AG; f.k.a.
STUDHALTER TREUHAND AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 04 Nov 1986; Organization
Type: Accounting, bookkeeping and auditing
activities; tax consultancy; Tax ID No.
103755348 (Switzerland); Legal Entity Number
5493005XWZ1Q6ED29G15; Registration

Number CH-100.3.006.955-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE AG

(a.k.a. SWISS INTERNATIONAL REAL
ESTATE PORTFOLIO AG; f.k.a. V. MICHEL
IMMOBILIEN AG), Matthofstrand 8, Luzern
6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real
estate activities with own or leased property;
Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018;
Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE

PORTFOLIO AG (f.k.a. SWISS
INTERNATIONAL REAL ESTATE AG; f.k.a. V.
MICHEL IMMOBILIEN AG), Matthofstrand 8,
Luzern 6005, Switzerland; Organization
Established Date 23 Oct 1996; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 103524234 (Switzerland);
Legal Entity Number
549300GY21AQGXZ45018; Registration
Number CH-100.3.019.281-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS MANAGEMENT SERVICES SARL, 28C,

Route de Denges, Lonay 1027, Switzerland;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SWISSOL TRADE DMCC (Arabic:

ﺪﯾﺍﺮﺗ

ﻝﻮﺴﯾﻮﺳ

ﺱ

ﻡ

ﺩ

ﻡ

), Dubai, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
DMCC-612148 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

SWISSTEC 3D AKUS AG, Ackerstrasse 45,

Uster 8610, Switzerland; Organization
Established Date 27 Jan 2017; Company
Number CH-197.109.049 (Switzerland);
Registration Number CH-020.3.044.174-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

SWORD OF DAVID (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1775 -

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a.

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

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

SYDITEK MUNDO DIGITAL S.A. (a.k.a. MUNDO

DIGITAL S.A.), Calle Central de Altamira del
BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID
J0310000131740 (Nicaragua) [NICARAGUA]
(Linked To: MOJICA MEJIA, Jose Jorge).

SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SYLA, Azem; DOB 05 Apr 1951; POB Serbia and

Montenegro (individual) [BALKANS].

SYNERGY CONSULTANTS LIMITED (a.k.a.

NORTHSTAR TRADING CORPORATION),
Victoria, Seychelles; Certificate of Incorporation
Number 006971 (Seychelles) [SDNTK].

SYNERGY GENERAL TRADING FZE, Sharjah -

Saif Zone, Sharjah Airport International Free
Zone, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SYNERGY SAL OFFSHORE, Azarieh street -

Azarieh building, Beirut, Lebanon [SYRIA].

SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.

SIIB; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAMAR (a.k.a. SYRIAN GENERAL

AUTHORITY FOR MARITIME TRANSPORT;
a.k.a. SYRIAN GENERAL ESTABLISHMENT
FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES;

a.k.a. SYRIANAIR), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

SYRIAN AIR FORCE, Damascus, Syria [SYRIA].

SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR

FORCE INTELLIGENCE DIRECTORATE;
a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA) [SYRIA].

SYRIAN ARAB AIR DEFENSE FORCES,

Damascus, Syria [SYRIA].

SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR;

SYRIAN ARAB ARMY, Damascus, Syria

[SYRIA].

SYRIAN ARAB CO. FOR ELECTRONIC

INDUSTRIES (a.k.a. SYRONICS), Kaboon
Street, PO Box 5966, Damascus, Syria
[NPWMD].

SYRIAN ARAB NAVY, Damascus, Syria [SYRIA].

SYRIAN ARAB REPUBLICAN GUARD,

Damascus, Syria [SYRIA].

SYRIAN CHAMBER OF SHIPPING (a.k.a.

"SCOS"), Al Jazaeer Street, Farid Hanna Bldg,
8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina
Street, Tartous, Syria [SYRIA].

SYRIAN COMPANY FOR INFORMATION

TECHNOLOGY (a.k.a. "SCIT"), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL
INDUSTRIES).

SYRIAN COMPANY FOR METALS AND

INVESTMENTS LLC (Arabic:

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺷ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﻥﺩﺎﻌﻤﻠﻟ

), Damascus, Syria;

Organization Established Date 22 Oct 2018;
Organization Type: Wholesale of metals and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1776 -

metal ores [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN COMPANY FOR OIL TRANSPORT

(a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOT"; a.k.a. "SCOTRACO"), Banias
Industrial Area, Latakia Entrance Way, P.O. Box
13, Banias, Syria; Website www.scot-syria.com;
Email scot50@scn-net.org [SYRIA].

SYRIAN CRUDE OIL TRANSPORTATION

COMPANY (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. "SCOT"; a.k.a.
"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].

SYRIAN DIRECTORATE GENERAL OF RADIO

& TELEVISION EST (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. "GORT"), Al Oumaween Square,
P.O. Box 250, Damascus, Syria [SYRIA].

SYRIAN GAS COMPANY, P.O. Box 4499, Homs,

Syria; Agricultural Engineering Syndicate
Building, Baab Hood Area, Al Arbeen District,
Homs, Syria; Website www.sgc.gov.sy; Email
sgcpdit@mail.sy; Email info@sgc.gov.sy
[SYRIA].

SYRIAN GENERAL AUTHORITY FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL ESTABLISHMENT
FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL ESTABLISHMENT FOR

MARINE TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL INTELLIGENCE BRANCH

251 - AL-KHATIB (a.k.a. "AL-KHATEEB
BRANCH" (Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a.

"BRANCH 251" (Arabic: "251

ﻉﺮﻔﻟﺍ

"); a.k.a.

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE

INTERIOR BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")),

al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

SYRIAN GENERAL INTELLIGENCE

DIRECTORATE (a.k.a. IDERAT AL-AMN AL-
'AMM), Syria [SYRIA] [HRIT-SY].

SYRIAN GENERAL ORGANIZATION FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ESTABLISHMENT FOR MARINE
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN HOTEL MANAGEMENT LLC (Arabic:

ﺔﻴﻗﺪﻨﻔﻟﺍ

ﺓﺭﺍﺩﻼﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

), Damascus, Syria;

Organization Established Date 02 May 2017;
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN INTERNATIONAL ISLAMIC BANK

(a.k.a. SIIB; a.k.a. SYRIA INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAN LEBANESE COMMERCIAL BANK,

Hamra, Makdessi Street, SLCB Building, P.O.
Box 113-5127/11-8701, Beirut, Lebanon; Hamra
Branch, Hamra St., Darwish and Fakhro
Building, P.O. Box 113-5127/11-8701, Beirut,
Lebanon; Mar Elias Branch, Mar Elias Street,
Fakhani Building, P.O. Box 145 796, Beirut,
Lebanon; SWIFT/BIC SYLCLBBE [NPWMD].

SYRIAN MILITARY INTELLIGENCE (a.k.a.

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SYRIAN MILITARY INTELLIGENCE BRANCH

215 - RAIDS (a.k.a. "BRANCH 215" (Arabic:
"215

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 215: RAIDS

COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS
COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

")), Syria;

6th of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

216 (Arabic: 216

ﻉﺮﻔﻟﺍ

) (a.k.a. "BRANCH 216:

PATROLS BRANCH" (Arabic: "

ﺕﺎﻳﺭﻭﺪﻟﺍ

ﻉﺮﻓ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

227 - AL MINTAQA BRANCH (Arabic:

ﻉﺭ

ﺔﻘﻄﻨﻤﻟﺍ

) (a.k.a. "AL-MINTAQA"; a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH
227" (Arabic: "227

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227:

DAMASCUS GOVERNORATE BRANCH"), 6th
of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

235 - PALESTINE (a.k.a. "BRANCH 235"
(Arabic: "235

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 235:

PALESTINE BRANCH" (Arabic: "

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

248 - INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

;

Arabic: 248

ﻉﺮﻓ

) (a.k.a. BRANCH 248

MILITARY INTELLIGENCE (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

ﻱﺮﻜﺴﻌﻟﺍ

)), Al Tawajoh Street, Alsyasi Street, 6th

of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

290 - ALEPPO BRANCH (a.k.a. "BRANCH
290"), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE

DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

) (a.k.a. SHU'BAT AL-MUKHABARAT AL-

'ASKARIYYA; a.k.a. SYRIAN MILITARY
INTELLIGENCE), Syria; Organization
Established Date 1969 [SYRIA].

SYRIAN MINISTRY OF PETROLEUM AND

MINERAL RESOURCES (Arabic:

ﻭ

ﻂﻔﻨﻟﺍ

ﺓﺭﺍﺯﻭ

ﺔﻴﻧﺪﻌﻤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. MINISTRY OF OIL AND

MINERAL RESERVES), Dummar, P.O. Box
31483, Damascus, Syria; Website
http://mopmr.gov.sy/ [SYRIA].

SYRIAN MINISTRY OF TOURISM (Arabic:

ﺓﺭﺍﺯﻭ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

), P.O. Box 6642, Victoria Street,

Barada Bank, Damascus, Syria; Kwatli Street,
Barada Bank, Damascus 96311, Syria; Website
http://www.syriatourism.org; Organization
Established Date 1972 [SYRIA].

SYRIAN NATIONAL DEFENSE 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1777 -

SHA'BI 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].

SYRIAN NATIONAL DEFENSE FORCES (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.
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCE; 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].

SYRIAN NATIONAL SECURITY BUREAU (a.k.a.

BA'ATH PARTY NATIONAL SECURITY
BUREAU; a.k.a. MAKTAB AL-AMN AL-
QAWMI), Syria [SYRIA].

SYRIAN PETROLEUM COMPANY (a.k.a.

"SPC"), Dummar Province Expansion Square,
Island 19, Building 32, PO Box 3378,
Damascus, Syria; Dummar Province Expansion
Square, Island 19, Building 32, PO Box 2849,
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA].

SYRIAN SHIPPING AGENCIES COMPANY

(a.k.a. "SHIPCO"; a.k.a. "SHIPPING
AGENCIES CO."), Port Said Street, P.O. Box
28, Lattakia, Syria; Port Street, P.O. Box 3,
Tartous, Syria; Joul Jammal Street, P.O. Box
28, Banias, Syria; Brazil Street, P.O. Box
12477, Damascus, Syria [SYRIA].

SYRIAN TRANSPORT AND TOURISM

COMPANY (Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

)

(a.k.a. SYRIAN TRANSPORT AND TOURISM
JSC), Al-Bahsa, Damascus, Syria; Organization
Established Date 1952; Organization Type:
Tour operator activities; alt. Organization Type:
Short term accommodation activities [SYRIA]
(Linked To: SYRIAN MINISTRY OF TOURISM).

SYRIAN TRANSPORT AND TOURISM JSC

(a.k.a. SYRIAN TRANSPORT AND TOURISM
COMPANY (Arabic:

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

)), Al-Bahsa, Damascus, Syria;

Organization Established Date 1952;
Organization Type: Tour operator activities; alt.
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: SYRIAN
MINISTRY OF TOURISM).

SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN

ARAB AIRLINES), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM SA (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRISS (a.k.a. GUANGZHOU SYRISS

LOGISTICS & SERVICES; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS GROUP LIMITED (a.k.a. GUANGZHOU

SYRISS LOGISTICS & SERVICES; a.k.a.
SYRISS; a.k.a. SYRISS LOGISTICS AND
SERVICE COMPANY), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,

142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS LOGISTICS AND SERVICE COMPANY

(a.k.a. GUANGZHOU SYRISS LOGISTICS &
SERVICES; a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR

ELECTRONIC INDUSTRIES), Kaboon Street,
PO Box 5966, Damascus, Syria [NPWMD].

SYROVATSKAYA, Olga Vladimironva (a.k.a.

BOKAREVA, Olga), Moscow, Russia; DOB 12
Oct 1980; POB Slovyansk, Ukraine; nationality
Russia; Gender Female; Tax ID No.
771065006817 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BOKAREV, Andrei
Removich).

SYSKON PVT LTD, Chaandhanee Magu,

Maafannu, Male 20189, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Sep 2017;
Registration Number C-0901/2017 (Maldives)
[SDGT] (Linked To: SHIYAM, Ali).

SYSOYEV, Vasiliy Vasilievich (Cyrillic:

СЫСОЕВ,

Василий

Васильевич),

Syrokomli

St., 48-73, Minsk, Belarus (Cyrillic:

ул.

Сырокомли,

48-73,

г.

Минск,

Belarus); DOB 01

Aug 1974; nationality Belarus; Gender Male;
National ID No. 3010874A112PB7 (Belarus);
Tax ID No. AC2366486 (Belarus) (individual)
[BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1778 -

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich

(Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич);

a.k.a.

SYTYI, Dmitry), Central African Republic; DOB
23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)

(a.k.a. SYTII, Dmitry;

a.k.a. SYTYI, Dmitry), Central African Republic;
DOB 23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTROL, Prime Minister Building, 17 Street

Nissan, Damascus, Syria [SYRIA] [ISA].

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,

Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)),

Central African Republic; DOB 23

Mar 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SZAO ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-

ОИЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-

ОІЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

T N K FABRICS LIMITED, United Kingdom

[IRAQ2].

T SERVICE BUSSINES INC, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 09 Sep 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 85498 (Mexico)
[ILLICIT-DRUGS-EO14059].

T.D.G. (a.k.a. TECHNOLOGY AND

DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2].

T.E.G. LIMITED, 3 Mandeville Place, London,

United Kingdom [IRAQ2].

T.F.M.C. THE FOOD MANAGEMENT

CORPORATION LTD, 3 Ha'avoda Street, Rosh
HaAyin 48017, Israel; Commercial Registry
Number 513174466 (Israel) [SDNTK].

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA

TRGOVINU I USLUGE), Trg zrtava fasizma 6,
Zagreb 10000, Croatia; Organization
Established Date 26 Feb 2010; Tax ID No.
13620997820 (Croatia); Registration Number
02617846 (Croatia) [RUSSIA-EO14024] (Linked
To: TOKAREVA, Maiya Nikolaevna).

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.

T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb
10000, Croatia; Organization Established Date
26 Feb 2010; Tax ID No. 13620997820
(Croatia); Registration Number 02617846
(Croatia) [RUSSIA-EO14024] (Linked To:
TOKAREVA, Maiya Nikolaevna).

T.M.G. ENGINEERING LIMITED, Castle Row,

Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2].

TAA ABARONNYJA INITSYJATYVY (Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

TAA BELKAZTRANS (Cyrillic:

ТАА

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS

(Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

TAA BREMINA GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)

(a.k.a. BREMINO GROUP LLC; a.k.a.

LIMITED LIABILITY COMPANY BREMINO
GROUP; a.k.a. OBSHCHESTVO S
OGRANNICHENOY OTVETSTVENNOSTYU
BREMINO GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO

GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1779 -

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

TAA DUBAI VOTER FRONT (Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ)

(f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DUBAI
VOTER FRONT (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul. Petra Mstislavtsa, d. 9,

pom. 10 (kabinet 34), Minsk 220114, Belarus
(Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus);

Organization Established Date 30 Mar 2004;
Registration Number 190527399 (Belarus)
[BELARUS-EO14038].

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a.

"ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-
44, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established

Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

TAA HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС)

(f.k.a. BELSECURITYGROUP; a.k.a.
GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St., Building 85, Minsk

220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus); Organization

Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUS-
EO14038].

TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА)

(a.k.a. INTER TOBACCO; f.k.a.

JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

LIMITED LIABILITY COMPANY INTER
TOBACCO; a.k.a. LLC INTER TOBACCO;
a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

Organization Established Date 10 Oct 2002;
Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

TAA INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС)

(a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY

COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE";

a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk,
Vitebsk oblast 211440, Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus);

Organization Established Date 13 May 1998;
Registration Number 300577484 (Belarus)
[BELARUS-EO14038].

TAA SOKHRA (Cyrillic:

ТАА

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

TA'AME, Abraham Selassie (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. "DA'AME"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1780 -

"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK

TAATTA AKTSIONERNOE OBSHCHESTVO;
a.k.a. JOINT STOCK COMPANY TAATTA
BANK; a.k.a. JSC TAATTA BANK), 36 ul.
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya
Street, Sevastopol, Crimea 299011, Ukraine;
Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
(RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1021400000380 (Russia); Tax
ID No. 1435126628 (Russia); Government
Gazette Number 09287233 (Russia); License
1249 (Russia) [UKRAINE-EO13685].

TABA (a.k.a. IRAN CUTTING TOOLS

COMPANY; a.k.a. TABA COMPANY; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TABA COMPANY (a.k.a. IRAN CUTTING

TOOLS COMPANY; a.k.a. TABA; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TABACALERA DEL ESTE S.A. (a.k.a. TABESA),

Ybyra Pyta s/n Esquina Mandarinas, Villa
Conavi II, Hernandarias 7220, Paraguay; Calle
Yvyra Pyta y Mandarinas, Barrio Santa Teresa,
Ciudad Hernandarias, Alto Parana, Paraguay;
Organization Established Date 1994;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No. 80008790-9
(Paraguay) [GLOMAG] (Linked To: CARTES
JARA, Horacio Manuel).

TABACHNIK, Dmitry (a.k.a. TABACHNYK,

Dmytriy; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TABACHNYK, Dmytriy (a.k.a. TABACHNIK,

Dmitry; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TABACHNYK, Dmytro Volodymyrovych (a.k.a.

TABACHNIK, Dmitry; a.k.a. TABACHNYK,
Dmytriy); DOB 28 Nov 1963; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TABACOS USA INC., 4500 William Penn

Highway, Easton, PA 18045, United States;
Organization Established Date 08 Jun 2004;
Business Registration Number 3811964
(Delaware) (United States); alt. Business
Registration Number 0101044929 (New Jersey)
(United States); alt. Business Registration
Number 0005657373 (North Dakota) (United
States); alt. Business Registration Number
3331739 (Pennsylvania) (United States); alt.
Business Registration Number 7686966-0143
(Utah) (United States); alt. Business
Registration Number 270084 (West Virginia)
(United States) [GLOMAG].

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham

Hussein; a.k.a. TABAJAH, Adham); DOB 24
Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Adham Hussein (a.k.a. TABAJA,

Adham Husayn; a.k.a. TABAJAH, Adham);
DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon;
alt. POB Kfar Tibnit, Lebanon; alt. POB
Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn;

a.k.a. TABAJA, Hassan; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan;

TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a.

TABAJA, Hasan Husayn; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hassan Hussain (a.k.a. TABAJA,

Hasan; a.k.a. TABAJA, Hasan Husayn; a.k.a.
TABAJA, Hassan), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJAH, Adham (a.k.a. TABAJA, Adham

Husayn; a.k.a. TABAJA, Adham Hussein); DOB
24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1781 -

00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAQ, Qasim, Syria; DOB 01 May 1965;

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

TABAREZ MARTINEZ, Franco, Mexico; DOB 29

Jan 1974; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
TAMF740129HGRBRR04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,

Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Sayyid Ali Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;
a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyyed Mohammad Ali Khatibi;

DOB 27 Sep 1955; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Director, NIOC International Affairs
(London) Ltd.; Director of International Affairs,
NIOC (individual) [IRAN].

TABATABAEI, Syed (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I,

Abu 'Ali; a.k.a. TABATABA'I, Haytham 'Ali;
a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB
1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Haytham 'Ali (a.k.a. AL-

TABATABA'I, Abu 'Ali; a.k.a. TABATABAI, Abu
Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

) (a.k.a. TABATBAYI,

Aminallah Imami), Tehran, Iran; DOB 26 Aug
1963; POB Meybod, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATBAYI, Aminallah Imami (a.k.a.

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

)), Tehran, Iran; DOB

26 Aug 1963; POB Meybod, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABCHEM CHEMICAL INDUSTRIES CO.

(Arabic:

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

) (a.k.a.

TABCHEM CHEMICAL INDUSTRIES
COMPANY PRIVATE COMPANY), 5th Floor,
No. 97, S. Iranshahr St., Tehran, Iran; Alborz
industry city, Qazvin, Iran; Website
www.tabchem.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100588400 (Iran);
Registration Number 16278 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

TABCHEM CHEMICAL INDUSTRIES COMPANY

PRIVATE COMPANY (a.k.a. TABCHEM
CHEMICAL INDUSTRIES CO. (Arabic:

ﺖﮐﺮﺷ

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

)), 5th Floor, No. 97, S.

Iranshahr St., Tehran, Iran; Alborz industry city,
Qazvin, Iran; Website www.tabchem.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100588400 (Iran); Registration Number
16278 (Iran) [IRAN-EO13876] (Linked To:
BEHRAN OIL CO.).

TABESA (a.k.a. TABACALERA DEL ESTE S.A.),

TABRIZ PETROCHEMICAL COMPANY, Off Km

8, Azarshahr Road, Kojuvar Road, Tabriz, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1782 -

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu

'Ali; a.k.a. TABATABAI, Abu Ali; a.k.a.
TABATABA'I, Haytham 'Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TACKOM (a.k.a. AKTSIONERNOE

OBSHCHESTVO TASKOM; a.k.a. AO
TASKOM), Ter. Severnaya Promyshlennaya
Zona, Vladenie 6, Str. 1, Vorsino 249020,
Russia; Tax ID No. 4025422770 (Russia);
Registration Number 1094025002246 (Russia)
[RUSSIA-EO14024].

TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)

(a.k.a. TAKO

LLC), Garegin Nzhdeh Str., Unit 17, Shengavit,
Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 02298191 (Armenia); Registration
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

TACTICAL MISSILES CORPORATION JSC

(Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. "KTRV"
(Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev,

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

TADBIR BROKERAGE COMPANY (a.k.a.

SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; 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].

TADBIR BUILDING EXPANSION GROUP (a.k.a.

GORUH-E TOSE-E SAKHTEMAN-E TADBIR;
a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR

HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR CONSTRUCTION DEVELOPMENT

COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR
BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP),
Block 1, Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR DRILLING DEVELOPMENT COMPANY

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺭﺎﻔﺣ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

), 2nd & 7th

Floors, NO. 346, East. Mirdamad Ave.,
Modarres Exp., Tehran 1549944919, Iran; 2nd
Floor, No. 253, Mirdamad Blvd., Tehran, Iran;
Website www.tadbirdrilling.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320816650 (Iran);
Registration Number 429205 (Iran) [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

TADBIR ECONOMIC DEVELOPMENT GROUP

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

) (a.k.a.

TADBIR GROUP), 16 Avenue Bucharest,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR ENERGY DEVELOPMENT GROUP CO.

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﮊﺮﻧﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

), 6th Floor,

Mirdamad Avenue, No. 346, Tehran, Iran;
Website http://www.tadbirenergy.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103669614 (Iran); Registration Number
329465 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ECONOMIC DEVELOPMENT
GROUP).

TADBIR GROUP (a.k.a. TADBIR ECONOMIC

DEVELOPMENT GROUP (Arabic:

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

)), 16 Avenue Bucharest,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR HOUSING DEVELOPMENT GROUP

(a.k.a. GORUH-E TOSE-E SAKHTEMAN-E

TADBIR; a.k.a. TADBIR BUILDING
EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT
COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

TADBIR INDUSTRIAL HOLDING COMPANY

(a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIR INVESTMENT COMPANY, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR KISH MEDICAL AND

PHARMACEUTICAL CO. (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL
COMPANY; a.k.a. TADBIR TED VA DAROYE
KISH), Iran; Unit A103, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit A301, 1st
Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran
[SYRIA] (Linked To: GLOBAL VISION GROUP).

TADBIR KISH MEDICAL AND

PHARMACEUTICAL COMPANY (a.k.a.
TADBIR KISH MEDICAL AND
PHARMACEUTICAL CO.; a.k.a. TADBIR TED
VA DAROYE KISH), Iran; Unit A103, 1st Floor,
Padena Complex, Iran Blvd, Kish, Iran; Unit
A301, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit 301, 3rd Floor, Sadaf Tower,
Kish, Iran [SYRIA] (Linked To: GLOBAL VISION
GROUP).

TADBIR TED VA DAROYE KISH (a.k.a. TADBIR

KISH MEDICAL AND PHARMACEUTICAL CO.;
a.k.a. TADBIR KISH MEDICAL AND
PHARMACEUTICAL COMPANY), Iran; Unit
A103, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit A301, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit 301, 3rd
Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked
To: GLOBAL VISION GROUP).

TADBIRGARAN ATIYEH IRANIAN

INVESTMENT COMPANY, No. 48, 14th Street,
Ahmad Ghasir Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102867151 (Iran);
Registration Number 246077 (Iran) [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

TADBIRGARAN FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1783 -

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].

TADBIRGARAN-E FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN 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].

TADBIRGARANE FARDA MERCANTILE

EXCHANGE CO. (a.k.a. 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), 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].

TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

TADIC, Gordana, Bosnia and Herzegovina; DOB

27 Jun 1962; POB Zivinice, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Female; National ID No.
2706962189234 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

TADIC, Miroslav; DOB 12 May 1937; POB Novi

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

TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;

Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAECHIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEDONG CREDIT BANK (a.k.a. DAEDONG

CREDIT BANK; a.k.a. DAE-DONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

TAEJIN TRADING COMPANY (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING GENERAL COMPANY (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1784 -

a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAERIO INTERNATIONAL LTD EOOD, 3 Han

Krum St., Sredets Distr., Fl. 2, Sofia 1000,
Bulgaria; Organization Established Date 05 Sep
2018; Target Type Private Company; Tax ID
No. 205265467 (Bulgaria) [RUSSIA-EO14024]
(Linked To: MUELLER, Markus Gerhard).

TAERIO LIMITED, Office No. 3, Hamarain

Centre, Deira, Al Muraqqabat, PO Box 95426,
Dubai, United Arab Emirates; Malta;
Registration Number IBC041510470 (Malta)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

TAESONG BANK (a.k.a. CHOSON TAESONG

UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

TAEWO'N INDUSTRIES (a.k.a. DAEWON

INDUSTRIES; a.k.a. DAEWON INDUSTRY
COMPANY), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,

DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

TAGANROGSKI AVIATSIONNY NAUCHNO-

TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA PAO (a.k.a. BERIEV AIRCRAFT
COMPANY; a.k.a. PJSC TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC TASTC N.A. G. M.

BERIEV; a.k.a. PUBLIC JOINT STOCK
COMPANY TAGANROG AVIATION
SCIENTIFIC-TECHNICAL COMPLEX N.A.
G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; a.k.a. TANTK IM.G.M. BERIEVA
PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923, Russia); Organization

Established Date 13 Jul 1994; Target Type
State-Owned Enterprise; Tax ID No.
6154028021 (Russia); Registration Number
1026102571065 (Russia) [RUSSIA-EO14024].

TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAGHANAKE, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKI, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHANAKI, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKE, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHIPOUR ANVARI, Reza (a.k.a.

TAGHIPOUR, Reza); DOB 1957; POB
Maragheh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Minister of Communications and Information
Technology; Minister for Information and
Communications (individual) [IRAN-TRA].

TAGHIPOUR, Reza (a.k.a. TAGHIPOUR

ANVARI, Reza); DOB 1957; POB Maragheh,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Minister of
Communications and Information Technology;
Minister for Information and Communications
(individual) [IRAN-TRA].

TAGHTIRAN KASHAN COMPANY (a.k.a.

TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN

KASHAN COMPANY), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV,

Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr
1962 (individual) [MAGNIT].

TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGRAS BIZNESSERVIS LIMITED LIABILITY

COMPANY (Cyrillic:

ТАГРАC

БИЗНЕСCЕРВИС

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. TAGRAS BIZNESSERVIS OOO (Cyrillic:

ТАГРАС

БИЗНЕС

СЕРВИС

OOO)),

Almetevskii Raion, Ulitsa Chernyshevskogo,
47A, Almetyevsk, Tartarstan Republic 423465,
Russia; Organization Established Date 16 Dec
2005; Registration ID 1051605064224 (Russia);
Tax ID No. 1644035685 (Russia); Government
Gazette Number 93062407 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1785 -

TAGRAS BIZNESSERVIS OOO (Cyrillic:

ТАГРАС

БИЗНЕС

СЕРВИС

OOO) (a.k.a.

TAGRAS BIZNESSERVIS LIMITED LIABILITY
COMPANY (Cyrillic:

ТАГРАC

БИЗНЕСCЕРВИС

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

TAGWIREI, Kuda (a.k.a. TAGWIREI,

Kudakwashe Regimond), 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 12 Feb
1969; POB Shurugwi, Zimbabwe; nationality
Zimbabwe; alt. nationality South Africa; Gender
Male; Passport FN920256 (Zimbabwe) issued
02 Jul 2019 expires 01 Jul 2029; National ID
No. 29135894Z66 (Zimbabwe) (individual)
[ZIMBABWE].

TAGWIREI, Kudakwashe Regimond (a.k.a.

TAGWIREI, Kuda), 4 Luna Road, Borrowdale,
Harare, Zimbabwe; DOB 12 Feb 1969; POB
Shurugwi, Zimbabwe; nationality Zimbabwe; alt.
nationality South Africa; Gender Male; Passport
FN920256 (Zimbabwe) issued 02 Jul 2019
expires 01 Jul 2029; National ID No.
29135894Z66 (Zimbabwe) (individual)
[ZIMBABWE].

TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT
'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR");
DOB 24 Jun 1954; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual) [SDGT].

TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul

Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

TAHA, Husam a-Sahykh, Syria; DOB 14 Jan

1981; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

TAHA, Jamilah, Syria; DOB 09 Oct 1985;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

TAHA, Khalil Ibrahim Mohamed Achar Foudail

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

TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul

TAHER, Fadlallah Brahim (a.k.a. TAHER,

Ibrahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim (a.k.a. TAHER, Fadlallah

Brahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Fadlallah), Guinea; DOB 10
Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Amin Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Khader Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Kheder Ali;

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Kheder Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khider Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khodr Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

) (a.k.a.

Al-Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a. KHODR, Abou Ali;

a.k.a. KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

);

a.k.a. TAHER, Khader Ali; a.k.a. TAHER,
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. "AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1786 -

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHERI, Ahmad (Arabic:

ﯼﺮﻫﺎﻃ

ﺪﻤﺣﺍ

), No. 29,

Yekom Golsorkh St, Ghods Madar Blv,
Zahedan, Sistan and Baluchestan, Iran; DOB
25 Jul 1963; POB Teymor Abad neighborhood,
Zabol, Sistan and Baluchestan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3672586654
(Iran); Birth Certificate Number 883 (Iran)
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

OWHADI, Mohammad Ebrahim; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

TAHERISHABAN, Javad, Iran; DOB 09 Dec

1990; POB Razan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAHINI, Abdallah Asad (a.k.a. THAHINI,

Abdallah; a.k.a. THINI, Abdalla As'ad; a.k.a.
"TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,

Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,
Atari; a.k.a. TARAH, Musah; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;
DOB 1965; alt. DOB 1964; alt. DOB 1966;
nationality Sudan (individual) [CAR] (Linked To:
LORD'S RESISTANCE ARMY).

TAHMAESEBI, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMASEBI,
Akbar; a.k.a. TAHMASEBI, Seyed); nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 6620505; alt.

Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TAHMASEBI, Akbar (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TAHMASEBI, Sajjad; DOB 19 Jun 1987;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 428-576368-0;
Birth Certificate Number 6686 (individual)
[CYBER2].

TAHMASEBI, Seyed (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar); nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 6620505; alt. Passport
9003213 (individual) [SDGT] [IRGC] [IFSR].

TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

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

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

FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT
FOR THE LIBERATION OF AL SHAM; a.k.a.
"HTS"; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH

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

TAI LONG HOTEL (a.k.a. DEHONG TAILONG

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

TAI LUNG HOTEL (a.k.a. DEHONG TAILONG

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1787 -

TAIBAH INTERNATIONAL : BOSNIA BRANCH

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
INTERNATIONAL AID ASSOCIATION; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AID AGENCY (a.k.a.

AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AID ASSOCIATION

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AIDE ASSOCIATION

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIF MINING SERVICES LLC, PO Box 39,

Muttrah, Muscat, Oman; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number IMO 6114235 [SDGT]
[IFSR] (Linked To: DIANAT, Amir).

TAIMYRNEFTEGAZ-PORT LLC (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT
(Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,
Building 4, Dalnyaya Street, Dudinka, Taimyrski
Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No.
2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].

TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av.

Juan Palomar y Arias # 569, Col. Jardines

Universidad, Zapopan, Jalisco 45110, Mexico;
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

TAISAEV, Kazbek Kutsukovich (a.k.a.

TAISAYEV, Kazbek; a.k.a. TAYSAEV, Kazbek
Kutsukovich), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek

Kutsukovich; a.k.a. TAYSAEV, Kazbek
Kutsukovich), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TAIWAN BE CHARM TRADING CO., LIMITED,

Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua
Square, Dongfeng West Rd., Yuexiu District,
Guangzhou, China; Unit C, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, NT, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2429749 (Hong
Kong); Business Registration Number
6669217800009171 (Hong Kong) [SDGT]
[IFSR] (Linked To: HASHEMI, Seyed Morteza
Minaye).

TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDIN, Ali
Mohammad Abed Al-Hassan; a.k.a.
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon;
alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJAMMU' AHRAR AL-SHARQIYA (a.k.a.

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST), Syria [SYRIA-
EO13894].

TAJCO (a.k.a. GRAND STORES (THE GAMBIA

LOCATION ONLY); a.k.a. TAJCO COMPANY;
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),
62 Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].

TAJCO COMPANY (a.k.a. GRAND STORES

(THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO COMPANY LLC (a.k.a. GRAND

STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1788 -

business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO LTD (a.k.a. GRAND STORES (THE

GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO SARL (a.k.a. GRAND STORES (THE

GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.

TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAJEDDIN, Ali Mohammad Abed Al-Hassan

(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.

TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim;

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;

TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-

DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,

Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;

a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,

Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAJIDEEN, Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJIDEEN,
Kassim); DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1789 -

INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

TAKAGI, Yasuo (Japanese:

高木康男

), 1-20-7

Yagusu, Yaizu-shi, Shizuoka-ken, Japan
(Japanese:

八楠一丁目２０番の７

焼津市

静岡県

, Japan); 138-9 Ibara-cho Shimizu-ku,

Shizuoka-shi 424-0114, Japan; DOB 30 Jan
1948; Gender Male (individual) [TCO] (Linked
To: YAMAGUCHI-GUMI).

TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB

Tsushimasi, Aichi Prefecture, Japan (individual)
[TCO].

TAKEUCHI, Teruaki (Japanese:

竹内照明

Midori-ku, Nagoya, Aichi, Japan (Japanese:

緑区

名古屋市

愛知県

, Japan); DOB 01 Feb

1960 to 29 Feb 1960 (individual) [TCO] (Linked
To: KODO-KAI; Linked To: YAMAGUCHI-
GUMI; Linked To: TAKAYAMA, Kiyoshi).

TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TAKHTEH SHAHID BA HONAR, Iran; Additional

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

TAKO LLC (a.k.a. TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)),

Garegin Nzhdeh Str., Unit 17, Shengavit,

Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 02298191 (Armenia); Registration
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

TAKTAR INVESTMENT COMPANY, Number 10,

Seventh Fath Highway, 65 Metri Fath Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103804463 (Iran); Registration Number
263015 (Iran) [SDGT] [IFSR] (Linked To:
TECHNOTAR ENGINEERING COMPANY).

TALA I JUND AL-KHILAFAH (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. "AJNAD";
a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL-

KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

TALABAYEVA, Lyudmila Zaumovna (Cyrillic:

ТАЛАБАЕВА,

Людмила

Заумовна),

Russia;

DOB 06 Jun 1957; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TALALIM QURAN MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

TALAQI GROUP (a.k.a. TALAQI GROUP FOR

TRADE LLC; a.k.a. TALAQI GROUP LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALAQI GROUP FOR TRADE LLC (a.k.a.

TALAQI GROUP; a.k.a. TALAQI GROUP LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1790 -

TALAQI GROUP LLC (a.k.a. TALAQI GROUP;

a.k.a. TALAQI GROUP FOR TRADE LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALEB, Adam Ahmad (a.k.a. TALIB, Ahmed

Luqman), Australia; Turkey; Qatar; Brazil; DOB
12 Feb 1990; POB Birmingham, United
Kingdom; nationality Australia; Gender Male;
Passport N7693460 (Australia) expires 17 Jan
2024; alt. Passport N5230514 (Australia)
expires 29 Jul 2021; alt. Passport M6215165
(Australia) expires 24 Jan 2012; alt. Passport
137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALEBAN (a.k.a. ISLAMIC MOVEMENT OF

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TALEBI, Sohayl (a.k.a. TALEBI, Soheyl),

Vriesenhof 3000 Leuven, Belgium; DOB 28 May
1960; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TALEBI, Soheyl (a.k.a. TALEBI, Sohayl),

TALEBZADEH, Zeinab Mehanna (a.k.a.

MEHANNA, Zeinab Naiem); DOB 19 Oct 1969;
nationality Iran; alt. nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female
(individual) [SDGT] [IFSR] (Linked To: NEW
HORIZON ORGANIZATION).

TALEEM UL-QURAN MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-

WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI,

Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
David; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt

Waverly, Victoria 3149, Australia; Company
Number 633227488 (Australia) [SDGT] (Linked
To: TALIB, Ahmed Luqman).

TALIB, Ahmed Luqman (a.k.a. TALEB, Adam

Ahmad), Australia; Turkey; Qatar; Brazil; DOB
12 Feb 1990; POB Birmingham, United
Kingdom; nationality Australia; Gender Male;
Passport N7693460 (Australia) expires 17 Jan
2024; alt. Passport N5230514 (Australia)
expires 29 Jul 2021; alt. Passport M6215165
(Australia) expires 24 Jan 2012; alt. Passport
137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad

Mushtaq Talib Zghayir Karhout; a.k.a. TALIB,
Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-

Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI,

Muhannad Mushtaq Talib Zghayir Karhout;
a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

TALIBAN (a.k.a. ISLAMIC MOVEMENT OF

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),
Afghanistan [SDGT].

TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT), Afghanistan [SDGT].

TALL, Aktham, P.O. Box 1318, Amman, Jordan

(individual) [IRAQ2].

TALLER DE REPARACIONES DE AERODINOS

SUS PARTES Y SERVICIOS AEREOS S.A.
(a.k.a. TRAPSA), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK].

TALLON COMPANY (a.k.a. TALOON CO.

(Arabic:

ﻥﻮﻟﺎﺗ

ﺖﮐﺮﺷ

); a.k.a. TALOON

COMPANY), Third Floor, No. 204, West
Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat,
South Janat Abad, Tehran 1473836483, Iran;
Website www.taloon.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101759649 (Iran);
Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

TALLUJ, Muhammad Ghassan, Syria; DOB 15

Jan 1960; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1791 -

TALOON CO. (Arabic:

ﻥﻮﻟﺎﺗ

ﺖﮐﺮﺷ

) (a.k.a.

TALLON COMPANY; a.k.a. TALOON
COMPANY), Third Floor, No. 204, West
Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat,
South Janat Abad, Tehran 1473836483, Iran;
Website www.taloon.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101759649 (Iran);
Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

TALOON COMPANY (a.k.a. TALLON

COMPANY; a.k.a. TALOON CO. (Arabic:

ﺖﮐﺮﺷ

ﻥﻮﻟﺎﺗ

)), Third Floor, No. 204, West Payambar

Street, South Shain Boulevard, Iran; No. 21,
Azarshob Alley, Intersection Hemat, South
Janat Abad, Tehran 1473836483, Iran; Website
www.taloon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10101759649 (Iran); Registration Number
132687 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

TAM, Yiu-chung (Chinese Simplified:

谭耀宗

;

Chinese Traditional:

譚耀宗

) (a.k.a. TAN,

Yaozong), China; Hong Kong; DOB 15 Dec
1949; POB Hong Kong; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

TAMADDON, Morteza; DOB 1959; POB Shahr

Kord-Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAN-TRA].

TAMAS COMPANY (a.k.a. NUCLEAR FUEL

AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. RAW MATERIALS AND
NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. "TAMAS"), Shahid Chamran Building,
North Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

TAMAYO IBARRA, Juan Manuel (a.k.a.

ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. "REY MIDAS"),
1538 Calle Turmalina Dos, Colonia Stase,
Culiacan, Sinaloa, Mexico; DOB 08 Aug 1981;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
AAIJ810808HSLLNN01 (Mexico); RFC
AAIJ810808SX4 (Mexico) (individual) [SDNTK]

(Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE
C.V.).

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

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

TAMAYOZ LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺰﻴﻤﺗ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

) (a.k.a. EXCELLENCE LIMITED

LIABILITY COMPANY), Damascus, Syria;
Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

TAMBOV GUNPOWDER PLANT (a.k.a.

TAMBOV POWDER PLANT; a.k.a.
TAMBOVSKII POROKHOVOI ZAVOD; a.k.a.
"TPZ"), PR-kt Truda D.23, Kotovsk 393190,
Russia; Registration ID 1026801010994
(Russia); Tax ID No. 6825000757 (Russia)
[RUSSIA-EO14024].

TAMBOV POWDER PLANT (a.k.a. TAMBOV

GUNPOWDER PLANT; a.k.a. TAMBOVSKII
POROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt
Truda D.23, Kotovsk 393190, Russia;
Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

TAMBOVSKII POROKHOVOI ZAVOD (a.k.a.

TAMBOV GUNPOWDER PLANT; a.k.a.
TAMBOV POWDER PLANT; a.k.a. "TPZ"), PR-
kt Truda D.23, Kotovsk 393190, Russia;
Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

TAMIL FOUNDATION, 517 E. Oldtown Road,

Cumberland, MD 21502, United States; Tax ID
No. 52-1699409 (United States) [SDGT].

TAMIL REHABILITATION ORGANIZATION

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIL REHABILITERINGS ORGANISASJONEN

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1792 -

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.

Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a.

LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. LTTE) [FTO] [SDGT].

TAMILISCHE REHABILITATION

ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;

Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMILS REHABILITATION ORGANISATION

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 56