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

- 1793 -

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 ORGANIZATION

(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 ORGANISATION;
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].

TAMILSK REHABILITERINGS ORGANISASJON

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].

TAMIMED, ul. Novozavodskaya d. 8, k. 4, Floor 1

Pom. VIII K 5 Of 1, Moscow 121087, Russia;
Organization Established Date 24 Sep 2020;
Target Type Private Company; Tax ID No.
7730259249 (Russia); Registration Number
1207700352420 (Russia) [RUSSIA-EO14024]
(Linked To: MORETTI, Svetlana Alekseyevna).

TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ

ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "KSO COMPANY";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1794 -

a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ ARAS COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMOZHENNAYA KARTA (a.k.a. OOO

TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)),

proezd Berezovoi

Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

TAMTOMO, Anggih (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Muhammad Bahrun Naim Anggih;
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,
Syria; DOB 06 Sep 1983; POB Surakarta,
Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

TAMTOMO, Muhammad Bahrun Naim Anggih

(a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO,
Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN,

Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, Syria;
Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

TAMYNA AG (a.k.a. TAMYNA LTD; a.k.a.

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA FZE, Ras Al-Khaimah, United Arab

Emirates; Organization Established Date 11
Nov 2018; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA LTD (a.k.a. TAMYNA AG; a.k.a.

TAMYNA SA (a.k.a. TAMYNA AG; a.k.a.

TAMYNA LTD; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

TAN, Tieniu (Chinese Traditional:

譚鐵牛

;

Chinese Simplified:

谭铁牛

), Hong Kong; DOB

Oct 1963; alt. DOB 20 Jan 1964; POB Chaling

County, Zhuzhou, Hunan 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].

TAN, Wee Beng, 51 Siang Kuang Avenue,

Singapore; DOB 14 Feb 1977; 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; Director of Wee Tiong (S) Pte
Ltd; Managing Director of WT Marine Pte Ltd
(individual) [DPRK].

TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese

Simplified:

谭耀宗

; Chinese Traditional:

譚耀宗

)), 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].

TANAVAR, Hossein (Arabic:

ﺭﻭﺎﻨﺗ

ﻦﯿﺴﺣ

), Unit 29,

5th Floor, Talaieh Block- B1, Elahiyeh Complex
1, Number 0, Alley 2-Shahid Sajjad Rushanai,
Rabbaninejad Street, Zein Aldin Municipality,
Qom 3739144673, Iran; DOB 30 Aug 1981;
POB Dashtestan, Bushehr Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 6109732461
(Iran); Birth Certificate Number 2833 (Iran); 2nd
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

TANCHON COMMERCIAL BANK (f.k.a.

CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1-
Dong Pyongchon 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 [NPWMD].

TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA

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

TANG, Chris (a.k.a. TANG, Ping-keung (Chinese

Traditional:

鄧炳強

)), 1 Arsenal Street, Hong

Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1795 -

Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

TANG, Ping-keung (Chinese Traditional:

鄧炳強

)

(a.k.a. TANG, Chris), 1 Arsenal Street, Hong
Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

TANGANDA, 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. TAGANDA, 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].

TANGSIRI, Ali Reza (Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

)

(a.k.a. TANGSIRI, Ali Rida; a.k.a. TANGSIRI,
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI,

Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI, Ali

Rida), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANIDEH, Hossein; DOB 09 Jun 1964; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport H13781445 (Iran) expires
09 Jun 2013 (individual) [NPWMD] [IFSR].

TANN, Ahmet (a.k.a. YAKUT, Cumhur), Dubai,

United Arab Emirates; Bartin, Turkey; DOB 18
Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec

1956 (individual) [TCO].

TANTK 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; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS 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].

TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANZEEM QA'IDAT AL JIHAD/BILAD AL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1796 -

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

TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-

ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING
AND COMBAT) [FTO] [SDGT].

TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN

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

TANZIM QA'IDAT AL-JIHAD FI BILAD AL-

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

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

TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-

ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP";
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ

VALENCIA, Elvis), Mexico; DOB 12 Oct 1980;
alt. DOB 18 Mar 1979; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08 (Mexico);
I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION; Linked To:
LOS CUINIS).

TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.

TAPIA ORTEGA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA

DE ARRIOLA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TAPIA QUINTERO, Jose Guadalupe, Sinaloa,

Mexico; DOB 19 Feb 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. TAQG710219HSLPND08 (Mexico)
(individual) [SDNTK].

TARA LIMITED, Level 8/5B, Portomaso Business

Tower, St. Julians, Malta; D-U-N-S Number 53-
400-4252; Trade License No. C 76396 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TARA STEEL TRADING GMBH, Grafenberger

Allee 151, Dusseldorf, Nordrhein-Westfalen
40237, Germany; Website www.tarasteel.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
40227B33411 (Germany); V.A.T. Number
DE812137575 (Germany) [IRAN-EO13871]
(Linked To: ESFAHAN'S MOBARAKEH STEEL
COMPANY).

TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].

TARABAR-GOROUS TRUST

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

TARABARI BEYNOLMELALI TEHRAN (Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

) (a.k.a. TEHRAN

INTERNATIONAL TRANSPORT CO; a.k.a.
TEHRAN INTERNATIONAL TRANSPORT
COMPANY), No. 108 Sepahbod Gharani St.,
Tehran, Iran; P.O. Box 15989-4554, Iran; 118
Gharani Avenue, Tehran 15981, Iran; Jahad St.,
Km 9 Special Karaj Road, Tehran, Iran;
Kilometer 11, Karaj Special Road, End of South
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa
Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd
Floor, Unit 5, Bandar Abbas, Iran; Bushehr,
Iran; Bazargan, Iran; Isfahan, Iran; Incheh
Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

TARABAY, Muhammad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1797 -

citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARABAYN SHAMAS, Muhammad (a.k.a.

CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.
citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; 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).

TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
TARAH, 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).

TARAKANOV, Pavel Vladimirovich (Cyrillic:

ТАРАКАНОВ,

Павел

Владимирович),

Russia;

DOB 21 Jun 1982; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TARASENKO, Michail Vasilevich (Cyrillic:

ТАРАСЕНКО,

Михаил

Васильевич),

Russia;

DOB 21 Nov 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARBAEV, Sangadzhi Andreyevich (Cyrillic:

ТАРБАЕВ,

Сангаджи

Андреевич),

Russia;

DOB 15 Apr 1982; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARDENCILLA RODRIGUEZ, Nadia Camila,

Nicaragua; DOB 16 Jul 1983; POB Nicaragua;
nationality Nicaragua; Gender Female; Cedula

No. 0011607830002Y (Nicaragua) (individual)
[NICARAGUA].

TARDIGRADE LIMITED, Dimitriados 1, Limassol

4004, Cyprus; Registration Number C378737
(Cyprus) [GLOMAG] (Linked To: TESIC,
Slobodan).

TARGET ELECTRONICS (a.k.a. TARGET

ELEKTRONIKS), Proezd Kolomenskii d. 14,
floor 5, kom. 5, Moscow 115446, Russia; Tax ID
No. 7714472298 (Russia); Registration Number
1217700243364 (Russia) [RUSSIA-EO14024].

TARGET ELEKTRONIKS (a.k.a. TARGET

ELECTRONICS), Proezd Kolomenskii d. 14,
floor 5, kom. 5, Moscow 115446, Russia; Tax ID
No. 7714472298 (Russia); Registration Number
1217700243364 (Russia) [RUSSIA-EO14024].

TARGET TRANSPORTATION LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

TARH O PALAYESH, Tehran, Iran; Additional

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

TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a.

BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a.
BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif;
a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

TARIQ ABU SHANAB EST. (a.k.a. ABU

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

TARIQ ABU SHANAB EST. FOR TRADE &

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

TARIQ ABU SHANAB EST. FOR TRADE AND

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

TARIQ ABU SHANAB METALS

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

TARIQ AFRIDI GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GEEDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GIDAR AFRIDI GROUP (a.k.a.

COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
GROUP; a.k.a. TEHREEK-I-TALIBAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1798 -

PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-
E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP
GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR
GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].

TARIQ GIDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARJAMAN, Ramez (a.k.a. TORGAMAN,

Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

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

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

TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.

202, Cali, Colombia; NIT # 805028114-3
(Colombia) [SDNT].

TARTOUS PORT GENERAL COMPANY, Al

Mina Street, Tartous, Syria; Postal Box 86,
Tartous, Syria [SYRIA].

TARZALI, Ali, Iran; DOB 10 Oct 1964; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport B23527205 (Iran); National ID No.
005-156675-3 (Iran); Birth Certificate Number
2233 (Iran) (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

TASCON ROJAS, Servio Tulio, c/o UNIVISA

S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
DOB 11 Feb 1938; Cedula No. 2729445
(Colombia) (individual) [SDNT].

TASFIYE HALINDE ALAN ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.

ALAN ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; f.k.a. ALAN ENERJI
URETIM SANAYI VE TICARET LIMITED
SIRKETI), Istinye Mah. Bostan Sok. No: 12
Sariyer, Turkey; Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 23 Jun 2006; Istanbul
Chamber of Comm. No. 593151 (Turkey);
Registration Number 593151-0 (Turkey);
Central Registration System Number 0048-
0501-8650-0029 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

TASFIYE HALINDE ANKA ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
ANKA ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; a.k.a. ANKA ENERJI
URETIM SANAYI VE TICARET LTD STI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number
0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

TASH, Ismael (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Ismael), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASIN AL-QURAN ABU HAMZA (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. TALEEM UL-

QURAN MADRASSA), 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].

TASK FORCE RUSICH (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia;

Ukraine; Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

TASNIM CULTURAL INSTITUTION

ORGANIZATION (Arabic:

ﻥﺍﺯﺎﺳ

ﯽﺗﺁ

ﻪﺴﺳﻮﻣ

ﻢﯿﻨﺴﺗ

ﮓﻨﻫﺮﻓ

) (a.k.a. ATI SAZAN FARHANG

TASNIM INSTITUTE; a.k.a. TASNIM NEWS
AGENCY (Arabic:

ﻢﯿﻨﺴﺗ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)), South Side

First Floor, 2 Plaque 12 Pourfallah Street-
Shahid Doctor Hassan Azdi St, Tehran, Iran;
Website www.tasnimnews.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320794964 (Iran);
Business Registration Number 29478 (Iran)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

TASNIM NEWS AGENCY (Arabic:

ﻢﯿﻨﺴﺗ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)

(a.k.a. ATI SAZAN FARHANG TASNIM
INSTITUTE; a.k.a. TASNIM CULTURAL
INSTITUTION ORGANIZATION (Arabic:

ﻪﺴﺳﻮﻣ

ﻢﯿﻨﺴﺗ

ﮓﻨﻫﺮﻓ

ﻥﺍﺯﺎﺳ

ﯽﺗﺁ

)), South Side First Floor,

2 Plaque 12 Pourfallah Street-Shahid Doctor
Hassan Azdi St, Tehran, Iran; Website
www.tasnimnews.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320794964 (Iran); Business
Registration Number 29478 (Iran) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad

Ghasir (Bocharest), Shahid Ahmadian (15th)
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATBIRTH [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1799 -

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

Denis Sergeyevich), Russia; DOB 01 Feb 1991;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a.

TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

TATBURNEFT LIMITED LIABILITY COMPANY

(a.k.a. MANAGING COMPANY TATBURNEFT
LLC), Ul. Musy Dzhalilya D. 51, Almetevsk
423450, Russia; Organization Established Date
12 Feb 2008; Organization Type: Support
activities for petroleum and natural gas
extraction; Tax ID No. 1644047828 (Russia);
Government Gazette Number 83471332
(Russia); Registration Number 1081644000492
(Russia) [RUSSIA-EO14024].

TATES DESARROLLO, S.A. DE C.V., Mexico

City, Mexico; Folio Mercantil No. 345497
(Mexico) [SDNTK].

TATMADAW (a.k.a. MINISTRY OF DEFENCE

OF BURMA; a.k.a. MINISTRY OF DEFENSE
OF BURMA), Building 24, Nay Pyi Taw, Burma;
Organization Established Date 01 Aug 1937;
Target Type Government Entity [BURMA-
EO14014].

TATRIEV, Muslim Barisovich (Cyrillic:

ТАТРИЕВ,

Муслим

Барисович),

Russia; DOB 11 Jan

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

TATULIAN, Ruben Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ)

(a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULYAN, Ruben
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;

Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TATULYAN, Ruben Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. "ROBIK"; a.k.a.

"ROBSON" (Cyrillic:

"РОБСОН")),

Trident

Grand Residence, Unit 604, Dubai Marina,
Dubai 93743, United Arab Emirates; DOB 08
Dec 1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TAUNG, Jonathan Kwang (a.k.a. THAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS

UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK].

TAVAKKOLI, Hossein, Iran; DOB 21 Mar 1967;

citizen Iran; Gender Male; Executive Order
13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport A37848244 (Iran);
Director of SPI International (individual) [IRAN-
EO13846] (Linked To: SPI INTERNATIONAL).

TAVALLAEI, Mohammad Hasan (a.k.a. TOULAI,

Mohammad Hassan (Arabic:

ﯽﺋﻻﻮﺗ

ﻦﺴﺣ

ﺪﻤﺤﻣ

);

a.k.a. TOULAI, Mohammadhassan), Iran; DOB
21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846

information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01

Jan 1977; nationality Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO).

TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01

TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct

1975; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F19865800 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA BELKAZTRANS

(Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)

(a.k.a.

BREMINO GROUP LLC; a.k.a. LIMITED
LIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1800 -

OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)),

ul.

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

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

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

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA HARDSERVIS

(Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTER TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA INTER TABAKKA (Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA

INTERSERVIS (Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU SOKHRA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA SOKHRA
(Cyrillic:

ТАА

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)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1801 -

[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

TAVARYSTVA Z DADATKOVAY

ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ)

(a.k.a.

ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a.

TAWAFUK LTD), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LLC), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWASUL COMPANY (a.k.a. AL-TAWASUL

COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL HAWALA

COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL HAWALA COMPANY (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT

OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL
JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-
JIHAD; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.

JAMAT TAWHID WAL JIHAD FI GARBI
AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Gao, Mali; Bourem, Mali [SDGT].

TAWU BVBA (f.k.a. METAALKUNDE BV; a.k.a.

TAWU BVBA MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. TAWU
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TAWU BVBA MECHANICAL ENGINEERING

AND TRADING COMPANY (f.k.a.
METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a.
TAWU MECHANICAL ENGINEERING AND
TRADING COMPANY; a.k.a. "TAWU"),
Bleidenhoek 34, 2230 Herselt, Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number
BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt.
Business Registration Number BE0686896689
(Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

TAWU MECHANICAL ENGINEERING AND

TRADING COMPANY (f.k.a. METAALKUNDE
BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions

Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet),

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel;

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,
Rachel), Burma; DOB 14 Sep 1996; nationality
Burma; Gender Female (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).

TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo;

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).

TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).

TAY ZA, Rachel (a.k.a. TAY ZA, Htoo Htwe;

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,
Rachel), Burma; DOB 14 Sep 1996; nationality
Burma; Gender Female (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).

TAYLOR, Mark (a.k.a. TAYLOR, Mark John;

a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-
RAHMAN, Mark John"; a.k.a. "DANIEL,
Mohammad"; a.k.a. "DANIEL, Muhammad"),
Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male
(individual) [SDGT].

TAYLOR, Mark John (a.k.a. TAYLOR, Mark;

TAYMAZOV, Artur Borisovich (Cyrillic:

ТАЙМАЗОВ,

Артур

Борисович),

Russia; DOB

20 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1802 -

TAYMYRNEFTEGAZ-PORT (a.k.a.

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

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

a.k.a. TAIMYRNEFTEGAZ-PORT LLC), 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].

TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV,

Kazbek Kutsukovich; a.k.a. TAISAYEV,
Kazbek), 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].

TAYSIR, Hajji (a.k.a. AL-JABURI, Mu'taz Numan

'Abd Nayf; a.k.a. AL-JABURI, Mutazz Numan
Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd;
a.k.a. NAYIF, Mutaz Muaman Abed), Syria;
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet),

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAYZA, Htoo Htwe (a.k.a. TAY ZA, Htoo Htwe;

a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Rachel),
Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014]
(Linked To: ZA, Tay).

TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

a.k.a. TAY ZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).

TAYZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a.

TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe),
Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014]
(Linked To: ZA, Tay).

TAZAMONI REZA SAKAN DASTGIRI VA

SHORAK (a.k.a. JOINT PARTNERSHIP OF
REZA SAKAN DASTGIRI AND ASSOCIATES;
a.k.a. SAKAN EXCHANGE), No. 22, First Floor,
Islaelzadeh Building, Shahid Javad Ghanbari
Street, Bazargan, Maku Free Trade Zone, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To:
DASTGIRI, Reza Sakan).

TAZAMONI VAKILI AND PARTNERS (a.k.a.

ATLAS CURRENCY EXCHANGE; a.k.a.
ATLAS EXCHANGE; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

TAZINI, Nabil (a.k.a. TIZINI, Nabil); DOB 02 Jun

1968; nationality Syria; Passport N009894266;
UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco
Engineering and Construction Ltd in Moscow
(individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

TBS SEMI (a.k.a. LIMITED LIABILITY

COMPANY TBS), Ul. Kievskaya D. 7, Et 4,
Komnata 8, Moscow 121059, Russia; Nizhny
Susalny Lane 5, Building 4, Moscow 105064,
Russia; Organization Established Date 22 Feb
2012; Tax ID No. 7730660563 (Russia);
Registration Number 1127746120622 (Russia)
[RUSSIA-EO14024].

TC NORD PROJECT (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TK NORD
PROJECT; a.k.a. "LLC NORD PROJECT";
a.k.a. "NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

TC SHIPPING COMPANY LIMITED, Diagoras

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

TCHAD, Mustapha (a.k.a. CHAD, Mustapha);

DOB 01 Jan 1978; nationality Chad (individual)
[SDGT] (Linked To: BOKO HARAM).

TCHUI, Mathieu Ngudjolo (a.k.a. CUI

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

TD SIMMETRON EK OOO (a.k.a. TH

SYMMETRON ELECTRONIC COMPONENTS;
a.k.a. TORGOVYI DOM SIMMETRON
ELEKTRONNYE KOMPONENTY), Sh.
Leningradskoe d. 69, korp. 1, Moscow 125445,
Russia; Tax ID No. 7743581260 (Russia);
Registration Number 1057749709380 (Russia)
[RUSSIA-EO14024].

TDA BELNAFTAHAZ (Cyrillic:

ТДА

БЕЛНАФТАГАЗ)

(a.k.a. ADDITIONAL

LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
a.k.a. BELNEFTEGAZ (Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a. OBSHCHESTVO S

DOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ)),

ul. Azgura, d. 5, pom. 68

(kabinet 1, 1st floor), Minsk 220088, Belarus
(Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus); Organization

Established Date 23 Mar 1995; Registration
Number 100878073 (Belarus) [BELARUS-
EO14038].

TDPMOLDS, China; Website

www.tdpmolds.com; Email Address
sale@tdpmolds.com; Trademark number
38266997 (China) [ILLICIT-DRUGS-EO14059].

TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1803 -

Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB

Koh Kong, Cambodia; nationality Cambodia;
Gender Male (individual) [GLOMAG].

TEACO (a.k.a. TOSEE EGHTESAD

AYANDEHSAZAN COMPANY; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TEAMFORD ENTERPRISES LIMITED, 2nd

Floor, Eton Tower, 8 Hysan Avenue, Causeway
Bay, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 27 Jun 2014;
C.R. No. 2113940 (Hong Kong) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TECHCRIM JOINT STOCK COMPANY (a.k.a.

CLOSED JOINT STOCK COMPANY
TEKHKRIM (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХКРИМ)),

ul.

Golyanski Poselok d. 8, Izhevsk 426063,
Russia; Organization Established Date 30 Jun
1997; Tax ID No. 1835013146 (Russia);
Registration Number 1021801665896 (Russia)
[RUSSIA-EO14024].

TECHNICAL RECONNAISSANCE BUREAU

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
3RD TECHNICAL SURVEILLANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE
TEAM; a.k.a. "THIRD BUREAU"), 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 Government
Entity [DPRK2].

TECHNICAL RECONNAISSANCE TEAM (a.k.a.

3RD BUREAU OF THE RGB; a.k.a. 3RD
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
3RD TECHNICAL SURVEILLANCE BUREAU;

a.k.a. TECHNICAL RECONNAISSANCE
BUREAU; a.k.a. "THIRD BUREAU"), 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 Government
Entity [DPRK2].

TECHNO ENERGY, S.A., Panama City, Panama;

Folio Mercantil No. 843504 (Panama)
[VENEZUELA-EO13850].

TECHNO TRANSPORTE ML, C.A., Av.

Humboldt, Quinta San Jose, Local 23, Urb.
Bello Monte, Caracas, Venezuela; RIF # J-
29732032-6 (Venezuela) [SDNTK].

TECHNOLAB (a.k.a. "TECHNO LAB"), Trabolsi

Bldg, 2nd Floor, Main Road, Deir El Zahrani,
Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER; Linked To: NATIONAL STANDARDS
AND CALIBRATION LABORATORY; Linked
To: HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY).

TECHNOLOGIES SYSTEMS AND COMPLEXES

LIMITED (a.k.a. OOO TEKHNOLOGII
SISTEMY I KOMPLEKSY; a.k.a. "TSC LTD"),
Per. Perevedenovskii d. 21, str. 13, floor 1,
pomeshch. 10, Moscow 105082, Russia; Tax ID
No. 7701922888 (Russia); Registration Number
1117746474010 (Russia) [RUSSIA-EO14024].

TECHNOLOGY AND DEVELOPMENT GROUP

LTD (a.k.a. T.D.G.), Centric House 390/391,
Strand, London, United Kingdom [IRAQ2].

TECHNOLOGY BRIGHT INTERNATIONAL

LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Commercial Registry Number 107346 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

TECHNOLOGY COOPERATION OFFICE (a.k.a.

CENTER FOR INNOVATION AND
TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a.
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

TECHNOPARK SKOLKOVO LIMITED LIABILITY

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY SCIENCE AND TECHNOLOGY
PARK SKOLKOVO; a.k.a. LLC TEKHNOPARK
SKOLKOVO), 42 str 1 Skolkovo
Innovatsionnogo Tsentra Territory, Bolshoy
Boulevard, Moscow 121205, Russia;
Organization Established Date 31 Dec 2010;
Tax ID No. 7701902970 (Russia); Registration
Number 5107746075949 (Russia) [RUSSIA-
EO14024].

TECHNOPOLE COMPANY (a.k.a. LLC

COMPANY TEKHNOPOL; a.k.a. LLC
KOMPANIYA TEKHNOPOL), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

TECHNOTAR ENGINEERING COMPANY,

Number 10, Seventh Fath Street, 65 Metri Fath
Highway, Tehran, Iran; Website
www.tecnotar.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1086165880 (Iran); Registration
Number 13807 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE

C.V., Blv. Agua Caliente No. 21, Col. Aviacion,
Tijuana, Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este,
Tijuana, Baja California, Mexico; R.F.C.
TDS021031UD6 (Mexico) [SDNTK].

TECNOLOGIA OPTIMA CORPORATIVA S. DE

R.L. DE C.V., Vereda de la Codorniz, No. 100,
Col. Coto Cataluna, Puerta de Hierro, Zapopan,
Jalisco 45110, Mexico; Folio Mercantil No.
44444 (Mexico) [SDNTK].

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

(a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS
TRADE DOO BEOGRAD), Maglajska 19 11000,
Beograd 6, Beograd, Serbia; Registration ID
20295066 (Serbia); Tax ID No. 105012258
[GLOMAG] (Linked To: TESIC, Slobodan).

TEHRAN CEMENT (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﻤﻴﺳ

) (a.k.a.

TEHRAN CEMENT COMPANY; a.k.a. TEHRAN
CEMENT PUBLIC JOINT STOCK COMPANY),
P.O. Box 11365-657, 5, Shahid Anooshirvan
Street, Ferdowsi Street-Shahid Taghavi Street,
Tehran 1145687813, Iran; Kooshk Avenue, The
End Northern Arbab Jamshid - 11365, P.O.
Box, Tehran 11365657, Iran; Tehran Cement
Building, Ferdosi Avenue, Shahid Taghavi
Street, Martyred, Anoushirvani Alley, Tehran,
Iran; Website www.tehrancement.com;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1804 -

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861081241 (Iran); Registration Number 4503
(Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

TEHRAN CEMENT COMPANY (a.k.a. TEHRAN

CEMENT (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﻤﻴﺳ

); a.k.a. TEHRAN

CEMENT PUBLIC JOINT STOCK COMPANY),
P.O. Box 11365-657, 5, Shahid Anooshirvan
Street, Ferdowsi Street-Shahid Taghavi Street,
Tehran 1145687813, Iran; Kooshk Avenue, The
End Northern Arbab Jamshid - 11365, P.O.
Box, Tehran 11365657, Iran; Tehran Cement
Building, Ferdosi Avenue, Shahid Taghavi
Street, Martyred, Anoushirvani Alley, Tehran,
Iran; Website www.tehrancement.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861081241 (Iran); Registration Number 4503
(Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

TEHRAN CEMENT PUBLIC JOINT STOCK

COMPANY (a.k.a. TEHRAN CEMENT (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﻤﻴﺳ

); a.k.a. TEHRAN CEMENT

COMPANY), P.O. Box 11365-657, 5, Shahid
Anooshirvan Street, Ferdowsi Street-Shahid
Taghavi Street, Tehran 1145687813, Iran;
Kooshk Avenue, The End Northern Arbab
Jamshid - 11365, P.O. Box, Tehran 11365657,
Iran; Tehran Cement Building, Ferdosi Avenue,
Shahid Taghavi Street, Martyred, Anoushirvani
Alley, Tehran, Iran; Website
www.tehrancement.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861081241 (Iran);
Registration Number 4503 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TEHRAN GOSTARESH COMPANY, P.J.S., No.

24, 5th Alley, Khaled Eslamboli Street, Tehran
1513643811, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

TEHRAN INTERNATIONAL TRANSPORT CO

(a.k.a. TARABARI BEYNOLMELALI TEHRAN
(Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

); a.k.a.

TEHRAN INTERNATIONAL TRANSPORT
COMPANY), No. 108 Sepahbod Gharani St.,
Tehran, Iran; P.O. Box 15989-4554, Iran; 118
Gharani Avenue, Tehran 15981, Iran; Jahad St.,
Km 9 Special Karaj Road, Tehran, Iran;
Kilometer 11, Karaj Special Road, End of South
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa

Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd
Floor, Unit 5, Bandar Abbas, Iran; Bushehr,
Iran; Bazargan, Iran; Isfahan, Iran; Incheh
Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

TEHRAN INTERNATIONAL TRANSPORT

COMPANY (a.k.a. TARABARI BEYNOLMELALI
TEHRAN (Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

);

a.k.a. TEHRAN INTERNATIONAL
TRANSPORT CO), No. 108 Sepahbod Gharani
St., Tehran, Iran; P.O. Box 15989-4554, Iran;
118 Gharani Avenue, Tehran 15981, Iran;
Jahad St., Km 9 Special Karaj Road, Tehran,
Iran; Kilometer 11, Karaj Special Road, End of
South Jihad, Tehran, Iran; Pasdaran Boulevard,
Homa Hotel Way 3, 3 Delavaran, Sahel
Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran;
Bushehr, Iran; Bazargan, Iran; Isfahan, Iran;
Incheh Borun, Iran; Jolfa, Iran; Sarakhs, Iran;
Khosravi, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10862037537 (Iran); Registration Number
4491 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

TEHRAN PRISONS (a.k.a. TEHRAN PRISONS

AND SECURITY CORRECTIVE MEASURES
DEPARTMENT (Arabic:

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

); a.k.a. TEHRAN

PRISONS ORGANIZATION; a.k.a. TEHRAN
PROVINCE PRISONS (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

); a.k.a. TEHRAN PROVINCE PRISONS

DEPARTMENT (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

)), Region 2, Saadat Abad, Kooye Faraz,

Tehran Province Prisons Department, Level 3,
Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRAN PRISONS AND SECURITY

CORRECTIVE MEASURES DEPARTMENT
(Arabic:

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

) (a.k.a. TEHRAN PRISONS; a.k.a.

TEHRAN PRISONS ORGANIZATION; a.k.a.
TEHRAN PROVINCE PRISONS (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

); a.k.a. TEHRAN PROVINCE

PRISONS DEPARTMENT (Arabic:

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

)), Region 2, Saadat Abad,

Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran;
Website Tehranprisons.ir; Additional Sanctions

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

TEHRAN PRISONS ORGANIZATION (a.k.a.

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS
AND SECURITY CORRECTIVE MEASURES
DEPARTMENT (Arabic:

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

); a.k.a. TEHRAN

PROVINCE PRISONS (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

); a.k.a. TEHRAN PROVINCE PRISONS

DEPARTMENT (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

)), Region 2, Saadat Abad, Kooye Faraz,

Tehran Province Prisons Department, Level 3,
Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRAN PROVINCE PRISONS (Arabic:

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

) (a.k.a. TEHRAN PRISONS; a.k.a.

TEHRAN PRISONS AND SECURITY
CORRECTIVE MEASURES DEPARTMENT
(Arabic:

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

); a.k.a. TEHRAN PRISONS

ORGANIZATION; a.k.a. TEHRAN PROVINCE
PRISONS DEPARTMENT (Arabic:

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

)), Region 2, Saadat Abad,

Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran;
Website Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRAN PROVINCE PRISONS DEPARTMENT

(Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

) (a.k.a.

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS
AND SECURITY CORRECTIVE MEASURES
DEPARTMENT (Arabic:

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

); a.k.a. TEHRAN

PRISONS ORGANIZATION; a.k.a. TEHRAN
PROVINCE PRISONS (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

)), Region 2, Saadat Abad, Kooye Faraz,

Tehran Province Prisons Department, Level 3,
Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRANI, Mojtaba (a.k.a. SHIRINKAR,

Mohammad Bagher), Iran; DOB 21 Sep 1979;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0067948431
(Iran) (individual) [HRIT-IR] [ELECTION-
EO13848] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1805 -

TEHRANI, Sayyed Mohammad Ali

Haddadnezhad (a.k.a. HADDADNEZHAD,
Sayyed Mohammad Ali Jalal), Iran; DOB 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 32371002 (individual)
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

TEHREEK AZADI JAMMU AND KASHMIR

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

TEHREEK-E-AZADI JAMMU AND KASHMIR

(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF

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

TEHREEK-E-AZADI-E-JAMMU AND KASHMIR

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHREEK-E-AZADI-E-KASHMIR (a.k.a. AL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1806 -

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHREEK-E-TALIBAN (a.k.a. PAKISTANI

TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
Pakistan [FTO] [SDGT].

TEHREEK-I-AZADI-I KASHMIR (a.k.a. AL

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

TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR

(a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

TEHREEK-I-TALIBAN PAKISTAN GEEDAR

GROUP (a.k.a. COMMANDER TARIQ AFRIDI
GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR
GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG";
a.k.a. "THE ASIAN TIGERS"), Darra Adam
Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan;
Hangu, Pakistan [SDGT].

TEHRIK UL-FURQAAN (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY), Pakistan [FTO]
[SDGT].

TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a.

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a.
TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT].

TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL

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

TEHRIK-E-TALIBAN (a.k.a. PAKISTANI

TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a.
TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1807 -

TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT].

TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-

AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP

(a.k.a. COMMANDER TARIQ AFRIDI GROUP;
a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TEHRIK-I-TALIBAN PAKISTAN (a.k.a.

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN),
Pakistan [FTO] [SDGT].

TEJARAT ALMAS MOBIN HOLDING (a.k.a.

ALMAS MOBIN TRADING), 57 Akhtaran Lane,
West Nahid Street, Africa Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR].

TEJARAT BANK (a.k.a. BANK TEJARAT), 152

Taleghani Avenue, Tehran, Iran; No. 247,
Taleghani Avenue, Tehran, Iran; PO Box
11365-3139, 130 Taleghani Avenue, Tehran,
Iran; PO Box 1598617818, Tehran, Iran; PO
Box 71345, Karim Khan Zand Blv, Nouri Ave,
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
de Provence, (Angle 76 bd Haussmann), Paris
75008, France; PO Box 734001, Rudaki Ave
88, Dushanbe 734001, Tajikistan; Office C208,
Beijing Lufthansa Center No 50, Liangmaqiao
Rd, Chaoyang District, Beijing 100016, China;
PO Box 119871, 4th Floor, c/o Persia
International Bank PLC, The Gate Bldg, Dubai,
United Arab Emirates; Esfahan Region
Management Bldg, Sheikh Bahayee Ave &

Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All
Offices Worldwide [IRAN] [SDGT] [NPWMD]
[IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SEPAH).

TEJARAT GOSTAR FARDAD, No. 13, First

Floor, Unit 1, Shahab (11th) Street, Gandy
Street, Tehran, Iran; No. 1/2, 2nd Floor, Yavari
Alley, Across from Niyavaran Commercial
Complex, Niyaravan, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

TEJARAT PAYDAR OFOGH (a.k.a. SABERIN

KISH CO.; a.k.a. SABERIN KISH COMPANY
(Arabic:

ﺶﯿﮐ

ﻦﯾﺮﺑﺎﺻ

ﺖﮐﺮﺷ

)), Kish Island, Iran;

Number 9, Bahard First, Resalat Square,
Hengam Street, Tehran 1677745783, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

TEJARAT PAYDAR PAYMAN DEVELOPMENT,

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

TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.

MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY), No. 18, Iranian Building, 14th
Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Phone Number 982188526300; alt. Phone
Number 982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

TEJERAT GOSTAR NIKAN IRANIAN COMPANY

(a.k.a. NAM-AVARAN-E POUYA CONTROL;

a.k.a. POUYA CONTROL), No. 2, Sharif Alley,
Before Yakchal St., After Golhak St., Shariati
St., Tehran, Iran; No. 2, Sharif Street, Golhak,
Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TEKE, Murat, Turkey; DOB 24 Feb 1975; POB

Mengen, Bolu, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U24165659
(Turkey); National ID No. 34810083984
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
AYAN, Sitki).

TEKHNOLOGII KREDITOVANIYA LIMITED

LIABILITY COMPANY (a.k.a. OOO LENDING
TECHNOLOGIES; a.k.a. OOO TEHNOLOGII
KREDITOVANYA), Room 1.104, 23/1 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736317458 (Russia);
Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

TEKHNOSOFT OOO (Cyrillic:

ООО

ТЕХНОСОФТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TEKHNOSOFT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОФТ)),

UL. Nobelya D. 5, ET 2

POM.29 Ter. Skolkovo Innovatsionnogo
Tsentra, 121205, Russia; Organization
Established Date 11 Jul 2014; Tax ID No.
7703813813 (Russia); Registration Number
1147746784866 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

TEKNIP RUS AO (Cyrillic:

ТЕКНИП

РУС

АО)

(f.k.a. AKTSIONERNOE OBSHCHESTVO
TEKNIP ENERDZHIS RUS; a.k.a. JSC
ENERGIES (Cyrillic:

АО

ЭНЕРДЖИС)),

d. 266

str. 1 pom. 8.1-N.152, 8 etazh, prospekt
Ligovski, St. Petersburg 196006, Russia; Tax ID
No. 7810913731 (Russia); Registration Number
1027810258882 (Russia) [RUSSIA-EO14024].

TEKNODINAMIKA JSC (a.k.a. AKTSIONERNOE

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1808 -

TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a.
JOINT STOCK COMPANY TEKHNODINAMIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА)),

Ul. Bolshaya Tatarskaya

D. 35, Str. 5, Moscow 115184, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax
ID No. 7719265496 (Russia); Government
Gazette Number 07543117 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

TEKSLER, Aleksey Leonidovich (Cyrillic:

ТЕКСЛЕР,

Алексей

Леонидович)

(a.k.a.

TEXLER, Alexey Leonidovich), Chelyabinsk
Region, Russia; DOB 19 Jan 1973; POB
Chelyabinsk, Chelyabinsk region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 245707035985 (Russia) (individual)
[RUSSIA-EO14024].

TELEFOCUS CONSULTANTS INC (a.k.a.

TELEFOCUS CONSULTANTS INC CANADA),
871 Young Ave, Halifax, Nova Scotia B3H 2V8,
Canada; Commercial Registry Number 3234614
(Canada) [SYRIA] (Linked To: KALAI, Nader).

TELEFOCUS CONSULTANTS INC CANADA

(a.k.a. TELEFOCUS CONSULTANTS INC), 871
Young Ave, Halifax, Nova Scotia B3H 2V8,
Canada; Commercial Registry Number 3234614
(Canada) [SYRIA] (Linked To: KALAI, Nader).

TELEFOCUS SAL OFFSHORE (Arabic:

(

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺱﻮﻛﻮﻔﻴﻠﻴﺗ

), Mir Bachir St, Riad

El Solh, Beirut, Lebanon; 7th Floor-Riad-Solh
Lazarieh Tower, Beirut, Lebanon; 1470
Bachoura - Azaria Building - 7th Floor, Beirut,
Lebanon; Registration Number 1802940
(Lebanon) [SYRIA] (Linked To: KALAI, Nader).

TELEMSI, Ahmed (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. EL TILEMSI,
Ahmed; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

TELESERVE PLUS SAL (a.k.a.

TELESERVEPLUS), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;

Postal Box 13-5483, Lebanon; Old Saida
Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida
Road, Chiyah, Baabda, Lebanon; Website
www.teleserveplus.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
2004609 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).

TELESERVEPLUS (a.k.a. TELESERVE PLUS

SAL), 4th Floor, Dalas Center, Old Saida Road,
Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th
Floor, Beirut, Lebanon; 6th Floor, Dallas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Website www.teleserveplus.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked
To: STARS GROUP HOLDING).

TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)

(a.k.a. ROSSIJA 1;

a.k.a. ROSSIYA-1 (Cyrillic:

РОССИЯ-1);

a.k.a.

RUSSIA-1), 5th Yamskogo Polya street, 19-21,
building 1, Begovoy, Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization

Established Date 13 May 1991; Target Type
Government Entity [RUSSIA-EO14024].

TELIZHENKO, Andrii (Cyrillic:

ТЕЛІЖЕНКО,

Андрій)

(a.k.a. TELIZHENKO, Andrii

Grygorovych (Cyrillic:

ТЕЛІЖЕНКО,

Андрій

Григорович);

a.k.a. TELIZHENKO, Andriy), 7

Koshytsa Street, Apartment 136, Kiev 02068,
Ukraine; Stepana Rudanskogo 3A, Apartment
170, Kiev 04112, Ukraine; DOB 02 Sep 1990;
POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport DU000524 (Ukraine) issued 10
Nov 2015 expires 10 Nov 2020; alt. Passport
ES505702 (Ukraine) issued 13 Nov 2014
expires 13 Nov 2024; National ID No.
3311706819 (Ukraine) (individual) [ELECTION-
EO13848].

TELIZHENKO, Andrii Grygorovych (Cyrillic:

ТЕЛІЖЕНКО,

Андрій

Григорович)

(a.k.a.

TELIZHENKO, Andrii (Cyrillic:

ТЕЛІЖЕНКО,

Андрій);

a.k.a. TELIZHENKO, Andriy), 7

ES505702 (Ukraine) issued 13 Nov 2014
expires 13 Nov 2024; National ID No.
3311706819 (Ukraine) (individual) [ELECTION-
EO13848].

TELIZHENKO, Andriy (a.k.a. TELIZHENKO,

Andrii (Cyrillic:

ТЕЛІЖЕНКО,

Андрій);

a.k.a.

TELIZHENKO, Andrii Grygorovych (Cyrillic:

ТЕЛІЖЕНКО,

Андрій

Григорович)),

TELLUR ELECTRONICS (a.k.a. LLC TELLUR

ELEKTRONIKS), ul. Butlerova d. 17, floor/komn
4/49, Moscow 117342, Russia; Tax ID No.
7720355306 (Russia); Registration Number
1167746991312 (Russia) [RUSSIA-EO14024].

TEMIN, Catherine Esther, Finland; DOB 07 Jul

1985; nationality Estonia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SIBERICA OY).

TEMIN, Gabriel, France; Finland; DOB 09 Feb

1980; POB Tallinn, Estonia; nationality France;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SIBERICA OY).

TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug

1976; POB Ulan-Ude, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Chairman of the Council of
Ministers of Crimea; Crimean Deputy Prime
Minister (individual) [UKRAINE-EO13660].

TEMP-AVIA ARZAMAS RESEARCH &

PRODUCTION ASSOCIATION JSC (f.k.a.
OPEN JOINT STOCK COMPANY
ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH AND
PRODUCTION ASSOCIATION JSC; a.k.a.
TEMP-AVIA PAO), 26, Kirova Street, Arzamas
607220, Russia; Organization Established Date
1958; Tax ID No. 5243001887 (Russia);
Registration Number 1025201335994 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1809 -

[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TEMP-AVIA ARZAMAS RESEARCH AND

PRODUCTION ASSOCIATION JSC (f.k.a.
OPEN JOINT STOCK COMPANY
ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

TEMP-AVIA PAO (f.k.a. OPEN JOINT STOCK

COMPANY ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION
ASSOCIATION JSC), 26, Kirova Street,
Arzamas 607220, Russia; Organization
Established Date 1958; Tax ID No. 5243001887
(Russia); Registration Number 1025201335994
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

TEMPBANK (a.k.a. MAB TEMPBANK OAO;

a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MOSKOVSKI
AKTSIONERNY BANK TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia;
SWIFT/BIC TMJSRUMM; Website
www.tempbank.ru; Email Address
info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a.

CORPORATIVO GAXIOLA HERMANOS S.A.
DE C.V.), Blvd. Francisco Eusebio Kino 177-7,
Col. 5 de Mayo, Hermosillo, Sonora 83010,
Mexico; Avenida Angel Garcia Aburto #62,
Colonia Loma Linda, Hermosillo, Sonora,
Mexico; Colonizadores No. 83D, Colonia Las

Quintas, Esq. Quintas de las Aves, Hermosillo,
Sonora 83240, Mexico; Blvd Rodriguez 108, Col
Centro, Hermosillo, Sonora, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].

TEMREZOV, Rashid Borisovich (a.k.a.

TEMREZOV, Rashid Borispievich (Cyrillic:

ТЕМРЕЗОВ,

Рашид

Бориспиевич)),

Karachayevo-Cherkessia Republic, Russia;
DOB 14 Mar 1976; POB Cherkessk,
Karachayevo-Cherkessia Republic, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

TEMREZOV, Rashid Borispievich (Cyrillic:

ТЕМРЕЗОВ,

Рашид

Бориспиевич)

(a.k.a.

TEMREZOV, Rashid Borisovich), Karachayevo-
Cherkessia Republic, Russia; DOB 14 Mar
1976; POB Cherkessk, Karachayevo-
Cherkessia Republic, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

TEN, Sergey Yuryevich (Cyrillic:

ТЕН,

Сергей

Юрьевич),

Russia; DOB 25 Aug 1976;

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

TEO BOON CHING WILDLIFE TRAFFICKING

TRANSNATIONAL CRIMINAL
ORGANIZATION, Malaysia; Thailand; Laos;
Vietnam; China; Hong Kong, China; Target
Type Criminal Organization [TCO].

TEQUILA EL VIEJO LUIS (a.k.a. CASA EL

VIEJO LUIS; a.k.a. CASA EL VIEJO LUIS
DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA
VIEJO LUIS; a.k.a. EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

TEQUILA ONZE BLACK (a.k.a. ONZE BLACK),

Antioquia # 2123-B, Col. Los Colomos,
Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].

TEQUILA VALENTON (a.k.a. EL VIEJO LUIS;

a.k.a. GRUPO COMERCIAL ROOL, S.A. DE
C.V.), Alberta No. 2288 4B, Col. Jardines de
Providencia, Guadalajara, Jalisco 44630,
Mexico; Acueducto No. 2380, Col. Colinas de
San Javier, Guadalajara, Jalisco 44660,
Mexico; Lazaro Cardenas No. 3430, Desp. 403
and 404, Piso 4, Zapopan, Jalisco 45040,
Mexico; Av. Mexico No. 2798, Col. Terranova,
Guadalajara, Jalisco 44689, Mexico; RFC

GCR990628KR9 (Mexico); Folio Mercantil No.
38347 [SDNTK].

TERAOKA, Osamu (Japanese:

寺岡修

); DOB 22

Mar 1949 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

TEREAL INDUSTRY AND TRADE LIMITED, No.

9 Hongji Street, Xi Gang District, Dalian City,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

TEREK SPECIAL RAPID RESPONSE TEAM

(a.k.a. SPECIAL DIVISION OF FIRST
RESPONDERS, CHECHNYA (SOBR)),
Chechen Republic, Russia [MAGNIT].

TERENTIEV, Vladimir (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир)

(a.k.a. TERENTIEV, Vladimir

Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич)),

Crimea, Ukraine; DOB 11 Nov

1977; POB Voronezh, Russian Federation;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TERENTIEV, Vladimir Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич)

(a.k.a.

TERENTIEV, Vladimir (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир)),

Crimea, Ukraine; DOB 11 Nov

TERENTYEV, Alexander Vasilyevich (Cyrillic:

ТЕРЕНТЬЕВ,

Александр

Васильевич),

Russia; DOB 01 Jan 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TERENTYEV, Mikhail Borisovich (Cyrillic:

ТЕРЕНТЬЕВ,

Михаил

Борисович),

Russia;

DOB 14 May 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TERESHKOVA, Valentina Vladimirovna (Cyrillic:

ТЕРЕШКОВА,

Валентина

Владимировна),

Russia; DOB 06 Mar 1937; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TERNERA, Josu (a.k.a. BENGOECHEA, Jose

Antonio Urruticoechea; a.k.a. BENGOETXEA,
Jose Antonio Urrutikoetxea); DOB 24 Dec 1950;
POB Miravalles, Vizcaya, Spain; nationality
Spain; Identification Number 14 884 849

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1810 -

(Spain); Member of the Basque Fatherland and
Liberty (ETA) and is Fugitive, Wanted for
Terrorism (individual) [SDGT].

TERRA-AZ LIMITED, 103, Afstralias 6, Limassol

3017, Cyprus; Organization Established Date
15 Sep 2017; Registration Number C373788
(Cyprus) [RUSSIA-EO14024] (Linked To:
PALNYCHENKO, Igor).

TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y

CATERING, S.A. DE C.V.), Blvd. Lopez Mateos
No. 9140, Col. El Palomar, Zapopan, Jalisco
C.P. 45238, Mexico; Cancun, Quintana Roo,
Mexico; R.F.C. SRC-080222-274 (Mexico)
[SDNTK].

TERTEL, Ivan Stanislavavich (Cyrillic:

ТЭРТЭЛЬ,

Іван

Станіслававіч)

(a.k.a. TERTEL, Ivan

Stanislavovich (Cyrillic:

ТЕРТЕЛ,

Иван

Станиславович);

a.k.a. TSERTSEL, Ivan

Stanislavavich (Cyrillic:

ЦЕРЦЕЛЬ,

Iван

Станiслававiч)),

Minsk, Belarus; DOB 08 Sep

1966; POB Privalka, Grodno Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

TERTEL, Ivan Stanislavovich (Cyrillic:

ТЕРТЕЛ,

Иван

Станиславович)

(a.k.a. TERTEL, Ivan

Stanislavavich (Cyrillic:

ТЭРТЭЛЬ,

Іван

Станіслававіч);

a.k.a. TSERTSEL, Ivan

Stanislavavich (Cyrillic:

ЦЕРЦЕЛЬ,

Iван

Станiслававiч)),

Minsk, Belarus; DOB 08 Sep

1966; POB Privalka, Grodno Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

TERYUSHKOV, Roman Igorevich (Cyrillic:

ТЕРЮШКОВ,

Роман

Игоревич),

Russia; DOB

20 Dec 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TESHILOVO OOO, d. 3, d. Spas-Teshilovo,

Serpukhov 142260, Russia; Organization
Established Date 11 Jun 1992; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5077017574 (Russia);
Registration Number 1055011104895 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

TESIC, Slobodan (a.k.a. SLOBODAN, Tezic),

Serbia; DOB 21 Dec 1958; POB Kiseljak,
Bosnia and Herzegovina; nationality Serbia;
citizen Serbia; Gender Male; Passport
009511357 (Serbia) expires 27 Oct 2020; alt.
Passport 007671811 (Serbia) expires 05 Aug
2019 (individual) [GLOMAG].

TET KHAM (S) PTE. LTD., 6 Loyang Way 1,

508704, Singapore; Registration ID

200004646G (Singapore) issued 29 May 2000
[SDNTK].

TET KHAM CONSTRUCTION COMPANY

LIMITED, Pyinmana Taung Twin Road, Let Pan
Khar Village, Pyinmanar, Mandalay, Burma; No.
7, Corner of Inya Road & Oo Yin Street,
Kamayut Township, Yangon, Burma [SDNTK].

TET KHAM GEMS CO., LTD., No. 7 Inya Road &

Oo Yin Street, Kamayut Township, Yangon,
Burma [SDNTK].

TETERDINKO, Alexander Pavlovich (Cyrillic:

ТЕТЕРДИНКО,

Александр

Павлович),

Russia;

DOB 20 Nov 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TEXEL F.C.G. TECHNOLOGY 2100 LTD, 7

Haeshel, Qesarya 3079504, Israel;
Organization Established Date 1994;
Registration Number 512036625 (Israel)
[RUSSIA-EO14024] (Linked To: ASIA
TRADING & CONSTRUCTION PTE LTD).

TEXLER, Alexey Leonidovich (a.k.a. TEKSLER,

Aleksey Leonidovich (Cyrillic:

ТЕКСЛЕР,

Алексей

Леонидович)),

Chelyabinsk Region,

Russia; DOB 19 Jan 1973; POB Chelyabinsk,
Chelyabinsk region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
245707035985 (Russia) (individual) [RUSSIA-
EO14024].

TEYREBAZEN AZADIYA KURDISTAN (a.k.a.

KURDISTAN FREEDOM HAWKS; a.k.a. THE
FREEDOM HAWKS OF KURDISTAN; a.k.a.
"TAK") [SDGT].

TFK KAMAZ AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
COMPANY TRADING-FINANCIAL COMPANY
KAMAZ; a.k.a. JSC TFK KAMAZ; f.k.a.
TORGOVO-FINANSOVAYA KOMPANIYA
KAMAZ AO), Raion Avtomobilnogo Zavoda,
ABK-421, Naberezhnyye Chelny 423800,
Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 23 Oct
1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250
(Russia); Registration Number 1021602019097
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

TH SYMMETRON ELECTRONIC

COMPONENTS (a.k.a. TD SIMMETRON EK
OOO; a.k.a. TORGOVYI DOM SIMMETRON
ELEKTRONNYE KOMPONENTY), Sh.
Leningradskoe d. 69, korp. 1, Moscow 125445,

Russia; Tax ID No. 7743581260 (Russia);
Registration Number 1057749709380 (Russia)
[RUSSIA-EO14024].

THABIT 'IZ (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. TAHA MUSA,
Rifa'i Ahmad; 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].

THACI, Menduh; DOB 03 Mar 1965; POB

Tetovo, Macedonia (individual) [BALKANS].

THAEPHYONGSAN SHIPPING CO LTD, Room

402, 90, Sochon-dong, Sosong-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5878575
[DPRK3].

THAER, Mansour; DOB 21 Mar 1974; POB

Baghdad, Iraq (individual) [SDGT].

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

Asad; 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).

THAI LONG 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. TAI LUNG 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].

THAI SOUTH SUDAN CRUSHER,

AGGREGATES, AND BUILDING MATERIALS
COMPANY (a.k.a. ABM CONSTRUCTION
COMPANY; a.k.a. ABMC THAI SOUTH SUDAN
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
SUDAN CONSTRUCTION COMPANY
LIMITED; a.k.a. AGGREGATE BUILDING
MATERIALS CONSTRUCTION COMPANY;
a.k.a. TSSABM), Customs Area, Adjacent to the
Bus Park, Juba, South Sudan; Jebel Kujur,
Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG]
(Linked To: BOL MEL, Benjamin).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1811 -

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

THAINGUI S.A.L. OFFSHORE (a.k.a.

"SHANGHAI S.A.L. OFFSHORE COMPANY"),
Unesco Center, 4th Floor, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804869 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid

Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

THASLEEM, Mohamed, Hulhumale, Male 20041,

Maldives; DOB 23 Oct 1987; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A121492 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

THAUNG, Jonathan Kwang (a.k.a. TAUNG,

THAUNG, Jonathan Kyaw (a.k.a. TAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a.
"MYO, Jonathan"), Burma; DOB 29 Dec 1981;

nationality Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: MYANMA
ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED).

THE AID ORGANIZATION OF THE ULEMA

(a.k.a. AL RASHEED TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul
Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rb-i-M'unin, Room no. 3,
Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a, Gulshan -I
Iqbal, Karachi, Pakistan; 617 Clifton Center,
Block 5, 6th Floor, Clifton, Karachi, Pakistan;
605 Landmark Plaza, 11 Chundrigar Road,
Opposite Jang Building, Karachi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura,
Lahore, Pakistan; Operations in Afghanistan:
Herat, Jalalabad, Kabul, Kandahar, Mazar
Sharif; Also operations in: Kosovo,Chechnya
[SDGT].

THE AIRLINE OF THE ISLAMIC REPUBLIC OF

IRAN (a.k.a. HAVAPEYMAYI MELLI IRAN;
a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,
Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

THE AL-JIHAD-FISI-SABILILAH SPECIAL

ISLAMIC REGIMENT (a.k.a. ISLAMIC
REGIMENT OF SPECIAL MEANING; a.k.a.
THE ISLAMIC SPECIAL PURPOSE
REGIMENT; a.k.a. THE SPECIAL PURPOSE
ISLAMIC REGIMENT) [SDGT].

THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE

TELEVISION; a.k.a. AL-AQSA TV; a.k.a.
HAMAS TV; a.k.a. SIRAJ AL-AQSA TV),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;

Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

THE ARMY OF THE GUARDIANS OF THE

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

THE ASSOCIATION FOR THE WELFARE OF

PALESTINIAN AND LEBANESE FAMILIES
(a.k.a. AL WAQFIYA AL USRAH AL
FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1812 -

Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

THE ASSOCIATION TO DEAL WITH

PALESTINIAN AND LEBANESE PRISONERS
(a.k.a. AL WAQFIYA AL USRAH AL
FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA
WA AL-LUBNANYA; a.k.a. WELFARE
ASSOCIATION FOR PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. WELFARE OF
THE PALESTINIAN AND LEBANESE FAMILY
CARE; a.k.a. "WAFRA"), P.O. Box 14-6028,
Beirut, Lebanon; P.O. Box 13-7692, Beirut,
Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

THE AUDITORS FOR ACCOUNTING AND

AUDITING (Arabic:

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﻥﻮﻘﻗﺪﻤﻟﺍ

Sayed Hadi Nasrallah Street, Al Nakhel
Building, 5th floor, Burj Barajne, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
278 (Lebanon) issued 22 Feb 2006 [SDGT]
(Linked To: DAHER, Ibrahim Ali).

THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.

EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE BENEVOLENT CHARITABLE

ORGANIZATION (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH),
AL-MUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

THE BEST LEADER GENERAL TRADING LLC

(a.k.a. WILMINGTON GENERAL TRADING
LLC), 1805, Al Owais Tower, Binias Road,
Deira, Dubai, United Arab Emirates; P.O.
31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 668722 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

THE BUSINESS CENTRE LIMITED (a.k.a. THE

BUSINESS CENTRE LTD.), The Business
Centre, Valley Road, Msida MSD 9060, Malta;
D-U-N-S Number 56-556-9269; V.A.T. Number
MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

THE BUSINESS CENTRE LTD. (a.k.a. THE

BUSINESS CENTRE LIMITED), The Business
Centre, Valley Road, Msida MSD 9060, Malta;

D-U-N-S Number 56-556-9269; V.A.T. Number
MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION (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.
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. SWORD OF DAVID; 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].

THE EAGLES INTERNATIONAL LLC (a.k.a. THE

EAGLES L.L.C.), Plot No. 41, Airport Free
Trade Zone, Damascus, Syria [SYRIA] (Linked
To: ABDULKARIM, Wael; Linked To:
ABDULKARIM GROUP).

THE EAGLES L.L.C. (a.k.a. THE EAGLES

INTERNATIONAL LLC), Plot No. 41, Airport
Free Trade Zone, Damascus, Syria [SYRIA]
(Linked To: ABDULKARIM, Wael; Linked To:
ABDULKARIM GROUP).

THE ENERGY RESEARCH INSTITUTE OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
"INEI RAN"), Ul Nagornaya D 31, Korp 2,
Moscow 117186, Russia; Organization
Established Date 06 Jun 1994; Tax ID No.
7727083080 (Russia); Government Gazette
Number 04813131 (Russia); Registration
Number 1037739092643 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1813 -

THE FEDERAL STATE BUDGET

EDUCATIONAL INSTITUTION ARTEK
INTERNATIONAL CHILDRENS CENTER
(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTE INTERNATIONAL
CHILDREN CENTER ARTEK (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

МЕЖДУНАРОДНЫЙ

ДЕТСКИЙ

ЦЕНТР

АРТЕК)),

Lenningradskaya St., Gurzuf, Crimea 298645,
Ukraine; Target Type Government Entity; Tax
ID No. 230304393615 (Russia); Registration
Number 1149102030770 (Russia) [RUSSIA-
EO14024].

THE FEDERAL STATE UNITARY ENTERPRISE

V.A. KARGIN SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
TECHNOLOGY OF POLYMERS WITH A
PILOT PRODUCTION PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.
V.A. KARGIN POLYMER CHEMISTRY AND
TECHNOLOGY RESEARCH INSTITUTE WITH
A PILOT-PRODUCTION PLANT), korp. ZD. 63,
ter. Vostochny Promraion Orgsteklo,
Dzerzhinsk, Nizhni Novgorod region 606000,
Russia; Tax ID No. 5249164736 (Russia);
Government Gazette Number 33947252
(Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

THE FEDERATION COUNCIL OF THE

FEDERAL ASSEMBLY OF THE RUSSIAN
FEDERATION (Cyrillic:

СОВЕТ

ФЕДЕРАЦИИ

ФЕДЕРАЛЬНОГО

СОБРАНИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ),

26 Bolshaya

Dmitrovka Street, Moscow 103426, Russia;
Website council.gov.ru; Target Type
Government Entity [RUSSIA-EO14024].

THE FOUNDATION FOR NATIONAL VALUES

PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)

(a.k.a.

"FZNC"), Moscow, Russia; Website fznc.world;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich;
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

THE FOUNDATION OF THE OPPRESSED

(a.k.a. BONYAD MOSTAZAFAN; a.k.a.
BONYAD MOSTAZAFAN ENGHELAB ESLAMI

(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a.

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
"IRMF"; a.k.a. "MJF"), Bonyad Head Office,
Africa Boulevard, Argentina Square, District 6,
Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

THE FREEDOM HAWKS OF KURDISTAN (a.k.a.

KURDISTAN FREEDOM HAWKS; a.k.a.
TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
"TAK") [SDGT].

THE FRONT FOR THE LIBERATION OF 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; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

THE GENERAL DIRECTORATE OF INTERNAL

AFFAIRS OF MINSK CITY EXECUTIVE
COMMITTEE (a.k.a. GLAVNOYE
UPRAVLENIE VNUTRENNIKH DEL
MINSKOVO GORISPOLKOMA; a.k.a. MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE
MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a. MINSK GUVD (Cyrillic:

ГУВД

МИНСК)),

Dobromislenski Lane, 5,

Minsk, Belarus (Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus);

Tax ID No. 100582346 (Belarus) [BELARUS].

THE GENERAL ESTABLISHMENT OF MAIL

SAVING FUND (a.k.a. SAVING BANK; f.k.a.
THE POST SAVING FUND; a.k.a. "SAVINGS
BANK"), Amous Square, Damascus, Syria; P.O.
Box: 5467, Al-Furat St., Merjeh, Damascus,
Syria [SYRIA].

THE GROUP FOR THE PRESERVATION OF

THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE HATIKVA JEWISH IDENTITY CENTER

(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.
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. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1814 -

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].

THE HORROR SQUADRON (a.k.a. DHAMAT

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

THE INTERNATIONAL AL QUDS FOUNDATION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. "IJF"), Hamra Street, Saroulla Building,
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-
online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email
Address info@alquds-city.com [SDGT].

THE INTERNATIONAL BRIGADE (a.k.a.

INTERNATIONAL BATTALION; a.k.a. ISLAMIC
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. PEACEKEEPING BATTALION; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT].

THE INTERNATIONAL INSTITUTE OF

INDEPENDENT THINKERS AND ARTISTS
(a.k.a. NEW HORIZON ORGANIZATION), 1st
Floor, No. 91, East 2nd Aseman St., Aseman

St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

THE INTERNATIONAL KAHANE MOVEMENT

(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.
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. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; 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].

THE IRANIAN REVOLUTIONARY GUARDS

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.

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

THE ISLAMIC ARMY FOR THE LIBERATION OF

THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE ISLAMIC INTERNATIONAL BRIGADE

(a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL
BRIGADE; a.k.a. PEACEKEEPING
BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC
PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT].

THE ISLAMIC PEACEKEEPING ARMY (a.k.a.

INTERNATIONAL BATTALION; a.k.a. ISLAMIC
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. PEACEKEEPING BATTALION; a.k.a.
THE INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT].

THE ISLAMIC PEACEKEEPING BRIGADE

(a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL
BRIGADE; a.k.a. PEACEKEEPING
BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC
INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY) [SDGT].

THE ISLAMIC SPECIAL PURPOSE REGIMENT

(a.k.a. ISLAMIC REGIMENT OF SPECIAL
MEANING; a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1815 -

a.k.a. THE SPECIAL PURPOSE ISLAMIC
REGIMENT) [SDGT].

THE ISLAMIC STATE OF IRAQ AND ASH-

SHAM - KHORASAN PROVINCE (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND SYRIA - KHORASAN), Afghanistan;
Pakistan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

THE ISLAMIC STATE OF IRAQ AND SYRIA -

KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a.
ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC
STATE KHURASAN; a.k.a. ISLAMIC STATE
OF IRAQ AND LEVANT IN KHORASAN
PROVINCE; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
CHAPTER OF ISIL; a.k.a. THE ISLAMIC
STATE OF IRAQ AND ASH-SHAM -
KHORASAN PROVINCE), Afghanistan;
Pakistan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD

AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
"IJG") [FTO] [SDGT].

THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN

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. SWORD OF DAVID; 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 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].

THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE JOINT STOCK COMPANY STATE

RESEARCH CENTER OF THE RUSSIAN
FEDERATION TROITSK INSTITUTE FOR
INNOVATION AND FUSION RESEARCH
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ТРОИЦКИЙ

ИНСТИТУТ

ИННОВАЦИОННЫХ

ТЕРМОЯДЕРНЫХ

ИССЛЕДОВАНИЙ)

(a.k.a. JSC GOSUDARSTVENNY NAUCHNY
CENTER ROSSIYSKOY FEDERATSII
TROITSKY INSTITUT INNOVATSIONNYKH I
TERMOYADERNYKH ISSLEDOVANY; a.k.a.
TROITSK INSTITUTE OF INNOVATIVE AND
THERMONUCLEAR RESEARCH; a.k.a.
TROITSKII INSTITUTE OF INNOVATIVE AND
THERMONUCLEAR RESEARCH), Troitsk, st.
Pushkovs, ow. 12, Moscow 108840, Russia;
Tax ID No. 7751002460 (Russia); Public
Registration Number 08624272 (Russia);

Registration Number 1157746176400 (Russia)
[RUSSIA-EO14024].

THE JUDEAN LEGION (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.
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. SWORD OF DAVID; 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 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].

THE JUDEAN VOICE (a.k.a. AMERICAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1816 -

INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; 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].

THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL-

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
LIBYAN SOCIETY; a.k.a. "IJG") [FTO] [SDGT].

THE KUWAIT-CAMBODIA ISLAMIC CULTURAL

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

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.

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

THE KUWAITI-CAMBODIAN ORPHANAGE

CENTER (a.k.a. ADMINISTRATION OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1817 -

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING

COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THIRRJA PER UTESI), Part 5, Qurtaba,
P.O. Box 5585, Safat, Kuwait; House #40, Lake
Drive Road, Sector #7, Uttara, Dhaka,
Bangladesh; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Number 2 Plandiste Street,
Sarajevo, Bosnia and Herzegovina; M.M.
Baseskije Street, No. 28p, Sarajevo, Bosnia and
Herzegovina; Number 6 Donji Hotonj Street,
Sarajevo, Bosnia and Herzegovina; RIHS
Office, Ilidza, Bosnia and Herzegovina; RIHS
Alija House, Ilidza, Bosnia and Herzegovina;
RIHS Office, Tirana, Albania; RIHS Office,
Pristina, Kosovo; Tripoli, Lebanon; City of
Sidon, Lebanon; Dangkor District, Phnom Penh,
Cambodia; Kismayo, Somalia; Kaneshi Quarter
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,

Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
Kuwait; Website www.alturath.org. Revival of
Islamic Heritage Society Offices Worldwide.
[SDGT].

THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-

THE LIMITED LIABILITY COMPANY

INVESTMENT COMPANY ABROS (a.k.a. LLC
IC ABROS), 2 Liter a Pl. Rastrelli, St.
Petersburg 191124, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Government Gazette Number
72426791; Telephone: 7812 3358979
[UKRAINE-EO13661].

THE LIMITED LIABILITY COMPANY

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

THE METALLURGY INDUSTRIES OF

KHORASAN (a.k.a. KHORASAN AMMUNITION
AND METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALLURGY INDUSTRIES;
a.k.a. KHORASAN METALOGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN), Khalaj
Road, End of Seyedi Street, Mashad, Iran; P.O.
Box 91735-549, Mashad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

THE MONOTHEISM AND JIHAD GROUP (a.k.a.

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1818 -

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

THE MOVEMENT OF THE NOBLE ONES (a.k.a.

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

THE NATIONAL PETROCHEMICAL COMPANY

(a.k.a. NATIONAL PETROCHEMICAL
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.
104, North Sheikh Bahaei Blvd., Molla Sadra
Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]

[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

THE NIRU BATTERY COMPANY (a.k.a. NIROU

BATTERY MANUFACTURING SABA
BATTERY COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
NIRU SAHAMI KHASS), End of Pasdaran
Avenue, Nobonyad Square, P.O. Box 19575-
361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

THE NUCLEAR REACTORS FUEL COMPANY

(a.k.a. "SOOREH"; a.k.a. "SUREH"), End of
North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex
Khalije Fars Blvd., 20 km southeast of Esfahan,
P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

THE OPINION SATELLITE TELEVISION

CHANNEL (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y SATELLITE TELEVISION
STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I
SATELLITE CHANNEL; a.k.a. AL-RA'Y
SATELLITE CHANNEL; a.k.a. AL-RA'Y
SATELLITE TELEVISION CHANNEL; a.k.a.
ARRAI TV; a.k.a. SATELLITE TELEVISION
CHANNEL AL RA'Y), Near Damascus in the
Yaafur area, Syria; Website www.arrai.tv; Email
Address info@arrai.tv [IRAQ3].

THE ORGANIZATION BASE OF

JIHAD/COUNTRY OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

THE ORGANIZATION BASE OF

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1819 -

JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

THE ORGANIZATION FOR TECHNICAL

INDUSTRIES (a.k.a. ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES), Sham
Algadida OTip Box, Damascus 11037, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

THE ORGANIZATION OF AL-JIHAD'S BASE IN

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

JIHAD'S BASE IN THE COUNTRY OF THE
TWO RIVERS; a.k.a. "AL HAYAT") [FTO]
[SDGT].

THE ORGANIZATION OF AL-JIHAD'S BASE IN

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

THE ORGANIZATION OF AL-JIHAD'S BASE OF

OPERATIONS IN IRAQ (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

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

THE ORGANIZATION OF AL-JIHAD'S BASE OF

OPERATIONS IN THE LAND OF THE TWO
RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1820 -

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF JIHAD'S BASE
IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

THE ORGANIZATION OF DEFENSIVE

INNOVATION AND RESEARCH (a.k.a.
"SPND"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

THE ORGANIZATION OF JIHAD'S BASE IN

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

ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO]
[SDGT].

THE OXYTECH, Karachi, Pakistan; Website

theoxytech.com; Email Address
support@theoxytech.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mujtaba Ali; Linked To: RAZA, Mohsin).

THE PALESTINIAN AND LEBANESE FAMILIES

WELFARE ASSOCIATION (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

THE PEOPLE'S DEFENSE FORCE (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.

KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)

(a.k.a. LLC PLANAR; a.k.a. OOO

PLANAR (Cyrillic:

ООО

ПЛАНАР);

a.k.a.

PLANAR ELEMENTS), Office 1, 76
Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

THE POPULAR RESISTANCE MOVEMENT OF

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

THE POST SAVING FUND (a.k.a. SAVING

BANK; f.k.a. THE GENERAL
ESTABLISHMENT OF MAIL SAVING FUND;
a.k.a. "SAVINGS BANK"), Amous Square,
Damascus, Syria; P.O. Box: 5467, Al-Furat St.,
Merjeh, Damascus, Syria [SYRIA].

THE PUBLIC ESTABLISHMENT FOR OIL

REFINING AND THE DISTRIBUTION OF OIL
DERIVATIVES (a.k.a. GENERAL
ORGANIZATION FOR REFINING AND
DISTRIBUTION OF PETROLEUM
PRODUCTS; a.k.a. PUBLIC ESTABLISHMENT
FOR REFINING AND DISTRIBUTION (Arabic:

ﺕﺎﻘﺘﺸﻤﻟﺍ

ﻊﻳﺯﻮﺗ

ﻭ

ﻂﻔﻨﻟﺍ

ﺮﻳﺮﻜﺘﻟ

ﺔﻣﺎﻌﻟﺍ

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

)), Tripoli Road, P.O. Box 342, Homs,

Syria; Website http://perd.sy/; Organization
Established Date 2009; Organization Type:
Support activities for petroleum and natural gas
extraction [SYRIA].

THE QOMEMIYUT MOVEMENT (a.k.a.

AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1821 -

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.
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. SWORD OF DAVID; 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 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].

THE RABBI MEIR DAVID KAHANE MEMORIAL

FUND (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.
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. SWORD OF DAVID; 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 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].

THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN

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

THE REVOLUTION BRIGADE (a.k.a. BANNER

OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA), Qalyubia, Egypt;
Monofeya, Egypt [SDGT].

THE RIYADUS-SALIKHIN RECONNAISSANCE

AND SABOTAGE BATTALION OF CHECHEN
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN;
a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT].

THE RUSSOPHILE NATIONAL MOVEMENT

ASSOCIATION (Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)

(a.k.a. BULGARIAN NATIONAL MOVEMENT
OF RUSSOPHILES; a.k.a. RUSSOPHILES
NATIONAL MOVEMENT), Georgi S. Rakovski,
108, 1000, Sofia, Bulgaria; Organization
Established Date 2003; Business Registration
Number 131049199 (Bulgaria) [GLOMAG]
(Linked To: MALINOV, Nikolay Simeonov).

THE SABIREEN MOVEMENT (a.k.a. AL-

SABIREEN; a.k.a. AL-SABIREEN FOR THE
VICTORY OF PALESTINE; a.k.a. AL-
SABIREEN MOVEMENT FOR SUPPORTING
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
SABRIN ORGANIZATION; a.k.a. HARAKAT
AL-SABIREEN; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE;
a.k.a. "HESN"), Gaza Strip, Palestinian; West
Bank, Palestinian; Jerusalem, Israel [SDGT].

THE SABOTAGE AND MILITARY

SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF CHECHEN
MARTYRS) [SDGT].

THE SAKSUK COMPANY FOR EXCHANGE

AND FINANCIAL TRANSFERS (a.k.a. AL-
SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

THE SISTER TRUST, Switzerland; Bermuda;

Organization Established Date 26 Jul 2016;
Identification Number DBF5PV.00765.SF.756
(Switzerland) [RUSSIA-EO14024] (Linked To:
SERGHIDES, Demetrios).

THE SOCIETY WITH LIMITED AUTHORITY

ALFA DIRECT SERVICE (a.k.a. ALFA-DIRECT;
a.k.a. ALFA-DIRECT SERVICE LLC), ul.
Kalanchevskaya d. 27, Moscow 107078,
Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia);
Registration Number 1037728063515 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

THE SOLDIERS OF AQSA (a.k.a. JUND AL-

AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a.
SOLDIERS OF AL-AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

THE SPECIAL PURPOSE ISLAMIC REGIMENT

(a.k.a. ISLAMIC REGIMENT OF SPECIAL
MEANING; a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT;
a.k.a. THE ISLAMIC SPECIAL PURPOSE
REGIMENT) [SDGT].

THE STRATEGIC CULTURE FOUNDATION

(Cyrillic:

ФОНД

СТРАТЕГИЧЕСКОЙ

КУЛЬТУРЫ),

Russia; Website strategic-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1822 -

culture.org; Organization Type: News agency
activities [ELECTION-EO13848].

THE STRATEGIC ROCKET FORCE COMMAND

OF KPA (a.k.a. STRATEGIC ROCKET FORCE;
a.k.a. STRATEGIC ROCKET FORCE OF THE
KOREAN PEOPLE'S ARMY; a.k.a.
"STRATEGIC FORCE"; a.k.a. "STRATEGIC
FORCES"), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

THE URALS PLANT OF TRANSPORT

ENGINEERING (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKIY ZAVOD
TRANSPORTNOGO MASHINOSTROENIYA;
a.k.a. JSC URALTRANSMASH (Cyrillic:

АО

УРАЛТРАНСМАШ);

a.k.a. URALS PLANT OF

TRANSPORTATION MACHINERY JOINT
STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УРАЛЬСКИЙ

ЗАВОД

ТРАНСПОРТНОГО

МАШИНОСТРОЕНИЯ)),

29 Frontovykh Brigad St., Ekaterinburg,
Sverdlovsk Region 620017, Russia;
Organization Established Date 15 May 2009;
Tax ID No. 6659190900 (Russia); Business
Registration Number 1096659005200 (Russia)
[RUSSIA-EO14024].

THE VOICE OF JUDEA (a.k.a. AMERICAN

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; 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].

THE WAY OF THE TORAH (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.
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. SWORD OF DAVID; 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 YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [SDGT].

THE WORLD ISLAMIC FRONT FOR JIHAD

AGAINST JEWS AND CRUSADERS (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE YANGON GALLERY (a.k.a. YANGON

GALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon
Township, Yangon, Burma; People's Park
Compound, Near Planetarium Museum, Ahlon
Road, Dagon Township, Yangon, Burma;
Phone Number 09 738 27777 [BURMA-
EO14014].

THE YANGON RESTAURANT, People's Park

Compound, Near Planetarium Museum, Ahlone
Road, Dagon Township, Yangon, Burma; Email
Address
reservations@theyangonrestaurant.com; Phone
Number 95 013 70177; Organization Type:
Restaurants and mobile food service activities
[BURMA-EO14014].

THE YESHIVA OF THE JEWISH IDEA (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.
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. SWORD OF DAVID; 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. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

THEODOSIA COMMERCIAL SEAPORT (a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1823 -

Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIA MERCHANT SEA PORT (a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIA SEA PORT (a.k.a. PORT OF

FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA;
a.k.a. STATE ENTERPRISE FEODOSIA SEA
TRADING PORT; a.k.a. THEODOSIA
COMMERCIAL SEAPORT; a.k.a. THEODOSIA
MERCHANT SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIYA OIL TERMINAL (a.k.a.

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

THESSALONIKI-ATHENS FIRE NUCLEI

CONSPIRACY (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. SYNOMOSIA
PYRINON TIS FOTIAS), Greece [SDGT].

THET, Naing Win (a.k.a. "THET NAING WIN"),

c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT,

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai;
a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS,
Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK].

THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI;

a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEVES PROFESSING THE
CODE; a.k.a. THIEVES-IN-LAW; a.k.a.
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI;

a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-
ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a.

VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES PROFESSING THE CODE (a.k.a.

KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI;

a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

PROFESSING THE CODE; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-IN-
LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a.

VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK; a.k.a.

ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United

States; Russia; Greece; Ukraine; Spain [TCO].

THINH CUONG CO LTD (a.k.a. CONG TY TNHH

THINH CUONG (Latin: CÔNG TY TNHH

THỊNH

CƯỜNG);

a.k.a. THINH CUONG COMPANY

LIMITED), 41/8 B Cu Chinh Lan, Hai Phong,
Vietnam (Latin: 41/8B Cù Chính Lan,

Hải

Phòng, 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; Identification
Number IMO 1867946; Enterprise Number
0200289195 (Vietnam) [DPRK4].

THINH CUONG COMPANY LIMITED (a.k.a.

CONG TY TNHH THINH CUONG (Latin: CÔNG
TY TNHH

THỊNH

CƯỜNG);

a.k.a. THINH

CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai
Phong, Vietnam (Latin: 41/8B Cù Chính Lan,

Hải

Phòng, 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; Identification
Number IMO 1867946; Enterprise Number
0200289195 (Vietnam) [DPRK4].

THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah

Asad; a.k.a. THAHINI, Abdallah; 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1824 -

THIONGKOL, Abud Stephen (a.k.a. KOL, Abud

Stephen Thiong), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a.

KODO-KAI (Japanese:

弘道会

); a.k.a.

KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI
(Japanese:

三代目弘道会

)), 1-117

Shukuatocho, Nakamura Ward, Nagoya, Aichi,
Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

THIRRJA PER UTESI (a.k.a. ADMINISTRATION

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

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

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

THIRWAT, Salah Shihata (a.k.a. ABDALLAH,

Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat

Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a.
THIRWAT, Salah Shihata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit;

a.k.a. SUTHIT, Samsaeng; 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].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 57