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

- 1825 -

THITSAR, Myo, Burma; DOB 24 Nov 1972;

nationality Burma; Gender Female; Registration
Number 12/BAHANA(N)002332 (Burma)
(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

THOSE SIGNED IN BLOOD BATTALION (a.k.a.

AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE WHO SIGN IN
BLOOD; a.k.a. "MASKED MEN BRIGADE";
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

THOSE WHO SIGN IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

THRACE FOUNDATION, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2004;
Government Gazette Number 131258494
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma;

DOB 23 Aug 1989; nationality Burma; Gender
Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma;

DOB 23 Aug 1989; nationality Burma; Gender
Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THULA UZWE TRADING, 18 Alexandra Street,

Verreniging, Emfuleni, 1830, South Africa; The
Paragon II, Office F1W1, 16 Kings Road,
Bedfordview 2007, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
Organization Established Date 30 Jun 2010;
V.A.T. Number 4650272281 (South Africa); Tax
ID No. 9427992160 (South Africa); Commercial
Registry Number 2010/096811/23 (South
Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

THULIN, Anton, Sweden; DOB 23 Jan 1997;

POB Sweden; nationality Sweden; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn

Hernani"; a.k.a. "THULSIE, Sallahuddin"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a.

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

TIA TRADING 2013 LTD (Cyrillic:

ТИА

ТРЕЙДИНГ

2013) (a.k.a. TIA TRADING 2013

LTD OOD), Kvartal Studentski Grad, U1. Prof
G. Bradistilov, 8, Sofia 1700, Bulgaria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 04 Apr 2017; Registration
Number 204532789 (Bulgaria) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

TIA TRADING 2013 LTD OOD (a.k.a. TIA

TRADING 2013 LTD (Cyrillic:

ТИА

ТРЕЙДИНГ

2013)), Kvartal Studentski Grad, U1. Prof G.
Bradistilov, 8, Sofia 1700, Bulgaria; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 04 Apr 2017;
Registration Number 204532789 (Bulgaria)
[SDGT] (Linked To: ISMAIL, Mohamad
Hassan).

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN

FANG HONG KONG HOLDING LTD.; a.k.a.
TIAN FANG HONG KONG HOLDINGS
LIMITED (Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

Wu Building, 302-8 Hennessy Road, Hong
Kong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
09 Jan 2007; Business Registration Number

1100762 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

TIAN FANG HONG KONG HOLDING LTD.

(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a.
TIAN FANG HONG KONG HOLDINGS
LIMITED (Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

TIAN FANG HONG KONG HOLDINGS LIMITED

(Chinese Simplified:

天纺香港国际贸易有限公司

) (a.k.a. TIAN FANG

HOLDINGS LIMITED; a.k.a. TIAN FANG HONG
KONG HOLDING LTD.), Room 6, 10/F, CC Wu
Building, 302-8 Hennessy Road, Hong Kong,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
09 Jan 2007; Business Registration Number
1100762 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

TIAN YI LU SEN BAO GONG SI (Chinese

Simplified:

天仪卢森堡公司

) (a.k.a. SPACETY

LUXEMBOURG S.A.), Avenue Des Hauts-
Fourneaux 9, Esch-Sur-Alzette 4362,
Luxembourg; Organization Established Date 21
Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930
(Luxembourg) [RUSSIA-EO14024] (Linked To:
CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD).

TIAN, Yinyin (Chinese Simplified:

田寅寅

) (a.k.a.

"snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing,
Jiangsu, China (Chinese Simplified:

南京

江苏

China); DOB 12 Jul 1986; nationality China;
Email Address 417136259@qq.com; Gender
Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1826 -

14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

TIANYI INTERNATIONAL DALIAN CO., LTD.

(Chinese Simplified:

大连天贻国际贸易有限公司

) (a.k.a. DALIAN

TIANYI INTERNATIONAL TRADING CO., LTD.;
f.k.a. DALIAN YONGKANG INTERNATIONAL
TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI), R3101, East Tower, The Ninth
Zhongshan, No. 2, Xinglin Street, Zhongshan
District, Dalian, China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun Village, Changxing Island

Economic Zone, Dalian, Liaoning Province,
China (Chinese Simplified:

河屯村

长兴岛经济区

大连

辽宁省

, China); Website

kersino.com; alt. Website dmdschina.com;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

TIBA PARSIAN KISH PETROCHEMICAL (a.k.a.

TIBA PETROCHEMICAL COMPANY DMCC;
f.k.a. TRILIANCE KISH PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD. (Chinese
Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

200127, China); Romischer Ring 11, Frankfurt
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin
Street, Shahrak Gharb, Tehran, Tehran, Iran;
Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

China); Unit No: 15-PF-137, Detached Retail
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
Towers, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405

(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TIBA PETROCHEM PRIVATE LIMITED (a.k.a.

TIBALAJI PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBA PETROCHEMICAL COMPANY DMCC

(a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1827 -

Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TIBALAJI PETROCHEM PRIVATE LIMITED

(f.k.a. TIBA PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA

PETROCHEM PRIVATE LIMITED; a.k.a.
TIBALAJI PETROCHEM PRIVATE LIMITED),
Unit No. 1518, C - Wing, One BKC, Bandra
Kurla Complex, Bandra East, Mumbai 400051,
India; Unit No. 1406, 14th Floor, C Wing, One
BKC, Plot No. C66, G Block, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Website https://www.tibalaji.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Aug 2018; Tax ID No. AAGCT8857R (India);
Trade License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TICHYOS, Vinai (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. THICHAIYOT, Winai), 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].

TICKET PREMIER (a.k.a. GALLISTICA

DIAMANTE; a.k.a. GALLISTICA DIAMANTE
S.A. DE C.V.), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

TIDE WATER COMPANY (a.k.a. FARAZ ROYAL

QESHM LLC; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business

Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDE WATER MIDDLE EAST MARINE SERVICE

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

TIDEWATER CO. (MIDDLE EAST MARINE

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

TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1828 -

982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIEN, 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.
TE, 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
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].

TIGRIS TRADING, INC., 2 Stratford Place,

London W1N 9AE, United Kingdom; 5903
Harper Road, Solon [IRAQ2].

TIJUANA CARTEL (a.k.a. AFO; a.k.a.

ARELLANO FELIX ORGANIZATION), Mexico
[SDNTK].

TIKHONOVA, Katerina (Cyrillic:

ТИХОНОВА,

Катерина)

(a.k.a. PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA,

Ekaterina Vladimirovna; a.k.a. TIKHONOVA,
Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia;

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

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)

(a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина)),

Moscow,

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

TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED;

a.k.a. PETROPLUS LTD), Office 5B, Level 8,
Portomaso Business Tower, Portomaso
Avenue, St. Julians STJ 4011, Malta; D-U-N-S
Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637
(Malta); Trade License No. C 50905 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane

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

TILFAH, Sajida Khayrallah; DOB 1937; POB Al-

Awja, near Tikrit, Iraq; nationality Iraq; wife of
Saddam Hussein al-Tikriti (individual) [IRAQ2].

TIMBER CORPORATION (a.k.a. MYANMA

TIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. STATE TIMBER
BOARD), Gyogone Forest Compound, Bayint
Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна)

(a.k.a.

TIMCHENKO, Yelena Petrovna; a.k.a.
TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMCHENKO, Gennadiy Nikolaevich (a.k.a.

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.

781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

(a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Xenia; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Natalya (a.k.a. BROWNING,

Natalia; a.k.a. BROWNING, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1829 -

TIMCHENKO, Vyacheslav Stepanovich (Cyrillic:

ТИМЧЕНКО,

Вячеслав

Степанович),

Russia;

DOB 20 Nov 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Yelena Petrovna (a.k.a.

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a.

TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMEET TRADING LLC (Arabic:

ﺖﻴﻤﻴﺘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. ULTIMATE

TRADING LLC), Rural Damascus, Syria;
Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

TIMOFEEV, Aleksandr Yurievich (a.k.a.

TIMOFEYEV, Aleksandr Yuryevich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEV, Aleksandr Yuryevich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEVA, Olga Victorovna (Cyrillic:

ТИМОФЕЕВА,

Ольга

Викторовна),

Russia;

DOB 19 Aug 1977; nationality Russia; Gender
Female; Member of the State Duma of the

Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)),

Saint

Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)
(individual) [CYBER2] [ELECTION-EO13848].

TIMOSHIN, Andrei Vladimirovich (a.k.a.

TIMOSHIN, Andrey Vladimirovich), Russia;
DOB 03 Dec 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Identification
Number 771574784272 (Russia) (individual)
[RUSSIA-EO14024].

TIMOSHIN, Andrey Vladimirovich (a.k.a.

TIMOSHIN, Andrei Vladimirovich), Russia; DOB
03 Dec 1978; POB Moscow, Russia; nationality
Russia; Gender Male; Identification Number
771574784272 (Russia) (individual) [RUSSIA-
EO14024].

TIMTCHENKO, Elena (a.k.a. TIMCHENKO,

Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a. TIMCHENKO, Yelena

Petrovna), Russia; 10 Rampe de Cologny,
Geneva 1223, Switzerland; DOB 21 Dec 1955;
POB Russia; nationality Russia; alt. nationality
Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,

Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)),

10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St.

Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TINDAYA PROPERTIES HOLDING USA CORP.,

675 Third Avenue, 29th Floor, New York, NY
10017, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

TINDAYA PROPERTIES OF NEW YORK

CORP., 155 SW 25th Road, Miami, FL 33129,
United States; 330 East 57th Street, Unit 12,
New York, NY 10022, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

TINDAYA PROPERTIES OF NEW YORK II

CORP., 675 Third Avenue, 29th Floor, New
York, NY 10017, United States [VENEZUELA-
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

TING SHING TAI JEWELLERY (HK) CO.

LIMITED (a.k.a. PO YING JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong)
[SDNTK].

TINKOFF CREDIT SYSTEMS BANK CLOSED

JOINT STOCK COMPANY (a.k.a. JSC
TINKOFF BANK; a.k.a. KHIMMASHBANK), Ul.
2nd Khutorskaya, 38A, building 26, Moscow
127287, Russia; SWIFT/BIC TICSRUMM;
Website www.tinkoff.ru; Target Type Financial
Institution; Tax ID No. 7710140679 (Russia);
Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number
2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-
EO14024].

TIORINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1830 -

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA

IRKUT OOO), ul Novatorov d 3, Irkutsk 664020,
Russia; Tax ID No. 3810035293 (Russia);
Registration Number 1043801429099 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

TIPOGRAFIYA IRKUT OOO (a.k.a.

TIPOGRAFIYA IRKUT), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035293
(Russia); Registration Number 1043801429099
(Russia) [RUSSIA-EO14024] (Linked To:
IRKUT CORPORATION JOINT STOCK
COMPANY).

TIRANDAZ, Payam (Arabic:

ﺯﺍﺪﻧﺍﺮﯿﺗ

ﻡﺎﯿﭘ

), Iran;

DOB Mar 1980 to Mar 1981; POB Kermanshah,
Iran; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3255338395
(Iran) (individual) [IRAN-HR] (Linked To: FARS
NEWS AGENCY).

TISA KISH, Iran; Additional Sanctions Information

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

TITAN DESIGN BUREAU (a.k.a. FEDERAL

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

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

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

TITAN-BARRIKADY ENTERPRISE (a.k.a.

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

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

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

TITAN-BARRIKADY FEDERAL RESEARCH

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

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

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

TITAN-BARRIKADY FNPTS AO (a.k.a.

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

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

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

TITAN-BARRIKADY FNPTS AO FEDERAL

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

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
"TITAN-BARRIKADY"), Prospekt Imeni V.I.
Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul.

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow
125481, Russia; 11th Floor, 65 Profsoyuznaya
Street, Moscow, Russia; Tax ID No.
6230119259 (Russia); Registration Number
1216200001533 (Russia) [RUSSIA-EO14024].

TITSKIY, Anton Robertovich (Cyrillic:

ТИЦЬКИЙ,

Антон

Робертович;

Cyrillic:

ТИЦКИЙ,

Антон

Робертович),

Zaporizhzhia region, Ukraine;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1831 -

DOB 12 Feb 1990; POB Sevastopol, Ukraine;
alt. POB Volgograd, Russia; nationality Ukraine;
Gender Male; Tax ID No. 920457712830
(Russia) (individual) [RUSSIA-EO14024].

TIUBODA OIL AND GAS SERVICES (a.k.a.

TIUBODA OIL AND GAS SERVICES LLC;
a.k.a. TIUBODA OIL SERVICES LIMITED), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIUBODA OIL AND GAS SERVICES LLC (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL SERVICES LIMITED), Al Nasr
Street, Tarabulus, Tripoli 82874, Libya; Tax ID
No. 18571; Trade License No. 41992 (Libya);
License 4541992 [LIBYA3].

TIUBODA OIL SERVICES LIMITED (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL AND GAS SERVICES LLC), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TIURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TIVA DARYA, Number 3, 12 Narenjestan Street,

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

TIVA GROUP (a.k.a. TIVA GROUP

INDUSTRIES; a.k.a. TIVA SANAT GROUP;
a.k.a. TIVA SANAT SHIPBUILDING
COMPANY), Alley 10 and 3/10, No. 10,
Behrestan Street, Sajad Boulevard, Mashhad,
Iran; Number 4, 11th Narenjestan, Pasdaran
Avenue, Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 878 [NPWMD]
[IFSR].

TIVA GROUP INDUSTRIES (a.k.a. TIVA

GROUP; a.k.a. TIVA SANAT GROUP; a.k.a.
TIVA SANAT SHIPBUILDING COMPANY),
Alley 10 and 3/10, No. 10, Behrestan Street,
Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran,
Iran; Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIVA KARA CO. LTD. (a.k.a. TIVA KARA

GROUP), 3rd Floor, Block No. 3, North
Pasdaran Street, 12th Narenjestan Alley, Before
Aghdasie T-Junction Aqdaseya Saraya, Tehran,
Iran; Number 3, 12th Narenjestan Alley,
Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran;
Bushehr, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].

TIVA KARA GROUP (a.k.a. TIVA KARA CO.

LTD.), 3rd Floor, Block No. 3, North Pasdaran
Street, 12th Narenjestan Alley, Before Aghdasie
T-Junction Aqdaseya Saraya, Tehran, Iran;
Number 3, 12th Narenjestan Alley, Pasdaran
Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

TIVA POLYMER CO., Number 3, 12th

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

TIVA SANAT GROUP (a.k.a. TIVA GROUP;

a.k.a. TIVA GROUP INDUSTRIES; a.k.a. TIVA
SANAT SHIPBUILDING COMPANY), Alley 10
and 3/10, No. 10, Behrestan Street, Sajad
Boulevard, Mashhad, Iran; Number 4, 11th
Narenjestan, Pasdaran Avenue, Tehran, Iran;
Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIVA SANAT SHIPBUILDING COMPANY (a.k.a.

TIVA GROUP; a.k.a. TIVA GROUP
INDUSTRIES; a.k.a. TIVA SANAT GROUP),
Alley 10 and 3/10, No. 10, Behrestan Street,
Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran,
Iran; Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIZINI, Nabil (a.k.a. TAZINI, 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).

TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1832 -

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TJURIN, Wladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

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

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC 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].

TKACH, Oleg Polikarpovich (Cyrillic:

ТКАЧ,

Олег

Поликарпович),

Russia; DOB 23 Sep 1967;

nationality Russia; Gender Male; Member of the

Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TKACHEV, Aleksandr Gennadievich (Cyrillic:

ТКАЧЕВ,

Александр

Геннадьевич)

(a.k.a.

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

ТКАЧОЎ,

Аляксандр

Генадзьевіч)),

Gomel

Oblast, Belarus; DOB 1977; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

TKACHEV, Alexey Nikolaevich (Cyrillic:

ТКАЧЕВ,

Алексей

Николаевич),

Russia; DOB 01 Mar

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

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

ТКАЧОЎ,

Аляксандр

Генадзьевіч)

(a.k.a.

TKACHEV, Aleksandr Gennadievich (Cyrillic:

ТКАЧЕВ,

Александр

Геннадьевич)),

Gomel

Oblast, Belarus; DOB 1977; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

TKACHYOV, Anton Olegovich (Cyrillic:

ТКАЧЁВ,

Антон

Олегович),

Russia; DOB 31 Mar 1994;

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

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО)

(a.k.a. JOINT STOCK BANK
TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via

Carlo Porta n.97, Legnano, Italy; DOB 26 Mar
1969; POB Tunis, Tunisia; Italian Fiscal Code
TLLLHR69C26Z352G (individual) [SDGT].

TMCP V.V. VOROVSKY (a.k.a. JSC

TIKHORETSK MACHINE BUILDING PLANT;
a.k.a. OPEN JOINT STOCK COMPANY

TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMZ
IM. V.V. VOROVSKOGO PAO; a.k.a. V.V.
VOROVSKY TIKHORETSK MACHINE
CONSTRUCTION PLANT JOINT STOCK
COMPANY), 3, Sokolnicheskaya Street,
Moscow 107014, Russia; Krasnoarmeyskaya
St., 67, Tikhoretsk, Krasnodar Territory 352127,
Russia; Organization Established Date 12 Nov
1992; Tax ID No. 2321003173 (Russia);
Government Gazette Number 00210743
(Russia); Registration Number 1022303184738
(Russia) [RUSSIA-EO14024].

TMZ IM. V.V. VOROVSKOGO PAO (a.k.a. JSC

TIKHORETSK MACHINE BUILDING PLANT;
a.k.a. OPEN JOINT STOCK COMPANY
TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP
V.V. VOROVSKY; a.k.a. V.V. VOROVSKY
TIKHORETSK MACHINE CONSTRUCTION
PLANT JOINT STOCK COMPANY), 3,
Sokolnicheskaya Street, Moscow 107014,
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia;
Organization Established Date 12 Nov 1992;
Tax ID No. 2321003173 (Russia); Government
Gazette Number 00210743 (Russia);
Registration Number 1022303184738 (Russia)
[RUSSIA-EO14024].

TNK TRADING INTERNATIONAL S.A., place du

Lac 2, Geneve 1204, Switzerland; Executive
Order 13662 Directive Determination - Subject
to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; V.A.T. Number CHE-
267.936.404 (Switzerland); Business
Registration Number CH-660.0.559.011-2
(Switzerland); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662]
[VENEZUELA-EO13850] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY).

TNNTS LIMITED LIABILITY COMPANY (a.k.a.

LIMITED LIABILITY COMPANY TYUMEN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1833 -

PETROLEUM RESEARCH CENTER; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a. TPRC
LIMITED LIABILITY COMPANY), d. 42, ul.
Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

TOCHTACHUNOV, Alizam (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

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

TODOBOLSAS Y COLSOBRES (f.k.a.

RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No. 66-
34, Bogota, Colombia; NIT # 860053774-1
(Colombia) [SDNT].

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна)

(a.k.a.

TODOROVA, Anna Yuryevna; a.k.a.
TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOROVA, Anna Yuryevna (a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)

(a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

TODOROVA, Anna Yuryevna), Square of the
Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOVIC, Savo; DOB 11 Dec 1952; POB

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

TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a.

"HASHEMI, Seyyed Mehdi"), Iran; DOB 19 Apr
1973; POB Iran; nationality Iran; Gender Male;
National ID No. 3091111628 (Iran) (individual)
[ELECTION-EO13848] (Linked To: EMENNET
PASARGAD).

TOHTAHUNOV, Olimjon (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)

(a.k.a.

TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay),
Moscow, Russia; DOB 20 Dec 1950; POB
Karaganda, Kazakhstan; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

TOKAREVA, Galina Alekseyevna (Cyrillic:

ТОКАРЕВА,

Галина

Алексеевна),

Russia;

DOB 24 Sep 1951; Gender Female (individual)
[RUSSIA-EO14024].

TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)

(f.k.a.

BOLOTOVA, Maiya Nikolaevna; f.k.a.
BOLOTOVA, Mayya; a.k.a. TOKAREVA,
Mayya), Brusova Str., 19, 5, Moscow 125009,
Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a.
TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)),

Brusova Str.,

19, 5, Moscow 125009, Russia; DOB 18 Jan
1975; POB Karaganda, Kazakhstan; nationality
Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr
2022; Tax ID No. 772450740210 (Russia)
(individual) [RUSSIA-EO14024].

TOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11

Nov 1978; POB Dogubayazit, Turkey;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1834 -

nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 22054198168
(Turkey) (individual) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

TOKHTAKHOUNOV, Alimjan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alim-Jean (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.

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

TOKHTAKHOUNOV, Alimzhan Tursunovich

(a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alinkhan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimajan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1835 -

Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimkan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimkhan (a.k.a.

TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimzan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzhan Tursunovich

(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ)

(a.k.a. TAKHTAKHUNOV,

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

TOKHTAKHUNOV, Alimzhon Tursonovich (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan;
a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1836 -

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

TOKHTAKHUNOV, Alinjan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

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

TOKHTAKHUNOV, Alinkhan (a.k.a.

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

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

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

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

TOKHTAKHUNOV, Alizman (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID

No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKOUNOV, Alinkhan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

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

TOKOLONGA, Salomon (a.k.a. BENDET,

Salomon Tokolonga), Congo, Democratic
Republic of the; DOB 17 Apr 1972; POB
Kishandja, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male (individual) [DRCONGO].

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY,

Dmitry); DOB 11 May 1982; POB Moscow,
Russia (individual) [MAGNIT].

TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY,

Dmitri M.); DOB 11 May 1982; POB Moscow,
Russia (individual) [MAGNIT].

TOLEDO CARREJO, Luis Raul, Calle De Los

Olivos 10549, Colonia Jardines de
Chapultepec, Tijuana, Baja California, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1837 -

Ave. Xavier Villaurrutia 9950, Colonia Zona
Urbana Rio, Tijuana, Baja California, Mexico;
Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Administradora De
Inmuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 30 Jan 1959; POB
Guadalajara, Jalisco, Mexico (individual)
[SDNTK].

TOLMACHEV, Alexander Romanovich (Cyrillic:

ТОЛМАЧЁВ,

Александр

Романович),

Russia;

DOB 07 Apr 1993; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TOLSTOY, Petr Olegovich (Cyrillic:

ТОЛСТОЙ,

Петр

Олегович),

Russia; DOB 20 Jun 1969;

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

TOMANA, Johannes, Office of Attorney General,

Private Bag 7714, Causeway, Harare,
Zimbabwe; DOB 09 Sep 1967; National ID No.
50-036322F 50 (Zimbabwe); Attorney General
(individual) [ZIMBABWE].

TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,

Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TOMENKO, Viktor Petrovich (Cyrillic:

ТОМЕНКО,

Виктор

Петрович),

Altai territory, Russia; DOB

12 May 1971; alt. DOB 12 May 1972; POB
Norilsk, Krasnoyarsk region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 245707144705 (Russia) (individual)
[RUSSIA-EO14024].

TOMILINA, Tatyana Yurievna (Cyrillic:

ТОМИЛИНА,

Татьяна

Юрьевна)

(a.k.a.

TUMILINA, Tetyana Yuriivna (Cyrillic:

ТОМІЛІНА,

Тетяна

Юрїівна)),

Apartment 25,

16 Chernomorskaya Street, Kherson, Kherson
region, Ukraine; DOB 18 Apr 1966; nationality
Ukraine; Gender Female; Tax ID No.
2421403000 (Ukraine) (individual) [RUSSIA-
EO14024].

TONGBANG BANK (a.k.a. BANK OF EAST

LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; 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 [DPRK].

TONGBANG U'NHAENG (a.k.a. BANK OF EAST

LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; 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 [DPRK].

TONGHUNG SHIPPING & TRADING CO (a.k.a.

TONGHUNG SHIPPING AND TRADING CO),
Kinmaul-dong, Moranbong-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
1991835 [DPRK4].

TONGHUNG SHIPPING AND TRADING CO

(a.k.a. TONGHUNG SHIPPING & TRADING
CO), Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 1991835 [DPRK4].

TOP FASHION GMBH KONFEKTIONSBUGELEI

(Latin: TOP FASHION GMBH
KONFEKTIONSBÜGELEI), Markische Allee,
15, Grossbeeren, Brandenburg 14979,
Germany; Website www.topfashion-online.de;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Mar 1997; Business
Registration Number 14467B11081P
(Germany) issued 06 Aug 1997 [SDGT] (Linked
To: AYAD, Adnan).

TOP TECHNOLOGIES SARL, Ground Floor,

Dedeyan center, Dora highway, Metn,
Bauchrieh, Lebanon [NPWMD] (Linked To:
AJAKA, Tony).

TOPCHI, Tamara Aleksandrovna, Russia; DOB

04 Mar 1979; POB Voronezh, Russia;
nationality Russia; citizen Russia; Gender
Female; National ID No. 2003490198 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
INVENTION BRIDGE SL).

TOPILIN, Maxim Anatolievich (Cyrillic:

ТОПИЛИН,

Максим

Анатольевич),

Russia;

DOB 19 Apr 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael),

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
V Murglah 177, Ljubljana, Slovenia; DOB 13
Mar 1975; POB Ljubljana, Slovenia; nationality
Slovenia; Passport PZ2420022110 (Slovenia);
alt. Passport PB06005902 (Slovenia); Personal
ID Card 00246412491303975500493 (Slovenia)
expires 17 Dec 2018; alt. Personal ID Card
002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK] (Linked To: MERIDEIS
D.O.O.; Linked To: PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To: SAGAX
INVESTMENT GROUP LTD.; Linked To:
KALLIOPE LIMITED; Linked To: KARNER
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
TRADING CORPORATION; Linked To:
AMMERSHAM COMMERCIAL VENTURES
LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).

TOPOR-GILKA, Sergey Anatolyevich, Russia;

DOB 17 Feb 1970; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director General of Limited Liability
Company Foreign Economic Association
Technopromexport (individual) [UKRAINE-
EO13685] (Linked To: LIMITED LIABILITY
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT).

TORAB, Abu Ali (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali
Mohammad Abu; a.k.a. TURAB, Ali Mohammed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1838 -

Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TORAB, Ali Mohammad Abu (a.k.a. ABUTURAB,

Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TURAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.
TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TORGAMAN, Mohammed Ramez (a.k.a.

TARJAMAN, 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].

TORGAN CO., LIMITED (Chinese Traditional:

托爾幹有限公司

), Room 09, 27 F, Ho King

Commercial Centre, 2 16 Fa Yuen Street,
Mongkok, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 27 Dec 2019; C.R. No. 2905960 [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

TORGOVO-FINANSOVAYA KOMPANIYA

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; a.k.a. TFK
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).

TORGOVYI DOM PROMELECTRONIKA OOO

(Cyrillic:

ТОРГОВЫЙ

ДОМ

ПРОМЭЛЕКТРОНИКА

ООО),

Ulitsa

Kolmogorova, Stroenie 70, Ofis 209,
Ekaterinburg, Sverdlovsk Oblast 620034,
Russia; Organization Established Date 25 Nov
2009; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts; Tax ID No. 6659197470 (Russia);
Registration Number 1096659012317 (Russia)
[RUSSIA-EO14024].

TORGOVYI DOM SIMMETRON ELEKTRONNYE

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

TORNADO CASH; Website tornado.cash; Digital

Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B561
6B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c
3c2936; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b5
3f291; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC351
6c7144; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD2
730; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35
B701; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC

3D20Af; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1
a872f; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dD
D0F1; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x84443CFd09A48AF6eF360C6976C5392aC5
023a1F; alt. Digital Currency Address - ETH
0xd47438C816c9E7f2E2888E060936a499Af95
82b3; alt. Digital Currency Address - ETH
0x330bdFADE01eE9bF63C209Ee33102DD334
618e0a; alt. Digital Currency Address - ETH
0x1E34A77868E19A6647b1f2F47B51ed72dED
E95DD; alt. Digital Currency Address - ETH
0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF93
39178; alt. Digital Currency Address - ETH
0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579
fe040; alt. Digital Currency Address - ETH
0xa5C2254e4253490C54cef0a4347fddb8f75A4
998; alt. Digital Currency Address - ETH
0xaf8d1839c3c67cf571aa74B5c12398d490114
7B3; alt. Digital Currency Address - ETH
0x6Bf694a291DF3FeC1f7e69701E3ab6c59243
5Ae7; alt. Digital Currency Address - ETH
0x3aac1cC67c2ec5Db4eA850957b967Ba153a
D6279; alt. Digital Currency Address - ETH
0x723B78e67497E85279CB204544566F4dC5d
2acA0; alt. Digital Currency Address - ETH
0x0E3A09dDA6B20aFbB34aC7cD4A6881493f
3E7bf7; alt. Digital Currency Address - ETH
0x76D85B4C0Fc497EeCc38902397aC608000
A06607; alt. Digital Currency Address - ETH
0xCC84179FFD19A1627E79F8648d09e09525
2Bc418; alt. Digital Currency Address - ETH
0xD5d6f8D9e784d0e26222ad3834500801a68D
027D; alt. Digital Currency Address - ETH
0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AA
FB512; alt. Digital Currency Address - ETH
0x833481186f16Cece3f1Eeea1a694c42034c3a
0dB; alt. Digital Currency Address - ETH
0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d345
86193; alt. Digital Currency Address - ETH
0x8281Aa6795aDE17C8973e1aedcA380258Bc
124F9; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1839 -

0x57b2B8c82F065de8Ef5573f9730fC1449B403
C9f; alt. Digital Currency Address - ETH
0x05E0b5B40B7b66098C2161A5EE11C5740A
3A7C45; alt. Digital Currency Address - ETH
0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1
Ae52; alt. Digital Currency Address - ETH
0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE
6FE6; alt. Digital Currency Address - ETH
0x94Be88213a387E992Dd87DE56950a9aef34
b9448; alt. Digital Currency Address - ETH
0x242654336ca2205714071898f67E254EB49A
CdCe; alt. Digital Currency Address - ETH
0x776198CCF446DFa168347089d7338879273
172cF; alt. Digital Currency Address - ETH
0xeDC5d01286f99A066559F60a585406f3878a
033e; alt. Digital Currency Address - ETH
0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981
C30696; alt. Digital Currency Address - ETH
0xca0840578f57fe71599d29375e16783424023
357; alt. Digital Currency Address - ETH
0xDF3A408c53E5078af6e8fb2A85088D46Ee09
A61b; alt. Digital Currency Address - ETH
0x743494b60097A2230018079c02fe21a7B687
EAA5; alt. Digital Currency Address - ETH
0x94C92F096437ab9958fC0A37F09348f30389
Ae79; alt. Digital Currency Address - ETH
0x5efda50f22d34F262c29268506C5Fa42cB56
A1Ce; alt. Digital Currency Address - ETH
0x2f50508a8a3d323b91336fa3ea6ae50e55f321
85; alt. Digital Currency Address - ETH
0xCEe71753C9820f063b38FDbE4cFDAf1d3D9
28A80; alt. Digital Currency Address - ETH
0xffbac21a641dcfe4552920138d90f3638b3c9fb
a; alt. Digital Currency Address - ETH
0x179f48c78f57a3a78f0608cc9197b8972921d1
d2; alt. Digital Currency Address - ETH
0xb04E030140b30C27bcdfaafFFA98C57d80eD
a7B4; alt. Digital Currency Address - ETH
0x77777feddddffc19ff86db637967013e6c6a116
c; alt. Digital Currency Address - ETH
0x3efa30704d2b8bbac821307230376556cf8cc
39e; alt. Digital Currency Address - ETH
0x746aebc06d2ae31b71ac51429a19d54e7978
78e9; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad05332
4F31b; alt. Digital Currency Address - ETH
0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDa
bD4D7; alt. Digital Currency Address - ETH
0xf4B067dD14e95Bab89Be928c07Cb22E3c94
E0DAA; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0x01e2919679362dFBC9ee1644Ba9C6da6D62
45BB1; alt. Digital Currency Address - ETH
0x2FC93484614a34f26F7970CBB94615bA109

BB4bf; alt. Digital Currency Address - ETH
0x26903a5a198D571422b2b4EA08b56a37cbD
68c89; alt. Digital Currency Address - ETH
0xB20c66C4DE72433F3cE747b58B86830c459
CA911; alt. Digital Currency Address - ETH
0x2573BAc39EBe2901B4389CD468F2872cF7
767FAF; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x653477c392c16b0765603074f157314Cc4f40
c32; alt. Digital Currency Address - ETH
0x88fd245fEdeC4A936e700f9173454D1931B4
C307; alt. Digital Currency Address - ETH
0x09193888b3f38C82dEdfda55259A82C0E7De
875E; alt. Digital Currency Address - ETH
0x5cab7692D4E94096462119ab7bF57319726
Eed2A; alt. Digital Currency Address - ETH
0x756C4628E57F7e7f8a459EC2752968360Cf4
D1AA; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c7499989546
4Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0xD82ed8786D7c69DC7e052F7A542AB04797
1E73d2; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D86
76542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B
6f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aB
f2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e
523a0D; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C697
39A00; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
2019 [DPRK3] [CYBER2].

TORO DIAZ, Diana Lorena, c/o GRUPO

CRISTAL CORONA S.A. DE C.V., Mexico City,

Distrito Federal, Mexico; Calle Horacio No.
1325, Colonia Polanco, Mexico City, Distrito
Federal, Mexico; Calle la Martina No. 501,
Colonia Polanco, Delegacion Miguel Hidalgo,
Mexico City, Distrito Federal, Mexico; Avenida
Hacienda de Las Palmas No. 23-2 Norte,
Hacienda de Las Palmas Huixquilucan,
Huixquilucan de Degollado, Mexico, Mexico;
Rio Amazones No. 89-1, Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Calle Rio Rhin
No. 64, Colonia Juarez, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Calle Diaz Ordaz No. 86, Colonia
Acapatzingo, Municipio de Cuernavaca,
Morelos, Mexico; Privada Ruiz Cortines No. 6,
Municipio de Atizapan de Zaragoza, Mexico,
Mexico; DOB 27 Mar 1982; POB Cali, Valle del
Cauca; nationality Colombia; alt. nationality
Mexico; citizen Colombia; alt. citizen Mexico;
Cedula No. 38560572 (Colombia); Passport
38560572 (Colombia); R.F.C. TODD-820327
(Mexico); C.U.R.P. TODD820327MNERZN04
(Mexico) (individual) [SDNTK].

TOROPOVA, Ekaterina Vladimirovna (a.k.a.

KRIVORUCHKO, Ekaterina Vladimirovna; a.k.a.
TOROPOVA, Yekaterina), Russia; DOB 26 Mar
1986; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: KRIVORUCHKO, Aleksei
Yurievich).

TOROPOVA, Yekaterina (a.k.a.

KRIVORUCHKO, Ekaterina Vladimirovna; a.k.a.
TOROPOVA, Ekaterina Vladimirovna), Russia;
DOB 26 Mar 1986; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
KRIVORUCHKO, Aleksei Yurievich).

TOROSOV, Ilya Eduardovich (Cyrillic:

ТОРОСОВ,

Илья

Эдуардович)

(a.k.a.

TOROSYAN, Ilya Edikovich), Moscow, Russia;
DOB 14 Oct 1982; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
771571859280 (Russia) (individual) [RUSSIA-
EO14024].

TOROSYAN, Ilya Edikovich (a.k.a. TOROSOV,

Ilya Eduardovich (Cyrillic:

ТОРОСОВ,

Илья

Эдуардович)),

Moscow, Russia; DOB 14 Oct

1982; POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 771571859280
(Russia) (individual) [RUSSIA-EO14024].

TORRES ESPINOZA, Ramon Antonio, Castillejo

Principal del Portico 0301, Guatire, Venezuela;
DOB 13 Sep 1968; nationality Venezuela;
Gender Male; Cedula No. V-6303894
(Venezuela) (individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1840 -

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

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

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

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

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

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

TORRES GONZALEZ, Fernando, Blvd. Puerta

de Hierro # 5210, Piso 8-C, Puerta de Hierro,
Zapopan, Jalisco 45116, Mexico; Calle Aldama
548, Interior 3, Tepatitlan de Morelos, Jalisco,
Mexico; Calle Guadalupe 676, Fraccionamiento
Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia
Providencia, Guadalajara, Jalisco, Mexico; DOB
04 Jul 1970; POB Tepatitlan de Morelos,
Jalisco, Mexico; C.U.R.P.
TOGF700704HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: CIRCULO COMERCIAL
TOTAL DE PRODUCTOS, S.A. DE C.V.;
Linked To: HD COLLECTION, S.A. DE C.V.;
Linked To: HOTELITO DESCONOCIDO; Linked
To: W&G ARQUITECTOS, S.A. DE C.V.;
Linked To: STATUS ADMINISTRATIVO S. DE
R.L.).

TORRES HERNANDEZ, Antonio (a.k.a. DAVILA

LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
David), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

TORRES HOYOS, Carlos Mario, Calle 48D No.

99-35, Medellin, Colombia; DOB 11 Aug 1976;
POB Caucasia, Antioquia, Colombia; Cedula
No. 71763915 (Colombia) (individual) [SDNTK].

TORRES MARTINEZ, Camilo, Colombia; DOB

31 Oct 1975; POB Unguia, Choco, Colombia;
nationality Colombia; citizen Colombia; Gender

Male; Cedula No. 71984381 (Colombia)
(individual) [SDNTK].

TORRES MENDEZ, Ramon (a.k.a. ARELLANO

FELIX, Ramon Eduardo; a.k.a. COMACHO
RODRIGUES, Gilberto); DOB 31 Aug 1964;
POB Mexico (individual) [SDNTK].

TORRES SOSA, Benjamin, Avenida Insurgentes

Centro No. 60, No. Int. 1, Colonia Tabacalera,
Delegacion Cuauhtemoc, Mexico, Distrito
Federal C.P. 06030, Mexico; DOB 31 Mar 1969;
POB Guadalupe, Zacatecas; nationality Mexico;
citizen Mexico; R.F.C. TOSB690331 (Mexico);
C.U.R.P. TOSB690331HZSRSN06 (Mexico);
Electoral Registry No. TRSSBN69033132H900
(Mexico); Cartilla de Servicio Militar Nacional
B4494067 (Mexico) (individual) [SDNTK].

TORRES ZAMBRANO, Manuel (a.k.a. EL

KHANSA, Mohamad Zouheir); DOB 09 Jan
1971; alt. DOB 09 Jan 1970; POB Barranquilla,
Colombia; alt. POB Ghobeiri, Lebanon; Cedula
No. 84077765 (Colombia); alt. Cedula No.
E311790 (Colombia); Passport RL 0736643
(Lebanon) (individual) [SDNTK] (Linked To:
GLOBANTY S.A.S.; Linked To: ALMACEN
ELECTRO SONY STAR; Linked To: GLOBAL
TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); Linked To: MICRO EMPRESA ASHQUI).

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

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

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

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

TORSHIN, Alexander Porfiryevich, Moscow,

Russia; DOB 27 Nov 1953; POB Mitoga village,
Ust-Bolsheretsky district, Kamchatka region,
Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.

PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO. (Arabic:

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

); a.k.a. PERSIA OIL AND

GAS INDUSTRY DEVELOPMENT CO.), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa

Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

TOSE-E DIDAR IRANIAN HOLDING COMPANY,

No. 1, Moqaddas Alley, Shahid Ahmad Qasir
(Bukharest) Street, Tehran, Iran; Website
https://tdday.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: DAY BANK).

TOSE-E DONYA SHAHR KOHAN COMPANY,

No. 52, 4th Floor, Mousavivand Street, Shariati
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

TOSEE EGHTESAD AYANDEHSAZAN

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

TOSEE EQTESAD AYANDEHSAZAN

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

TOSEE MELLI GROUP INVESTMENT

COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSE-E MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT

COMPANY (f.k.a. BANK MELLI IRAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1841 -

INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT

COMPANY PUBLIC SHAREHOLDING
COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSEE MELLI INVESTMENT COMPANY (a.k.a.

NATIONAL DEVELOPMENT INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI
INVESTMENT COMPANY), No. 1 St.North
Didar.Blv Haghani, Tehran, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 208669 (Iran) [SDGT] [IFSR] (Linked

To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

TOSE-E MELLI INVESTMENT COMPANY (a.k.a.

NATIONAL DEVELOPMENT INVESTMENT
COMPANY; a.k.a. TOSEE MELLI
INVESTMENT COMPANY), No. 1 St.North
Didar.Blv Haghani, Tehran, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 208669 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E

TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSE'E
TA'AVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

TOSE'E TA'AVON BANK (a.k.a. BANK-E

TOSE'E TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSEE
TAAVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

TOSONG TECHNOLOGY TRADING

CORPORATION, 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].

TOTOONOV, Aleksandr Borisovich (a.k.a.

TOTOONOV, Alexander; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOTOONOV, Alexander (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,

Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOTOONOV, Alexander B. (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOUDJI, Abderrahmane (a.k.a. AMEUR,

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

TOULAI, Mohammad Hassan (Arabic:

ﻦﺴﺣ

ﺪﻤﺤﻣ

ﯽﺋﻻﻮﺗ

) (a.k.a. TAVALLAEI, Mohammad Hasan;

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).

TOULAI, Mohammadhassan (a.k.a. TAVALLAEI,

Mohammad Hasan; a.k.a. TOULAI, Mohammad
Hassan (Arabic:

ﯽﺋﻻﻮﺗ

ﻦﺴﺣ

ﺪﻤﺤﻣ

)), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1842 -

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).

TOUMA, Kamal Eddin (a.k.a. TU'MA, Kamal Al-

Din; a.k.a. TU'MA, Kamal Eddin); DOB 1959;
POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TOUMEH BIN MOHAMMED, Nabil (Arabic:

ﻞﻴﺒﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

) (a.k.a. MOHAMMED TOHMA,

Nabil (Arabic:

ﺔﻤﻌﻃ

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN
MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

TOUMEH INTERNATIONAL GROUP (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺔﻤﻌﻃ

ﺔﻋﻮﻤﺠﻣ

), Damascus, Syria;

Organization Established Date 1975;
Organization Type: Activities of holding
companies [SYRIA] (Linked To: TOUMEH BIN
MOHAMMED, Nabil).

TOUMEH, Nabil (a.k.a. MOHAMMED TOHMA,

Nabil (Arabic:

ﺔﻤﻌﻃ

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH

BIN MOHAMMED, Nabil (Arabic:

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

ﺪﻤﺤﻣ

); a.k.a. TU'MAH, Nabil; a.k.a. "BIN

MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

TOURISM BANK (a.k.a. BANK-E

GARDESHGARI; a.k.a. GARDESHGARI
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
Website www.tourismbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

TOURJMAN, Mohammed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
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].

TOURJUMAN, Mohamed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TURGEMAN,

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

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU AGROROZKVIT (a.k.a.
AGROROZKVIT LLC (Cyrillic:

ООО

АГРОРОЗКВИТ);

a.k.a. AGROROZKVIT TOV),

Bud. 44b Inshe Poverkh 2, vul. Evgena
Konovaltsya Pechersky R-N, Kyiv 01133,
Ukraine; Organization Established Date 07 May
2016; Registration Number 406289726553
(Ukraine) [BELARUS-EO14038].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS' (a.k.a. AVIAKOMPANIYA KHORS,
TOV; a.k.a. KHORS AIR; a.k.a. KHORS
AIRCOMPANY; a.k.a. "HORS AIRLINES
LTD."), 60 Volunska Street, Kiev 03151,
Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,
Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133,
Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions; Government
Gazette Number 04937956 (Ukraine) [SDGT]
[IFSR].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA (a.k.a. BELKAZTRANS UKRAINA
TOV; a.k.a. BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА);

a.k.a.

BELKAZTRANS UKRAINE LLC), Bud. 3,
Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine;
Organization Established Date 2018; Tax ID No.
419096426535 (Ukraine); Government Gazette
Number 41909645 (Ukraine) [BELARUS].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU 'DART' (a.k.a. AIR
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU FIDES SHYP
MENEDZHMENT (a.k.a. FIDES SHIP
MANAGEMENT LLC),
Bud.42,VUL.MARSELSKA Suvorovsky R-N,

Odessa 65123, Ukraine; Organization
Established Date 01 Jan 2015 to 31 Dec 2015;
Organization Type: Activities of holding
companies; alt. Organization Type: Sea and
coastal freight water transport [VENEZUELA-
EO13850].

TOVASE DEVELOPMENT CORP, Panama City,

Panama; Identification Number IMO 5447549;
Company Number 568507 (Panama)
[VENEZUELA-EO13850].

TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN

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

TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

TOYO SHINYO JITSUGYO K.K. (Japanese:

東洋信用実業株式会社

), 5-10-11, Shinohara

Nakamachi, Nada-ku, Kobe, Hyogo, Japan
(Japanese:

灘区篠原中町五丁目１０番１１号灘区篠原中町
五丁目１０番１１号

神戸市神戸市

兵庫県兵庫県

, Japan); Company Number 1400-

01-025616 (Japan) [TCO] (Linked To:
YAMAGUCHI-GUMI; Linked To: TAKAGI,
Yasuo).

TOYS FACTORY, S.A. DE C.V., Blv. Gustavo

Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja
California, Mexico; Ave. Presidente Carlos
Salinas de Gortari No. 5, Col. Infonavit
Presidente, Tijuana, Baja California, Mexico;
Ave. Poniente Carlos Salinas S/N, Col.
Infonavit, Tijuana, Baja California, Mexico; Blv.
Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind.
Bajamar Aguila, Tijuana, Baja California,
Mexico; R.F.C. TFA021112AR9 (Mexico)
[SDNTK].

TPL SHIPPING (a.k.a. CONG TY CO PHAN

THUONG MAI VAN TAI BIEN TRUONG PHAT
LOC; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY; a.k.a. TRUONG
PHAT LOC SHIPPING TRDG), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1843 -

Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

TPL SHIPPING JSC (a.k.a. CONG TY CO PHAN

THUONG MAI VAN TAI BIEN TRUONG PHAT
LOC; a.k.a. TPL SHIPPING; a.k.a. TRUONG
PHAT LOC SHIPPING TRADING JOINT
STOCK COMPANY; a.k.a. TRUONG PHAT
LOC SHIPPING TRDG), 422, Dao Tri, District 7,
Ho Chi Minh City, Vietnam; 422, Dao Tri, Phu
Thuan Ward, Ho Chi Minh City, Vietnam;
Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business
Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

T-PLATFORMS (Cyrillic:

Т-ПЛАТФОРМЫ)

(a.k.a. AO T-PLATFORMS), Ul. Krupskoi D.4,
Korp.2, Moscow 119311, Russia; Website t-
platforms.ru; Tax ID No. 7736588433 (Russia);
Trade License No. 5087746658984 (Russia)
[RUSSIA-EO14024].

TPRC LIMITED LIABILITY COMPANY (a.k.a.

LIMITED LIABILITY COMPANY TYUMEN
PETROLEUM RESEARCH CENTER; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a.
TNNTS LIMITED LIABILITY COMPANY), d. 42,
ul. Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

TPZ-RONDOL OOO (Cyrillic:

ООО

ТПЗ-

РОНДОЛЬ),

D. 47-B kom. 406, ul. Marata,

Tula, Tulskaya Oblast 300004, Russia; Ul
Marata D 139, Tula 300004, Russia;
Organization Established Date 06 Apr 2004;
Tax ID No. 7105032482 (Russia); Government
Gazette Number 72570950 (Russia);
Registration Number 1047100571979 (Russia)
[RUSSIA-EO14024].

TRABELSI, Chabaane Ben Mohamed, via

Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB
01 May 1966; POB Rainneen, Tunisia;
nationality Tunisia; Passport L 945660 issued
04 Dec 1998 expires 03 Dec 2001; Italian Fiscal
Code TRBCBN66E01Z352O (individual)
[SDGT].

TRABELSI, Mourad (a.k.a. ABOU DJARRAH;

a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-
Basheer), Via Geromini 15, Cremona, Italy;
DOB 20 May 1969; POB Menzel Temime,
Tunisia; nationality Tunisia; Passport G 827238

issued 01 Jun 1996 expires 31 May 2001;
arrested 1 Apr 2003 (individual) [SDGT].

TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.

SOKTAR), 45 Route de Frontenex, Geneva CH-
1207, Switzerland [IRAQ2].

TRADE CAPITAL BANK (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. "TC BANK"; a.k.a.
"TK BANK"), 65A Timiriazeva, Minsk 220035,
Belarus; SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

TRADE INITIATIVE ESTABLISHMENT, C/O IGT

Intergestions Trust Reg., Aeulestrasse 30,
Vaduz 9490, Liechtenstein; Organization
Established Date 27 Nov 1968; Registration
Number FL-0001.026.862-1 (Liechtenstein)
[RUSSIA-EO14024].

TRADE MED MIDDLE EAST (a.k.a. I JET

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

TRADE MID MIDDLE EAST (a.k.a. I JET

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

TRADE POINT INTERNATIONAL S.A.R.L., 3rd

Floor, Gulf Building, Block B, Hafez Al Asad
Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad
Autostrade, Ghobeiri, Baabda, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Registration
ID 2020615 [SDGT] (Linked To: NOUREDDINE,
Mohamad).

TRADEX CO (a.k.a. GRAND STORES (THE

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

TRADING & MARITIME INVESTMENTS (a.k.a.

TRADING AND MARITIME INVESTMENTS),
San Lorenzo, Honduras [IRAQ2].

TRADING AL-HARM COMPANY (a.k.a. AL

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

TRADING AND MARITIME INVESTMENTS

(a.k.a. TRADING & MARITIME
INVESTMENTS), San Lorenzo, Honduras
[IRAQ2].

TRADING HOUSE PROTON-ELECTROTEX

(a.k.a. AKTSIONERNOE OBSHCHESTVO
TORGOVYI DOM PROTON-ELEKTROTEKS;
a.k.a. AO TD PROTON-ELEKTROTEKS), ul.
Leskova d. 19, pomeshchenie 27, office 14,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1844 -

Orel 302040, Russia; Tax ID No. 5753039510
(Russia); Registration Number 1065753010641
(Russia) [RUSSIA-EO14024].

TRADIVE GENERAL TRADING L.L.C (a.k.a.

MOTAH GENERAL TRADING, L.L.C.), P.O.
Box 86436, Dubai, United Arab Emirates;
Organization Established Date 11 Nov 2018;
Organization Type: Non-specialized wholesale
trade; Chamber of Commerce Number 1374345
(United Arab Emirates); Business Registration
Number 818826 (United Arab Emirates)
[SUDAN-EO14098].

TRADOS COMERCIO, S. DE R.L. DE C.V.,

Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 19 Jun 2019;
Organization Type: Construction of buildings;
Folio Mercantil No. N-2019051660 (Mexico)
[ILLICIT-DRUGS-EO14059].

TRAKIA-PAPIR 96 OOD (a.k.a. "TRAKIA-PAPER

96 OOD"), 9 Iskar, Oborishte Distr, Sofia,
Bulgaria; Organization Established Date 1996;
Government Gazette Number 121220666
(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
HOLDING AD).

TRANS GAZELLE (a.k.a. TRANS GAZELLE

SPRL; a.k.a. TRANSGAZELLE), Congo,
Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).

TRANS GAZELLE SPRL (a.k.a. TRANS

GAZELLE; a.k.a. TRANSGAZELLE), Congo,
Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).

TRANS LOGISTIK, OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)

(a.k.a. "TRANS LOGISTIC"), d. 37

litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

TRANS MERITS CO. LTD., 1F, No. 49, Lane

280, Kuang Fu S. Road, Taipei, Taiwan;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Business Registration
Document # 16316976 (Taiwan) [NPWMD].

TRANS MULTI MECHANICS CO. LTD. (a.k.a.

FENG SHENG CO., LTD.), 19, Chin Ho Lane,

Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
Daya District, Taichung City, Taiwan;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

TRANS NOVE OOD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2007;
V.A.T. Number BG 175433597 (Bulgaria)
[GLOMAG] (Linked To: NOVE INTERNAL
EOOD).

TRANS PACIFIC WORLD LEASING LIMITED,

First Floor International Building, Kumul
Highway, Port Vila, Vanuatu; P.O. Box 213, Port
Vila, Vanuatu [SDNT].

TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL

INTERFACE COMPANY INC.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Business Registration
Document # 12873346 (Taiwan) [NPWMD].

TRANSADRIA LTD, Evagora Pallikaridi, 11,

Argaka, Paphos 8873, Cyprus (Greek:

Ευαγόρα

Παλληκαρίδη,

11,

Αργάκα,

Πάφος

8873,

Cyprus); Registration Number HE 418991
(Cyprus) [PEESA-EO14039].

TRANSATLANTIC PARTNERS PTE. LTD., 10

Anson Road, #29-05A, International Plaza,
079903, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

TRANSAVIAEXPORT AIRLINES (f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА)),

44, Zakharova Str.,

Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d. 11, Ul.

Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

TRANSCAPITALBANK PJSC (a.k.a. JOINT

STOCK BANK TRANSCAPITALBANK; f.k.a.
JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

TRANSCIBA (a.k.a. COMERCIALIZADORA E

INVERSIONES BUSTOS ARIZA Y CIA.
S.C.S.), Avenida Ciudad de Cali No. 10A-42,
Bogota, Colombia; Calle 20 No. 82-52 of. 454,
Bogota, Colombia; Transversal 49B No. 3A-25
of. 101-303, Bogota, Colombia; NIT #
830084978-9 (Colombia) [SDNTK].

TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul

Ventseka 1/97, Samara 443099, Russia;
Website www.trans-flot.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1845 -

[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

TRANSGAZELLE (a.k.a. TRANS GAZELLE;

a.k.a. TRANS GAZELLE SPRL), Congo,
Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).

TRANSIT BUSINESS ASSOCIATION OF

LATVIA (a.k.a. LATVIAN TRANSIT BUSINESS
ASSOCIATION; a.k.a. LATVIJAS TRANZITA
BIZNESA ASOCIACIJA), 66 Dzintaru iela,
Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To:
LEMBERGS, Aivars).

TRANSKAPITALBANK (a.k.a. JOINT STOCK

BANK TRANSCAPITALBANK; f.k.a. JOINT
STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a. "TKB
PJSC"), 27/35, Voroncovskaya Ul., Moscow
109147, Russia; Bldg. 1, 24/2, Pokrovka str.,
Moscow 105062, Russia; SWIFT/BIC
TJSCRUMM; Website www.tkbbank.ru; alt.
Website tkbbank.com; Organization Established
Date 1992; Target Type Financial Institution;
Tax ID No. 7709129705 (Russia); Registration
Number 1027739186970 (Russia) [RUSSIA-
EO14024].

TRANSMASHHOLDING JSC (a.k.a. AO

TRANSMASHHOLDING; a.k.a. "TMH"), ul.
Efremova D. 10, Moscow 119048, Russia; Tax
ID No. 7723199790 (Russia); Registration
Number 1027739893246 (Russia) [RUSSIA-
EO14024].

TRANSMIKE LTDA. (a.k.a. TRANSPORTES

MICHAEL LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT].

TRANSMORFLOT LLC (a.k.a. TRANSMORFLOT

SHIPPING COMPANY), House 18 D Premise 1,
Lenina Street, Akhtynskiy District, Republic of
Dagestan 368730, Russia; Tax ID No.
3017041900 (Russia); Identification Number
IMO 6016988 [RUSSIA-EO14024].

TRANSMORFLOT SHIPPING COMPANY (a.k.a.

TRANSMORFLOT LLC), House 18 D Premise
1, Lenina Street, Akhtynskiy District, Republic of

Dagestan 368730, Russia; Tax ID No.
3017041900 (Russia); Identification Number
IMO 6016988 [RUSSIA-EO14024].

TRANSOIL SNG LIMITED COMPANY (a.k.a.

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)),

Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811139006 (Russia); Registration
Number 1037825043200 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

TRANSPETROCHART CO LTD, prospekt

Engelsa 30, St Petersburg 194156, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

TRANSPORTADORA PUREPECHA S.A. DE

C.V. (a.k.a. PUREPECHA TRUCKING CO.),
Avenida de la Revolution 7, Zumpimito, Carr.
Apatzingan y Articulo 27, Uruapan, Michoacan
60190, Mexico; Km. 7 Carretera Antigua, Nuevo
Laredo, Tamaulipas, Mexico; Zaragoza 1050,
Reynosa, Tabasco, Mexico; R.F.C.
TPU991105FB4 (Mexico) [SDNTK].

TRANSPORTES AEREAS UCHIZA S.A. (a.k.a.

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

TRANSPORTES AEREOS UNIDOS SELVA

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

TRANSPORTES DEL ESPIRITU SANTO S.A.,

Calle 14 No. 4-123, La Union, Valle, Colombia;
Salida a la Victoria, La Union, Valle, Colombia;
NIT # 821002436-5 (Colombia) [SDNT].

TRANSPORTES J.L. CORDON (a.k.a. OBRA

CIVIL Y CARRETERAS), Guatemala; NIT #
4985931 (Guatemala) [SDNTK].

TRANSPORTES LC (a.k.a. CONSTRUCTORA

H.L.P.; a.k.a. GASOLINERA JESUS MARIA),
La Reforma, Zacapa, Guatemala; NIT #
557109K (Guatemala) [SDNTK].

TRANSPORTES MICHAEL LTDA. (a.k.a.

TRANSMIKE LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT].

TRANSPORTES REFRIGERADOS PANDAS

TRUCKING, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE (a.k.a. "PANDAS
FRIOS"), Culiacan, Sinaloa, Mexico;
Organization Established Date 02 Mar 2012;
Folio Mercantil No. 81513 (Mexico) [ILLICIT-
DRUGS-EO14059].

TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY

COMPANY TRANSSERVIS; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)),

D. 35 Prospekt Gubkina,

Omsk, Omskaya Oblast 664035, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: OOO TRANSOIL).

TRANSSTROIMEKHANIZATSIYA LIMITED

LIABILITY COMPANY (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.
TRANSSTROYMEKHANIZATSIYA), Ul.
Kievskaya D. 7, Moscow 121059, Russia;
Organization Established Date 08 Jul 2005; Tax
ID No. 7715568411 (Russia); Government
Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia)
[RUSSIA-EO14024].

TRANSSTROIMEKHANIZATSIYA OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA LIMITED
LIABILITY COMPANY; a.k.a.
TRANSSTROYMEKHANIZATSIYA), Ul.
Kievskaya D. 7, Moscow 121059, Russia;
Organization Established Date 08 Jul 2005; Tax
ID No. 7715568411 (Russia); Government
Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia)
[RUSSIA-EO14024].

TRANSSTROYMEKHANIZATSIYA (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA LIMITED
LIABILITY COMPANY; a.k.a.
TRANSSTROIMEKHANIZATSIYA OOO), Ul.
Kievskaya D. 7, Moscow 121059, Russia;
Organization Established Date 08 Jul 2005; Tax
ID No. 7715568411 (Russia); Government

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1846 -

Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia)
[RUSSIA-EO14024].

TRANZ-TEL, A.S. (f.k.a. NORAM - AZD, A.S.),

Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,
Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number
35720514 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

TRAPSA (a.k.a. TALLER DE REPARACIONES

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

TRAST KONG OOO (a.k.a. LIMITED LIABILITY

COMPANY TRAST KONG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАСТ

КОНГ)),

27/4

Bolshaya Bronnaya, Building 1, Moscow,
Russia; 2 Institutski Lane, Moscow, Russia;
Organization Established Date 26 Sep 2002;
Tax ID No. 7710438578 (Russia); Registration
Number 1027710010151 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

TRAVNIKOV, Andrei Alexandrovich (a.k.a.

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович);

a.k.a.

TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович)

(a.k.a.

TRAVNIKOV, Andrei Alexandrovich; a.k.a.
TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOV, Andrey Alexandrovich (a.k.a.

TRAVNIKOV, Andrei Alexandrovich; a.k.a.
TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович)),

Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOVA, Anna (Cyrillic:

ТРАВНИКОВА,

Анна)

(a.k.a. "TAUSENT, Anna"; a.k.a.

"TOWSENT, Anna"), Kaluga, Russia; DOB 09

Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024].

TREID-INVEST, OOO (Cyrillic:

ООО

ТРЕЙД-

ИНВЕСТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TREID-INVEST), 11/2, ul., Sadovaya-
Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7701416320 (Russia);
Government Gazette Number 40214946
(Russia); Registration Number 5147746418782
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

A.S. (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA
REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-
TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.
TREND GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

ANONIM SIRKETI (f.k.a. ANDA
GAYRIMENKUL; f.k.a. ANDA REAL ESTATE
AND CONSTRUCTION INDUSTRY TRADE
LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a.
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GYO; a.k.a. TREND REAL
ESTATE INVESTMENT PARTNERSHIP; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street,
Kagithane Polat Office Building, No. 23, A
Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREND GYO (f.k.a. ANDA GAYRIMENKUL;

f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street,
Kagithane Polat Office Building, No. 23, A
Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT

PARTNERSHIP (f.k.a. ANDA GAYRIMENKUL;
f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1847 -

Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT

PARTNERSHIP, JOINT STOCK COMPANY
(f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA
REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-
TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP), Gursel Neighborhood,
Imrahor Street, Kagithane Polat Office Building,
No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREST ROSSPETSENERGOMONTAZH OOO

(a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH (Cyrillic:

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ);

a.k.a.

OOO TREST ROSSPETSENERGOMONTAZH;
a.k.a. TRUST
ROSSPETSENERGOMONTAZH), Promzona
Kaes, Udomlya 171840, Russia; D. 3, Pl.
Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No.
6916013425 (Russia); Public Registration
Number 57302715 (Russia) [RUSSIA-
EO14024].

TRETIAK, Vladislav Alexandrovich (Cyrillic:

ТРЕТЬЯК,

Владислав

Александрович),

Russia; DOB 25 Apr 1952; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TREVINO MORALES, Alejandro (a.k.a.

TREVINO MORALES, Omar (Latin: TREVIÑO
MORALES, Omar); a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar; a.k.a. "42"), Colonia
Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila,
Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen

Mexico; Gender Male (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Miguel (Latin: TREVIÑO

MORALES, Miguel) (a.k.a. TREVINO
MORALES, Miguel Angel; a.k.a. "40"), Calle
Veracruz 825, Nuevo Laredo, Tamaulipas,
Mexico; Calle Mina No. 6111, Nuevo Laredo,
Tamaulipas, Mexico; Calle Nayarit 3404, en la
esquina de Nayarit y Ocampo, Nuevo Laredo,
Tamaulipas, Mexico; Calle 15 de Septiembre y
Leandro Valle, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Tecnologico 17, entre Calle
Pedro Perezo Ibarra y Fraccionamiento
Tecnologica, Nuevo Laredo, Tamaulipas,
Mexico; Amapola 3003, Col. Primavera, Nuevo
Laredo, Tamaulipas, Mexico; Rancho Soledad,
Anahuac, Nuevo Leon, Mexico; Rancho
Rancherias, Anahuac, Nuevo Leon, Mexico;
Reynosa, Tamaulipas, Mexico; DOB 28 Jun
1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan
1973; alt. DOB 15 Jul 1976; POB Nuevo
Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TREVINO MORALES, Miguel Angel (a.k.a.

TREVINO MORALES, Miguel (Latin: TREVIÑO
MORALES, Miguel); a.k.a. "40"), Calle Veracruz
825, Nuevo Laredo, Tamaulipas, Mexico; Calle
Mina No. 6111, Nuevo Laredo, Tamaulipas,
Mexico; Calle Nayarit 3404, en la esquina de
Nayarit y Ocampo, Nuevo Laredo, Tamaulipas,
Mexico; Calle 15 de Septiembre y Leandro
Valle, Nuevo Laredo, Tamaulipas, Mexico;
Avenida Tecnologico 17, entre Calle Pedro
Perezo Ibarra y Fraccionamiento Tecnologica,
Nuevo Laredo, Tamaulipas, Mexico; Amapola
3003, Col. Primavera, Nuevo Laredo,
Tamaulipas, Mexico; Rancho Soledad,
Anahuac, Nuevo Leon, Mexico; Rancho
Rancherias, Anahuac, Nuevo Leon, Mexico;
Reynosa, Tamaulipas, Mexico; DOB 28 Jun
1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan
1973; alt. DOB 15 Jul 1976; POB Nuevo
Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TREVINO MORALES, Omar (Latin: TREVIÑO

MORALES, Omar) (a.k.a. TREVINO
MORALES, Alejandro; a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar; a.k.a. "42"), Colonia

Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila,
Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Omar Alejandro (a.k.a.

TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar (Latin: TREVIÑO
MORALES, Omar); a.k.a. TREVINO
MORALES, Oscar Omar; a.k.a. "42"), Colonia
Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila,
Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Oscar Omar (a.k.a.

TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar (Latin: TREVIÑO
MORALES, Omar); a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. "42"),
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico;
Coahuila, Mexico; DOB 26 Jan 1974; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TRIANA ROMERO, Horacio de Jesus, Maripi,

Boyaca, Colombia; DOB 21 Nov 1956; POB
Maripi, Boyaca, Colombia; citizen Colombia;
Gender Male; Cedula No. 4157533 (Colombia)
(individual) [SDNTK].

TRIBIT (a.k.a. LIMITED LIABILITY COMPANY

TRIBIT; a.k.a. LLC TRIBIT; a.k.a. TRIBIT
OOO), d. 27/8 pom. P53, ul. Varvarskaya,
Nizhni Novgorod Region 603006, Russia;
Website tribit.ru; Organization Established Date
20 Sep 2018; Organization Type: Other
information technology and computer service
activities; Tax ID No. 5260457937 (Russia);
Registration Number 1185275050905 (Russia)
[RUSSIA-EO14024].

TRIBIT OOO (a.k.a. LIMITED LIABILITY

COMPANY TRIBIT; a.k.a. LLC TRIBIT; a.k.a.
TRIBIT), d. 27/8 pom. P53, ul. Varvarskaya,
Nizhni Novgorod Region 603006, Russia;
Website tribit.ru; Organization Established Date
20 Sep 2018; Organization Type: Other
information technology and computer service
activities; Tax ID No. 5260457937 (Russia);
Registration Number 1185275050905 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1848 -

TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr

Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович);

a.k.a. TRIBUN, Alexandr Lvovich),

Russia; DOB 29 Aug 1969; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

TRIBUN, Aleksandr Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович)

(a.k.a. TRIBUN,

Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich),
Russia; DOB 29 Aug 1969; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN,

Aleksandr; a.k.a. TRIBUN, Aleksandr Lvovich
(Cyrillic:

ТPИБУН,

Александр

Львович)),

Russia; DOB 29 Aug 1969; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

TRIBUTARIES DAMASCUS PRIVATE JSC

(a.k.a. RAWAFED DAMASCUS
INVESTMENTS COMPANY; a.k.a. RAWAFED
DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

); a.k.a. RAWAFED DAMASCUS

PRIVATE JSC; a.k.a. RAWAFID DAMASCUS
PRIVATE JOINT STOCK COMPANY), Marota
City, Damascus, Syria; Organization
Established Date 08 Apr 2018; Organization
Type: Real estate activities with own or leased
property; alt. Organization Type: Construction of
buildings [SYRIA].

TRIFONOV, Andrey Fedorovich (Cyrillic:

ТРИФОНОВ,

Андрей

Фёдорович),

Russia;

DOB 01 May 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TRIGRON CARGO LOGISTICS LTD. (a.k.a.

TRIGRON KARGO; a.k.a. TRIGRON KARGO
LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO
LIMITED SIRKETI), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]

(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIGRON KARGO (a.k.a. TRIGRON CARGO

LOGISTICS LTD.; a.k.a. TRIGRON KARGO
LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO
LIMITED SIRKETI), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIGRON KARGO LOJISTIK (a.k.a. TRIGRON

CARGO LOGISTICS LTD.; a.k.a. TRIGRON
KARGO; a.k.a. TRIGRON LOJISTIK KARGO
LIMITED SIRKETI), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

(a.k.a. TRIGRON CARGO LOGISTICS LTD.;
a.k.a. TRIGRON KARGO; a.k.a. TRIGRON
KARGO LOJISTIK), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIKULYA, Elena Anatolievna, Russia; DOB 18

Mar 1975; Gender Female (individual)
[MAGNIT].

TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a.

CHOLING, Padma (Chinese Simplified:

白玛赤林

; Chinese Traditional:

白瑪赤林

)),

Beijing, China; DOB Oct 1951; POB Dengqen
County, Changdu, Tibet Autonomous Region,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

TRILEMA CONSULTING LTD (a.k.a. TRILEMMA

CONSULTING LTD; a.k.a. TRILEMMA
CONSULTING LTD EOOD (Cyrillic:

ТРИЛЕМА

КАНСЪЛТИНГ

ЕООД)),

UL. Odrin, BL. 14, VH.

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;
Organization Established Date 14 Aug 2020;

V.A.T. Number BG206196472 (Bulgaria);
Business Registration Number 206196472
(Bulgaria) [GLOMAG] (Linked To: GORANOV,
Vladislav Ivanov).

TRILEMMA CONSULTING LTD (a.k.a. TRILEMA

CONSULTING LTD; a.k.a. TRILEMMA
CONSULTING LTD EOOD (Cyrillic:

ТРИЛЕМА

КАНСЪЛТИНГ

ЕООД)),

UL. Odrin, BL. 14, VH.

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;
Organization Established Date 14 Aug 2020;
V.A.T. Number BG206196472 (Bulgaria);
Business Registration Number 206196472
(Bulgaria) [GLOMAG] (Linked To: GORANOV,
Vladislav Ivanov).

TRILEMMA CONSULTING LTD EOOD (Cyrillic:

ТРИЛЕМА

КАНСЪЛТИНГ

ЕООД)

(a.k.a.

TRILEMA CONSULTING LTD; a.k.a.
TRILEMMA CONSULTING LTD), UL. Odrin,
BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia,
Bulgaria; Organization Established Date 14 Aug
2020; V.A.T. Number BG206196472 (Bulgaria);
Business Registration Number 206196472
(Bulgaria) [GLOMAG] (Linked To: GORANOV,
Vladislav Ivanov).

TRILIANCE KISH PETROCHEMICAL

COMPANY (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA
PETROCHEMICAL COMPANY DMCC; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1849 -

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRILIANCE PETROCHEMICAL CO LTD (a.k.a.

TIBA PARSIAN KISH PETROCHEMICAL;
a.k.a. TIBA PETROCHEMICAL COMPANY
DMCC; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

200127, China); Romischer Ring 11, Frankfurt
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin

Street, Shahrak Gharb, Tehran, Tehran, Iran;
Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRILIANCE PETROCHEMICAL CO. LTD.

(Chinese Traditional:

眾祥石化有限公司

) (a.k.a.

TIBA PARSIAN KISH PETROCHEMICAL;
a.k.a. TIBA PETROCHEMICAL COMPANY
DMCC; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRILIANCE PETROCHEMICAL CO., LIMITED

(a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA
PETROCHEMICAL COMPANY DMCC; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1850 -

TRILIANCE KISH PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD. (Chinese
Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL COMPANY;
a.k.a. TRILIANCE PETROCHEMICAL GMBH;
a.k.a. TRILIANCE PETROLEUM SHANGHAI
CO., LTD (Chinese Simplified:

众祥石油

上海

有限公司

)), 15/F Radio City, 505 Hennessy Rd,

Causeway Bay, Hong Kong, Hong Kong; 3F-A,
Tower 3 YouYou Century Plaza, 428 Yang Gao
RD(S), Shanghai 200127, China (Chinese
Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TRILIANCE PETROCHEMICAL COMPANY

(a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA
PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD. (Chinese
Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL GMBH;
a.k.a. TRILIANCE PETROLEUM SHANGHAI
CO., LTD (Chinese Simplified:

众祥石油

上海

有限公司

)), 15/F Radio City, 505 Hennessy Rd,

Causeway Bay, Hong Kong, Hong Kong; 3F-A,
Tower 3 YouYou Century Plaza, 428 Yang Gao
RD(S), Shanghai 200127, China (Chinese
Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405
(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TRILIANCE PETROCHEMICAL GMBH (a.k.a.

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE PETROLEUM
SHANGHAI CO., LTD (Chinese Simplified:

众祥石油

上海

有限公司

)), 15/F Radio City, 505

Hennessy Rd, Causeway Bay, Hong Kong,
Hong Kong; 3F-A, Tower 3 YouYou Century
Plaza, 428 Yang Gao RD(S), Shanghai 200127,
China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

China); Unit No: 15-PF-137, Detached Retail
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
Towers, Dubai, United Arab Emirates;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1851 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405
(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TRILIANCE PETROLEUM SHANGHAI CO., LTD

(Chinese Simplified:

众祥石油

上海

有限公司

)

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH), 15/F Radio City,
505 Hennessy Rd, Causeway Bay, Hong Kong,
Hong Kong; 3F-A, Tower 3 YouYou Century
Plaza, 428 Yang Gao RD(S), Shanghai 200127,
China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS,

Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian;

a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TRINIDAD, Angelo Ramirez (a.k.a. TOMAS,

Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo;

a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINITEX LLC (a.k.a. TRINITEX OOO (Cyrillic:

ООО

ТРИНИТЕКС)),

d. 10 Str. 8 kom. 8, ul.

Smirnovskaya, Moscow 109052, Russia;
Organization Established Date 19 Apr 2018;
Tax ID No. 7751142717 (Russia); Government
Gazette Number 28329368 (Russia);
Registration Number 1187746421576 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

TRINITEX OOO (Cyrillic:

ООО

ТРИНИТЕКС)

(a.k.a. TRINITEX LLC), d. 10 Str. 8 kom. 8, ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1852 -

TRIO ENERGY DMCC, Jumeirah Lake Towers

Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A,
Dubai, United Arab Emirates; License
DMCC564257 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TRITON NAVIGATION CORP., 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 113453 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

TRO DANMARK (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.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; 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].

TRO ITALIA (a.k.a. ORGANISATION DE

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].

TRO NORGE (a.k.a. ORGANISATION DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1853 -

ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; 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].

TRO SCHWEIZ (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.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
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].

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio

Saldivar, Panama City, Panama [CUBA].

TROCANA WORLD INC., Panama City, Panama;

Identification Number IMO 5411381; Company
Number 582152 (Panama) [VENEZUELA-
EO13850].

TROENDLE, Dirk, Germany; DOB 11 Mar 1956;

nationality Germany; Gender Male; Passport
C93XHRVNT (Germany) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

TROFIMOV, Andrei Yurievich (Cyrillic:

ТРОФИМОВ,

Андрей

Юрьевич)

(a.k.a.

TROFIMOV, Andriy Yuriovych (Cyrillic:

ТРОФИМОВ,

Андрій

Юрійович)),

86 Kyivskya

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB
14 Aug 1972; nationality Ukraine; Gender Male;
Tax ID No. 2652410875 (Ukraine) (individual)
[RUSSIA-EO14024].

TROFIMOV, Andriy Yuriovych (Cyrillic:

ТРОФИМОВ,

Андрій

Юрійович)

(a.k.a.

TROFIMOV, Andrei Yurievich (Cyrillic:

ТРОФИМОВ,

Андрей

Юрьевич)),

86 Kyivskya

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB
14 Aug 1972; nationality Ukraine; Gender Male;
Tax ID No. 2652410875 (Ukraine) (individual)
[RUSSIA-EO14024].

TROFIMOV, Anton Sergeyevich (Cyrillic:

ТРОФИМОВ,

Антон

Сергеевич),

87 Lombard

Street, Suite 1209, Toronto, Ontario M5C 2V3,
Canada; Apt 16, 31F, J Residence, 60 Johnston
Road, Wanchai, Hong Kong, China; DOB 30
Jan 1982; POB Novosibirsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: ASIA PACIFIC LINKS
LIMITED).

TROITSK INSTITUTE OF INNOVATIVE AND

THERMONUCLEAR RESEARCH (a.k.a. JSC
GOSUDARSTVENNY NAUCHNY CENTER
ROSSIYSKOY FEDERATSII TROITSKY
INSTITUT INNOVATSIONNYKH I
TERMOYADERNYKH ISSLEDOVANY; a.k.a.
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1854 -

ТЕРМОЯДЕРНЫХ

ИССЛЕДОВАНИЙ);

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].

TROITSKII INSTITUTE OF INNOVATIVE AND

АО

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ТРОИЦКИЙ

ИНСТИТУТ

ИННОВАЦИОННЫХ

ТЕРМОЯДЕРНЫХ

ИССЛЕДОВАНИЙ);

a.k.a. TROITSK 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].

TROLL PROPERTIES, INC., Panama; RUC #

991715-1-534344 (Panama) [SDNTK].

TROPAS DE PREVENCION, Cuba [GLOMAG].

TROPIC TOURS GMBH (a.k.a. TROPICANA

TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA].

TROPICAL RAIN FOREST LOGISTICS CO.,

LIMITED (a.k.a. HK SIHAI YINGTONG
INDUSTRY CO., LIMITED), Des Voeux Road
Central, Central and Western District, Hong
Kong, China; Organization Established Date 17
Oct 2016; C.R. No. 2438373 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

TROPICANA TOURS GMBH (a.k.a. TROPIC

TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA].

TROPPO S.A. (a.k.a. COMERCIALIZADORA

TROPPO SOCIEDAD ANONIMA), Calle 7 Sur
42 70 603, Medellin, Antioquia, Colombia; NIT #
800142500-2 (Colombia) [SDNTK].

TROSHIN, Aleksei Valeryevich (Cyrillic:

ТРОШИН,

Алексей

Валерьевич),

Russia; DOB

09 Dec 1980; nationality Russia; citizen Russia;
Gender Male; Passport 720397581 (Russia);

Tax ID No. 781712817387 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA).

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio

Saldivar, Panama City, Panama [CUBA].

T-RUBBER CO., LTD (a.k.a. T-RUBBER

COMPANY; a.k.a. T-RUBBER LTD; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling
Town, Yuhong District, Shenyang 110144,
China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area,
Shenyang, Liaoning 110002, China; Website
http://www.t-rubber.com/ [SYRIA].

T-RUBBER COMPANY (a.k.a. T-RUBBER CO.,

LTD; a.k.a. T-RUBBER LTD; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling
Town, Yuhong District, Shenyang 110144,
China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area,
Shenyang, Liaoning 110002, China; Website
http://www.t-rubber.com/ [SYRIA].

T-RUBBER LTD (a.k.a. T-RUBBER CO., LTD;

a.k.a. T-RUBBER COMPANY; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling
Town, Yuhong District, Shenyang 110144,
China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area,
Shenyang, Liaoning 110002, China; Website
http://www.t-rubber.com/ [SYRIA].

TRUE MOTIVES 1236 CC (a.k.a. SNIPER

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
SNIPER OUTDOORS CC), 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville 2500,
South Africa; P.O. Box 28215, Kensington
2101, South Africa; Website
www.sniperafrica.com; Registration ID
200302847123; Tax ID No. 9113562152
[SDGT].

TRUJILLO MOLINA, Maria Elena (a.k.a.

TRUJILLO MOLINA, Maria Helena), c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT].

TRUJILLO MOLINA, Maria Helena (a.k.a.

TRUJILLO MOLINA, Maria Elena), c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT].

TRUONG PHAT LOC SHIPPING TRADING

JOINT STOCK COMPANY (a.k.a. CONG TY
CO PHAN THUONG MAI VAN TAI BIEN
TRUONG PHAT LOC; a.k.a. TPL SHIPPING;
a.k.a. TPL SHIPPING JSC; a.k.a. TRUONG
PHAT LOC SHIPPING TRDG), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business
Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

TRUONG PHAT LOC SHIPPING TRDG (a.k.a.

CONG TY CO PHAN THUONG MAI VAN TAI
BIEN TRUONG PHAT LOC; a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business
Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

TRUSCHALOV, Nicholas (a.k.a.

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.
TRUSHCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Nikolay; a.k.a.
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.
TRUSHHALOV, Nikolaj Nikolaevich), Saint
Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

TRUSHCHALOV, Mykola Mykolayovych (a.k.a.

TRUSCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Nikolay; a.k.a.
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.
TRUSHHALOV, Nikolaj Nikolaevich), Saint
Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

TRUSHCHALOV, Nicholas (a.k.a.

TRUSCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Mykola Mykolayovych; a.k.a.
TRUSHCHALOV, Nikolay; a.k.a.
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.
TRUSHHALOV, Nikolaj Nikolaevich), Saint
Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

TRUSHCHALOV, Nikolay (a.k.a. TRUSCHALOV,

Nicholas; a.k.a. TRUSHCHALOV, Mykola

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1855 -

Mykolayovych; a.k.a. TRUSHCHALOV,
Nicholas; a.k.a. TRUSHCHALOV, Nikolay
Nikolayevich; a.k.a. TRUSHHALOV, Nikolaj
Nikolaevich), Saint Petersburg, Russia; DOB 01
Jan 1980; POB Russia; Gender Male
(individual) [SDGT] (Linked To: RUSSIAN
IMPERIAL MOVEMENT).

TRUSHCHALOV, Nikolay Nikolayevich (a.k.a.

TRUSCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Mykola Mykolayovych; a.k.a.
TRUSHCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Nikolay; a.k.a.
TRUSHHALOV, Nikolaj Nikolaevich), Saint
Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

TRUSHHALOV, Nikolaj Nikolaevich (a.k.a.

TRUSCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Mykola Mykolayovych; a.k.a.
TRUSHCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Nikolay; a.k.a.
TRUSHCHALOV, Nikolay Nikolayevich), Saint
Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

TRUST INSURANCE (a.k.a. TRUST

INSURANCE S.A.L.), JTB Tower, Tahweeta
High Way, Elias Hraoui Avenue, Beirut,
Lebanon; PO Box 15750, Jammal Trust Bank
Building, Rachid Karameh Street, Verdun,
Lebanon; Verdun, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
JAMMAL TRUST BANK S.A.L.).

TRUST INSURANCE S.A.L. (a.k.a. TRUST

INSURANCE), JTB Tower, Tahweeta High
Way, Elias Hraoui Avenue, Beirut, Lebanon; PO
Box 15750, Jammal Trust Bank Building,
Rachid Karameh Street, Verdun, Lebanon;
Verdun, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.).

TRUST INSURANCE SERVICES S.A.L., JTB

Tower, Tahweeta High Way, Elias Hraoui
Avenue, Beirut, Lebanon; Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
JAMMAL TRUST BANK S.A.L.).

TRUST LIFE (a.k.a. TRUST LIFE INSURANCE

CO SAL; a.k.a. TRUST LIFE INSURANCE
COMPANY S.A.L.), JTB Tower, Tahweeta High

Way, Elias Hraoui Avenue, Beirut, Lebanon;
Jamal Trust Bank Building, Beirut, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Organization Established Date 16
Aug 2001; Registration Number 77138
(Lebanon) [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.).

TRUST LIFE INSURANCE CO SAL (a.k.a.

TRUST LIFE; a.k.a. TRUST LIFE INSURANCE
COMPANY S.A.L.), JTB Tower, Tahweeta High
Way, Elias Hraoui Avenue, Beirut, Lebanon;
Jamal Trust Bank Building, Beirut, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Organization Established Date 16
Aug 2001; Registration Number 77138
(Lebanon) [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.).

TRUST LIFE INSURANCE COMPANY S.A.L.

(a.k.a. TRUST LIFE; a.k.a. TRUST LIFE
INSURANCE CO SAL), JTB Tower, Tahweeta
High Way, Elias Hraoui Avenue, Beirut,
Lebanon; Jamal Trust Bank Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Organization Established Date 16
Aug 2001; Registration Number 77138
(Lebanon) [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.).

TRUST LOGISTIC (a.k.a. LOGISTIKA

DOVERIYA OOO; a.k.a. OOO LOGISTIKA
DOVERIIA; a.k.a. TRUST LOGISTICS LLC),
Vladenie 5 Etazh/Pom.3/321, Khimki 141402,
Russia; ul. Engelsa, 27, et. 2 pomeshch. 89,
Khimki, Moscow 141402, Russia; Organization
Established Date 24 May 2012; Tax ID No.
7721758555 (Russia); Registration Number
1127746399098 (Russia) [RUSSIA-EO14024]
(Linked To: AKIFYEV, Pavel Viktorovich).

TRUST LOGISTICS GROUP LLC (a.k.a. OOO

TRAST LODZHISTIKS GRUPP), u. Yurovskaya
D. 92, pom.I komn. 40, Moscow 125466,
Russia; ul. Baryshikha, 32 korp. 1, pomeshch.
1/1, Moscow 125368, Russia; Organization
Established Date 22 Oct 2014; Tax ID No.
7733899720 (Russia); Registration Number
5147746261823 (Russia) [RUSSIA-EO14024]
(Linked To: AKIFYEV, Pavel Viktorovich).

TRUST LOGISTICS LLC (a.k.a. LOGISTIKA

DOVERIYA OOO; a.k.a. OOO LOGISTIKA
DOVERIIA; a.k.a. TRUST LOGISTIC), Vladenie

5 Etazh/Pom.3/321, Khimki 141402, Russia; ul.
Engelsa, 27, et. 2 pomeshch. 89, Khimki,
Moscow 141402, Russia; Organization
Established Date 24 May 2012; Tax ID No.
7721758555 (Russia); Registration Number
1127746399098 (Russia) [RUSSIA-EO14024]
(Linked To: AKIFYEV, Pavel Viktorovich).

TRUST ROSSPETSENERGOMONTAZH (a.k.a.

LLC TREST ROSSPETSENERGOMONTAZH
(Cyrillic:

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ);

a.k.a. OOO

TREST ROSSPETSENERGOMONTAZH; a.k.a.
TREST ROSSPETSENERGOMONTAZH
OOO), Promzona Kaes, Udomlya 171840,
Russia; D. 3, Pl. Svobody, G. Nizhnii
Novogorod, Oblast Nizhegorodskaya 603006,
Russia; Tax ID No. 6916013425 (Russia);
Public Registration Number 57302715 (Russia)
[RUSSIA-EO14024].

TRUTNEV, Yuriy Petrovich (Cyrillic:

ТРУТНЕВ,

Юрий

Петрович)

(a.k.a. TRUTNEV, Yury),

Russia; DOB 01 Mar 1956; POB Perm, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TRUTNEV, Yury (a.k.a. TRUTNEV, Yuriy

Petrovich (Cyrillic:

ТРУТНЕВ,

Юрий

Петрович)),

Russia; DOB 01 Mar 1956; POB

Perm, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TRV AUTO LIMITED LIABILITY COMPANY

(a.k.a. TRV AVTO OOO; a.k.a. TRV-
ENGINEERING LLC), Ul Ilyicha D 7, Korolev
141080, Russia; Organization Established Date
03 May 2005; Tax ID No. 5018100929 (Russia);
Registration Number 1055003010985 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TRV AVTO OOO (a.k.a. TRV AUTO LIMITED

LIABILITY COMPANY; a.k.a. TRV-
ENGINEERING LLC), Ul Ilyicha D 7, Korolev
141080, Russia; Organization Established Date
03 May 2005; Tax ID No. 5018100929 (Russia);
Registration Number 1055003010985 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TRV-ENGINEERING LLC (a.k.a. TRV AUTO

LIMITED LIABILITY COMPANY; a.k.a. TRV
AVTO OOO), Ul Ilyicha D 7, Korolev 141080,
Russia; Organization Established Date 03 May
2005; Tax ID No. 5018100929 (Russia);
Registration Number 1055003010985 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TRY PHEAP DRY PORT CO., LTD., 35, 41 110

Voat Phnum, Doun Penh, Phnom Penh,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1856 -

Cambodia; Tax ID No. K003-100194060
(Cambodia); Company Number 00019406
(Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).

TRY PHEAP ENGINEERING &

CONSTRUCTION CO., LTD. (a.k.a. TRY
PHEAP ENGINEERING AND
CONSTRUCTION CO., LTD.), 3-5 Voat Phnum,
Doun Penh, Phnom Penh, Cambodia; Tax ID
No. L0001-901504050 (Cambodia); Company
Number 00019414 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

TRY PHEAP ENGINEERING AND

CONSTRUCTION CO., LTD. (a.k.a. TRY
PHEAP ENGINEERING & CONSTRUCTION
CO., LTD.), 3-5 Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Tax ID No. L0001-
901504050 (Cambodia); Company Number
00019414 (Cambodia) [GLOMAG] (Linked To:
PHEAP, Try).

TRY PHEAP GRAND ROYAL CAMBODIA CO.,

LTD., Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Company Number 00014853
(Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).

TRY PHEAP GROUP CO., LTD., 3, Voat Phnum,

Doun Penh, Phnom Penh, Cambodia; Company
Number 00019408 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

TRY PHEAP IMPORT EXPORT CO., LTD., 3

Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Tax ID No. K003-100075533
(Cambodia); Company Number 00019401
(Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).

TRY PHEAP OU YA DAV (a.k.a. TRY PHEAP

OYADAV S E Z CO., LTD.), 1 A, 271, Tuek L'ak
Bei, Tuol Kouk, Phnom Penh, Cambodia;
Company Number 00019411 (Cambodia)
[GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a.

TRY PHEAP OU YA DAV), 1 A, 271, Tuek L'ak
Bei, Tuol Kouk, Phnom Penh, Cambodia;
Company Number 00019411 (Cambodia)
[GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP PROPERTY CO., LTD., 03 Voat

Phnum, Doun Penh, Phnom Penh, Cambodia;
Tax ID No. K003-901637752 (Cambodia);
Company Number 00013378 (Cambodia)
[GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP TRAVEL & TOURS CO., LTD.

(a.k.a. TRY PHEAP TRAVEL AND TOURS
CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom
Penh, Cambodia; Tax ID No. K003-104019131
(Cambodia); Company Number 00019403

(Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).

TRY PHEAP TRAVEL AND TOURS CO., LTD.

(a.k.a. TRY PHEAP TRAVEL & TOURS CO.,
LTD.), 3, Voat Phnum, Doun Penh, Phnom
Penh, Cambodia; Tax ID No. K003-104019131
(Cambodia); Company Number 00019403
(Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).

TS BUSINESS CORPORATIVO, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 86141 (Mexico) [ILLICIT-DRUGS-
EO14059].

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

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

TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 08 Aug 1945; POB Tainan,
Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 131134049 (Taiwan);
General Manager - GLOBAL INTERFACE
COMPANY INC. (individual) [NPWMD].

TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O

TSALIKOV, Ruslan, Russia; DOB 31 Jul 1956;

POB Ordzhonikidze, North Ossetia, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TSANG, Erick (a.k.a. CENG, Guowei; a.k.a.

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-

wai (Chinese Traditional:

曾國衞

; Chinese

Simplified:

曾国卫

); a.k.a. ZENG, Guowei), Flat

5F, Block 6, New Jade Gardens, Chaiwan,
Hong Kong; DOB 01 Sep 1963; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong);
Secretary for Constitutional and Mainland
Affairs (individual) [HK-EO13936].

TSANG, Erick Kwok-wai (a.k.a. CENG, Guowei;

a.k.a. TSANG, Erick; a.k.a. TSANG, Kwok-wai
(Chinese Traditional:

曾國衞

; Chinese

Simplified:

曾国卫

); a.k.a. ZENG, Guowei), Flat

TSANG, Kwok-wai (Chinese Traditional:

曾國衞

;

Chinese Simplified:

曾国卫

) (a.k.a. CENG,

Guowei; a.k.a. TSANG, Erick; a.k.a. TSANG,
Erick Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F,
Block 6, New Jade Gardens, Chaiwan, Hong
Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong);
Secretary for Constitutional and Mainland
Affairs (individual) [HK-EO13936].

TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG,

Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese
Traditional:

張永源

)), 8th Floor, Number 466,

Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20
Oct 1957; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 302001581 (Taiwan) (individual)
[DPRK3].

TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG,

Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese
Traditional:

張永源

)), 8th Floor, Number 466,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 58