OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 577 -

Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,

Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].

EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,

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

EL AMINE, Muhammed (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AMINE, Mohamed Abdalla), Yusif Mishkhas T:
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); a.k.a. EL ARAB, Jihad Ahmad),

France Street Pavilion Building, Villa Jihad el
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
DOB 06 Jan 1963; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022
(individual) [LEBANON].

EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad

(Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); a.k.a. EL ARAB, Jihad),

EL AYASHI, Radi Abd El Samie Abou El Yazid

(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
DOB 02 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003
(individual) [SDGT].

EL BALLOUTI, Othman (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﻥﺎﻤﺜﻋ

Apt 203, South Ridge 3, 57PH+P63, Downtown
Dubai, Dubai, United Arab Emirates; DOB 12
Aug 1987; POB Antwerp, Belgium; nationality
Belgium; Gender Male; Passport EP306445

(Belgium) (individual) [ILLICIT-DRUGS-
EO14059].

EL BALLOUTI, Younes (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﺲﻧﻮﻳ

)

(a.k.a. "EL MAGICO"), Dubai, United Arab
Emirates; DOB 04 Jan 1995; POB Antwerp,
Belgium; nationality Belgium; Gender Male;
National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),

vicolo S. Rocco, n. 10 - Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB Sidi
Kacem, Morocco; nationality Morocco; Italian
Fiscal Code LBHHMD63E31Z330M (individual)
[SDGT].

EL GRUPO CUBANACAN (a.k.a. CUBANACAN;

a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
Apartado 16046, Ciudad de La Habana, Cuba
[CUBA].

EL HABHAB, Redouane (a.k.a.

"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Germany; DOB 20 Dec 1969; POB Casablanca,
Morocco; nationality Germany; Passport
1005552350 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; National ID No.
1007850441 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; currently incarcerated in
Lubeck, Germany (individual) [SDGT].

EL HADI, Mustapha Nasri Ben Abdul Kader Ait;

DOB 05 Mar 1962; POB Tunis, Tunisia;
nationality Algeria; alt. nationality Germany
(individual) [SDGT].

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

EL HAMMAM, Yahia Abou (a.k.a. AKACHA,

Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
HAMMAM, Yahya Abu); DOB 1979; nationality
Algeria (individual) [SDGT].

EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

EL HASSAN, Gaffar Mohamed (a.k.a. EL

HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HASSAN, Gaffar Mohmed (a.k.a. EL

HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.

"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
30 Jan 1971; POB Rouba, Algeria (individual)
[SDGT].

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE), Sudan;
Organization Type: Public order and safety
activities [GLOMAG].

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

EL KATRANGI, Houssam Hachem (a.k.a. EL

KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 578 -

EL KATRANGI, Maher Hachem (a.k.a. EL

KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KATRANJI, Houssam Hachem (a.k.a. EL

KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANJI, Maher Hachem (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KHABIR, Abu Hafs el Masry (a.k.a.

ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

EL KHAIRY, Hamad (a.k.a. KHAIRY,

Abderrahmane Ould Mohamed Lemine Ould
Mohamed; a.k.a. KHEIROU, Amada Ould;
a.k.a. KHEIROU, Hamada Ould Mohamed;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].

EL KHALIL, Hassan Kazem (a.k.a. KHALIL,

Hassan), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

EL KHANSA, Ahmad, c/o GLOBAL

TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); DOB 04 Oct 1967; POB Ghobeiry,
Lebanon; Passport RL 0884631 (Lebanon)
(individual) [SDNTK].

EL KHANSA, Mohamad Zouheir (a.k.a. TORRES

ZAMBRANO, Manuel); 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).

EL KHARMOUSH, Muwaffaq Mustafa

Mohammad (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a.
KARMOOSH, Muwafaq Mustafa Mohammed
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;

a.k.a. AL-KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

EL MABRUK, Muftah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

EL MOBRUK, Maftah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

EL MOTASSADEQ, Mounir, Goschenstasse 13,

Hamburg 21073, Germany; DOB 03 Apr 1974;
POB Marrakesh, Morocco; nationality Morocco
(individual) [SDGT].

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza

El Palomar, Zona M Unico El P. Panor, Col. El
Palomar, Tlajomulco, Jalisco 45645, Mexico;
Paseo De Las Lomas 6272, Col. Lomas De
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
PCW010604T1 (Mexico); Folio Mercantil No.
10374 (Mexico) [SDNTK].

EL RAHMAH CHARITY FOUNDATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA

CHARITY FOUNDATION; a.k.a. AL-RAHMA
FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 579 -

AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE
FOUNDATION; a.k.a. RAHMAH CHARITABLE
ORGANIZATION), Ash Shihr City, Hadramawt
Governorate, Yemen [SDGT] (Linked To:
SADIQ AL-AHDAL, Abdallah Faysal).

EL RIZ, Daoud (a.k.a. DAOUD, El Riz; a.k.a. EL

RIZ, Douad), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

EL RIZ, Douad (a.k.a. DAOUD, El Riz; a.k.a. EL

RIZ, Daoud), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

EL SAFIR OTO (a.k.a. AL-SAFIR COMPANY;

a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

);

a.k.a. EL SAFIR OTOMOTIV; a.k.a.
ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block,
Number 49, Istanbul, Istanbul Province 34218,
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

EL SAFIR OTOMOTIV (a.k.a. AL-SAFIR

COMPANY; a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

); a.k.a. EL SAFIR OTO; a.k.a.

ELSAFIROTO; a.k.a. SAFIR CAR TRADING

COMPANY IN TURKEY), 4222 Sokak, N Block,
Number 49, Istanbul, Istanbul Province 34218,
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil Mohamad

Amin; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

EL SAYED, Jamil Mohamad Amin (a.k.a. AL-

SAYED, Jamil Muhammad Amin Amin (Arabic:

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

); a.k.a. EL SAYED,

Jamil; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

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

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

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

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

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL

ROOL, S.A. DE C.V.; a.k.a. TEQUILA
VALENTON), Alberta No. 2288 4B, Col.
Jardines de Providencia, Guadalajara, Jalisco
44630, Mexico; Acueducto No. 2380, Col.
Colinas de San Javier, Guadalajara, Jalisco
44660, Mexico; Lazaro Cardenas No. 3430,
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico;
RFC GCR990628KR9 (Mexico); Folio Mercantil
No. 38347 [SDNTK].

EL ZEIN, Mohamed (a.k.a. AL-ZAYN,

Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali),
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
1987; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 3090014
(Lebanon) expires 09 Mar 2020 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

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

EL-AHOUAL BATTALION (a.k.a. DHAMAT

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

EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05

Aug 1964; POB Debila, Algeria (individual)
[SDGT].

EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976;
POB Maiduguri, Nigeria (individual) [SDGT].

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 580 -

"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;

POB Vergara, Guipuzcoa Province, Spain;
D.N.I. 15.394.062 (Spain); Member ETA
(individual) [SDGT].

ELECTRONIC COMPONENTS INDUSTRIES CO

(a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ELECTRONIC KATRANGI GROUP (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Building, Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ELECTRONIC TECHNOLOGY RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT
STOCK COMPANY NIIET; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC
ENGINEERING), 5 Starykh Bolshevikov Str.,

Voronezh, Voronezh Region 394033, Russia;
Organization Established Date 11 Oct 2012;
Tax ID No. 3661057900 (Russia); Registration
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

ELECTRONICS EDC JSC (a.k.a.

ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS INSTITUTE, P.O. Box 4470,

Damascus, Syria [NPWMD].

ELECTRONICS KATRANGI TRADING (a.k.a. AL

St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA

SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,
Latvia; G. Zemgala Gatve 74, Riga 1039,
Latvia; Organization Established Date 21 Mar
2013; Registration Number 40103651284
(Latvia) [RUSSIA-EO14024] (Linked To:
BLATS, Marks).

ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE

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

ELEHSSAN SOCIETY (a.k.a. AL-AHSAN

CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 581 -

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

ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-

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

ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-

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

ELEKTRON OPTRONIK PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON

OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint
Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

ELEKTRONIKA ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELEKTROOPTIKA SIA (a.k.a.

ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,
Jurmala 2010, Latvia; G. Zemgala Gatve 74,
Riga 1039, Latvia; Organization Established
Date 21 Mar 2013; Registration Number
40103651284 (Latvia) [RUSSIA-EO14024]
(Linked To: BLATS, Marks).

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK

ENTERPRISE JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

VLADIVOSTOK ELECTRICAL COMPANY ERA
JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,
Vladivostok 690001, Russia; Organization
Established Date 11 Jul 2000; Tax ID No.
2504000733 (Russia); Registration Number
1022501275455 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

ELEKTROSIGNAL CORPORATION (a.k.a. OAO

ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT
STOCK COMPANY CORPORATION
NOVOSIBIRSK PLANT ELEKTROSIGNAL
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

ЭЛЕКТРОСИГНАЛ)),

31 Dobrolyubova St.,

Building 2, Floor 3, Novosibirsk, Novosibirsk

Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number
1035401944291 (Russia) [RUSSIA-EO14024].

ELEMENT CAPITAL ADVISORS LIMITED,

Avenida Federico Boyd con Calle 49, Edificio
Alfaro Piso 4 Oficina 4-A, Apartado 0832-
00998, Panama City, Panama; Virgin Islands,
British; Website www.element-capital.com;
Nationality of Registration Virgin Islands, British;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Company Number 1476279
(Virgin Islands, British) [VENEZUELA-
EO13850].

ELEMENT GROUP (a.k.a. JOINT STOCK

COMPANY ELEMENT), 12 Presnenskaya
Waterfront, Moscow 123112, Russia;
Organization Established Date 20 Jul 2020; Tax
ID No. 9703014282 (Russia); Registration
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

ELEMENTO LIMITED, 35 Strait Street, Valletta

VLT 1434, Malta; 85 St. John Street, Valletta
MT-VLT1165, Malta; Norway; Website
www.elemento.com.mt; Company Number C
72520 (Malta); alt. Company Number
920167667 (Norway) [VENEZUELA-EO13850].

ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO

OIL AND GAS LTD), 35 Strait Street, Valletta
VLT 1434, Malta; Company Number C 73377
(Malta) [VENEZUELA-EO13850].

ELEMENTO OIL AND GAS LTD (a.k.a.

ELEMENTO OIL & GAS LTD), 35 Strait Street,
Valletta VLT 1434, Malta; Company Number C
73377 (Malta) [VENEZUELA-EO13850].

ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,

London W1J 8NR, United Kingdom; Company
Number 10289741 (United Kingdom)
[VENEZUELA-EO13850].

ELESSA EXCHANGE (a.k.a. ELISSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR

EXCELLENCE LIMITED), 18, Drive 41, Tumas
Galea Street, Ta' Paris, Birkirkara BKR 04,
Malta; D-U-N-S Number 52-028-0154; V.A.T.
Number MT14324830 (Malta); Tax ID No.
14324830 (Malta); Trade License No. C 19763
(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

ELEVENTH OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94632 [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 582 -

ELEVENTH OCEAN GMBH & CO. KG (a.k.a.

ELEVENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.

ELEVENTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah

Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D,

Tallinn 11415, Estonia; V.A.T. Number
EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024]
(Linked To: EFIMOV, Anton Anatolyevich).

ELFO ENERGY HOLDING LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2917743 (Hong Kong) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali

Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

ELINS STC JSC (a.k.a. JOINT STOCK

COMPANY RESEARCH CENTER ELINS;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
JSC SCIENTIFIC AND TECHNICAL CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL

CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV,

Ilya Vladimirovich), Moscow, Russia; DOB 19
Dec 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ELISSA EXCHANGE (a.k.a. ELESSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA

LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ELITNYE DOMA), Ul.
Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia);

Organization Established Date 26 Feb 2004;
Tax ID No. 7706415641 (Russia); Registration
Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA

AO; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)

(f.k.a. ELITNYE DOMA AO; a.k.a.

ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELIZONDO CASTANEDA, Andres Martin,

Guadalajara, Jalisco, Mexico; DOB 14 Nov
1961; C.U.R.P. EICA611114HJCLSN03
(Mexico) (individual) [SDNTK] (Linked To:
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
DE C.V.; Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked
To: OPERADORA Y ADMINISTRADORA DE
RESTAURANTES Y BARES RUDU, S.A. DE
C.V.; Linked To: ROOL EUROPE AG; Linked
To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y
OPERATIVOS DUREL, S.A. DE C.V.).

EL-JBURI, Mash'an (a.k.a. AL JABBURY,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 583 -

EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. EL-QADDAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. EL-QADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.

GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

ELLA MEDIA SERVICES LLC (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﻴﻣﻼﻋﻻﺍ

ﺕﺎﻣﺪﺨﻠﻟ

), Damascus, Syria; Organization

Established Date 07 Apr 2019; Organization
Type: Advertising [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

ELLA TOURISM COMPANY (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻠﻟ

) (a.k.a. IYLA FOR TOURISM), Syria;

Organization Established Date 16 Aug 2017;
Organization Type: Tour operator activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

ELLALAN FORCE (a.k.a. LIBERATION TIGERS

OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT].

ELLISSA EXCHANGE COMPANY (a.k.a.

ELESSA EXCHANGE; a.k.a. ELISSA
EXCHANGE), Sarafand, Lebanon [SDNTK].

ELLISSA GROUP CONGO (a.k.a. ELLISSA

GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA GROUP SA (a.k.a. "ELESSA

GROUP"), 01 BP 6269, Cotonou, Atlantique,
Benin; C.R. No. 03-B-1620 [SDNTK].

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA HOLDING (a.k.a. ELLISSA SAL

(HOLDING)), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA MEGA STORE (a.k.a. ELLISSA

MEGASTORE), Quartier SCOA GBETO, Carre
148, Cotonou, Benin; 01 BP 6269, Cotonou,
Benin [SDNTK].

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA

STORE), Quartier SCOA GBETO, Carre 148,
Cotonou, Benin; 01 BP 6269, Cotonou, Benin
[SDNTK].

ELLISSA PARC CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA GROUP SA
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA PARC COTONOU, 01 BP 6269,

Cotonou, Benin [SDNTK].

ELLISSA SAL (HOLDING) (a.k.a. ELLISSA

HOLDING), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA SHIPPING, 01 BP 6269, Cotonou,

Benin [SDNTK].

ELMABRUK, Maftah Mohamed (a.k.a. AL

MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
(individual) [SDGT].

ELMABRUK, Mustah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
(individual) [SDGT].

ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-

MAGHRABI, Haytham Ahmad Shukri Ahmad;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Ahmed; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 584 -

ELMAGHRABY, Haytham Ahmed Shokry Ahmed

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shukri Ahmad

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shokry Ahmed), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMEC TRADE OU, Katusepapi Tn 6-502,

Tallinn 11412, Estonia; V.A.T. Number
EE102280812 (Estonia); Registration Number
14291975 (Estonia) [RUSSIA-EO14024].

ELN (a.k.a. EJERCITO DE LIBERACION

NACIONAL; a.k.a. NATIONAL LIBERATION
ARMY) [FTO] [SDGT].

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,

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

EL-OUARFALI, Abdelhadi el-Houssein Zirgoune

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel

Anwar (Arabic:

ﻲﺒﻠﻌﻟﺍ

ﺭﻮﻧﺍ

ﻝﺩﺎﻋ

); a.k.a. AL-

OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel
Anwar), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.

GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.

QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].

EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

EL-REDA, Samuel Salman (a.k.a. AL-REDA,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
REMAL, Salman; a.k.a. SALMAN, Salman
Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
1965; nationality Colombia; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport AD 059541 (Colombia);
alt. Passport AC 128856 (Colombia); National
ID No. 84.049.097 (Colombia) (individual)
[SDGT] (Linked To: HIZBALLAH).

ELSAFIROTO (a.k.a. AL-SAFIR COMPANY;

a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

);

a.k.a. EL SAFIR OTO; a.k.a. EL SAFIR
OTOMOTIV; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block,
Number 49, Istanbul, Istanbul Province 34218,
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 585 -

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva

Reka, Serbia and Montenegro (individual)
[BALKANS].

ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.

"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.

ESSID, Sami Ben Khemais), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Passport K929139
issued 14 Feb 1995 expires 13 Feb 2000;
Italian Fiscal Code SSDSBN68B10Z352F
(individual) [SDGT].

ELVEES R AND D CENTER JSC (a.k.a.

ELVEES R&D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

ELVEES R&D CENTER JSC (a.k.a. ELVEES R

AND D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

ELVEES RESEARCH AND DEVELOPMENT

CENTER JSC (a.k.a. ELVEES R AND D
CENTER JSC; a.k.a. ELVEES R&D CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

ELVEGARD SHIPPING LTD, A-1 Tabassum

Fatma, Bargadi Magath, Bakshi Ka Talab,
Lucknow, Uttar Pradesh 226201, India; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro 96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
IMO 6258171; Registration Number 108645
(Marshall Islands) [SDGT] (Linked To: ASB
GROUP OF COMPANIES LIMITED).

EL-ZAWRA SATELLITE STATION (a.k.a. AL

ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL-

ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-
ZOMOR, Abboud Abdul Latif Hassan (Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

); a.k.a. AL-ZUMAR,

Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].

EMADEDDIN, Alireza (a.k.a. EMADODDIN,

Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P21289307 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

EMADODDIN, Alireza (a.k.a. EMADEDDIN,

EMAM HOSEYN COMPREHENSIVE

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

EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu

Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].

EMATEL COMMUNICATIONS (a.k.a. EMATEL

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

ﻞﻴﺗﺎﻤﻳﺍ

);

a.k.a. EMMATEL; a.k.a. IMATEL FOR
COMMUNICATIONS (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

); a.k.a. "EMATEL"), Shaalan,

Damascus, Syria; Mazzeh Highway, Damascus,
Syria; Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

EMATEL LLC (a.k.a. EMATEL

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

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a. EMMATEL; a.k.a.

IMATEL FOR COMMUNICATIONS (Arabic:

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

); a.k.a. "EMATEL"),

Shaalan, Damascus, Syria; Mazzeh Highway,
Damascus, Syria; Behind Revolution Street, al-
Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh,
Damascus, Syria; Daraa Highway, Town
Center, Damascus, Syria; Eastern Qalamoun,
Rural Damascus, Syria; Flowers Street,
Tartous, Syria; The Main Circle, Civilization
Street, Homs, Syria; Quwatli Street, Homs,
Syria; Murabit, Hama, Syria; Al Jamelaiah,
Aleppo, Syria; Baghdad Street, Latakia, Syria;
Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria;
Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Qamashil, Northeastern Region, Syria; Al-
Hasakah, Syria; Deir Ezzor, Syria; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMAXON FINANCE INTERNATIONAL INC.

(a.k.a. INTERNATIONAL FINANCIAL
CORPORATION EMAXON INC.), 8356 Rue
Labarre, Montreal, Quebec H4P2E7, Canada;
Business Number 1160199932 (Canada)
[GLOMAG] (Linked To: GERTLER, Dan).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 586 -

EMBASSY DEVELOPMENT LIMITED, New

Street 26, Saint Helier JE2 3RA, Jersey;
Organization Established Date 06 May 2005;
Target Type Financial Institution; Registration
Number 90112 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

EMBEDI, Russia; Herzliya, Israel; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: DIGITAL SECURITY).

EMC SUD LIMITED, King Palace Plaza, No 55

King Yip Street, Rm C, Kwun Tong, Hong Kong,
China; Organization Established Date 28 Jun
2017; Registration Number 2550003 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
KOKOREV, Alexander Aleksandrovich).

EMDAD ASSISTANCE FOUNDATION (a.k.a.

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

EMDAD COMMITTEE FOR ISLAMIC CHARITY

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

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

EMELIANENKO, Victor (a.k.a. EMELIANENKO,

Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович);

a.k.a. EMELYANENKO,

Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)),

19 Gogol Lane,

Orekhovskiy District, Zaporizhzhia Region,
Ukraine; DOB 11 Oct 1953; POB Egorovka
Village, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 1964216354 (Ukraine)
(individual) [RUSSIA-EO14024].

EMELIANENKO, Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович)

(a.k.a.

EMELIANENKO, Victor; a.k.a.
EMELYANENKO, Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)),

Gogol Lane, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; DOB 11 Oct 1953; POB
Egorovka Village, Orekhovskiy District,
Zaporizhzhia Region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 1964216354
(Ukraine) (individual) [RUSSIA-EO14024].

EMELYANENKO, Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)

(a.k.a.

EMELIANENKO, Victor; a.k.a. EMELIANENKO,
Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович)),

19 Gogol Lane,

Orekhovskiy District, Zaporizhzhia Region,
Ukraine; DOB 11 Oct 1953; POB Egorovka
Village, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; nationality Ukraine; Gender

Male; Tax ID No. 1964216354 (Ukraine)
(individual) [RUSSIA-EO14024].

EMELYANOV, Gennady Egorovich (Cyrillic:

ЕМЕЛЬЯНОВ,

Геннадий

Егорович)

(a.k.a.

YEMELYANOV, Gennady Egorovich), Russia;
DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна)

(a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

EMENNET PASARGAD (a.k.a. IMANNET

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

EMERALD FZE (Arabic:

ﺡ

ﻡ

ﺪﻟﺍﺮﯿﻣﺍ

), P3-E-LOB,

Hamryah Free Zone, Sharjah, United Arab
Emirates; E-LOB Office No E-68F-15, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Commercial
Registry Number 11579352 (United Arab
Emirates); Registration Number 13108 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

EMILIANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

YEMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

EMMA LLC (Arabic:

ﺎﻤﻳﺍ

ﺔﻛﺮﺷ

), Damascus, Syria;

Organization Established Date 19 Jan 2017;
Organization Type: Postal activities; alt.
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Only locations in Syria [SYRIA]
(Linked To: BIN ALI, Khodr Taher).

EMMA TEL LLC (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

) (a.k.a. EMATEL

COMMUNICATIONS; a.k.a. EMATEL LLC;
a.k.a. EMMATEL; a.k.a. IMATEL FOR
COMMUNICATIONS (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

); a.k.a. "EMATEL"), Shaalan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 587 -

EMMA TEL PLUS LLC (Arabic:

ﺲﻠﺑ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)

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

EMMATEL (a.k.a. EMATEL

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

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a.

IMATEL FOR COMMUNICATIONS (Arabic:

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

); a.k.a. "EMATEL"),

EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.

S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT #
9005964804 (Colombia) [VENEZUELA-

EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.

S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT #
9005964804 (Colombia) [VENEZUELA-
EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.

S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT #
9005964804 (Colombia) [VENEZUELA-
EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.

S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
EMMR Y CIA. S.A.S.), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT #
9005964804 (Colombia) [VENEZUELA-
EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

EMPEROR AVIATION LTD (a.k.a. EMPEROR

AVIEISHN LTD (Cyrillic:

ЭМПЕРОР

АВИЭЙШН

ЛТД)),

W Business Centre, Level 3,

Triq Karmenu Pirotta, Birkirkara BKR 1114,
Malta; Presnenskaya nab. 8/1, Moscow 123112,
Russia; Organization Established Date 27 Nov
2013; Tax ID No. 21637116 (Malta); alt. Tax ID
No. 9909425511 (Russia); Registration Number
C 62836 (Malta) [RUSSIA-EO14024] (Linked
To: KERIMOVA, Gulnara Suleymanovna).

EMPEROR AVIEISHN LTD (Cyrillic:

ЭМПЕРОР

АВИЭЙШН

ЛТД)

(a.k.a. EMPEROR AVIATION

LTD), W Business Centre, Level 3, Triq
Karmenu Pirotta, Birkirkara BKR 1114, Malta;
Presnenskaya nab. 8/1, Moscow 123112,
Russia; Organization Established Date 27 Nov
2013; Tax ID No. 21637116 (Malta); alt. Tax ID
No. 9909425511 (Russia); Registration Number
C 62836 (Malta) [RUSSIA-EO14024] (Linked
To: KERIMOVA, Gulnara Suleymanovna).

EMPIRE MARITIME SERVICES LIMITED, East

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

EMPRENDIMIENTOS INMOBILIARIOS

MISIONES S.A. (a.k.a. EMPRENDIMIENTOS
INMOBILIARIOS MISIONES SOCIEDAD
ANONIMA), Ciudad del Este, Paraguay; RUC #
80068352-8 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Khalil Ahmad).

EMPRENDIMIENTOS INMOBILIARIOS

MISIONES SOCIEDAD ANONIMA (a.k.a.
EMPRENDIMIENTOS INMOBILIARIOS
MISIONES S.A.), Ciudad del Este, Paraguay;
RUC # 80068352-8 (Paraguay) [GLOMAG]
(Linked To: HIJAZI, Khalil Ahmad).

EMPRESA CUBANA DE AVIACION (a.k.a.

CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana; 24 Rue Du Quatre
Septembre, Paris, France; Belas Airport,
Luanda, Angola; Dobrininskaya No. 7, Sec 5,
Moscow, Russia; Corrientes 545 Primer Piso,
Buenos Aires, Argentina; Frankfurter TOR 8-A,
Berlin, Germany; 1 Place Ville Marie, Suite
3431, Montreal, Canada; Parizska 17, Prague,
Czech Republic; Paseo de la Republica 126,
Lima, Peru; Piarco Airport, Port au Prince, Haiti;
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
House, The Minories, London EC3N 1DY,
United Kingdom; Norman Manley International
Airport, Kingston, Jamaica; Melchor Ocampo
469, 5DF, Mexico City, Mexico; Calle 29 y Avda
Justo Arosemena, Panama City, Panama;
Grantley Adams Airport, Christ Church,
Barbados; Madrid, Spain [CUBA].

EMPRESA CUBANA DE PESCADOS Y

MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. "CARIBEX"), Paris,
France; Milan, Italy; Moscow, Russia; Madrid,
Spain; Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

EMPRESA CUBANA EXPORTADORA E

IMPORTADORA DE METALES,
COMBUSTIBLES Y LUBRICANTES (a.k.a.
CUBAMETALES; a.k.a. EMPRESA CUBANA
IMPORTADORA DE COMBUSTIBLES Y
LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE
COMBUSTIBLES Y LUBRICANTES), Street 30,
Number 512 between 5th and 7th, Miramar,
Havana, Playa, Cuba; Calzada de Infanta No.
16, Havana, Cuba [VENEZUELA-EO13850].

EMPRESA CUBANA IMPORTADORA DE

COMBUSTIBLES Y LUBRICANTES (a.k.a.
CUBAMETALES; a.k.a. EMPRESA CUBANA
EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y
LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE
COMBUSTIBLES Y LUBRICANTES), Street 30,
Number 512 between 5th and 7th, Miramar,
Havana, Playa, Cuba; Calzada de Infanta No.
16, Havana, Cuba [VENEZUELA-EO13850].

EMPRESA CUBANA IMPORTADORA Y

EXPORTADORA DE COMBUSTIBLES Y

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 588 -

LUBRICANTES (a.k.a. CUBAMETALES; a.k.a.
EMPRESA CUBANA EXPORTADORA E
IMPORTADORA DE METALES,
COMBUSTIBLES Y LUBRICANTES; a.k.a.
EMPRESA CUBANA IMPORTADORA DE
COMBUSTIBLES Y LUBRICANTES), Street 30,
Number 512 between 5th and 7th, Miramar,
Havana, Playa, Cuba; Calzada de Infanta No.
16, Havana, Cuba [VENEZUELA-EO13850].

EMPRESA DE EMPLEOS TEMPORALES LA

UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Villavicencio, Colombia; NIT # 822000687-1
(Colombia) [SDNTK].

EMPRESA DE TRANSPORTES CHULUCANAS

2000 S.A., Jr. Augusto Gonzales, Olaechea
1311, Urb. Elio, Lima, Peru; RUC #
20458820989 (Peru) [SDNTK].

EMPRESA DE TURISMO NACIONAL Y

INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA].

EMPRESA EDITORA CONTINENTE PRESS

S.A., Avenida Javier Prado, Oeste 640, Lima,
Peru; RUC # 20381427391 (Peru) [SDNTK].

EMPRESA NICARAGUENSE DE MINAS (a.k.a.

ENIMINAS), Residencial Bolonia, de la
Embajada Alemania, 2 cuadras Oeste, 1 cuadra
Norte, Managua, Nicaragua; Organization
Established Date 2017; Organization Type:
Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA]
(Linked To: DELGADO LOPEZ, Ruy).

EN BANK PJSC (a.k.a. BANK EGHTESAD

NOVIN; a.k.a. BANK-E EGHTESAD NOVIN;
a.k.a. EGHTESAD NOVIN BANK), Vali Asr
Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGNIRTH; Website
www.enbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

ENALDIEV, Tamerlan Borisovich (Cyrillic:

ЕНАЛДИЕВ,

Тамерлан

Борисович)

(a.k.a.

ENALDIEV, Tamerlan Borysovych (Cyrillic:

ЄНАЛДIЄВ,

Тамерлан

Борисович)),

Moscow,

Russia; DOB 06 Dec 1966; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

ENALDIEV, Tamerlan Borysovych (Cyrillic:

ЄНАЛДIЄВ,

Тамерлан

Борисович)

(a.k.a.

ENALDIEV, Tamerlan Borisovich (Cyrillic:

ЕНАЛДИЕВ,

Тамерлан

Борисович)),

Moscow,

Russia; DOB 06 Dec 1966; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:

INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

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

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

ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,

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

ENDOWMENT FOR CARE OF LEBANESE AND

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

ENDSHIRE EXPORT MARKETING, United

Kingdom [IRAQ2].

ENERGETICHESKI TSENTR OOO (a.k.a. LLC

VYGON CONSULTING; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON CONSULTING;
a.k.a. VYGON KONSALTING OOO), d. 12
pod/et/pom 3/16/1609, Naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy
activities; Tax ID No. 7717761234 (Russia);
Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830
(Russia) [RUSSIA-EO14024].

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

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

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGO-OIL

(Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

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

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ)

(a.k.a.

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

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

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

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 589 -

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

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

ENERGOSPECMONTAZH JSC (a.k.a. JSC

ENERGOSPECMONTAZH; a.k.a. JSC
ENERGOSPETSMONTAZH (Cyrillic:

АО

ЭНЕРГОСПЕЦМОНТАЖ)),

27, Boytsovaya

Street, Moscow 107150, Russia; House 43,
structure 1, Kabinet 12 etazh 10, Highway
Altufyevskoye, Moscow 127410, Russia; Tax ID
No. 7718083574 (Russia); Public Registration
Number 07629706 (Russia); Registration
Number 1027739052912 [RUSSIA-EO14024].

ENERGOTRADE PLUS DMCC, Unit No: 3O-01-

BA1417, Jewellery & Gemplex 3, Plot No:
DMCC-PH2-J&GPlexS, Jewellery & Gemplex,
Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 31 Mar 2021;
Company Number 11650050 (United Arab
Emirates); Business Number DMCC-807753
(United Arab Emirates); Business Registration
Number DMCC190145 (United Arab Emirates)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

ENERGOTSENTR IRKUT (a.k.a. ETS IRKUT

OOO), ul Novatorov d 3, Irkutsk 664020,
Russia; Tax ID No. 3810035857 (Russia);
Registration Number 1043801430530 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

ENERGY ENGINEERS PROCUREMENT AND

CONSTRUCTION (a.k.a. GLOBAL TRADING
GROUP; a.k.a. GLOBAL TRADING GROUP
NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
Antwerpen 2000, Belgium; 22 Liverpool Street,
Freetown, Sierra Leone; Standard Chartered
Bank Building, 2nd floor, Kairaba Ave, Banjul,
The Gambia; Rue de Canal, G83 Zone 4G,
01BP1280, Abidjan, Cote d Ivoire; Quartier les
Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
Cotonou, Benin; Frankrijklei 156 (5th floor),
Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-
117-1419 [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

ENERGY GLOBAL INTERNATIONAL FZE, P.O.

Box 1245, Dubai, United Arab Emirates; Email
Address MD@energyglobal.info; Additional

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

ENERGY GOSTAR SINA COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

) (a.k.a. SINA ENERGY

DEVELOPMENT; a.k.a. SINA ENERGY
DEVELOPMENT CO.; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

ENERGY NOVIN COMPANY (a.k.a. ENERGY

NOVIN CORPORATION; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY;
a.k.a. NOVIN ENERGY CORPORATION),
Tehran, Iran; 1st Shaghayegh Bld., North
Kargar St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

ENERGY NOVIN CORPORATION (a.k.a.

ENERGY NOVIN COMPANY; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY;
a.k.a. NOVIN ENERGY CORPORATION),
Tehran, Iran; 1st Shaghayegh Bld., North
Kargar St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

ENERGY NOVIN INDUSTRIAL DEVELOPMENT

(a.k.a. ATOMIC FUEL DEVELOPMENT
ENGINEERING COMPANY; a.k.a. MATSA
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

ENGINEERING DEPARTMENT OF VAVILOVA

PLANT (f.k.a. CENTRAL DESIGN
DEPARTMENT PELENG; a.k.a. PELENG
JOINT-STOCK COMPANY; a.k.a. PELENG
JSC (Cyrillic:

ПЕЛЕНГ);

a.k.a. PELENG OAO),

25 Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946

(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

ENGINEERING DESIGN BUREAU FAKEL

(a.k.a. JOINT STOCK COMPANY MACHINE-
BUILDING ENGINEERING OFFICE FAKEL
NAMED AFTER AKADEMIKA P. D.
GRUSHINA; a.k.a. JOINT STOCK COMPANY
MKB FAKEL; a.k.a. JSC EBD FAKEL), 33
Akademika Grushina st., Khimki, Moscow
Region 141401, Russia; Organization
Established Date 18 Oct 2002; Tax ID No.
5047051923 (Russia); Registration Number
1025006173664 (Russia) [RUSSIA-EO14024].

ENIKS AO (a.k.a. JOINT STOCK COMPANY

ENIKS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНИКС);

a.k.a. JSC ENIKS), 120 Korolenko St.,

Kazan, Tatarstan Republic 420094, Russia; Tax
ID No. 1661009974 (Russia); Business
Registration Number 1031632202227 (Russia)
[RUSSIA-EO14024].

ENIMINAS (a.k.a. EMPRESA NICARAGUENSE

DE MINAS), Residencial Bolonia, de la
Embajada Alemania, 2 cuadras Oeste, 1 cuadra
Norte, Managua, Nicaragua; Organization
Established Date 2017; Organization Type:
Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA]
(Linked To: DELGADO LOPEZ, Ruy).

ENNOUINI, Mohamed (a.k.a. LAHBOUS,

Mohamed), Algeria; Mali; DOB 1978; nationality
Mali (individual) [SDGT].

ENPIVI INZHINIRING, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. NPV ENGINEERING JOINT STOCK
COMPANY; a.k.a. NPV ENGINEERING OPEN
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

ENSAMBLADORA COLOMBIANA

AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia;
NIT # 817000791-1 (Colombia) [SDNT].

ENTEBAGH GOSTAR COMPANY (a.k.a.

ENTEBAGH GOSTAR SEPEHR; a.k.a.
ENTEBAGH GOSTAR SEPEHR COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 590 -

(Arabic:

ﺮﻬﭙﺳ

ﺮﺘﺴﮔ

ﻕﺎﺒﻄﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. "ESG

GROUP"), No. 2, Corner of North Yasaman,
End of Third Yas, Golha Boulevard, Golestan
Town Railway, Tehran, Tehran Province, Iran;
Website www.egsepehr.com; alt. Website
www.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

ENTEBAGH GOSTAR SEPEHR (a.k.a.

ENTEBAGH GOSTAR COMPANY; a.k.a.
ENTEBAGH GOSTAR SEPEHR COMPANY
(Arabic:

ﺮﻬﭙﺳ

ﺮﺘﺴﮔ

ﻕﺎﺒﻄﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. "ESG

ENTEBAGH GOSTAR SEPEHR COMPANY

(Arabic:

ﺮﻬﭙﺳ

ﺮﺘﺴﮔ

ﻕﺎﺒﻄﻧﺍ

ﺖﮐﺮﺷ

) (a.k.a.

ENTEBAGH GOSTAR COMPANY; a.k.a.
ENTEBAGH GOSTAR SEPEHR; a.k.a. "ESG
GROUP"), No. 2, Corner of North Yasaman,
End of Third Yas, Golha Boulevard, Golestan
Town Railway, Tehran, Tehran Province, Iran;
Website www.egsepehr.com; alt. Website
www.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

ENTERPRISE COMERCIO DE MOVEIS E

INTERMEDIACAO DE NEGOCIOS EIRELI
(Latin: ENTERPRISE COMÉRCIO DE MOVEIS
E INTERMEDIAÇÃO DE NEGOCIOS EIRELI)
(a.k.a. "CASO E CASA"), Rua Ernesto Nazareth
18, Jardim Paraventi, Guarulhos, Sao Paulo
07120-230, Brazil; Rua Tapaciquara 54, Sala
01, Parque Renato Maia, Guarulhos, Sao Paulo
07114-220, Brazil; Organization Established
Date 08 Oct 2019; Tax ID No. 35.116.112/0001-
97 (Brazil) [SDGT] (Linked To: AL-KHATIB,
Ahmad).

ENTERPRISE SPE PULSAR JSC (a.k.a. JSC

NPP PULSAR; a.k.a. JSC SPC PULSAR; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
AND PRODUCTION ENTERPRISE PULSAR;

a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

ENVIGH, S. DE R.L. DE C.V., Bahia de

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

EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;

a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EPANASTATIKOS AGHONAS (a.k.a.

REVOLUTIONARY STRUGGLE), Greece [FTO]
[SDGT].

EPANASTATIKOS LAIKOS AGONAS (a.k.a.

LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

EPIFANOVA, Olga Nikolaevna (a.k.a.

EPIFANOVA, Olga Nikolayevna (Cyrillic:

ЕПИФАНОВА,

Ольга

Николаевна)),

Russia;

DOB 19 Aug 1966; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

EPIFANOVA, Olga Nikolayevna (Cyrillic:

ЕПИФАНОВА,

Ольга

Николаевна)

(a.k.a.

EPIFANOVA, Olga Nikolaevna), Russia; DOB
19 Aug 1966; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

EQUIPMENT DEVELOPMENT DEPARTMENT

(Chinese Simplified:

装备发展部

) (f.k.a.

GENERAL ARMAMENT DEPARTMENT),
China; CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2); alt.
CAATSA Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: SANCTIONS ON

PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9)
[CAATSA - RUSSIA].

EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS

S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Colombia; NIT # 800231392-5 (Colombia)
[SDNT].

ERA FUND LIMITED LIABILITY COMPANY

(a.k.a. ERA FUND LLC (Cyrillic:

ООО

ФОНД

ЭРА);

a.k.a. OOO PSB-FINTEKH (Cyrillic:

ООО

ПСБ-ФИНТЕХ)),

Ul. Novo-Sadovaya D. 3

Komnata 163 Floor 3, Samara 443100, Russia
(Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100, Russia);

Organization Established Date 04 Sep 2017;
Tax ID No. 6316237712 (Russia); Registration
Number 1176313076433 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ERA FUND LLC (Cyrillic:

ООО

ФОНД

ЭРА)

(a.k.a. ERA FUND LIMITED LIABILITY
COMPANY; a.k.a. OOO PSB-FINTEKH
(Cyrillic:

ООО

ПСБ-ФИНТЕХ)),

Ul. Novo-

Sadovaya D. 3 Komnata 163 Floor 3, Samara
443100, Russia (Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100,

Russia); Organization Established Date 04 Sep
2017; Tax ID No. 6316237712 (Russia);
Registration Number 1176313076433 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ERA MILITARY INNOVATION TECHNOPOLIS

(a.k.a. FEDERAL STATE AUTONOMOUS
INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

УЧРЕЖДЕНИЕ

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОПОЛИС

ЭРА;

Cyrillic:

ФГАУ

ВИТ

ЭРА;

Cyrillic:

ТЕХНОРОЛИС

ЭРА;

Cyrillic:

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОРОЛИС

ЭРА);

a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41,
Anapa, Krasnodar Krai 353456, Russia;
Website www.era-tehnopolis.ru; Email Address
era_1@mil.ru; Tax ID No. 2539025440 (Russia)
[RUSSIA-EO14024].

ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;

a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
POB Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Lieutenant
Commander, IRGC Ground Force; Deputy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 591 -

Commander, IRGC Ground Forces; Brigadier
General; Former Commander, Greater Tehran's
Mohammad Rasulollah IRGC; Former Chief,
Greater Tehran Revolutionary Guards
(individual) [SDGT] [IRGC] [IRAN-HR].

ERA-MEDIA TOV (Cyrillic:

ЕРА-МЕДІА

ТОВ),

Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N
02100, Ukraine; Website eramedia.com.ua;
Identification Number 37292551 (Ukraine)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;

a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
POB Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Lieutenant
Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier
General; Former Commander, Greater Tehran's
Mohammad Rasulollah IRGC; Former Chief,
Greater Tehran Revolutionary Guards
(individual) [SDGT] [IRGC] [IRAN-HR].

ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO

DE WESTER"); DOB 09 Jul 1972; POB San
Salvador, El Salvador; citizen El Salvador
(individual) [TCO].

ERDEM, Selahattin (a.k.a. KALKAN, Duran);

DOB 1954; alt. DOB 1958; POB Adana,
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
citizen Turkey; Turkish Identification Number
18538165962 (Turkey) (individual) [SDNTK].

ERDOGAN, Emrah (a.k.a. "AL-KURDI,

Salahuddin"); DOB 1987 to 1989; POB Turkey;
nationality Germany (individual) [SDGT].

ERIDI, Sami Mahmoud Mohammad (a.k.a. AL-

URAYDI, Sami Mahmud Mohammed; a.k.a.
"AL-SHAMI, Abu Mahmud"), Syria; DOB 1973;
POB Amman, Jordan; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport K086725
(Jordan) issued 12 Oct 2008; Identification
Number 973103364 (Jordan) (individual)
[SDGT] (Linked To: HURRAS AL-DIN).

ERITREAN DEFENSE FORCE (a.k.a.

ERITREAN DEFENSE FORCES), Eritrea;
Organization Established Date 1993; Target
Type Government Entity [ETHIOPIA-EO14046].

ERITREAN DEFENSE FORCES (a.k.a.

ERITREAN DEFENSE FORCE), Eritrea;
Organization Established Date 1993; Target
Type Government Entity [ETHIOPIA-EO14046].

ERIYADHU INVESTMENTS PVT LTD,

Chaandhanee Magu, Machchangolhi, Male,
Maldives; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number C-
0725/2009 (Maldives) [SDGT] (Linked To:
SHIYAM, Ali).

ERJM LIMITED (a.k.a. "ERJM LTD"), 18 Regent

Street Kingswood, Bristol, Avon BS15 8JS,
United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016;
V.A.T. Number GB264205718 (United
Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
To: GRIMM, Matthew Simon).

ERMAKOVA, Mariya Gennadevna (Cyrillic:

ЕРМАКОВА,

Мария

Геннадьевна)

(a.k.a.

YERMAKOVA, Maria (Cyrillic:

ЕРМАКОВА,

Мария)),

Crimea, Ukraine; DOB 1984;

nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

ERPAC (a.k.a. EJERCITO REVOLUCIONARIO

POPULAR ANTITERRORISTA DE COLOMBIA;
a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
TERRORIST ARMY OF COLOMBIA), Colombia
[SDNTK].

ERPSCAN (Cyrillic:

ERPСКАН),

Russia;

Amsterdam, Netherlands; Prague, Czech
Republic; Tel Aviv, Israel; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: DIGITAL SECURITY).

ERSHOV, Sergei Aleksandrovich (a.k.a.

YERSHOV, Sergey Aleksandrovich (Cyrillic:

ЕРШОВ,

Сергей

Александрович)),

Russia;

DOB 16 Oct 1952; nationality Russia; Gender
Male; Tax ID No. 502601808086 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING; Linked To: OOO
SERTAL).

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна)

(f.k.a. SOBIANINA, Anna

Sergeyevna; f.k.a. SOBYANINA, Anna
Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

f.k.a. SOBYANINA, Anna

Sergeyevna; a.k.a. YERSHOVA, Anna
Sergeyevna), Moscow, Russia; DOB 02 Oct
1986; POB Tyumen, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

ERTEBAT GOSTAR NOVIN, Unit 207, No. 20

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

ERTEBATE EGHTESSADE MONIR (a.k.a.

NEGIN PARTO; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.

LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
Gharabi Street, between Sindokht and Etemad
Zadeh, Block 307, Floor 3, Unit 7, Tehran
1411816191, Iran; Unit 7, No. 279 West Fatemi
Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ERVIN DANESH (a.k.a. ERVIN DANESH

ARYAN COMPANY), 5th Floor, No. 78, Forsat
Shirazi Street, North Kargar Street, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ERVIN DANESH ARYAN COMPANY (a.k.a.

ERVIN DANESH), 5th Floor, No. 78, Forsat
Shirazi Street, North Kargar Street, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ES SAYED, Abdelkader Mahmoud (a.k.a. ES

SAYED, Kader), Via del Fosso di Centocelle
n.66, Roma, Italy; DOB 26 Dec 1962; POB
Egypt; Italian Fiscal Code SSYBLK62T26Z336L
(individual) [SDGT].

ES SAYED, Kader (a.k.a. ES SAYED,

Abdelkader Mahmoud), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec
1962; POB Egypt; Italian Fiscal Code
SSYBLK62T26Z336L (individual) [SDGT].

ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.

ZORSECURITY), Luzhnetskaya Embankment
2/4, Building 17, Office 444, Moscow 119270,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt.
Tax ID No. 7704010041 (Russia) [CYBER2].

ESAH, Wali Adam (a.k.a. ALVI, Mohammad

Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
ISAH, Wali Adam), 1260/108, Block N0.6-B,
Kausar Colony, Model Town-B, Bahawalpur,
Punjab Province, Pakistan; Lahore City, Lahore
District, Punjab Province, Pakistan; DOB 10 Jul
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; nationality Pakistan;
citizen Pakistan; Maulana (individual) [SDGT].

E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL

SHIPPING LIMITED; f.k.a. SANTEX LINES),
Building 1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai
200122, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Trade License No. 1429927 (Hong Kong)
[IRAN] [NPWMD] [IFSR].

ESAIL SHIPPING LIMITED (a.k.a. E-SAIL

SHIPPING COMPANY LTD; f.k.a. SANTEX
LINES), Building 1088, Suite 1501, Pudong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 592 -

South Road (Shanghai Zhong Rong Plaza),
Shanghai 200122, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Trade License No. 1429927 (Hong Kong)
[IRAN] [NPWMD] [IFSR].

ESBATI, Mostafa; DOB 17 Jul 1961; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport D9004869 (Iran)
(individual) [NPWMD] [IFSR].

ESCALON, Abdulpatta Abubakar (a.k.a.

ABUBAKAR, Abdul Patta Escalon; a.k.a.
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU
BAKAR, Abdul Patta"), Philippines; Jeddah,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
1965; POB Tuburan, Basilan Province,
Philippines; nationality Philippines; Gender
Male; Passport EC6530802 (Philippines)
expires 19 Jan 2021; alt. Passport EB2778599
(Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421
(Saudi Arabia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ESCARRA MALAVE, Hermann Eduardo,

Miranda, Venezuela; DOB 08 Apr 1952; citizen
Venezuela; Gender Male; Cedula No. 3820195
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Zamora Municipality
in Miranda State; Member of Venezuela's
Presidential Commission for the Constituent
Assembly (individual) [VENEZUELA].

ESFAHAN PRISON (a.k.a. DASTGERD

PRISON; a.k.a. ISFAHAN CENTRAL PRISON
(Arabic:

ﻥﺎﻬﻔﺻﺍ

ﯼﺰﮐﺮﻣ

ﻥﺍﺪﻧﺯ

)), Isfahan City,

Isfahan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[CAATSA - IRAN].

ESFAHAN STEEL COMPANY (a.k.a. "ECSO"),

End of Zob Ahan Highway- Esfahan Steel
Company, 8593111111, Iran; Townhid building,
end of Zob Ahan Highway No. 178, Saadi
Boulevard, The Steel Highway, Esfahan 81756-
14461, Iran; PO Box 81756-14461, No. 178
Saadi Boulevard, Esfahan, Iran; Website
http://www.esfahansteel.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-
EO13871].

ESFAHAN'S MOBARAKEH STEEL COMPANY

(a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY; a.k.a.
MOBARAKEH STEEL COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat Abad
St., Azadi SQ., Esfahan, Esfahan, Iran;

Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR]
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT
COMPANY).

ESFAHAN'S MOBARAKEH STEEL PUBLIC

JOINT STOCK COMPANY (a.k.a. ESFAHAN'S
MOBARAKEH STEEL COMPANY; a.k.a.
MOBARAKEH STEEL COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat Abad
St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR]
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT
COMPANY).

ESFARAYEN INDUSTRIAL COMPLEX (a.k.a.

"EICO"), No. 7 Alvand Alley Street, Ghaem
Magham Farahani Avenue, Tehran
1589673711, Iran; Number 20, Alvand St.,
Ghaem Magham-e-Farahani Ave, Tehran, Iran;
12th km of Bojnurd-Esfarayen Road, North
Khorasan, Iran; PO Box 15745-513, Tehran,
Iran; Website www.esfst.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1990;
National ID No. 89046 (Iran) issued 1990
[IRAN-EO13871].

ESHSTRUT, Anastasiya Olegovna (a.k.a.

ZHUKOVA, Anastasia Olegovna; a.k.a.
ZHUKOVA, Anastasija Olegovna; a.k.a.
ZHUKOVA, Anastasiya Olegovna), Russia;
DOB 02 Aug 1987; POB Moscow, Russia;
nationality Russia; Gender Female; National ID
No. 421387317 (Russia); Tax ID No.
772608372923 (Russia) (individual) [RUSSIA-
EO14024].

ESKANDARI, Mohammad (Arabic:

ﯼﺭﺪﻨﮑﺳﺍ

ﺪﻤﺤﻣ

Iran; POB Shahroud, Semnan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4590171252
(Iran) (individual) [IRAN-EO13876] (Linked To:
SINA FINANCIAL AND INVESTMENT
HOLDING COMPANY).

ESLAMI, Mansour; DOB 21 Jan 1965; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport H37045909
(Iran) (individual) [IRAN].

ESLAMI, Mortaza Rajabi (a.k.a. AL-ZAHIR,

Rajabi Ali; a.k.a. RAJABI, Morteza; a.k.a.
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib

Husayn Ali Jarak), Block 8, Street 20, House
No. 33, Jabriya, Kuwait; Street 21, Salem Al
Mubarak Avenue, Block 20, Building 13,
Salmiya, Kuwait; PO Box 3390, Safat 13034,
Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103,
Building 33, Apartment 33, Jabriya, Kuwait;
Mubarak Al Kabir, Darwaza abdul Razak
Square, Kuwait City, Kuwait; DOB 30 Apr 1956;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 593 -

POB Kuwait City, Kuwait; nationality Kuwait;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
A0002302 (Iran) (individual) [NPWMD] [IFSR].

ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,

Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,
Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;
Benghazi, Libya; DOB 1985 to 1987; POB
Massawa, Eritrea; nationality Sudan; Gender
Male (individual) [LIBYA3].

ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973;

POB Tehran, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0059243228 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

ESMERALDAS COLOMBIANAS CERRO

GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.
C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Bogota, Colombia; NIT # 830124149-2
(Colombia) [SDNTK].

ESMERALDAS NARAPAY LTDA, Transversal 40

No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #
900022457-1 (Colombia) [SDNTK].

ESPANA CAICEDO, Euclides (a.k.a. HENAO

MUNOZ, Jhon Fredey; a.k.a. "JHONIER"; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

ESPANA INFORMATICA S.A. (a.k.a. ESPANA

INFORMATICA SA (Latin: ESPAÑA
INFORMÁTICA SA)), Ciudad del Este,
Paraguay; RUC # 80028331-7 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Kassem
Mohamad).

ESPANA INFORMATICA SA (Latin: ESPAÑA

INFORMÁTICA SA) (a.k.a. ESPANA
INFORMATICA S.A.), Ciudad del Este,
Paraguay; RUC # 80028331-7 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Kassem
Mohamad).

ESPARRAGOZA GASTELUM, Brenda

Guadalupe, Calle Calkini Manzana 11 Lote 1,
Colonia Residencia Sol del Mayab, Benito
Juarez, Quintana Roo C.P. 77533, Mexico;
Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico;

Circuito Fuentes de Pedregal No. 478 Interior
1103, Colonia Fuentes de Pedregal, Delegacion
Tlalpan, Mexico City, Distrito Federal C.P.
14140, Mexico; Avenida de la Patria No. 685
Interior 1, Fraccionamiento Jardines
Universidad, Zapopan, Jalisco, Mexico; DOB 27
Mar 1978; POB Guadalajara, Jalisco, Mexico;
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
EAGB780327MJCSSR11 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO IMPERGOZA,
S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
Y CATERING, S.A. DE C.V.).

ESPARRAGOZA GASTELUM, Cristian Ivan,

Avenida de la Patria No. 685 Interior 1,
Fraccionamiento Jardines Universidad,
Zapopan, Jalisco, Mexico; Calle Bulgaria No.
139 Interior 4, Colonia Portales, Delegacion
Benito Juarez, Mexico City, Distrito Federal
C.P. 03300, Mexico; Calle Rumania No. 10,
Colonia Portales, Delegacion Benito Juarez,
Mexico City, Distrito Federal C.P. 03300,
Mexico; Calle Sierra Gorda No. 37 Interior 60,
Colonia Lomas de Chapultepec, Delegacion
Miguel Hidalgo, Mexico City, Distrito Federal
C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Guadalajara, Jalisco, Mexico; R.F.C.
EAGC810117AY8 (Mexico); C.U.R.P.
EAGC810117HJCSSR07 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
C.V.; Linked To: GRUPO IMPERGOZA, S.A.
DE C.V.).

ESPARRAGOZA GASTELUM, Juan Ignacio,

Avenida de la Patria No. 685 Interior 1,
Fraccionamiento Jardines Universidad,
Zapopan, Jalisco, Mexico; Calle Gutierrez
Zamora No. 223, Fraccionamiento Las Aguilas,
Delegacion Alvaro Obregon, Mexico City,
Distrito Federal C.P. 01020, Mexico; DOB 12
Nov 1972; POB San Luis Rio Colorado,
Sinaloa, Mexico; R.F.C. EAGJ721112CI2
(Mexico) (individual) [SDNTK] (Linked To:
GRUPO IMPERGOZA, S.A. DE C.V.).

ESPARRAGOZA GASTELUM, Nadia Patricia,

Anillo de Periferico Sur No. 4863 Interior 902,
Colonia Tepepan, Delegacion Tlalpan, Mexico
City, Distrito Federal C.P. 14610, Mexico; Calle
Chichen Itza No. 4644, Colonia Mirador del Sol,
Zapopan, Jalisco C.P. 45054, Mexico; Calle
Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico;
Avenida de la Patria No. 685 Interior 1,
Fraccionamiento Jardines Universidad,
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
POB Guadalajara, Jalisco, Mexico; R.F.C.
EAGN760419LC8 (Mexico); C.U.R.P.

EAGN760419MJCSSD05 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
C.V.; Linked To: GRUPO IMPERGOZA, S.A.
DE C.V.).

ESPARRAGOZA MORENO, Juan Jose, Avenida

Los Angeles No. 5183, Colonia Las Palmas,
Tijuana, Baja California CP 22440, Mexico;
Calle Colima 2316, Colonia Francisco I.
Madero, Tijuana, Baja California CP 22150,
Mexico; Calle 8 8988, Colonia Zona Este,
Tijuana, Baja California CP 22000, Mexico;
Cjon. Quintana Roo 8220, Colonia Zona Este,
Tijuana, Baja California, Mexico; Predio Rustico
en Km. 42 - 43 de la Carretera, Tijuana-
Ensenada, Baja California, Mexico; DOB 03
Feb 1949; alt. DOB 02 Mar 1949; POB
Chuicopa, Sinaloa, Mexico (individual)
[SDNTK].

ESPARZA GARCIA, Veronica, Mexico; DOB 16

Jan 1973; POB Sinaloa, Mexico; citizen Mexico;
Gender Female; C.U.R.P.
EAGV730116MSLSRR04 (Mexico) (individual)
[VENEZUELA-EO13850].

ESPINOZA AGUILAR, Altagracia (a.k.a.

ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
POB Matachi, Chihuahua, Mexico; C.U.R.P.
EIAD700717MCHSGN09 (Mexico) (individual)
[SDNTK] (Linked To: CARO QUINTERO,
Rafael).

ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA

AGUILAR, Altagracia; a.k.a. ESPINOZA
AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
POB Matachi, Chihuahua, Mexico; C.U.R.P.
EIAD700717MCHSGN09 (Mexico) (individual)
[SDNTK] (Linked To: CARO QUINTERO,
Rafael).

ESPINOZA AGUILAR, Diana Altagracia (a.k.a.

ESPINOZA AGUILAR, Altagracia; a.k.a.
ESPINOZA AGUILAR, Diana); DOB 17 Jul
1970; POB Matachi, Chihuahua, Mexico;
C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO
QUINTERO, Rafael).

ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:

ESPINOZA RODRÍGUEZ, María de Jesús),
Mexico; DOB 30 Aug 1990; POB Sinaloa,
Sinaloa, Mexico; nationality Mexico; Gender
Female; R.F.C. EIRJ900830781 (Mexico);
C.U.R.P. EIRJ900830MSLSDS06 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION).

ESQUERRA ESQUER, Jorge Enrique; DOB 25

Mar 1980; POB Culiacan, Sinaloa, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 594 -

C.U.R.P. EUEJ800325HSLSSR02 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
CINJAB, S.A. DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.).

ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela

Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

ESSA, Salim (a.k.a. ESSA, Salim Aziz),

Johannesburg, South Africa; DOB 15 Jan 1978;
nationality South Africa; Gender Male; Passport
M00073786 (South Africa) issued 09 Nov 2012
expires 08 Nov 2022; National ID No.
7801155017084 (South Africa) (individual)
[GLOMAG].

ESSA, Salim Aziz (a.k.a. ESSA, Salim),

ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.

"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
"DAH DAH"), Via Milano n.108, Brescia, Italy;
DOB 04 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 08
Nov 1996 expires 07 Nov 2001 (individual)
[SDGT].

ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),

Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT].

ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),

Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT].

ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION

FOR MARTYRS AND INTERNEES FAMILIES;
a.k.a. AL-SHAHID CORPORATION; a.k.a.
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary

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

ESSID, Sami Ben Khemais (a.k.a. ELSSEID,

Sami Ben Khamis Ben Saleh), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Passport K929139
issued 14 Feb 1995 expires 13 Feb 2000;
Italian Fiscal Code SSDSBN68B10Z352F
(individual) [SDGT].

ESTABLO LECHERO PUERTO RICO (a.k.a.

ESTABLO PUERTO RICO S.A. DE C.V.),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. EPR-000322-
UM9 (Mexico) [SDNTK].

ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.

ESTABLO LECHERO PUERTO RICO),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. EPR-000322-
UM9 (Mexico) [SDNTK].

ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE

COLIMA, S.A. DE C.V.), Avenida Benito Juarez
No. 1039, Col. Villas del Rio, Villa de Alvarez,
Colima C.P. 28970, Mexico; R.F.C.
GCO070626DY8 (Mexico) [SDNTK].

ESTACION DE SERVICIO LA FLORESTA DE

FUENTE DE ORO, Casco Urbano Salida
Puerto Lleras, Fuente de Oro, Meta, Colombia;
Matricula Mercantil No 00017159 (Colombia)
[SDNTK].

ESTACION DE SERVICIO LA TURQUESA, Calle

6 No. 1-02, Puerto Lleras, Meta, Colombia;
Matricula Mercantil No 00091367 (Colombia)
[SDNTK].

ESTACION DE SERVICIO SERVIAGRICOLA

DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Meta, Colombia; Matricula Mercantil No
00029517 (Colombia) [SDNTK].

ESTACION GUADALUPE (a.k.a.

ADMINISTRADORA DEL ORIENTE; a.k.a.
HOTEL REGENTE), Guatemala; NIT #
7142099 (Guatemala) [SDNTK].

ESTACIONES DE SERVICIOS CANARIAS, S.A.

DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
No. 1029, Col. Desarrollo Urbano Tres Rios,

Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
ESC-100224-2J9 (Mexico) [SDNTK].

ESTANCIA INFANTIL NINO FELIZ S.C., Avenida

Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico [SDNTK].

ESTATE MANAGEMENT CO. LTD. (a.k.a.

ESTATE MANAGMENT COMPANY LIMITED
(Cyrillic:

ООО

ЭСТЕЙТ

МЕНЕДЖМЕНТ)),

11 litera A kom. 437 ofis A410, per. Degtyarny,
St. Petersburg 191144, Russia; Organization
Established Date 19 Feb 2010; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7842425303 (Russia);
Government Gazette Number 64275786
(Russia); Registration Number 1107847046801
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ESTATE MANAGMENT COMPANY LIMITED

(Cyrillic:

ООО

ЭСТЕЙТ

МЕНЕДЖМЕНТ)

(a.k.a. ESTATE MANAGEMENT CO. LTD.), d.
11 litera A kom. 437 ofis A410, per. Degtyarny,
St. Petersburg 191144, Russia; Organization
Established Date 19 Feb 2010; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7842425303 (Russia);
Government Gazette Number 64275786
(Russia); Registration Number 1107847046801
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.

ESTETICA CAR WASH S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK].

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,

Periferico Norte No. 3109, Colonia Tabachines,
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
ECO090403GS9 (Mexico); Matricula Mercantil
No 48131-1 (Mexico) issued 08 May 2009
[SDNTK].

ESTETICA CAR WASH S.A. DE C.V. (a.k.a.

ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK].

ESTRADA GONZALEZ, Eduardo, Mexico; DOB

01 May 1974; POB Tamaulipas; nationality
Mexico; citizen Mexico; R.F.C. EAGE740501
(Mexico); C.U.R.P. EAGE740501HTSSND02
(Mexico) (individual) [SDNTK].

ESTRADA GUTIERREZ, Julio Cesar, Calle

Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
Mexico; DOB 03 Oct 1981; POB Ocotlan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 595 -

Jalisco, Mexico (individual) [SDNTK] (Linked
To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
GRUPO IMPERGOZA, S.A. DE C.V.).

ETA'ATI, Gholam Reza; DOB 1973; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

ETCO INTERNATIONAL COMMODITIES LTD.,

Devonshire House, 1 Devonshire Street,
London, United Kingdom [CUBA].

ETCO INTERNATIONAL COMPANY, LIMITED,

Kawabe Building, 1-5 Kanda Nishiki-Cho,
Chiyoda-Ku, Tokyo, Japan [CUBA].

ETELAF AL-KHAIR (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

ETEMAD TEJARATE PARS CO., No. 101

Sohrevardi St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

ETILAFU EL-KHAIR (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC

MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIP) [SDGT].

ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC

MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIM) [SDGT].

ETOURNEAU, Hugo Ange Christophe (a.k.a.

STUDHALTER, Hugo; a.k.a. STUDHALTER,
Hugo Ange Christophe), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

ETQAAN REAL ESTATE CO. (a.k.a. ITQAN

COMPANY; a.k.a. ITQAN REAL ESTATE;
a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Floor, Al Mamzar Area, 63629, Sharjah, United

Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah,
United Arab Emirates; Website www.itqan-
realestate.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2004;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ETS IRKUT OOO (a.k.a. ENERGOTSENTR

IRKUT), ul Novatorov d 3, Irkutsk 664020,
Russia; Tax ID No. 3810035857 (Russia);
Registration Number 1043801430530 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

ETTEHADI, Esam (Arabic:

ﯼﺩﺎﺤﺗﺍ

ﻡﺎﺼﻋ

), Iran;

DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport N48228437
(Iran) expires 10 Mar 2024; National ID No.
1820011917 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

EURASIAN YOUTH UNION, Russia 3,

Bagrationovskiy Proezd, House 7, Area 20 B,
Office 405, Moscow 121087, Russia; Website
http://rossia3.ru; Email Address
esm@rossia3.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

EURIMO HOLDING SA, Rue Guillaume J. Kroll

12C, Luxembourg 1882, Luxembourg;
Organization Established Date 28 Jul 2008;
Organization Type: Activities of holding
companies; Tax ID No. B 140.315
(Luxembourg); Legal Entity Number
549300536OAT4X4PNG53 [RUSSIA-EO14024]
(Linked To: STUDHALTER, Alexander-Walter).

EURO AFRICAN GROUP LTD, Standard

Chartered House Building 16, Kairaba Avenue,
Banjul, The Gambia; P.O. Box 636, Banjul, The
Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

EUROBET - ROMANIA EOOD (a.k.a. EVROBET

- RUMANIA EOOD), 63, Blvd. Shipchenski,
Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201220179

(Bulgaria) [GLOMAG] (Linked To: GAMES
UNLIMITED OOD).

EUROBET LTD. (Cyrillic:

ЕВРОБЕТ

ООД)

(a.k.a. EUROBET OOD), 48 Sitnyakovo blvd.,
Poduyane Distr., fl. 4, Sofia, Stolichna 1505,
Bulgaria; Organization Established Date 1996;
V.A.T. Number BG 121179290 (Bulgaria)
[GLOMAG] (Linked To: EUROBET PARTNERS
OOD).

EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic:

ЕВРОБЕТ

ООД)),

48 Sitnyakovo blvd.,

Poduyane Distr., fl. 4, Sofia, Stolichna 1505,
Bulgaria; Organization Established Date 1996;
V.A.T. Number BG 121179290 (Bulgaria)
[GLOMAG] (Linked To: EUROBET PARTNERS
OOD).

EUROBET PARTNERS OOD, 43 Moskovska

Str., Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2016;
Government Gazette Number 203950885
(Bulgaria) [GLOMAG] (Linked To: DIGITAL
SERVICES EAD).

EUROBET TRADING EOOD, 48 Sitnyakovo

blvd., Poduyane Distr., fl.4, Sofia, Stolichna
1505, Bulgaria; Organization Established Date
2013; V.A.T. Number BG 202647305 (Bulgaria)
[GLOMAG] (Linked To: EUROBET OOD).

EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL

OOD (Cyrillic:

ЕВРОФУТБОЛ

ООД)),

126,

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1993; V.A.T. Number BG
831036657 (Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

EUROFOOTBALL OOD (Cyrillic:

ЕВРОФУТБОЛ

ООД)

(a.k.a. EUROFOOTBALL LTD), 126,

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1993; V.A.T. Number BG
831036657 (Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

EUROGROUP ENGINEERING AD (a.k.a.

EUROGROUP ENGINEERING EAD), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

EUROGROUP ENGINEERING EAD (a.k.a.

EUROGROUP ENGINEERING AD), 43
Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 596 -

EUROMICROTECH (a.k.a. LLC

EVROMIKROTEKH; a.k.a. "EMT OOO"), ul.
Vaneeva d. 205, office 506, Nizhniy Novgorod
603122, Russia; Tax ID No. 5262367076
(Russia); Registration Number 1195275054523
(Russia) [RUSSIA-EO14024].

EUROPAEISCH-IRANISCHE HANDELSBANK

AKTIENGESELLSCHAFT (a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK
AG; a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT),
Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany;
PO Box 97415-1836, Sanaee Avenue, Kish,
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
North Africa Blvd.), Tehran 19156-33383, Iran;
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
INDUSTRY AND MINE).

EUROPAISCH-IRANISCHE HANDELSBANK AG

(a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT;
a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT),
Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany;
PO Box 97415-1836, Sanaee Avenue, Kish,
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
North Africa Blvd.), Tehran 19156-33383, Iran;
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
INDUSTRY AND MINE).

EUROPAISCH-IRANISCHE HANDELSBANK

AKTIENGESELLSCHAFT (a.k.a.
EUROPAEISCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK
AG), Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany;
PO Box 97415-1836, Sanaee Avenue, Kish,
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
North Africa Blvd.), Tehran 19156-33383, Iran;
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
INDUSTRY AND MINE).

EUROPE TRANSPORTATION LIMITED, East

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

EUROPEAN INSTITUTE JUSTO (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО)

(a.k.a.

EUROPEAN INSTITUTE JUSTO JUSTICE
(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ);

a.k.a. EUROPEAN

INSTITUTE YUSTO; a.k.a. EUROPEAN
INSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; 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; Tax ID No. 7706101758
(Russia); Registration Number 1027739267819
(Russia) [DPRK3].

EUROPEAN INSTITUTE JUSTO JUSTICE

(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ)

(a.k.a. EUROPEAN

INSTITUTE JUSTO (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО);

a.k.a. EUROPEAN

EUROPEAN INSTITUTE YUSTO (a.k.a.

EUROPEAN INSTITUTE JUSTO (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО);

a.k.a.

EUROPEAN INSTITUTE JUSTO JUSTICE
(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ);

a.k.a. EUROPEAN

INSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130,
Russia; 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; Tax ID No. 7706101758

(Russia); Registration Number 1027739267819
(Russia) [DPRK3].

EUROPEAN INSTITUTE YUSTO JUSTICE

(a.k.a. EUROPEAN INSTITUTE JUSTO
(Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО);

a.k.a. EUROPEAN INSTITUTE JUSTO
JUSTICE (Cyrillic:

ЕВРОПЕЙСКИЙ

ИНСТИТУТ

ЮСТО

СПРАВЕДЛИВОСТЬ);

a.k.a. EUROPEAN INSTITUTE YUSTO), Block
6, 6th Novopodmoskovnyy Lane, Moscow
125130, Russia; 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; Tax ID No.
7706101758 (Russia); Registration Number
1027739267819 (Russia) [DPRK3].

EUROSADRUZHIE LTD. (a.k.a.

EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EUROSADRUZHIE OOD (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EUROSUDRUZHIE LTD. (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EVROSADRUZHIE OOD; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EUSKAL HERRITARROK (a.k.a. ASKATASUNA;

a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EUZKADI TA ASKATASUNA (a.k.a.

ASKATASUNA; a.k.a. BASQUE FATHERLAND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 597 -

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")
[SDGT].

EVENTOS LA MORA (a.k.a. EVENTOS LA

MORA, S.A. DE C.V.), Zapopan, Jalisco,
Mexico; Lopez Mateos Sur 4527, Col. La
Calma, Zapopan, Jalisco 45070, Mexico; Lopez
Mateos Sur 4527, Col. Residencial Loma
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Mexico; Folio Mercantil No. 29070 (Jalisco)
(Mexico) [SDNTK].

EVENTOS LA MORA, S.A. DE C.V. (a.k.a.

EVENTOS LA MORA), Zapopan, Jalisco,
Mexico; Lopez Mateos Sur 4527, Col. La
Calma, Zapopan, Jalisco 45070, Mexico; Lopez
Mateos Sur 4527, Col. Residencial Loma
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Mexico; Folio Mercantil No. 29070 (Jalisco)
(Mexico) [SDNTK].

EVEREST GRUP (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
EVEREST GRUP; a.k.a. OOO EVEREST
GRUP), d. 37 k. A ofis 8, ul. Rigachina,
Petrozavodsk 185005, Russia; Organization
Established Date 27 Jul 2015; Tax ID No.
1001299201 (Russia); Registration Number
1151001009158 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

EVERFIT COMPANY LIMITED, City Mall, Corner

of Pyay Road And Min Ye Kyaw Swar Road,
Level-3, Lan Ma Daw Township, Yangon,
Burma; Registration Number 116795779
(Burma) issued 29 Feb 2016 [BURMA-
EO14014].

EVERLASTING EMPIRE LIMITED, Room 2105,

QD5399, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
16 Mar 2015; Business Registration Number
2211652 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

EVERWIN SHIPMANAGEMENT PTE. LTD., 49

Stirling Road #01-495, 141049, Singapore;
Identification Number IMO 6175917;

Registration Number 202024102G (Singapore)
[IRAN-EO13846].

EVIL CORP (a.k.a. DRIDEX GANG), Moscow,

Russia; Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2].

EVIN PRISON, Tehran, Iran; Additional

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

EVKUROV, Yunus-Bek (a.k.a. YEVKUROV,

Yunus-Bek), Russia; DOB 30 Jul 1963; POB
Tarskoye, Prigorodny District, North Ossetia,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

EVRAEV, Mikhail Yakovlevich (Cyrillic:

ЕВРАЕВ,

Михаил

Яковлевич)

(a.k.a. YEVRAYEV,

Mikhail Yakovlevich), Yaroslavl Region, Russia;
DOB 21 Apr 1971; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 780100747702 (Russia) (individual)
[RUSSIA-EO14024].

EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVRO POLIS), d. 1A
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;

EVROBET - RUMANIA EOOD (a.k.a. EUROBET

- ROMANIA EOOD), 63, Blvd. Shipchenski,
Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201220179
(Bulgaria) [GLOMAG] (Linked To: GAMES
UNLIMITED OOD).

EVROFINANCE MOSNARBANK (a.k.a.

AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

f.k.a.

EVROFINANS MOSNARBANK, AO; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

EVROFINANS MOSNARBANK, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

EVROFINANS MOSNARBANK, PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

EVROSADRUZHIE OOD (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
"EUROCOMPANY LTD."), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

ЕВТУШЕНКО,

Олег

Николаевич)

(a.k.a.

YEVTUSHENKO, Oleg Nikolayevich), Russia;
DOB 09 Nov 1975; POB Stavropol, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 598 -

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

EXAGAN (a.k.a. EXPLOTACIONES

AGRICOLAS Y GANADERAS LA LORENA
S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800083192-3 (Colombia) [SDNT].

EXCELLENCE LIMITED LIABILITY COMPANY

(a.k.a. TAMAYOZ LLC (Arabic:

ﺰﻴﻤﺗ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

)), Damascus, Syria;

Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES

BIOMETRICAS C.A.; a.k.a. "EX-CLE"),
Municipio Libertador, Parroquia Catedral,
Urbanizacion Catedral, Avenida Sur, Esquina
Sociedad a Gradillas, Edificio Bompland,
Caracas, Venezuela; 2da Transversal entre 2da
y 3er Avenida de Santa Eduvigis, Municipio
Sucre, Caracas, Estado Miranda, Venezuela;
RIF # J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

EX-CLE SOLUCIONES BIOMETRICAS C.A.

(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"),
Municipio Libertador, Parroquia Catedral,
Urbanizacion Catedral, Avenida Sur, Esquina
Sociedad a Gradillas, Edificio Bompland,
Caracas, Venezuela; 2da Transversal entre 2da
y 3er Avenida de Santa Eduvigis, Municipio
Sucre, Caracas, Estado Miranda, Venezuela;
RIF # J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c

4-27 LC 1, Gaira Paraiso, Santa Marta,
Colombia; NIT # 900543259-5 (Colombia)
[SDNTK].

EXECUTION OF IMAM KHOMEINI'S ORDER

(a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E
EJRAEI-E FARMAN-E HAZRAT-E EMAM
(Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

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

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

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

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC;

FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

a.k.a. EXIAR JSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT

INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIMBANK OF RUSSIA (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 599 -

BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EXIMBANK OF RUSSIA JSC (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO;
a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

EXIMBANK OF RUSSIA ZAO (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

EXPANSE SHIP MANAGEMENT LIMITED,

Office 131, 11th Floor, Ankara Caddesi 145,
Kordonboyu Mahallesi, Kartal, Istanbul, Turkey;
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; Organization
Established Date 2021; Organization Type: Sea
and coastal freight water transport [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

EXPERT PARTNERS (a.k.a. EXPERTS

PARTNERS), Rukn Addin, Saladin Street,
Building 5, PO Box 7006, Damascus, Syria
[NPWMD].

EXPERTS PARTNERS (a.k.a. EXPERT

PARTNERS), Rukn Addin, Saladin Street,
Building 5, PO Box 7006, Damascus, Syria
[NPWMD].

EXPLORATION AND NUCLEAR RAW

MATERIAL PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND
RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: TAMAS COMPANY).

EXPLORATION AND NUCLEAR RAW

MATERIALS PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW
MATERIAL PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND

RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: TAMAS COMPANY).

EXPLOTACIONES AGRICOLAS Y

GANADERAS LA LORENA S.C.S. (a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800083192-3 (Colombia) [SDNT].

EXPORT DEVELOPMENT BANK OF IRAN

(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. IRANIAN
EXPORT DEVELOPMENT BANK; a.k.a.
"EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

EXTERNAL CONSTRUCTION BUREAU (a.k.a.

EXTERNAL CONSTRUCTION GENERAL
COMPANY; a.k.a. EXTERNAL
CONSTRUCTION GUIDANCE BUREAU),
Korea, North; Kuwait; Qatar; United Arab
Emirates; Oman; 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].

EXTERNAL CONSTRUCTION GENERAL

COMPANY (a.k.a. EXTERNAL
CONSTRUCTION BUREAU; a.k.a. EXTERNAL
CONSTRUCTION GUIDANCE BUREAU),
Korea, North; Kuwait; Qatar; United Arab
Emirates; Oman; 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].

EXTERNAL CONSTRUCTION GUIDANCE

BUREAU (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION
GENERAL COMPANY), Korea, North; Kuwait;
Qatar; United Arab Emirates; Oman; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 600 -

Korea Sanctions Regulations section 510.214
[DPRK3].

EXTERNAL SECURITY ORGANIZATION OF

HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

EXTERNAL TECHNOLOGY GENERAL

CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN
MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; 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]
[DPRK2].

EYRIE FARM, Mashvingo, Zimbabwe

[ZIMBABWE].

EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

AZADFAR, Mansur; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC

INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
TECHNIC MANUFACTURING COMPANY),
Sharia'ati St., Shahid Hamid Sadik Alley,
Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.

(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
TECHNIC MANUFACTURING COMPANY),
Sharia'ati St., Shahid Hamid Sadik Alley,
Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EYVAZ TECHNIC MANUFACTURING

COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
EYVAZ TECHNIC INDUSTRIAL COMPANY
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EZEGOO INVESTMENTS LTD, 1 Logothetou,

Lemesos 4043, Cyprus; National ID No.
C310521 (Cyprus) [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos; Linked
To: PRIMAX BUSINESS CONSULTANTS
LIMITED).

EZHIKOV, Vladimir Vladimirovich (Cyrillic:

ЕЖИКОВ,

Владимир

Владимирович)

(a.k.a.

YEZHIKOV, Vladimir), Donetsk, Russia; DOB
20 Jun 1987; nationality Russia; Gender Male
(individual) [RUSSIA-EO14065].

FAASSEN, Maria Vladimirovna (a.k.a. PUTINA,

Maria (Cyrillic:

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;

DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

FAATER INSTITUTE (a.k.a. FATER

ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FACHRI, Muhammad (a.k.a. FACHRIA,

Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].

FACHRIA, Muhammad (a.k.a. FACHRI,

FACHRY, Muhammad (a.k.a. FACHRI,

Muhammad; a.k.a. FACHRIA, Muhammad;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].

FACTORY DAGDIZEL (a.k.a. JOINT STOCK

COMPANY DAGDIZEL PLANT; a.k.a. JOINT
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 601 -

EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

FADA, Mojtaba (Arabic:

ﺍﺪﻓ

ﯽﺒﺘﺠﻣ

), Isfahan, Iran;

DOB 21 Mar 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F49973222
(Iran) expires 27 Aug 2024; IRGC 2nd Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),

Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
H46055007 (Iran); alt. Passport N35636890
(Iran); alt. Passport U41671790 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;

Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual)
[NPWMD] [IFSR].

FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,

Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

FADICO CC (a.k.a. FADICO S A CC), Upper

Level, Rosemary Forum, 356 Rosemary St,
Lynwood, Menlo Park 0081, South Africa; P.O.
Box 95030, Waterkloof, Pretoria 0145, South
Africa; Website fadicogroup.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 May 1993;
V.A.T. Number 4280168818 (South Africa); Tax
ID No. 9251151644 (South Africa); Commercial
Registry Number 1993/012838/23 (South
Africa) [SDGT] (Linked To: SADER, Fadi).

FADICO H.K. LIMITED, Hong Kong, China;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Feb 2012; Registration
Number 1704628 (Hong Kong) [SDGT] (Linked

To: AHMAD, Firas Nazem; Linked To: ARTUAL
GALLERY).

FADICO S A CC (f.k.a. FADICO CC), Upper

FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd

Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

FADINA, Oksana Nikolayevna (Cyrillic:

ФАДИНА,

Оксана

Николаевна),

Russia; DOB 03 Jul

1976; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FADJR INDUSTRIES GROUP (a.k.a. FAJR

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

FADLALLAH, Shaykh Muhammad Husayn; DOB

1938; alt. DOB 1936; POB Najf Al Ashraf
(Najaf), Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Leading Ideological Figure of HIZBALLAH
(individual) [SDGT].

FADUL, Farhub, Syria; DOB 15 Jul 1951;

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

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;

Additional Sanctions Information - Subject to

Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual)
[NPWMD] [IFSR].

FADZAYEV, Arsen Suleymanovich (Cyrillic:

ФАДЗАЕВ,

Арсен

Сулейманович),

Russia;

DOB 05 Sep 1952; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED

NATURAL GAS TRADING L.L.C (Arabic:

ﺪﻳﺮﺗﺮﻴﻓ

ﻡ

ﺫ

ﻝﺎﺴﻤﻟﺍ

ﺯﺎﻐﻟﺍﻭ

ﺕﻮﻳﺰﻟﺍ

ﺓﺭﺎﺠﺘﻟ

), Deira Al Qusais

2, Dubai, United Arab Emirates; Organization
Established Date 22 Sep 2020; Business
Registration Number 906648 (United Arab
Emirates); Economic Register Number (CBLS)
11548351 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah

Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FAITHFUL LINKER LIMITED (Chinese

Traditional:

信聯行有限公司

) (a.k.a. CHINA

CONCORD PETROLEUM CO., LIMITED
(Chinese Simplified:

中和石油有限公司

)), 17th

Floor, Siu Ying Commercial Building, 151-155
Queen's Road Central, Hong Kong; Email
Address admin@sinocpa.com; Executive Order
13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL
EXECUTIVE OFFICERS. Sec. 5(a)(vii);
Business Registration Number 1080134 [IRAN-
EO13846].

FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN

ALA AL-AHD ORGANIZATION), Algeria
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 602 -

FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,

Mohammed Karim Yusop; a.k.a. FAIZ,
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
1978; POB Indonesia; nationality Indonesia;
citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,

Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
1978; POB Indonesia; nationality Indonesia;
citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,

Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
1978; POB Indonesia; nationality Indonesia;
citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

FAIZ, Mohd Karim Yusop (a.k.a. FAIZ,

Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Karim Yusop; a.k.a. FAIZ,
Mohammed Yusop Karin; a.k.a. SAIFUDDIN,
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid";
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB
11 Oct 1978; POB Indonesia; nationality
Indonesia; citizen Indonesia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

FAIZULLIN, Irek Envarovich (Cyrillic:

ФАЙЗУЛЛИН,

Ирек

Енварович),

Russia; DOB

08 Dec 1962; POB Kazan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

FAJR INDUSTRIES GROUP (a.k.a. FADJR

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

FAJR PETROCHEMICAL COMPANY, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

FAKHR ZADEH, Mohammad (a.k.a.

FAKHRZADEH, Mohammad), Tehran, Iran;
DOB 22 May 1978; POB Malayer, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3932714806 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-

MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0009228; alt.
Passport 4229533 (individual) [NPWMD] [IFSR].

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.

FAKHRIZADEH, Mohsen; a.k.a.
"FAKHRIZADEH"); Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport A0009228; alt. Passport 4229533
(individual) [NPWMD] [IFSR].

FAKHRZADEH, Mohammad (a.k.a. FAKHR

ZADEH, Mohammad), Tehran, Iran; DOB 22
May 1978; POB Malayer, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3932714806 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

FALAH INSANIA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-
INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

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

FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Abu-Muhammad al-Adnani; a.k.a. FALAHA,
Taha Sobhi), Syria; Iraq; DOB 1977; POB
Banash, Syria; nationality Syria (individual)
[SDGT].

FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Abu-Muhammad al-Adnani; a.k.a. FALAH,
Jaber Taha), Syria; Iraq; DOB 1977; POB
Banash, Syria; nationality Syria (individual)
[SDGT].

FALAH-E-INSANIAT FOUNDATION (a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 603 -

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

FALAH-E-INSANIYAT (a.k.a. AL

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

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.

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

FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;

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

FALCON INTERNATIONAL SIA (f.k.a. ATACAR

OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

FALCON STRATEGIC SOLUTIONS DOO (a.k.a.

FALCON STRATEGIC SOLUTIONS DOO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 604 -

BEOGRAD-PALILULA), Todora Manojlovica 28,
Belgrade 11060, Serbia; Tax ID No. 110427636
(Serbia); Registration Number 21348953
(Serbia) [GLOMAG] (Linked To: TESIC,
Slobodan).

FALCON STRATEGIC SOLUTIONS DOO

BEOGRAD-PALILULA (a.k.a. FALCON
STRATEGIC SOLUTIONS DOO), Todora
Manojlovica 28, Belgrade 11060, Serbia; Tax ID
No. 110427636 (Serbia); Registration Number
21348953 (Serbia) [GLOMAG] (Linked To:
TESIC, Slobodan).

FALCON SYSTEMS, United Kingdom [IRAQ2].

FALKOV, Valeriy Nikolayevich (Cyrillic:

ФАЛЬКОВ,

Валерий

Николаевич),

Moscow,

Russia; DOB 18 Oct 1978; POB Tyumen,
Tyumen Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
721801437195 (individual) [RUSSIA-EO14024].

FALSAFI, Mahin, Number 7 Daftari, Dawudieh,

Shariati Avenue, Tehran, Iran; DOB 20 Apr
1943; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport S2662712 (Iran) expires 16 Apr 2002
(individual) [NPWMD] [IFSR].

FAM INDUSTRIEL SOOT CO. (a.k.a.

DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a.
SANATI DOODEH FAAM COMPANY; a.k.a.
SANATI DOODEH FAM CO. (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

); a.k.a. SHERKATE DOODEH

FAAM-E SADAF; a.k.a. "SADAF"; a.k.a.
"SADAF CO."; a.k.a. "SADAF COMPANY";
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
Highway, Vanak Square, Tehran, Iran; No. 8,
Haghani Highway, After Jahan Koodak Cross,
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Dezfool Industrial Park Number 2, Dezful, Iran;
Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number
243005 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,

Harare, Zimbabwe; P.O. Box CH273, Chisipite,
Harare, Zimbabwe [ZIMBABWE].

FAMIN FZE (Arabic:

ﺡ

ﻡ

ﻦﻴﻣﺎﻓ

) (a.k.a. FAMIN

TRADING), P2-ELOB Office No. E-21F-05,
Hamriyah Free Zone Park, Sharjah, United Arab
Emirates; Website famintrading.com/;
Organization Established Date 13 Jan 2020;
Business Registration Number 18445 (United

Arab Emirates); Economic Register Number
(CBLS) 11578835 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FAMIN TRADING (a.k.a. FAMIN FZE (Arabic:

ﺡ

ﻡ

ﻦﻴﻣﺎﻓ

)), P2-ELOB Office No. E-21F-05,

Hamriyah Free Zone Park, Sharjah, United Arab
Emirates; Website famintrading.com/;
Organization Established Date 13 Jan 2020;
Business Registration Number 18445 (United
Arab Emirates); Economic Register Number
(CBLS) 11578835 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FAN PARDAZAN, P.O. Box 15875-1834, Km 5

Karaj Special Road, Tehran, Iran; Unit (or Suite)
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basin
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

FANA MOJ (a.k.a. FANA MOWJ; a.k.a.

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KHAVAR), No. 90, 15th St., North Kargar
Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad
St., North Karegar St., Tehran, Iran; Website
www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANA MOWJ (a.k.a. FANA MOJ; a.k.a.

FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA

MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KHAVAR), No. 90, 15th St., North Kargar
Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad
St., North Karegar St., Tehran, Iran; Website
www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.

FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KHAVAR), No. 90, 15th St., North Kargar
Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad
St., North Karegar St., Tehran, Iran; Website
www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARAN ETEMAAD RAAHBAR CO., Iran;

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

FANAVARAN HAFIZEH SAMANEH (a.k.a.

ANSAR INFORMATION TECHNOLOGY
COMPANY), No. 59, West Taban Street,
Jordon (Nelson Mandela) Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).

FANAVARAN PETROCHEMICAL COMPANY

(Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻥﺍﺭﻭﺁ

ﻦﻓ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

Office No 18 No. 83, South Gandi 7th Street,
Karimkhan Zand Boulevard, Shahid Palizavani
Street, Tehran, Iran; Website
http://www.fnpcc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101826594 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

FANAVARAN SOMIC ENGINEERING AND

MANAGEMENT CO (a.k.a. SOMIC
ENGINEERING AND MANAGEMENT CO
(Arabic:

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

);

a.k.a. SOMIC ENGINEERING AND
MANAGEMENT COMPANY; a.k.a. SOMIC
MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 605 -

Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ;

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ
KHAVAR CO.; a.k.a. FANAVARI MOUDJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KHAVAR), No. 90, 15th St., North Kargar
Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad
St., North Karegar St., Tehran, Iran; Website
www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARI MOJ KHAVAR CO. (a.k.a. FANA

MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KHAVAR), No. 90, 15th St., North Kargar
Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad
St., North Karegar St., Tehran, Iran; Website
www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARI MOUDJ KHAVAR GROUP (a.k.a.

FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ
KHAVAR), No. 90, 15th St., North Kargar
Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad
St., North Karegar St., Tehran, Iran; Website
www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
FANAMOJ COMPANY; a.k.a. FANAVARI
MODJ KHAVAR; a.k.a. FANAVARI MOJ
KHAVAR CO.; a.k.a. FANAVARI MOUDJ

KHAVAR GROUP), No. 90, 15th St., North
Kargar Avenue, Tehran 1439763111, Iran; No
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran
19316-63381, Iran; No. 7, 15th St., North Amir
Abad St., North Karegar St., Tehran, Iran;
Website www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANI OIL TRADING FZE, P1-ELOB Office No. E-

32G-03, United Arab Emirates; P.O. Box 7382,
Fujairah, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 12 Jul 2006;
License 11578909 (United Arab Emirates); alt.
License 17959 (United Arab Emirates); alt.
License 11677258 (United Arab Emirates); alt.
License 1858 (United Arab Emirates) [SDGT]
(Linked To: STAVRIDIS, Konstantinos).

FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);

DOB 1966; POB Al-Khayam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

FAR EAST AND BAIKAL REGION

DEVELOPMENT FUND OJSC (a.k.a. AO
VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC
REGION DEVELOPMENT FUND; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND),
Nab. Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

FAR EAST INSTITUTE VOSTOKPROECTVERF

LIMITED LIABILITY CORPORATION (a.k.a.
FDI VOSTOKPROEKTVERF; a.k.a.
OBSHCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU

DALNEVOSTOCHNYY PROEKTNYY
INSTITUT VOSTOKPROEKTVERF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНЫЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ВОСТОКПРОЕКТВЕРФЬ)),

Ulitsa Svetlanskaya, Vladivostok 690091,
Russia; Organization Established Date 19 Aug
2008; Tax ID No. 2536207610 (Russia);
Registration Number 1082536011250 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

FAR EASTERN BANK (Cyrillic:

ДАЛЬНЕВОСТОЧНЫЙ

БАНК)

(a.k.a. JOINT

STOCK COMPANY FAR EASTERN BANK),
27-a, Verkhneportovaya St., Vladivostok,
Primorskiy Kray 690990, Russia; SWIFT/BIC
FAEBRU8V; BIK (RU) 040507705; 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;
Tax ID No. 2540016961 (Russia); Legal Entity
Number 253400YGH90JM0RMLU50 (Russia);
Registration Number 1022500000786 (Russia)
[DPRK3].

FAR EASTERN PLANT ZVEZDA JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. "DVZ ZVEZDA AO"; a.k.a.

"FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

FARADARYAY-E NIK-E GHESHM

INVESTMENT (a.k.a. NIK QESHM FARA
DARYA INVESTMENT COMPANY), Opposite
Kimia Hotel 2, Sam & Zal Street, Qeshm,
Hormozgan 7951189799, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq

Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 606 -

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa

Mohamed; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

FARAG, Mostafa Mohamed (a.k.a. ABDEL

HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

FARAH SARKIS, Nazira; DOB 1962; POB

Aleppo, Syria; Minister of State for Environment
Affairs (individual) [SYRIA].

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.

"HUSSEIN, Hussein"); DOB 05 Nov 1980;
citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI,

Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,

Seyyed Hadi), Iran; DOB 30 Sep 1960;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9321488
(Iran) expires 10 Oct 2016 (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

FARAJ, Hala, Syria; DOB 22 Mar 1987;

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

FARAJ, Samal Majid, Iraq; Former Minister of

Planning (individual) [IRAQ2].

FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,

Sayyad Medhi), Iran; DOB 30 Sep 1960;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9321488
(Iran) expires 10 Oct 2016 (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

FARASAKHT INDUSTRIES, P.O. Box 83145-

311, Kilometer 28, Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

FARASATPOUR, Morteza (a.k.a. FARASATPUR,

Morteza); DOB 16 Nov 1964; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9329851
(Iran); Deputy Director for Commerce, Defense
Industries Organization (individual) [NPWMD]
[IFSR] (Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

FARASATPUR, Morteza (a.k.a. FARASATPOUR,

FARASEPEHR ENGINEERING COMPANY

(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
COMPANY; a.k.a. HOSSEINI NEJAD
TRADING CO.; a.k.a. IRAN SAFFRON
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

FARASHAH, Payman Dehghanpour (a.k.a.

POUR, Peyman Dehghan), Iran; DOB 22 Jan
1989; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
L40581001 (Iran) (individual) [IRAN-HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

FARATECH (a.k.a. FARATECH COMPANY),

Ghezelbash 15, Tohid St., Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARATECH COMPANY (a.k.a. FARATECH),

Ghezelbash 15, Tohid St., Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARAVARDEHAYE BOTONI SIMAN SEPAHAN

(a.k.a. SEPAHAN CEMENT CONCRETE
PRODUCTS), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

FARAVARDEHAYE SIMAN SHARGH (a.k.a.

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

FARAVARESH BANDAR IMAM COMPANY

(a.k.a. BANDAR IMAM FARAVARESH
PETROCHEMICAL COMPANY), Bandar Imam
Petrochemical Complex, Bandar Imam
Khomeini, Khuzestan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

FARAYAND TECHNIC (a.k.a. FARAYAND

TECHNIQUE), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARAYAND TECHNIQUE (a.k.a. FARAYAND

TECHNIC), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

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); 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].

FARAZ TEGARAT ERTEBAT COMPANY (a.k.a.

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 607 -

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.; a.k.a. SINO
TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare
Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11,
Alborz, Third Floor, No. 9, Monacoheri St.,
Saadi St., Tehran, Iran; Sa'di St., Manoucohehri
St., Goodarzi Alley, Building No. 11, Alborz,
Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

FARAZAN CO., LTD. (a.k.a. FARAZAN

COMPANY; a.k.a. FARAZAN INDUSTRIAL
ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,
2Th. Alley, Konoor Street, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: DEFENSE TECHNOLOGY
AND SCIENCE RESEARCH CENTER).

FARAZAN COMPANY (a.k.a. FARAZAN CO.,

LTD.; a.k.a. FARAZAN INDUSTRIAL
ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,
2Th. Alley, Konoor Street, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: DEFENSE TECHNOLOGY
AND SCIENCE RESEARCH CENTER).

FARAZAN INDUSTRIAL ENGINEERING, INC.

(a.k.a. FARAZAN CO., LTD.; a.k.a. FARAZAN
COMPANY), Apt. 8, 4th Floor, No. 6, 2Th. Alley,
Konoor Street, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: DEFENSE TECHNOLOGY AND SCIENCE
RESEARCH CENTER).

FARC-EP (a.k.a. FUERZAS ARMADAS

REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

FARGHADANI, Rahim Reza (a.k.a.

FARGHADANI, Rahimreza); DOB 16 Aug 1960;
alt. DOB 17 Aug 1960; citizen Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Passport 5671711 (Iran) (individual)
[NPWMD] [IFSR].

FARGHADANI, Rahimreza (a.k.a.

FARGHADANI, Rahim Reza); DOB 16 Aug
1960; alt. DOB 17 Aug 1960; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 5671711 (Iran)
(individual) [NPWMD] [IFSR].

FARHAT, Mohamad (a.k.a. FARHAT,

Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
1967; POB Kuwait; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL 2274078 (individual) [SDGT]
(Linked To: HIZBALLAH).

FARHAT, Mohammad (a.k.a. FARHAT,

Mohammad Abdul Amir; a.k.a. FARHAT,
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport RL 2325452 (Lebanon) expires 31 Jul
2017 (individual) [SDGT] [IRGC] [IFSR].

FARHAT, Mohammad Abdul Amir (a.k.a.

FARHAT, Mohammad; a.k.a. FARHAT,
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport RL 2325452 (Lebanon) expires 31 Jul
2017 (individual) [SDGT] [IRGC] [IFSR].

FARHAT, Muhammad 'Abd-al-Amir (a.k.a.

FARHAT, Mohammad; a.k.a. FARHAT,
Mohammad Abdul Amir); DOB 23 Aug 1969;
POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport RL 2325452 (Lebanon) expires 31 Jul
2017 (individual) [SDGT] [IRGC] [IFSR].

FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.

FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
POB Kuwait; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2274078 (individual) [SDGT] (Linked To:
HIZBALLAH).

FARI, Adil Muhammad Abdu (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf

Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

FARIAS PENA, Erika del Valle (Latin: FARÍAS

PEÑA, Erika del Valle), Cojedes, Venezuela;
DOB 31 Oct 1972; citizen Venezuela; Gender
Female; Cedula No. 9493443 (Venezuela);
Constituent of Venezuela's Constituent
Assembly for Ezequiel Zamora Municipality in
Cojedes State (individual) [VENEZUELA].

FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

FARKASH AL-BARASSI, Safia (a.k.a.

FARKASH, Safia); DOB 1952; POB Al Bayda,
Libya (individual) [LIBYA2].

FARKASH, Safia (a.k.a. FARKASH AL-

BARASSI, Safia); DOB 1952; POB Al Bayda,
Libya (individual) [LIBYA2].

FARMA IZVORI B.I., Izvore, Kosovo;

Organization Established Date 29 May 2015;
Organization Type: Growing of pome fruits and
stone fruits; Registration Number 71168433
(Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

FARMACIA JARLINE, S.A. DE C.V. (a.k.a.

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 608 -

Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK].

FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK].

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK].

FARMACIA LUDIM, Boulevard Doctor Enrique

Cabrera, Tres Rios, Culiacan, Sinaloa, Mexico;
Organization Type: Retail sale of
pharmaceutical and medical goods, cosmetic
and toilet articles in specialized stores [ILLICIT-
DRUGS-EO14059].

FARMACIA VIDA (a.k.a. FARMACIA VIDA

SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
VIDA), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200,

Tijuana, Baja California, Mexico; Avenida
Segunda No. 1702, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta. 1339
y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico;
Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y
Ninos Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A, Tijuana,
Baja California, Mexico; Blvd. Benito Juarez
20000, Rosarito, Baja California, Mexico; Blvd.
Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad,
Tijuana, Baja California, Mexico; Avenida
Revolucion 651, Zona Centro, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California,
Mexico; Paseo Estrella del Mar 1075-B, Placita
Coronado, Playas de Tijuana, Tijuana, Baja
California, Mexico; Avenida Jose Lopez Portillo
131-B, Modulos Otay, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd.
Diaz Ordaz No. 1159-101, Tijuana, Baja
California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros,
Tijuana, Baja California, Mexico; Calle Carrillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No.
402-1 Lomas Granjas la Espanola, Tijuana,
Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3
(Mexico) [SDNTK].

FARMACIA VIDA SUPREMA, S.A. DE C.V.

(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
VIDA), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida
Segunda No. 1702, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta. 1339
y 'G', Tijuana, Baja California, Mexico; Blvd. D.

Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico;
Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y
Ninos Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A, Tijuana,
Baja California, Mexico; Blvd. Benito Juarez
20000, Rosarito, Baja California, Mexico; Blvd.
Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad,
Tijuana, Baja California, Mexico; Avenida
Revolucion 651, Zona Centro, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California,
Mexico; Paseo Estrella del Mar 1075-B, Placita
Coronado, Playas de Tijuana, Tijuana, Baja
California, Mexico; Avenida Jose Lopez Portillo
131-B, Modulos Otay, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd.
Diaz Ordaz No. 1159-101, Tijuana, Baja
California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros,
Tijuana, Baja California, Mexico; Calle Carrillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No.
402-1 Lomas Granjas la Espanola, Tijuana,
Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; R.F.C. FVS-870610-LX3
(Mexico) [SDNTK].

FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Baja California, Mexico; Lot 70, Sector 6,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 19