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

- 865 -

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

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

Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

JAMIL GEORGES, Fahd (a.k.a. JAMIL

GEORGES, Fuad; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

JAMIL GEORGES, Fuad (a.k.a. JAMIL

GEORGES, Fahd; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 866 -

Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;

POB Damascus, Syria; Deputy Prime Minister
for Economic Affairs; Minister of Internal Trade
and Consumer Protection (individual) [SYRIA].

JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;

POB Damascus, Syria; Deputy Prime Minister
for Economic Affairs; Minister of Internal Trade
and Consumer Protection (individual) [SYRIA].

JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.

AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad
Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

JAMITO AHIA TORAS AL-ISLAMI (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. LAJNATUL
FURQAN; a.k.a. ORGANIZATION FOR PEACE
AND DEVELOPMENT PAKISTAN; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 867 -

Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.

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

JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT].

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.

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

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

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

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 868 -

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

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

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

JAMIYYA ASRIYYA (a.k.a. AL JAMATUL

ASARYAH MADRASSA; a.k.a. AL JAMIA AL
ASARIA; a.k.a. AL JAMIAH AL ASARIA
MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA
MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN
USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001,
Pakistan [SDGT] (Linked To: NURISTANI,
Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST

BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
Bank SAL Building, Rashid Karame Ave, Beirut,
Lebanon; PO Box 11-5640 & 13-5750, Bank's
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
SCI La Balance, Boulevard Giscard D'estaing,
Abidjan, Cote d Ivoire; 15A Burma Road,
Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 869 -

Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL

TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
Bank SAL Building, Rashid Karame Ave, Beirut,
Lebanon; PO Box 11-5640 & 13-5750, Bank's
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
SCI La Balance, Boulevard Giscard D'estaing,
Abidjan, Cote d Ivoire; 15A Burma Road,
Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

JAMMALI, Imed Ben Bechir Ben Hamda, via

Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
Jan 1968; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport K693812 issued 23
Apr 1999 expires 22 Apr 2004; Italian Fiscal
Code JMMMDI68A25Z352D; Currently in jail in
Tunisia (individual) [SDGT].

JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.

AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. SALAH CHARITABLE ASSOCIATION;
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
SALAH WELFARE ORGANIZATION), P.O. Box
6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.

JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
Equatorial Guinea; DOB 25 May 1965; POB
Kanilai, The Gambia; nationality The Gambia;
Gender Male (individual) [GLOMAG].

JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung

(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
Abdul-Aziz Jemus Junkung), Equatorial Guinea;
DOB 25 May 1965; POB Kanilai, The Gambia;
nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Yahya (a.k.a. JAMMEH BABILI

MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr.
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH,
Yahya Abdul-Aziz Jemus Junkung), Equatorial
Guinea; DOB 25 May 1965; POB Kanilai, The
Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Yahya Abdul-Aziz Jemus Junkung

(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Junkung; a.k.a. JAMMEH, Yahya), Equatorial
Guinea; DOB 25 May 1965; POB Kanilai, The
Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Zeinab Zuma (a.k.a. JAMMEH, Zineb

Souma Yahya; a.k.a. JAMMEH, Zineb Yahya),
Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea;
alt. nationality Morocco; Gender Female
(individual) [GLOMAG].

JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH,

Zeinab Zuma; a.k.a. JAMMEH, Zineb Yahya),
Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea;
alt. nationality Morocco; Gender Female
(individual) [GLOMAG].

JAMMEH, Zineb Yahya (a.k.a. JAMMEH, Zeinab

Zuma; a.k.a. JAMMEH, Zineb Souma Yahya),
Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea;
alt. nationality Morocco; Gender Female
(individual) [GLOMAG].

JAMMOUL AND AYAD FOR INDUSTRY AND

TRADE (a.k.a. BAKERIES AND PASTRIES
JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD
COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

JAMOOL AND AYYAD COMPANY FOR

INDUSTRY AND TRADE (a.k.a. BAKERIES
AND PASTRIES JAMMOUL SARL; a.k.a.
JAMMOUL AND AYAD FOR INDUSTRY AND
TRADE), Building 1046, Jiyeh, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Apr 2003; Business
Registration Number 2000776 (Lebanon)
[SDGT] (Linked To: AYAD, Adnan).

JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT].

JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,

Second Floor, Sarai Shahzada, Kabul,
Afghanistan; Pesha-khowr area of Achin
District, Nangarhar Province, Afghanistan; DOB
1976; POB Nangarhar, Achin, Pesha,
Afghanistan; alt. POB Jalalabad, Afghanistan;
nationality Afghanistan; Tax ID No. 104-385-2-
019 (Afghanistan); Tazkira National ID Card
932995 (Afghanistan); alt. Tazkira National ID
Card 283528 (Afghanistan); alt. Tazkira
National ID Card 128086 (Afghanistan)
(individual) [SDNTK] (Linked To: LAHORE JAN
SHANWARI EXCHANGE).

JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,

JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.

WAZIR, Malang), Wana, South Waziristan,
Pakistan; DOB 1975 (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 870 -

JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.

KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.
2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

JANE SHANG CO., LIMITED, Hong Kong, China;

Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2674480 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.

JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
DOB 22 Feb 1958; citizen Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Diplomatic Passport
836110034 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JANG, Chang Ha (a.k.a. CHANG, Chang-ha);

DOB 10 Jan 1964; 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; President of
Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.

JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa);

DOB 13 Nov 1951; 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; Official at Second
Academy of Natural Sciences (individual)
[DPRK2] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);

DOB 1966; alt. DOB 1965; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [NPWMD].

JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.

JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
DOB 22 Feb 1958; citizen Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Diplomatic Passport
836110034 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JANG, Song Chol; DOB 12 Mar 1967; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; KOMID representative in
Russia (individual) [DPRK2].

JANG, Sung Nam, Dalian, China; DOB 14 Jul

1970; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
563120368 (Korea, North) issued 22 Mar 2013
expires 22 Mar 2018; Chief of the Tangun
Trading Corporation branch in Dalian, China
(individual) [NPWMD] (Linked To: KOREA
TANGUN TRADING CORPORATION).

JANG, Yong Son; DOB 20 Feb 1957; nationality

JANJALANI, Khadafi Abubakar (a.k.a.

JANJALANI, Khadafy; a.k.a. JANJALANI,

Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
DOB 03 Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines (individual)
[SDGT].

JANJALANI, Khadafy (a.k.a. JANJALANI,

Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
1975; POB Isabela, Basilan, Philippines;
nationality Philippines (individual) [SDGT].

JANJALANI, Khaddafy Abubakar (a.k.a.

JANJALANI, Khadafi Abubakar; a.k.a.
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
DOB 03 Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines (individual)
[SDGT].

JANKOVIC, Gojko; DOB 31 Oct 1954; POB

Foca, Bosnia-Herzegovina; ICTY indictee at
large; sub-commander of the military police in
Foca (individual) [BALKANS].

JANNAT OSHIKLARI (a.k.a. KATIBAT AL

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

JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB

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

JANPRAPAPORN, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 05 May 1954;
Passport M93116 (Thailand) (individual)
[SDNTK].

JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE

MATE"; a.k.a. "JAQUE MATE"), Dominican
Republic; DOB 15 Oct 1985; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1733889-7 (Dominican Republic)
(individual) [SDNTK].

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

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

JAREE-ARPAPORN, Hiran (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 871 -

APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

JAREE-ARPAPORN, Hirun (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

JARFAN, Abdul Rab Saleh Ahmed Hussain

(a.k.a. GARAFAN, Abdelrab; a.k.a. JARFAN,
Abdul Rahab; a.k.a. JARFAN, Abdulrabb Saleh
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

JARFAN, Abdul Rahab (a.k.a. GARAFAN,

Abdelrab; a.k.a. JARFAN, Abdul Rab Saleh
Ahmed Hussain; a.k.a. JARFAN, Abdulrabb
Saleh Ahmed; a.k.a. "TAHA, Abu"), Ibb
Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

JARFAN, Abdulrabb Saleh Ahmed (a.k.a.

GARAFAN, Abdelrab; a.k.a. JARFAN, Abdul
Rab Saleh Ahmed Hussain; a.k.a. JARFAN,
Abdul Rahab; a.k.a. "TAHA, Abu"), Ibb
Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

JAROSH, Petr Grigorievich (a.k.a. YAROSH,

Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

JARQUIN JARQUIN, Aldrin Miguel (a.k.a.

"CHAPARRITO"), Manzanillo, Colima, Mexico;
DOB 18 Nov 1976; POB Nezahualcoyotl,
Mexico, Mexico; nationality Mexico; Gender
Male; C.U.R.P. JAJA761118HMCRRL06
(Mexico) (individual) [SDNTK].

JARQUIN JARQUIN, Jose Jesus (a.k.a. "R32"),

Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
POB Ixtlahuacan de los Membrillos, Jalisco,
Mexico; nationality Mexico; Gender Male;

C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
(individual) [SDNTK].

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

JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben

Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport
K989895 (Tunisia) issued 26 Jul 1995 expires
25 Jul 2000 (individual) [SDGT].

JARRAYA, Khalil Ben Ahmed Ben Mohamed

(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport
K989895 (Tunisia) issued 26 Jul 1995 expires
25 Jul 2000 (individual) [SDGT].

JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,

Mounir Ben Habib Ben Al-Taher; a.k.a.
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Via Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].

JARRAYA, Mounir Ben Habib Ben Al-Taher

(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Via Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].

JARVIS CONGO SARL, No. 70 Batetela Avenue,

Tilapia Building (Orange), 5th floor, Kinshasa,
Congo, Democratic Republic of the; No. 790
Panda Avenue, Golf Quarter, Lubumbashi,

Congo, Democratic Republic of the [GLOMAG]
(Linked To: DEBOUTTE, Pieter Albert; Linked
To: FLEURETTE PROPERTIES LIMITED).

JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;

a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep
1976; POB Skopje, Macedonia; nationality
North Macedonia, The Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu

Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep
1976; POB Skopje, Macedonia; nationality
North Macedonia, The Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;

a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep
1976; POB Skopje, Macedonia; nationality
North Macedonia, The Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,

Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
22 Mar 1958; POB Behbahan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport R17589399
(Iran); alt. Passport T23700825 (Iran);
Chairman & Director, Naftiran Intertrade Co.
(NICO) Sarl; Chairman & Director, Naft Iran
Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of
Directors, Iranian Oil Company (U.K.) Limited;
Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].

JASHNSAZ, Seifollah (a.k.a. JASHN SAZ,

JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ,

Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22
Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport R17589399

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 872 -

(Iran); alt. Passport T23700825 (Iran);
Chairman & Director, Naftiran Intertrade Co.
(NICO) Sarl; Chairman & Director, Naft Iran
Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of
Directors, Iranian Oil Company (U.K.) Limited;
Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif

Nassif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs (individual)
[IRAQ2].

JASMINE CONTRACTING COMPANY (Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

) (a.k.a. AL-YASMEEEN

CONTRACTING COMPANY; a.k.a. AL-
YASMEEN FOR CONTRACTING; a.k.a. AL-
YAZMEEN FOR CONTRACTING; a.k.a.
YASMIN FOR CONTRACTING), Damascus,
Syria; Organization Established Date 14 Dec
2017 [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil

Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

JASSEM, Latif Nassif (a.k.a. JASIM, Latif

Nusayyif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs (individual)
[IRAQ2].

JASSO ROCHA, Oscar Arturo (a.k.a. JASSO

SERRATOS, Oscar Arturo), Mexico City,
Distrito Federal, Mexico; DOB 07 Dec 1964;
POB Mexico City, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; Passport
98330071201 (Mexico); Driver's License No.
2308565 (Mexico); C.U.R.P.
JASO641207HDFSRS05 (Mexico) (individual)
[SDNTK].

JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO

ROCHA, Oscar Arturo), Mexico City, Distrito
Federal, Mexico; DOB 07 Dec 1964; POB
Mexico City, Distrito Federal, Mexico; nationality
Mexico; citizen Mexico; Passport 98330071201
(Mexico); Driver's License No. 2308565
(Mexico); C.U.R.P. JASO641207HDFSRS05
(Mexico) (individual) [SDNTK].

JATHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim

Saeed Salem Awad Aissa Hamed Dawoud;
a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim
Saad; a.k.a. JADHRAN, Ibrahim; a.k.a.
JADHRAN, Ibrahim Saeed Salim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB
Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
National ID No. 119820043341; Personal ID
Card 137803 (individual) [LIBYA3].

JAUA MILANO, Elias Jose (Latin: JAUA

MILANO, Elías José), Miranda, Venezuela;
DOB 16 Dec 1969; POB Caucagua, Miranda,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 10096662 (Venezuela); Head of
Venezuela's Presidential Commission for the
Constituent Assembly; Venezuela's Minister of
Education; Venezuela's Sectoral Vice President
of Social Development and the Revolution of
Missions; Former Executive Vice President of
Venezuela (individual) [VENEZUELA].

JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.

JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVANI, Yadollah (Arabic:

ﯽﻧﺍﻮﺟ

ﻪﻠﻟﺍﺪﯾ

), Iran; DOB

1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Deputy
Political Commander (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVEDAN MEHR TOOS, Tehran, Iran; Additional

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

JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVIDAN, Ali Akbar (Arabic:

ﻥﺍﺪﯾﻭﺎﺟ

ﺮﺒﮐﺍ

ﯽﻠﻋ

Iran; DOB 21 Mar 1967; POB Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; LEF
Commander for Kermanshah Province
(individual) [GLOMAG].

JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;

a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 873 -

JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.

CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0516070 (Lebanon) (individual)
[SDGT].

JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963;

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

JAWISH, Samar Shakir, Syria; DOB 01 May

1967; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S

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

JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;

a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].

JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND
SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. BRIGADE
OF THE EMIGRANTS AND HELPERS; a.k.a.
JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-

MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAYSH AL-SHAAB (a.k.a. AL-SHA'BI

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

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

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

JAYSH KHALED BIN AL WALID (a.k.a. AL

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

JAYSH KHALID BIN-AL-WALID (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA

(a.k.a. ARMED MEN OF THE NAQSHABANDI
ORDER; a.k.a. ARMY OF THE MEN OF THE
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

(a.k.a. ARMED MEN OF THE NAQSHABANDI
ORDER; a.k.a. ARMY OF THE MEN OF THE
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
OF THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria;

DOB 02 Apr 1957; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

JAZEERA PROPERTIES PVT LTD,

Finuvaijeheyge, Samandhu Goalhi, Henveiru,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 19 Nov 2018;
Registration Number C-0976/2018 (Maldives)
[SDGT] (Linked To: SHIYAM, Ali).

JAZEERAT ALMALDIFI (a.k.a. JAZEERATH AL

MALDIFI; a.k.a. JAZEERATHALMALDIFI),
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 874 -

Type: Real estate activities on a fee or contract
basis; Registration Number P-0025/2019
(Maldives) [SDGT] (Linked To: AHMED,
Ameen).

JAZEERATH AL MALDIFI (a.k.a. JAZEERAT

ALMALDIFI; a.k.a. JAZEERATHALMALDIFI),
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization
Type: Real estate activities on a fee or contract
basis; Registration Number P-0025/2019
(Maldives) [SDGT] (Linked To: AHMED,
Ameen).

JAZEERATHALMALDIFI (a.k.a. JAZEERAT

ALMALDIFI; a.k.a. JAZEERATH AL MALDIFI),
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization
Type: Real estate activities on a fee or contract
basis; Registration Number P-0025/2019
(Maldives) [SDGT] (Linked To: AHMED,
Ameen).

JC AVANGARD (a.k.a. AVANGARD PLASTIK;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman,

San Marcos, Guatemala; NIT # 844191-K
(Guatemala) [SDNTK].

JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL),

Adnan Al Hakim Street, Al Wazeer Building,
First Floor, Building No. 3672, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013406 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

JEBELLI, Payman (a.k.a. JEBELLI, Peyman

(Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

); a.k.a. JEBLI, Peyman),

Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran)
expires 25 Jun 2027; Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

JEBELLI, Peyman (Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

) (a.k.a.

JEBELLI, Payman; a.k.a. JEBLI, Peyman),

JEBLI, Peyman (a.k.a. JEBELLI, Payman; a.k.a.

JEBELLI, Peyman (Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

)), Tehran,

Iran; DOB 25 Jan 1967; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran)
expires 25 Jun 2027; Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

JEDEED, Milad (a.k.a. JADEED, Milad; a.k.a.

JADID, Milad; a.k.a. JEDID, Milad (Arabic:

ﺩﻼﻴﻣ

ﺪﻳﺪﺟ

)), Syria; DOB May 1963; POB Qardaha,

Latakia, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894].

JEDI, Muhamad Wanndy bin Muhamad (a.k.a.

JEDI, Muhamad Wanndy Mohamad; a.k.a.
JEDI, Muhamad Wanndy Muhamad; a.k.a.
JEDI, Muhammad Wanndy Bin Mohamed;
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH,
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,

Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
Muhamad Wanndy Muhamad; a.k.a. JEDI,
Muhammad Wanndy Bin Mohamed; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI,

Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
Muhamad Wanndy Mohamad; a.k.a. JEDI,
Muhammad Wanndy Bin Mohamed; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;

nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDI, Muhammad Wanndy Bin Mohamed (a.k.a.

JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
JEDI, Muhamad Wanndy Mohamad; a.k.a.
JEDI, Muhamad Wanndy Muhamad; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDID, Milad (Arabic:

ﺪﻳﺪﺟ

ﺩﻼﻴﻣ

) (a.k.a. JADEED,

Milad; a.k.a. JADID, Milad; a.k.a. JEDEED,
Milad), Syria; DOB May 1963; POB Qardaha,
Latakia, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894].

JEERI, Abdullahi (a.k.a. JERI, Abdullahi), Qunyo

Barrow, Middle Juba, Somalia; Ceel Buur,
Galguduud, Somalia; DOB 1976; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

JEGA, Abbas (a.k.a. HASSAN, Ali Abbas

Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
Nouakchott Street, Wuse Zone 1, Abuja,
Nigeria; DOB 1965; nationality Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[IFSR].

JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali

Abbas Othman; a.k.a. JEGA, Abbas), 6B
Nouakchott Street, Wuse Zone 1, Abuja,
Nigeria; DOB 1965; nationality Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[IFSR].

JEHOVA LTDA., Calle 28 No. 27-18, Tulua,

Valle, Colombia; NIT # 800112196-8 (Colombia)
[SDNT].

JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 875 -

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JELASSI, Riadh Ben Belkassem Ben Mohamed;

DOB 15 Dec 1970; POB Al-Mohamedia,
Tunisia; nationality Tunisia; Passport L276046
issued 01 Jul 1996 expires 30 Jun 2001
(individual) [SDGT].

JELAVIC, Ante; DOB 21 Oct 1963; POB

Potprolog, Croatia (individual) [BALKANS].

JELIL, Youssef Ould Abdel (a.k.a. GHADER, El

Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

JELISIC, Goran; DOB 07 Jun 1968; POB

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

JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;

a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH

ANSHARUT DAULAH; a.k.a. JAMAAH
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
[SDGT].

JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A

ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT].

JEMAAH ISLAMIYYAH (a.k.a. JEMAA

ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
[SDGT].

JEMA'AH ISLAMIYYAH (a.k.a. JEMAA

ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
[SDGT].

JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH

ANSHARUT TAUHID; a.k.a. JAMA'AH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].

JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH

ANSHARUT TAUHID; a.k.a. JAMA'AH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].

JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH

ANSHARUT TAUHID; a.k.a. JAMA'AH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed

(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 876 -

Bologna, Italy; DOB 30 Jan 1966; POB Beja,
Tunisia; nationality Tunisia; Passport K459698
issued 06 Mar 1999 expires 05 Mar 2004
(individual) [SDGT].

JENNIFER NAVIGATION LIMITED (a.k.a.

JENNIFER NAVIGATION LTD.), 80 Broad
Street, Monrovia, Liberia; Identification Number
IMO 4098018 [VENEZUELA-EO13850].

JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER

NAVIGATION LIMITED), 80 Broad Street,
Monrovia, Liberia; Identification Number IMO
4098018 [VENEZUELA-EO13850].

JEREZ GALEANO, Jaime, c/o INVERSIONES

LOS TUNJOS LTDA., Bogota, Colombia; c/o
JAIME JEREZ V. Y CIA. S.C.S. JERGAL
S.C.S., Bogota, Colombia; Carrera 7 No. 145-
38 Manzana 2 Int. 2 apto. 101, Bogota,
Colombia; Calle 125 No. 21A-71 of. 302,
Bogota, Colombia; Calle 125 No. 21A-71 of.
402, Bogota, Colombia; DOB 08 Apr 1969; POB
Bogota, Colombia; Cedula No. 79484852
(Colombia) (individual) [SDNTK].

JEREZ PINEDA, Oscar Alberto, c/o HERJEZ

LTDA., Bogota, Colombia; DOB 07 Aug 1968;
POB Bogota, Colombia; Cedula No. 79133740
(Colombia) (individual) [SDNTK].

JERI, Abdullahi (a.k.a. JEERI, Abdullahi), Qunyo

JERUSALEM FORCE (a.k.a. AL QODS; a.k.a.

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

JERUSALEM INTERNATIONAL

ESTABLISHMENT (a.k.a. AL QUDS
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
a.k.a. AL-QUDS INTERNATIONAL
FOUNDATION; a.k.a. INTERNATIONAL AL
QUDS INSTITUTE; a.k.a. INTERNATIONAL

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

JERUSALEM INTERNATIONAL FOUNDATION

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

JESTAR SANAT DELIJAN (a.k.a. GESTAR

SANAT DELIJAN COMPANY; a.k.a. JESTAR
SANAT DELIJAN COMPANY), No. 9 Shenasa
Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);
Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

JESTAR SANAT DELIJAN COMPANY (a.k.a.

GESTAR SANAT DELIJAN COMPANY; a.k.a.
JESTAR SANAT DELIJAN), No. 9 Shenasa
Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);
Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

JETLINK TEXTILES TRADING, No. 1004

Dummy Deyar Developer Bldg., P.O. Box
203253, Dubai, United Arab Emirates; P.O. Box
41792, Office No. 1004 Deyaar Developer
Building, Business Bay, Dubai, United Arab
Emirates; P.O. Box 282158, Dubai, United Arab

Emirates; P.O. Box 46584, Sheikh Zayed Road,
Dubai, United Arab Emirates; Commercial
Registry Number 1144902; License 717783
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

JEWISH IDEA YESHIVA (a.k.a. AMERICAN

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

JEWISH LEGION (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 877 -

DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S

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

JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

JI, Bingxuan (Chinese Simplified:

吉炳轩

;

Chinese Traditional:

吉炳軒

), Beijing, China;

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

JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,

Russia; DOB 03 May 1971; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK4].

JI, Songyan, China; DOB 15 Oct 1994; nationality

China; National ID No. 310230199410154380
(China) (individual) [SDNTK].

JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,

North; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport PS 472330208 (Korea, North) expires
04 Jul 2017 (individual) [NPWMD] (Linked To:
NAMCHONGANG TRADING CORPORATION).

JIANGYIN MASCOT SPECIAL STEEL CO., LTD,

No. 100 Huayuan Road, Changjing Town,
Jiangyin City, Jiangsu Province, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v) [IFCA].

JIAXIANG ENERGY HOLDING PTE. LTD., 24

Raffles Place, #11-01 Clifford Centre, 048621,
Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 201708444M (Singapore) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

JIAXIANG INDUSTRY HONG KONG LIMITED

(a.k.a. JIAXIANG INDUSTRY LTD; a.k.a.
JIAXIANG INDUSTRY LTD HONG KONG), Unit
1105, Hua Qin International Building, 340
Queen's Road Central, Hong Kong, Hong Kong;
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); Commercial
Registry Number 2026412 (Hong Kong) [IRAN-
EO13846].

JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG

INDUSTRY HONG KONG LIMITED; a.k.a.
JIAXIANG INDUSTRY LTD HONG KONG), Unit
1105, Hua Qin International Building, 340
Queen's Road Central, Hong Kong, Hong Kong;
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); Commercial
Registry Number 2026412 (Hong Kong) [IRAN-
EO13846].

JIAXIANG INDUSTRY LTD HONG KONG (a.k.a.

JIAXIANG INDUSTRY HONG KONG LIMITED;
a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105,
Hua Qin International Building, 340 Queen's
Road Central, Hong Kong, Hong Kong;
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); Commercial
Registry Number 2026412 (Hong Kong) [IRAN-
EO13846].

JIBOURI, Mishan (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. EL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 878 -

a.k.a. JUBURI, Mashan), Latakia, Syria;
Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria;
Passport 01374026 (individual) [IRAQ3].

JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB

1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDGT].

JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar;

a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher
Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
JABBAREEN, Zahir Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR

THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR

THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

JIHAD CONSTRUCTION (a.k.a.

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

JIHAD CONSTRUCTION FOUNDATION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

JIHAD CONSTRUCTION INSTITUTION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

JIHAD, Abu (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. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; 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].

JIHAD-AL-BINAA ASSOCIATION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD

CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR

THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Beirut, Lebanon;
Bekaa Valley, Lebanon; Southern Lebanon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

JIIS, Yasir, Middle Shabelle, Somalia; DOB 1984;

alt. DOB 1985; alt. DOB 1986; alt. DOB 1987;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;

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

JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
HASAN AL MADANI"); DOB 22 Jan 1958; alt.
DOB 20 Jan 1958; POB Al-Madinah, Saudi
Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003
(individual) [SDGT].

JIMENEZ GONZALEZ, Abelardo (a.k.a.

JIMENEZ GONZALEZ, Roberto Abelardo),
Infanta 1506 Santa Rosa Y Estevez, Cerro,
Cuba; DOB 22 Feb 1952; nationality Cuba;
Gender Male; National ID No. 52022201646
(Cuba) (individual) [GLOMAG].

JIMENEZ GONZALEZ, Roberto Abelardo (a.k.a.

JIMENEZ GONZALEZ, Abelardo), Infanta 1506

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 879 -

Santa Rosa Y Estevez, Cerro, Cuba; DOB 22
Feb 1952; nationality Cuba; Gender Male;
National ID No. 52022201646 (Cuba)
(individual) [GLOMAG].

JIMENEZ HERNANDEZ, Oscar Armando, Calle

Ramon Castellanos 1037-A, Col. San Isidro,
Guadalajara, Jalisco, Mexico; C Emilio Rabaza
2027, Col. Blanco y Cuellar, Guadalajara,
Jalisco 44730, Mexico; DOB 30 Jun 1978; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. JIHO780630A70 (Mexico);
Credencial electoral JMHROS78063014H200
(Mexico); alt. Credencial electoral
JIHO78063014H200 (Mexico); C.U.R.P.
JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P.
JIHO780730HJCMRS06 (Mexico); I.F.E.
069582506439 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: CORPORATIVO
INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
Linked To: SERVICIOS EMPRESARIALES
FICIE, S.A. DE C.V.).

JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio

Bravo, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Independencia,
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o INMOBILIARIA ESTADO
29 S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 19 Jun 1961; POB Ensenada,
Baja California, Mexico; C.U.R.P. #
JIPJ610619HBCMRL07 (Mexico) (individual)
[SDNTK].

JIN MU MIAN (a.k.a. DOK NGEW KHAM

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JING MU MIANG COMPANY;
a.k.a. KING ROMANS GROUP COMPANY
LTD; a.k.a. KINGS ROMAN INTERNATIONAL
COMPANY, LIMITED; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation

Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

JIN MU MIAN (a.k.a. DOK NGEW KHAM

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JING MU MIANG COMPANY;
a.k.a. KING ROMANS GROUP COMPANY
LTD; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL INVESTMENT
CO. LIMITED; a.k.a. MYANMAR MACAU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd,
Mongkok, Kowloon, Hong Kong; Rm 3605,
36FL, Wu Chung House, 213 Queen's Road
East, Wan Chai, Wan Chai, Hong Kong;
Registration ID 38620903 (Hong Kong);
Certificate of Incorporation Number 1184117
(Hong Kong) [TCO] (Linked To: WEI, Zhao).

JIN XIN NUO TRADING LIMITED (Chinese

Traditional:

金信諾貿易有限公司

), Office 3A-9,

12F, Kaiser Center No 18 Centre Street Sai
Ying Pun, Hong Kong, China; Organization
Established Date 08 Nov 2017; C.R. No.
2604785 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

JINDALLAE (a.k.a. CHO'NGSONG UNITED

TRADING COMPANY; a.k.a. CHONGSONG
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

JING MU MIANG COMPANY (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.

DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
ROMANS GROUP COMPANY LTD; a.k.a.
KINGS ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

JING MU MIANG COMPANY (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
ROMANS GROUP COMPANY LTD; a.k.a.
KINGS ROMAN RESORT AND CASINO; a.k.a.
KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

JINGHO TECHNOLOGY CO. LIMITED, Hong

Kong; Business Registration Number 2088397
(Hong Kong) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,

Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

JINHOU INTERNATIONAL HOLDINGS CO.,

LTD. (Chinese Simplified:

金猴集团国际控股有限公司

), No. 106, Heping

Road, Weihai, Shandong, China; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 880 -

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].

JINMYONG JOINT BANK, Korea, North; Dalian,

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 [DPRK4].

JINPAI TECHNOLOGY HONG KONG CO., LTD.

(a.k.a. KING PAI TECHNOLOGY CO., LTD.;
a.k.a. KING-PAI TECHNOLOGY HK CO.,
LIMITED (Chinese Simplified:

金派科技

(

香港

)

有限公司

)), Rm 13, 4/F Flourish

Industrial Building, 33 Sheung Yee Road, Bay
Kowloon, Hong Kong, China; Organization
Established Date 11 Aug 2008; Registration
Number 1263702 (Hong Kong) [RUSSIA-
EO14024].

JINSONG JOINT BANK, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

JINXIANG TRADING COMPANY (a.k.a. CHINA

DANDONG KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG JINXIANG TRADE
CO., LTD.; a.k.a. DANDONG METAL
COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road),
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road),
Dandong, China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning, China;
245-11, Number 1 Wanlian Road, Shenhe
District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China;
Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration 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 [DPRK4].

JINYONG IT COOPERATION COMPANY (a.k.a.

CHINYONG INFORMATION TECHNOLOGY
COOPERATION COMPANY), Korea, North;

JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;

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

JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;

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

JISS, Aadan, Daaru Salaam, Middle Shabelle,

Somalia; DOB 1977; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

JIT (a.k.a. JAM'IYAT AL TA'AWUN AL

ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT].

JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,

Jalisco, Mexico; Folio Mercantil No. 61698-1
(Mexico) [SDNTK].

JJO GENERAL TRADING GIDA SANAYI VE

TICARET ANONIM SIRKETI, 12/340 Yesilkoy
Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul
34149, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 13 Jan 2020;
Chamber of Commerce Number 1218127
(Turkey); Registration Number 228367-5
(Turkey) [SDGT] (Linked To: MAHAMUD, Abdi
Nasir Ali).

JM PROVIDERS OFFICE, S.A. DE C.V., Blvd.

Francisco Medina Ascencio S/N Int. 36, Col.
Zona Hotelera Norte, Puerto Vallarta, Jalisco
C.P. 48333, Mexico; Bahia de Banderas,
Nayarit, Mexico; R.F.C. JPO151113I59
(Mexico); Folio Mercantil No. 2107 (Mexico)
[ILLICIT-DRUGS-EO14059].

JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las

Acacias, Apartado Postal No 1018, San Pedro
Sula, Cortes, Honduras; Ave Cricunvalacion,
Esquina Opuesta al Teatro Francisco Saybe,
San Pedro Sula, Cortes, Honduras [SDNTK].

JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;

a.k.a. CHO, Il-U), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),

Dandong, China; DOB 25 Sep 1984; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 654320502 expires 16 Sep 2019;
Korea Kwangson Banking Corporation Deputy
Representative (individual) [NPWMD] (Linked
To: KOREA KWANGSON BANKING CORP).

JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB

04 Apr 1960; 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; Chairman of the Second
Economic Committee (individual) [DPRK2]
(Linked To: SECOND ECONOMIC
COMMITTEE).

JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),

Korea, North; DOB 1944 to 1945; POB Korea,
North; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
DPRK Director of Military Security Command
(individual) [DPRK2].

JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,

North; DOB 28 Sep 1937; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 881 -

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First
Vice Director of the Organization and Guidance
Department (individual) [DPRK2].

JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;

DOB 30 Sep 1973; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; North Korea's Ministry of State
Security Official (individual) [DPRK2].

JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,

North; DOB 24 Oct 1957; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vice Director of the
Organization and Guidance Department
(individual) [DPRK2].

JOHNSON, Prince (a.k.a. JOHNSON, Prince Y.;

a.k.a. JOHNSON, Prince Yormie), Nimba
County, Liberia; DOB 06 Jul 1952; POB
Gomaplay, Liberia; nationality Liberia; Gender
Male (individual) [GLOMAG].

JOHNSON, Prince Y. (a.k.a. JOHNSON, Prince;

a.k.a. JOHNSON, Prince Yormie), Nimba
County, Liberia; DOB 06 Jul 1952; POB
Gomaplay, Liberia; nationality Liberia; Gender
Male (individual) [GLOMAG].

JOHNSON, Prince Yormie (a.k.a. JOHNSON,

Prince; a.k.a. JOHNSON, Prince Y.), Nimba
County, Liberia; DOB 06 Jul 1952; POB
Gomaplay, Liberia; nationality Liberia; Gender
Male (individual) [GLOMAG].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE ALMAZ (a.k.a.
AO NPP ALMAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE ALMAZ; a.k.a. JSC RPE
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING
ENTERPRISE ALMAZ), Panfilova st., 1,
Saratov 410033, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.
6453119615 (Russia); Registration Number
1116453009155 (Russia) [RUSSIA-EO14024].

JOINT LIMITED LIABILITY COMPANY

BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА)

(f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES;
a.k.a. LIMITED LIABILITY COMPANY DUBAI

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

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

JOINT LIMITED LIABILITY COMPANY

INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС)

(a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

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

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

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

JOINT PARTNERSHIP OF MOHAMMADREZA

KHEDMATI AND ASSOCIATES (a.k.a.
KHEDMATI AND COMPANY JOINT
PARTNERSHIP); Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran) [SDGT] [IRGC]
[IFSR] (Linked To: VALADZAGHARD,

Mohammadreza Khedmati; Linked To:
KHODA'I, Mohammad Hasan).

JOINT PARTNERSHIP OF REZA SAKAN

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

JOINT PUBLIC STOCK COMPANY NEVSKOE

DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
BUREAU JPSC), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK BANK TRANSCAPITALBANK

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

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

JOINT STOCK COMMERCIAL BANK - BANK OF

MOSCOW OPEN JOINT STOCK COMPANY
(f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 882 -

BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; a.k.a. BM BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PAO BM BANK),
8/15 Korp. 3 ul. Rozhdestvenka, Moscow
107996, Russia; Bld 3 8/15, Rozhdestvenka St.,
Moscow 107996, Russia; SWIFT/BIC
MOSWRUMM; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1027700159497 (Russia); Government
Gazette Number 29292940 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK AK BARS

PUBLIC JOINT STOCK COMPANY (a.k.a. AK
BARS BANK; a.k.a. AKTSIONERNY
KOMMERCHESKI BANK AK BARS PAO), D. 1,
ul. Dekabristov, Kazan 420066, Russia;
SWIFT/BIC ARRSRU2K; Website
www.akbars.ru; Organization Established Date
26 Jul 2002; Target Type Financial Institution;
Tax ID No. 1653001805 (Russia); Identification
Number ZDFUFB.00000.LE.643 (Russia); Legal
Entity Number 253400XEMNQ5WBPN5635
(Russia); Registration Number 1021600000124
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK

INVESTMENT TRADE BANK (a.k.a.
INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMPANY INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

JOINT STOCK COMMERCIAL BANK MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK

COMPANY MOSCOW INDUSTRIAL BANK;
a.k.a. JSC MOSCOW INDUSTRIAL BANK
(Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK

NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a.

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

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK AO;
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka
Bolshaya str. 50/1, Moscow 119180, Russia
(Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia); SWIFT/BIC

CNOVRUMM; Website http://www.novikom.ru;
BIK (RU) 044583162; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 1993; Registration ID
1027739075891; Tax ID No. 7706196340;
Government Gazette Number 17541272; 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
ROSTEC).

JOINT STOCK COMMERCIAL BANK

NOVIKOMBANK JOINT STOCK COMPANY
(a.k.a. AKTSIONERNY KOMMERCHESKI

BANK NOVIKOMBANK AKTSIONERNOE
OBSHCHESTVO; a.k.a. AO AKB
NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

f.k.a. NOVIKOMBANK AO; a.k.a.

NOVIKOMBANK JCSB), bld.1,Polyanka
Bolshaya str. 50/1, Moscow 119180, Russia
(Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia); SWIFT/BIC

JOINT STOCK COMMERCIAL BANK

PRIMORYE (a.k.a. AKB PRIMORYE PAO;
f.k.a. JSCB PRIMORYE BANK; a.k.a. PJSCB
PRIMORYE), UL. Svetlanskaya D. 47,
Vladivostok 690990, Russia; SWIFT/BIC
UNEPRU8V; Website https://www.primbank.ru/;
Organization Established Date 27 Jul 1994;
Target Type Financial Institution; Tax ID No.
2536020789 (Russia); Legal Entity Number
25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK ROSBANK

(f.k.a. AKB ROSBANK OAO; f.k.a. AKB
ROSBANK PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; a.k.a. PUBLIC JOINT STOCK
COMPANY ROSBANK; a.k.a. ROSBANK
PJSC), 34 Mashy Poryvaevoy Street, Moscow
107078, Russia; PO Box 208, Moscow 107078,
Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization
Established Date 02 Mar 1993; Equity Ticker
ROSB; ISIN RU000A0HHK26; Target Type
Financial Institution; Tax ID No. 7730060164
(Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 883 -

Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK RUBLEV

(a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a.
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
a.k.a. RUBLEV BANK), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow
105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

JOINT STOCK COMMERCIAL BANK

SAROVBUSINESSBANK (a.k.a. JOINT STOCK
COMPANY SAROVBUSINESSBANK; a.k.a.
JSC SAROVBUSINESSBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY
SAROVBUSINESSBANK), ul Silkina 13, Sarov,
Nizhegorodskaya Oblast 607189, Russia;
SWIFT/BIC SARORU2S; Website
http://www.sbbank.ru; BIK (RU) 042202718;
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

JOINT STOCK COMMERCIAL INDUSTRIAL

AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY (a.k.a. COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK

PUBLIC JOINT STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); 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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JOINT STOCK COMMERCIAL SAVINGS BANK

OF THE RUSSIAN FEDERATION (f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117312, Russia
(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information

Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (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].

JOINT STOCK COMMERCIAL SAVINGS BANK

OF THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117312, Russia
(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 884 -

Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (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].

JOINT STOCK COMPANY 10 ORDENA

TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD (a.k.a. 10 SHIPYARD; a.k.a. AO
10 SRZ; a.k.a. JOINT STOCK COMPANY 10TH
AWARDS OF THE LABOR RED BANNER A
SHIP REPAIR FACTORY; a.k.a. JOINT-STOCK
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
SUDOREMONTNY FACTORY; a.k.a. JSC 10
ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19,

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No.
5116001041 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY 103 ARSENAL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

103

АРСЕНАЛ)

(a.k.a. 103 BRONETANKOVY

REMONTNY ZAVOD PAO; a.k.a. JSC 103
ARMORED REPAIR PLANT; a.k.a. JSC 103
BTRZ (Cyrillic:

АО

103

БТРЗ)),

ul. Zavodskaya,

d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization
Established Date 05 Jun 1997; Tax ID No.
7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 10TH AWARDS OF

THE LABOR RED BANNER A SHIP REPAIR
FACTORY (a.k.a. 10 SHIPYARD; a.k.a. AO 10
SRZ; a.k.a. JOINT STOCK COMPANY 10
ORDENA TRUDOVOGO KRASNOGO
ZNAMENI DOCKYARD; a.k.a. JOINT-STOCK
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
SUDOREMONTNY FACTORY; a.k.a. JSC 10
ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19,

JOINT STOCK COMPANY 116 ARSENAL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

116

АРСЕНАЛ)

(a.k.a. 116 ARSENAL PAO), ul.

Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski,
Medvedevski raion, Mari El resp. 425202,
Russia; Organization Established Date 28 Dec
2009; Tax ID No. 1207011868 (Russia);
Registration Number 1091218000719 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY 140 REPAIR PLANT

(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140

REPAIR PLANT JOINT STOCK COMPANY;
a.k.a. 140 REPAIR PLANT OPEN JOINT
STOCK COMPANY; a.k.a. 140TH REPAIR
PLANT JSC; a.k.a. JSC 140 REPAIR PLANT;
a.k.a. OJSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov
222512, Belarus; Organization Established Date
23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number
14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY 144 ARMORED

REPAIR PLANT (a.k.a. JSC 144 ARMORED
VEHICLE REPAIR PLANT), Building 2, Simska
St., Yekaterinburg 620024, Russia; Tax ID No.
6674331056 (Russia); Registration Number
1096674009332 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 150 AIRCRAFT

REPAIR PLANT (a.k.a. "150 AIRCRAFT
REPAIR PLANT"; a.k.a. "AO 150 ARZ"), Ul.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
238347, Russia; Organization Established Date
03 Dec 1996; Tax ID No. 3913501370 (Russia);
Registration Number 1093925016767 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY 163 ARMORED

REPAIR PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

163

БРОНЕТАНКОВЫЙ

РЕМОНТНЫЙ

ЗАВОД)

(a.k.a. 163

BRONETANKOVY REMONTNY ZAVOD OAO;
a.k.a. JOINT STOCK COMPANY 163 BTRZ
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

163

БТРЗ)),

pl. Tankistov, 1, Kushchevskaya,

Krasnodar Territory 352030, Russia;
Organization Established Date 07 Jan 1996;
Tax ID No. 2340020470 (Russia); Registration
Number 1092340000356 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY 163 BTRZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

163

БТРЗ)

(a.k.a. 163 BRONETANKOVY REMONTNY
ZAVOD OAO; a.k.a. JOINT STOCK COMPANY
163 ARMORED REPAIR PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

163

БРОНЕТАНКОВЫЙ

РЕМОНТНЫЙ

ЗАВОД)),

pl. Tankistov, 1, Kushchevskaya, Krasnodar
Territory 352030, Russia; Organization
Established Date 07 Jan 1996; Tax ID No.
2340020470 (Russia); Registration Number
1092340000356 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 195 REPAIR PLANT

OF ROCKET AND ARTILLERY WEAPONS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

195

РЕМОНТНЫЙ

РАКЕТНО-АРТИЛЛИЙСКОГО

ВООРУЖЕНИЯ)

(a.k.a. "195 RZ RAV AO"

(Cyrillic:

"АО

195

РЗ

РАВ")),

Raion

Rosklyakovo, Murmansk, Murmansk Oblast
184635, Russia; Organization Established Date
24 Apr 2009; Tax ID No. 5110002377 (Russia);
Registration Number 1095110000292 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY 356 AIRCRAFT

REPAIR PLANT (a.k.a. "356 AIRCRAFT
REPAIR PLANT"; a.k.a. "356 ARZ PAO"; a.k.a.
"AO 356 ARZ"), Ter. Engels 1, Engels 413101,
Russia; Organization Established Date 08 Dec
1997; Tax ID No. 64449042335 (Russia);
Registration Number 1076449000870 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY 419 AIRCRAFT

REPAIR PLANT (a.k.a. 419 AVIATION REPAIR
PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO
419; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16 k.
2 Politruk Pasechnik Str., St. Petersburg
198326, Russia; Tax ID No. 7807343496
(Russia); Registration Number 1097847146748
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 53 ARSENAL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРСЕНАЛ)

(a.k.a. 53 ARSENAL PAO), 1

Parkovaya St., Yuganets Worker's Settlement,
Volodarskiy District, Nizhegorodskaya Region
606077, Russia; Organization Established Date
18 Feb 2010; Tax ID No. 5214010100 (Russia);
Registration Number 1105249001120 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 885 -

JOINT STOCK COMPANY 60 ARSENAL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРСЕНАЛ),

21 Gvardeyskaya St., Kaluga,

Kaluga Region 248032, Russia; Organization
Established Date 12 Feb 2010; Tax ID No.
4029042561 (Russia); Registration Number
1104029000294 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 711 AIRCRAFT

REPAIR PLANT (a.k.a. JSC 711 AIRCRAFT
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.
Chkalova D.18, Borisoglebsk 397171, Russia;
Organization Established Date 10 Jun 1923;
Tax ID No. 3604016369 (Russia); Registration
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY 810 AIRCRAFT

REPAIR PLANT (a.k.a. "810 AIRCRAFT
REPAIR PLANT"; a.k.a. "AO 810 ARZ"), Ul.
Vertoletnaya D.1, Chita 672045, Russia;
Organization Established Date 10 Aug 1995;
Tax ID No. 7536080716 (Russia); Registration
Number 1077536006118 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

JOINT STOCK COMPANY ABR MANAGEMENT

(a.k.a. ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

JOINT STOCK COMPANY ADMIRALTY

SHIPYARDS (a.k.a. JSC ADMIRALTEYSKIYE
VERFI; a.k.a. JSC ADMIRALTY SHIPYARDS
(Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)),

Fontanka Emb., 203, St. Petersburg 190121,
Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY AEROSPACE

DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO KONTSERN VOZDUSHNO-
KOSMICHESKOI OBORONY ALMAZ-ANTEI;
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
a.k.a. JOINT STOCK COMPANY AIR AND
SPACE DEFENSE CONCERN ALMAZ-ANTEY;
a.k.a. JOINT-STOCK COMPANY CONCERN
ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO
ALMAZ-ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-АНТЕЙ);

f.k.a. OAO CONCERN PVO

ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK
COMPANY CONCERN PVO ALMAZ-ANTEY),
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 19 Nov 1991; Target Type
State-Owned Enterprise; Tax ID No.
7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY AI-PETRI

SANATORIUM (a.k.a. JOINT STOCK
COMPANY SANATORIUM AY-PETRI; a.k.a.
JSC SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City
of Yalta, Crimea 298671, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103082749 (Russia);
Registration Number 1169102093797 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY AIR AND SPACE

DEFENSE CONCERN ALMAZ-ANTEY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI
OBORONY ALMAZ-ANTEI; a.k.a. AO
KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT
STOCK COMPANY AEROSPACE DEFENSE
CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT-STOCK

COMPANY CONCERN ALMAZ-ANTEY; a.k.a.
JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-АНТЕЙ);

f.k.a.

OAO CONCERN PVO ALMAZ-ANTEY; f.k.a.
OPEN JOINT STOCK COMPANY CONCERN
PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,
Moscow 121471, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 19 Nov 1991;
Target Type State-Owned Enterprise; Tax ID
No. 7731084175 (Russia); Government Gazette

Number 11593871 (Russia); Registration
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК)

(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
(Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-

BANK; f.k.a. OPEN JOINT STOCK COMPANY
ALFA-BANK), Kalanchevskaya Street 27,
Moscow 107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

Russia); 27, Kalanchyovskaya Ul., Moscow
107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com;
BIK (RU) 044525593; Organization Established
Date 1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ALL-RUSSIAN

RESEARCH INSTITUTE SIGNAL (a.k.a. AO
VNII SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a.
OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
57 UL. Krupskoy, Kovrov, Vladimir Oblast
601903, Russia; Tax ID No. 3305708964
(Russia); Registration Number 1103332000232
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ALMAZ-ANTEY AIR

DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 886 -

SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

JOINT STOCK COMPANY ANGSTREM (a.k.a.

ANGSTREM JSC), 2str3 Shokina Square,
Zelenograd, Moscow 124498, Russia;
Organization Established Date 23 Jun 1993;
Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ARGUMENT (a.k.a.

ARGUMENT JSC; a.k.a. JSC ARGUMENT), Ul.
2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Office 3, Moscow 111024, Russia; Office 36, ul
Novorossiyskaya 163R, Gelendzhik,
Krasnodarskiy Kray 353460, Russia;
Organization Established Date 10 Dec 2020;
Tax ID No. 7720649916 (Russia); Identification
Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).

JOINT STOCK COMPANY ARGUS HOLDING

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

ХОЛДИНГ)

(a.k.a. ARGUS-KHOLDING AO),

Osnovinskaya St., Building 10, Floor 12, Office
1222, Ekaterinburg 620041, Russia;
Organization Established Date 26 Jan 2009;
Tax ID No. 7718750919 (Russia); Registration
Number 1097746027125 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ARGUS SFK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

СФК)

(a.k.a. ARGUS SFK AO; a.k.a. ARGUS SFK
OOO), Zavodskaya St., Building 1, Serovskiy
District, Vostochny, Sverdlovsk Region 624975,
Russia; Organization Established Date 16 May
2005; Tax ID No. 6680008541 (Russia);
Registration Number 1186658094083 (Russia)

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

JOINT STOCK COMPANY ARZAMASSKY

PRIBOROSTROITELNY FACTORY NAMED
AFTER P. I. PLANDINA (a.k.a. JOINT STOCK
COMPANY ARZAMASSKY
PRIBOROSTROITELNY ZAVOD IMENI
PLANDINA; a.k.a. JSC ARZAMASSKY
PRIBOROSTROITELNY ZAVOD NAMED
AFTER PLANDIN), 50 Years of the Komsomola
St., 8A, Arzamas, Nizhny Novgorod Region
607220, Russia; Organization Established Date
06 Sep 1993; Tax ID No. 5243001742 (Russia);
Registration Number 1025201334850 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ARZAMASSKY

PRIBOROSTROITELNY ZAVOD IMENI
PLANDINA (a.k.a. JOINT STOCK COMPANY
ARZAMASSKY PRIBOROSTROITELNY
FACTORY NAMED AFTER P. I. PLANDINA;
a.k.a. JSC ARZAMASSKY
PRIBOROSTROITELNY ZAVOD NAMED
AFTER PLANDIN), 50 Years of the Komsomola
St., 8A, Arzamas, Nizhny Novgorod Region
607220, Russia; Organization Established Date
06 Sep 1993; Tax ID No. 5243001742 (Russia);
Registration Number 1025201334850 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ASTROPHYSIKA

NATIONAL CENTRE OF LASER SYSTEMS
AND COMPLEXES (a.k.a. AKTSIONERNOE
OBSHCHESTVO NATSIONALNIY TSENTR
LAZERNYKH SISTEM I KOMPLEKSOV
ASTROFIZIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА);

a.k.a. AO NTSLSK

ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA),
Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch.
I, Moscow 109004, Russia; Tax ID No.
7733826256 (Russia); Registration Number
1127747254744 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVANGARD (a.k.a.

AVANGARD PLASTIK; a.k.a. JC AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIACOMPANY

BELAVIA (a.k.a. BELAVIA BELARUSIAN
AIRLINES; a.k.a. OAO AVIAKOMPANIYA
BELAVIA (Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА);

a.k.a. OPEN JOINT STOCK

COMPANY BELAVIA BELARUSIAN
AIRLINES), 14A, Nemiga str., Minsk 220004,
Belarus; Tax ID No. 600390798 (Belarus);
Government Gazette Number 011286185000
(Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY AVIASTAR-SP (a.k.a.

AO AVIASTAR-SP; a.k.a. AVIASTAR-SP; a.k.a.
AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JSC AVIASTAR-SP
(Cyrillic:

АО

АВИАСТАР-СП)),

Antonova

Avenue 1, Ulyanovsk 432072, Russia; Tax ID
No. 7328032711 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIATION

ELECTRONICS AND COMMUNICATION
SYSTEMS (a.k.a. AKTSIONERNOE
OBSHCHESTVO AVIATSIONNAIA
ELEKTRONIKA I KOMMUNIKATSIONNYE
SISTEMY; a.k.a. "AO AVEKS"), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia;
Tax ID No. 7714041380 (Russia); Registration
Number 1027700419636 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY AVIATION

EQUIPMENT (a.k.a. AKTSIONERNOE
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY TEKHNODINAMIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

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

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

AVTOVAZ; a.k.a. OPEN JOINT STOCK
COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,
Tol'yatti 445024, Russia; Organization
Established Date 20 Jul 1966; Tax ID No.
6320002223 (Russia); Government Gazette
Number 00232934 (Russia); Registration
Number 1026301983113 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 887 -

JOINT STOCK COMPANY AZOVSKI OPTIKO

MECHANICHESKY ZAVOD (a.k.a. AZOV
OPTOMECHANICAL PLANT JSC; a.k.a.
"AOMZ AO"), Ul. Promyshlennaya D. 5, Azov
346780, Russia; Organization Established Date
04 Mar 1992; Tax ID No. 6140022069 (Russia);
Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY BALTIC

SHIPBUILDING PLANT YANTAR (a.k.a.
JOINT-STOCK COMPANY PSZ YANTAR;
a.k.a. JOINT-STOCK COMPANY YANTAR
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR; a.k.a.
YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005,
Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY BATTERY

COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ)

(a.k.a. BATTERY COMPANY RIGEL JSC;
a.k.a. JSC AKKUMULYATORNAYA COMPANY
RIGEL; a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID
No. 7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BLACK SEA BANK

OF DEVELOPMENT AND RECONSTRUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
'BLACK SEA BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY BUSINESS

ENVIRONMENT (a.k.a. DELOVAYA SREDA
JSC), 19 Vavilova St., Moscow 117997, Russia;
Tax ID No. 7736641983 (Russia); Registration
Number 1127746271355 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY CENTER OF

RESEARCH AND TECHNOLOGY SERVICES
DINAMIKA (a.k.a. CENTER FOR SCIENTIFIC
AND TECHNICAL SERVICES DINAMIKA),
Shkolnaya st., 9/18, Zhukovsky, Moscow
Region 140184, Russia; Organization
Established Date 17 May 1995; Tax ID No.
5013026936 (Russia); Registration Number
1025001624636 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU FOR MARINE ENGINEERING
RUBIN (a.k.a. JSC TSENTRALNOYE
KONSTRUKTORSKOYE BYURO MORSKOY
TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a. JSC

TSKB MT RUBIN; a.k.a. RUBIN DESIGN
BUREAU), 90 Marata Street, Saint-Petersburg
191119, Russia; Website CKB-
RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU OF AUTOMATICS (a.k.a. CENTRAL
DESIGN BUREAU FOR AUTOMATICS
ENGINEERING JSC; a.k.a. "TSKBA AO"), PR-
KT Kosmicheskii D. 24 A, Omsk 644027,
Russia; Organization Established Date 10 Sep
1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CENTRAL MARINE

DESIGN BUREAU ALMAZ (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. ALMAZ
DESIGN BUREAU; a.k.a. JOINT-STOCK
COMPANY CENTRAL SEA ENGINEERING
OFFICE ALMAZ; a.k.a. JOINT-STOCK
COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE

KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

Warshavskaya Street, 50, Saint-Petersburg
196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website
www.almaz-kb.ru; Organization Established
Date 18 Nov 2008; Organization Type:
Operation of sports facilities; Tax ID No.
7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR (a.k.a. CONCERN CSRI
ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE
FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009;
Tax ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE CYCLONE (a.k.a. AO
TSNII TSIKLON), Sh. Shchelkovskoe D. 77,
Moscow 107497, Russia; Organization
Established Date 25 Nov 1991; Tax ID No.
7718159209 (Russia); Registration Number
1027700223352 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE OF MARINE
ENGINEERING (a.k.a. CJSC TSENTRALNY
NII SUDOVOGO MASHINOSTROYENIYA
(Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a.

JSC CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING; a.k.a. "TSNII SM"),
Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax
ID No. 7811044146 (Russia); Registration
Number 1027806080675 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CENTRAL

SCIENTIFIC RESEARCH INSTITUTE
BUREVESTNIK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

БУРЕВЕСТНИК)

(a.k.a. JSC CRI

BUREVESTNIK; a.k.a. TSNII BUREVESTNIK
AO), 1A Shosse Sormovskoe, Nizhny
Novgorod, Nizhny Novgorod Oblast 603950,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 888 -

Russia; Organization Established Date 30 Apr
2008; alt. Organization Established Date 1970;
Target Type State-Owned Enterprise; Tax ID
No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration
Number 1085259003664 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CHANNEL ONE

(a.k.a. AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT STOCK

COMPANY CHANNEL ONE RUSSIA; a.k.a.
JSC CHANNEL ONE), Akademika Koroleva
D.12, Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE

RUSSIA (a.k.a. AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT STOCK

COMPANY CHANNEL ONE; a.k.a. JSC
CHANNEL ONE), Akademika Koroleva D.12,
Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CITYBIKE (a.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK;
a.k.a. SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)),

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JOINT STOCK COMPANY COMMERCIAL BANK

LANTA BANK (f.k.a. CLOSED JOINT STOCK
COMPANY COMMERCIAL BANK LANTA
BANK), 9 Novokuznetskaya Street, building 2,
Moscow 115184, Russia; SWIFT/BIC
COLKRUMM; Website http://www.lanta.ru;
Organization Established Date 24 Jun 1992;
Target Type Financial Institution; Tax ID No.
7705260427 (Russia); Legal Entity Number
2534001F52UDT7V2KR58; Registration
Number 1037739042912 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK

SOLIDARNOST, Ul. Kubysheva D. 90, Samara
443099, Russia; SWIFT/BIC SLDRRU3S;
Website www.solid.ru; Organization Established
Date 23 Oct 1990; Target Type Financial
Institution; Tax ID No. 6316028910 (Russia);
Identification Number BE8HW8.99999.SL.643
(Russia); Legal Entity Number
253400V4HY4PH2NE7E79; Registration

Number 1026300001848 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY COMPEL (a.k.a. "AO

KOMPEL"), ul. Novokhokhlovskaya d. 23, str. 1,
Moscow 109052, Russia; Pr-kt Volgogradskii d.
28A, pom I et 3 kom 6, Moscow 109316,
Russia; Bolshoi pr-t V.O., 18, Saint Petersburg,
Russia; K. Marksa pr-t, 57, Novosibirsk, Russia;
Tax ID No. 7713005406 (Russia); Registration
Number 1027700032161 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN AVRORA

SCIENTIFIC AND PRODUCTION
ASSOCIATION (a.k.a. AVRORA JSC; a.k.a.
CONCERN AVRORA SCIENTIFIC AND
PRODUCTION ASSOCIATION JSC; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

AVTOMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

АВТОМАТИКА)

(a.k.a. AO KONTSERN AVTOMATIKA; a.k.a.
JSC CONCERN AVTOMATIKA (Cyrillic:

АО

КОНЦЕРН

АВТОМАТИКА)),

Ul.

Botanicheskaya D. 25, Moscow 127106,
Russia; Tax ID No. 7715906332 (Russia);
Registration Number 1127746139564 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

CENTRAL INSTITUTE FOR SCIENTIFIC
RESEARCH ELEKTROPRIBOR (a.k.a.
CONCERN CSRI ELEKTROPRIBOR JSC;
a.k.a. JOINT STOCK COMPANY CENTRAL
RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009;
Tax ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN GRANIT-

ELECTRON (a.k.a. AKTSIONERNOE
OBSCHCHESTVO KONTSERN GRANIT
ELEKTRON; a.k.a. AO KONSTERN GRANIT
ELEKTRON; a.k.a. JSC CONCERN GRANIT
ELEKTRON), Ul. Gospitalnaya D. 3, Saint
Petersburg 191014, Russia; Organization

Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CONCERN

KALASHNIKOV (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JSC KALASHNIKOV CONCERN; a.k.a.
KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18
Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78,
Izhevsk 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 1832090230 (Russia); Registration
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

OKEANPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN OKEANPRIBOR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO

KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JSC

CONCERN OKEANPRIBOR; a.k.a.
KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

JOINT STOCK COMPANY CONCERN RADIO-

ELECTRONIC TECHNOLOGIES (a.k.a.
CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666
[UKRAINE-EO13661].

JOINT STOCK COMPANY CONCERN

RESEARCH AND PRODUCTION
ASSOCIATION AVRORA (a.k.a. AVRORA JSC;
a.k.a. CONCERN AVRORA SCIENTIFIC AND
PRODUCTION ASSOCIATION JSC; a.k.a.
JOINT STOCK COMPANY CONCERN
AVRORA SCIENTIFIC AND PRODUCTION
ASSOCIATION), 15 Karbysheva Str., Saint
Petersburg 194021, Russia; 10 Nikolskaya Str.,
Shopping and Office Center Nikolskaya Plaza,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 889 -

Office No. 406, Moscow, Russia; Organization
Established Date 27 Feb 2009; Tax ID No.
7802463197 (Russia); Registration Number
1097847058143 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN SEA

UNDERWATER WEAPON GIDROPRIBOR
(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONSTERN MORSKOE PODVONOE
ORUZHIE GIDROPRIBOR; a.k.a. AO
KONSTERN MPO GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;
Organization Established Date 15 Sep 1943;
Tax ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY CONCERN

SOZVEZDIE (a.k.a. JSC CONCERN
SOZVEZDIE), 14 Plekhanovskaya Street,
Voronezh, Russia; 14 ul. Plekhanovskaya,
Voronezh, Voronezhskaya obl. 394018, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1053600445337 [UKRAINE-EO13661].

JOINT STOCK COMPANY CONSTRUCTION

BUREAU FOR PRECISE MACHINERY
NAMED AFTER A.E. NUDELMANA (Cyrillic:

АКЦИОНЕРНОЕ

OБЩЕСТВО

КОНСТРУКТОРСКОЕ

БЮРО

ТОЧНОГО

МАШИНОСТРОЕНИЯ

ИМЕНИ

А.Э.

НУДЕЛЬМАНА)

(a.k.a. A.E. NUDELMAN KB

TOCHMASH JSC; a.k.a. A.E. NUDELMAN
PRECISION ENGINEERING DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. JSC A.E.
NUDELMAN DESIGN BUREAU OF
PRECISION MACHINE BUILDING), St.
Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011;
Registration ID 1117746904417 (Russia); Tax
ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CORPORATION

MOSCOW INSTITUTE OF HEAT
TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ)

(a.k.a. JOINT

STOCK COMPANY CORPORATION
MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY; a.k.a. JSC CORPORATION
MIHT; a.k.a. MOSCOW INSTITUTE OF
THERMAL TECHNOLOGY), Berezovaya
alleya, 10, Moscow 127273, Russia;

Organization Established Date 14 Dec 2010;
Tax ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CORPORATION

MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY CORPORATION MOSCOW
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JSC

CORPORATION MIHT; a.k.a. MOSCOW
INSTITUTE OF THERMAL TECHNOLOGY),
Berezovaya alleya, 10, Moscow 127273,
Russia; Organization Established Date 14 Dec
2010; Tax ID No. 7715842760 (Russia);
Registration Number 5107746017033 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DAGDIZEL PLANT

(a.k.a. FACTORY DAGDIZEL; 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-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY DESIGN BUREAU

FOR SHIP DESIGN VIMPEL (a.k.a. DESIGN
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY DESIGN CENTER

SOYUZ (a.k.a. AKTSIONERNOE
OBSHCHESTVO DIZAIN TSENTR SOYUZ), K.
100, KOM. 205, Zelenograd, Moscow 124482,
Russia; Organization Established Date 29 Apr
2015; Tax ID No. 7735143270 (Russia);
Registration Number 1157746403033 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN OFFICE

FOR SHIPBUILDING VYMPEL (a.k.a. DESIGN
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU

FOR SHIP DESIGN VIMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY DESIGN

TECHNOLOGY CENTER ELEKTRONIKA
(a.k.a. 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 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].

JOINT STOCK COMPANY DIULBER

SANATORIUM (a.k.a. JOINT STOCK
COMPANY SANATORIUM DYULBER; a.k.a.
JSC SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103084143 (Russia); Registration
Number 1179102009525 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY DUBNENSKY

MACHINE BUILDING PLANT NAMED AFTER
NP FEDOROV (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DUBNENSKIY
MASHINOSTROITELNYY ZAVOD IMENI NP
FODOROVA; a.k.a. DUBNA ENGINEERING
PLANT; a.k.a. DUBNA MACHINE BUILDING
PLANT), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ECHELON UNION

FOR SCIENCE AND DEVELOPMENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ЭШЕЛОН)

(a.k.a. JOINT STOCK COMPANY

SCIENTIFIC PRODUCTION ASSOCIATION
ECHELON; a.k.a. JSC NPO ECHELON), D. 24
Str. 1, Ul. Elektrozavodskaya, Moscow, Russia
107023, Russia; Website www.npo.echelon.ru;
alt. Website cnpo.ru; Organization Established

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 890 -

Date 22 Nov 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ELECTROTYAGA

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ELEKTROTYAGA; a.k.a. AO
ELEKTROTYAGA), Ul. Kalinina D. 50 A, Saint
Petersburg 198099, Russia; Organization
Established Date 01 Nov 2001; Tax ID No.
7805230257 (Russia); Registration Number
1027802718437 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JOINT STOCK COMPANY ELEMENT (a.k.a.

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

JOINT STOCK COMPANY ENIKS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНИКС)

(a.k.a.

ENIKS AO; 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].

JOINT STOCK COMPANY EXPERIMENTAL

DESIGN BUREAU FAKEL (a.k.a.
AKTSIONERNOE OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
AO OKB FAKEL; a.k.a. JSC EDB FAKEL),
Moskovskii PR D. 181, Kaliningrad 236001,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 3906390669 (Russia); Government
Gazette Number 44161069 (Russia);
Registration Number 1203900004670 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY EXPERIMENTAL

DESIGN BUREAU NAMED AFTER A.S.
YAKOVLEV (a.k.a. JOINT STOCK COMPANY
OKB NAMED AFTER A.S. YAKOVLEV; a.k.a.
JOINT-STOCK COMPANY A.S. YAKOVLEV
DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV
DB; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S.
YAKOVLEVA), 68 Leningradsky Ave, Moscow
125315, Russia; Organization Established Date
31 Aug 1993; Tax ID No. 7714039849 (Russia);
Registration Number 1027739252298 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

JOINT STOCK COMPANY FAR EASTERN

BANK (a.k.a. FAR EASTERN BANK (Cyrillic:

ДАЛЬНЕВОСТОЧНЫЙ

БАНК)),

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].

JOINT STOCK COMPANY FEDERAL

SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ)

(a.k.a. FEDERAL RESEARCH

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

JOINT STOCK COMPANY FIOLENT PLANT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JSC FIOLENT PLANT;

a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY FLIGHT RESEARCH

INSTITUTE N.A. M.M. GROMOV (a.k.a.
AKTSIONERNOE OBSHCHESTVO LETNO-
ISSLEDOVATELSKI INSTITUT IMENI M.M.
GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JSC FLIGHT

RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a. JSC

FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА);

a.k.a. STATE FEDERAL

UNITARY ENTERPRISE GROMOV FLIGHT
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
Zhukovskiy 140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180, Russia); Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date
1993; Target Type State-Owned Enterprise; Tax
ID No. 5040114973 (Russia); Registration
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 891 -

TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY GAVRILOV YAM

MACHINE BUILDING PLANT AGAT (a.k.a.
"JSC GMZ AGAT"), 1, Pr. Mashinostroiteley,
Gavrilov Yam 152240, Russia; Tax ID No.
7616002417 (Russia); Registration Number
1027601067944 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GAZPROM

AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya
Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia; Organization
Established Date 05 Aug 1993; Tax ID No.
7704028125 (Russia); Government Gazette
Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY GAZSTROYPROM

(a.k.a. AKTSIONERNOE OBSHCHESTVO
GAZSTROIPROM; a.k.a. AO
GAZSTROYPROM; a.k.a. GAZSTROIPROM
AO), Ul. Tashkentskaya D. 3, Korpus 3 Lit. B,
Saint Petersburg 196084, Russia; Organization
Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette
Number 29749701 (Russia); Registration
Number 1187847178705 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY GENBANK (a.k.a.

AKTSIONERNOE OBSHCHESTVO GENBANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK

COMPANY GENBANK; a.k.a. GENBANK, AO
(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JSC

GENBANK), Ozerkovskaya Naberezhnaya 12,
Moscow 115184, Russia; Ulitsa
Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Registration ID 1137711000074 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY GOSUDARSTVENNY

RAKETNY CENTER NAMED AFTER
AKADEMIKA V. P. MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА)

(a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE MISSILE CENTER;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GRAND SERVICE

EXPRESS (a.k.a. AO GRAND SERVIS
EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

TRANSPORT COMPANY GRAND SERVICE
EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY GRTS MAKEYEVA

(a.k.a. JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

MAKEYEV ROCKET DESIGN BUREAU; a.k.a.
MAKEYEV STATE MISSILE CENTER; a.k.a.
MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. PUBLIC JOINT
STOCK COMPANY HALS-DEVELOPMENT;
f.k.a. PUBLIC JOINT STOCK COMPANY SG-

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY HELICOPTER

SERVICE COMPANY (a.k.a. "AO VSK"; a.k.a.
"HELICOPTER SERVICE COMPANY"; a.k.a.
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY HMS GROUP (a.k.a.

AKTSIONERNOE OBSHCHESTVO GRUPPA
GMS; f.k.a. GRUPPA GMS OAO; a.k.a. HMS
GROUP JSC; f.k.a. INVESTITSIONNO
PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY
OOO), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY IIB CAPITAL (a.k.a.

AO MIB KAPITAL; a.k.a. CJSC IIB CAPITAL),
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia;
Organization Established Date 25 Jul 2012; Tax
ID No. 7708767021 (Russia); Registration
Number 1127746575516 (Russia) [RUSSIA-
EO14024] (Linked To: INTERNATIONAL
INVESTMENT BANK).

JOINT STOCK COMPANY ILYUSHIN FINANCE

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JSC ILYUSHIN FINANCE COMPANY; a.k.a.
OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK";
a.k.a. "IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 892 -

Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
d. 43A, office 502, Voronezh 394004, Russia;
1st km of Rublevo-Uspenskoe Shosse, Building
6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY INFORMATION

SECURITY REFORM (a.k.a. IB REFORM JSC;
a.k.a. JSC IS REFORM), D. 125 Str. 1 Etazh 6
Pom. X Kom 23, Shosse Varshavskoe, Moscow
117587, Russia; Organization Established Date
31 Jul 2019; Tax ID No. 7726482572 (Russia);
Government Gazette Number 75059643
(Russia); Registration Number 1217700423654
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INKOMNEFT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНКОМНЕФТЬ)

(a.k.a. AO

INVESTITSIONNAYA NEFTYANAYA
KOMPANIYA (Cyrillic: AO

ИНВЕСТИЦИОННАЯ

НЕФТЯНАЯ

КОМПАНИЯ)),

Ulitsa Mira, Dom 60, A, Pom.34,

Nizhnevartovsk, Khanty-Mansi Autonomous
Okrug-Yugra 628611, Russia; Organization
Established Date 22 Nov 1995; Organization
Type: Support activities for other mining and
quarrying; Tax ID No. 8620001545 (Russia);
Registration Number 1028601870770 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH ELEKTRONNOY
TEKHNIKI (a.k.a. ELECTRONIC
TECHNOLOGY RESEARCH INSTITUTE; 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].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH
MICROELECTRONIC EQUIPMENT
PROGRESS (a.k.a. JOINT STOCK COMPANY
NIIMA PROGRESS; a.k.a.
MICROELECTRONICS RESEARCH
INSTITUTE PROGRESS JSC; a.k.a.
PROGRESS MRI JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012;
Tax ID No. 7743869192 (Russia); Registration

Number 1127747128662 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA (a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH VYCHISLITELNYKH
KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA (a.k.a. AO NIIVK N.A. M.A.
KARTSEV; a.k.a. JOINT STOCK COMPANY
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
JSC NII VYCHISLITELNYKH KOMPLEKSOV
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
Moscow 117437, Russia; Organization
Established Date 24 May 1993; Tax ID No.
7728032882 (Russia); Registration Number
1037700128828 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE OF

ELECTRONIC CONTROL COMPUTERS
NAMED AFTER I.S. BRUK (a.k.a. "JSC
INEUM"), 24, Vavilova st., Moscow 119334,
Russia; Tax ID No. 7736005096 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INVESTTRADEBANK

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК)

(a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; f.k.a. OJSC INVESTTRADEBANK; f.k.a.
PJSC INVESTTRADEBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY
INVESTTRADEBANK), 45 Dubininskaya Str,
Moscow 115054, Russia (Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC JSCVRUM2;
Website itb.ru; Organization Established Date
1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number
1027739543182 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

JOINT STOCK COMPANY KALUZHSKY

NAUCHNO ISSLEDOVATELSKY

RADIOTEKHNICHESKY HIGHER EDUCATION
INSTITUTION (a.k.a. JOINT STOCK
COMPANY KNIRTI; a.k.a. KALUGA
RESEARCH INSTITUTE OF RADIO
ENGINEERING JSC), Lenina st., 2, Zhukov,
Kaluga Region 249192, Russia; Organization
Established Date 28 Jun 2012; Tax ID No.
4007017378 (Russia); Registration Number
1124011001058 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KAZAN

HELICOPTERS (a.k.a. AO KAZANSKII
VERTOLETNYI ZAVOD; a.k.a. KAZAN
HELICOPTERS; a.k.a. KAZANSKI
VERTOLETNY ZAVOD AO), Ul. Tetsevskaya
D. 14, Kazan 420085, Russia; Organization
Established Date 1993; Tax ID No. 1656002652
(Russia); Registration Number 1021603881683
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY KHABAROVSK

SHIPBUILDING YARD (a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY KNIRTI (a.k.a. JOINT

STOCK COMPANY KALUZHSKY NAUCHNO
ISSLEDOVATELSKY RADIOTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a.
KALUGA RESEARCH INSTITUTE OF RADIO
ENGINEERING JSC), Lenina st., 2, Zhukov,
Kaluga Region 249192, Russia; Organization
Established Date 28 Jun 2012; Tax ID No.
4007017378 (Russia); Registration Number
1124011001058 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRAFTVEY

KORPOREYSHN PLS (a.k.a. AO KRAFTVEI
KORPOREISHN PLS; a.k.a. AO KRAFTWAY
PSC; a.k.a. CRAFTWAY CORPORATON PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 893 -

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRAFTWAY

CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС)

(a.k.a. AO KRAFTVEI

KORPOREISHN PLS; a.k.a. AO KRAFTWAY
PSC; a.k.a. CRAFTWAY CORPORATON PLS;
a.k.a. JOINT STOCK COMPANY KRAFTVEY
KORPOREYSHN PLS; a.k.a. JSC KRAFTVEY
KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRASNODARSKIY

AVTOCENTR KAMAZ, d. 125, ul. Krasnaya
Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski
Kr. 353202, Russia; Organization Established
Date 08 Aug 2002; Tax ID No. 2330025470
(Russia); Government Gazette Number
26378374 (Russia); Registration Number
1022303612418 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

JOINT STOCK COMPANY KRONSHTADT

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO KRONSHTADT; a.k.a. AO
KRONSHTADT), Descartes Business Center,
Building 9, No. 18, Andropova Prospekt,
Moscow 1115432, Russia (Cyrillic:

Бизнес-

центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia); Building 4, No. 54,

Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization
Established Date 1990; Tax ID No. 7808035536
(Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRONSTADT

MARINE PLANT (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY

MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRONSTADT MARINE PLANT
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya,
2, Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY KTTS

ELEKTRONIKA (a.k.a. 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), 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].

JOINT STOCK COMPANY KUMERTAU

AVIATION PRODUCTION ENTERPRISE
(a.k.a. KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY LENMORNIIPROEKT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
LENMORNIIPROEKT PO
PROEKTIROVANIYU; a.k.a.
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
3, 2, Saint Petersburg 198035, Russia; Tax ID
No. 7805018067 (Russia); Registration Number
1027802723739 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY LOCKO BANK,

Leningrad Prosp, D 39 building 80, Moscow
125167, Russia; SWIFT/BIC CLOKRUMM;
Website http://www.lockobank.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7750003943 (Russia);
Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number
253400BCBR616MTH6594 (Russia);
Registration Number 1057711014195 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY LOMO (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛОМО),

Ulitsa Chugunnaya, Saint Petersburg 194044,
Russia; Organization Established Date 24 Jun
1993; Tax ID No. 7804002321 (Russia);
Registration Number 1027802498514 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY LOYALTY

PROGRAMS CENTER (a.k.a. CENTRE OF
LOYALTY PROGRAMMES; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY MACHINE BUILDING

DESIGN BUREAU (a.k.a. "AO KBM"), Ul.
Sosinskaya D. 43, Moscow 109316, Russia;
Organization Established Date 06 Jan 1993;
Tax ID No. 7722307636 (Russia); Registration
Number 1057709110436 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY MACHINE-BUILDING

ENGINEERING OFFICE FAKEL NAMED
AFTER AKADEMIKA P. D. GRUSHINA (a.k.a.
ENGINEERING DESIGN BUREAU FAKEL;
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].

JOINT STOCK COMPANY MANAGEMENT

COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; f.k.a. LIMITED LIABILITY
COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 894 -

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY MARI MACHINE

BUILDING PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JSC
MARI MACHINE BUILDING PLANT; a.k.a.
MARI MACHINE BUILDING PLANT JSC; a.k.a.
MARI MMZ; a.k.a. MARIYSKIY MACHINE-
BUILDING PLANT OPEN JOINT STOCK
COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MARINE ARCTIC

GEOLOGICAL EXPEDITION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОРСКАЯ

АРКТИЧЕСКАЯ

ГЕОЛОГОРАЗВЕДОЧНАЯ

ЭКСПЕДИЦИЯ)

(a.k.a. "JSC MAGE"), Building

26, Sofi Perovskoy Street, Murmansk 183038,
Russia; Tax ID No. 5190100088 (Russia);
Registration Number 1025100841039 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MARSHAL.GLOBAL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАРШАЛ.ГЛОБАЛ)

(a.k.a. JSC

MARSHAL.GLOBAL (Cyrillic:

АО

МАРШАЛ.ГЛОБАЛ)),

ul. Krasnobogatyrskaya,

d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct
2017; Tax ID No. 7703436139 (Russia);
Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MECHANICAL

ENGINEERING RESEARCH INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V

BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. NIMI IM V V

BAKHIREVA AO; a.k.a. NIMI NAMED AFTER V
V BAHIREV JSC), Sh. Leningradskoe D. 58,
Moscow 125212, Russia; Tax ID No.
7743873015 (Russia); Registration Number
1127747236341 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY METEOR PLANT

(a.k.a. AO ZAVOD METEOR; a.k.a. METEOR
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy
404130, Russia; Organization Established Date
17 Jul 1959; Tax ID No. 3435000717 (Russia);
Registration Number 1023402012050 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY MIKRON (a.k.a.

MIKRON JSC; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MIL MOSCOW

HELICOPTER PLANT (a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER
CENTER MIL & KAMOV; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER
CENTER MIL AND KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia;
Organization Established Date 1947; Tax ID No.
7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY MILITARY

INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION

NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY MILITARY-

INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY 'MIR BUSINESS

BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 895 -

JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

JOINT STOCK COMPANY MKB FAKEL (a.k.a.

ENGINEERING DESIGN BUREAU FAKEL;
a.k.a. JOINT STOCK COMPANY MACHINE-
BUILDING ENGINEERING OFFICE FAKEL
NAMED AFTER AKADEMIKA P. D.
GRUSHINA; 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].

JOINT STOCK COMPANY MOSCOW

AUTOMOTIVE FACTORY MOSKVICH (a.k.a.
CLOSED JOINT STOCK COMPANY RENO
RUSSIA; a.k.a. JSC MAF MOSKVICH; a.k.a.
MOSCOW AUTOMOBILE PLANT MOSKVICH
AO), Pr-Kt Volgogradskii D. 42, K. 36, Moscow
109316, Russia; Organization Established Date
17 Aug 1998; Tax ID No. 7709259743 (Russia);
Government Gazette Number 18609799
(Russia); Registration Number 1027739178202
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW ORDER

OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI ORDENA TRUDOVOGO
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT; a.k.a. JOINT-STOCK COMPANY
MOSCOW RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI; a.k.a. MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
Bolshoi Trekhsvyatitelski Lane, Moscow
109028, Russia; Organization Established Date
24 Jun 1992; Tax ID No. 7709899951 (Russia);
Registration Number 1127746217422 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MOSKOVSKIY

MASHINOSTROITELNIY ZAVOD AVANGARD
(a.k.a. JSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD; a.k.a. OAO MMZ
AVANGARD; a.k.a. OJSC MOSCOW
MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY
MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow
125130, Russia; Tax ID No. 7743065177
(Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL

AVIATION SERVICE COMPANY (a.k.a.
NATIONAL AVIATION SERVICE COMPANY
(Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-

СЕРВИСНАЯ

КОМПАНИЯ);

a.k.a. "JSC

NASC"), Proezd Yablochkova D. 5, Korpus 18,
Ryazan 390023, Russia; Ul. Bolshaya
Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch.
IX/Kom. 5, Moscow 115184, Russia;
Organization Established Date 04 Apr 1994;
Target Type State-Owned Enterprise; Tax ID
No. 6230116089 (Russia); Registration Number
1206200002249 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL

ENGINEERING CORPORATION (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a.

"AO NIK" (Cyrillic:

"АО

НИК");

a.k.a. "JSC

NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,
St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY NATIONAL

HELICOPTER CENTER MIL & KAMOV (f.k.a.
JOINT STOCK COMPANY MIL MOSCOW
HELICOPTER PLANT; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER
CENTER MIL AND KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia;
Organization Established Date 1947; Tax ID No.
7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY NATIONAL

HELICOPTER CENTER MIL AND KAMOV
(f.k.a. JOINT STOCK COMPANY MIL
MOSCOW HELICOPTER PLANT; a.k.a. JOINT
STOCK COMPANY NATIONAL HELICOPTER
CENTER MIL & KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia;
Organization Established Date 1947; Tax ID No.
7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY

NEFTEGAZAVTOMATIKA (a.k.a.
NEFTEGAZAVTOMATIKA AO (Cyrillic:

НЕФТЕГАЗАВТОМАТИКА

АО)),

Shosse

Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992;
Tax ID No. 7724230019 (Russia); Registration
Number 1037739224973 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY NEVA

ELEKTRONIKA (a.k.a. NEVA ELECTRONICS
JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА);

a.k.a. NEVA ELEKTRONIKA

AO), Prospekt Yuriya Gagarina, Dom 2, Liter A,
Pom. 20-N, Saint Petersburg 196105, Russia;
Organization Established Date 04 Sep 2007;
Tax ID No. 7813389280 (Russia); Registration
Number 1077847571669 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 896 -

JOINT STOCK COMPANY NEVSKOYE

PROJECT AND DESIGN BUREAU (a.k.a.
JOINT PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

JOINT STOCK COMPANY NIIET (a.k.a.

ELECTRONIC TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; 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].

JOINT STOCK COMPANY NIIMA PROGRESS

(a.k.a. JOINT STOCK COMPANY INSTITUTE
FOR SCIENTIFIC RESEARCH
MICROELECTRONIC EQUIPMENT
PROGRESS; a.k.a. MICROELECTRONICS
RESEARCH INSTITUTE PROGRESS JSC;
a.k.a. PROGRESS MRI JSC), 54
Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov
2012; Tax ID No. 7743869192 (Russia);
Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NIIME (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow

124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIVK NAMED

AFTER M. A. KARTSEVA (a.k.a. AO NIIVK
N.A. M.A. KARTSEV; a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH VYCHISLITELNYKH
KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA; a.k.a. JSC NII
VYCHISLITELNYKH KOMPLEKSOV IM. M.A.
KARTSEVA), Profsoyuznaya St., 108, Moscow
117437, Russia; Organization Established Date
24 May 1993; Tax ID No. 7728032882 (Russia);
Registration Number 1037700128828 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NOBILITY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОБИЛИТИ)

(a.k.a. NOBILITY JSC (Cyrillic:

АО

НОБИЛИТИ)),

Bolshoy Sampsonievsky pr., 60,

lit. A, pom. 2N/1114, St. Petersburg 194044,
Russia; Unit 2H114, Leter A, prospekt Bolshoy
Sampsoniyevskiy 60, St. Petersburg 194044,
Russia; Tax ID No. 7802706763 (Russia);
Business Registration Number 1207800055341
(Russia) [PEESA-EO14039].

JOINT STOCK COMPANY NORTH DESIGN

BUREAU (a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

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

JOINT STOCK COMPANY NORTH WESTERN

REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT (a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY
FACTORY; a.k.a. JSC GOZ OBUKHOV
PLANT; a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT), Obukhovskoy
Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NORTHERN

PRODUCTION ASSOCIATION ARKTIKA
(a.k.a. JSC SEVERNOYE PRODUCTION
OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. JSC SPO

ARKTIKA; a.k.a. PRODUCTION
ASSOCIATION ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
25 Jan 2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY NORTHERN

SHIPPING COMPANY (a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a.
OPEN JSC NORTHERN SHIPPING
COMPANY; a.k.a. "ANSC"; a.k.a. "OJSC
NSC"), Nab. Severnoy Dviny, 36, Arkhangelsk
163000, Russia; Tax ID No. 2901008432
(Russia); Identification Number IMO 0555641
[RUSSIA-EO14024].

JOINT STOCK COMPANY NPP VNIIGIS (a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RESEARCH
AND DESIGN INSTITUTE OF WELL
LOGGING; a.k.a. "AO NPP VNIIGIS"), 1, ul.
Gorkogo Oktyabrski, Bashkortostan Republic
452614, Russia; Organization Established Date
26 Dec 1995; Tax ID No. 0265013492 (Russia);
Government Gazette Number 01423872
(Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NTV

BROADCASTING COMPANY (a.k.a. AO
TELEKOMPANIYA NTV), ul. Akademika
Koroleva d. 12, Moscow 127427, Russia; ul.
Argunovskaya d. 5, Moscow 129075, Russia;
Organization Established Date 1993; Tax ID No.
7703191457 (Russia); Registration Number
1027739667218 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OBNINSK

RESEARCH AND PRODUCTION
ENTERPRISE TECHNOLOGIYA NAMED
AFTER A. G. ROMASHIN (a.k.a. JSC
OBNINSKOYE NPP TEKHNOLOGIYA IM.
A.G.ROMASHINA; a.k.a. JSC ORPE
TECHNOLOGIYA NAMED AFTER A. G.
ROMASHIN), 15 Kievskoye Shosse, Obninsk,
Kaluga Region 249031, Russia; Organization
Established Date 14 Dec 2011; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 28