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

- 929 -

AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Moskovskaya Obl 140180, Russia; Gagarin Str,
3, Zhukovsky 140180, Russia; Website
http://www.niip.ru; Email Address niip@niip.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1025001627859; Government Gazette Number
13185231 (Russia) [UKRAINE-EO13661].

JSC NIPTB ONEGA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA;
a.k.a. JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

ONEGA RESEARCH AND DEVELOPMENT
TECHNOLOGICAL BUREAU), Mashinostoitelei
Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website
WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No.
2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ)

(a.k.a. JOINT STOCK COMPANY NORTH
DESIGN BUREAU; 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).

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION

ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSKY

AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;

a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

JSC NOVOSIBIRSKY AVIAREMONTNY

FACTORY (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT ENTERPRISE; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

JSC NPO ALMAZ NAMED AFTER A.A.

RASPLETIN (a.k.a. ALMAZ SCIENTIFIC
PRODUCTION ASSOCIATION; a.k.a. PJSC
NPO ALMAZ; a.k.a. PUBLIC JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION ALMAZ NAMED AFTER
ACADEMICIAN A.A. RASPLETIN; a.k.a.
PUBLICHNOE AKTCIONERNOE OBSHESTVO
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA), 80 Leningradsky prospect,
building 16, Moscow 125190, Russia;
Organization Established Date 1947; Tax ID No.
7712040285 (Russia); Registration Number
1027700118984 (Russia) [RUSSIA-EO14024].

JSC NPO ECHELON (a.k.a. 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), D. 24 Str. 1, Ul.
Elektrozavodskaya, Moscow, Russia 107023,
Russia; Website www.npo.echelon.ru; alt.
Website cnpo.ru; Organization Established Date
22 Nov 2007; Organization Type: Other

information technology and computer service
activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia)
[RUSSIA-EO14024].

JSC NPO HIGH PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO
VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia;
7 Kievskaya Str., Moscow 121059, 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;
Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax
ID No. 7704721192 (Russia); Government
Gazette Number 60390527 (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).

JSC NPO VYSOKOTOCHNYE KOMPLEKSY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. NPO

VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia;
7 Kievskaya Str., Moscow 121059, 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;
Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax
ID No. 7704721192 (Russia); Government
Gazette Number 60390527 (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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 930 -

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

PULSAR JSC; a.k.a. JSC SPC PULSAR; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
AND PRODUCTION ENTERPRISE PULSAR;
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

JSC NPP RADIOSVYAZ (a.k.a. AO NPP

RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC SPE RADIOSVYAZ; a.k.a.
RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a.
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19
Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.
2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JSC NSC ARKHANGELSK (a.k.a. JOINT STOCK

COMPANY NORTHERN SHIPPING
COMPANY; 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].

JSC NTTS REB (Cyrillic:

АО

НТЦ

РЭБ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a.

SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29

korp. 135, ul. vereiskaya, Moscow 121357,
Russia; Organization Established Date 29 Aug
2005; Tax ID No. 7731529843 (Russia);
Government Gazette Number 78506999
(Russia); Registration Number 1057748002850
(Russia) [RUSSIA-EO14024].

JSC OBNINSKOYE NPP TEKHNOLOGIYA IM.

A.G.ROMASHINA (a.k.a. JOINT STOCK
COMPANY OBNINSK RESEARCH AND
PRODUCTION ENTERPRISE
TECHNOLOGIYA NAMED AFTER A. G.
ROMASHIN; 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.
4025431260 (Russia); Registration Number
1114025006160 (Russia) [RUSSIA-EO14024].

JSC OBUKHOVSKIY PLANT NORTHWEST

REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION (a.k.a. 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 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].

JSC OMSK CIVIL AVIATION PLANT (a.k.a.

JOINT STOCK COMPANY OMSK PLANT OF
CIVIL AVIATION; a.k.a. JOINT STOCK
COMPANY OMSKY FACTORY
GRAZHDANSKOY AVIATSII; a.k.a. "JSC
OZGA"), 112 Surovtseva Str, Omsk 644015,
Russia; Tax ID No. 5507029944 (Russia);
Registration Number 1025501378572 (Russia)
[RUSSIA-EO14024].

JSC OMSK TRANSPORT MACHINE FACTORY

OMSKTRANSMASH, 2 Krasny Per., Omsk
644005, Russia; Tax ID No. 5505204171
(Russia); Registration Number 1085543060734
(Russia) [RUSSIA-EO14024].

JSC ORPE TECHNOLOGIYA NAMED AFTER A.

G. ROMASHIN (a.k.a. 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), 15
Kievskoye Shosse, Obninsk, Kaluga Region
249031, Russia; Organization Established Date
14 Dec 2011; Tax ID No. 4025431260 (Russia);
Registration Number 1114025006160 (Russia)
[RUSSIA-EO14024].

JSC PA UOMP (a.k.a. JOINT STOCK

COMPANY PRODUCTION ASSOCIATION
URAL OPTICAL AND MECHANICAL PLANT

NAMED AFTER E.S. YALAMOV; a.k.a. URAL
OPTICAL AND MECHANICAL PLANT; a.k.a.
URALS OPTICAL MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

JSC PENZA ELECTROTECHNICAL RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION; a.k.a. "PNIEI
JSC"), 9 Sovetskaya Str., Penza, Penza Region
440026, Russia; Organization Established Date
30 Dec 2011; Tax ID No. 5836649358 (Russia);
Registration Number 1115836009255 (Russia)
[RUSSIA-EO14024].

JSC PERM PLANT MASHINOSTROITEL (a.k.a.

AO PERMSKIY ZAVOD MASHINOSTROITEL;
a.k.a. JOINT STOCK COMPANY PERMSKIY
ZAVOD MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL;
a.k.a. MASHINOSTROITEL PERM FACTORY
JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date
29 Jun 2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PERMSKY ZAVOD MASHINOSTROITEL

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC),
57 Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PERSPECTIVE INDUSTRIAL AND

INFRASTRUCTURAL TECHNOLOGIES (a.k.a.
AO PPIT; a.k.a. JOINT STOCK COMPANY
PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab.

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 931 -

(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization Established Date
09 Aug 2021; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Tax
ID No. 9709073580 (Russia); Government
Gazette Number 51643627 (Russia);
Registration Number 1217700369193 (Russia)
[RUSSIA-EO14024].

JSC PFC CSKA (a.k.a. AO PFK TSSKA; a.k.a.

JOINT STOCK COMPANY PROFESSIONAL
FOOTBALL CLUB CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC PKK MILANDR (a.k.a. JSC ICC MILANDR),

Georgievskiy Prospekt, 5, Zelenograd, Moscow
124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia);
Registration Number 1027739083921 (Russia)
[RUSSIA-EO14024].

JSC PLASMA (a.k.a. JOINT STOCK COMPANY

PLASMA; a.k.a. "AO PLAZMA"), Ul.
Tsiolkovskogo D. 24, Ryazan 390023, Russia;
Organization Established Date 1959; Tax ID No.
6230005886 (Russia); Registration Number
1026201102850 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JSC PNITI (a.k.a. AKTSIONERNOE

OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI
INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-

ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a. PERM SCIENTIFIC

RESEARCH TECHNOLOGICAL INSTITUTE;
f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D. 41, Perm

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Geroev Khasana, Perm 614064, Russia; Tax ID
No. 5904000518 (Russia); Government Gazette
Number 07501343 (Russia); Registration
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

JSC POSITIVE TECHNOLOGIES (a.k.a.

AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A
pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

JSC POWER MACHINES (a.k.a. OPEN JOINT

STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA,
ENERGOMACHEXPORT; f.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia); Tax ID No. 7702080289 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

JSC PPIT (Cyrillic:

АО

ППИТ)

(a.k.a. AO PPIT;

a.k.a. JOINT STOCK COMPANY
PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES), Nab.
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

JSC PRIBALTIYSKY SUDOSTROITELNY

FACTORY YANTAR (a.k.a. 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 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).

JSC PRIBALTIYSKY SUDOSTROITELNY

ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ)

(a.k.a. 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 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).

JSC PRODUCTION ASSOCIATION STRELA

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION OBYEDINENIYE STRELA;
a.k.a. JSC PROIZVODSTVENNOYE
OBYEDINENIYE STRELA; a.k.a. STRELA PA),
26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006;
Tax ID No. 5609061432 (Russia); Registration
Number 1065658011638 (Russia) [RUSSIA-
EO14024].

JSC PRODUCTION OBYEDINENIYE

SEVERNOYE MASHINOSTROITELNOYE
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. JOINT STOCK COMPANY PO
SEVMASH; a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN
MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a.
PRODUCTION ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk,
Arkhangelsk Region 164500, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 932 -

Organization Established Date 01 Jun 2008;
Tax ID No. 2902059091 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC PRODUCTION OBYEDINENIYE STRELA

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PROIZVODSTVENNOYE OBYEDINENIYE
STRELA; a.k.a. STRELA PA), 26, Shevchenko
str., Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

JSC PROIZVODSTVENNOYE OBYEDINENIYE

STRELA (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PRODUCTION OBYEDINENIYE STRELA;
a.k.a. STRELA PA), 26, Shevchenko str.,
Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

JSC PROTON (a.k.a. AKTSIONERNOE

OBSHCHESTVO PROTON; a.k.a. AO
PROTON), ul. Leskova 19, Orel 302040,
Russia; Moscow, Russia; Saratov, Russia; Tax
ID No. 5753018359 (Russia); Registration
Number 1025700827283 (Russia) [RUSSIA-
EO14024].

JSC PROTON-ELECTROTEX (a.k.a.

AKTSIONERNOE OBSHCHESTVO PROTON-
ELEKTROTEKS; a.k.a. AO PROTON-
ELEKTROTEKS), ul. Leskova d. 19, pom. 27,
of. 14, Orel 302040, Russia; Tax ID No.
5753020414 (Russia); Registration Number
1025700825248 (Russia) [RUSSIA-EO14024].

JSC R AND PA KVANT (a.k.a. AO NPO KVANT;

a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION KVANT;
a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JSC R&PA KVANT (a.k.a. AO NPO KVANT;

a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION KVANT;
a.k.a. JSC R AND PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JSC RADIOPRIBOR (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. OAO
RADIOPRIBOR; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),
Kazan, Republic of Tatarstan 420021, Russia;
Tax ID No. 1659034109 (Russia); Registration
Number 1021603465850 (Russia) [RUSSIA-
EO14024].

JSC RADIOZAVOD (a.k.a. JOINT STOCK

COMPANY RADIOZAVOD), Baidukova st., 1,
Penza 440039, Russia; Organization
Established Date 14 Jan 2004; Tax ID No.
5835049799 (Russia); Registration Number
1045802500336 (Russia) [RUSSIA-EO14024].

JSC RAMENSKOYE PRIBOROSTROITELNOYE

KONSTRUKTORSKOYE BYURO (a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY; a.k.a. "JSC RDC"),
Gurieva St., 2, Ramenskoye, Moscow Region
140103, Russia; Tax ID No. 5040007594
(Russia); Registration Number 1025005118830
(Russia) [RUSSIA-EO14024].

JSC RASCHETNIYE RESHENIYA (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS;
a.k.a. "JSC SETTLEMENT SOLUTIONS"),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

JSC RAWENSTVO (a.k.a. AO RAVENSTVO;

a.k.a. SC RAWENSTVO), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 24 Mar 1988;
Tax ID No. 7805395957 (Russia); Registration
Number 1069847101169 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC REDUCTOR - PM (a.k.a. AO REDUKTOR-

PM; a.k.a. JOINT STOCK COMPANY
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JSC RENOVA GROUP OF COMPANIES (a.k.a.

JOINT-STOCK COMPANY RENOVA GROUP
OF COMPANIES; a.k.a. RENOVA GROUP), V,
28 Balaklavskiy Prospekt, Moscow 117452,
Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001
[UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

JSC RESEARCH & DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul.
Chernikova, D. 44, Lomonosov 189510, Russia;
Organization Established Date 15 Dec 1991;
Tax ID No. 7819308094 (Russia); Registration
Number 1047401500046 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JSC RESEARCH AND DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7819308094 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 933 -

CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JSC RESEARCH AND PRODUCTION

ASSOCIATION KVANT (a.k.a. AO NPO
KVANT; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RPA KVANT), Bolshaya Sankt-Peterburgskaya
St., 73, Veliky Novgorod 173001, Russia;
Website www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JSC RESEARCH AND PRODUCTION

CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. SCIENTIFIC AND
INDUSTRIAL CORPORATION PRECISION
INSTRUMENT SYSTEMS; a.k.a. "AO NPK
SPP"; a.k.a. "JSC RPC PSI"), ul.
Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

JSC RESEARCH INSTITUTE SUBMICRON

(a.k.a. JSC SCIENTIFIC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2,
Georgievsky Avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735574607
(Russia) [RUSSIA-EO14024].

JSC RPA KVANT (a.k.a. AO NPO KVANT; a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION KVANT; a.k.a.
JSC R AND PA KVANT; a.k.a. JSC R&PA
KVANT; a.k.a. JSC RESEARCH AND
PRODUCTION ASSOCIATION KVANT),
Bolshaya Sankt-Peterburgskaya St., 73, Veliky
Novgorod 173001, Russia; Website www.npp-
kvant.kret.com; Organization Established Date
09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia)
[RUSSIA-EO14024].

JSC RPC ISTOK NAMED AFTER SHOKIN

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

JSC RPE ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE ALMAZ; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE 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].

JSC RT - PROJECT TECHNOLOGIES (a.k.a.

AO RT-PROEKTNYE TEKHNOLOGII; a.k.a.
RT-PROEKTNYE TEKHNOLOGII, PAO; a.k.a.
RT-PROJECT TECHNOLOGY OPEN JOINT
STOCK COMPANY), Berezhkovskaya Nab D.
6, Moscow 121059, Russia; Organization
Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No.
7724804619 (Russia); Registration Number
1117746729682 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

JSC RT-TEKHPRIEMKA (a.k.a. JOINT STOCK

COMPANY RT-TEKHPRIEMKA; a.k.a. RT-
TECHPRIEMKA), Per. Elektricheskii D. 1, Str.
12, Moscow 123557, Russia; Organization
Established Date 12 Jul 1991; Target Type
State-Owned Enterprise; Tax ID No.
7714710760 (Russia); Registration Number
1077759874070 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

JSC RUSATOM OVERSIZ (a.k.a. RUSATOM

OVERSEAS JOINT STOCK COMPANY; a.k.a.
RUSATOM OVERSEAS JSC (Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ);

a.k.a. "RAOS JSC"),

Simonov Plaza Business Centre, Leninskaya
Sloboda Str. 26, building 5, Moscow 115280,
Russia; Tax ID No. 7725413350 (Russia)
[RUSSIA-EO14024].

JSC RUSELECTRONICS (Cyrillic:

АО

РОСЭЛЕКТРОНИКА)

(a.k.a. AO

ROSELEKTRONIKA; a.k.a. JSC RUSSIAN
ELECTRONICS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)),

Kosmonavta Volkova, Moscow 127299, Russia;
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357,
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; Target Type State-
Owned Enterprise; Registration ID
1027739000475 (Russia); Tax ID No.
7710277994 (Russia); Government Gazette
Number 48532918 (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).

JSC RUSSIAN ELECTRONICS (a.k.a. AO

ROSELEKTRONIKA; a.k.a. JSC
RUSELECTRONICS (Cyrillic:

АО

РОСЭЛЕКТРОНИКА);

a.k.a. OPEN JOINT

STOCK COMPANY RUSSIAN ELECTRONICS
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)),

12 Kosmonavta Volkova,

Moscow 127299, Russia; Ul. Vereiskaya D. 29,
Str. 141, Moscow 121357, 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;
Target Type State-Owned Enterprise;
Registration ID 1027739000475 (Russia); Tax
ID No. 7710277994 (Russia); Government
Gazette Number 48532918 (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).

JSC RUSSIAN EXPORT CENTER (a.k.a.

AKTSIONERNOE OBSHCHESTVO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 934 -

ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR), D. 12
etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC RUSSIAN HELICOPTERS (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
Moscow 115054, 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
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (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).

JSC SAINT-PETERSBURG MARINE DESIGN

BUREAU MALACHITE (a.k.a. JOINT STOCK
COMPANY THE ST. PETERSBURG'S SEA
BUREAU OF MECHANICAL ENGINEERING
MALACHITE; a.k.a. JOINT-STOCK COMPANY
SAINT PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN BUREAU), 18
Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008;

Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SANATORIUM AY-PETRI (a.k.a. JOINT

STOCK COMPANY AI-PETRI SANATORIUM;
a.k.a. JOINT STOCK COMPANY
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].

JSC SANATORIUM DYULBER (a.k.a. JOINT

STOCK COMPANY DIULBER SANATORIUM;
a.k.a. JOINT STOCK COMPANY
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].

JSC SANATORIUM MISKHOR (a.k.a. JOINT

STOCK COMPANY SANATORIUM MISKHOR),
House 9, 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. 9103082756 (Russia); Registration
Number 1169102093930 (Russia) [UKRAINE-
EO13685].

JSC SANKT-PETERBURGSKOYE MORSKOYE

BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ)

(a.k.a. JOINT STOCK COMPANY

THE ST. PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. MALACHITE DESIGN
BUREAU), 18 Frunze Str., Saint-Petersburg
196135, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SARATOVSKI RADIOPRIBORNYI ZAVOD

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"), PR-KT 50
Let Oktyabrya D. 108, Saratov 410040, Russia;
Organization Established Date 1970; Tax ID No.
6453104288 (Russia); Registration Number
1096453002690 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

JSC SAROVBUSINESSBANK (f.k.a. JOINT

STOCK COMMERCIAL BANK
SAROVBUSINESSBANK; a.k.a. JOINT STOCK
COMPANY 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).

JSC SBERBANK (a.k.a. AKTSIONERNE

TOVARYSTVO SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK; a.k.a. JSC
SBERBANK OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); For more
information on directives, please visit the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 935 -

following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JSC SBERBANK OF RUSSIA (a.k.a.

AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JSC SBERBANK-AUTOMATED SYSTEM FOR

TRADING (a.k.a. JOINT STOCK COMPANY
SBERBANK AUTOMATED TRADE SYSTEM;
a.k.a. JOINT STOCK COMPANY SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,

room 1, Moscow 119435, Russia; Website
www.sberbank-ast.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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JSC SCIENTIFIC AND PRODUCTION

ASSOCIATION OF ELECTRO MECHANIC
(a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI; a.k.a. NPO OF
ELECTROMECHANICS), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005;
Tax ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

JSC SCIENTIFIC AND PRODUCTION

COMPANY KRYPTONIT (Cyrillic:

КРИПТОНИТ)

(a.k.a. KRYPTONIT NPC; a.k.a.

KRYPTONITE NPK; a.k.a. NPK KRYPTONIT),
14 Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

JSC SCIENTIFIC AND TECHNICAL CENTER

ELINS (a.k.a. ELINS STC JSC; a.k.a. JOINT
STOCK COMPANY RESEARCH CENTER
ELINS; a.k.a. JSC NAUCHNYY CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JSC SCIENTIFIC AND TECHNICAL CENTER

ZASLON (a.k.a. ZASLON SCIENCE AND
TECHNOLOGY CENTER), Koli Tomchaka St.,
9, Saint Petersburg 196006, Russia; Tax ID No.
7826092350 (Russia); Registration Number
1027810228786 (Russia) [RUSSIA-EO14024].

JSC SCIENTIFIC RESEARCH INSTITUTE

SUBMICRON (a.k.a. JSC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2,
Georgievsky Avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735574607
(Russia) [RUSSIA-EO14024].

JSC SEVASTOPOLSKY MORSKOY BANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK), 18a
Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149204013397 [UKRAINE-EO13685].

JSC SEVERNOYE PKB (a.k.a. JOINT STOCK

COMPANY NORTH DESIGN BUREAU; a.k.a.
JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

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).

JSC SEVERNOYE PRODUCTION

OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА)

(a.k.a. JOINT

STOCK COMPANY NORTHERN
PRODUCTION ASSOCIATION ARKTIKA;
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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 936 -

JSC SEVERNY PRESS (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC SEZ TECHNOPOLIS MOSCOW (a.k.a.

JOINT STOCK COMPANY SPECIAL
ECONOMIC ZONE TECHNOPOLIS MOSCOW;
f.k.a. SEZ ZELENOGRAD; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12,
Moscow 107045, Russia; Tax ID No.
7735143008 (Russia); Registration Number
1157746364060 (Russia) [RUSSIA-EO14024].

JSC SHIPBUILDING CORPORATION AK BARS

(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING CORPORATION AK BARS),
Zavodskaya Str., 9a, Zelenodolsk, Republic of
Tatarstan 422546, Russia; Zavodskaya Str., 5,
Zelenodolsk, Republic of Tatarstan 422546,
Russia; Tax ID No. 1648040380 (Russia)
[RUSSIA-EO14024].

JSC SHIPYARD YANTAR (a.k.a. JOINT STOCK

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

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).

JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

JSC SIBERIAN SERVICE COMPANY (Cyrillic:

АО

СИБИРСКАЯ

СЕРВИСНАЯ

КОМПАНИЯ)

(a.k.a. AO SIBIRSKAYA SERVISNAYA
KOMPANIYA; a.k.a. SIBERIA SERVICE CO
CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt
Leningradskii, Moscow 125284, Russia; Tax ID
No. 0814118403 (Russia); Registration Number
1028601792878 (Russia) [RUSSIA-EO14024].

JSC SIGNALTEK (a.k.a. AO SIGNALTEK; a.k.a.

JOINT STOCK COMPANY SIGNALTEK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИГНАЛТЕК);

a.k.a. SIGNALTEK CLOSED

CORPORATION), Ul. Ivovaya D. 2 Et/Pom/Kom
4/I/45, Moscow, Russia 129329, Russia;
Website signaltec.ru; Organization Established
Date 20 Sep 2011; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7722756624 (Russia);
Registration Number 1117746741210 (Russia)
[RUSSIA-EO14024].

JSC SLAVA (a.k.a. AO SLAVA; a.k.a. MOSCOW

JOINT STOCK COMPANY SLAVA SECOND
WATCH FACTORY), Ul. Verkhnaya d. 34, Str.
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040,
Russia; Tax ID No. 7714046028 (Russia);
Registration Number 1027700324530 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC SMOLENSK AVIATION PLANT (a.k.a.

JOINT STOCK COMPANY SMOLENSK
AIRCRAFT PLANT; a.k.a. SMOLENSK
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC SOP OBUCHOVSKY PLANT (a.k.a. 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),
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].

JSC SOVCOMBANK LIFE (a.k.a. JOINT STOCK

COMPANY SOVCOMBANK LIFE; a.k.a.
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
76, P. 1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

JSC SP ERA (Cyrillic:

АО

СП

ЭРА)

(a.k.a. JOINT

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

JSC SPC ELVIS (a.k.a. ELVEES R AND D

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

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

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
AND PRODUCTION ENTERPRISE PULSAR;
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

JSC SPC TECHMASH (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. NPK TEKHMASH OAO;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 937 -

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 06 Apr 2011; Registration ID
1117746260477 (Russia); Tax ID No.
7743813961 (Russia); Government Gazette
Number 91420386 (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).

JSC SPE AEROSILA (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE AEROSILA; a.k.a. NPP
AEROSILA, AO), 6, Zhdanov Str, Stupino,
Moscow region 142800, Russia; Website
www.aerosila.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002;
Tax ID No. 5045002261 (Russia); Business
Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

JSC SPE KONTAKT (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. "NPP CONTACT"), 1, Ul. Spitsyna,
Saratov, Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JSC SPE RADIOSVYAZ (a.k.a. AO NPP

RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a.
RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a.
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19
Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.

2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JSC SPETSIALIZIROVANNOYE

KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM (a.k.a. JOINT
STOCK COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH
SYSTEM; a.k.a. SKTB ES, AO; a.k.a.
SPECIALIZED ENGINEERING AND DESIGN
BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia;
Organization Established Date 17 Aug 2006;
Tax ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

JSC SPO ARKTIKA (a.k.a. JOINT STOCK

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

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

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).

JSC SREDNE-NEVSKY SHIPYARD (a.k.a.

JOINT STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SREDNE-NEVSKY SUDOSTROITELNY

FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. SREDNE-NEVSKY SHIPYARD; a.k.a.
"JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization

Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC START SCIENTIFIC AND PRODUCTION

ENTERPRISE NAMED AFTER A.YASKIN
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE START IM. A.I. IASKINA;
a.k.a. NPP START IM. A. I. YASKINA AO;
a.k.a. OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION
ENTERPRISE NAMED AFTER A. YASKIN), 24
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk
620007, Russia; Tax ID No. 6662054224
(Russia) [RUSSIA-EO14024].

JSC STATE SCIENTIFIC RESEARCH

INSTITUTE KRISTALL (a.k.a. JOINT STOCK
COMPANY STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. JSC GOSNII
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
a.k.a. OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991;
Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JSC SUDOSTROITELNY FACTORY LOTOS

(Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС)

(a.k.a. JOINT STOCK COMPANY

SHIPBUILDING PLANT LOTOS; a.k.a.
SHIPBUILDING PLANT LOTOS; a.k.a.
"SHIPYARD LOTOS"), Narimanov,
Beregovayas T., 3, Astrakhan Oblast 416111,
Russia; Organization Established Date 07 Jul
1997; Tax ID No. 3008003802 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SVETLANA POLUPROVODNIKI (a.k.a.

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

JSC SYNESIS (a.k.a. LLC SYNESIS (Cyrillic:

ООО

СИНЕЗИС);

a.k.a. SINEZIS OOO),

Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 938 -

2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

JSC TAATTA BANK (a.k.a. BANK TAATTA;

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

JSC TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА)

(a.k.a. AKTSIONERNOE

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

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).

JSC TEKHNOPROMEXPORT (a.k.a. JOINT

STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
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].

JSC TESTPRIBOR (a.k.a. AKTSIONERNOE

OBSHCHESTVO TESTPRIBOR; a.k.a. AO
TESTPRIBOR), ul. Planernaya d. 7A, Moscow
125480, Russia; Tax ID No. 7733627211
(Russia); Registration Number 1077761778423
(Russia) [RUSSIA-EO14024].

JSC TFK KAMAZ (a.k.a. AKTSIONERNOE

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

JSC THE 224TH FLIGHT UNIT STATE

AIRLINES (a.k.a. 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JOINT STOCK COMPANY
THE 224TH FLIGHT UNIT STATE AIRLINES;
a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

JSC THE ULYANOVSK CARTRIDGE WORKS

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ULYANOVSKII PATRONNYI ZAVOD; a.k.a.
ULNAMMO; a.k.a. "AO UPZ"), ul. Shoferov D.
1, Ulyanovsk 432007, Russia; Tax ID No.

7328500127 (Russia); Registration Number
1047301521520 (Russia) [RUSSIA-EO14024].

JSC TIKHORETSK MACHINE BUILDING PLANT

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

JSC TINKOFF BANK (a.k.a. KHIMMASHBANK;

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

JSC TRANSAVIAEXPORT AIRLINES (f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 939 -

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

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

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

Ventseka 1/97, Samara 443099, Russia;
Website www.trans-flot.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

JSC TSENTRALNOYE KONSTRUKTORSKOYE

BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН)

(a.k.a.

JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU FOR MARINE ENGINEERING
RUBIN; 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).

JSC TSENTRALNOYE MORSKOYE

KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)

(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 MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ),
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).

JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ)

(a.k.a. CENTRAL DESIGN

BUREAU USC-ICEBERG JSC; a.k.a. ICEBERG
CENTRAL DESIGN BUREAU; a.k.a. UNITED
SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC TSKB MT RUBIN (a.k.a. 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.

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).

JSC TULSKY FACTORY RTI (a.k.a. SC TULA

RUBBER TECHNICAL ARTICLES PLANT;
a.k.a. TULA INDUSTRIAL RUBBER
PRODUCTS PLANT), 15 Smidovich Str., Tula,
Tula Region 300026, Russia; Organization
Established Date 18 Mar 1993; Tax ID No.
7104001869 (Russia); Registration Number
1027100592090 (Russia) [RUSSIA-EO14024].

JSC TURBINA SDB (a.k.a. JOINT STOCK

COMPANY SPECIAL DESIGN BUREAU
TURBINA; a.k.a. OAO SKB TURBINA), 2B
Lenin Avenue, Chelyabinsk 454007, Russia;
Tax ID No. 74522033815 (Russia) [RUSSIA-
EO14024].

JSC UEC STAR (a.k.a. AO ODK-STAR; a.k.a.

JOINT STOCK COMPANY STAR), Ul.
Kuibysheva D. 140A, Perm 614990, Russia;
Website www.ao-star.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration
Number 1025900895712 (Russia) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

JSC UNITED SHIPBUILDING CORPORATION

(a.k.a. JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION
(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JSC URALTRANSMASH (Cyrillic:

АО

УРАЛТРАНСМАШ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO URALSKIY ZAVOD
TRANSPORTNOGO MASHINOSTROENIYA;
a.k.a. THE URALS PLANT OF TRANSPORT
ENGINEERING; a.k.a. URALS PLANT OF
TRANSPORTATION MACHINERY JOINT
STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УРАЛЬСКИЙ

ЗАВОД

ТРАНСПОРТНОГО

МАШИНОСТРОЕНИЯ)),

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

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH

INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Moskovskaya Obl 140180, Russia; Gagarin Str,
3, Zhukovsky 140180, Russia; Website
http://www.niip.ru; Email Address niip@niip.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1025001627859; Government Gazette Number
13185231 (Russia) [UKRAINE-EO13661].

JSC VACUUM.RU (Cyrillic:

АО

ВАКУУМ.РУ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
VAKUUM.RU; a.k.a. JOINT STOCK COMPANY
VAKUUM.RU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВАКУУМ.РУ)),

Proezd

Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G,
Zelenograd 124482, Russia; Passage No. 4922,
Building 4, Floor 1, Room 55, Zelenograd,
Moscow 124460, Russia; Organization
Established Date 27 May 2019; Organization
Type: Wholesale of other machinery and
equipment; Target Type Private Company; Tax
ID No. 7735183762 (Russia); Government
Gazette Number 39727818 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 940 -

Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

JSC VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR

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

JSC VERHNEUFALEYSKY ZAVOD

URALELEMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERKHNEUFALEISKII
ZAVOD URALELEMENT; a.k.a. AO
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JSC VMP AVITEC (a.k.a. AO VMP AVITEK;

a.k.a. AVITEK VYATSKOE MACHINE

BUILDING ENTERPRISE JSC; a.k.a. JOINT
STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEK; a.k.a.
VYATKA MACHINERY PLANT AVITEC JSC),
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
610047, Russia; Tax ID No. 4345047310
(Russia); Registration Number 1024301320977
(Russia) [RUSSIA-EO14024].

JSC VMP AVITEK (a.k.a. AO VMP AVITEK;

a.k.a. AVITEK VYATSKOE MACHINE
BUILDING ENTERPRISE JSC; a.k.a. JOINT
STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a.
VYATKA MACHINERY PLANT AVITEC JSC),
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
610047, Russia; Tax ID No. 4345047310
(Russia); Registration Number 1024301320977
(Russia) [RUSSIA-EO14024].

JSC VNESHNEEKONOMICHESKOYE

ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ)

(a.k.a.

JOINT STOCK COMPANY SUDOEXPORT;
a.k.a. JOINT-STOCK COMPANY FOREIGN
ECONOMIC ENTERPRISE SUDOEXPORT;
a.k.a. "SUDOEXPORT"), 11 Tikhvinsky
Pereulok Bld.2, Moscow 127055, Russia; 11
Sadovaya-Kudrinskaya St., Moscow 123231,
Russia; Website www.sudoexport.ru;
Organization Established Date 17 Apr 2013;
Tax ID No. 7703788275 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC VO TEKHNOPROMEXPORT (a.k.a. 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. 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].

JSC VOLGOGRADNEFTEMASH (f.k.a.

DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

JSC VORKUTAUGOL (Cyrillic: AO

ВОРКУТАУГОЛЬ),

ul. Lenina d. 62, Vorkuta

169908, Russia; Tax ID No. 1103019252
(Russia); Registration Number 1021100807452
(Russia) [RUSSIA-EO14024].

JSC VORONEZH SEMICONDUCTOR DEVICES

PLANT-ASSEMBLY (a.k.a. JOINT STOCK
COMPANY VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region
394033, Russia; Organization Established Date
26 Dec 2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

JSC VPA TOCHMASH (a.k.a. JOINT STOCK

COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. VLADIMIR

TOCHMASH; a.k.a. VPO TOCHMASH AO;
a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,
Vladimir 600007, Russia; Tax ID No.
3329051460 (Russia) [RUSSIA-EO14024].

JSC VTB BANK (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 941 -

FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. OAO BANK
VTB; f.k.a. OAO VNESHTORGBANK; f.k.a.
OJSC CJSC BANK FOR FOREIGN TRADE;
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

JSC VTB BANK AZERBAIJAN (a.k.a. BANK VTB

AZERBAIJAN OJSC; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB BANK GEORGIA (a.k.a. VTB BANK

GEORGIA JOINT STOCK COMPANY; a.k.a.
VTB BANK GEORGIA JSC; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB LEASING (a.k.a. AO VTB LIZING;

a.k.a. VTB LEASING JOINT STOCK
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I
Volkonskii, D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (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).

JSC VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; 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;
Registration Number 1045605469744 (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).

JSC YALTA FILM STUDIO (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
FILM; a.k.a. OAO YALTINSKAYA
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

JSC ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM.

A.A.KULAKOVA; a.k.a. JOINT STOCK
COMPANY ZAVOD KULAKOVA), Ul.
Yablochkova D. 12, Saint Petersburg 197198,
Russia; Organization Established Date 30 Jan
1992; Tax ID No. 7813346618 (Russia);
Registration Number 5067847003428 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 942 -

[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC ZELENODOLSK PLANT NAMED AFTER

A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a. JOINT STOCK COMPANY

ZELENODOLSK PLANT NAMED AFTER A.M.
GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a.

ZELENODOLSK SHIPYARD PLANT NAMED
AFTER A.M. GORKY), 5, Zavodskaya St.,
Zelenodolsk, Republic of Tatarstan 422546,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

JSC ZELENOGRAD NANOTECHNOLOGY

CENTER, Bld. 6, Pl. IX, Office 17, Solnechnaya
Alleya, Zelenograd, Moscow 124527, Russia;
Tax ID No. 7735570680 (Russia) [RUSSIA-
EO14024].

JSCB PRIMORYE BANK (a.k.a. AKB

PRIMORYE PAO; a.k.a. JOINT STOCK
COMMERCIAL BANK PRIMORYE; 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].

JSCO SVETLOVSKY ENTERPRISE ERA (a.k.a.

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

АО

СП

ЭРА);

a.k.a. SVETLOVSKY

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

JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,

Russia; DOB 23 Nov 1986; 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

836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the
Democratic People's Republic of Korea
representative (individual) [DPRK4].

JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.

CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
Hamju County, South Hamgyong Province,
Democratic People's Republic of Korea;
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].

JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ;

a.k.a. "CARRILLO FUENTES DRUG
TRAFFICKING ORGANIZATION"; a.k.a. "LA
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

JUAREZ RAMIREZ, Julio Antonio (a.k.a.

JUAREZ, Julio), Quinta Esterlima Km. 152.5,
San Bernardino, Suchitepequez, Guatemala;
DOB 01 Dec 1980; POB Mazatenango,
Guatemala; nationality Guatemala; Gender
Male (individual) [GLOMAG].

JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio

Antonio), Quinta Esterlima Km. 152.5, San
Bernardino, Suchitepequez, Guatemala; DOB
01 Dec 1980; POB Mazatenango, Guatemala;
nationality Guatemala; Gender Male (individual)
[GLOMAG].

JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein

Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad Husayn; a.k.a.
JU'AYTHINI, Husayn Muhammad Husayn);
DOB 03 May 1977; POB Al-Nusayirat refugee
camp, Gaza; Passport 0363464 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.

ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.

AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj

Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu
Kamal, Syria; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.

AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

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

JUDEA POLICE (a.k.a. AMERICAN FRIENDS

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 943 -

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].

JUDEAN CONGRESS (a.k.a. AMERICAN

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

JUI CHENG SHIPPING CO LTD (a.k.a. JUI

CHENG SHIPPING CO., LIMITED; a.k.a. JUI
CHENG SHIPPING COMPANY LIMITED
(Chinese Traditional:

瑞誠海運股份有限公司

)),

Care of Jui Zong Ship Management Co Ltd, 5th
Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F
Kaikwong Commercial Building, 332 Lockhart
Road, Wan Chai, Hong Kong; 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;
Commercial Registry Number 0925906 (Hong
Kong); Company Number IMO 5499198
[DPRK4].

JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI

CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
SHIPPING COMPANY LIMITED (Chinese
Traditional:

瑞誠海運股份有限公司

)), Care of Jui

Zong Ship Management Co Ltd, 5th Floor, 551,
Jiuru 1st Road, Sanmin District, Kaohsiung
80764, Taiwan; Room B, 21/F Kaikwong
Commercial Building, 332 Lockhart Road, Wan
Chai, Hong Kong; 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; Commercial
Registry Number 0925906 (Hong Kong);
Company Number IMO 5499198 [DPRK4].

JUI CHENG SHIPPING COMPANY LIMITED

(Chinese Traditional:

瑞誠海運股份有限公司

)

(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
JUI CHENG SHIPPING CO., LIMITED), Care of
Jui Zong Ship Management Co Ltd, 5th Floor,
551, Jiuru 1st Road, Sanmin District, Kaohsiung
80764, Taiwan; Room B, 21/F Kaikwong
Commercial Building, 332 Lockhart Road, Wan
Chai, Hong Kong; 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; Commercial
Registry Number 0925906 (Hong Kong);
Company Number IMO 5499198 [DPRK4].

JUI ESCOBAR, Wildin Tulio (Latin: JUÍ

ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun
Uman Zona 2, Ayutla, San Marcos, Guatemala;
Kilometro 252 y medio, Tecun Uman, San
Marcos, Guatemala; DOB 03 Nov 1968; POB
Coatepeque, Quetzaltenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. L-1220608 (Guatemala); Passport
00020608K (Guatemala); NIT # 7690495
(Guatemala); Driver's License No.
1112170002060K (Guatemala); C.U.I.
2891761150920 (Guatemala) (individual)
[SDNTK] (Linked To: MULTISERVICIOS Y
FINCA EL ENCANTO).

JUI PANG SHIPPING CO LTD (Chinese

Traditional:

瑞邦海運股份有限公司

), 5th Floor,

551, Jiuru 1st Road, Sanmin District, Kaohsiung
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st
Road, Sanmin District, Kaohsiung, Taiwan; 4FL
No. 198 Wencheng 2nd Road, Chengde Village,
North District, Tainan, Taiwan; 193 San Kuan
Rd, Tainan City 70247, Taiwan; Secondary
sanctions risk: North Korea Sanctions

Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 1865817; Business
Number 16111431 (Taiwan) [DPRK4].

JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI

ZONG SHIP MANAGEMENT CO LTD (Chinese
Traditional:

瑞榮船舶管理有限公司

); a.k.a. JUI

ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2
No. 551 Jiouru 1st Road Sanmin Dist.,
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru
1st Road, Sanmin District, Kaohsiung City
80764, Taiwan; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5418446; Business Number 13195014 (Taiwan)
[DPRK4].

JUI ZONG SHIP MANAGEMENT CO LTD

(Chinese Traditional:

瑞榮船舶管理有限公司

)

(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
a.k.a. JUI ZONG SHIP MANAGEMENT CO.,
LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin
Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551,
Jiuru 1st Road, Sanmin District, Kaohsiung City
80764, Taiwan; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5418446; Business Number 13195014 (Taiwan)
[DPRK4].

JUI ZONG SHIP MANAGEMENT CO., LTD.

(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
a.k.a. JUI ZONG SHIP MANAGEMENT CO
LTD (Chinese Traditional:

瑞榮船舶管理有限公司

)), 5FL-2 No. 551 Jiouru

1st Road Sanmin Dist., Kaohsiung 80764,
Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin
District, Kaohsiung City 80764, Taiwan;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5418446; Business Number 13195014 (Taiwan)
[DPRK4].

JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985;

nationality Syria; Scientific Studies and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 944 -

Research Center Employee (individual)
[SYRIA].

JULAIDAN, Wa'el Hamza Abd Al-Fatah (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. JILDAN, Wail
H.A.; 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].

JULAIDAN, Wa'il Hamza (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. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah; 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].

JULAYDAN, Wa'el Hamza (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. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il 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].

JULAYDAN, Wa'il Hamza (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. JILDAN, Wail H.A.; 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. "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].

JULKIPLI, Salim (a.k.a. JULKIPLI, Salim Y

Salamuddin; a.k.a. KIPLI, Sali), Philippines;
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines; nationality Philippines; Gender Male
(individual) [SDGT].

JULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI,

Salim; a.k.a. KIPLI, Sali), Philippines; DOB 20
Jun 1976; POB Tulay, Jolo Sulu, Philippines;
nationality Philippines; Gender Male (individual)
[SDGT].

JULLEUCHTER BY PERKO (a.k.a.

JULLEUCHTER BY PERKO FAMILY
WORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other
porcelain and ceramic products [RUSSIA-
EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

JULLEUCHTER BY PERKO FAMILY

WORKSHOP (a.k.a. JULLEUCHTER BY
PERKO; a.k.a. PERKO JULLEUCHTER; a.k.a.
PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other
porcelain and ceramic products [RUSSIA-
EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

JUM'AH, Hamid, Syria; DOB 01 Mar 1963;

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

JUME'AN, George, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality

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

JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

JUND AL KHALIFA-ALGERIA (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;

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

JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

JUND AL-KHALIFA (a.k.a. CALIPHATE

SOLDIERS OF ALGERIA; a.k.a. JUND AL
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
a.k.a. SOLDIERS OF THE CALIPHATE IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
"JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE

SOLDIERS OF ALGERIA; a.k.a. JUND AL
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
a.k.a. JUND AL-KHALIFA FI ARD AL-
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 945 -

ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

JUND AL-KHILAFAH IN ALGERIA (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;

a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. 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].

JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968;

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

JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
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].

JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. 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].

JUNDULLAH, Abdulheq (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR

INTERNATIONAL S.A.), Panama; RUC #
17458-23-164253 (Panama) [SDNTK].

JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR

INTERNACIONAL S.A.), Panama; RUC #
17458-23-164253 (Panama) [SDNTK].

JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;

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

JUNTARAPRAPORN, Aping (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya), c/o
BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

JUPITER SEAWAYS SHIPPING, Care of

Sambouk Shipping FCZ, Office 101, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,

Denis; a.k.a. RYAUZOV, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol

Manyang), Juba, South Sudan; DOB 01 Jan
1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male;
Passport D00002510 (South Sudan) (individual)
[SOUTH SUDAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 946 -

JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol

Manyang), Juba, South Sudan; DOB 01 Jan
1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male;
Passport D00002510 (South Sudan) (individual)
[SOUTH SUDAN].

K D RUBBER PLANTATION CO., LTD., 135,

110, Thmei, Ta Khmau, Ta Khmau, Kandal
8251, Cambodia; Company Number 00023622
(Cambodia) [GLOMAG] (Linked To: CHANDY,
King).

K.A. VALIEV PHYSICO-TECHNOLOGICAL

INSTITUTE RAS (a.k.a. FEDERAL STATE
FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. VALIEV INSTITUTE OF
PHYSICS AND TECHNOLOGY OF RUSSIAN
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT
RAS), 34 Nakhimovsky Ave, Moscow 117218,
Russia; Organization Established Date 16 Feb
1994; Tax ID No. 7727084140 (Russia);
Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

KABADHE, Ahmed, Jubaland, Somalia; Jilib,

Middle Juba, Somalia; DOB 1975; alt. DOB
1976; alt. DOB 1977; alt. DOB 1978; alt. DOB
1979; alt. DOB 1980; POB Galkayo, Mudug,
Galmudug, Somalia; 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).

KABAEVA, Alina Maratovna (Cyrillic:

КАБАЕВА,

Алина

Маратовна)

(a.k.a. KABAYEVA, Alina),

Switzerland; Russia; DOB 12 May 1983; POB
Tashkent, Uzbekistan; nationality Russia;
citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

KABAYEVA, Alina (a.k.a. KABAEVA, Alina

Maratovna (Cyrillic:

КАБАЕВА,

Алина

Маратовна)),

Switzerland; Russia; DOB 12

May 1983; POB Tashkent, Uzbekistan;
nationality Russia; citizen Russia; Gender
Female (individual) [RUSSIA-EO14024].

KABYSHEV, Sergey Vladimirovich (Cyrillic:

КАБЫШЕВ,

Сергей

Владимирович),

Russia;

DOB 04 Sep 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KACH (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN

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

KACHANAVA, Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна)

(a.k.a.

KOCHANOVA, Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна);

a.k.a.

KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KACHKAYEV, Pavel Ryurikovich (Cyrillic:

КАЧКАЕВ,

Павел

Рюрикович),

Russia; DOB

04 Oct 1951; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana

Piatrouna (Cyrillic:

КАЦУБА,

Святлана

Пятроўна);

a.k.a. KATSUBA, Sviatlana

Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
KATSUBO, Svetlana Petrovna (Cyrillic:

КАЦУБО,

Светлана

Петровна)),

Homel

Oblast, Belarus; DOB 06 Aug 1959; POB
Podilsk, Odessa Oblast, Ukraine; nationality
Belarus; Gender Female (individual)
[BELARUS].

KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul

1964; nationality Lebanon; Cedula No. 199740
(Colombia) (individual) [SDNT].

KADEK (a.k.a. FREEDOM AND DEMOCRACY

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

KADEM, Ahmad (a.k.a. DANESH PAZHU,

Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

);

a.k.a. KHADEM, Ahmad; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

KADENKOV, Dmitry Mikhaylovich (Cyrillic:

КАДЕНКОВ,

Дмитрий

Михайлович),

Russia;

DOB 03 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KADKHODAEE, Abbas Ali (a.k.a. KADKHODAEI

ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI,
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODAEI ELYADERANI, Abbas Ali (a.k.a.

KADKHODAEE, Abbas Ali; a.k.a.
KADKHODAEI, Abbas Ali; a.k.a.
KADKHODAEI, Abbasali; a.k.a. KADKHODAI,
Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
DOB 1961; alt. DOB 1962; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 947 -

KADKHODAEI, Abbas Ali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODAEI, Abbasali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODAI, Abbas Ali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODA'I, Abbas Ali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADKHODAI, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADYROV, Aleksandr Romanovych (a.k.a.

KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a.
ONISHCHENKO, Aleksandr Romanovych;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)
[ELECTION-EO13848].

KADYROV, Oleksandr (a.k.a. KADYROV,

Aleksandr Romanovych; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a.
ONISHCHENKO, Aleksandr Romanovych;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

KADYROV, Oleksandr Romanovych (a.k.a.

KADYROV, Aleksandr Romanovych; a.k.a.
KADYROV, Oleksandr; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a.
ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

KADYROV, Ramzan Akhmadovitch (a.k.a.

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)),

Republic of

Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)

(a.k.a.

KADYROV, Ramzan Akhmadovitch), Republic
of Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

KADYROVA, Aimana (a.k.a. KADYROVA,

Aymani Nesievna (Cyrillic:

КАДЫРОВА,

Аймани

Несиевна)),

Russia; DOB 04 Aug

1953; POB Kurgamys, Pavlodar Region,
Kazakhstan; nationality Russia; Gender
Female; Tax ID No. 200602168574 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AKHMAT KADYROV FOUNDATION).

KADYROVA, Aishat Ramzanovna (a.k.a.

KADYROVA, Ayshat Ramzanovna (Cyrillic:

КАДЫРОВА,

Айшат

Рамзановна)),

Republic of

Chechnya, Russia; DOB 31 Dec 1998; POB
Tsentoroy, Kurchaloyesvsky, Republic of
Chechnya, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Aymani Nesievna (Cyrillic:

КАДЫРОВА,

Аймани

Несиевна)

(a.k.a.

KADYROVA, Aimana), Russia; DOB 04 Aug
1953; POB Kurgamys, Pavlodar Region,
Kazakhstan; nationality Russia; Gender
Female; Tax ID No. 200602168574 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AKHMAT KADYROV FOUNDATION).

KADYROVA, Ayshat Ramzanovna (Cyrillic:

КАДЫРОВА,

Айшат

Рамзановна)

(a.k.a.

KADYROVA, Aishat Ramzanovna), Republic of
Chechnya, Russia; DOB 31 Dec 1998; POB
Tsentoroy, Kurchaloyesvsky, Republic of
Chechnya, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Karina Ramzanovna (Cyrillic:

КАДЫРОВА,

Карина

Рамзановна)

(a.k.a.

KADYROVA, Khadizhat (Cyrillic:

КАДЫРОВА,

Хадижат)),

Republic of Chechnya, Russia;

DOB 17 Jan 2000; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
200606430092 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Khadizhat (Cyrillic:

КАДЫРОВА,

Хадижат)

(a.k.a. KADYROVA, Karina

Ramzanovna (Cyrillic:

КАДЫРОВА,

Карина

Рамзановна)),

Republic of Chechnya, Russia;

DOB 17 Jan 2000; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
200606430092 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 948 -

KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна)

(a.k.a.

AYADMIROVA, Medni Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна);

a.k.a.

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)

(a.k.a. AYADMIROVA, Medni

Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна);

a.k.a. KADYROVA, Medni

Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

KADYROVA, Tabarik Ramzanovna (Cyrillic:

КАДЫРОВА,

Табарик

Рамзановна),

Republic

of Chechnya, Russia; DOB 13 Jul 2004;
nationality Russia; citizen Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: KADYROV, Ramzan Akhmatovich).

KAFAK ENTERPRISES LIMITED, 88B, T/Balewa

Road, Kano State, Nigeria; Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish).

KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,

Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KAFI, 'Ataallah Salman (a.k.a. AL JABURI,

Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KAFI, Atallah Salman Abd (a.k.a. AL JABURI,

Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KAFOLATBANK (a.k.a. CJSC KAFOLATBANK),

Apartment 4/1, Academics Rajabovs Street,
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
All offices worldwide [IRAN].

KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,

Vladimir Yakovlevich), Russia; DOB 23 Dec
1957; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
726105847 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES).

KAGANSKIY, Vladimir Yakovlevich (a.k.a.

KAGANSKIY, Vladimir), Russia; DOB 23 Dec
1957; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
726105847 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES).

KAHANE (a.k.a. AMERICAN FRIENDS OF THE

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

KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF

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

KAHANE LIVES (a.k.a. AMERICAN FRIENDS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 949 -

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE 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].

KAHANE TZADAK (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE.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].

KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. 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].

KAHANETZADAK.COM (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a. 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;

KAHVARIN, Iradj Mohammadi; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport X15232608 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA
NOVIN).

KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;

a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;

KAIFENG CARBON CO., LTD. CHINA PINGMEI

SHENMA GROUP (a.k.a. KAIFENG PINGMEI
NEW CARBON MATERIALS TECHNOLOGY
CO., LTD.; a.k.a. KAIFENG PINGMEI
XINXINGTAN MATERIAL TECHNOLOGY CO.,
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 950 -

5(a)(v); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

KAIFENG PINGMEI NEW CARBON MATERIALS

TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
CARBON CO., LTD. CHINA PINGMEI
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
XINXINGTAN MATERIAL TECHNOLOGY CO.,
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

KAIFENG PINGMEI XINXINGTAN MATERIAL

TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
CARBON CO., LTD. CHINA PINGMEI
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
NEW CARBON MATERIALS TECHNOLOGY
CO., LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

KAIKAI TECHNOLOGY CO., LTD. (a.k.a.

EASTNINE CHEMICALS CO., LTD.; f.k.a.
EASTNINE INTERNATIONAL TRADING CO.,
LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.; a.k.a. NANJING
KAIKAI TECHNOLOGY CO., LTD.), No. 3
Fangcao Garden, Longjiang District, Nanjing,
Jiangsu 210038, China; Des Voeux Road, Hong
Kong; No. 2, Zhongxin Group, Yanshanhe
Village, Yangmiao Town, Yangzhou, Jiangsu
210038, China; Goldencard Building, No. 83
Suojing Road, Nanjing, Jiangsu 210000, China;
334 Te Atatu Road, Te Atatu South, Auckland,
New Zealand; Website http://www.kk-pu.com;
Email Address info@kk-pu.com; alt. Email
Address kaikaitech@gmail.com; alt. Email
Address kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB

1978; POB Bunagana, Rutshuru territory,
Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

KAIRABA SHOPPING CENTER (a.k.a. KAIRABA

SUPERMARKET), Kairaba Ave, P.O. Box 2176,
Banjul, The Gambia; 62 Buckle Street, Banjul,
The Gambia; Pipeline Road, Banjul, The
Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

KAIRABA SUPERMARKET (a.k.a. KAIRABA

SHOPPING CENTER), Kairaba Ave, P.O. Box
2176, Banjul, The Gambia; 62 Buckle Street,
Banjul, The Gambia; Pipeline Road, Banjul, The
Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,

Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0092301 (Germany) (individual) [SDGT].

KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC,

Dijana), Bosnia and Herzegovina; DOB 22 Aug
1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen
Bosnia and Herzegovina; Gender Female
(individual) [BALKANS-EO14033].

KAJMAKOVIC, Dijana (a.k.a. KAJMAKOVIC,

Diana), Bosnia and Herzegovina; DOB 22 Aug
1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen
Bosnia and Herzegovina; Gender Female
(individual) [BALKANS-EO14033].

KAJUJU, Mzee (a.k.a. BALUKU, Seka; a.k.a.

BALUKU, Seka Musa; a.k.a. "LUMONDE";
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

KAKAR, Saleh Mohammad (a.k.a. "SALEH

MOHAMMAD"); DOB 1962; POB Nulgham
Village, Panjwai District, Kandahar,
Afghanistan; nationality Afghanistan (individual)
[SDGT].

KAKAWAVU BAKONDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

KAKWAVU BUKANDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

KALA ELECTRIC COMPANY (a.k.a. KALAYE

ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KALA LIMITED (a.k.a. KALA NAFT LONDON

LTD), NIOC House, 4 Victoria Street,
Westminster, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 951 -

Number 01517853 (United Kingdom); all offices
worldwide [IRAN].

KALA NAFT CO SSK (a.k.a. KALA NAFT

COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT COMPANY LTD (a.k.a. KALA NAFT

CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT LONDON LTD (a.k.a. KALA

LIMITED), NIOC House, 4 Victoria Street,
Westminster, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 01517853 (United Kingdom); all offices
worldwide [IRAN].

KALA NAFT TEHRAN (a.k.a. KALA NAFT CO

SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,

Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT TEHRAN COMPANY (a.k.a. KALA

NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 952 -

KALA PENSION TRUST LIMITED, C/O Kala

Limited, N.I.O.C. House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01573317
(United Kingdom); all offices worldwide [IRAN].

KALABAYEVA, Valeriya, Russia; DOB 01 Oct

1997; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 653701605 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

KALACHOV, Zakhar (a.k.a. KALASCHOV,

Sachary Knyasevich; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building
2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALAD, Belkasam (a.k.a. KALED, Belkasam;

a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].

KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KALAI INDUSTRIES (Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

)

(a.k.a. KALAI INDUSTRIES MANAGEMENT;
a.k.a. MOHAMMED KALAI), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

KALAI INDUSTRIES MANAGEMENT (a.k.a.

KALAI INDUSTRIES (Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

);

a.k.a. MOHAMMED KALAI), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

) (a.k.a. AL

KALAI, Nadir; a.k.a. KALAI, Nader Mohamad;
a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALAI, Nader Mohamad (a.k.a. AL KALAI, Nadir;

a.k.a. KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a.

KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,

Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALAI, Nader Mohammed Wajieh (a.k.a. AL

KALAI, Nadir; a.k.a. KALAI, Nader (Arabic:

ﺭﺩﺎﻧ

ﻲﻌﻠﻗ

); a.k.a. KALAI, Nader Mohamad; a.k.a.

KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALALAH, Husam-al-Din Walid, Syria; DOB 04

Jan 1983; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

KALAMI, Seyed Mohammad, Iran; DOB 14 Jun

1989; POB Kahnuj, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
K27232571 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KALAN KISH SHIPPING CO (a.k.a. KALAN KISH

SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

KALAN KISH SHIPPING LINES (a.k.a. KALAN

KISH SHIPPING CO), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

KALANTARI, Sajjad (a.k.a. KHODA'I,

Mohammad Hasan); DOB 21 Sep 1983;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 444-973367-3 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 953 -

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KALASCHOV, Sachary Knyasevich (a.k.a.

KALACHOV, Zakhar; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASCHOW, Zachari (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.

KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHNIK, Sergey Viktorovich (Cyrillic:

КАЛАШНИК,

Сергей

Викторович),

Russia;

DOB 31 Mar 1978; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KALASHNIKOV CONCERN (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC 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].

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)

(a.k.a.

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)),

Russia; DOB 27 Jan 1964; POB Tatarsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)

(a.k.a.

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)),

Russia; DOB 27

Jan 1964; POB Tatarsk, Novosibirsk Region,

Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KALASHNIKOV, Leonid Ivanovich (Cyrillic:

КАЛАШНИКОВ,

Леонид

Иванович),

Russia;

DOB 06 Aug 1960; POB Stepnoy Dvorets,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KALASHOV, Marina (a.k.a. GOLDBERG, Marina

Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Khalifa, Dubai, United Arab Emirates; DOB 15
Sep 1979; Passport 514763020 (Russia)
(individual) [TCO].

KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 954 -

KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakhar Kniezivich (a.k.a.

KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.

KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhary; a.k.a. KALASHOV, Zakhary
Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy

Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

KALASHOV, Zakhary (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ)

(a.k.a.

KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 955 -

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOVA, Marina (a.k.a. GOLDBERG,

Marina Samuilovna; a.k.a. KALASHOV,
Marina), Burj Khalifa, Dubai, United Arab
Emirates; DOB 15 Sep 1979; Passport
514763020 (Russia) (individual) [TCO].

KALASIIOV, Zakhariy Kniazevich (a.k.a.

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASOV, Zacharias; a.k.a. KALASOV,
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO
KURD" (Cyrillic:

"ШАКРО

КУРД");

a.k.a.

"SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

KALASOV, Zacharias (a.k.a. KALACHOV,

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. "SHAKRO JR."; a.k.a.
"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД");

KALAYE ELECTRIC COMPANY (a.k.a. KALA

ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

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

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

To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

KALAYEH NAFT CO (a.k.a. KALA NAFT CO

SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALCO ALUMINUM COMPANY (a.k.a. KAVE

KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KHUZESTAN KAVEH ALUMINUM COMPANY;
a.k.a. "KALCO"), Building Alavi Golabi Street,
Hafez Junction, Karimkhan Avenue, Tehran,
Iran; Resalat Expressway, corner of Nelson
Mandela Africa Blvd., Bonyad Complex, Tower
2, 9th Floor, Tehran, Iran; Website
www.kalco.ir; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 956 -

Subject to Secondary Sanctions; National ID
No. 10103583873 (Iran); Registration Number
321820 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan;

a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian
Salim Sadeq), Palestine Street, DIST 505 ST 60
H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB
Baghdad, Iraq; nationality Iraq; Gender Male;
National ID No. 00365298 (Iraq) (individual)
[GLOMAG].

KALED, Belkasam (a.k.a. KALAD, Belkasam;

a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALEV KATANGA, Mutondo (a.k.a. KALEV,

Motono; a.k.a. KALEV, Mutundo; a.k.a.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO

KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;
POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

KALEV, Motono (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;
POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

KALEV, Mutundo (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;
POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa

Khalim; a.k.a. BARICH, Musa Kalim; a.k.a.
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno

Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
a.k.a. KALIM, Mohammed Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALIMATOV, Makhmud-Ali Maksharipovich

(Cyrillic:

КАЛИМАТОВ,

Махмуд-Али

Макшарипович),

Ingushetia, Russia; DOB 09

Apr 1959; POB Ushkonyr, Almaty Region,
Kazakhstan; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

KALIMULLIN, Rustam Galiullovich (Cyrillic:

КАЛИМУЛЛИН,

Рустам

Галиуллович),

Russia; DOB 02 Jan 1958; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KALININ MACHINE PLANT JSC (a.k.a. KALININ

MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

KALININ MACHINE-BUILDING PLANT OPEN

JOINT-STOCK COMPANY (a.k.a. KALININ
MACHINE PLANT JSC; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 957 -

COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

KALININ MACHINERY PLANT-BRD (a.k.a.

KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч)

(a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a.

KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKII, Sergei Alekseevich (a.k.a.

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a.

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a.

KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич)

(a.k.a.

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;

DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKY, Sergei (a.k.a. KALINOUSKI,

Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a. KALINOVSKII,

Sergei Alekseevich; a.k.a. KALINOVSKIY,
Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a. KALINOWSKI,

Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOWSKI, Siarhei Aliaksiejevich (a.k.a.

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a.

KALINOVSKY, Sergei), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

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

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

KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,

Mohamed; a.k.a. KALLAS, Muhammad Al-
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0665670 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: TABAJA,
Adham Husayn).

KALLAS, Mohamed (a.k.a. KALLAS, Mohamad

El Mokhtar; a.k.a. KALLAS, Muhammad Al-
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0665670 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: TABAJA,
Adham Husayn).

KALLAS, Muhammad Al-Mukhtar (a.k.a.

KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
Mohamed); DOB 09 Jan 1987; POB Haret
Hreik, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0665670 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: TABAJA,
Adham Husayn).

KALLIOPE LIMITED, Suite 2, Portland House,

Glacis Road, Gibraltar; Company Number
89681 (Gibraltar) [SDNTK].

KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal

Habashi, Khorramshahr Ave., Zanjan
4516773541, Iran; Second Floor, No. 13, Street
8th, Ghaem Magham Farahari Ave., Tehran
1586868513, Iran; Website www.calcimin.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: IRAN ZINC MINES DEVELOPMENT
COMPANY).

KALTONA LIMITED SASU, Immeuble 1113,

8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01271
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: GEMINI S.A.S.U.).

KALUGA RESEARCH INSTITUTE OF RADIO

ENGINEERING JSC (a.k.a. JOINT STOCK
COMPANY KALUZHSKY NAUCHNO
ISSLEDOVATELSKY RADIOTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a.
JOINT STOCK COMPANY KNIRTI), 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].

KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a.

KARUME, Andrew; a.k.a. NZABAMWITA,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

KAMALI, Ali, Iran; DOB 09 Jan 1993; POB

Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F38965053
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

KAMALVANDI, Behrouz, Iran; DOB 1955; alt.

DOB 1956; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

KAMAZ LEASING CO OAO (a.k.a. KAMAZ

LEASING COMPANY INC.; a.k.a. LEASING
COMPANY KAMAZ INCORPORATED; a.k.a.
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
PR-KT Avtozavodskii D. 2, Naberezhnyye
Chelny 423827, Russia; Prospect

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 958 -

Avtozavodskii, 2, Naberezhnyye Chelny,
Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration
Number 1051614089944 (Russia) [RUSSIA-
EO14024].

KAMAZ LEASING COMPANY INC. (a.k.a.

KAMAZ LEASING CO OAO; a.k.a. LEASING
COMPANY KAMAZ INCORPORATED; a.k.a.
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
PR-KT Avtozavodskii D. 2, Naberezhnyye
Chelny 423827, Russia; Prospect
Avtozavodskii, 2, Naberezhnyye Chelny,
Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration
Number 1051614089944 (Russia) [RUSSIA-
EO14024].

KAMAZ PAO (a.k.a. KAMAZ PJSC; a.k.a.

KAMAZ PTC; a.k.a. KAMAZ PUBLICLY
TRADED COMPANY; a.k.a. KAMSKOE
OBEDINENIE PO PROIZVODSTVU
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ),
d. 2, prospekt Avtozavodski, Naberezhnye
Chelny, Tatarstan Resp. 423827, Russia;
Organization Established Date 1969; Tax ID No.
1650032058 (Russia); Government Gazette
Number 00231515 (Russia); Registration
Number 1021602013971 (Russia) [RUSSIA-
EO14024].

KAMAZ PJSC (a.k.a. KAMAZ PAO; a.k.a.

KAMAZ PTC (a.k.a. KAMAZ PAO; a.k.a. KAMAZ

PJSC; a.k.a. KAMAZ PUBLICLY TRADED
COMPANY; a.k.a. KAMSKOE OBEDINENIE
PO PROIZVODSTVU BOLSHEGRUZNYKH
AVTOMOBILEI KAMAZ), d. 2, prospekt
Avtozavodski, Naberezhnye Chelny, Tatarstan
Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058
(Russia); Government Gazette Number
00231515 (Russia); Registration Number
1021602013971 (Russia) [RUSSIA-EO14024].

KAMAZ PUBLICLY TRADED COMPANY (a.k.a.

KAMAZ PAO; a.k.a. KAMAZ PJSC; a.k.a.
KAMAZ PTC; a.k.a. KAMSKOE OBEDINENIE
PO PROIZVODSTVU BOLSHEGRUZNYKH
AVTOMOBILEI KAMAZ), d. 2, prospekt
Avtozavodski, Naberezhnye Chelny, Tatarstan
Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058
(Russia); Government Gazette Number
00231515 (Russia); Registration Number
1021602013971 (Russia) [RUSSIA-EO14024].

KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu

Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

KAMBIZ NABIZADEH AND PARTNERS

EXCHANGE (Arabic:

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

ﻭ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

) (a.k.a.

NABI ZADEH EXCHANGE; a.k.a. SARAFI
KAMBIZ NABIZADEH VA SHORAKA), No. 3,
First Floor, End of Yeganeh Street, End of
Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central
District, Shemiranat County, Tehran, Tehran
Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11
Jan 2017; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; National ID No.
14006486022 (Iran); Business Registration
Number 504036 (Iran) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

KAMCEV, Jordan (a.k.a. KAMCEV, Orce), North

Macedonia, The Republic of; DOB 24 Jul 1970;
POB Skopje, North Macedonia; nationality
North Macedonia, The Republic of; Gender
Male; National ID No. 2407970450009 (North
Macedonia, The Republic of) (individual)
[BALKANS-EO14033].

KAMCEV, Orce (a.k.a. KAMCEV, Jordan), North

Macedonia, The Republic of; DOB 24 Jul 1970;
POB Skopje, North Macedonia; nationality
North Macedonia, The Republic of; Gender
Male; National ID No. 2407970450009 (North

Macedonia, The Republic of) (individual)
[BALKANS-EO14033].

KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

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

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

KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;

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

KAMITET DZYARZHAUNAI BIASPEKI

RESPUBLIKI BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN KGB; a.k.a.

BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KOMITET
GOSUDARSTVENNOI BEZOPASNOSTI
RESPUBLIKI BELARUS (Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. STATE

SECURITY COMMITTEE OF THE REPUBLIC
OF BELARUS), Nezalezhnastsi Avenue, 17,
Minsk 220030, Belarus; Komsomolskaya str.,
30, Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi

Ben Mohamed Ben Mohamed), Via Masina n.7,
Milan, Italy; DOB 03 Apr 1968; POB Tunis,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 959 -

Tunisia; nationality Tunisia; Passport M307707
issued 12 Apr 2000 expires 11 Apr 2005; Italian
Fiscal Code: KMMMHD68D03Z352N
(individual) [SDGT].

KAMMOUN, Mehdi Ben Mohamed Ben

Mohamed (a.k.a. KAMMOUN, Mehdi), Via
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
Tunis, Tunisia; nationality Tunisia; Passport
M307707 issued 12 Apr 2000 expires 11 Apr
2005; Italian Fiscal Code:
KMMMHD68D03Z352N (individual) [SDGT].

KAMNEV, Georgy Petrovich (Cyrillic:

КАМНЕВ,

Георгий

Петрович),

Russia; DOB 05 Jan 1983;

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

KAMPERI, Koulla Demetriou (a.k.a. KAMPERI,

Kyriaki Demetriou (Greek:

ΚΑΜΠΕΡΗ,

Κυριακη

Δημητριου);

a.k.a. KAMPERI, Kyriakou

Demetriou), 35 Grosvenor Street, 1st Floor
Offices, London W1K 4QX, United Kingdom;
Ledra Business Centre, 1 Poseidonos Street,
Egkomi Nicosias 2406, Cyprus; Ledra House,
15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB
01 Jan 1971 to 31 Jan 1971; nationality Cyprus;
Gender Female (individual) [RUSSIA-
EO14024].

KAMPERI, Kyriaki Demetriou (Greek:

ΚΑΜΠΕΡΗ,

Κυριακη

Δημητριου)

(a.k.a.

KAMPERI, Koulla Demetriou; a.k.a. KAMPERI,
Kyriakou Demetriou), 35 Grosvenor Street, 1st
Floor Offices, London W1K 4QX, United
Kingdom; Ledra Business Centre, 1 Poseidonos
Street, Egkomi Nicosias 2406, Cyprus; Ledra
House, 15 Agiou Pavlou, Nicosia 1105, Cyprus;
DOB 01 Jan 1971 to 31 Jan 1971; nationality
Cyprus; Gender Female (individual) [RUSSIA-
EO14024].

KAMPERI, Kyriakou Demetriou (a.k.a. KAMPERI,

Koulla Demetriou; a.k.a. KAMPERI, Kyriaki
Demetriou (Greek:

ΚΑΜΠΕΡΗ,

Κυριακη

Δημητριου)),

35 Grosvenor Street, 1st Floor

Offices, London W1K 4QX, United Kingdom;
Ledra Business Centre, 1 Poseidonos Street,
Egkomi Nicosias 2406, Cyprus; Ledra House,
15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB
01 Jan 1971 to 31 Jan 1971; nationality Cyprus;
Gender Female (individual) [RUSSIA-
EO14024].

KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS,

Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct
1963; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAN].

KAMSHILOV, Oleg Anatolievich, Crimea,

Ukraine; DOB 1969; POB Piketnoy Marjanovsky
District, Omsk Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KAMSKOE OBEDINENIE PO PROIZVODSTVU

BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
(a.k.a. KAMAZ PAO; a.k.a. KAMAZ PJSC;
a.k.a. KAMAZ PTC; a.k.a. KAMAZ PUBLICLY
TRADED COMPANY), d. 2, prospekt
Avtozavodski, Naberezhnye Chelny, Tatarstan
Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058
(Russia); Government Gazette Number
00231515 (Russia); Registration Number
1021602013971 (Russia) [RUSSIA-EO14024].

KAMYSHANOVA, Aleksandra Aleksandrovna,

Russia; DOB 29 Nov 1986; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: INFOROS, OOO).

KAMYSHEV, Denis Valentinovich, Russia; DOB

Nov 1975; nationality Russia; alt. nationality
United Kingdom; alt. nationality South Africa;
Gender Male (individual) [RUSSIA-EO14024].

KAN, Andrew (a.k.a. KAN, Andrew Kai Yan;

a.k.a. KAN, Kai Yan (Chinese Simplified:

简启恩

)), Hong Kong; DOB 22 Sep 1969; POB

Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K03981162 (Hong Kong)
expires 28 Mar 2024 (individual) [HK-EO13936].

KAN, Andrew Kai Yan (a.k.a. KAN, Andrew;

a.k.a. KAN, Kai Yan (Chinese Simplified:

简启恩

)), Hong Kong; DOB 22 Sep 1969; POB

KAN, Kai Yan (Chinese Simplified:

简启恩

) (a.k.a.

KAN, Andrew; a.k.a. KAN, Andrew Kai Yan),
Hong Kong; DOB 22 Sep 1969; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03981162 (Hong Kong) expires
28 Mar 2024 (individual) [HK-EO13936].

KANAAN TRAVEL (a.k.a. HILAL TRAVEL

AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida

Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
80074366 (Venezuela) [SDGT].

KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KANAAN, Ghazi, Damascus, Syria; DOB circa

1943; POB Near Qerdaha, Syria; nationality
Syria; Minister of Interior, Syria (individual)
[SYRIA].

KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.

CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KANAFER, Hicham (a.k.a. KANAFER, Hisham;

a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham);
DOB 23 May 1965; POB Ainata, Lebanon; alt.
POB Kuntair, The Gambia; nationality Lebanon;
alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 960 -

KANAFER, Hisham (a.k.a. KANAFER, Hicham;

KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;

a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KANAN, Fouzi), Calle 2, Residencias Cosmos,
Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KAN'AN, Fawzi Mustafa), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-

Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,
Radwan Muhammad Husayn Ali), Aden,
Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Abyan Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

KANAYEV, Alexey Valerianovich (Cyrillic:

КАНАЕВ,

Алексей

Валерианович),

Russia;

DOB 30 Sep 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KANDELAKI, Tina (Cyrillic:

КАНДЕЛАКИ,

Тина)

(a.k.a. KANDELAKI, Tnatin), Krylatskie Holmi
St. 37-269, Moscow 121614, Russia; DOB 10
Nov 1975; POB Tblisi, Georgia; nationality
Russia; alt. nationality Georgia; Gender Female;
Passport 757242217 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KANDELAKI, Tnatin (a.k.a. KANDELAKI, Tina

(Cyrillic:

КАНДЕЛАКИ,

Тина)),

Krylatskie Holmi

St. 37-269, Moscow 121614, Russia; DOB 10
Nov 1975; POB Tblisi, Georgia; nationality
Russia; alt. nationality Georgia; Gender Female;
Passport 757242217 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KANDI, Omid Moosazadeh Hamzeh (a.k.a.

KANDI, Omid Mousazadeh), Iran; DOB 18 Dec
1988; POB Salmas, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KANDI, Omid Mousazadeh (a.k.a. KANDI, Omid

Moosazadeh Hamzeh), Iran; DOB 18 Dec 1988;
POB Salmas, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KANDIHO, Abel, Uganda; DOB 11 Jun 1970;

POB Mbarara, Uganda; nationality Uganda;
Gender Male; Passport DA025622 (Uganda)
expires 29 Mar 2027 (individual) [GLOMAG].

KANG, Chol Hak (Korean:

강절학

) (a.k.a. KANG,

Ch'o'l-hak), Shenyang, China; DOB 06 Sep
1962; 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 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL
SCIENCES).

KANG, Chol Su, Linjiang, China; DOB 13 Feb

1969; 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 472234895 (Korea,
North); Korea Ryonbong General Corporation
Official (individual) [NPWMD] (Linked To:
KOREA RYONBONG GENERAL
CORPORATION).

KANG, Ch'o'l-hak (a.k.a. KANG, Chol Hak

(Korean:

강절학

)), Shenyang, China; DOB 06

Sep 1962; 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 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL
SCIENCES).

KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;

a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
(individual) [TCO].

KANG, Min, Beijing, China; DOB 07 May 1980;

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 563132918 expires
04 Feb 2018; Korea Daesong Bank
representative (individual) [DPRK4].

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

KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,

North; Secondary sanctions risk: North Korea

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 30