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

- 1249 -

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB

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

MUSTAFA, Salim Mansur (a.k.a. AL-MANSUR,

Salim Mustafa Muhammad; a.k.a. MANSUR AL-
IFRI, Salim Mustafa Muhammad; a.k.a.
MANSUR, Salim; a.k.a. "AL-IFRI, Saleem";
a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin,
Turkey; Istanbul, Turkey; Adana, Turkey; DOB
1959; nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MUSTAFA, Umar Muhammad Khalil (a.k.a.

AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,
Abdul Rahman Muhammad; a.k.a. AL-BAYATI,
Tahir Muhammad Khalil Mustafa; a.k.a. AL-
QADULI, Abd Al-Rahman Muhammad Mustafa;
a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa
Province, Iraq; nationality Iraq (individual)
[SDGT].

MUTAMBA, Stephen, 192 Baines Ave., Harare,

Harare, Zimbabwe; DOB 23 Oct 1961; POB
Harare, Zimbabwe; Gender Male; Passport
FN460001 (Zimbabwe); National ID No.
58004069A83 (Zimbabwe); Deputy
Commissioner General, Administration,
Zimbabwe Republic of Police (individual)
[ZIMBABWE].

MUTANGA WA BAFUNKWA KANONGA,

Gedeon Kyungu (a.k.a. GEDEON, Kyungu
Mutanga; a.k.a. MTANGA, Gedeon; a.k.a.
MUTANGA, Gedeon Kyungu; a.k.a. MUTANGA,
Gideon Kyungu); DOB 1972; alt. DOB 1974;
POB Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MUTANGA, Gedeon Kyungu (a.k.a. GEDEON,

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;
a.k.a. MUTANGA WA BAFUNKWA KANONGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gideon
Kyungu); DOB 1972; alt. DOB 1974; POB
Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MUTANGA, Gideon Kyungu (a.k.a. GEDEON,

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;

a.k.a. MUTANGA WA BAFUNKWA KANONGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gedeon
Kyungu); DOB 1972; alt. DOB 1974; POB
Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MUTASA, Didymus Noel Edwin; DOB 27 Jul

1935; Minister of State for National Security
(individual) [ZIMBABWE].

MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985;

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

MUTEBUSI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTEBUTSI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTEBUZI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
MUTEBUTSI, Jules), Rwanda; DOB 06 Jul
1960; POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;

DOB 1996 to 1997; nationality United Kingdom
(individual) [SDGT].

MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

MUTHANA, Nasser (a.k.a. "Abu Muthana Al

Yemeni"; a.k.a. "Abu Muthanna al Yemeni";
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom;
citizen United Kingdom (individual) [SDGT].

MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

MUTINHIRI, Ambrose; DOB 22 Feb 1944;

Passport AD000969 (Zimbabwe); Minister of
Youth Development and Employment Creation
(individual) [ZIMBABWE].

MUTNI, Mohammad Abdul Kadir (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Muhammad Abdul Qadar; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr
1983; Gender Male; Passport G2590897
(individual) [SDGT].

MUTNI, Muhammad Abdul Qadar (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr
1983; Gender Male; Passport G2590897
(individual) [SDGT].

MUTOID, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; 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].

MUTOMBO, Kalev (a.k.a. KALEV KATANGA,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1250 -

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].

MUTOND, Kalev (a.k.a. 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. 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].

MUTONDO KATANGA, Kalev (a.k.a. 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, 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].

MUTONDO, Kalev (a.k.a. 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.
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].

MUTREB, Maher Abdulaziz M.; DOB 23 May

1971; POB Makkah, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D088677
(Saudi Arabia) issued 16 Aug 2017 expires 23
Jun 2022 (individual) [GLOMAG].

MUTSOEV, Zelimkhan Alikoevich (Cyrillic:

МУЦОЕВ,

Зелимхан

Аликоевич),

Russia; DOB

13 Oct 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MUTUND, Kalev (a.k.a. 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), 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].

MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
MOWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [SDGT].

MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo

Senior Committee Member (individual)
[ZIMBABWE].

MU'ZI HNEIDI, Said; DOB 1954; POB

Damascus, Syria; Minister of Oil and Mineral
Resources (individual) [SYRIA].

MUZONZINI, Elisha; DOB 24 Jun 1957; Passport

AD000648 (Zimbabwe); Former Director of the
Central Intelligence Organization (individual)
[ZIMBABWE].

MUZZAMIL, Mohammad Daoud (a.k.a.

DAWOUD, Muhammad), Afghanistan; DOB
1983; POB Nahr-e Saraj District, Helmand

Province, Afghanistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

MWAU, John Harun; DOB 24 Jun 1948; citizen

Kenya; Passport A608142 (Kenya); alt.
Passport B037832 (Kenya); Diplomatic
Passport A921579 (Kenya); Member of
Parliament for Kilome (Kenya) (individual)
[SDNTK].

MWISSA, Guidon Shimiray; DOB 13 Mar 1980;

POB Kigoma, Walikale, North Kivu, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male
(individual) [DRCONGO].

MY AVIATION COMPANY LIMITED, 27th Floor,

ITF Tower 140/65 Silom Road, Suriyawong,
Bang Rak, Bangkok 10500, Thailand; Email
Address natthapong@myaviation.biz; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
0105551001856 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MYANMA DEFENSE PRODUCTS INDUSTRY

(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMAR DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon,
Burma; Target Type Government Entity
[BURMA-EO14014].

MYANMA ECONOMIC HOLDINGS PUBLIC

COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDING LIMITED; a.k.a.
"MEHL"), 51*Mahabandoola Road 189/191,
Botataung, Rangoon 11161, Burma;
Registration Number 156387282 (Burma)
[BURMA-EO14014].

MYANMA FOREIGN TRADE BANK (a.k.a.

MYANMAR FOREIGN TRADE BANK; a.k.a.
"MFTB"), 80-86 Maha Bandoola Garden Street,
Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

MYANMA GEMS ENTERPRISE (f.k.a.

MYANMAR GEMS CORPORATION; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMA INVESTMENT AND COMMERICAL

BANK (a.k.a. MYANMAR INVESTMENT AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1251 -

COMMERCIAL BANK; a.k.a. "MICB"), 170/176
Bo Aung Kyaw Street, Botataung Township,
Yangon, Burma; 170/176 Bo Aung Gyaw Street,
Yangong, Burma; SWIFT/BIC MICBMMMY;
Organization Established Date 1990; Target
Type Financial Institution [BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 1

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 2

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MYANMA TIMBER ENTERPRISE (a.k.a.

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

MYANMAR CHEMICAL AND MACHINERY

COMPANY LIMITED (a.k.a. MCM GROUP),
No. 566/KA, Yazahtarni Road, Paung Laung 2
Quarter, Pyinmana Township, Naypyitaw,
Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; Registration Number 100220040
(Burma) issued 10 Feb 2001 [BURMA-
EO14014] (Linked To: OO, Aung Hlaing).

MYANMAR DEFENSE PRODUCTS INDUSTRY

(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon,
Burma; Target Type Government Entity
[BURMA-EO14014].

MYANMAR DIRECTORATE OF

PROCUREMENT (a.k.a. DIRECTORATE OF

PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. "DIRECTORATE OF DEFENSE
PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

MYANMAR ECONOMIC CORPORATION (a.k.a.

MYANMAR ECONOMIC CORPORATION
LIMITED; a.k.a. "MEC"), Corner of Ahlone Road
& Kannar Road, Ahlone Township, Rangoon,
Burma; Registration Number 105444192
(Burma) [BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION

LIMITED (a.k.a. MYANMAR ECONOMIC
CORPORATION; a.k.a. "MEC"), Corner of
Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration
Number 105444192 (Burma) [BURMA-
EO14014].

MYANMAR ECONOMIC HOLDING LIMITED

(a.k.a. MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED; a.k.a. "MEHL"),
51*Mahabandoola Road 189/191, Botataung,
Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

MYANMAR FOREIGN TRADE BANK (a.k.a.

MYANMA FOREIGN TRADE BANK; a.k.a.
"MFTB"), 80-86 Maha Bandoola Garden Street,
Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

MYANMAR GEMS CORPORATION (a.k.a.

MYANMA GEMS ENTERPRISE; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR GEMS ENTERPRISE (a.k.a.

MYANMA GEMS ENTERPRISE; f.k.a.
MYANMAR GEMS CORPORATION), No. 70-
072 Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a.

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma;
Company Number 176227869 (Burma) issued
13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR INVESTMENT AND COMMERCIAL

BANK (a.k.a. MYANMA INVESTMENT AND
COMMERICAL BANK; a.k.a. "MICB"), 170/176

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1252 -

Bo Aung Kyaw Street, Botataung Township,
Yangon, Burma; 170/176 Bo Aung Gyaw Street,
Yangong, Burma; SWIFT/BIC MICBMMMY;
Organization Established Date 1990; Target
Type Financial Institution [BURMA-EO14014].

MYANMAR MACAU LUNDUN (a.k.a. DOK

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

MYANMAR MACAU LUNDUN (a.k.a. DOK

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

MYANMAR MINING ENTERPRISE NUMBER 1

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 1;
a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,

Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MYANMAR MINING ENTERPRISE NUMBER 2

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 2;
a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MYANMAR PEARL ENTERPRISE, Yazathingha

Street, Zabuthri Township, Naypyitaw, Burma;
No. 10, Strand Road, Kangyi Quarter, Myeik
Township, Tanintharyi, Burma; 90 Kanbe St.,
Yankin Tsp., Rangoon, Burma; No. 4345 Bu
Khwe, Naypyitaw, Burma; Target Type State-
Owned Enterprise [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE (a.k.a.

MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company
Number 100941821 (Burma) issued 14 Feb
1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR RUBY ENTERPRISE GEMS
AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-
EO14014].

MYANMAR TIMBER ENTERPRISE (a.k.a.

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

MYANMAR WAR VETERAN ORGANIZATION

(a.k.a. MYANMAR WAR VETERANS
ORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERANS ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERAN'S ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR
VETERANS ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a.

MYINT, Aung Moe), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1253 -

No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Mo), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID
No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw

Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB
19 Nov 1967; nationality Burma; Gender
Female; National ID No.
10THAHTANAN013008 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn

Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Yadanar Moe (a.k.a. MYINT,

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971;

nationality Burma; Gender Male; Registration
Number 12/YAKANA(N)006982 (Burma)
(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";

a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw

Khaing Moe; a.k.a. MYINT, Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma;
Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual)
[BURMA-EO14014].

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar;

a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun

Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung;

a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,
Saw Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Yadanar Moe (a.k.a. MYINT, Daw

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYOHYANG SHIPPING CO, Kumsong 3-dong,

Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5988369 [DPRK4].

MYTISHCHI MACHINE BUILDING PLANT

(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JSC MYTISHCHINSKI MACHINE-BUILDING
PLANT; a.k.a. MYTISHCHINSKI
MACHINOSTROITELNY ZAVOD, OAO; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski
Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow
Region, Russia; VL 11 st. Frunze, Mytishchi,
Moscow Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1095029003860 (Russia); Tax
ID No. 5029126076 (Russia); Government
Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MYTISHCHI RESEARCH INSTITUTE FOR RF

MEASUREMENT INSTRUMENTS (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS), ul Kolpakova,
2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,
Moskovskaya 141002, Russia; Tax ID No.
5029008940 (Russia); Registration Number
1035005501629 (Russia) [RUSSIA-EO14024].

MYTISHCHINSKI MACHINOSTROITELNY

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1254 -

MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski
Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow
Region, Russia; VL 11 st. Frunze, Mytishchi,
Moscow Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1095029003860 (Russia); Tax
ID No. 5029126076 (Russia); Government
Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MZ ARSENAL OAO (a.k.a. ARSENAL MACHINE

BUILDING PLANT OJSC; a.k.a. ARSENAL
MACHINE BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MZ ARSENAL PAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

MZ ARSENAL PAO (a.k.a. ARSENAL MACHINE

BUILDING PLANT OJSC; a.k.a. ARSENAL
MACHINE BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MZ ARSENAL OAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

MZ TONAR (a.k.a. LIMITED LIABILITY

COMPANY MACHINE BUILDING PLANT
TONAR; a.k.a. LIMITED LIABILITY COMPANY
PRODUCTION AND COMMERCIAL FIRM
TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya
Leninskaya D. 76 A, Srednyaya Matrenka
142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia);
Government Gazette Number 48806669
(Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

MZENSKPROKAT (a.k.a. MTSENSKPROKAT;

a.k.a. MTSENSKPROKAT OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date
12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296

(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MZIK OAO (a.k.a. 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. 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].

MZOUDI, Abdelghani (a.k.a. MAZUTI,

Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 06
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Passport M271392 (Morocco) issued
04 Dec 2000; alt. Passport F 879567 (Morocco)
issued 29 Apr 1992; Moroccan Personal ID No.
E 427689 (Morocco) issued 20 Mar 2001
(individual) [SDGT].

N P C INTERNATIONAL LTD (a.k.a. NPC

INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4, Victoria Street, London SW1H 0NE,
United Kingdom; NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; 4 Victoria
Street, London SW1 H0NB, United Kingdom;
Website www.nipc.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 02696754 (United
Kingdom); all offices worldwide [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

N.A.Z. TECHNOLOGY (a.k.a. NAZ

Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.

NATIONAL IRANIAN TANKER COMPANY),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31
10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;

a.k.a. DONNA SHELL), Pec, Kosovo; Company
Number 80386621 (Kosovo) [SDNTK].

NA TCHUTE, Jose Americo Bubo (a.k.a. NA

TCHUTO, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-
Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NA TCHUTO, Jose Americo Bubo (a.k.a. NA

TCHUTE, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-
Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NAAB KIMYA DIS TICARET LIMITED SIRKETI,

Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6
Kadikoy, Istanbul, Turkey; Organization
Established Date 11 Feb 2021; Istanbul
Chamber of Comm. No. 1327595 (Turkey);
Registration Number 337248-5 (Turkey);
Central Registration System Number 0627-
1308-2740-0001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NAAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1255 -

NABAH LTD, 7-10 Chandos Street, London W1G

9DQ, United Kingdom; Company Number
12146985 (United Kingdom) [GLOMAG] (Linked
To: AL-CARDINAL, Ashraf Seed Ahmed).

NABI ZADEH EXCHANGE (a.k.a. KAMBIZ

NABIZADEH AND PARTNERS EXCHANGE
(Arabic:

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

); 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.).

NABI, Kamalden Ghulam (a.k.a. NABI,

Kamaluddin Gulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABI, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIULLINA, Elvira Sakhipzadovna (Cyrillic:

НАБИУЛЛИНА,

Эльвира

Сахипзадовна),

Moscow, Russia; DOB 29 Oct 1963; POB Ufa,
Bashkortostan Republic, Russia; nationality
Russia; Gender Female; Governor of the

Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

NABIZADA, Kamal (a.k.a. NABI, Kamalden

Ghulam; a.k.a. NABI, Kamaluddin Gulam; a.k.a.
NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADA, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADAH, Kamaluddin (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADA, Kamaluddin Gulam), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABULEAKS, Ukraine; Website nabu-leaks.com;

alt. Website nabu-leaks.org; alt. Website nabu-
leaks.info; alt. Website nabu-leaks.net; Email
Address democorruption2020@gmail.com; alt.
Email Address nabu.leaks@gmail.com
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

NACER AGENCIA PANAMERICANA DE

DIVISAS Y CENTRO CAMBIARIO, S.A. DE
C.V., Avenida Naciones Unidas 5428 Int. 2, Col.
Jardines Universidad, Zapopan, Jalisco 45110,
Mexico; Organization Type: Other financial
service activities, except insurance and pension

funding activities, n.e.c.; R.F.C. NAP1110251B4
(Mexico) [ILLICIT-DRUGS-EO14059].

NACHAR, Ali (a.k.a. NACHAR, Ali Moussa

(Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

); a.k.a. NACHEIR, Ali

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.
NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

)

(a.k.a. NACHAR, Ali; a.k.a. NACHEIR, Ali
Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.
NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHAR, Hussein (a.k.a. NACHAR, Hussein

Moussa), Des Cataractes 3329, Gombe,
Kinshasa, Congo, Democratic Republic of the;
DOB 04 Jul 1966; nationality Lebanon; alt.
nationality United Kingdom; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
505120217 (United Kingdom) (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

NACHAR, Hussein Moussa (a.k.a. NACHAR,

Hussein), Des Cataractes 3329, Gombe,
Kinshasa, Congo, Democratic Republic of the;
DOB 04 Jul 1966; nationality Lebanon; alt.
nationality United Kingdom; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
505120217 (United Kingdom) (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

NACHEIR, Ali Moussa (a.k.a. NACHAR, Ali;

a.k.a. NACHAR, Ali Moussa (Arabic:

ﻰﺳﻮﻣ

ﻲﻠﻋ

ﺭﺎﺸﻧ

); a.k.a. NACHER, Ali Moussa; a.k.a.

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHER, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a.

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

);

a.k.a. NACHEIR, Ali Moussa; a.k.a. NASHAR,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1256 -

'Ali Musa), Lebanon; DOB 30 Jul 1967; POB
Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACIONALNOYE PROIZ-VODSTVENNO

AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a. STATE
CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE
CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

NADEEM, Faisal (a.k.a. NADIM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NADERIAN, Ahmad (Arabic:

ﻥﺎﯾﺭﺩﺎﻧ

ﺪﻤﺣﺍ

), Iran;

DOB 21 Jul 1967; POB Zabol, Sistan and
Baluchistan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 5339852334 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

NADIM, Faisal (a.k.a. NADEEM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NAEEM, Muhammad (a.k.a. SHEIKH,

Mohammad Nayeem; a.k.a. SHEIKH,
Muhammad Naeem; a.k.a. "NAEEM, Sheikh";
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New
Garden Town, Lahore, Pakistan; 111-C Multan
Road, Lahore, Pakistan; 2-Chamberlain Road,
Lahore, Pakistan; DOB 04 Sep 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);

Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

NAEGU'NGANG TRADING COMPANY (a.k.a.

HAEGU'MGANG TRADING COMPANY; a.k.a.
KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION), 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 [DPRK2].

NAFCHI, Mohsen Raeesi (a.k.a. NAFTCHI,

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P18702755
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB

Tehran, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H13722880
(Iran); alt. Passport RE0061544 (Saint Kitts and
Nevis) expires 09 Jul 2027 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NAFT IRAN INTERTRADE COMPANY LTD

(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)
LIMITED; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFT SETAREH KHALIJ FARS (Arabic:

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

) (a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,
Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN

OJSC; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN

OAO; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PRODUCTION ASSOCIATION (a.k.a.

NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN
OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk-
1, 211440, Vitebsk Region, Belarus; 21140,
Novopolotsk, Vitebsk region, Belarus; 211440,
Novopolotsk, Vitebskaya Oblast, Belarus
[BELARUS].

NAFTAN PROIZVODSTVENNOYE

OBYEDINENYE (a.k.a. NAFTAN; a.k.a.
NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.
NAFTAN PRODUCTION ASSOCIATION),
Industrial Area, Novopolotsk-1, 211440, Vitebsk

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1257 -

Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI,

NAFTIRAN INTERTRADE CO. (NICO) LIMITED

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE CO. (NICO) SARL

(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,
Pully, VD 1009, Switzerland; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

NAFTIRAN INTERTRADE COMPANY (NICO)

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE COMPANY LTD

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY (NICO); a.k.a.
NICO), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN TRADING SERVICES CO. (NTS)

LIMITED, 47 Queen Anne Street, London W1G
9JG, United Kingdom; 6th Floor NIOC Ho, 4
Victoria St, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 02600121 (United Kingdom); all offices
worldwide [IRAN].

NAGARAJAN, Sundar (a.k.a.

KASIVISWANATHAN NAGA, Nagarajan
Sundar Poongulam), 32 Westlands Close,
Hayes UB3 4PY, United Kingdom; Sint-
Theresiastraat 33, Antwerp 2600, Belgium;
DOB 27 Aug 1957; POB Madurai-Tamilnadu,
India; nationality India; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport Z1871965 (India) expires 04 Feb
2019; Residency Number 114078810
(Lebanon) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

NAGASH, Tewaled Holde (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGESH, Tewaled
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NAGESH, Tewaled Holde (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NAGHAM AL HAYAT (a.k.a. NAGHAM AL

HAYAT LTD.), Building 25, al-Bahdaliyah,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 10822 (Syria)
issued 26 Jun 2016 [SDGT] (Linked To: AL-
BAZZAL, Muhammad Qasim).

NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL

HAYAT), Building 25, al-Bahdaliyah, Damascus,
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 10822 (Syria) issued 26 Jun
2016 [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NAGHDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHDI, Mohammedreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHMEH COMPANY (a.k.a. NAGHMEH FZE),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGHMEH FZE (a.k.a. NAGHMEH COMPANY),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGIBIN, Anton Aleksandrovich, Russia; DOB

20 May 1985; POB Leningrad, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 712413714 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1258 -

(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

NAGOVITSYN, Vyacheslav Vladimirovich

(Cyrillic:

НАГОВИЦЫН,

Вячеслав

Владимирович),

Russia; DOB 02 Mar 1956;

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

NAHLA, Zuhair Subhi (Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

)

(a.k.a. NAHLAH, Zuhayr Subi; a.k.a. NAHLI,
Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLAH, Zuhayr Subi (a.k.a. NAHLA, Zuhair

Subhi (Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

); a.k.a. NAHLI,

Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLI, Zouher (a.k.a. NAHLA, Zuhair Subhi

(Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

); a.k.a. NAHLAH,

Zuhayr Subi), Nabatiyeh, Lebanon; DOB 18
Nov 1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAIDENKO, Aleksey (a.k.a. NAYDENKO,

Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич);

a.k.a. NAYDENKO,

Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

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

NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI,

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

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan)
issued 03 Jun 2006 expires 02 Jun 2011;
National ID No. 3410104067339 (Pakistan)
(individual) [SDGT].

NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

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

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

NAING, Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, U Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S

LAW ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC

REPUBLIC OF IRAN; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE

SPECIAL UNITS; a.k.a. LEF SPECIAL UNITS;
a.k.a. SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. YEGAN-E
VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a. "YEGOP"),

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI,

Seyedmehdi; a.k.a. MOJTAHEDNAJAFI,
Seyedmehdi Miraliasghar; a.k.a. NAJAFI,
Seyed Mehdi Mojtahed), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFI, Seyed Mehdi Mojtahed (a.k.a.

MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
a.k.a. NAJAFI, Mehdi), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFIANPOUR, Amer (a.k.a. NAJAFIANPUR,

Amer (Arabic:

ﺭﻮﭘ

ﻥﺎﯿﻔﺠﻧ

ﺮﻣﺎﻋ

)), Tehran, Iran;

DOB 23 Sep 1975; POB Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0410833738
(Iran) (individual) [IRAN-EO13846] (Linked To:
DOURAN SOFTWARE TECHNOLOGIES).

NAJAFIANPUR, Amer (Arabic:

ﺭﻮﭘ

ﻥﺎﯿﻔﺠﻧ

ﺮﻣﺎﻋ

)

(a.k.a. NAJAFIANPOUR, Amer), Tehran, Iran;
DOB 23 Sep 1975; POB Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0410833738
(Iran) (individual) [IRAN-EO13846] (Linked To:
DOURAN SOFTWARE TECHNOLOGIES).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1259 -

NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Sa'id; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NAJEE TECHNOLOGY HOOSHMAND FATER

LLC (Arabic:

،ﺮﻃﺎﻓ

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. NAJI

TECHNOLOGY HOOSHMAND FATIR), Ground
Floor, Unit 1, No. 11, Paradise Building, Block
3, Ghae'm Street, Shahid Mohammadreza
Ahmadi Sharif Cul-de-Sac, Karaj County,
Central District, Rajaee City, Phase 3, Karaj,
Alborz Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,

Atif), Syria; DOB 1960; POB Jablah, Syria;
nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJERA TALAMANTES, Sigifredo, Dionicio

Carreon 228, Colonia Alianza, Nuevo Laredo,
Tamaulipas, Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug 1980;
POB Delicias, Coahuila, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

NAJI PARS AMIN INSTITUTE (Arabic:

ﻪﺴﺳﺆﻣ

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

) (a.k.a. NAJI PARS AMIN NON-

COMMERCIAL INSTITUTE; a.k.a. NAJI PARS
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf

Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS AMIN NON-COMMERCIAL

INSTITUTE (a.k.a. NAJI PARS AMIN
INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"),
Unit 17, Third Floor, Noor Building, Second
Golestan, Western corner of Water
Organization Street, Second square of
Sadeghiyeh, Tehran, Tehran Province, Iran;
Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN

INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS AMIN NON-COMMERCIAL
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS (a.k.a. NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)), First Floor, No. 1, Mahshahr

Street, Borna Alley, Neighborhood Iranshahr,
Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)

(a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr
Street, Borna Alley, Neighborhood Iranshahr,
Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI TECHNOLOGY HOOSHMAND FATIR

(a.k.a. NAJEE TECHNOLOGY HOOSHMAND
FATER LLC (Arabic:

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

،ﺮﻃﺎﻓ

)), Ground Floor,

Unit 1, No. 11, Paradise Building, Block 3,
Ghae'm Street, Shahid Mohammadreza Ahmadi
Sharif Cul-de-Sac, Karaj County, Central
District, Rajaee City, Phase 3, Karaj, Alborz
Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NAJI, Cali Axmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1260 -

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NAJI, Talal Muhammad Rashid; DOB 1930; POB

Al Nasiria, Palestine; Principal Deputy of
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE - GENERAL COMMAND
(individual) [SDGT].

NAJIB, Ahmad, Syria; DOB 04 Oct 1968;

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

NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atif), Syria; DOB 1960; POB Jablah, Syria;
nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atef), Syria; DOB 1960; POB Jablah, Syria;
nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJJAR, Mostafa Mohammad; DOB 1956; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Minister of the
Interior; Deputy Commander-in-Chief of the
Armed Forces for Law Enforcement (individual)
[IRAN-HR].

NAJJAR, Muhammad Amin, Syria; DOB 08 Nov

1982; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

NAJJAR, Wafa', Syria; DOB 01 May 1953;

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

NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,

Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate
36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NATIONAL OLYMPIC
COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOC OF THE REPUBLIC OF BELARUS; a.k.a.
NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NALETILIC, Mladen; DOB 01 Dec 1946; POB

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

NALHERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

NAM CHON GANG CORPORATION (a.k.a.

KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

NAM NAM GENERAL CORPORATION (a.k.a.

KOREA SOUTH-SOUTH COOPERATION
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang,
Korea, North; China; Russia; Poland;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box

39, Fletchamstead Highway, Coventry, United

Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH, United States; 3343
Woodview Lake Road, West Bloomfield, MI
48323, MI 48323, United States (individual)
[IRAQ2].

NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box

39, Fletchamstead Highway, Coventry, United
Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH, United States; 3343
Woodview Lake Road, West Bloomfield, MI
48323, MI 48323, United States (individual)
[IRAQ2].

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

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

NAMCHONGANG TRADING (a.k.a. KOREA

NAMHUNG TRADING CORPORATION; a.k.a.
KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING CORPORATION; a.k.a. NAMHUNG;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NAMCHONGANG TRADING CORPORATION

(a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

NAMGANG CONSTRUCTION, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1261 -

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

NAMHUNG (a.k.a. KOREA NAMHUNG

TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NAM-NAM (SOUTH-SOUTH) COOPERATIVE

GENERAL COMPANY (a.k.a. KOREA SOUTH-
SOUTH COOPERATION CORPORATION;
a.k.a. NAM NAM GENERAL CORPORATION),
Central District, Pyongyang, Korea, North;
China; Russia; Poland; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a.

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

NANDO, James (a.k.a. MARK, James Nando;

a.k.a. NANDO, James Marko), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

NANDO, James Marko (a.k.a. MARK, James

Nando; a.k.a. NANDO, James), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

NANGAA, Corneille Yobeluo (a.k.a. YOBELUO,

Corneille Nangaa), 36 Q Solongo Blvd,
Biangala, Lemba, Kinshasa, Congo, Democratic
Republic of the; DOB 09 Jul 1970; POB
Bagboya, Congo, Democratic Republic of the;
Gender Male; Passport DP0003850 (Congo,
Democratic Republic of the) issued 20 Nov
2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of
the) issued 12 Jan 2016 expires 11 Jan 2021
(individual) [DRCONGO].

NANJING KAIKAI POLYURETHANE CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY 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].

NANJING KAIKAI TECHNOLOGY CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE 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].

NAPSO, Yuri Aisovich (Cyrillic:

НАПСО,

Юрий

Аисович),

Russia; DOB 17 Apr 1973; nationality

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

NAQDI, Gholamreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Gholam-reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1262 -

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad-Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Muhammad (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. SHAMS, Mohammad Reza), Iran;
DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
alt. POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General and Commander of the IRGC Basij
Resistance Force; President of the Organization
of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization;
Head of the Basij (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQSHABANDI ARMY (a.k.a. ARMED MEN OF

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

NAQSHBANDI ARMY (a.k.a. ARMED MEN OF

a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO";
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

NARA WELFARE AND EDUCATION

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

COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1263 -

Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

NARANJO ABAJO, S.A., Panama; RUC # 657-

564-1462 (Panama); alt. RUC # 657-564-14620
(Panama) [SDNTK].

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,

Martin; a.k.a. AVENDANO OJEDA, Martin
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

NARENJESTAN HOTEL AND BUILDING

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

NARI SHIPPING AND CHARTERING GMBH &

CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRA102485 [IRAN].

NARI SHIPPING AND CHARTERING GMBH

AND CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH & CO. KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102485
[IRAN].

NARIA GENERAL TRADING LLC, Office 503,

Centurion Star Building B, Al Etihad Road, Port
Saeed, Dubai, United Arab Emirates; P.O. Box
185331, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 751444 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

NAROLIN, Alexander Vladimirovich (Cyrillic:

НАРОЛИН,

Александр

Владимирович),

Russia; DOB 27 Jun 1972; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila (a.k.a. NARUSOVA,

Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)),

Russia; DOB 02 May

1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)

(a.k.a.

NARUSOVA, Lyudmila), Russia; DOB 02 May
1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARVAEZ GONI, Juan Jesus; DOB 23 Feb

1961; POB Pamplona, Navarra Province, Spain;
D.N.I. 15.841.101 (Spain); Member ETA
(individual) [SDGT].

NARYSHKIN, Sergei (a.k.a. NARYSHKIN,

Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)),

Moscow, Russia; DOB

27 Oct 1954; POB Saint Petersburg, Russia;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

(a.k.a.

NARYSHKIN, Sergei), Moscow, Russia; DOB
27 Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB

30 Jun 1984; POB Tashkent, Uzbekistan;
nationality Uzbekistan; Gender Female;
Passport AA0124604 (Uzbekistan) issued 21
Jun 2016 expires 20 Jun 2022; alt. Passport
FA0002578 (Uzbekistan) expires 14 Jan 2029;
alt. Passport CA2609496 (Uzbekistan) issued
01 Jun 2009 expires 29 Jun 2029 (individual)
[RUSSIA-EO14024] (Linked To:
NASIRKHODJAEV, Shokhrukh Olimdjonovich).

NARZIEVA, Saodat Burxanovna, Uzbekistan;

DOB 15 May 1965; POB Uzbekistan; nationality
Uzbekistan; Gender Female; Passport
AA1333009 (Uzbekistan) issued 08 May 2013
expires 07 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: NASIRKHODJAEV,
Shokhrukh Olimdjonovich).

NA'SANI, Jawdat, Syria; DOB 08 Jun 1985;

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

NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASIR, Muhammad Ajaj; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1264 -

(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASCO POLYMERS & CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS CO SAL
(OFF-SHORE); a.k.a. NASCO POLYMERS
AND CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS & CHEMICALS CO SAL

(OFF-SHORE) (a.k.a. NASCO POLYMERS &
CHEMICALS; a.k.a. NASCO POLYMERS AND
CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS AND CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS; a.k.a.
NASCO POLYMERS & CHEMICALS CO SAL
(OFF-SHORE)), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASEEM BAHR KISH CJSC (a.k.a. NASEEM

BAHR KISH CLOSED JOINT-STOCK
COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

Boulevard, Pars Administrative Complex, Block
16, Second Floor, Unit 12, Kish Island
7941798190, Iran; Khalij Fars Sadaf Building,
3rd Floor, Kish, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012;
Identification Number 14000222370 (Iran); alt.
Identification Number 411418981368 (Iran);

Registration Number 9979 (Iran) [RUSSIA-
EO14024].

NASEEM BAHR KISH CLOSED JOINT-STOCK

COMPANY (a.k.a. NASEEM BAHR KISH
CJSC; a.k.a. NASIM BAHR KISH; a.k.a. NASIM
BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a.

NASYM, Hasen), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NASEEN, Jinau (a.k.a. NASEEM, Jinaau; a.k.a.

NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASERI, Mostafa (a.k.a. ANSARI

BARKIRSAGHI, Mohammadreza; a.k.a.

ANSARI, Mohammad Reza; a.k.a. ANSARI,
Mohammadreza; a.k.a. ANSARI, Mohammad-
Reza), Syria; DOB 22 Nov 1975; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a.

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

);

a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER,
Ali Moussa), Lebanon; DOB 30 Jul 1967; POB
Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord

Commercial Building, 114-118 Lockhart Road,
Hong Kong, China; Unit No. A222, 3F, Hang
Fung Industrial Building, Phase 2, NO.2G Hok
Yuen Street, Hunghom, KLN, Hong Kong,
China; Organization Established Date 29 Dec
2020; C.R. No. 3005809 (Hong Kong); Business
Registration Number 72514940-000 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NASIF BARAKAT ALIEN SMUGGLING

ORGANIZATION (a.k.a. BARAKAT
TRANSNATIONAL CRIMINAL
ORGANIZATION), Syria; Lebanon; United Arab
Emirates; Turkey; Brazil; Colombia; Guatemala;
Venezuela; Panama; Mexico [TCO].

NASIF, Saba, Syria; DOB 12 Sep 1986;

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

NASIM BAHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH
CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1265 -

Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-
EO14024].

NASIM BAKHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH
CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Fawwaz (a.k.a. NASSER, Fawaz

Mahmud Ali), Gaza, Palestinian; DOB 13 Jan
1979; POB Ramallah, West Bank; Gender
Male; National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASAR, Muhammad Ijaz; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)

(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASIRKHODJAEV, Shokhrukh Olimdjonovich

(a.k.a. NASIRKHODJAEV, Shokrukh), United
Arab Emirates; Uzbekistan; DOB 07 Sep 1980;
POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASIRKHODJAEV, Shokrukh (a.k.a.

NASIRKHODJAEV, Shokhrukh Olimdjonovich),
United Arab Emirates; Uzbekistan; DOB 07 Sep
1980; POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR EL DIN GHASSAN, Ghassan (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR INDUSTRIES GROUP (a.k.a. FADJR

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

NASR, Isa, Syria; DOB 20 Apr 1980; nationality

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

NASR, Muhammad Sayyah, Syria; DOB 23 Aug

1955; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASRALLAH, Hasan (a.k.a. NASRALLAH,

Hasan Abd-al-Karim), Lebanon; DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1266 -

Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Hasan Abd-al-Karim (a.k.a.

NASRALLAH, Hasan), Lebanon; DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad;

a.k.a. NASRALLAH, Mohammad Jawad); DOB
24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad;

NASRALLAH, Mohammad Jawad (a.k.a.

NASRALLAH, Jawad; a.k.a. NASRALLAH,
Juad); DOB 24 May 1981; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRATYAR, Abdul Saboor (a.k.a. SABOOR,

Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport

CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE,
Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER, Fadi (a.k.a. NASSER, Fadi Nabih),

Nasser Building, Menchieh Area, Bourj Brajneh
(Baabda), Lebanon; DOB 19 Nov 1963;
nationality Lebanon; Gender Male; Passport
RL2432659 (Lebanon) issued 22 Jan 2013
expires 22 Jan 2018; alt. Passport RL1239879
(Lebanon) expires 05 Mar 2013; Chairman of
Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO
POLYMERS & CHEMICALS CO SAL (OFF-

SHORE); Linked To: SYRIAN COMPANY FOR
OIL TRANSPORT).

NASSER, Fadi Nabih (a.k.a. NASSER, Fadi),

NASSER, Fawaz Mahmud Ali (a.k.a. NASIR,

Fawwaz), Gaza, Palestinian; DOB 13 Jan 1979;
POB Ramallah, West Bank; Gender Male;
National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASSER, Rim, Lebanon; DOB 23 Sep 1989;

POB Beirut, Lebanon; nationality Lebanon;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL3544453 (Lebanon) expires 12 Jan 2021; alt.
Passport 4066019 (Lebanon) expires 08 Oct
2025 (individual) [SDGT] (Linked To: AHMAD,
Firas Nazem).

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

) (a.k.a.

NASER, Wafiq; a.k.a. NASSEER, Wafiq),
Aleppo, Syria; DOB 10 Jul 1964; POB Jableh,
Syria; nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSERDDINE, Ghassan Attef Salame (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1267 -

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDINE GHASAN, Atef Salameh (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERIDINE, Gazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec
1962; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASYM, Hasen (a.k.a. NASEEM, Jinaau; a.k.a.

NASEEN, Jinau), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NATION BUILDING (a.k.a. FOUNDATION FOR

CONSTRUCTION; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

NATIONAL AEROSPACE DEVELOPMENT

ADMINISTRATION (a.k.a. "NADA"), Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NATIONAL ALUMINUM DRAWING AND

DRAWING COMPANY SAL (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL COMPANY FOR ALUMINUM
EXTRUSION AND COLORING; a.k.a.
"ALOMEX"), Calot Center, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL ASSOCIATION FOR THE

PROTECTION AND DEVELOPMENT OF
FOREST, ENVIRONMENTAL, AND ANIMAL
WEALTH (Arabic:

ﺔﻴﻤﻨﺗﻭ

ﺔﻳﺎﻤﺤﻟ

ﺔﻴﻨﻃﻮﻟﺍ

ﺔﻴﻌﻤﺠﻟﺍ

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ

ﺔﻴﺌﻴﺒﻟﺍﻭ

ﺔﻴﺟﺮﺤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. GREEN

WITHOUT BORDERS (Arabic:

ﺩﻭﺪﺣ

ﻼﺑ

ﺮﻀﺧﺃ

)),

Property No. 335, Section No. 13, Ground
Floor, Nabatiyeh, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Charity or Nonprofit Organization;
Registration Number 1128 (Lebanon) issued 20
Jun 2013 [SDGT] (Linked To: HIZBALLAH).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1268 -

NATIONAL AVIATION SERVICE COMPANY

(Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-

СЕРВИСНАЯ

КОМПАНИЯ)

(a.k.a. JOINT

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

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. "BNC"),
Zweierstrasse 35, Zurich CH-8022, Switzerland;
Avenida de Concha Espina 8, Madrid E-28036,
Spain; Dai-Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
Japan; Federico Boyd Avenue & 51 Street,
Panama City, Panama [CUBA].

NATIONAL BANK OF IRAN (a.k.a. BANK MELLI;

a.k.a. BANK MELLI IRAN; a.k.a. MELLI BANK;
a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices

Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NATIONAL CALIBRATION CENTRE (a.k.a.

NATIONAL STANDARDS AND CALIBRATION
LABORATORY; a.k.a. NSCL), P.O. Box 4470,
Damascus, Syria [NPWMD].

NATIONAL COMMITTEE FOR THE

LIBERATION AND PROTECTION OF
ALBANIAN LANDS (a.k.a. KKCMTSH)
[BALKANS].

NATIONAL COMPANY FOR ALUMINUM

EXTRUSION AND COLORING (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. "ALOMEX"),
Calot Center, Sami El Solh Street, Badaro,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL CYBERSPACE CENTER, Saadat

Abad Avenue, North Allameh Street, West 18th
Alley - No 17, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NATIONAL DEFENSE COMMISSION,

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

NATIONAL DEFENSE FORCES (Arabic:

ﺕﺍﻮﻗ

ﻲﻨﻃﻮﻟﺍ

ﻉﺎﻓﺪﻟﺍ

), Damascus, Syria; Organization

Established Date 2012 [SYRIA-EO13894].

NATIONAL DEVELOPMENT AND INVESTMENT

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

NATIONAL DEVELOPMENT FUND OF IRAN

(a.k.a. NATIONAL DEVELOPMENT FUND OF
ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

)), No. 25 Gandhi

St., Building National Development Fund of
Iran, Tehran 15176-55911, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

NATIONAL DEVELOPMENT FUND OF ISLAMIC

REPUBLIC OF IRAN (Arabic:

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

) (a.k.a. NATIONAL

DEVELOPMENT FUND OF IRAN), No. 25
Gandhi St., Building National Development
Fund of Iran, Tehran 15176-55911, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

NATIONAL DEVELOPMENT INVESTMENT

COMPANY (a.k.a. TOSEE MELLI
INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran;
Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Tehran, Iran;
Website www.tmico.ir; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1269 -

Information - Subject to Secondary Sanctions;
Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL INDUSTRIES AND MINING

DEVELOPMENT COMPANY, Number 55,
Pardis Street, N. Shirazi Street, Molla-Sadra
Street, Vanak Square, Tehran, Iran; Website
www.nimidco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 323908 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL IRANIAN COPPER INDUSTRIES

COMPANY (a.k.a. NATIONAL IRANIAN
COPPER INDUSTRIES PUBLIC JOINT
STOCK; a.k.a. "NICICO"), Next to Saei Park,
Block No. 2161, Vali Asr Avenue, Tehran, Iran;
PO Box 15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN COPPER INDUSTRIES

PUBLIC JOINT STOCK (a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES COMPANY;
a.k.a. "NICICO"), Next to Saei Park, Block No.
2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN OIL COMPANY (a.k.a.

NIOC), Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani
Avenue, Hafez Street, Tehran, Iran; Website
www.nioc.ir; IFCA Determination - Involved in
Energy Sector; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices
worldwide [IRAN] [SDGT] [IFSR] [IFCA] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
MINISTRY OF PETROLEUM).

NATIONAL IRANIAN OIL COMPANY PTE LTD,

7 Temasek Boulevard #07-02, Suntec Tower
One, 038987, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 199004388C (Singapore); all
offices worldwide [IRAN].

NATIONAL IRANIAN OIL ENGINEERING AND

CONSTRUCTION COMPANY (a.k.a. NIOEC),
No. 247 Ostad Nejatollahi Avenue, Corner of
Shahid Kalantary Street, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 89299
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL PRODUCTS

DISTRIBUTION COMPANY (a.k.a. NIOPDC),
No 1, Iransahr Building, Opposite of
Honarmandan Park Corner of Iransahr Street,
Taleghani Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 67337 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL REFINING AND

DISTRIBUTION COMPANY (a.k.a. NIORDC), 4
Varsho Street, Tehran, Iran; P.O. Box
15815/3499, No. 4 Varsho Street, 1598666611,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 89152
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN RADIO AND TELEVISION

(a.k.a. ISLAMIC REPUBLIC OF IRAN
BROADCASTING; a.k.a. ISLAMIC REPUBLIC
OF IRAN BROADCASTING ORG.; a.k.a.
"IRIB"), Jamejam Street, Valiasr Avenue,
Tehran, Iran; Satellite Department, IRIB, Jame
Jam St., Tehran, Iran; Department of IT-IRIB,
P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni
Building No 3, Jame jam, Valiasr St., Tehran,
Iran; 200 Mosaddegh Avenue, Jaame Jam
Street, Vali Asr Ave, P.O. Box 1333, Tehran
193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1792 [IRAN-TRA].

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. NITC), NITC Building, 67-88, Shahid
Atefi Street, Africa Avenue, Tehran, Iran; No. 65
and 67 Shahid Atefi Street, Africa Blvd, Tehran,
Iran; Website www.nitc.co.ir; Email Address
info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination -
Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 4891 (Iran);
Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone

(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. N.I.T.C. REPRESENTATIVE OFFICE),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31
10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

(a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL LIBERATION ARMY (a.k.a.

EJERCITO DE LIBERACION NACIONAL; a.k.a.
ELN) [FTO] [SDGT].

NATIONAL LIBERATION ARMY (a.k.a. NLA;

a.k.a. UCK) [BALKANS].

NATIONAL LOTTARY (a.k.a. NATIONAL

LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)),

43 Moskovska Str., Oborishte

Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2013; V.A.T.
Number BG 204061981 (Bulgaria) [GLOMAG]
(Linked To: NOVE DEVELOPMENT EOOD).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1270 -

NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL

LOTTERY OOD), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)

(a.k.a.

NATIONAL LOTTARY), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
V.A.T. Number BG 204061981 (Bulgaria)
[GLOMAG] (Linked To: NOVE DEVELOPMENT
EOOD).

NATIONAL LOTTERY OOD (a.k.a. NATIONAL

LOTTERIES LTD.), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL MOVEMENT FOR THE LIBERATION

OF KOSOVO (a.k.a. LKCK) [BALKANS].

NATIONAL OLYMPIC COMMITTEE OF THE

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
NATIONAL OLYMPIC COMMITTEE; a.k.a.
NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATSIONALNIY OLIMPIYSKIY
KOMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

NATSYYALNY ALIMPIYSKI KAMITET
RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATIONAL PETROCHEMICAL COMPANY

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

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

NATIONAL STANDARDS AND CALIBRATION

LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O.
Box 4470, Damascus, Syria [NPWMD].

NATIONAL UNIVERSITY OF OIL AND GAS

GUBKIN UNIVERSITY (a.k.a. FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER VOCATIONAL
EDUCATION GUBKIN RUSSIAN STATE
UNIVERSITY OF OIL AND GAS; a.k.a.
GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I
GAZA NIU IMENI IM GUBKINA FGU), 65
Leninsky Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997;
Tax ID No. 7736093127 (Russia); Government
Gazette Number 02066612 (Russia);
Registration Number 1027739073845 (Russia)
[RUSSIA-EO14024].

NATIONWIDE SHIPPING LTD, East Shahid Atefi

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

NATSIONALNIY OLIMPIYSKIY KOMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATSIONALNY MINERALNOSYREVOI

UNIVERSITET GORNY, UCH (a.k.a. FEDERAL
STATE BUDGET EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI

GORNY UNIVERSITET; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"; a.k.a.
"SPMI"), 2, 21st Line, St Petersburg 199106,
Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508
(Russia); Registration Number 1027800507591
(Russia) [RUSSIA-EO14024].

NATSYYALNY ALIMPIYSKI KAMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NOC OF THE REPUBLIC

OF BELARUS; a.k.a. NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2,

Minsk 220020, Belarus; ul. Raduzhnaya, d. 27,
pom. 2, Minsk 220020, Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020,

Belarus); Organization Established Date 01 Jul
1991; Registration Number 100265118
(Belarus) [BELARUS].

NATURAL GIFTS B.V., Keizersgracht 62, CS,

Amsterdam 1015, Netherlands; Website
www.cbde-liquids.co.uk; Organization
Established Date 27 Mar 2017; Tax ID No.
857425493 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: GRIMM, Matthew
Simon).

NATURAL RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General
Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1271 -

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI

INSTITUT PO PERERABOTKE GAZA AO
(Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО)

(a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC;
a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street,
Bld. 1, Moscow 117342, Russia; Tax ID No.
2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ITELMA, Sh. Varshavskoe
D.47/4, Moscow 115230, Russia; Tax ID No.
7724685256 (Russia); Registration Number
5087746597648 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOYE

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NII KVANT;
a.k.a. RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

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

NAUCHNO-PROIZVODSTVENNAYA

KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.

Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GAMMA (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC
AND PRODUCTION ENTERPRISE GAMMA
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GURAMI ELEKTRONIKS
(a.k.a. NPP GURAMI ELEKTRONIKS), ul.
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
Fominsk 143306, Russia; Tax ID No.
5030098049 (Russia); Registration Number
1205000027770 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE PRIMA (a.k.a. LLC
RESEARCH & PRODUCTION ENTERPRISE
PRIMA; a.k.a. LLC RESEARCH AND
PRODUCTION ENTERPRISE PRIMA; a.k.a.
NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye
Shosse, Nizhny Novgorod 603950, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 5257013402 (Russia); Registration
Number 1025202403710 (Russia) [RUSSIA-
EO14024].

NAUCHNO-PROIZVODSTVENNOYE

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP (a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a.

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1272 -

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAUF, Awad Mohammed Ahmed Ebni (a.k.a.

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head of
Military Intelligence and Security (individual)
[DARFUR].

NAUMAU, Uladzimir Uladzimiravich (a.k.a.

NAUMOV, Vladimir Vladimirovich); DOB 1956;
Minister of the Interior; Position also referred to
as Minister of Internal Affairs (individual)
[BELARUS].

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

НАУМОВ,

Станислав

Александрович),

Russia; DOB 04 Oct 1972; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAUMOV, Vladimir Vladimirovich (a.k.a.

NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
(individual) [BELARUS].

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;
nationality Burma; citizen Burma; Gender Male;
Union Minister of Border Affairs (individual)
[BURMA-EO14014].

NAUSHAD SHAREEF, Mohamed, Addu City,

Maldives; DOB 16 Dec 1994; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0496057
(Maldives) expires 25 Aug 2019; National ID
No. A304105 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAVAL DEFENCE MISSILE INDUSTRY GROUP

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
SAMEN AL-A'EMMEH INDUSTRIES GROUP),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVARRO CERRANO, Victor Ramon (a.k.a.

"MEGATEO"); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE

MATERIAL COMPANY), No. 3, Alley 23, 16th
Janbazan Street, North Kargar Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NAVID COMPOSITE MATERIAL COMPANY

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
16th Janbazan Street, North Kargar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVIS MARINE LIMITED, 720 West Bay Road,

PO Box 601, Buckingham Square, Grand
Cayman KY1-9006, Cayman Islands;
Organization Established Date 02 Feb 2018;
Registration Number 332478 (Cayman Islands)
[RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,

Tatyana), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana

Aleksandrovna), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP

(Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAVYAN ABR ARVAN PRIVATE LIMITED

COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

) (a.k.a. ABR ARVAN; a.k.a. ARVAN

CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN
ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business
Registration Number 489175 (Iran) [IRAN-
EO13846].

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1273 -

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va
Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDNTK].

NAWI ANSARI LTD (a.k.a. NEW ANSARI

COMPANY; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NAYDENKO, Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

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

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич));

DOB 02 Jun 1980;

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

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI,

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

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:

ﯼﺯﺎﯿﻧ

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD

AVIATION PLANT SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NAZ TECHNOLOGY (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD; a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a.
NAZ TECHNOLOGY CORPORATION LTD;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ
TECHNOLOGY CORPORATION LTD; a.k.a.
"NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi
Road, Xinyi District, Taipei City, Taiwan; 605,
Floor 6, Building 204, Tairan Technology Park,
Tairan 6th Road, Tianan Community, Sha, Tou
Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CORPORATION LTD

(a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1274 -

No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч)

(a.k.a.

NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy
Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy

Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a. NAZARENKO, Yuriy

Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuriy Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)

(a.k.a.

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a.

NAZARENKO, Yuri), Minsk, Belarus; DOB 17
Apr 1976; POB Slonim, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl

(Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

)), Iran; DOB 14 Sep

1969; POB Shahryar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4910857826 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB,

Hossein), Iran; DOB 21 Mar 1990; POB
Aleshtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W48073580
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI,

NAZAROV, Aleksander Yuryevich (Cyrillic:

НАЗАРОВ,

Александр

Юрьевич),

Uglicheskaya, 19, 56, Moscow 127253, Russia;
DOB 13 Jul 1969; POB Rostov-On-Don,
Russia; nationality Russia; Gender Male;
Passport 636653312 (Russia) (individual)
[RUSSIA-EO14024].

NAZAROV, Mikhail Anatolievich; DOB 1965;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NAZAROV, Sergey Makarovich, Russia; DOB 27

Jul 1961; POB Kizel, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Minister of
Economic Development of the Russian
Federation (individual) [UKRAINE-EO13660]
[UKRAINE-EO13661].

NAZAROVA, Alina Olegovna, Russia; DOB 12

Jul 1984; POB Ukraine; nationality Russia;
Gender Female; Passport 721434425 (Russia)
expires 05 Oct 2022 (individual) [RUSSIA-
EO14024].

NAZAROVA, Natalya Vasilyevna (Cyrillic:

НАЗАРОВА,

Наталья

Васильевна),

Russia;

DOB 22 Dec 1953; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAZERI, Abualfazl (Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

) (a.k.a.

NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;
POB Shahryar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4910857826 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD,

Ali; a.k.a. SABURINEZHAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

NCUBE, Abedinico; DOB 13 Mar 1954; Deputy

Minister of Public Service, Labor and Social
Welfare (individual) [ZIMBABWE].

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968;

Gender Male (individual) [ZIMBABWE].

NDA NORD-DEUTSCHE

INDUSTRIEANLAGENBAU GMBH,
Rothenbaumchaussee 83, D-20148, Hamburg,
Germany; Organization Established Date 27
Jun 2007; Registration Number HRB102166
(Germany) [RUSSIA-EO14024].

NDLOVU, Richard; DOB 26 Jun 1942; Politburo

Deputy Commissariat (individual) [ZIMBABWE].

'NDRANGHETA ORGANIZATION, Italy [SDNTK].

NDRECAJ, Maliq; DOB 22 Apr 1969; POB

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

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

NECHAEV, Alexey Gennadievich (Cyrillic:

НЕЧАЕВ,

Алексей

Геннадьевич),

Russia;

DOB 30 Aug 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NECHAEV, Vladimir Dmitrievich (Cyrillic:

НЕЧАЕВ,

Владимир

Дмитриевич),

Sevastopol, Ukraine; DOB 20 Dec 1972; POB
Sudzha, Kursk Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NECHIPORUK, Roman Viktorovich (Cyrillic:

НЕЧИПОРУК,

Роман

Викторович),

Russia;

DOB 21 Feb 1980; nationality Russia; Gender
Male; Tax ID No. 503605049681 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
IMPERIYA 19-31 OOO).

NEDA INDUSTRIAL GROUP, Address Number

10 & 12, 64th Street, Yousef Abad Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1275 -

NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa";

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED

COMPANY; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFAZ PUBLICLY TRADED COMPANY (a.k.a.

NEFAZ PAO; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFERTITI SHIPPING AND MARITIME

SERVICES (a.k.a. IRAN AND EGYPT
SHIPPING COMPANY; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRANO -
MISR SHIPPING CO; a.k.a. IRANO MISR;
a.k.a. IRANO MISR SHIPPING COMPANY),
Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box
1016, Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

NEFTEGAZAVTOMATIKA AO (Cyrillic:

НЕФТЕГАЗАВТОМАТИКА

АО)

(a.k.a. JOINT

STOCK COMPANY
NEFTEGAZAVTOMATIKA), Shosse
Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992;
Tax ID No. 7724230019 (Russia); Registration

Number 1037739224973 (Russia) [RUSSIA-
EO14024].

NEFTEKAMSK MOTOR PLANT PJSC (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSK
MOTOR PLANT PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEGASH, Bitewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic

Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.

MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH,
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");
DOB 05 Sep 1960; POB Asmara, Eritrea;
Diplomatic Passport D0001060; alt. Diplomatic
Passport D000080; Colonel (individual)
[SOMALIA].

NEGASH, Tewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Tewold Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewolde
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Tewolde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1276 -

NEGIN KISH INTERNATIONAL SAHEL AND

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

NEGIN PARTO (a.k.a. ERTEBATE

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

NEGIN PARTO KHAVAR (a.k.a. ERTEBATE

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

NEGIN PARTO KHAVAR CO. LTD. (a.k.a.

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

NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN

SAHEL ROYAL INVESTMENT COMPANY),
No. 48, 14th Street, Ahmad Ghasir Avenue,
Argentina Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

NEGIN SAHEL ROYAL INVESTMENT

COMPANY (a.k.a. NEGIN SAHEL ROYAL
CO.), No. 48, 14th Street, Ahmad Ghasir
Avenue, Argentina Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103589144 (Iran); Registration Number
322430 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

NEGOCIOS Y CAPITALES S.A., Avenida 30 de

Agosto No. 34-51, Pereira, Colombia; NIT #
800101701-0 (Colombia) [SDNT].

NEGOSUDARSTVENNY PENSIONNY FOND

SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; a.k.a. NPF SBERBANKA
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a.
SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website
www.npfsberbanka.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 1147799009160 (Russia);
Tax ID No. 7725352740 (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).

NEGRETE LUNA, Jose Maria, Colombia; DOB

06 Jun 1971; POB Lorica, Cordoba, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 15031586 (Colombia) (individual) [SDNTK].

NEJAAT SOCIAL WELFARE ORGANIZATION

(a.k.a. NEJAT-E EJTIMAYEE), House Number
1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD,

Vali), Iran; DOB 21 Sep 1981; POB Khoy, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N17419612 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN

MINISTRY OF INTELLIGENCE AND
SECURITY).

NEJAT, Hossein (Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

) (a.k.a.

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

)), Tehran, Iran; DOB Mar

1955 to Mar 1956; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL

WELFARE ORGANIZATION), House Number
1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO;

a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
NEKU NIROU TAVAN CO; a.k.a. NIKSA
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.

NEKLYUDOV, Dmitry Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKLYUDOV, Dmitry Sergeyevich (a.k.a.

NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKOMMERCHESKAYA ORGANIZATSIYA

FOND KHIMICHESKOE RAZORUZHENIE I
KONVERSIYA (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. FOUNDATION CHEMICAL
DISARMAMENT AND CONVERSION; a.k.a.
NKO FOND KHIMRAZORUZHENIE), Ul.
Pravdy D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

NEKOMMERCHESKAYA ORGANIZATSIYA

NEGOSUDARSTVENNY PENSIONNY FOND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1277 -

VTB PENSIONNY FOND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1147799014692 (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).

NEKRASOV, Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)

(a.k.a.

NEKRASOV, Alexander), Russia; DOB 20 Jun
1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKRASOV, Alexander (a.k.a. NEKRASOV,

Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)),

Russia; DOB 20 Jun

1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU

SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU;
a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit
7, No. 12, 13th Street, Mir-Emad St., Motahary
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NEMARIAM, Abraha Kassa (a.k.a. KASSA,

Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

NEMBHARD, Norris (a.k.a. NEMHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan

1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a. LIMITED LIABILITY

COMPANY NEMCHINOVO INVESTMENTS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

NEMHARD, Norris (a.k.a. NEMBHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMKIN, Anton Igorevich (Cyrillic:

НЕМКИН,

Антон

Игоревич),

Russia; DOB 22 Aug 1983;

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

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)

(a.k.a.

NEMTSEV, Volodymyr Volodymyrovych
(Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)),

Sevastopol, Ukraine; DOB

15 Nov 1971; POB Sevastopol, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)

(a.k.a.

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)),

Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEOBIT, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)),

d. 21 litera G, ul. Gzhatskaya, St.

Petersburg 195220, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;

Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF
THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur,
Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d.

14, floor 3 pom. 304, Moscow 121354, Russia;
Tax ID No. 7731327678 (Russia); Registration
Number 1167746842680 (Russia) [RUSSIA-
EO14024].

NEPUBLICHNOE AKTSIONERNOE

OBSCHCHESTVO KORDEX (a.k.a. AO
KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

NERO DRINKS COMPANY LIMITED (a.k.a.

NERO DRINKS COMPANY SL; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO DRINKS COMPANY SL (a.k.a. NERO

DRINKS COMPANY LIMITED; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO VODKA (a.k.a. NERO DRINKS

COMPANY LIMITED; a.k.a. NERO DRINKS
COMPANY SL), 15 Cumbernauld Road,
Stepps, Glasgow, Scotland G33 6LE, United

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1278 -

Kingdom; Unit 20310, PO Box 6945, London
W1A 6US, United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NESER, Naser Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

)

(a.k.a. NESR, Nasser Hassan; a.k.a. NISR,
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)
[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

NESR, Nasser Hassan (a.k.a. NESER, Naser

Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NISR,

Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)
[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

NESTERENKO, Tatiana Gennadevna (a.k.a.

NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatiana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна)

(a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadyevna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTEROV, Igor Vladimirovich, Russia; DOB 07

Feb 1985; citizen Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine;

DOB 13 Aug 1980; POB
Staroderevyankovskaya, Kanevskiy Rayon,
Krasnodarskiy Kray, Russia; nationality Russia;
Gender Male; National ID No. 9617700543
(Russia) issued 21 Feb 2017 (individual)
[RUSSIA-EO14024].

NET PEYGARD SAMAVAT (IN SEC) COMPANY

(a.k.a. NET PEYGARD SAMAVAT COMPANY),
No. 11, 16 Alley, Shahid Zanhari Street,
Shokoufeh Street, Abdol Abbad, Tehran
1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

National ID No. 14004021920 (Iran); Business
Registration Number 453542 (Iran) [HRIT-IR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS ELECTRONIC WARFARE
AND CYBER DEFENSE ORGANIZATION).

NET PEYGARD SAMAVAT COMPANY (a.k.a.

NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari
Street, Shokoufeh Street, Abdol Abbad, Tehran
1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14004021920 (Iran); Business
Registration Number 453542 (Iran) [HRIT-IR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS ELECTRONIC WARFARE
AND CYBER DEFENSE ORGANIZATION).

NETHERLANDS CARIBBEAN BANK N.V., Kaya

WFG (Jombi) Mensing 14, P.O. Box 3895,
Willemstad, Curacao, Netherlands Antilles; 5ta.
Ave. No. 6407 esq. a 66, Miramar, Municipio
Playa, La Habana, Cuba [CUBA].

NETWORK LITERARY AND HISTORICAL

MAGAZINE KAMERTON (a.k.a. JOURNAL
KAMERTON; a.k.a. WEB KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

NETYKSHO, Viktor Borisovich, Russia; DOB 08

Sep 1966; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEVA ELECTRONICS JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА)

(a.k.a.

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

NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА)),

Prospekt Yuriya Gagarina,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1279 -

NEVA INTERNEISHENEL, AO (a.k.a.

MANAGEMENT COMPANY JOINT STOCK
COMPANY NEVA; a.k.a. MANAGEMENT
COMPANY NEVA JOINT STOCK COMPANY),
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18
N, Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,

Sergey Ivanovich (Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)),

Russia; DOB 21 Dec 1961; POB

Tashtagol, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NEVEROV, Sergey Ivanovich (Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)

(a.k.a.

NEVEROV, Sergei Ivanovich), Russia; DOB 21
Dec 1961; POB Tashtagol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a.

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a.

NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a.

NEVSKIY NEWS LLC), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

NEVSKOE DESIGN AND CONSTRUCTION

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

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN BUREAU;

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

NEVSKOE DESIGN BUREAU (a.k.a. JOINT

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

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

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

NEVSKOE DESIGN BUREAU JPSC (a.k.a.

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

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

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

NEVZOROV, Boris Alexandrovich (Cyrillic:

НЕВЗОРОВ,

Борис

Александрович),

Russia;

DOB 21 Sep 1955; nationality Russia; Gender
Male; Member of the Federation Council of the

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

NEW AGE SHIPPING LIMITED (a.k.a. NEW

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

NEW AGE SHIPPING LTD-BZE (a.k.a. NEW

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

NEW AHMADI COMPANY LTD (a.k.a. NEW

AHMADI LTD.; a.k.a. NEW AHMADY LTD),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADI LTD. (a.k.a. NEW AHMADI

COMPANY LTD; a.k.a. NEW AHMADY LTD),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADY LTD (a.k.a. NEW AHMADI

COMPANY LTD; a.k.a. NEW AHMADI LTD.),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADY LTD. KANDAHAR (a.k.a.

MOHAMMAD WALI MONEY EXCHANGE),
Sarafi Market, Fourth Floor, Shop #1,
Kandahar, Afghanistan [SDNTK].

NEW ANSARI COMPANY (a.k.a. NAWI ANSARI

LTD; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI LTD, Shahri Naw Turah Baz Khan

Street, Kabul, Afghanistan; Kandahar,
Afghanistan; Helmand, Afghanistan; Farah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1280 -

Afghanistan; Nimroz, Afghanistan; Urozgan,
Afghanistan; Herat, Afghanistan; Badghis,
Afghanistan; Mazar-i-Sharif, Afghanistan;
Qundoz, Afghanistan; Jalalabad, Afghanistan;
Ghanzi, Afghanistan; Ghazni, Afghanistan
[SDNTK].

NEW ANSARI MONEY EXCHANGE (a.k.a.

NAWI ANSARI LTD; a.k.a. NEW ANSARI
COMPANY; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI MONEY SERVICES PROVIDER

(a.k.a. NAWI ANSARI LTD; a.k.a. NEW
ANSARI COMPANY; a.k.a. NEW ANSARI
MONEY EXCHANGE), Shop No. 93, 1st Floor,
Sarai Shahzada Market, Kabul, Afghanistan;
Pul-i-Baghe Omomee, Shahzada Money
Market, Kabul, Afghanistan; Shahr-i-Naw,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer
Market, Shop No. 30-301, Kabul, Afghanistan;
1st Street, Madat Intersection, Sharif Market,
Kandahar, Afghanistan; Afghan United Bank
Building, Hayratan, Afghanistan; Afghan United
Bank Building, Hairatan, Afghanistan; Herat
New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad,
Afghanistan; 30 Meters Street, Sharif, Nimroz,
Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax
ID No. 004800015 (Afghanistan) [SDNTK].

NEW ARCTIC SHIPPING LIMITED LIABILITY

COMPANY (Cyrillic:

НОВОЕ

АРКТИЧЕСКОЕ

ПАРОХОДСТВО

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(f.k.a. MEDVEZHYA GORA OOO), d. 3A str. 4
etazh 1 pom. 7, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Organization
Established Date 26 Aug 2019; Tax ID No.
7704471009 (Russia); Government Gazette
Number 41291624 (Russia); Registration

Number 1197746527714 (Russia) [RUSSIA-
EO14024] (Linked To: AKVAMARIN LIMITED
LIABILITY COMPANY).

NEW BLOCKCHAIN ADVISORY CO., LTD

(Chinese Traditional:

倉新區塊鏈顧問有限公司

)

(a.k.a. NOVO BLOCKCHAIN CONSULTORIA
LDA), Macau, China; Fang Kun, Ying Bin
N0521, Xing He Wan, Guangzhou 510000,
China; Commercial Registry Number 72424
(Macau) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY DEVICE
CONSULTING).

NEW CENTURY IMPORT AND EXPORT CO.

LTD (a.k.a. NINGBO NEW CENTURY IMPORT
AND EXPORT COMPANY, LTD.), 5 Hongtang
South Road, Jiangbei, Ningbo 315033, China;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEW CHAGAI TRADING COMPANY (a.k.a.

HAJI MOHAMMED QASIM HAWALA; a.k.a.
HAJI MUHAMMAD QASIM SARAFI; a.k.a.
MUSA KALIM HAWALA; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
TRADING COMPANY), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani
Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

NEW EASTERN OUTLOOK, Russia; Website

journal-neo.org [RUSSIA-EO14024].

NEW EASTERN SHIPPING CO LTD, Marshall

Islands; 10 Anson Road, #17-00 International
Plaza, 079903, Singapore; Wan Yue City, 1124,
Riyuan Erli, Huli Qu, Xiamen, Fujian, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6133570 [DPRK4].

NEW EUROPEAN PIPELINE AG (a.k.a. NORD

STREAM 2 AG), Baarerstrasse 52, Zug 6300,
Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301,
Switzerland; Identification Number CHE-

444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1
(Switzerland) [PEESA-EO14039].

NEW FAR INTERNATIONAL LOGISTICS

LIMITED (Chinese Traditional:

新達國際物流有限公司

) (a.k.a. NEW FAR

INTERNATIONAL LOGISTICS LTD; a.k.a.
"NEW FAR INTERNATIONAL"), Wan Chai,
Hong Kong; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

NEW FAR INTERNATIONAL LOGISTICS LTD

(a.k.a. NEW FAR INTERNATIONAL
LOGISTICS LIMITED (Chinese Traditional:

新達國際物流有限公司

); a.k.a. "NEW FAR

INTERNATIONAL"), Wan Chai, Hong Kong;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

NEW GENERATION CARTEL OF JALISCO

(a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. CJNG; a.k.a. JALISCO

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 40