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

- 1281 -

NEW GENERATION CARTEL), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

NEW HORIZON ORGANIZATION (a.k.a. THE

INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS),
1st Floor, No. 91, East 2nd Aseman St.,
Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NEW IRISH REPUBLICAN ARMY (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

NEW KACH MOVEMENT (a.k.a. AMERICAN

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

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID;
a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

NEW LAND MONEY EXCHANGE COMPANY

(a.k.a. AL ARDH AL JADIDA; a.k.a. AL-ARD
AL-JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
COMPANY), Iraq; Hajin, Dayr az Zawr
Province, Syria; Sanliurfa, Turkey; Phone
Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number
9647905886647 [SDGT].

NEW LINE EXCHANGE TRUST CO., 2901 Omar

and Khaled Richani Building, Beirut, Lebanon;
2901 Icaria, Ras Beirut, Lebanon [SDNTK].

NEW MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

NEW PEOPLE'S ARMY (a.k.a. COMMUNIST

PARTY OF THE PHILIPPINES; a.k.a. NEW
PEOPLE'S ARMY / COMMUNIST PARTY OF
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

NEW PEOPLE'S ARMY / COMMUNIST PARTY

OF THE PHILIPPINES (a.k.a. COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA

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

NEW SUN INVESTMENTS (a.k.a. NEW SUN

INVESTMENTS PRIVATE LIMITED; a.k.a.
NEW SUN INVESTMENTS PVT LTD),
Benhaage, Hithadhoo, Addu City 19020,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PRIVATE LIMITED

(a.k.a. NEW SUN INVESTMENTS; a.k.a. NEW
SUN INVESTMENTS PVT LTD), Benhaage,
Hithadhoo, Addu City 19020, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PVT LTD (a.k.a.

NEW SUN INVESTMENTS; a.k.a. NEW SUN
INVESTMENTS PRIVATE LIMITED),
Benhaage, Hithadhoo, Addu City 19020,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW, Daw Than Than (a.k.a. NWE, Than Than),

Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)
[BURMA-EO14014].

NEWKACH.ORG (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1282 -

a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

NEWS AGENCY INFOROS (a.k.a. IA INFOROS,

OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a.

INFOROS INFORMATION AGENCY, CO,
LTD.), Moscow, Russia; Website inforos.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEWSFRONT, Ukraine; Website news-front.info;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [ELECTION-EO13848] (Linked To:
FEDERAL SECURITY SERVICE).

NEWTON TRADING FZE (Arabic:

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻦﺗﻮﻴﻧ

ﺡ

), P1-ELOB Office No. E-42F-11, Sharjah,

United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 20 Feb 2020;
License 18532 (United Arab Emirates);
Economic Register Number (CBLS) 11583135
(United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

NEXIGN JOINT STOCK COMPANY (Cyrillic:

НЭКСАЙН

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. "NEKSAIN AO"), d. 4 litera B pom. 22N,
ul. Uralskaya, St. Petersburg 199155, Russia;
Organization Established Date 03 Mar 1992;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7801019126 (Russia); Government
Gazette Number 11150642 (Russia);
Registration Number 1027809251744 (Russia)

[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

NEYRIZ STEEL, Iran; Additional Sanctions

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

NEZAM, Abu (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. NAZIM,
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,

Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

NEZHDANOVA, Yevgeniya Vitalyevna, Russia;

DOB 07 May 1981; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

NG, Serena Bee Lin, Singapore; DOB 25 Jan

1958; POB Singapore; nationality Singapore;
citizen Singapore; Gender Female; National ID
No. S1296118I (Singapore) (individual)
[RUSSIA-EO14024] (Linked To: ASIA
TRADING & CONSTRUCTION PTE LTD).

NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE,

Eugene Barret; a.k.a. NGAIKOSSET, Eugene
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene; a.k.a. "The Butcher of
Paoua"), Bangui, Central African Republic; DOB
08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic;
nationality Central African Republic;

Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOSSE, Eugene Barret (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET,
Eugene Barret; a.k.a. NGAIKOUESSET,
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOSSET, Eugene Barret (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOUESSET,
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOUESSET, Eugene (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOSSET, Eugene
Barret; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAKOSSET, Eugene (a.k.a. NGAIKOISSET,

Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
NGAIKOUESSET, Eugene; a.k.a. "The Butcher
of Paoua"), Bangui, Central African Republic;
DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic;
nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAN HANG LIEN DOANH VIET- NGA (a.k.a.

VIETNAM-RUSSIA JOINT VENTURE BANK),
No.1 Yet Kieu str., Hoan Kiem District, Hanoi,
Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu
Street,, Tran Hung Dao Ward, Hoan Kiem
District, Hanoi, Vietnam; SWIFT/BIC
VRBAVNVX; Website vrbank.com.vn/en; Target
Type Financial Institution; Registration Number
0102100878 (Vietnam) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NGARUYE MPUMURO, Baudouin (a.k.a.

NGARUYE WA MYAMURO, Baudoin; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1283 -

NGARUYE, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE WA MYAMURO, Baudoin (a.k.a.

NGARUYE MPUMURO, Baudouin; a.k.a.
NGARUYE, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE, Baudoin (a.k.a. NGARUYE

MPUMURO, Baudouin; a.k.a. NGARUYE WA
MYAMURO, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGO TURATH (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. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE

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

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

NGUDJOLO CHUI, Mathieu (a.k.a. CUI

NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1284 -

NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

NGUDJOLO, Matthieu Cui (a.k.a. CUI

NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu
Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NHEMA, Chenayaimoyo Dunstan Francis, 3

Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Apr 1959; Passport
AD000966 (Zimbabwe); Minister of Environment
and Tourism (individual) [ZIMBABWE].

NIA INTERNATIONAL, 69 Circular Road, Lahore,

Pakistan [SDGT] (Linked To: SHEIKH, Umair
Naeem).

NIAZI ANGILI EBRAHIM, Majid Reza (a.k.a.

NAYYARI ANGILI, Majid Rida; 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).

NICANDRO, Barrera Mendoza (a.k.a. BARRERA

MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Nicandro; a.k.a. BARRERA, Robert; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

NICARAGUAN NATIONAL POLICE (a.k.a.

POLICIA NACIONAL DE NICARAGUA; a.k.a.
"NNP"), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

NICARAGUAN PETROLEUM DISTRIBUTOR

(a.k.a. DISTRIBUIDORA NICARAGUENSE DE
PETROLEO, S.A.; a.k.a. DNP PETRONIC;
a.k.a. DNP-PETRONIC; a.k.a. "DNP"; a.k.a.
"DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda

El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

NICE FANTASY GARMENT COMPANY LTD.,

391/6 - 391/9 Soi Santi Thetsaban, Ratchada
Phisek Road, Lat Yao precinct, Chatuchak
district, Bangkok, Thailand [SDNTK].

NICKAEIN RAVARI, Amir Hossein (a.k.a.

NIKAEEN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NICO (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. NAFTIRAN INTERTRADE COMPANY
LTD), 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).

NICO (a.k.a. NAFTIRAN INTERTRADE CO.

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

NICO ENGINEERING LIMITED, 41, 1st Floor,

International House, The Parade, St. Helier JE2
3QQ, Jersey; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
75797 (Jersey); all offices worldwide [IRAN].

NICOLAOU, Nicos; DOB 06 Apr 1965; POB

Cyprus; nationality Cyprus (individual) [SYRIA]
(Linked To: PIRUSETI ENTERPRISES LTD;
Linked To: KHURI, Mudalal).

NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA

CORDOZA, Rosario), c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE

C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Calle Ciudad Victoria 1168, Las Quintas,
Culiacan, Sinaloa 80060, Mexico; S Madre
Occidental 1323, Culiacan, Sinaloa 80178,
Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Ciudad de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA

CORDOSA, Rosario), c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Calle Ciudad Victoria 1168, Las Quintas,
Culiacan, Sinaloa 80060, Mexico; S Madre
Occidental 1323, Culiacan, Sinaloa 80178,
Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Ciudad de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS

NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1285 -

NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA

GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978;

POB Matamoros, Tamaulipas, Mexico; R.F.C.
NIGR780313JK2 (Mexico); C.U.R.P.
NIGR780313HTSTNG02 (Mexico) (individual)
[SDNTK].

NIFANTIEV, Evgeniy Olegovich (Cyrillic:

НИФАНТЬЕВ,

Евгений

Олегович),

Russia;

DOB 14 Sep 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIGERIAN TALIBAN (a.k.a. BOKO HARAM;

a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI
WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-
SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

NIGHT WOLVES (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NIHAD, Ali (a.k.a. NIHADH, Ali), Addu City,

Maldives; DOB 10 Jun 1989; 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 LA14E6467
(Maldives); National ID No. A309494 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

NIHADH, Ali (a.k.a. NIHAD, Ali), Addu City,

NII KVANT (a.k.a. KVANT SCIENTIFIC

RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT 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).

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD

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

NII POLYMEROV AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM; a.k.a. THE FEDERAL STATE
UNITARY ENTERPRISE V.A. KARGIN
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND TECHNOLOGY OF
POLYMERS WITH A PILOT PRODUCTION
PLANT; a.k.a. V.A. KARGIN POLYMER
CHEMISTRY AND TECHNOLOGY
RESEARCH INSTITUTE WITH A PILOT-
PRODUCTION PLANT), korp. ZD. 63, ter.
Vostochny Promraion Orgsteklo, Dzerzhinsk,
Nizhni Novgorod region 606000, Russia; Tax ID
No. 5249164736 (Russia); Government Gazette
Number 33947252 (Russia); Registration
Number 1185275058044 (Russia) [RUSSIA-
EO14024].

NII POLYUS (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. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT POLYUS IMENI M. F. STELMAKHA;
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].

NII 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.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS; 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].

NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)

(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; f.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO), Ul.
Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

NIIME AND MIKRON (a.k.a. JOINT STOCK

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

NIIME, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1286 -

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.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI 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].

NIK QESHM FARA DARYA INVESTMENT

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

NIKAEEN RAVARI, Amir Hossein (a.k.a.

NICKAEIN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NIKA'IN, Amir Hosein (a.k.a. NICKAEIN RAVARI,

Amir Hossein; a.k.a. NIKAEEN RAVARI, Amir
Hossein), Iran; DOB 13 Apr 1992; POB
Meybod, Yazd Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3

s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

НІКІФАРОВІЧ,

Сяргей

Алегавіч)

(a.k.a.

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

НИКИФОРОВИЧ,

Сергей

Олегович)),

Khvoynaya 29 Street, Pinsk, Belarus (Cyrillic:

ул.

Хвойная

29,

Пинск,

Belarus); DOB 03 Dec

1979; nationality Belarus; Gender Male;
National Foreign ID Number 3031279B026PB4
(Belarus) (individual) [BELARUS-EO14038].

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

НИКИФОРОВИЧ,

Сергей

Олегович)

(a.k.a.

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

НІКІФАРОВІЧ,

Сяргей

Алегавіч)),

Khvoynaya

29 Street, Pinsk, Belarus (Cyrillic:

ул.

Хвойная

29,

Пинск,

Belarus); DOB 03 Dec 1979;

nationality Belarus; Gender Male; National
Foreign ID Number 3031279B026PB4 (Belarus)
(individual) [BELARUS-EO14038].

NIKIMT ATOMSTROY (a.k.a. JSC NAUCHNO

ISSLEDOVATELSKY I KONSTRUKTORSKY
INSTITUT MONTAZHNOY TECHNOLOGY
ATOMSTROY (Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ);

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2
Shosse Altufevskoe, Moscow 127410, Russia;
Tax ID No. 7715719854 (Russia) [RUSSIA-
EO14024].

NIKIMT ATOMSTROY JSC (a.k.a. JSC

NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TECHNOLOGY ATOMSTROY
(Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ);

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
a.k.a. NIKIMT ATOMSTROY), D. 43 Str. 2

Shosse Altufevskoe, Moscow 127410, Russia;
Tax ID No. 7715719854 (Russia) [RUSSIA-
EO14024].

NIKITIN, Aleksandr Valeryevich (a.k.a. NIKITIN,

Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)),

Russia; DOB 26 Apr

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

NIKITIN, Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)

(a.k.a.

NIKITIN, Aleksandr Valeryevich), Russia; DOB
26 Apr 1976; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKITIN, Andrei Sergeevich (a.k.a. NIKITIN,

Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)),

Novgorod Region,

Russia; DOB 26 Nov 1979; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 772129130003 (Russia) (individual)
[RUSSIA-EO14024].

NIKITIN, Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)

(a.k.a.

NIKITIN, Andrei Sergeevich), Novgorod Region,
Russia; DOB 26 Nov 1979; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 772129130003 (Russia) (individual)
[RUSSIA-EO14024].

NIKITIN, Gleb Sergeyevich (Cyrillic:

НИКИТИН,

Глеб

Сергеевич),

Nizhniy Novgorod Region,

Russia; DOB 24 Aug 1977; POB St. Petersburg,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 782605357120
(Russia) (individual) [RUSSIA-EO14024].

NIKITIN, Vasiliy Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович)

(a.k.a.

NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25
Nov 1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasyl); DOB

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

NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasily); DOB

25 Nov 1971; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1287 -

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

NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna;

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina;

NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina;

a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKOLAEV, Aisen Sergeevich (a.k.a.

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)),

Republic of

Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAEV, Nikolay Petrovich (Cyrillic:

НИКОЛАЕВ,

Николай

Петрович),

Russia;

DOB 02 Apr 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIKOLAEV, Oleg Alekseevich (a.k.a.

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)),

Chuvash

Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)

(a.k.a.

NIKOLAYEV, Viktor Andreyevich), Russia; DOB
16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLAEVA, Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)

(a.k.a.

KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul
1983; POB Troitsk, Russia; nationality Russia;
citizen Russia; Gender Female; National ID No.

4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

NIKOLAEVA, Victoria Victorovna (Cyrillic:

НИКОЛАЕВА,

Виктория

Викторовна),

Russia;

DOB 21 Nov 1962; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)

(a.k.a.

NIKOLAEV, Aisen Sergeevich), Republic of
Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)

(a.k.a.

NIKOLAEV, Oleg Alekseevich), Chuvash
Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAYEV, Viktor Andreyevich (a.k.a.

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)),

Russia;

DOB 16 Apr 1982; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLIC, Momir; DOB 20 Feb 1955; POB

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

NIKOLIC, Zarko; DOB 07 May 1938; POB

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

NIKOLIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY NIKOLIYA), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

NIKOLOV, Aleksandar (Cyrillic:

НИКОЛОВ,

Александър)

(a.k.a. NIKOLOV, Aleksandar

Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov; a.k.a. NIKOLOV, Alexandr
Hristov), GK3, BL22, AP13, Kozloduy, Vratsa
3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandr (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov), GK3, BL22, AP13,
Kozloduy, Vratsa 3320, Bulgaria; DOB 19 Feb
1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825
(Bulgaria) expires Nov 2023; National ID No.
6202193988 (Bulgaria) (individual) [GLOMAG].

NIKONOROVA, Natalya Yurievna, 7 Ulitsa

Dneprodzerzhinskaya, Apt. 142, Donetsk,
Donetsk Region, Ukraine; DOB 28 Sep 1984;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

NIKONOV, Vyacheslav (Cyrillic:

НИКОНОВ,

Вячеслав),

Russia; DOB 05 Jun 1956;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1288 -

NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to

31 Dec 1962; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U14624657 (Iran); Finance
Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company;
Director, Petro Suisse Intertrade Company
(individual) [IRAN].

NIKSA NIROU (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. NEKU NIROU TAVAN
CO), 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].

NIKULOV, Gennadii Anatolievich (a.k.a.

NIKULOV, Gennady A.), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NIKULOV, Gennady A. (a.k.a. NIKULOV,

Gennadii Anatolievich), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NILAR, Daw, Burma; DOB 03 May 1968;

nationality Burma; Gender Female; National ID
No. 12AHLANAN026686 (Burma) (individual)
[BURMA-EO14014].

NILETEL, Juba, South Sudan [GLOMAG] (Linked

To: AL-CARDINAL, Ashraf Seed Ahmed).

NILFOROUSHAN DARDASHTI, Abbas (a.k.a.

NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

Abbas Mortaza), Tehran, Iran; DOB 23 Aug
1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NILFOROUSHAN, Abbas (a.k.a.

NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

Abbas Mortaza), Tehran, Iran; DOB 23 Aug
1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport

P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NILFORUSHAN, Abbas (Arabic:

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

ﺱﺎﺒﻋ

)

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran)
expires 26 Sep 2023; Deputy Commander for
Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFRUSHAN DARDASHTI, Abbas Mortaza

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

)), Tehran, Iran; DOB 23 Aug 1966;

POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P46631463
(Iran) expires 26 Sep 2023; Deputy Commander
for Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILOV, Oleg Anatolyevich (Cyrillic:

НИЛОВ,

Олег

Анатольевич),

Russia; DOB 08 May

1962; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NILOV, Yaroslav Yevgenyevich (Cyrillic:

НИЛОВ,

Ярослав

Евгеньевич),

Russia; DOB 20 Mar

1982; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982;

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

NIMI IM V V BAKHIREVA AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.

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

NIMI NAMED AFTER V V BAHIREV JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.
NIMI IM V V BAKHIREVA AO), Sh.
Leningradskoe D. 58, Moscow 125212, Russia;
Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-
EO14024].

NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR

IRAQ BRANCH"), Office No. 1, 5th Floor, Al
Nadha Towers 2, Ghala Industrial Area, Muscat,
Oman; 501 Al Nadha Towers 2, Building 220
Way No 5007, Muscat, Oman; PO Box 254,
Muscat, Oman; Hayy al Fayha' -al Amin al
Dakhili Dur al Dubat. Building number 44/234,
Locality No. 445, Ally No. 46, Section House
No. 44/3, Third floor, Office, Basrah Province,
Iraq; Dubai, United Arab Emirates; Port Um
Qasr, Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Number 1037675 (Oman); alt.
Business Registration Number 5670 (Iraq)
[SDGT] (Linked To: AL HABSI, Mahmood
Rashid Amur).

NIMR INTERNATIONAL S.R.L., STR. Horea NR.

80-82A AP. 13, Cluj-Napoca 400001, Romania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number J12/1651/2020 (Romania) [SDGT]
(Linked To: AL HABSI, Mahmood Rashid
Amur).

NINGBO MORE INTEREST I/E CO., LTD.

(Chinese Traditional:

宁波市摩利进出口有限公司

) (a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.;
a.k.a. NINGBO MORE INTEREST IMP. AND
EXP. CO., LTD.), Room 12B01, Building 2,
Yuyao China Plastic City International Business
Center, 315400 Ningbo, Zhejiang, China; No Z-
1305 Plastics City Yuyao City, Zhejiang,
Zhejiang Province, China; Organization
Established Date 15 Mar 2005; Trade License

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1289 -

No. 330281000092872 (China); Unified Social
Credit Code (USCC) 91330281772304821A
(China) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NINGBO MORE INTEREST IMP. & EXP. CO.,

LTD. (a.k.a. NINGBO MORE INTEREST I/E
CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. AND EXP. CO., LTD.),
Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872
(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO MORE INTEREST IMP. AND EXP.

CO., LTD. (a.k.a. NINGBO MORE INTEREST
I/E CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.),
Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872
(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO NEW CENTURY IMPORT AND

EXPORT COMPANY, LTD. (a.k.a. NEW
CENTURY IMPORT AND EXPORT CO. LTD),
5 Hongtang South Road, Jiangbei, Ningbo
315033, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NINGS CARTOON STUDIO (a.k.a.

CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.), No.
19, E. First Road, Huilong Boulevard,
Yongchuan District, Chongqing, 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; Registration Number
500383000029284 (China); Unified Social
Credit Code (USCC) 91500118582829838H
(China) [DPRK3] (Linked To: SEK STUDIO).

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

OCEAN GMBH AND CO. KG), Schottweg 5,
Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

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

NINTH OCEAN GMBH & CO. KG), Schottweg
5, Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

NIOC (a.k.a. NATIONAL IRANIAN OIL

COMPANY), 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).

NIOC INTERNATIONAL AFFAIRS (LONDON)

LIMITED, NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 02772297
(United Kingdom); all offices worldwide [IRAN].

NIOEC (a.k.a. NATIONAL IRANIAN OIL

ENGINEERING AND CONSTRUCTION
COMPANY), 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).

NIOPDC (a.k.a. NATIONAL IRANIAN OIL

PRODUCTS DISTRIBUTION COMPANY), 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).

NIORDC (a.k.a. NATIONAL IRANIAN OIL

REFINING AND DISTRIBUTION COMPANY), 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).

NIPI GAZPERERABOTKA AO (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

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].

NIPIGAS IT LLC (a.k.a. OBSHESTVO S

OGRANICHENNOJ OTVETSTVENNOSTYU
NIPIGAZ IT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

ИТ)),

65 Profsoyuznaya Street,

Room 1, Moscow 117342, Russia; Tax ID No.
9728089667 (Russia); Registration Number
1237700161115 (Russia) [RUSSIA-EO14024]
(Linked To: NAUCHNO ISSLEDOVATELSKII I
PROEKTNYI INSTITUT PO PERERABOTKE
GAZA AO).

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

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

NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1290 -

NIREF, Boezembolcht 23, Rotterdam,

Netherlands [CUBA].

NIROOYE ENTEZAMI JOMHORI ESLAMI

BONYAD TA'AVON (a.k.a. BONYAD TA'AVON
OF NAJA; a.k.a. LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN COOPERATIVE FOUNDATION; a.k.a.
"LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

NIROOYE MOGHAVEMATE BASIJ (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

NIROO-YE VIZHE PASDAR-E VELAYAT (a.k.a.

IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "PROVINCIAL SPECIAL

FORCES"; a.k.a. "SPECIAL COUNTER-
TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity

[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

NIROU BATTERY MANUFACTURING SABA

BATTERY COMPANY (a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
NIRU SAHAMI KHASS; a.k.a. THE NIRU
BATTERY COMPANY), End of Pasdaran
Avenue, Nobonyad Square, P.O. Box 19575-
361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NIRU BATTERY MANUFACTURING COMPANY

(a.k.a. NIROU BATTERY MANUFACTURING
SABA BATTERY COMPANY; a.k.a. NIRU CO.
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU
SAHAMI KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NIRU CO. LTD. (a.k.a. NIROU BATTERY

MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a.
SHERKAT BATTERY SAZI NIRU SAHAMI
KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NIRUYEH MOGHAVEMAT BASIJ (a.k.a.

a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

NIRUYIH INTIZAMIYEH JUMHURIYIH

ISLAMIYIH IRAN (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. NAJA);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

NISANOV, God Semenovich (Cyrillic:

НИСАНОВ,

ГОД

СЕМЕНОВИЧ),

Noviy Arbat,

31, 12-130, Moscow 121099, Russia; DOB 24
Apr 1972; POB Krasnaya Sloboda, Azerbaijan;
nationality Russia; alt. nationality Azerbaijan;
citizen Russia; Gender Male; Passport
K00412210 (Cyprus); Tax ID No.
772374165781 (Russia) (individual) [RUSSIA-
EO14024].

NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,

Minato-ku, Tokyo, Japan; DOB 1929 to 1930
(individual) [TCO] (Linked To: SUMIYOSHI-
KAI).

NISR, Nasir (a.k.a. NESER, Naser Hassan

(Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NESR, Nasser

Hassan), 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).

NITC (a.k.a. NATIONAL IRANIAN TANKER

COMPANY), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1291 -

(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).

NITC SHARJAH (a.k.a. NATIONAL IRANIAN

TANKER COMPANY LLC; a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC SHARJAH
BRANCH), 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).

NIYAZI-ANGILI, Majid Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

ﯼﺯﺎﯿﻧ

) (a.k.a. NAYYARI ANGILI, Majid

Rida; a.k.a. NIAZI ANGILI EBRAHIM, Majid
Reza), 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).

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

NIZHNIY NOVGOROD AVIATION PLANT

SOKOL (a.k.a. NAZ 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].

NIZHNIY NOVGOROD SOKOL AIRCRAFT

MANUFACTURING PLANT (a.k.a. NAZ
SOKOL; a.k.a. NIZHNIY NOVGOROD
AVIATION PLANT SOKOL; 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].

NJSC CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a.
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

NKO FOND KHIMRAZORUZHENIE (a.k.a.

FOUNDATION CHEMICAL DISARMAMENT &
CONVERSION; a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA), 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).

NKOUMTAMADJI, Martin (a.k.a. KOUMTA

MADJI, Martin; a.k.a. KOUMTAMADJI, Martin
Nadingar; a.k.a. MISKINE, Abdoulaye), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

NKTRONICS (a.k.a. AL AMIR ELECTRONICS;

a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

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

NKUNDA BATWARE, Laurent (a.k.a. NKUNDA

MAHORO BATWARE, Laurent; a.k.a.
NKUNDA, General; a.k.a. NKUNDA, Laurent;
a.k.a. NKUNDABATWARE, Laurent); DOB 06
Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of
the Congo; Founder, National Congress for the
People's Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G), 1998-
2006; Officer, Rwandan Patriotic Front (RPF),
1992-1998 (individual) [DRCONGO].

NKUNDA MAHORO BATWARE, Laurent (a.k.a.

NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
General; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDA, General (a.k.a. NKUNDA BATWARE,

Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1292 -

NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,

Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, General; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDABATWARE, Laurent (a.k.a. NKUNDA

BATWARE, Laurent; a.k.a. NKUNDA MAHORO
BATWARE, Laurent; a.k.a. NKUNDA, General;
a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
alt. DOB 02 Feb 1967; POB Rutshuru, North
Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

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

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

NM-TEKH (a.k.a. LLC NM-TEKH), pr-kt

Georgievskii d. 7, Zelenograd 124498, Russia;
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
4a, Zelenograd 124527, Russia; Tax ID No.
7735183410 (Russia); Registration Number
1197746306790 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

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

NO. 144 MILITARY CAMP OF THE CHOSUN

PEOPLE'S ARMY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;
a.k.a. MIRIM UNIVERSITY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF

AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

NO. 2 MINING ENTERPRISE (a.k.a. MINING

ENTERPRISE NO 2; a.k.a. MYANMA MINING
ENTERPRISE NUMBER 2; a.k.a. MYANMAR
MINING ENTERPRISE NUMBER 2; 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].

NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]

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

NOBILITY JSC (Cyrillic:

АО

НОБИЛИТИ)

(a.k.a.

JOINT STOCK COMPANY NOBILITY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОБИЛИТИ)),

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

NOBLE SHIPPING CO LTD (a.k.a. NOBLE

SHIPPING COMPANY LIMITED), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563285 (Hong Kong);
Identification Number IMO 6003103 [IFCA].

NOBLE SHIPPING COMPANY LIMITED (a.k.a.

NOBLE SHIPPING CO LTD), Flat 302, 3/F, The
Strand, 49 Bonham Strand, Sheung Wan, Hong
Kong, China; Room 2604, 26th Floor, Nam Wo
Hong Building, 148 Wing Lok Street, Sheung
Wan, Hong Kong, China; Executive Order
13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS. Sec.
5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563285 (Hong Kong);
Identification Number IMO 6003103 [IFCA].

NOC OF THE REPUBLIC OF BELARUS (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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1293 -

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.

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].

NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NOCTURN INC, S. DE R.L. DE C.V. (a.k.a.

CORTEZ COCINA AUTENTICA; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a.

CORTEZ COCINA AUTENTICA; a.k.a.
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980;

nationality Iran; Gender Male; National ID No.
0062245260 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET
PASARGAD).

NOGUERA PIETRI, Justo Jose (Latin:

NOGUERA PIETRI, Justo José); DOB 15 Mar
1961; POB Piritu, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5.944.426 (Venezuela); Passport
B0942407 (Venezuela) expires 18 Dec 2006;
alt. Passport 018295955 (Venezuela); President
of the Venezuelan Corporation of Guayana
(CVG); former Major General, General
Commander of Venezuela's Bolivarian National
Guard (GNB) (individual) [VENEZUELA].

NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)

(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. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOC OF THE REPUBLIC OF BELARUS),
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].

NOMCHONGANG TRADING CO. (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. NAMHUNG; 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].

NOMURA, Satoru, 4-chome, 19-15 Kumagai,

Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan; DOB 26 Sep 1946 to 07 Dec 1946
(individual) [TCO].

NON-INDUSTRIAL OPERATION SERVICES

PAZARGAD (a.k.a. PAZARGAD NON
INDUSTRIAL OPERATION COMPANY; a.k.a.
PAZARGAD NON-INDUSTRIAL OPERATIONS
CO.), Complex of Petrochemical Projects,
Triangular Site, P.O. Box 9531795616,
Assaluyeh, Bushehr, Iran; Khalid Islumboli
Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

NON-PROFIT ASSOCIATION REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NONPROFIT ORGANIZATION NON-STATE

PENSION FUND VTB PENSION FUND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1294 -

/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).

NON-PROFIT PARTNERSHIP REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
ASSOCIATION REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-PROFIT-MAKING PARTNERSHIP

REVIVAL OF MARITIME TRADITIONS (a.k.a.
NON-PROFIT ASSOCIATION REVIVAL OF
MARITIME TRADITIONS; a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-STATE PENSION FUND FIRST

INDUSTRIAL ALLIANCE (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY
PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Russia; Organization Established Date 02 Mar
1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

NON-STATE PENSION FUND VTB PENSION

FUND, JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION
FUND; 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).

NOOR ENERGY (MALAYSIA) LTD., Labuan,

Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number LL08318 [IRAN].

NOOR HOLDING SAL (a.k.a. NOUR HOLDING

SAL), Bizri Street, Beirut, Lebanon; Commercial
Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR

MUHAMMAD, Abdul Majeed; a.k.a. NOOR
MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMAD, Abdul Majeed (a.k.a.

NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOOR MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR

MOHAMMAD, Abdul Majid; a.k.a. NOOR
MUHAMMAD, Abdul Majeed), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR PLANTATION INVESTMENTS LLC, 5599

NW 23rd Avenue, Boca Raton, FL 33496,

United States; 11401 NW 2 Street, Plantation,
FL 33325, United States; 11441 NW 2 Street,
Plantation, FL 33325, United States; 11481 NW
2 Street, Plantation, FL 33325, United States;
Company Number 27-1713953 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

NOOR, Abdirahman (a.k.a. NUREY,

Abdelrahman; a.k.a. NUREY, Abdirahman;
a.k.a. NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NOOR, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,

Mohammed Noor; a.k.a. MOHAMMED KUL,
Mohammed Nour), c/o NEW ANSARI MONEY
EXCHANGE, Afghanistan; c/o GREEN LEAF
GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

NOORI, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1295 -

NOORI, Hamid Reza (a.k.a. NURI, Hamid Reza),

Iran; DOB 04 Feb 1974; POB Esfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10506784 (Iran); alt.
Passport G9329064 (Iran); National ID No.
1290992118 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V29398072
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB

12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

NOORISTANI, Abdul Aziz (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
a.k.a. "AZIZ, Abdullah"), Takal region,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport
AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NOORULLAH, Haji, c/o NEW ANSARI MONEY

EXCHANGE, Afghanistan; DOB 16 Apr 1970;
alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; citizen Afghanistan; Passport TR-
030067 (Afghanistan); National ID No. 1092488
(Afghanistan); alt. National ID No. 192488
(Afghanistan) (individual) [SDNTK].

NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");

DOB 1961; POB Afghanistan (individual)
[SDNTK].

NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,

Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182

(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,

Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
"KOOTWAL, Haji"), Quetta City, Balochistan
Province, Pakistan; Girdi Jangle, Balochistan
Province, Pakistan; DOB 1961; alt. DOB 1960;
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
e Saraj District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji

Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,

Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH,

Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

NOORZAI, Mullah Mad Aman Ustad (a.k.a.

AKHUND, Mohammad Aman; a.k.a. AMAN,
Mohammed; a.k.a. OMAN, Mullah Mohammed;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT].

NOOSHIN, Seid Mir Ahmad (a.k.a. NOOSHIN,

Seyed Mirahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NOOSHIN, Seyed Mirahmad (a.k.a. NOOSHIN,

Seid Mir Ahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

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

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

NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a.

NORD GOLD UK SOCIETAS; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD UK SOCIETAS; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1296 -

(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORD GOLD UK SOCIETAS (a.k.a. NORD

GOLD PLC; f.k.a. NORD GOLD SE; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORD MARIN INZHINIRING (a.k.a. OOO NORD

MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)),

Sh. Leningradskoe

D. 39, Str. 6, Pom. XXIV, Moscow 125212,
Russia; Organization Established Date 27 Jul
2016; Tax ID No. 7743165541 (Russia);
Registration Number 1167746706137 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD MARINE (a.k.a. OOO NORD MARINE

(Cyrillic:

ООО

НОРД

МАРИН)),

Ul.

Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia);
Registration Number 1027700401024 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD PROJECT LLC TRANSPORT COMPANY

(a.k.a. LLC TC NORD PROJECT; a.k.a. TC
NORD PROJECT; a.k.a. TK NORD PROJECT;
a.k.a. "LLC NORD PROJECT"; a.k.a. "NORD
PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus
1, Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

NORD STREAM 2 AG (a.k.a. NEW EUROPEAN

PIPELINE 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].

NORD TRADING L.L.C (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺩﺭﻮﻧ

ﻡ

ﺫ

ﺵ

), Deira Al Sabkha, Dubai, United Arab

Emirates; Organization Established Date 28
Feb 2021; Business Registration Number

930426 (United Arab Emirates); Economic
Register Number (CBLS) 11632043 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NORDGOLD (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD SE; f.k.a. NORD GOLD UK
SOCIETAS), 27 Dover Street, Mayfair, London
W1S 4LZ, United Kingdom; Russia; Burkina
Faso; Guinea; Organization Established Date
24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORDSTRAND LTD., Liechtenstein [CUBA].

NORDSTRAND MARITIME AND TRADING

COMPANY, 33 Akti Maouli, Pireas (Piraeus)
185-35, Greece [CUBA].

NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,

Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NORIEGA FIGUEROA, Jose Gregorio, Sucre,

Venezuela; DOB 21 Feb 1969; Gender Male;
Cedula No. V-8348784 (Venezuela) (individual)
[VENEZUELA].

NORONO TORRES, Jose Leonardo, San

Cristobal, Tachira, Venezuela; DOB 16 Sep
1969; Gender Male; Cedula No. 9931609
(Venezuela) (individual) [VENEZUELA].

NOROOZI, Ahmad (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

) (a.k.a.

NOROUZI, Ahmad), Tehran, Iran; DOB 05 May
1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROUZI, Ahmad (a.k.a. NOROOZI, Ahmad

(Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

)), Tehran, Iran; DOB 05

May 1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROUZI, Aliasghar (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺮﻐﺻﺍ

ﯽﻠﻋ

)

(a.k.a. NOROWZI, Ali Asghar), Iran; DOB 11
Nov 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Y53914915 (Iran)
expires 11 May 2026; National ID No.
4591967573 (Iran) (individual) [IRGC] [IRAN-
HR] (Linked To: BONYAD TAAVON SEPAH).

NOROV, Erkin Rakhmatovich (Cyrillic:

НОРОВ,

Эркин

Рахматович),

Russia; DOB 1954; POB

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

NOROWZI, Ali Asghar (a.k.a. NOROUZI,

Aliasghar (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺮﻐﺻﺍ

ﯽﻠﻋ

)), Iran; DOB

11 Nov 1962; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y53914915
(Iran) expires 11 May 2026; National ID No.
4591967573 (Iran) (individual) [IRGC] [IRAN-
HR] (Linked To: BONYAD TAAVON SEPAH).

NORTH CREDIT BANK (a.k.a. JOINT-STOCK

COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. JSC CB NORTH CREDIT),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

NORTH DRILLING CO (Arabic:

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

) (a.k.a. NORTH DRILLING COMPANY;

a.k.a. NORTH DRILLING PUBLIC JOINT
STOCK COMPANY; a.k.a. "NDCO"), 2127,
Valiasr Street, Corner of Del Afrooz Street,
Tehran 1511714315, Iran; Arjantin Argentina
Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1297 -

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH DRILLING COMPANY (a.k.a. NORTH

DRILLING CO (Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

);

NORTH DRILLING PUBLIC JOINT STOCK

COMPANY (a.k.a. NORTH DRILLING CO
(Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

); a.k.a. NORTH

DRILLING COMPANY; a.k.a. "NDCO"), 2127,
Valiasr Street, Corner of Del Afrooz Street,
Tehran 1511714315, Iran; Arjantin Argentina
Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH EAST ASIA BANK, Haebangsan-dong,

Central District, Pyongyang, Korea, North;
SWIFT/BIC NEABKPPY; 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; all
offices worldwide [DPRK3].

NORTH GROUP HOLDING CORP.; RUC #

1932244-1-728269 (Panama) [SDNTK].

NORTH KOREAN MINING DEVELOPMENT

TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING

DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
"KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

NORTH KOREAN ZINC INDUSTRY GROUP

(a.k.a. KOREA ZINC INDUSTRIAL GROUP;
a.k.a. KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP), Korea, North; Dalian,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

NORTH KOREA'S FOREIGN TRADE BANK

(a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA; a.k.a. KOREA TRADE BANK; a.k.a.
MOOYOKBANK), FTB Building, Jungsong-
dong, Central District, Pyongyang, Korea,
North; SWIFT/BIC FTBDKPPY; 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] [DPRK3].

NORTH WOOD INDUSTRY CO. (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

ﺖﻌﻨﺻ

); a.k.a. SANATE CHOUBE

SHOMAL COMPANY; a.k.a. SHERKATE
CHOOBE SHOMAAL), No. 13, Delfan Alley,
Shahid Nazeri Alley, Fajr Yekom Street,
Motahhari Street, Tehran, Iran; No. 51, Delfan
Alley, Jam Street, Motahhari Avenue, Tehran,
Iran; Minoodasht Road, Gonbad Kavoos,
Golestan, Iran; Gonbad to Minudasht Road,
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
Website http://www.choubshomal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861874050 (Iran); Registration Number 381
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

NORTH WOOD INDUSTRY COMPANY (Arabic:

ﻝﺎﻤﺷ

ﺏﻮﭼ

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

) (a.k.a. CHOUBE

SHOMAL COMPANY; a.k.a. NORTH WOOD
INDUSTRY CO.; a.k.a. SANATE CHOUBE
SHOMAL COMPANY; a.k.a. SHERKATE
CHOOBE SHOMAAL), No. 13, Delfan Alley,
Shahid Nazeri Alley, Fajr Yekom Street,
Motahhari Street, Tehran, Iran; No. 51, Delfan
Alley, Jam Street, Motahhari Avenue, Tehran,
Iran; Minoodasht Road, Gonbad Kavoos,
Golestan, Iran; Gonbad to Minudasht Road,
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
Website http://www.choubshomal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861874050 (Iran); Registration Number 381
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

NORTH-EASTERN SHIP REPAIR CENTER

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO SEVERO-
VOSTOCHNYY REMONTNYY TSENTR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРО-ВОСТОЧНЫЙ

РЕМОНТНЫЙ

ЦЕНТР);

a.k.a. "SVRTS PAO"), 1 Ulitsa

Vladivostokskaya, Vilyuchinsk 684090, Russia;
Organization Established Date 27 Feb 2008;
Tax ID No. 4102009338 (Russia); Registration
Number 1084141000492 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

NORTHSTAR TRADING CORPORATION (a.k.a.

SYNERGY CONSULTANTS LIMITED), Victoria,
Seychelles; Certificate of Incorporation Number
006971 (Seychelles) [SDNTK].

NOSENKO, Nikolayevna Tatyana (a.k.a.

MOSKALKOVA, Tatiana Nikolaevna; a.k.a.
MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

МОСКАЛЬКОВА,

Татяна

Николаевна)),

Moscow, Russia; DOB 30 May 1955; POB
Vitebsk, Vitebsk Region, Belarus; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 771873528703 (Russia) (individual)
[RUSSIA-EO14024].

NOSOV, Sergey Konstantinovich (Cyrillic:

НОСОВ,

Сергей

Константинович),

Magadan

Region, Russia; DOB 17 Feb 1961; POB
Magnitogorsk, Chelyabinsk Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA

1057 SAL), Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Building No. 3673,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1298 -

Msaytbeh, Beirut, Lebanon; Commercial
Registry Number 1013409 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOUR HOLDING SAL (a.k.a. NOOR HOLDING

SAL), Bizri Street, Beirut, Lebanon; Commercial
Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOURE, Yassine (a.k.a. ALKHALD, Ahmad;

a.k.a. ALQADHI, Mohammed Nawar
Mohammed), Raqqa, Syria; DOB 01 Jan 1992;
alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992;
POB Aleppo, Syria; alt. POB Brussels, Belgium;
alt. POB Baghdad, Iraq; nationality Syria;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,

Muhammad Mustafa); DOB 23 Oct 1974; POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0629138 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

NOURI PETROCHEMICAL (f.k.a. BORZOUYEH

PETROCHEMICAL COMPANY; a.k.a.
BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL CO (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY
(LLP); a.k.a. NOURI PETROCHEMICAL
COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh

Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (LLP)

(f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH
PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI
PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port,
Bushehr, Iran; Nouri (Borzouyeh) Petrochemical
Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115,
Bushehr, Iran; Pars Special Economy Energy
Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website
www.bpciran.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 941 (Iran) [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPLEX (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP)),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars

Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB

12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

NOURREDINE, Jawad (a.k.a. NUR AL-DIN,

Shawqi Jawad Mohamad Shafiq; a.k.a. NUR
AL-DIN, Shawqi Muhammad Shafiq; a.k.a.
NUR-AL-DIN, Jawad), Lebanon; DOB 20 Oct
1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

NOVA ENERGIES LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВА

ЭНЕРДЖИС),

15A Leninskiy Avenue,

Moscow 119071, Russia; Tax ID No.
7736291457 (Russia); Registration Number
1177746174165 (Russia) [RUSSIA-EO14024].

NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC

NNK; a.k.a. CLOSED JOINT-STOCK
COMPANY NEW OIL COMPANY; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

NOVAK, Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)

(a.k.a.

NOVAK, Alexander Valentinovich), Russia;
DOB 23 Aug 1971; POB Avdeyevka, Ukraine;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1299 -

NOVAK, Alexander Valentinovich (a.k.a. NOVAK,

Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)),

Russia; DOB 23

Aug 1971; POB Avdeyevka, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NOVALIC, Fadil, Bosnia and Herzegovina; DOB

25 Sep 1959; POB Gradacac, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Prime Minister of the Federation
of Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

NOVAPORT TSENTRALNAYA AZIYA OOO

(a.k.a. LIMITED LIABILITY COMPANY
CARBON (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАРБОН);

a.k.a. LIMITED LIABILITY

COMPANY KARBON), d. 3A str. 6 etazh 1 pom.
21, ul. 1-Ya Frunzenskaya, Moscow 119146,
Russia; Tax ID No. 7704493235 (Russia);
Registration Number 1197746372735 (Russia)
[RUSSIA-EO14024].

NOVASTREAM LIMITED (a.k.a. LLC

NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ);

a.k.a. NOVASTREAM LTD; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

NOVASTREAM LTD (a.k.a. LLC NOVASTREAM

(Cyrillic:

ООО

НОВОСТРИМ);

a.k.a.

NOVASTREAM LIMITED; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

NOVE DEVELOPMENT EOOD, 43 Moskovska

Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201275656
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

NOVE INTERNAL EOOD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2007;
V.A.T. Number BG 175382860 (Bulgaria)

[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

NOVE PARTNERS OOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2007; Government Gazette
Number 175392527 (Bulgaria) [GLOMAG]
(Linked To: NOVE INTERNAL EOOD).

NOVE-AD-HOLDING AD (Cyrillic:

НОВЕ-АД-

ХОЛДИНГ

АД),

43 Moskovsa, Oborishte

Distr., Sofia 1000, Bulgaria; Organization
Established Date 1991; V.A.T. Number BG
121024920 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

NOVEDADES CRUZITA (a.k.a. CRUZITA

NOVEDADES), Sinaloa, Sinaloa 81960, Mexico
[SDNTK].

NOVENCO RUSSIA (a.k.a. LIMITED LIABILITY

COMPANY NOVENKO RUSSLEND), Sh.
Varshavskoe d. 17, et 3 kab 309, Moscow
117105, Russia; Organization Established Date
07 Mar 2018; Tax ID No. 7726424450 (Russia);
Registration Number 1187746252803 (Russia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a.

DRUSTVO SA OGRANICENOM
ODGOVORNOSCU NOVI PAZAR-PUT NOVI
PAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723
(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).

NOVICHKOV, Nikolay Vladimirovich (Cyrillic:

НОВИЧКОВ,

Николай

Владимирович),

Russia; DOB 24 Dec 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVIKAU, Siarhei Ihnatavich (Cyrillic:

НОВIКАЎ,

Сяргей

Ігнатавіч)

(a.k.a. NOVIKOV, Sergey

Ignatovich (Cyrillic:

НОВИКОВ,

Сергей

Игнатович)),

Minsk, Belarus; DOB 1968; POB

Uvarovichi, Buda-Koshelevskyy district, Homyel
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

NOVIKOMBANK AO (a.k.a. AKTSIONERNY

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

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

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

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

Russia); SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 1993;
Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number
17541272; All offices worldwide. For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY

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

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

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

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

NOVIKOV, Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)

(a.k.a.

NOVIKOV, Dmitry Georgievich), Russia; DOB
12 Sep 1969; nationality Russia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1300 -

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

NOVIKOV, Dmitry Georgievich (a.k.a. NOVIKOV,

Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)),

Russia; DOB 12 Sep

1969; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NOVIKOV, Sergey Ignatovich (Cyrillic:

НОВИКОВ,

Сергей

Игнатович)

(a.k.a.

NOVIKAU, Siarhei Ihnatavich (Cyrillic:

НОВIКАЎ,

Сяргей

Ігнатавіч)),

Minsk, Belarus;

DOB 1968; POB Uvarovichi, Buda-
Koshelevskyy district, Homyel oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

NOVIKOV, Vladimir Mikhailovich (Cyrillic:

НОВИКОВ,

Владимир

Михайлович),

Russia;

DOB 09 Jun 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIKOV, Yan Valentinovich (Cyrillic:

НОВИКОВ,

Ян

Валентинович),

Moscow,

Russia; DOB 03 Oct 1959; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NOVILAB MOBILE LIMITED LIABILITY

COMPANY (a.k.a. LLC NOVILAB MOBAYL;
a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website
novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

NOVILAB MOBILE OOO (a.k.a. LLC NOVILAB

MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
LIABILITY COMPANY; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

NOVILAB MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)

(a.k.a. LLC NOVILAB

MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
LIABILITY COMPANY; a.k.a. NOVILAB
MOBILE OOO), Sh Kashirskoe D. 31, Moscow
115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website
novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

NOVIN ENERGY (a.k.a. ENERGY NOVIN

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

NOVIN ENERGY COMPANY (a.k.a. ENERGY

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

NOVIN ENERGY CORPORATION (a.k.a.

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

NOVIN KHARA (a.k.a. NOVIN KHARA MINERAL

MINING EXTRACTION COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN

PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN KHARA MINERAL MINING

EXTRACTION COMPANY (a.k.a. NOVIN
KHARA; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
a.k.a. "MINERAL MINING EXTRACTION
COMPANY"; a.k.a. "SKAM"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NOVIN PARS MINERAL EXPLORATION AND

MINING COMPANY (a.k.a. NOVIN KHARA;
a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN
PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN PARS MINERAL EXPLORATION AND

MINING ENGINEERING COMPANY (a.k.a.
NOVIN KHARA; a.k.a. NOVIN KHARA
MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING COMPANY; a.k.a. NOVIN PARS
MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN PARS MINERAL MINING COMPANY

(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA
MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. "ASKAM";
a.k.a. "ESKAM"; a.k.a. "MINERAL MINING
EXTRACTION COMPANY"; a.k.a. "SKAM"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1301 -

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO,
OOO), 55 Savushkina Street, St. Petersburg,
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg,
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

NOVITSKI, Evgeni Grigorevich (a.k.a.

NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
Evgeny Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB 19 Nov

1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

NOVITSKIY, Evgeniy (a.k.a. NOVITSKI, Evgeni

Grigorevich; a.k.a. NOVITSKIY, Evgeny
Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB 19 Nov

1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

NOVITSKIY, Evgeny Grigorevich (a.k.a.

NOVITSKI, Evgeni Grigorevich; a.k.a.

NOVITSKIY, Evgeniy; a.k.a. NOVITSKY,
Evgeny Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB

19 Nov 1957; POB Asino, Tomoskoi Oblast,
Russia; nationality Russia; Gender Male;
Passport 515458326 (Russia); Tax ID No.
770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVITSKY, Evgeny Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)

(a.k.a.

NOVITSKI, Evgeni Grigorevich; a.k.a.
NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
Evgeny Grigorevich), Moscow, Russia; DOB 19
Nov 1957; POB Asino, Tomoskoi Oblast,
Russia; nationality Russia; Gender Male;
Passport 515458326 (Russia); Tax ID No.
770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVIUKHOV, Alexander Vyacheslavovich

(Cyrillic:

НОВЬЮХОВ,

Александр

Вячеславович)

(a.k.a. NOVYUKHOV,

Aleksandr Vyacheslavovich), Russia; DOB 05
Oct 1975; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVO BLOCKCHAIN CONSULTORIA LDA

(a.k.a. NEW BLOCKCHAIN ADVISORY CO.,
LTD (Chinese Traditional:

倉新區塊鏈顧問有限公司

)), 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).

NOVOPOLOTSK LIMITED LIABILITY

COMPANY INTERSERVICE (a.k.a.
INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS

(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

NOVOPOLOTSKOYE OBSHCHESTVO S

OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС)

(a.k.a. INTERSERVIS NOVOPOLOTSKOE
LLC; a.k.a. LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. OOO INTERSERVIS
(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA

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

NOVOSIBIRSK AIRCRAFT ENTERPRISE (a.k.a.

AO NOVOSIBIRSKIY AVIAREMONTNIY
ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

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

NOVOSIBIRSK AIRCRAFT PLANT (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1302 -

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

NOVOSIBIRSK AIRCRAFT PLANT NAMED

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

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

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

NOVOSIBIRSK AIRCRAFT PRODUCTION

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

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

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

NOVOSIBIRSK AVIATION FACTORY (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

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

NOVOSIBIRSK AVIATION PLANT (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

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

NOVOSIBIRSK SOCIAL COMMERCIAL BANK

LEVOBEREZHNY OPEN JOINT STOCK
COMPANY (a.k.a. NOVOSIBIRSK SOCIAL
COMMERCIAL BANK LEVOBEREZHNY
PUBLIC JOINT STOCK COMPANY), St. Kirov,
48, Novosibirsk 630102, Russia; Ul. Kirova 48,
Novosibirsk, Novosibirskaya Oblast 630102,
Russia; SWIFT/BIC LEVBRU55; Website
www.nskbl.ru; Organization Established Date
1991; Target Type Financial Institution; Tax ID
No. 5404154492 (Russia); Legal Entity Number
2534000M10JE1UCFJ111; Registration
Number 1025400000010 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK SOCIAL COMMERCIAL BANK

LEVOBEREZHNY PUBLIC JOINT STOCK
COMPANY (f.k.a. NOVOSIBIRSK SOCIAL
COMMERCIAL BANK LEVOBEREZHNY OPEN
JOINT STOCK COMPANY), St. Kirov, 48,

Novosibirsk 630102, Russia; Ul. Kirova 48,
Novosibirsk, Novosibirskaya Oblast 630102,
Russia; SWIFT/BIC LEVBRU55; Website
www.nskbl.ru; Organization Established Date
1991; Target Type Financial Institution; Tax ID
No. 5404154492 (Russia); Legal Entity Number
2534000M10JE1UCFJ111; Registration
Number 1025400000010 (Russia) [RUSSIA-
EO14024].

NOVOZHILOV, Viktor Feodosyevich (Cyrillic:

НОВОЖИЛОВ,

Виктор

Феодосьевич),

Russia;

DOB 16 Feb 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVY GOROD OOO (a.k.a. LIMITED LIABILITY

COMPANY NEW CITY), ul. Solnechnaya, d. 3,
pom. 97 ofis 17, Zhukovski, Moscow oblast,
Russia; Tax ID No. 5040130894 (Russia);
Registration Number 1145040006506 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

NOVY SVET WINERY (a.k.a. DERZHAVNE

PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY STATE
ENTERPRISE; a.k.a. STATE ENTERPRISE
FACTORY OF SPARKLING WINE NOVY
SVET; a.k.a. STATE ENTERPRISE FACTORY
OF SPARKLING WINES NEW WORLD; a.k.a.
ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
DP), 1 Shaliapin Street, Novy Svet Village,
Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Shalyapina Smt, Novy Svit, Sudak, Crimea
98032, Ukraine; 1 Shalyapina str. Novy Svet,
Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

NOVY SVET WINERY STATE ENTERPRISE

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1303 -

Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

NOVY VEK-MEDIA OOO (a.k.a. NOVYI VEK -

MEDIA), Ul. Demokraticheskaya, D. 52, Sochi
354340, Russia; Registration ID
1092367003849 (Russia); Tax ID No.
2317054915 (Russia); Identification Number
64022275 (Russia) [TCO].

NOVYE GORODSKIE PROEKTY (a.k.a. LLC

PROGOROD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom.
2,ul. Vozdvizhenka, Moscow 125009, Russia;
Tax ID No. 9704013161 (Russia); Registration
Number 1207700089101 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

NOVYE PROYEKTY (a.k.a. LLC NOVYE

PROEKTY; a.k.a. NOVYYE PROEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102196207 (Russia); Government
Gazette Number 00998197 (Russia);
Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].

NOVYI VEK - MEDIA (a.k.a. NOVY VEK-MEDIA

OOO), Ul. Demokraticheskaya, D. 52, Sochi
354340, Russia; Registration ID
1092367003849 (Russia); Tax ID No.
2317054915 (Russia); Identification Number
64022275 (Russia) [TCO].

NOVYUKHOV, Aleksandr Vyacheslavovich

(a.k.a. NOVIUKHOV, Alexander
Vyacheslavovich (Cyrillic:

НОВЬЮХОВ,

Александр

Вячеславович)),

Russia; DOB 05

Oct 1975; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVYYE PROEKTY (a.k.a. LLC NOVYE

PROEKTY; a.k.a. NOVYE PROYEKTY), Km

Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102196207 (Russia); Government
Gazette Number 00998197 (Russia);
Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].

NOWBAHAR, Abdullah; DOB 1984 to 1986; POB

Afghanistan (individual) [SDGT].

NOWBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NOWBAKHT, Sa'id (a.k.a. MAS'UD, Abu Ali;

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Mas'ud); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NOYAN ABR ARVAN CO. (a.k.a. ABR ARVAN;

a.k.a. ARVAN CLOUD; a.k.a. ARVANCLOUD;
a.k.a. NAVYAN ABR ARVAN PRIVATE
LIMITED COMPANY (Arabic:

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

)), 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].

NP KORPORATSIYA IRKUT PAO (a.k.a. IRKUT

CORP PJSC; a.k.a. IRKUT CORPORATION
JOINT STOCK COMPANY; a.k.a.
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

NPA (a.k.a. COMMUNIST PARTY OF THE

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;

a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

NPC ALLIANCE CORPORATION (a.k.a. NPC

ALLIANCE PETROCHEMICAL CO), 44th Floor
Pbcom Tower Ayala Avenue, Makati 1226,
Philippines; 19th Floor Antel 2000 Corporate
Center, 121 Valero St, Salcedo Village, Makati
City 1226, Philippines; PAFC Industrial Park,
Barangay Batangas II, Mariveles, Bataan 2105,
Philippines; Website www.pnoc-afc.com.ph; alt.
Website www.npcac.com.ph; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

NPC ALLIANCE PETROCHEMICAL CO (a.k.a.

NPC ALLIANCE CORPORATION), 44th Floor
Pbcom Tower Ayala Avenue, Makati 1226,
Philippines; 19th Floor Antel 2000 Corporate
Center, 121 Valero St, Salcedo Village, Makati
City 1226, Philippines; PAFC Industrial Park,
Barangay Batangas II, Mariveles, Bataan 2105,
Philippines; Website www.pnoc-afc.com.ph; alt.
Website www.npcac.com.ph; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

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

INTERNATIONAL LTD; 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.).

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

INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL; 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]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1304 -

[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

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

INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY), 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.).

NPF OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND OTKRYTIE; a.k.a. AO
NPF OTKRYTIE), ul. Timura Frunze, d. 11, str.
13, Moscow 119021, Russia; ul. Gilyarovskogo,
d. 39, str. 3, Moscow 129110, Russia;
Organization Established Date 09 Jun 2014;
Tax ID No. 7704300571 (Russia); Registration
Number 1147799009104 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

NPF PERVY PROMYSHLENNY ALYANS AO

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
PENSION FUND FIRST INDUSTRIAL
ALLIANCE), 2E, ul. Vishnevskogo Kazan,
Tatarstan Resp. 420097, Russia; Organization
Established Date 02 Mar 1999; Tax ID No.
1655319199 (Russia); Government Gazette
Number 50607380 (Russia); Registration
Number 1151600000210 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

NPF RET OOO (Cyrillic: OOO

НПФ

РЭТ)

(a.k.a.

LIMITED LIABILITY COMPANY SCIENTIFIC-
PRODUCTION FIRM RADIO-ELECTRONIC
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-

ПРОИЗВОДСТВЕННАЯ

ФИРМА

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ)),

21 pom. I kom. 7 ofis 10V, per. Poryadkovy,
Moscow 127055, Russia; Organization

Established Date 19 Jan 2018; Tax ID No.
7707404353 (Russia); Registration Number
1187746042230 (Russia) [RUSSIA-EO14024].

NPF SBERBANKA ZAO (a.k.a. CJSC NON-

STATE PENSION FUND OF SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK
PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; 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).

NPF TEHINKOM OOO (a.k.a. LIMITED

LIABILITY COMPANY SCIENTIFIC AND
PRODUCTION COMPANY TEKHINKOM
(Cyrillic:

ООО

НПФ

ТЕХИНКОМ);

a.k.a. LLC

SCIENTIFIC AND PRODUCTION FIRM
TECHINKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-ПРОИЗВОДСТВЕННАЯ

ФИРМА

ТЕХИНКОМ)),

28K Himikov St., St. Petersburg,

St. Petersburg Region 195030, Russia; Tax ID
No. 7806102473 (Russia); Registration Number
1037816033530 (Russia) [RUSSIA-EO14024].

NPF VTB PENSION FUND JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA 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 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).

NPF VTB PENSION FUND JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
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
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).

NPF VTB PENSIONNY FOND, AO (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1305 -

FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC), 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).

NPF-RADIOTEKHKOMPLEKT AO (a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NPF
RADIOTEKHKOMPLEKT; a.k.a. ZAO NPF
RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya
d. 14, kv. 48, Moscow 127287, Russia; Tax ID
No. 7714741462 (Russia); Registration Number
1087746661925 (Russia) [RUSSIA-EO14024].

NPK FOTONIKA LIMITED LIABILITY COMPANY

(a.k.a. NPK PHOTONICA; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
NAUCHNOPROIZVODSTVENNAYA
KOMPANIYA FOTONIKA), Pr-Kt Yuriya
Gagarina D. 2, Saint Petersburg 196105,
Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,
Saint Petersburg 192241, Russia; Tax ID No.
7813547434 (Russia); Registration Number
1127847581058 (Russia) [RUSSIA-EO14024].

NPK KHIMPROMINZHINIRING AO (a.k.a.

UMATEX GROUP; a.k.a. UMATEX JOINT-
STOCK COMPANY; a.k.a. UMATEX JSC;
a.k.a. YUMATEKS AO), PR-KT Volgogradskii
D. 43, Korp. 3, BTS Avilon, Moscow 109316,
Russia; D. 46 Etazh 6 Pom. 54, Shosse
Varshavskoe, Moscow 115230, Russia;
Organization Established Date 28 Apr 2008;
Tax ID No. 7706688991 (Russia); Government
Gazette Number 86396208 (Russia);
Registration Number 1087746570383 (Russia)
[RUSSIA-EO14024].

NPK KRYPTONIT (a.k.a. JSC SCIENTIFIC AND

PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONIT

NPC; a.k.a. KRYPTONITE NPK), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-

EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

NPK OPTOLINK LLC (a.k.a. LIMITED LIABILITY

COMPANY RESEARCH AND PRODUCTION
COMPANY OPTOLINK; a.k.a. LLC RPC
OPTOLINK; a.k.a. OOO NPK OPTOLINK; a.k.a.
OPTOLINK RPC LLC; a.k.a. SCIENTIFIC
PRODUCTION COMPANY OPTOLINK; a.k.a.
SPC OPTOLINK), 6A Sosnovaya Alley, Building
5, Zelenograd, Moscow 124489, Russia; Pr-d
4806 d. 5, g. Zelenograd, Moscow 124498,
Russia; Saratov, Russia; Arzamas, Russia;
Organization Established Date 18 Jul 2001; Tax
ID No. 7735105059 (Russia); Registration
Number 1027700040719 (Russia) [RUSSIA-
EO14024].

NPK PHOTONICA (a.k.a. NPK FOTONIKA

LIMITED LIABILITY COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
NAUCHNOPROIZVODSTVENNAYA
KOMPANIYA FOTONIKA), Pr-Kt Yuriya
Gagarina D. 2, Saint Petersburg 196105,
Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,
Saint Petersburg 192241, Russia; Tax ID No.
7813547434 (Russia); Registration Number
1127847581058 (Russia) [RUSSIA-EO14024].

NPK TECHNOLOGICAL CENTER (a.k.a.

FEDERAL STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER; a.k.a. SCIENTIFIC
MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

NPK TEKHMASH OAO (a.k.a. AKTSIONERNOE

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

Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 06 Apr 2011; Registration ID
1117746260477 (Russia); Tax ID No.
7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

NPK URALVAGONZAVOD (a.k.a. NAUCHNO-

PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; 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].

NPK URALVAGONZAVOD OAO (a.k.a.

NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; 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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1306 -

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].

NPO ANDROIDNAYA TEKHNIKA AO (a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АНДРОЙДНАЯ

ТЕХНИКА);

a.k.a. SPA

ANDROID TECHNICS), Ulitsa
Graivoronovskaya, Dom 23, Moscow 109518,
Russia; Organization Established Date 24 Nov
2009; Tax ID No. 7723738378 (Russia);
Registration Number 1097746741894 (Russia)
[RUSSIA-EO14024].

NPO 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. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
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].

NPO NOVATOR (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NOVATOR), 35 Nedelina Str.,
Mirny 164170, Russia; Tax ID No. 2925005575
(Russia); Registration Number 1102920000017
(Russia) [RUSSIA-EO14024].

NPO OF ELECTROMECHANICS (a.k.a. JOINT

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

NPO RADIOVOLNA (a.k.a. LIMITED LIABILITY

COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA; a.k.a. LLC RESEARCH AND

PRODUCTION ASSOCIATION RADIOVOLNA),
Kozhevennaya Liniya, 1-3 lit. P., Office 1N,
Saint Petersburg 199106, Russia; Organization
Established Date 03 Aug 2012; Tax ID No.
7838478782 (Russia); Registration Number
1127847413649 (Russia) [RUSSIA-EO14024].

NPO SATURN JSC (a.k.a. PUBLIC JOINT

STOCK COMPANY ODK SATURN; a.k.a.
"SATURN NGO"), 163 Lenina Ave, Rybinsk
152903, Russia; Tax ID No. 7610052644
(Russia); Registration Number 1027601106169
(Russia) [RUSSIA-EO14024].

NPO VYSOKOTOCHNYE KOMPLEKSY, AO

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

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY), 21
str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП)

(a.k.a. 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. 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].

NPP AEROSILA, AO (a.k.a. JOINT STOCK

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

NPP CYCLONE TEST (a.k.a. AO NPP TSIKLON

TEST; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
ENTERPRISE CIKLON TEST), Proezd
Zavodskoi D. 4, Fryazino 141190, Russia;
Organization Established Date 19 Dec 1991;
Tax ID No. 5052022886 (Russia); Registration
Number 1115050007676 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

NPP GURAMI ELEKTRONIKS (a.k.a.

NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE 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].

NPP PRIMA (a.k.a. LLC RESEARCH &

PRODUCTION ENTERPRISE PRIMA; a.k.a.
LLC RESEARCH AND PRODUCTION
ENTERPRISE PRIMA; a.k.a. NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
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].

NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
a.k.a. OCEANOS JSC; f.k.a. OKEANOS, AO),
d. 2 litera A pom. 1384, Bulvar Poeticheski, St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1307 -

Petersburg 194295, Russia; 19/2 Esenina
Street, St. Petersburg 194295, Russia; 16/2 A-H
Engelsa Prospekt, St. Petersburg 195156,
Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration
Number 1037800076610 (Russia) [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

NPP START IM. A. I. YASKINA AO (a.k.a.

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

NPV ENGINEERING JOINT STOCK COMPANY

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

NPV ENGINEERING OPEN JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

NRC KURCHATOV INSTITUTE - VIAM (a.k.a.

ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

NRC KURCHATOV INSTITUTE CRISM

PROMETEY (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a.
FSUE CRISM PROMETEY), 49 Shpalernaya
str., Saint Petersburg 191015, Russia; st. 120th
Gatchina Division, 12, Gatchina, Leningrad
Region, Russia; Tax ID No. 7815021340
(Russia) [RUSSIA-EO14024].

NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,

Fred); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO].

NSCL (a.k.a. NATIONAL CALIBRATION

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

NT INSURANCE CORPORATIVO, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 07 Nov 2014; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. 85324 (Mexico)
[ILLICIT-DRUGS-EO14059].

NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic

Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

NTAGANDA, Jean Bosco (a.k.a. BAGANDA,

Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTAWUNGUKA, Pacifique (a.k.a.

NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 01 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;
Commander of FDLR 1st Division (individual)
[DRCONGO].

NTAWUNGULA, Pacifique (a.k.a.

NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 01 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1308 -

Commander of FDLR 1st Division (individual)
[DRCONGO].

NUCLEAR FUEL AND RAW MATERIALS

PRODUCTION COMPANY (a.k.a. RAW
MATERIALS AND NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY; a.k.a. "TAMAS"), Shahid Chamran
Building, North Kargar Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR INDUSTRY EXPLORATION AND

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

NUCLEAR POWER PRODUCTION AND

DEVELOPMENT COMPANY OF IRAN (a.k.a.
NUCLEAR POWER PRODUCTION AND
DEVELOPMENT HOLDING COMPANY; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR POWER PRODUCTION AND

DEVELOPMENT HOLDING COMPANY (a.k.a.
NUCLEAR POWER PRODUCTION AND
DEVELOPMENT COMPANY OF IRAN; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR RESEARCH CENTER FOR

AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND
INDUSTRIAL RESEARCH CENTER; a.k.a.
KARAJ NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

NUCLEAR SCIENCE AND TECHNOLOGY

RESEARCH CENTER (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;

North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUCLEAR SCIENCE AND TECHNOLOGY

RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
CENTER; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUCLEAR SCIENCES AND TECHNOLOGIES

RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
CENTER; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUEVA ATUNERA TRITON S.A. DE C.V., Calle

Andrade 244 Colonia Centro, Culiacan, Sinaloa,
Mexico; RFC NAT100506KK1 (Mexico); Folio
Mercantil No. 19522-2 (Mexico) [SDNTK]
(Linked To: ALVAREZ INZUNZA, Juan Manuel).

NUEVA INDUSTRIA DE GANADEROS DE

CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
SANTA MONICA DAIRY), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,

Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090,
Mexico; Avenida Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera A
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa 81290, Mexico; Avenida Xicotencalth #
1795, Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora
85000, Mexico; Calle Jose Diego Abad 2923,
Colonia Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].

NUEVO CONTINENTE S.A. (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1309 -

Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

NUEVOCONTINENTE S.A. (a.k.a. AERO

Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

NUMBER 2 MINING ENTERPRISE (a.k.a.

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

NUMBI, John; DOB 1957; POB Kolwezi, Katanga

Province, Democratic Republic of the Congo;

Gender Male; General; Former National
Inspector, Congolese National Police
(individual) [DRCONGO].

NUMEIRIYA 1057 SAL (a.k.a. NOUMAYRIYE

1057 SAL), Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial
Registry Number 1013409 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NUMERICAL GAMES LTD. (a.k.a. NUMERICAL

GAMES OOD), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NUMERICAL GAMES OOD (a.k.a. NUMERICAL

GAMES LTD.), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NUNEZ MOLINA, Adelmo (Latin: NÚÑEZ

MOLINA, Adelmo) (a.k.a. FLORES NUNEZ,
Adelmo (Latin: FLORES NÚÑEZ, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

NUR AL-DIN, Shawqi Jawad Mohamad Shafiq

(a.k.a. NOURREDINE, Jawad; a.k.a. NUR AL-
DIN, Shawqi Muhammad Shafiq; a.k.a. NUR-
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Gender Male; Passport RL2514323 (Lebanon)
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

NUR AL-DIN, Shawqi Muhammad Shafiq (a.k.a.

NOURREDINE, Jawad; a.k.a. NUR AL-DIN,
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR-
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Gender Male; Passport RL2514323 (Lebanon)
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a.

NUR, Mohammed; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a.

NUR, Mohammed; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1310 -

Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.

NUR, Mohammad; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NURA, Mohammed (a.k.a. NUR, Mammam;

a.k.a. NUR, Mohammad; a.k.a. NUR,
Mohammed; a.k.a. NURU, Mallam Ahmed;
a.k.a. "MUHAMMAD, Muhammad"); DOB 01
Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUR-AL-DIN, Imad, Syria; DOB 29 Jul 1955;

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

NUR-AL-DIN, Jawad (a.k.a. NOURREDINE,

Jawad; a.k.a. NUR AL-DIN, Shawqi Jawad
Mohamad Shafiq; a.k.a. NUR AL-DIN, Shawqi
Muhammad Shafiq), Lebanon; DOB 20 Oct
1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

NUR-AL-DIN, Muhammad Mustafa (a.k.a.

NOUREDDINE, Mohamad); DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL0629138 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

NURBAGANDOV, Nurbagand (Cyrillic:

НУРБАГАНДОВ,

Нурбаганд),

Russia; DOB 19

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

NUREY, Abdelrahman (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdirahman; a.k.a.
NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUREY, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUURE,
Abdirahman; a.k.a. NUURI, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower

Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NURGALIEV, Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

Рашид

Гумарович)

(a.k.a.

NURGALIYEV, Rashid), Russia; DOB 08 Oct
1956; POB Zhetiqara, Kazakhstan; alt. POB
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NURGALIYEV, Rashid (a.k.a. NURGALIEV,

Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

Рашид

Гумарович)),

Russia; DOB 08 Oct

1956; POB Zhetiqara, Kazakhstan; alt. POB
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NURI, Hamid Reza (a.k.a. NOORI, Hamid Reza),

NURIEV, Marat Abdulhaevich (Cyrillic:

НУРИЕВ,

Марат

Абдулхаевич),

Russia; DOB 14 May

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

NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,

'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen
Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov
2006 expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NURISTANI, Abdul Aziz-e (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";

a.k.a. "AZIZ, Abdullah"), Takal region,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport
AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NURJAMAN, Encep (a.k.a. ISAMUDDIN,

Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

NUROW, Yusuf Ahmed Hajji (a.k.a. "ADE, Gees";

a.k.a. "FOOTADE, Abdurrahman"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NURU, Mallam Ahmed (a.k.a. NUR, Mammam;

a.k.a. NUR, Mohammad; a.k.a. NUR,
Mohammed; a.k.a. NURA, Mohammed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUSHIN, Sayyed Mir Ahmad (a.k.a. NOOSHIN,

Seid Mir Ahmad; a.k.a. NOOSHIN, Seyed
Mirahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1311 -

a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1312 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

NUSRAT AL-ISLAM WAL-MUSLIMEEN (a.k.a.

GROUP FOR THE SUPPORT OF ISLAM AND
MUSLIMS; a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

NUTRISHOP, S.A., Panama; RUC # 1013362-1-

538789 (Panama) [SDNTK].

NUURE, Abdirahman (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdelrahman;
a.k.a. NUREY, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUURI, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,
Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a.

RAAGE, Abdirahman Nuure), Baraawe, Lower
Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП)

(a.k.a. 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);

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].

NWE, Than Than (a.k.a. NEW, Daw Than Than),

Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)
[BURMA-EO14014].

NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA

LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;

Passport AN045019 (Zimbabwe); Minister of
Energy and Power Development (individual)
[ZIMBABWE].

NYAMVUMBA, Andre (a.k.a. NYAMVUMBA,

Andrew), Kibagabaga Plot 9917, Nyarutarama,
Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,
Rwanda; alt. POB Kampala, Uganda; nationality
Rwanda; citizen Rwanda; Gender Male;
Passport RW01472 (Rwanda) (individual)
[DRCONGO].

NYAMVUMBA, Andrew (a.k.a. NYAMVUMBA,

Andre), Kibagabaga Plot 9917, Nyarutarama,
Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,
Rwanda; alt. POB Kampala, Uganda; nationality

Rwanda; citizen Rwanda; Gender Male;
Passport RW01472 (Rwanda) (individual)
[DRCONGO].

NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a.

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

NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin

Mar Myaing St, Su Paung, Thuwunna,
Theingangyun Tsp, Rangoon, Burma; DOB 29
Feb 1952; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
MA370433 (Burma) issued 08 Nov 2013 expires
07 Nov 2018; National ID No.
12YAKANAN007001 (Burma) (individual)
[BURMA-EO14014].

NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin

NYUNT, Thein (a.k.a. NYUNT, U Thein),

Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB
20 Nov 1944; POB Kawkareik, Burma;
nationality Burma; citizen Burma; Gender Male;
National ID No. 12THAGAKAN012432 (Burma);
State Administrative Council Member
(individual) [BURMA-EO14014].

NYUNT, U Thein (a.k.a. NYUNT, Thein),

NZABAMWITA, Lucien (a.k.a. ANDRE, Karume;

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

NZABANITA, Lucien (a.k.a. ANDRE, Karume;

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 41