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

- 1633 -

10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar

Alberto; a.k.a. SARRIA, Edgar Alberto),
Miranda, Venezuela; DOB 24 Jan 1976;
nationality Spain; alt. nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
11734796 (Venezuela); Passport 042347444
(Venezuela) expires 14 Feb 2016; alt. Passport
D0422201 (Venezuela) expires 07 Sep 2011;
Tax ID No. 26664550Y (Spain) (individual)
[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARUR, Muhammad (a.k.a. SURUR,

Muhammad Ibrahim), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender
Male (individual) [SDGT] (Linked To: HAMAS).

SARV SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SARWAR, Muhammad (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

SARWAR, Tofail Mostafa (a.k.a. SAROWAR,

Tofael Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SARYGLAR, Aydyn Nikolayevich (Cyrillic:

САРЫГЛАР,

Айдын

Николаевич),

Russia;

DOB 22 Feb 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SASAD IRAN ELECTRONICS INDUSTRIES

(a.k.a. IRAN ELECTRONICS INDUSTRIES;
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SASEMAN SANAJE DEFA (a.k.a. DEFENCE

INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SATA INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

) (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA MILITARY POWERS
SOCIAL SECURITY INVESTMENT COMPANY;
a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

No. 132, Khoramshahr Street, Tehran, Iran
(Arabic:

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

Shahid Beheshti Avenue, Khorramshahr,
Number 138, Tehran, Iran; No. 138,
Khorramshahr Street, District 7, Tehran, Tehran
Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATA MILITARY POWERS SOCIAL SECURITY

INVESTMENT COMPANY (a.k.a. ARMED
FORCES SOCIAL SECURITY AND PENSION
FUND INVESTMENT - SHESTAN; a.k.a.
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
FUND SHASTAN (Arabic:

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a. ARMED

FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY (Arabic:

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SHASTAN ARMED FORCES

SOCIAL SECURITY INVESTMENT COMPANY
(Arabic:

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

); a.k.a. "SHASTAN"; a.k.a.

"SHESTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1634 -

SATAR, Haji Abdul (a.k.a. ABDULASATTAR;

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji
Abdul Satar Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

SATELLITE TELEVISION CHANNEL AL RA'Y

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. THE OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

SATEREH SHARGH MOBIN CO. (a.k.a. EAST

STAR COMPANY; a.k.a. SATEREH SHARGH
SAMIN CO., LTD.; a.k.a. SETAREH SHARGH
CO.), Unit 5, Third Floor, 15th Street, Bokharest
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SATEREH SHARGH SAMIN CO., LTD. (a.k.a.

EAST STAR COMPANY; a.k.a. SATEREH
SHARGH MOBIN CO.; a.k.a. SETAREH
SHARGH CO.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SATIZABAL RENGIFO, Mario German (a.k.a.

"PELO DE COBRE"), Colombia; DOB 04 Mar
1970; POB Buga, Valle, Colombia; Cedula No.
14892890 (Colombia) (individual) [SDNT].

SATNA COMPANY (a.k.a. POWER PLANT

EQUIPMENT MANUFACTURING COMPANY;
a.k.a. "POWERPLANT EQUIPMENT
MANUFACTURING COMPANY"; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

SATURN EK OOO, Pr-d 6-I Predportovyi d. 4, lit.

S, pomeshch. 42, Saint Petersburg 196240,
Russia; Tax ID No. 7806525158 (Russia);
Registration Number 1147847154949 (Russia)
[RUSSIA-EO14024].

SATURN OASIS CO., LIMITED, Unit A, Rm 9,

3/F., Cheong Sun Tower, 116-118 Wing Lok
Street, Sheung Wan, Hong Kong, Hong Kong;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234
(Hong Kong) [IRAN-EO13846].

SAUCEDA GAMBOA, Gregorio, Avenida Manuel

M. Ponce 2404, Colonia Zaragoza, Nuevo
Laredo, Tamaulipas, Mexico; Leonides Guerra
No. 97 y Eugenio Lopez No. 97, Colonia San
Rafael, Matamoros, Tamaulipas, Mexico;
Claveles No. 320, entre Retama y Palma,
Colonia Jardin, Reynosa, Tamaulipas, Mexico;
Octava No. 433, entre Fuente de Diana y
Boulevard Oriente Dos, Colonia Las Fuentes,
Reynosa, Tamaulipas, Mexico; Calle Ciudad
PEMEX, Enseguida del Numero 512, Colonia
Jose de Escandon - Petrolera, Reynosa,
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
DOB 05 May 1965; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
SAXG651105HTSCXR07 (Mexico); Electoral
Registry No. SCGMGR65110528H300 (Mexico)
(individual) [SDNTK].

SAUCEDO HUIPIO, Raul (a.k.a. "RICARDO"),

Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Baja California, Mexico; Priv. de Ruben Mora
27, Col. Los Naranjos 39480, Acapulco de
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
SAHR740903HGRCPL07 (Mexico); I.F.E.
SCHPRL74090312H802 (Mexico) (individual)

[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

SA'UD, Yunus, Syria; DOB 01 Apr 1958;

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

SAUDI RAPID INTERVENTION GROUP (a.k.a.

FIRQAT EL-NEMR; a.k.a. RAPID
INTERVENTION FORCE; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)

(a.k.a.

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)),

Pushkin St., Novopetrovka Village, Berydansk,
Zaporozhye Region 71100, Ukraine; DOB 09
May 1962; POB Novopetrovka Village,
Berdyansk, Zaporozhye, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2277417617
(Ukraine) (individual) [RUSSIA-EO14024].

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)

(a.k.a.

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)),

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)

(a.k.a.

SAVCHENKO, Yevgeny Stepanovich), Russia;
DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVCHENKO, Oleg Vladimirovich (Cyrillic:

САВЧЕНКО,

Олег

Владимирович),

Russia;

DOB 25 Oct 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter

A.; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1635 -

SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,

Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;

a.k.a. SAVCHENKO, Peter A.; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petro Oleksiiovych (a.k.a.

SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Peter A.; a.k.a. SAVCHENKO, Petr),
Makeyevka, Ukraine; DOB 23 Feb 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Svetlana Borisovna; DOB 24 Jun

1965; POB Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SAVCHENKO, Yevgeny Stepanovich (a.k.a.

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)),

Russia;

DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVELIEV, Vitaly Gennadyevich (a.k.a.

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)),

Russia;

DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVELOV, Marat Maratovich (a.k.a.

ISMAGILOV, Marat Maratovich; a.k.a.
KHIMICH, Marat; a.k.a. SAVELOV-HIMICH,
Marat), Austria; Singapore; 16 Malakhitovaya
St, Apt 5, Novinki, Moscow 123103, Russia;
DOB 15 Dec 1979; POB Grozny, Russia;
nationality Russia; alt. nationality Israel; Gender
Male; Passport 725260121 (Russia) issued 04
Jul 2013 expires 04 Jul 2023; alt. Passport
753383048 (Russia) issued 30 Jun 2016
expires 30 Jun 2026; alt. Passport 32395882
(Israel) issued 16 May 2018 expires 15 May

2023; National ID No. 4508457970 (Russia); alt.
National ID No. 345133367 (Israel) (individual)
[RUSSIA-EO14024].

SAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV,

Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.
SAVELOV, Marat Maratovich), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
Moscow 123103, Russia; DOB 15 Dec 1979;
POB Grozny, Russia; nationality Russia; alt.
nationality Israel; Gender Male; Passport
725260121 (Russia) issued 04 Jul 2013 expires
04 Jul 2023; alt. Passport 753383048 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; alt.
Passport 32395882 (Israel) issued 16 May 2018
expires 15 May 2023; National ID No.
4508457970 (Russia); alt. National ID No.
345133367 (Israel) (individual) [RUSSIA-
EO14024].

SAVELYEV, Dmitry Ivanovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Иванович),

Russia;

DOB 25 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVELYEV, Dmitry Vladimirovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Владимирович),

Russia; DOB 03 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SAVELYEV, Oleg Genrikhovich; DOB 27 Oct

1965; POB St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Minister for Crimean Affairs
(individual) [UKRAINE-EO13661].

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)

(a.k.a.

SAVELIEV, Vitaly Gennadyevich), Russia; DOB
18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN,

Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)),

Russia; DOB 28

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

SAVIN, Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)

(a.k.a.

SAVIN, Aleksandr Alexandrovich), Russia; DOB
28 Jan 1962; nationality Russia; Gender Male;
Member of the Federation Council of the

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

SAVING BANK (f.k.a. THE GENERAL

ESTABLISHMENT OF MAIL SAVING FUND;
f.k.a. THE POST SAVING FUND; a.k.a.
"SAVINGS BANK"), Amous Square, Damascus,
Syria; P.O. Box: 5467, Al-Furat St., Merjeh,
Damascus, Syria [SYRIA].

SAVINGS BANK OF THE REPUBLIC OF

ARMENIA (a.k.a. VTB BANK ARMENIA CJSC;
a.k.a. VTB BANK ARMENIA CLOSED JOINT
STOCK COMPANY), 46 Ul, Nalbandyan,
Yerevan 375010, Armenia; SWIFT/BIC
ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SAVIOR OF UKRAINE COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

SAVITSKAYA, Svetlana Evgenievna (Cyrillic:

САВИЦКАЯ,

Светлана

Евгеньевна),

Russia;

DOB 08 Aug 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVOLER DEVELOPMENT LIMITED, Louloupis

Court, Floor No: 7, Christodoylou Chatzipaylou
205, Limassol 3036, Cyprus; Organization
Established Date 10 Oct 2016; Registration
Number C360999 (Cyprus) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajan), Mindanao,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1636 -

Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWYER, Francine Denise (a.k.a. LOUIE,

Francine Denise; a.k.a. LOUIE, Francine
Denise Marie); DOB 17 Sep 1958; POB
Ontario, Canada; citizen Canada; Passport
QD872059 (Canada) (individual) [SDNTK].

SAWZEMANE GOSTARESH VA NOWSAZI

SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue,
Tehran 15815-3377, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SAYADI, Nabil Abdul Salam (a.k.a. "ABOU

ZEINAB"), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB
Tripoli, Lebanon; Passport 1091875; National ID
No. 660000 73767 (Belgium); Public Security
and Immigration No. 98.805 (individual) [SDGT].

SAYARA AL-QUDS (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION) [FTO] [SDGT].

SAYDNAYA MILITARY PRISON (Arabic:

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

) (a.k.a. SAIDNAYA MILITARY

PRISON; a.k.a. SAYDNAYA PRISON; a.k.a.
SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)),

Syria [SYRIA-EO13894].

SAYDNAYA PRISON (a.k.a. SAIDNAYA

MILITARY PRISON; a.k.a. SAYDNAYA
MILITARY PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

); a.k.a. SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)), Syria [SYRIA-EO13894].

SAYED ALHOSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYEDOLHUSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008

expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-

JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. "AL-QAYYIM,
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn";
a.k.a. "OSMAN, Mohamed"); DOB 1969; POB
Tripoli, Libya; nationality Libya; Gender Male;
Passport 96/184442 (Libya) (individual) [SDGT].

SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a.

SAID, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a.

AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a.
HASHAN, Sayed Mohammad), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYEED, Hafez Mohammad (a.k.a. SAEED

HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz

Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House
No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan;
DOB 05 Jun 1950; POB Sargodha, Punjab,
Pakistan; nationality Pakistan; Passport
BE5978421 (Pakistan) issued 14 Nov 2007
expires 12 Nov 2012; alt. Passport Booklet
A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID
No. 23250460642 (Pakistan) (individual)
[SDGT].

SAYEH BAN SEPEHR DELIJAN CO. (a.k.a.

SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR DELIJAN

WATERPROOFING (a.k.a. SAYEH BAN
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR INDUSTRIAL GROUP

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEHBAN
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR
DELIJAN; a.k.a. SAYEHBAN SEPEHRE
DELIJAN COMPANY; a.k.a. "BAMBAN
SEPEHR"; a.k.a. "BAMBAN SHARG"; a.k.a.
"SYFLEX"), Ravanji Industrial Zone, 15km of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1637 -

Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH

BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
BAN SEPEHR DELIJAN WATERPROOFING;
a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
GROUP; a.k.a. SAYEHBAN SEPEHR CO.;
a.k.a. SAYEHBAN SEPEHRE DELIJAN
COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji
Industrial Zone, 15km of Tehran Road, Delijan,
Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHRE DELIJAN COMPANY

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR";
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;

National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYENKO, Sergey Ivanovich (a.k.a. SAENKO,

Sergei Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAYYARI, Mehdi (a.k.a. SAYYARI, Mohammad

Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
1959; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Intelligence Organization
Co-Deputy Chief (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

SAYYARI, Mohammad Mehdi (a.k.a. SAYYARI,

SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID,

Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),

Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Political Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

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

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

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

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

SAYYEDOSHOHADA, Ahmad Khadem (a.k.a.

DANESH PAZHU, Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

); a.k.a. KADEM, Ahmad;

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

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

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

SAZANOV, Aleksei Valerievich (a.k.a.

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич)

(a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Alexei Valerevich (a.k.a. SAZANOV,

Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a. SAZANOV, Alexey

Valeryevich), Russia; DOB 13 Apr 1983; POB
Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1638 -

SAZANOV, Alexey Valeryevich (a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

SAZANOV, Alexei Valerevich), Russia; DOB 13
Apr 1983; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAZEH MORAKAB CO. LTD, Unit 1, Third Floor,

No. 183 Rashid St., Tehran, Tehran-Pars, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SAZEMAN-E BASIJ-E MOSTAZAFAN (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. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; 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).

SAZEMANE SANAYE DEFA (a.k.a. DEFENCE

INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB

Babol, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR].

SAZMAN BASIJ MELLI (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. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; 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).

SAZMAN-E MOGHAVEMAT-E 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. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; 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).

SAZMANE SANAYE HAVA FAZA (a.k.a.

AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZMANE SANAYE HAVAI (a.k.a. IRAN

AVIATION INDUSTRIES ORGANIZATION),
Karaj Special Road, Mehrabad Airport, Tehran,
Iran; Sepahbod Gharani 36, Tehran, Iran; 3th
km Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SB KIB KHOLDING (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK CIB HOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SB SECURITIES SA, Boulevard Konrad

Adenauer 2, Luxembourg 1115, Luxembourg;
14, rue Edward Steichen, L-2540, Luxembourg;
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 B171037 (Luxembourg);
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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1639 -

SBAYTI, Wahid (a.k.a. SBEITY, Waheed

Mahmoud; a.k.a. SUBAYTI, Wahid Mahmud
(Arabic:

ﻲﺘﻴﺒﺳ

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

)), Kfar Sir, Nabatieh,

Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 473548
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).

SBC TELEVISION (a.k.a. SBC TV; a.k.a.

SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

SBC TV (a.k.a. SBC TELEVISION; a.k.a.

SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

SBEITY, Waheed Mahmoud (a.k.a. SBAYTI,

Wahid; a.k.a. SUBAYTI, Wahid Mahmud
(Arabic:

ﻲﺘﻴﺒﺳ

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

)), Kfar Sir, Nabatieh,

SBER BANK (a.k.a. BPS SBERBANK OJSC;

a.k.a. BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN JOINT STOCK

COMPANY BPS-SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)),

6 Mulyavina Boulevard, Minsk

220005, Belarus; SWIFT/BIC BPSBBY2X;
Website www.sber-bank.by; alt. Website
www.bps-sberbank.by; 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; Tax ID No. 100219673 (Belarus); 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).

SBER EAST LLP (a.k.a. SBER VOSTOK; a.k.a.

SBER VOSTOK LIMITED LIABILITY
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER LEGAL LIMITED LIABILITY COMPANY

(a.k.a. SBER LEGAL LLC; a.k.a. SBER LIGAL),
3 Poklonnaya St., office 209, floor 2, Moscow
121170, Russia; Tax ID No. 9705124940
(Russia); Registration Number 1187746905004
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER LEGAL LLC (a.k.a. SBER LEGAL

LIMITED LIABILITY COMPANY; a.k.a. SBER
LIGAL), 3 Poklonnaya St., office 209, floor 2,
Moscow 121170, Russia; Tax ID No.
9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER LIGAL (a.k.a. SBER LEGAL LIMITED

LIABILITY COMPANY; a.k.a. SBER LEGAL
LLC), 3 Poklonnaya St., office 209, floor 2,
Moscow 121170, Russia; Tax ID No.
9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER VOSTOK (a.k.a. SBER EAST LLP; a.k.a.

SBER VOSTOK LIMITED LIABILITY

PARTNERSHIP (a.k.a. SBER EAST LLP; a.k.a.
SBER VOSTOK; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER VOSTOK LLP (a.k.a. SBER EAST LLP;

a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK
LIMITED LIABILITY PARTNERSHIP), 13/1 Al-
Farabi Avenue, block 3V, 7th floor, Almaty
050059, Kazakhstan; Registration Number
110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY SBERBANK CAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, 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; 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 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

SBERBANK CAPITAL LLC (a.k.a. LIMITED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1640 -

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

SBERBANK CIB HOLDING LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CIB
HOLDING; a.k.a. SB KIB KHOLDING), 19
Vavilova St., Moscow 117312, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK EUROPE AG, Schwarzenbergplatz

3, Vienna 1010, Austria; SWIFT/BIC
SABRATWW; Website www.sberbank.at;
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; Tax ID No. ATU55795009 (Austria);
Registration Number FN 161285 i (Austria); 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).

SBERBANK FACTORING LLC (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FAKTORING),
Room I, 31a/bld. 1 Leningradsky Ave, Moscow

125284, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK FAKTORING (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC), Room I, 31a/bld. 1 Leningradsky Ave,
Moscow 125284, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK FINANCE COMPANY LIMITED

LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE LLC; a.k.a. SBERBANK-FINANCE;
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, 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;
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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK FINANCE LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK-FINANCE;
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, 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;
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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK FUND ADMINISTRATION LIMITED

LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY MARKET FUND
ADMINISTRATION; a.k.a. "MARKET FA LLC"),
79 V. Lenina St, room 8, Derbent, Dagestan
368602, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736618039 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1641 -

Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK INSURANCE BROKER LLC (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, 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; 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 1147746683468 (Russia);
Tax ID No. 7706810730 (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).

SBERBANK INSURANCE COMPANY LTD

(a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE IC LLC; a.k.a. SBERBANK
STRAHOVANIE OOO SK; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow

121170, 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; 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 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

SBERBANK INSURANCE IC LLC (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, 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; 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 1147746683479 (Russia);

Tax ID No. 7706810747 (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).

SBERBANK INVESTMENTS LLC (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, 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;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5039441 (Russia);
Registration Number 1105032007761 (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).

SBERBANK INVESTMENTS OOO (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK
INVESTMENTS LLC), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, 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;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5039441 (Russia);
Registration Number 1105032007761 (Russia);
For more information on directives, please visit

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1642 -

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).

SBERBANK KAPITAL OOO (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CAPITAL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LIMITED
LIABILITY COMPANY; a.k.a. SBERBANK
CAPITAL LLC), d.19 ul. Vavilova, Moscow
117997, 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; 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 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

SBERBANK LEASING JSC (a.k.a. CJSC

SBERBANK LEASING; a.k.a. JOINT STOCK
COMPANY SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK
LEASING ZAO; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.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 1027739000728 (Russia);
Tax ID No. 7707009586 (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).

SBERBANK LEASING ZAO (a.k.a. CJSC

SBERBANK LEASING; a.k.a. JOINT STOCK
COMPANY SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.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 1027739000728 (Russia);
Tax ID No. 7707009586 (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).

SBERBANK LIFE INSURANCE IC LLC (a.k.a.

INSURANCE COMPANY SBERBANK LIFE
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY SBERBANK
INSURANCE), 3 Poklonnaya St., Building 1,
Moscow 121170, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-

foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7744002123 (Russia);
Registration Number 1037700051146 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK LIZING ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
CJSC SBERBANK LEASING; a.k.a. JOINT
STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK
LEASING ZAO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.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 1027739000728 (Russia);
Tax ID No. 7707009586 (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).

SBERBANK OF RSFSR (f.k.a. JOINT STOCK

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

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

a.k.a. SBERBANK OF

RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1643 -

SBERBANK ROSSII OAO), 19 ul. Vavilova,
Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

SBERBANK OF RUSSIA (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

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

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

SWIFT/BIC SABRRUMM; Website

www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

SBERBANK OF RUSSIA SUBSIDIARY BANK

PRIVATE JOINT STOCK COMPANY (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-

and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK OF RUSSIA SUBSIDIARY BANK

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

SBERBANK PPF JSC (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. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PRIVATE PENSION FUND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1644 -

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).

SBERBANK PRIVATE PENSION FUND

CLOSED JOINT STOCK COMPANY (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. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; 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).

SBERBANK ROSSII (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

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

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

SBERBANK ROSSII OAO (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

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

ул.

Вавилова,

д.

19,

Москва

117312, Russia); SWIFT/BIC

SABRRUMM; Website www.sberbank.ru; alt.
Website www.sberbank.com; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

SBERBANK SERVICE LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK SERVICE;
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
Val Street, floor 7, Moscow 127018, Russia;
Tax ID No. 7736663049 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1645 -

Number 1137746703709 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK STRAHOVANIE OOO SK (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, 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; 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 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

SBERBANK-AST JSC (a.k.a. JOINT STOCK

SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-AST ZAO (a.k.a. JOINT STOCK

COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (Russia); For more

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

SBERBANK-AUTOMATED TRADING SYSTEM

CLOSED JOINT STOCK COMPANY (a.k.a.
JOINT STOCK COMPANY SBERBANK
AUTOMATED TRADE SYSTEM; a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-FINANCE (a.k.a. LIMITED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1646 -

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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK-FINANS OOO (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC;
a.k.a. SBERBANK-FINANCE), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, 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;
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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK-SERVICE (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK SERVICE;
a.k.a. SBERBANK SERVICE LLC), 18
Suschevsky Val Street, floor 7, Moscow

127018, Russia; Tax ID No. 7736663049
(Russia); Registration Number 1137746703709
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERTECH JSC (a.k.a. JOINT STOCK

COMPANY SBERBANK TECHNOLOGIES;
a.k.a. JOINT STOCK COMPANY SBERBANK
TECHNOLOGY), 10 Novodanilovskaya Emb.,
Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBT S.A., Calle 100 No. 17A-36 Oficina 803,

Bogota, Colombia; Celta Trade Park, Lote 41
Bodega 10, Km. 7 Autopista Bogota-Medellin,
Funza, Cundinamarca, Colombia; Website
www.sebastianomoda.com; NIT # 8300350034
(Colombia); Matricula Mercantil No 816477
(Colombia) [SDNTK].

SC (DALIAN) INDUSTRY & TRADE CO., LTD.

(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.;
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY AND TRADE CO., LTD.; a.k.a.
SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

SC (DALIAN) INDUSTRY AND TRADE CO.,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.

LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.;
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO
METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND
MINMETALS INDUSTRY CO., LTD.; a.k.a.
WEALTHY OCEAN ENTERPRISES LTD.),
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25,
Yuexiu Mansion, Xigang District, Dalian, China;
No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; and all other locations
worldwide [NPWMD] [IFSR].

SC OBUKHOVSKOYE (a.k.a. CJSC

OBUKHOVSKOYE; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC), Tsvetochnaya st., 7,
Saint Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

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

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

SC RAWENSTVO-SERVICE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
RAVENSTVO-SERVICE; a.k.a. AO
RAVENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

SC SOUTH LLC (a.k.a. SC-YUG (Cyrillic:

СК-

ЮГ);

a.k.a. SHIPPING COMPANY SOUTH;

a.k.a. "SK-YUG"), ul. Lenina, d. 6B,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1647 -

Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

SC TULA RUBBER TECHNICAL ARTICLES

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

SC ZVYOZDOCHKA (a.k.a. JOINT STOCK

COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SHIPREPAIRING

CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

S-CAPE LIMITED, Level 8, Office 5B Portomaso

Business Tower, St. Julians STJ4011, Malta; D-
U-N-S Number 53-400-5153; Trade License No.
C 77446 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

S-CAPE YACHT CHARTER LIMITED, Level 8/5B

Portomaso Business Tower, St. Julians, Malta;
D-U-N-S Number 53-400-5656; V.A.T. Number
MT23786021 (Malta); Tax ID No. 23786021
(Malta); Trade License No. C 77444 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

SCF MANAGEMENT SERVICES CYPRUS LTD,

Tower II, Maximos Plaza, Maximos Michailidis
18, Neapolis 3106, Cyprus; Organization
Established Date 24 Jan 1991; V.A.T. Number
CY10042739H (Cyprus); Tax ID No.
10042739H (Cyprus); Registration Number
C42739 (Cyprus) [RUSSIA-EO14024].

SCHIAVONE, Francesco (a.k.a. "SANDOKAN");

DOB 03 Mar 1954; POB Casal di Principe, Italy
(individual) [TCO].

SCHIAVONE, Nicola; DOB 11 Apr 1979; POB

Loreto, Italy (individual) [TCO].

SCHIAVONE, Vincenzo; DOB 19 Mar 1978; POB

Casal di Principe, Italy (individual) [TCO].

SCHLAGER BUSINESS GROUP S. DE R.L. DE

C.V., Constituyentes 345 Oficina 208, Col.
Daniel Garza, Alcaldia Miguel Hidalgo, Mexico
City C.P. 11830, Mexico; RFC SBG1611153R6
(Mexico) [VENEZUELA-EO13850].

SCHLOSS HOLDING OU, Tekhnika Tn 33-9,

Tallinn 10613, Estonia; Organization
Established Date 15 Aug 2019; Tax ID No.
14783081 (Estonia) [RUSSIA-EO14024]
(Linked To: SCHMUCKI, Anselm Oskar).

SCHMUCKI, Anselm Oskar (a.k.a. SCHMUCKI,

Oskar Anselm; a.k.a. SHMUKKI, Anselm
Oskar), RB 3-220, Royal Breeze, Sofia Street,
Ras al Khaimah, United Arab Emirates;
Switzerland; Moscow, Russia; Singapore; DOB
21 Nov 1969; nationality Switzerland; Gender
Male; Passport X7594510 (Switzerland)
(individual) [RUSSIA-EO14024].

SCHMUCKI, Oskar Anselm (a.k.a. SCHMUCKI,

Anselm Oskar; a.k.a. SHMUKKI, Anselm
Oskar), RB 3-220, Royal Breeze, Sofia Street,
Ras al Khaimah, United Arab Emirates;
Switzerland; Moscow, Russia; Singapore; DOB
21 Nov 1969; nationality Switzerland; Gender
Male; Passport X7594510 (Switzerland)
(individual) [RUSSIA-EO14024].

SCHNEIDER, Simon, c/o OFFENBACH

HAUSHALTWAREN B.V., Beverwijk,
Netherlands; c/o BELS FLOWERS IMPORT
EXPORT BVBA, Antwerpen, Belgium;
Netherlands; DOB 14 Jul 1967; POB Hoorn,
Netherlands; citizen Netherlands; Passport
BA0199589 (Netherlands) (individual) [SDNTK].

SCHOMMER, Lutwin, Schoenenstrasse,

Rueschlikon 8803, Switzerland; DOB 11 Jul
1957; nationality Switzerland; alt. nationality
Germany; Gender Male; Passport X0995321
(Switzerland) (individual) [RUSSIA-EO14024]
(Linked To: TAMYNA AG).

SCI AAA PROPERTIES, Domaine Antica

Serena, 309 Avenue Jules Romains, Nice
06100, France; Organization Established Date
19 Sep 2013; Organization Type: Real estate
activities with own or leased property; Tax ID
No. 797404373 (France); Legal Entity Number
549300AO0ISQ6ILHUU63 [RUSSIA-EO14024]
(Linked To: STUDHALTER, Alexander-Walter).

SCI GRIBER, Parc Saramartel, Villa La Tarente,

Promenade Du Soleil, Antibes 06160, France;
Organization Established Date 28 Aug 2009;
Tax ID No. 514818269 (France) [RUSSIA-
EO14024] (Linked To: BERNOVA, Evgeniya
Vladimirovna).

SCIENTIFIC AND INDUSTRIAL CORPORATION

PRECISION INSTRUMENT SYSTEMS (a.k.a.

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

SCIENTIFIC AND PRODUCTION

ASSOCIATION OF MEASURING EQUIPMENT
JSC (a.k.a. AKTSIONERNOE OBSCHESTVO
NAUCHNO PROIZVODSTVENNOE
OBEDINENIE IZMERITELNOY TEKHNIKI;
a.k.a. SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region
141074, Russia; Tax ID No. 5018139517
(Russia); Registration Number 1095018006555
(Russia) [RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION

ASSOCIATION OF MEASURING
TECHNOLOGY (a.k.a. AKTSIONERNOE
OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a. "AO
NPO IT"), 2k4 Pionerskaya Str., Korolyov,
Moscow Region 141074, Russia; Tax ID No.
5018139517 (Russia); Registration Number
1095018006555 (Russia) [RUSSIA-EO14024].

SCIENTIFIC AND RESEARCH INSTITUTE

FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)

(a.k.a. AO NII FERRIT

DOMEN; a.k.a. FERRITE DOMEN COMPANY;
a.k.a. RESEARCH INSTITUTE FERRIT
DOMAIN), Ul. Tsvetochnaya, D. 25, Korp. 3,
Saint Petersburg 196084, Russia; Organization
Established Date 22 May 1959; Tax ID No.
7810245940 (Russia); Registration Number
1037821019631 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

SCIENTIFIC AND RESEARCH INSTITUTE OF

PRECISION ENGINEERING (a.k.a. OJSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1648 -

SCIENTIFIC RESEARCH INSTITUTE OF
PRECISION MECHANICAL ENGINEERING;
a.k.a. RESEARCH INSTITUTE OF PRECISION
MACHINE MANUFACTURING; a.k.a. "NIITM"),
10 Panfilovsky avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735043966
(Russia) [RUSSIA-EO14024].

SCIENTIFIC EDUCATION KOREA STUDIO

(a.k.a. APRIL 26 CHILDREN'S ANIMATION
FILM STUDIO; a.k.a. SEK STUDIO),
Pyongyang, Korea, North; China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Motion picture, video and
television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL

PRIVATE JOINT STOCK COMPANY (a.k.a. AO
NPF DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.
DIPAUL TECHNOLOGIES JSC), 5B, Rentgena
Street, St. Petersburg 197101, Russia; 20/1,
Ogorodny Proezd, Moscow 127372, Russia;
Tax ID No. 7804137537 (Russia); Registration
Number 1027802497656 (Russia) [RUSSIA-
EO14024].

SCIENTIFIC INDUSTRIAL CONCERN

MANUFACTURING ENGINEERING OJSC
(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. NPK TEKHMASH OAO; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES),
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).

SCIENTIFIC MANUFACTURING COMPLEX

TECHNOLOGICAL CENTER (a.k.a. FEDERAL
STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER; a.k.a. NPK 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].

SCIENTIFIC MANUFACTURING ENTERPRISE

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

SCIENTIFIC PRODUCTION ASSOCIATION

RADAR MMS JSC (a.k.a. JOINT STOCK
COMPANY RADAR MMS; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE RADAR MMS; a.k.a. RADAR
MMS NPP), Novoselkovskaya st., 37A, Saint
Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

SCIENTIFIC PRODUCTION COMPANY

OPTOLINK (a.k.a. LIMITED LIABILITY
COMPANY RESEARCH AND PRODUCTION
COMPANY OPTOLINK; a.k.a. LLC RPC
OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.
OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC
LLC; 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].

SCIENTIFIC PRODUCTION ENTERPRISE

RADIOSVYAZ JOINT STOCK COMPANY
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;

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

SCIENTIFIC RESEARCH INSTITUTE FOR

MECHANICAL ENGINEERING JSC IN THE
NAME OF V.V. BAKHIREV (a.k.a. AO
GOSNIIMASH; a.k.a. STATE SCIENTIFIC
RESEARCH INSTITUTE OF MECHANICAL
ENGINEERING IMENI V.V. BAKHIREVA), PR-
KT Sverdlova D. 11 A, Dzerzhinsk 606002,
Russia; Organization Established Date 13 Jan
1992; Tax ID No. 5249093130 (Russia);
Registration Number 1085249000650 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

SCIENTIFIC RESEARCH INSTITUTE OF

SYSTEM ANALYSIS, RUSSIAN ACADEMIC
OF SCIENCES (a.k.a. FEDERAL STATE
INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. FSI FSC SRISA RAS),
Nakhimovsky Prospect, 36, Building 1, Moscow
117218, Russia; Tax ID No. 7727086772
(Russia); Registration Number 1027700384909
(Russia) [RUSSIA-EO14024].

SCIENTIFIC STUDIES AND RESEARCH

CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. "SSRC"), P.O. Box
4470, Damascus, Syria [NPWMD].

SCIENTIFIC TECHNICAL CENTRE ELINS

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

SCIENTIFIC-TECHNICAL CENTER FOR

ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1649 -

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ)),

d. 29 korp.

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

SCOGLITTI RESTAURANT (a.k.a. PORTICELLO

RESTAURANT), 8, Boat Street Marsamxett,
Valletta, Malta; Website
www.facebook.com/porticellomalta; Email
Address porticellomalta@gmail.com [LIBYA3]
(Linked To: DEBONO, Darren).

SCONTEL (a.k.a. CLOSED JOINT STOCK

COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED
LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SKONTEL AO;
a.k.a. SKONTEL OOO), 5 str. 1 etazh 4 pom. I
kom. 14, ul. Lva Tolstogo, Moscow 119021,
Russia; Organization Established Date 19 Jan
2005; Tax ID No. 7704445168 (Russia);
Government Gazette Number 19634279
(Russia); Registration Number 5177746003815
(Russia) [RUSSIA-EO14024].

SCORE COMMERCIAL COMPANY LTD. (a.k.a.

BORISAT SAKO KHOMMOESIAN CHAMKAT),
273 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH

WELFARE ORGANISATION; a.k.a. AL
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL RAHMAN WELFARE ORGANISATION;
a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;

a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

SCSCO (a.k.a. SHIPPING COMPUTER

SERVICES COMPANY), No. 37, Asseman
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO
Box 1587553-1351, Tehran, Iran; Website
www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SCUADRA FORTIA, S.A. DE C.V., Paseo De Las

Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco
45070, Mexico; R.F.C. SFO011205UJ8
(Mexico); Folio Mercantil No. 13537 (Mexico)
[SDNTK].

SC-YUG (Cyrillic:

СК-ЮГ)

(a.k.a. SC SOUTH

LLC; a.k.a. SHIPPING COMPANY SOUTH;
a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

SDM-BANK PAO (a.k.a. SDM-BANK PJSC;

a.k.a. SDM-BANK PUBLIC JOINT STOCK
COMPANY), Sh. Volokolamskoe d. 73, Moscow
125424, Russia; SWIFT/BIC SJSCRUMM;
Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial
Institution; Tax ID No. 7733043350 (Russia);
Legal Entity Number
25340008GF2H0T8HKN44; Registration
Number 1027739296584 (Russia) [RUSSIA-
EO14024].

SDM-BANK PJSC (a.k.a. SDM-BANK PAO;

25340008GF2H0T8HKN44; Registration
Number 1027739296584 (Russia) [RUSSIA-
EO14024].

SDM-BANK PUBLIC JOINT STOCK COMPANY

(a.k.a. SDM-BANK PAO; a.k.a. SDM-BANK
PJSC), Sh. Volokolamskoe d. 73, Moscow
125424, Russia; SWIFT/BIC SJSCRUMM;
Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial
Institution; Tax ID No. 7733043350 (Russia);
Legal Entity Number
25340008GF2H0T8HKN44; Registration
Number 1027739296584 (Russia) [RUSSIA-
EO14024].

SEABRASS LIMITED, Level 8/5B, Portomaso

Business Tower, St. Julians, Malta; D-U-N-S
Number 53-400-4431; Trade License No. C
76394 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

SEAFIRE FOUNDATION, Panama City, Panama;

Identification Number 56437 (Panama)
[VENEZUELA-EO13850] (Linked To: SAAB
MORAN, Alex Nain).

SEAPORT OF FEODOSIYA (a.k.a. PORT OF

FEODOSIA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

SEAPORT OF KERCH (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. PORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT; a.k.a. STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT), Kirova Street 28,
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1650 -

UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

SEAPORT OF SEVASTOPOL (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YALTA (a.k.a. PORT OF YALTA;

a.k.a. STATE ENTERPRISE YALTA SEA
TRADING PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YEVPATORIYA (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE

UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

SEBASTIANO (a.k.a. G Y G INTERNACIONAL

S.A.S.; a.k.a. G&G INTERNACIONAL S.A.S.),
Calle 100 No. 17A-36, Ofc. 705, Bogota,
Colombia; NIT # 9002981691 (Colombia);
Matricula Mercantil No 1910782 (Colombia); alt.
Matricula Mercantil No 1237153 (Colombia); alt.
Matricula Mercantil No 1730043 (Colombia); alt.
Matricula Mercantil No 1816081 (Colombia)
[SDNTK].

SECHIN, Igor (a.k.a. SECHIN, Igor Ivanovich

(Cyrillic:

СЕЧИН,

Игорь

Иванович)),

Moscow,

Russia; DOB 07 Sep 1960; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SECHIN, Igor Ivanovich (Cyrillic:

СЕЧИН,

Игорь

Иванович)

(a.k.a. SECHIN, Igor), Moscow,

SECHIN, Ivan (Cyrillic:

СЕЧИН,

Иван)

(a.k.a.

SECHIN, Ivan Igorevich), Moscow, Russia;
Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan

(Cyrillic:

СЕЧИН,

Иван)),

Moscow, Russia;

Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECOND ACADEMY OF NATURAL SCIENCES

(a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions

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

SECOND ACADEMY OF NATURAL SCIENCES

RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES),
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].

SECOND ECONOMIC COMMITTEE, Kangdong,

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].

SECOND MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. NEW 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].

SECONDEYE SOLUTION (a.k.a.

FORWARDERZ), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1651 -

Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

SECOURS MONDIAL DE FRANCE (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

SECT OF REVOLUTIONARIES (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SECTA EPANASTATON (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SEDAGHAT, Mostafa (a.k.a. SEDAGHATI,

Mostafa), Iran; DOB 12 Jan 1996; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N50040242 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

SEDAGHATI, Mostafa (a.k.a. SEDAGHAT,

SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery

Veniaminovich; a.k.a. "Strix"), Rostov, Russia;
DOB 29 Jul 1974; nationality Russia; Gender
Male (individual) [CYBER2].

SEDLETSKI, Valery Veniaminovich (a.k.a.

SEDLETSKI, Valery; a.k.a. "Strix"), Rostov,
Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].

SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

) (a.k.a.

SAIDNAYA MILITARY PRISON; a.k.a.
SAYDNAYA MILITARY PRISON (Arabic:

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

); a.k.a. SAYDNAYA PRISON),

Syria [SYRIA-EO13894].

SEDOV, Aleksei (Cyrillic:

СЕДОВ,

Алексей)

(a.k.a. SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV,

Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович)

(a.k.a. SEDOV, Aleksei

(Cyrillic:

СЕДОВ,

Алексей);

a.k.a. SEDOV,

Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Alexei (a.k.a. SEDOV, Aleksei (Cyrillic:

СЕДОВ,

Алексей);

a.k.a. SEDOV, Aleksei

Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV, Alexei

Semenovich), Russia; DOB 26 Aug 1954; POB
Sochi, Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEDOV, Alexei Semenovich (a.k.a. SEDOV,

Aleksei (Cyrillic:

СЕДОВ,

Алексей);

a.k.a.

SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV,

Alexei), Russia; DOB 26 Aug 1954; POB Sochi,
Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEED AHMED, Asharaf (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1652 -

National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEED AHMED, Ashraff (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEGOVIA IMPORT & EXPORT CORP. (a.k.a.

SEGOVIA IMPORT AND EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].

SEGOVIA IMPORT AND EXPORT CORP. (a.k.a.

SEGOVIA IMPORT & EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].

SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a.

"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

SEGUNDA MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND 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].

SEGUROS LA VITALICIA C.A. (a.k.a. LA

VITALICIA), Caracas, Venezuela; National ID
No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud;

a.k.a. SAJADDINIA, Mohsen; a.k.a.
SAJADINIA, Mohsen; a.k.a. SAJJADI NIA,
Mohsen; a.k.a. SAJJADINIA, Mohsen); DOB 05
Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05
Jun 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR].

SEIF, Valiollah, Iran; DOB 1952; POB Nahavand,

Hamadan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a.

SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR] (Linked
To: ATLAS EXCHANGE).

SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a.

SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR] (Linked
To: ATLAS EXCHANGE).

SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN,

Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a.

SEIN, Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

SEK STUDIO (a.k.a. APRIL 26 CHILDREN'S

ANIMATION FILM STUDIO; a.k.a. SCIENTIFIC

EDUCATION KOREA STUDIO), Pyongyang,
Korea, North; China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Motion picture, video and television
programme production activities; Target Type
State-Owned Enterprise [DPRK3].

SEKERAMAYI, Sidney Tigere, 31 Honey Bear

Lane, Borrowdale, Harare, Zimbabwe; DOB 30
Mar 1944; Minister of Defense (individual)
[ZIMBABWE].

SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear

Lane, Borrowdale, Harare, Zimbabwe; DOB
circa 1944; Spouse of Sydney Sekeramayi
(individual) [ZIMBABWE].

SEKHTA EPANASTATON (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SEKTA EPANASTATON (a.k.a. ARMED

SELASSIE, Ta'ame Abraham (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

SELASSIE, Te'ame Abraha (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1653 -

a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

SELASSIE, Te'ame Abraham (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb

1985; POB Ulm, Germany; nationality Germany;
Passport 702142921 (Germany) expires 03 Dec
2011; National ID No. 702092811 (Germany)
expires 06 Apr 2010; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT].

SELEM, Ahmed Conami (a.k.a. ARAFA, Ahmed;

a.k.a. ARAFA, Ahmed Ibrahim Hassab; a.k.a.
ARAFA, Ahmed Ibrahim Hassan; a.k.a. ARAFA,
Ahmed Ibrahim Hassan Ahmed), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

SELEZNYOV, Valery Sergeyevich (Cyrillic:

СЕЛЕЗНЕВ,

Валерий

Сергеевич),

Russia;

DOB 05 Sep 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SELIMI, Rexhep; DOB 15 Mar 1971; POB

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

SELIN TECHNIC CO (a.k.a. SELIN TECHNIC

KISH COMPANY), No. 118 NE. 1st Floor,
Venoos Complex, Kish, Iran; Africa Avenue,
between Mirdamad Avenue and Zafar Avenue,
Yazdapanah Street, Number 40, Unit 7, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PAIDAR, Amanallah).

SELIN TECHNIC KISH COMPANY (a.k.a. SELIN

TECHNIC CO), No. 118 NE. 1st Floor, Venoos
Complex, Kish, Iran; Africa Avenue, between
Mirdamad Avenue and Zafar Avenue,
Yazdapanah Street, Number 40, Unit 7, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PAIDAR, Amanallah).

SELITSKI, Viktar Frantsavich (Cyrillic:

СЕЛIЦКI,

Вiктар

Францавiч)

(a.k.a. SELITSKIY, Victor

Frantsevich (Cyrillic:

СЕЛИЦКИЙ,

Виктор

Францевич)),

Minsk, Belarus; DOB 1975; POB

Mosty Pravye, Mostovsky district, Grodno
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked
To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

SELITSKIY, Victor Frantsevich (Cyrillic:

СЕЛИЦКИЙ,

Виктор

Францевич)

(a.k.a.

SELITSKI, Viktar Frantsavich (Cyrillic:

СЕЛIЦКI,

Вiктар

Францавiч)),

Minsk, Belarus; DOB 1975;

POB Mosty Pravye, Mostovsky district, Grodno
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked
To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

SELIVANOV, Alexei Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Алексей

Сергеевич)

(a.k.a.

SELIVANOV, Oleksiy Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Олексій

Сергійович)),

Dashavskaya St., Kyiv, Ukraine; Energodar,
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024].

SELIVANOV, Oleksiy Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Олексій

Сергійович)

(a.k.a.

SELIVANOV, Alexei Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Алексей

Сергеевич)),

Dashavskaya St., Kyiv, Ukraine; Energodar,
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024].

SELIVERSTOV, Viktor Valentinovich (Cyrillic:

СЕЛИВЕРСТОВ,

Виктор

Валентинович),

Russia; DOB 02 Aug 1954; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SELK BAF SPINNING AND WEAVING

FACTORIES PRODUCTION COMPANY
(Arabic:

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

) (a.k.a. RISANDEGI VA BAFANDEGIE

SELK BAF; a.k.a. SELKBAF; a.k.a. SELKBAF
CO; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELKBAF (a.k.a. RISANDEGI VA BAFANDEGIE

SELK BAF; a.k.a. SELK BAF SPINNING AND
WEAVING FACTORIES PRODUCTION
COMPANY (Arabic:

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

); a.k.a. SELKBAF

CO; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELKBAF CO (a.k.a. RISANDEGI VA

BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SPINNING AND WEAVING FACTORIES
PRODUCTION COMPANY (Arabic:

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

); a.k.a.

SELKBAF; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELKBAF SPINNING AND WEAVING

FACTORIES (a.k.a. RISANDEGI VA
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SPINNING AND WEAVING FACTORIES
PRODUCTION COMPANY (Arabic:

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

); a.k.a.

SELKBAF; a.k.a. SELKBAF CO), Km 4, Avenue
No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of
Toos Street, Esteghlal St., Jomhuri Boulevard,
Yazd, Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1654 -

EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELMAN, Ma'alim (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SELSELAT AL THAHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB

FOR MONEY EXCHANGE; a.k.a. SILSALAT
AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SELSELAT AL THAHAB FOR MONEY

EXCHANGE (a.k.a. AL SILSILAH AL
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH
MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY;
a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Complex, al Harthia, Baghdad, Iraq; al Abbas
Street, Karbala, Iraq [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SELTAN MOHAMMEDI, Mohammed (a.k.a.

SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.
WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United
Arab Emirates; 216 Ocean Drive, Sentosa
Cove, Singapore 098622, Singapore; DOB 04
Nov 1960; POB Hamedan, Iran; nationality Iran;
alt. nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439
(United Kingdom) expires 07 Apr 2026; alt.
Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport
093045489 (United Kingdom); alt. Passport
093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport
099156908 (United Kingdom); alt. Passport
U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom)
(individual) [NPWMD] [IFSR] (Linked To:
SOLTECH INDUSTRY CO., LTD.).

SEMENCHEV, Igor Igorevich (Cyrillic:

СЕМЕНЧЕВ,

Игор

Игорович)

(a.k.a.

SEMENCHEV, Ihor Ihorovych (Cyrillic:

СЕМЕНЧЕВ,

Ігор

Ігорович)),

Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21
Jan 1982; nationality Ukraine; Gender Male;
Tax ID No. 2997111978 (Ukraine) (individual)
[RUSSIA-EO14024].

SEMENCHEV, Ihor Ihorovych (Cyrillic:

СЕМЕНЧЕВ,

Ігор

Ігорович)

(a.k.a.

SEMENCHEV, Igor Igorevich (Cyrillic:

СЕМЕНЧЕВ,

Игор

Игорович)),

Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21
Jan 1982; nationality Ukraine; Gender Male;
Tax ID No. 2997111978 (Ukraine) (individual)
[RUSSIA-EO14024].

SEMENOV, Roman (a.k.a. "POMA"; a.k.a.

"ROMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address
semenovroma@gmail.com; alt. Email Address
semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital
Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
2; alt. Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
59f; alt. Digital Currency Address - ETH
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
921; alt. Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
02b; alt. Digital Currency Address - ETH
0x931546D9e66836AbF687d2bc64B30407bAc
8C568; alt. Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f
0A93; alt. Digital Currency Address - ETH
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
6e; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA,

Olena Yurevna); DOB 06 Dec 1978; citizen
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport ER747251
(Ukraine); National ID No. 2882908207
(Ukraine) (individual) [UKRAINE-EO13661].

SEMENOVA, Olena Yurevna (a.k.a.

SEMENOVA, Elena Iurevna); DOB 06 Dec
1978; citizen Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport ER747251 (Ukraine); National ID No.
2882908207 (Ukraine) (individual) [UKRAINE-
EO13661].

SEMIGIN, Gennady Yuryevich (Cyrillic:

СЕМИГИН,

Геннадий

Юрьевич),

Russia; DOB

23 Mar 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SEMISOTOV, Nikolai Petrovich (Cyrillic:

СЕМИСОТОВ,

Николай

Петрович),

Russia;

DOB 02 Dec 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SEMNANI, Reza Ebadzadeh (a.k.a. EBAD

ZADEH, Reza; a.k.a. EBADZADEH, Reza),
Tehran, Iran; DOB 13 Jun 1964; citizen Iran;
Gender Male; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); Passport H40620699 (Iran); National ID
No. 0941786821 (Iran); Director of Main Street
1095 Proprietary Limited (individual) [IRAN-
EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

SEMYONOV, Valery Vladimirovich (Cyrillic:

СЕМЁНОВ,

Валерий

Владимирович),

Russia;

DOB 16 Sep 1960; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SENAT SHIPPING & TRADING PTE LTD (a.k.a.

SENAT SHIPPING AGENCY LTD; a.k.a.
SENAT SHIPPING AND TRADING LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957,
Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1655 -

Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AGENCY LTD (a.k.a. SENAT

SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AND TRADING LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957,
Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING LTD (a.k.a.

SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957,
Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING PRIVATE

LIMITED (a.k.a. SENAT SHIPPING &
TRADING PTE LTD; a.k.a. SENAT SHIPPING
AGENCY LTD; a.k.a. SENAT SHIPPING AND
TRADING LTD; a.k.a. SENAT SHIPPING
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore
038989, Singapore; Panama City, Panama; PO
Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING LIMITED (a.k.a. SENAT

SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AGENCY LTD; a.k.a.
SENAT SHIPPING AND TRADING LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore
038989, Singapore; Panama City, Panama; PO
Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENDERO LUMINOSO (a.k.a. COMMUNIST

PARTY OF PERU; a.k.a. COMMUNIST PARTY
OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a.
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SHINING PATH; a.k.a. SOCORRO POPULAR
DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a.
"PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

SENE, Elmir (a.k.a. CHATAEV, Ahmed; a.k.a.

CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. TSCHATAJEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;

Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SENIN, Vladimir Borisovich (Cyrillic:

СЕНИН,

Владимир

Борисович),

Russia; DOB 17 Sep

1960; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SENSE SHIPPING AND TRADING SDN. BHD.

(f.k.a. EASTCHEM SHIPPING SDN. BHD.), NO
43-M, Jalan Thambypillai off Jalan Tun
Sambanthan, Kuala Lumpur, MY-14 50470,
Malaysia; P04-18 Impian Meridian Commerze,
Jalan Subang 1, USJ 1, Subang Jaya, MY-10
47600, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 04 May 2021;
Business Registration Number 202101016872
(Malaysia) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

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

Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2].

SEPAH (a.k.a. AGIR; a.k.a. ARMY OF THE

GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN
ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH COOPERATIVE FOUNDATION (a.k.a.

BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1656 -

FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SEPAH PASDARAN (a.k.a. AGIR; a.k.a. ARMY

OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
THE ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

SEPAH PASDARAN AIR FORCE (a.k.a.

AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

SEPAHAN CEMENT (a.k.a. SIMAN SEPAHAN),

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

SEPAHAN CEMENT CONCRETE PRODUCTS

(a.k.a. FARAVARDEHAYE BOTONI SIMAN
SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SEPAHAN CEMENT INVESTMENT (a.k.a.

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

SEPAHAN CEMENT PAKAT-SAZI SHAFAGH

(a.k.a. PAKAT SAZI SHAFAGH SIMAN
SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SEPAHAN CEMENT RAHNAVARD PRODUCTS

TRANSPORTATION (a.k.a. HAML VA NAGHL
KALAHAYE RAHNAVARD SIMAN SEPAHAN),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SEPAH-E PASDARAN ENGHELAB ISLAMI

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E PASDARAN-E ENQELAB-E ESLAMI

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E QODS (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1657 -

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

SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.

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

SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;

a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;

a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SEPANIR OIL AND GAS ENGINEERING

COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPASAD ENGINEERING COMPANY, No. 4

Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPEHR IRANIAN INSURANCE SERVICES,

Iran [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SEPEHR MASHAHD CEMENT

TRANSPORTATION (a.k.a. HAML VA NAGHL
SEPEHR SIMAN MASHHAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

SEPID SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SEPRIV, S.A. DE C.V., Calle Donato Guerra No.

649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
R.F.C. SEP980319668 (Mexico) [SDNTK].

SEPTEM CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. INVESTITSIONNAYA
KOMPANIYA SEPTEM; a.k.a. SEPTEM
CAPITAL LLC), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPTEM CAPITAL LLC (a.k.a.

INVESTITSIONNAYA KOMPANIYA SEPTEM;
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
COMPANY), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPULVEDA PORTILLO, Obed Christian,

Mexico; DOB 20 May 1982; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SEPO820520HJCPRB00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

SEQUOIA TREUHAND TRUST REG,

Poststrasse 2, Ruggell, LI-06 9491,
Liechtenstein; Website https://sequoia.li;
Organization Established Date 2007; Legal
Entity Number 5299007BJ0JWBN3WVQ35;
Registration Number FL-0002.222.366-2
(Liechtenstein) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

SERAJ, Reza, Iran; DOB 09 Aug 1965;

nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
Passport U50683554 (Iran) expires 18 Sep
2024; alt. Passport D10009891 (Iran) expires 28
May 2027 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SERANIC, Alen, Bosnia and Herzegovina; DOB

17 Apr 1977; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

SERB DEMOCRATIC PARTY (a.k.a. SRPSKA

DEMOKRATSKA STRANKA; a.k.a. "SDS"),
Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS].

SERBIN, Andrey, Russia; DOB 01 Nov 1986;

Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3].

SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral.

Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Honorato del Castillo y Maceo, Ciego de Avila,
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades
altos Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y
Moncada, Guantanamo, Cuba; Frexes #216 e/
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
#28 e/ Julian Santana y Francisco Vega, Tienda
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara,
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
"El parque", Isla de la Juventud, Cuba [CUBA].

SERDIUKOV, Sergei (a.k.a. SERDYUKOV,

Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)),

7 Mokhovaya, St. Saint

Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1658 -

SERDYUKOV, Anatoly Eduardovich (Cyrillic:

СЕРДЮКОВ,

Анатолий

Эдуардович),

Moscow, Russia; DOB 08 Jan 1962; POB
Krasnodar, Russia; nationality Russia; Gender
Male; Passport 100088011 (Russia) (individual)
[RUSSIA-EO14024].

SERDYUKOV, Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)

(a.k.a.

SERDIUKOV, Sergei), 7 Mokhovaya, St. Saint
Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOVA, Natalya Anatolevna (Cyrillic:

СЕРДЮКОВА,

Наталья

Анатольевна),

Russia; DOB 2003; nationality Russia; Gender
Female; Tax ID No. 780161474499 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SERDYUKOV, Anatoly Eduardovich).

SEREBRIAKOV, Evgenii Mikhaylovich, Russia;

DOB 26 Jul 1981; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100135555 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SEREDA, Marina Konstantinovna, Donetsk

Oblast, Ukraine; 27 Anapskoe Highway,
Apartment 5, Novorossiysk, Krasnodar Region
353907, Russia; DOB 17 Jul 1985; POB
Novorossiysk, Russia; nationality Russia;
Gender Female; National ID No. 0305911404
(Russia) (individual) [RUSSIA-EO14024].

SEREDA, Mikhail Leonidovich, Moscow, Russia;

DOB 09 May 1970; POB Klintsi, Bryansk
Oblast, Russia; nationality Russia; Gender
Male; Tax ID No. 780602487039 (Russia)
(individual) [RUSSIA-EO14024].

SERGEEVA, Julia (a.k.a. SERGEEVA, Yulia

Aleksandrovna), Russia; DOB 22 Jan 1978;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 530329881 (Russia)
issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia)
(individual) [RUSSIA-EO14024].

SERGEEVA, Yulia Aleksandrovna (a.k.a.

SERGEEVA, Julia), Russia; DOB 22 Jan 1978;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 530329881 (Russia)
issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia)
(individual) [RUSSIA-EO14024].

SERGHIDES, Demetrios (a.k.a. SERGHIDES,

Demetris; a.k.a. SERGIDIS, Dimitrios), 29 Kosta
Pitsillide, Limassol, Cyprus; 35 Avenue de
Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGHIDES, Demetris (a.k.a. SERGHIDES,

Demetrios; a.k.a. SERGIDIS, Dimitrios), 29
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
de Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGIDIS, Dimitrios (a.k.a. SERGHIDES,

Demetrios; a.k.a. SERGHIDES, Demetris), 29
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
de Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-

POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-

POSAD LAND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND LLC (a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)

(a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC), Ul. Tsentralnaya D. 36,
Shemetovo, Sergiev Posad 141335, Russia
(Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGITOV, Vitali (a.k.a. BOUT, Viktor

Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

SERGO ORDZHONIKIDZE GEO UNIVERSITY

(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SERGO ORDZHONIKIDZE
RUSSIAN STATE UNIVERSITY FOR
GEOLOGICAL PROSPECTING; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1659 -

UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. "MGRI-RSGPU"), Miklouho-
Maclay St. 23., Moscow 117997, Russia; Tax ID
No. 7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Lieutenant General;
Chief of the Main Directorate of the General
Staff (GRU); Deputy Chief of the General Staff
(individual) [UKRAINE-EO13661].

SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi

Husayn; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United
States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

SERNIA ENGINEERING (a.k.a. OOO SERNIYA

INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)),

d. 57A etazh 2 pom. 211

kom. 211-13, ul. Vavilova, Moscow 117292,
Russia; Tax ID No. 971529478 (Russia);
Government Gazette Number 06644891
(Russia); Registration Number 1177746132563
(Russia) [RUSSIA-EO14024].

SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D

7/19, Korp 6, Moscow 121096, Russia;
Organization Established Date 13 Nov 1995;
Tax ID No. 7730070772 (Russia); Registration
Number 1027739603055 (Russia) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

SERPROVIS S.A. SERVICIOS Y

PROVISIONES, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900023730-2 (Colombia)
[SDNT].

SERRALDE PLAZA, Carlos Fernando, c/o

AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; c/o OBRAS, SERVICIOS Y
MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia,
Venezuela; Calle 98 Bis No. 57-66, Bogota,
Colombia; Calle 136 No. 59-80 Apto. 102 T-6,
Bogota, Colombia; DOB 08 Nov 1950; POB
Popayan, Cauca, Colombia; Cedula No.
19134433 (Colombia); alt. Cedula No.
83406533 (Venezuela); Matricula Mercantil No
1751356 (Colombia) (individual) [SDNTK].

SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.

35A-20 Of. 402, Cali, Colombia; NIT #
805025920-1 (Colombia) [SDNT].

SERVIAUTOS UNO A 1A LIMITADA (a.k.a.

DIAGNOSTICENTRO LA GARANTIA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

SERVICE IMMOBILIERE ANTIBES SAS, 200

Impasse Felix, Antibes 06160, France;
Organization Established Date 18 Sep 2006;
Organization Type: Real estate activities with
own or leased property; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 491975553 (France) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

SERVICE IMMOBILIERE ET GESTION SAS,

200 Impasse Felix, Antibes 06160, France;
Organization Established Date 05 Feb 2013;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 791354566
(France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

SERVICENTRO DEL LAGO (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVICENTRO LA GRAN VIA (a.k.a.

CONSTRUCTORA W.L.), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

SERVICIO AEREO DE SANTANDER E.U. (a.k.a.

S.A.S. E.U.), Carrera 66 No. 7-31, Bogota,
Colombia; NIT # 800543219-8 (Colombia)
[SDNT].

SERVICIO DE EQUIPO RODANTE

INCORPORADO (a.k.a. "SER INC."), Calle 16 y
Ave. Roosevelt Edif. Vida Panama, Zona Libre,
Colon, Panama; P.O. Box No. 1578, Zona
Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].

SERVICIO DE PROTECCION Y VIGILANCIA

S.A. (a.k.a. "EL GOLIAT"), De Los Semaforos
De Seminole, 3 Cuadras al Sur, 2 Cuadras
Arriba, 1 Cuadra al Sur, Casa #326, Managua,
Nicaragua; Website www.elgoliat.com.ni/; Email
Address ventas1@elgoliat.com.ni; alt. Email
Address facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

SERVICIOS ADMINISTRATIVOS DANTWOO,

S.A. DE C.V., Bahia de Banderas, Nayarit,
Mexico; Organization Established Date 26 Mar
2013; Organization Type: Other business
support service activities n.e.c.; Folio Mercantil
No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS FORDTWOO,

S.A. DE C.V., Calle Francia 394, Colonia
Versalles, Puerto Vallarta, Jalisco, Mexico;
Plaza Genovesa S/N L 39, Puerto Vallarta,
Jalisco 48305, Mexico; Bucerias, Nayarit,
Mexico; Calle Isla Antigua 3017, Colonia
Residencial de la Cruz, Guadalajara, Jalisco
C.P. 44970, Mexico; R.F.C. SAF130812CL4
(Mexico); Folio Mercantil No. 1754 (Mexico)
[ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS Y DE

ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK].

SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a.

GASOLINERA EL CRUCERO LAS TORRES,
S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol, Culiacan, Sinaloa C.P.
80197, Mexico; Calzada Las Torres S/N, Col.
Prados del Sol Etapa 1, Culiacan, Sinaloa,
Mexico; R.F.C. SCU-070904-T25 (Mexico)
[SDNTK].

SERVICIOS DE TRANSPORTE MARUHA,

SOCIEDAD ANONIMA DE CAPITAL
VARIABLE (a.k.a. "MARUHA
REFRIGERADOS"), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012;
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
DRUGS-EO14059].

SERVICIOS EMPRESARIALES FICIE, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 84399 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS EMPRESARIALES SODA, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 82219 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS SILSA S.A.C., Jr. Huantar 278,

Lima, Peru; RUC # 20341067112 (Peru)
[SDNTK].

SERVICIOS TECNOLOGICOS INDUSTRIALES,

C.A., 1a Transversal, Parcela 304-26-06, Zona

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1660 -

Industrial Los Pinos, Puerto Ordaz, Estado
Bolivar, Venezuela; RIF # J-31103570-2
(Venezuela) [SDNTK].

SERVICIOS Y GASOLINERAS BARRANCOS,

S.A. DE C.V. (a.k.a. PETROBARRANCOS, S.A.
DE C.V.), Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P.
80160, Mexico; R.F.C. PET-990309-G64
(Mexico) [SDNTK].

SERVIFIESTAS ELEGANCE (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVICENTRO DEL LAGO), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVINAVES, S.A., Panama [CUBA].

SERYSHEV, Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)

(a.k.a.

SERYSHEV, Anatoly), Russia; DOB 19 Jul
1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SERYSHEV, Anatoly (a.k.a. SERYSHEV,

Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)),

Russia; DOB 19 Jul

1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SES INTERNATIONAL CORP (a.k.a. SES

AUTOMOBILE; a.k.a. SES GROUP), Harasta
Homs Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SESELJ, Vojislav; DOB 11 Oct 1954; POB

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

SET PETROCHEMICALS OY, Ukonvaaja 2 A,

Espoo 02130, Finland; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

SETAD EJRAEI EMAM (a.k.a. EXECUTION OF

IMAM KHOMEINI'S ORDER; a.k.a. SETAD-E
EJRAEI-E FARMAN-E HAZRAT-E EMAM
(Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

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

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

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

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAD-E EJRAEI-E FARMAN-E HAZRAT-E

EMAM (Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

)

(a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD EJRAEI EMAM; a.k.a.
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

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

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

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

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

) (a.k.a. EXECUTION OF

IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM (Arabic:

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

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

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAREH SHARGH CO. (a.k.a. EAST STAR

COMPANY; a.k.a. SATEREH SHARGH MOBIN
CO.; a.k.a. SATEREH SHARGH SAMIN CO.,
LTD.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SETELEM BANK LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК)

(a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

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 1027739664260 (Russia);
Tax ID No. 6452010742 (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).

SETELEM BANK OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. CETELEM BANK LIMITED LIABILITY
COMPANY; a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.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 1027739664260 (Russia);
Tax ID No. 6452010742 (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).

SETELEM BANK OOO (a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1661 -

a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

SETEVAYA KOMPANIYA IRKUT OOO (a.k.a.

THE LIMITED LIABILITY COMPANY
NETWORKING COMPANY IRKUT), ul.
Aviastroitelei d. 28 A, Irkutsk 664020, Russia;
Tax ID No. 3810035487 (Russia); Registration
Number 1043801429737 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir), 617 CP Berar Society, Block 7-
8, Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah

Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEA TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea
99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL MERCHANT SEA PORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA PORT (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA TRADE PORT (a.k.a. PORT

OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL
SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place
Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVEN SEA GOLDEN GENERAL TRADING

LLC, Al Qasimiya Street 25022, Sharjah, United
Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif
Rd., Deira, Dubai, United Arab Emirates [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.

7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SANATE HAFTOME TIR; a.k.a. SANAYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1662 -

HAFTOME TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SEVENTH SENSE COMPANY LIMITED (a.k.a.

7TH SENSE CREATION), Thu Khi Tar Street,
No.3 Bauk Htaw (15) Quarter, Yankin
Township, Yangon, Burma; Registration
Number 119554144 (Burma) issued 03 Apr
2017 [BURMA-EO14014].

SEVERGROUP LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП)

(a.k.a. SEVERGROUP LLC; a.k.a.
SEVERGRUPP OOO), 33 Prospekt Pobedy,
Cherepovets, Vologda Region 162614, Russia;
Organization Established Date 06 Feb 2002;
Tax ID No. 3528080360 (Russia); Registration
Number 1023501241950 (Russia) [RUSSIA-
EO14024].

SEVERGROUP LLC (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGRUPP OOO), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb
2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERGRUPP OOO (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGROUP LLC), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb
2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNAYA VERF SHIPBUILDING PLANT

(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD), Korabelnaya Str., 6, St.
Petersburg 198096, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
7805034277 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNAYA ZVEZDA LIMITED LIABILITY

COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 2457062730 (Russia); Government
Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia)
[RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY
COMPANY).

SEVERNOE DESIGN BUREAU (a.k.a. JOINT

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

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

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

SEVERNOE DESIGN BUREAU JOINT STOCK

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

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC

SEVERNOYE PKB; a.k.a. SEVERNOE
DESIGN BUREAU; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)

[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNOYE DESIGN BUREAU (a.k.a. JOINT

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

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

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

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

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

SEWA SECURITY SERVICES (Latin: SEWA

SÉCURITÉ SERVICES), Central African
Republic; Organization Established Date 2017;
Organization Type: Private security activities;
Target Type Private Company [CAR] [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

SEYED ALHOSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SEYED AL-SHOHADA, Ahmad Khadem (a.k.a.

DANESH PAZHU, Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

); a.k.a. KADEM, Ahmad;

a.k.a. KHADEM, Ahmad; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1663 -

[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SEYEDOLHOSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

) (a.k.a. DANESH PAZHU,

Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

);

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

SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a.

SEIFY, Asadollah); DOB 04 Apr 1965;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR]
(Linked To: ATLAS EXCHANGE).

SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYMEH ENGINEERING (a.k.a. SEYMEH

INGENIERIA SRL), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH INGENIERIA SRL (a.k.a. SEYMEH

ENGINEERING), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYYED MOHAMMAD REZA ALE ALI

CURRENCY EXCHANGE (a.k.a. HITAL
EXCHANGE; a.k.a. SARAFI SEYYED
MOHAMMAD REZA ALE ALI AND
PARTNERS), No. 2486, Tolu Shopping Center,
Vali Asr Street, Tavanir Street, Tehran
1434853851, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).

SEYYEDI, Seyed Nasser Mohammad; DOB 21

Apr 1963; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport B14354139 (Iran); alt. Passport
L18507193 (Iran); alt. Passport X95321252
(Iran); Managing Director, Sima General
Trading (individual) [IRAN].

SEZ ZELENOGRAD (a.k.a. JOINT STOCK

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

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a.

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY
ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

SG-DEVELOPMENT, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT), d. 35 str. 1 Etazh 5,
Pomeshch. I, Kom. 129, Prospekt Leningradski,
Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SGM MOST OOO (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-BRIDGE (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-MOST LLC (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1157746088170 (Russia); Tax
ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

SHAABAN, Bouthaina (a.k.a. SHAABAN,

Buthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1664 -

and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAABAN, Buthaina (a.k.a. SHAABAN,

Bouthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political
and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAAHISTA SHOES CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 161
Stamford Hill Rd, Durban, KwaZulu-Natal 4001,
South Africa; P.O. Box 19596, Dormerton,
Durban, KwaZulu-Natal 4015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Mar 2004; Tax ID No.
9209696153 (South Africa); Trade License No.
2004/023017/23 (South Africa); Enterprise
Number B2004023017 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN,

Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
DOB 17 May 1964; alt. DOB 1961; POB
Baabda, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] (Linked To:
HIZBALLAH).

SHAAMIL, Hussain (a.k.a. SHAMIL, Hussain),

Male, Maldives; DOB 11 May 1984; POB
Guraidhoo, Kaafu Atoll, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
E0491049 (Maldives); National ID No. A096689
(Maldives) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI

MUSLIM YOUTH; a.k.a. "AL HIJRA"; a.k.a. "AL-
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2].

SHA'BAN, Basil, Syria; DOB 25 Jan 1981;

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

SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Adib); DOB 1952; nationality
Iraq (individual) [IRAQ2].

SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
SHABIHA), Syria [SYRIA].

SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABEEHA; a.k.a.
SHABIHA), Syria [SYRIA].

SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;

a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
SHABIHA), Syria [SYRIA].

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

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

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

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

SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
SHABEEHA), Syria [SYRIA].

SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;

a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;

a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

SHADAYEV, Maksut Igorevich (Cyrillic:

ШАДАЕВ,

Максут

Игоревич),

Moscow, Russia;

DOB 11 Nov 1979; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771121110109 (Russia) (individual)
[RUSSIA-EO14024].

SHADI FOR CARS TRADING, Tayyouneh-Bdeir

Building, 2nd Floor, Beirut, Lebanon [NPWMD].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 52