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

- 1697 -

SIA FALCON INTERNATIONAL TARIM VE

HAYVANCILIK LIMITED SIKRETI (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP), Fulya Mah.
Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi
Buyukdere Caddesi Sisli, Istanbul, Turkey;
Varpas Baldones pagasts Baldones novads, LV
2125, Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

SIAM NICE COMPANY LTD., 273 Soi Thiam

Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

SIARI, Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a.

SAYYARI, Mohammad 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).

SIAS INVESTMENT PVT LTD (a.k.a. SIAS

TRADING), Hulhumale, Lot 10799, Unigas
Magu, Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2021;

Organization Type: Retail sale via mail order
houses or via Internet; Business Number
BN26372021 (Maldives); Business Registration
Number BP23702021 (Maldives) issued 12 Jul
2021; Registration Number C-0696/2021
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed).

SIAS TRADING (a.k.a. SIAS INVESTMENT PVT

LTD), Hulhumale, Lot 10799, Unigas Magu,
Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order
houses or via Internet; Business Number
BN26372021 (Maldives); Business Registration
Number BP23702021 (Maldives) issued 12 Jul
2021; Registration Number C-0696/2021
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed).

SIAVASH, Nader Khoon (Arabic:

ﺵﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASHI, Nader Khun (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﯽﺷﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIAVASHI, Nader Khun (Arabic:

ﯽﺷﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASH, Nader Khoon (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﺵﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIBELKOM-LOGISTIK OOO (a.k.a. "FT-

LOGISTIC"), d. 58 ofis 607, ul. Dostoevskogo,
Novosibirsk 630005, Russia; ul. Mendeleeva d.
5, kvartira 30, Novosibirsk 630110, Russia; Tax
ID No. 5404462899 (Russia); Registration
Number 1125476094567 (Russia) [RUSSIA-
EO14024].

SIBERIA SERVICE CO CJSC (a.k.a. AO

SIBIRSKAYA SERVISNAYA KOMPANIYA;
a.k.a. JSC SIBERIAN SERVICE COMPANY
(Cyrillic:

АО

СИБИРСКАЯ

СЕРВИСНАЯ

КОМПАНИЯ)),

Dom 31A, Stroenie 1, Etazh 9,

Prospekt Leningradskii, Moscow 125284,
Russia; Tax ID No. 0814118403 (Russia);
Registration Number 1028601792878 (Russia)
[RUSSIA-EO14024].

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE

OF GEOLOGY GEOPHYSICS AND MINERAL
RAW MATERIAL JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SIBIRSKI NAUCHNO ISSLEDOVATELSKI
INSTITUT GEOLOGII, GEOFIZIKI I
MINERALNOGO SYRYA; a.k.a. SNIIGGIMS
AO; a.k.a. SNIIGGIMS JSC), Prospekt Krasny
67, Novosibirsk, Novosibirskaya Obl 630091,
Russia; Organization Established Date 07 Jul
2015; Target Type State-Owned Enterprise; Tax
ID No. 5406587935 (Russia); Government
Gazette Number 01423607 (Russia);
Registration Number 1155476074390 (Russia)
[RUSSIA-EO14024].

SIBERICA OY, Hakintie 7A, Vantaa, Uusimaa

01380, Finland; Organization Established Date
28 Oct 2020; Tax ID No. 3167410-4 (Finland)
[RUSSIA-EO14024].

SIBSHUR LIMITED, Hong Kong, China;

Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2826353 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

) (a.k.a.

EDDAR INTERNATIONAL COMPANY; a.k.a.
SARL SIDAR; a.k.a. SIDAR INTERNATIONAL
HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDAR INTERNATIONAL HOLDING COMPANY

WLL (a.k.a. EDDAR INTERNATIONAL
COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR
COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

)), 141 Coup

Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1698 -

a.k.a. SOULEMAN, Bi Sidi; a.k.a.
SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SIERRA ARIAS, Eddy Manuel, Calle 206A, No.

2119B, Entre 21 y 23, Atabey, Playa, Havana,
Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport
A008237 (Cuba) expires 20 Apr 2027; National
ID No. 71090325982 (Cuba); Deputy Director,
Policia Nacional Revolucionaria (individual)
[GLOMAG] (Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA

GAS S.A.L. OFF SHORE), Unesco Center, 4th
Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804895 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

SIERRA VISTA TRADING LIMITED, Unit A222,

3F, Hang Fung Industrial Phase 2, No 2G, Hok
Yuen St., Hunghom, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 3034154 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIERRA, Elena Oduliovna (Cyrillic:

СИЭРРА,

Елена

Одулиовна),

9 Universitetsky Pr 9 AP

357, Moscow 117295, Russia; DOB 26 Dec
1960; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 511758917 (Russia)
(individual) [RUSSIA-EO14024].

SIGMA TECH COMPANY, Fayez Mansour

Street, Bldg No/35/-Floor No/2/Baramkeh, P.O.
Box 34081, Damascus, Syria [NPWMD].

SIGNALTEK CLOSED CORPORATION (a.k.a.

AO SIGNALTEK; a.k.a. JOINT STOCK
COMPANY SIGNALTEK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИГНАЛТЕК);

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

SIGNATORIES IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNED-IN-
BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

SIGNED-IN-BLOOD BATTALION (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. THOSE SIGNED IN BLOOD
BATTALION; a.k.a. THOSE WHO SIGN IN
BLOOD; a.k.a. "MASKED MEN BRIGADE";
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

SIGURO EOOD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005;
Government Gazette Number 131567042
(Bulgaria) [GLOMAG] (Linked To:
EUROGROUP ENGINEERING EAD).

SIGUTA, Andrei Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)

(a.k.a. SIGUTA, Andriy

Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIGUTA, Andriy Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)

(a.k.a. SIGUTA, Andrei

Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIHAB, Ahmed Abdulrahman Sihab Ahmed

(a.k.a. AL-SHARQI, Abdulrahman); DOB 16
Aug 1983; POB Muharraq, Bahrain; nationality
Bahrain; Passport 1732174 (Bahrain) issued 20
Aug 2007 (individual) [SDGT].

SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC

BANK; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SIIDOW, Maxamed (a.k.a. IBRAHIM, Maxamed

Siidow Sheikh), Lower Shabelle, Somalia; DOB
1972; alt. DOB 1973; alt. DOB 1974; POB
Lower Shabelle, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin

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

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч)

(a.k.a. SIKORSKIY, Artem

Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a. SIKORSKY, Artem; a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич)

(a.k.a.

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKY,

Artem; a.k.a. SIKORSKY, Artyom), Minsk,
Belarus; DOB 1983; POB Soligorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artem), Minsk, Belarus; DOB 1983;
POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1699 -

MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB

Samarkand, Uzbekistan (individual) [MAGNIT].

SILKWAY LIMITED LIABILITY COMPANY (a.k.a.

OOO SILKVEY; a.k.a. SILKWAY LLC), Pr-d
Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom
13, Moscow 129085, Russia; Tax ID No.
9717089129 (Russia); Registration Number
1197746757559 (Russia) [RUSSIA-EO14024].

SILKWAY LLC (a.k.a. OOO SILKVEY; a.k.a.

SILKWAY LIMITED LIABILITY COMPANY), Pr-
d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II,
Kom 13, Moscow 129085, Russia; Tax ID No.
9717089129 (Russia); Registration Number
1197746757559 (Russia) [RUSSIA-EO14024].

SILOVYE MASHINY, PAO (a.k.a. JSC POWER

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

SILSALAT AL DHAB (a.k.a. AL SILSILAH AL

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

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

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

a.k.a. SELSELAT AL THAHAB FOR MONEY
EXCHANGE; 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).

SILSILAH MONEY EXCHANGE COMPANY

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

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; 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).

SILSILAT MONEY EXCHANGE COMPANY

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.

GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; 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. 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).

SILSILET AL THAHAB (a.k.a. AL SILSILAH AL

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

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

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

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), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILUANOV, Anton Germanovich (Cyrillic:

СИЛУАНОВ,

Антон

Германович),

Russia;

DOB 12 Apr 1963; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SILVER BAY PARTNERS FZE, Manara Industrial

Zone, Ras Al Khaimah Economic Zone, Ras Al
Khaimah, United Arab Emirates; Flexi Office,
Business Center, Rakez Business Zone, Ras Al
Khaimah, United Arab Emirates [VENEZUELA-
EO13850].

SILVER BRIDGE SHIPPING CO., LIMITED

(a.k.a. SILVER BRIDGE SHIPPING CO., LTD.;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO., LTD. (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification

Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO-HKG (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO., LTD.),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER STAR CHINA (a.k.a. CHINA SILVER

STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
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; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SILVER STAR INTERNET TECHNOLOGY

CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR CHINA; a.k.a. UNSONG
INTERNET TECHNOLOGY CORPORATION;
a.k.a. YANBIAN SILVER STAR; a.k.a.
YANBIAN SILVERSTAR; a.k.a. YANBIAN
SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1700 -

Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
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; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p),

Dandong, China; DOB 25 Nov 1983; POB
Pyongyang, North Korea; nationality Korea,
North; Gender Male; Digital Currency Address -
ETH
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; 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; Digital Currency Address -
ARB
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Digital Currency Address - BSC
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Passport 109484100 (Korea, North) expires
24 Dec 2024 (individual) [NPWMD] (Linked To:
KOREA KWANGSON BANKING CORP).

SIM, Hyo'n-so'p (a.k.a. SIM, Hyon Sop),

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k),

Korea Sanctions Regulations section 510.214;
Passport 745120331 (Korea, North) issued 19
Mar 2015 expires 19 Mar 2020 (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok),

Dalian, China; DOB 16 Sep 1971; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 745120331 (Korea, North) issued 19
Mar 2015 expires 19 Mar 2020 (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

SIMA GENERAL TRADING & INDUSTRIALS

FOR BUILDING MATERIAL CO FZE (a.k.a.
SIMA GENERAL TRADING CO FZE), Office
No. 703 Office Tower, Twin Tower, Baniyas
Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SIMA GENERAL TRADING CO FZE (a.k.a. SIMA

GENERAL TRADING & INDUSTRIALS FOR
BUILDING MATERIAL CO FZE), Office No. 703
Office Tower, Twin Tower, Baniyas Rd., Deira,
P.O. Box 49754, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SIMA 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).

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

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

SIMAN-E KURDISTAN (a.k.a. KURDISTAN

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

SIMAN'E SEFID SHARGH (a.k.a. SHARQ

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

SIMAN-E SHARGH (a.k.a. SHARQ CEMENT),

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

SIMANOVSKII, Aleksey Iurievich (a.k.a.

SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Aleksei Yurievich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexei Iurevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)

(a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Alexey Yuryevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1701 -

SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)),

Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Leonid Jakovlevitch (Cyrillic:

СИМАНОВСКИЙ,

Леонид

Яковлевич),

Russia; DOB 19 Jul 1949; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIMATIC DEVELOPMENT CO., Tehran, Iran;

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

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

SIMFEROPOL REMAND PRISON (a.k.a.

DETENTION CENTER NO 1 IN SIMFEROPOL;
a.k.a. FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMFEROPOL SIZO (a.k.a. DETENTION

CENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL

(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo

Polje; ICTY indictee in custody (individual)
[BALKANS].

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,

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

SIMIGIN, Pavel Vladimirovich (Cyrillic:

СИМИГИН,

Павел

Владимирович),

Russia;

DOB 26 Jul 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SIMMETRON EK (a.k.a. SIMMETRON

ELEKTRONNYE KOMPONENTY; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

SIMMETRON ELEKTRONNYE KOMPONENTY

(a.k.a. SIMMETRON EK; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

SIMONENKO, Anton Oleksandrovych (Cyrillic:

СІМОНЕНКО,

Антон

Олександрович),

Mishugi

2 App 361, Kiev 02140, Ukraine; DOB 08 Jan
1987; POB Russia; nationality Ukraine; Gender
Male; Passport FE229065 (Ukraine) (individual)

[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

SIMORGH PETROCHEMICAL COMPANY

(Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a.

MAHSHAHR SIMORGH PETROCHEMICAL
COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

)), Lower Level 1, No. 21, 23 Shahid

Ahmad Nasifi Street, Sa'adat Abad Street,
Neighborhood Dariya, Tehran, Tehran Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).

SIMOWSKI, Aliaksandr Leanidavich (a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

SIN, Byon-Gyu (a.k.a. KIYOTA, Jiro); DOB 1940;

POB Japan (individual) [TCO].

SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

Yo'ng Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].

SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

Yong Il), Korea, North; DOB 28 Feb 1948;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1702 -

nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].

SINA BANK (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA BANK COMPANY (a.k.a. BANK SINA;

a.k.a. BANQUE SINA BONYAD FINANCE AND
CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.
SINA FINANCE AND CREDIT COMPANY;
a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked

To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA COMPOSITE (a.k.a. SINA COMPOSITE

CO.; a.k.a. SINA COMPOSITE DELIJAN
COMPANY), 19 Unit, 28 No, Dashtestan 5
Alley, Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA COMPOSITE CO. (a.k.a. SINA

COMPOSITE; a.k.a. SINA COMPOSITE
DELIJAN COMPANY), 19 Unit, 28 No,
Dashtestan 5 Alley, Pasdaran Ave, Tehran,
Iran; Website http://sinacomposite.com/;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).

SINA COMPOSITE DELIJAN COMPANY (a.k.a.

SINA COMPOSITE; a.k.a. SINA COMPOSITE
CO.), 19 Unit, 28 No, Dashtestan 5 Alley,
Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA CURRENCY EXCHANGE COMPANY

(a.k.a. SHERKAT-E SARRAFI SINA (Arabic:

ﺎﻨﯿﺳ

ﯽﻓﺍﺮﺻ

ﺖﮐﺮﺷ

)), Shahid Beheshti Street,

Number 287, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SINA ENERGY DEVELOPMENT (a.k.a.

ENERGY GOSTAR SINA COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA ENERGY

DEVELOPMENT CO.; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number

90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA ENERGY DEVELOPMENT CO. (a.k.a.

ENERGY GOSTAR SINA COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA ENERGY

DEVELOPMENT; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA ENERGY DEVELOPMENT COMPANY

(a.k.a. ENERGY GOSTAR SINA COMPANY
(Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA

ENERGY DEVELOPMENT; a.k.a. SINA
ENERGY DEVELOPMENT CO.; a.k.a.
"SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st
Street, Fatemi Square, District 6, Tehran,
Tehran Province 1415793811, Iran; 14th Floor,
Building No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCE AND CREDIT COMPANY (a.k.a.

BANK SINA; a.k.a. BANQUE SINA BONYAD
FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1703 -

Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCE AND CREDIT INSTITUTE (a.k.a.

BANK SINA; a.k.a. BANQUE SINA BONYAD
FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCIAL & INVESTMENT HOLDING

CO. (a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SINA INVESTMENT

MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,
No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province
1514757111, Iran; 13th Floor, Building No. 1,
Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway
prior to Africa Boulevard, Bonyad Mostazafan
Building Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA FINANCIAL AND INVESTMENT HOLDING

CO. (a.k.a. SINA FINANCIAL & INVESTMENT
HOLDING CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

);

a.k.a. SINA INVESTMENT MANAGEMENT

CO.; a.k.a. "SFI"), 4th Floor, No. 7, 12th Alley,
Bokharest Ahmad Ghasir Street, District 6,
Tehran, Tehran Province 1514757111, Iran;
13th Floor, Building No. 1, Mostazafan
Foundation Premises, Argentina Sq, Africa
Blvd, Tehran, Iran; Resalat Highway prior to
Africa Boulevard, Bonyad Mostazafan Building
Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA FINANCIAL AND INVESTMENT HOLDING

COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

) (a.k.a. SINA FINANCIAL &

INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
CO.; a.k.a. SINA INVESTMENT
MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,
No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province
1514757111, Iran; 13th Floor, Building No. 1,
Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway
prior to Africa Boulevard, Bonyad Mostazafan
Building Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA INVESTMENT MANAGEMENT CO. (a.k.a.

SINA FINANCIAL & INVESTMENT HOLDING
CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. "SFI"), 4th Floor, No. 7,

12th Alley, Bokharest Ahmad Ghasir Street,
District 6, Tehran, Tehran Province
1514757111, Iran; 13th Floor, Building No. 1,
Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway
prior to Africa Boulevard, Bonyad Mostazafan
Building Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT DEVELOPMENT CO.

(Arabic:

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

) (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYA SANAT SINA; a.k.a.

GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT DEVELOPMENT

COMPANY PJS (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

GOSTARESH CO.; a.k.a. SINA SANAT PAYA
DEVELOPMENT COMPANY; a.k.a.
"SINAPAD"), Unit 61, 3rd Km Karaj Special
Road, Tehran, Iran; No. 42, 17th Street, Gandhi
Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT GOSTARESH CO. (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

) (a.k.a.

SINA PORT AND MARINE SERVICES
DEVELOPMENT COMPANY; a.k.a. SINA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1704 -

PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th
Alley, Gandhi Street, District 6, Tehran, Tehran
1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE SERVICES

DEVELOPMENT COMPANY (a.k.a. SINA
PORT AND MARINE COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

); a.k.a. SINA

SINA PORT AND MARITIME COMPANY (a.k.a.

SINA PORT AND MARINE COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

); a.k.a.

SINA PORT AND MARINE SERVICES
DEVELOPMENT COMPANY; a.k.a. "SPM CO.";
a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi
Street, District 6, Tehran, Tehran 1517753513,
Iran; Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA RAIL PARS (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS CO; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS CO (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS COMPANY (a.k.a. PARS RAIL

SINA TRANSPORTATION COMPANY (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﺖﮐﺮﺷ

);

a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL
PARS CO), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA SANAT PAYA DEVELOPMENT

COMPANY (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

DEVELOPMENT COMPANY PJS; a.k.a. SINA
PAYA SANAT GOSTARESH CO.; a.k.a.
"SINAPAD"), Unit 61, 3rd Km Karaj Special
Road, Tehran, Iran; No. 42, 17th Street, Gandhi
Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA 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).

SINA TILE AND CERAMIC INDUSTRIES

COMPANY (Arabic:

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

) (a.k.a. SINA TILES AND CERAMIC

INDUSTRIAL GROUP), Mirdamad Boulevard,
No. 21, Tehran 1911934893, Iran; 9th Street,
Kaveh Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

SINA TILES AND CERAMIC INDUSTRIAL

GROUP (a.k.a. SINA TILE AND CERAMIC
INDUSTRIES COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

)), Mirdamad Boulevard, No.

21, Tehran 1911934893, Iran; 9th Street, Kaveh
Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

SINABUL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL), Sidon, Lebanon [SDGT].

SINALOA CARTEL (a.k.a. CARTEL DE

SINALOA; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1705 -

SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDID, Sa'id, Syria; DOB 27 Nov 1952;

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

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Mikhail Anatolyevich), Russia; DOB 14 Aug
1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201;
Passport 100019509 (Russia) (individual)
[NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELSHCHIKOV, Yury Petrovich (Cyrillic:

СИНЕЛЬЩИКОВ,

Юрий

Петрович),

Russia;

DOB 26 Sep 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC

SYNESIS (Cyrillic:

ООО

СИНЕЗИС)),

Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

SING, Har Mohan (a.k.a. HAKIMZADA,

Harmohan Singh), Flat 17, 2nd FL Atlas Tower,
Jamal Abdud Nasir Rd., Sharjah, United Arab
Emirates; DOB 23 Jun 1953; nationality India;
Gender Male; Passport 1850327 (India); alt.
Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

SINGH DAILY CULTURE PRESS LIMITED

(a.k.a. DYNAPEX ENERGY LIMITED; f.k.a.
SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm 1105
11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH SCIENCE AND TECHNOLOGY

DEVELOPMENT CO., LIMITED (a.k.a.
DYNAPEX ENERGY LIMITED; f.k.a. SINGH
DAILY CULTURE PRESS LIMITED), Flat/Rm
1105 11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH, Cheeranjeev Kumar (a.k.a. SINGH,

Chiranjeev Kumar (Arabic:

ﺞﻨﯿﺳ

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

)),

Muzaffarpur, India; United Arab Emirates; DOB
01 Mar 1979; citizen India; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z3727315
(India) expires 22 Jul 2027 (individual) [SDGT]
(Linked To: AURUM SHIP MANAGEMENT
FZC).

SINGH, Chiranjeev Kumar (Arabic:

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

ﺞﻨﯿﺳ

) (a.k.a. SINGH, Cheeranjeev Kumar),

Muzaffarpur, India; United Arab Emirates; DOB

01 Mar 1979; citizen India; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z3727315
(India) expires 22 Jul 2027 (individual) [SDGT]
(Linked To: AURUM SHIP MANAGEMENT
FZC).

SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male;
Passport Z2030393 (India) (individual)
[SDNTK].

SINGWANG ECONOMICS AND TRADING

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

SINIE (a.k.a. KANONIERI KURDEBI; a.k.a.

KANONIERI QURDEBI; a.k.a. KANONIERI
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
RAMKIANI QURDI; a.k.a. THIEF-IN-LAW; a.k.a.
THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-
THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.
VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK;

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece; Ukraine; Spain
[TCO].

SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90,

Kralja Petra I, Zveqan 38227, Kosovo;
Organization Established Date 09 Aug 2001;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number
600351845 (Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

SINISA NEDELJKOVIC I.B., Glavna Bb,

Shterpce 73000, Kosovo; Organization
Established Date 03 Sep 2015; Organization
Type: Restaurants and mobile food service
activities; V.A.T. Number 601337753 (Kosovo)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

SINITSYN, Aleksei Vladimirovich (a.k.a.

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)),

Russia;

DOB 13 Jan 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1706 -

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)

(a.k.a.

SINITSYN, Aleksei Vladimirovich), Russia; DOB
13 Jan 1976; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SINKO BANK LTD (a.k.a. COMMERCIAL BANK

SINKO BANK; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK SINKO BANK), D. 11,
Str. 1, Per. Posledni, Moscow 107045, Russia;
SWIFT/BIC SNKBRUMM; Website www.sinko-
bank.ru; Organization Established Date 18 Nov
2002; Target Type Financial Institution; Tax ID
No. 7703004072 (Russia); Identification
Number FNLZ43.99999.SL.643 (Russia); Legal
Entity Number 2534001TS0M7VRJK2567;
Registration Number 1027739563610 (Russia)
[RUSSIA-EO14024].

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.

CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB),
Poniente 140 No. 639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO

ELECTRONICS CO., LIMITED (Chinese
Traditional:

信諾電子科技有限公司

)), Rm. B22,

1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINNO ELECTRONICS CO., LIMITED (Chinese

Traditional:

信諾電子科技有限公司

) (a.k.a.

SINNO ELECTRONIC CO., LTD), Rm. B22,
1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINO ENERGY SHIPPING (HONG KONG) LTD

(a.k.a. SINO ENERGY SHIPPING HONG
KONG; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONG KONG (a.k.a.

SINO ENERGY SHIPPING (HONG KONG)
LTD; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONGKONG

LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

) (a.k.a. SINO ENERGY SHIPPING

(HONG KONG) LTD; a.k.a. SINO ENERGY
SHIPPING HONG KONG), Kowloon Bay,
Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1707 -

PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO METALLURGY & MINMETALS INDUSTRY

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. SC
(DALIAN) INDUSTRY AND TRADE 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].

SINO METALLURGY AND MINMETALS

INDUSTRY 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. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & 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].

SINO RS ADVISORY PTE LTD (f.k.a. LARK

HOLDINGS PTE LTD; a.k.a. MGI PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SINO TRADER COMPANY (a.k.a. FARAZ

TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.), Number 8, Unit
14, Tavana Building, Khan Babaei Alley, Nik
Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri
St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No.
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a.

SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO

ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,

Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIMBABWE COTTON HOLDINGS (a.k.a.

SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a.
SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINOSE MARITIME (a.k.a. HARDSEA

AGENCIES; a.k.a. WITSHIPPING MARITIME
PTE LTD), Hoe Chiang Road 10, #15-02a,
Central Business District 089315, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
201131193Z (Singapore) [IRAN].

SINOTECH DALIAN CARBON AND GRAPHITE

MANUFACTURING CORPORATION, Dalian,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SINOTECH INDUSTRY CO., LTD., No. 190

Changjiang Road, Dalian City, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SINSMS PTE. LTD. (a.k.a. SUN MOON STAR

(SINGAPORE) LTD.), 24 Mohamed Sultan
Road, Singapore 239012, Singapore;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
201318227N (Singapore) [DPRK4].

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yahya Ibrahim Hassan (a.k.a. AL-

SINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza,
Palestinian; DOB 01 Jan 1961 to 31 Dec 1963
(individual) [SDGT] (Linked To: HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1708 -

SIPYAGIN, Vladimir Vladimirovich (Cyrillic:

СИПЯГИН,

Владимир

Владимирович),

Russia; DOB 19 Feb 1970; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA

SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

SIRAT (a.k.a. AL FURQAN; a.k.a.

ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and
Herzegovina; Muhameda Hadzijahica #42,
Sarajevo, Bosnia and Herzegovina [SDGT].

SIREGAR, Parlin (a.k.a. SIREGAR,

Parlindungan; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB 25
Apr 1967; POB Indonesia; nationality Indonesia
(individual) [SDGT].

SIREGAR, Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn;

a.k.a. SERHAN, Fadi Hussein), 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].

SIRHAN, Hala, Syria; DOB 05 Jan 1953;

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

SIRJAN IRANIAN STEEL (a.k.a. SIRJAN

IRANIAN STEEL CO (Arabic:

ﻥﺎﺟﺮﻴﺳ

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

); a.k.a. "SISCO"), No 39, Sepehr St.,

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Iran; Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN IRANIAN STEEL CO (Arabic:

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﻥﺎﺟﺮﻴﺳ

) (a.k.a. SIRJAN IRANIAN STEEL;

a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi
Blvd., Shahrak-e-Gharb, Tehran, Iran;
Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN JAHAN FOOLAD (a.k.a. JAHAN

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD
STEEL COMPANY; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

SIRJAN JAHAN STEEL COMPLEX (Arabic:

ﻥﺎﺟﺮﯿﺳ

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

) (a.k.a. JAHAN

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD
STEEL COMPANY; a.k.a. SIRJAN JAHAN
FOOLAD; a.k.a. "SJSCO"), 6th Bokharest Alley
Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional

Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

SIRJANCO TRADING L.L.C., 17th Floor, Office

1701, Al Moosa Tower 1, Sheikh Zayed Road,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

SIRRA GAS S.A.L. OFF SHORE (a.k.a. SIERRA

GAS S.A.L. OFFSHORE), Unesco Center, 4th
Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804895 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

SISON, Jose Maria (a.k.a. LIWINAG, Armando),

Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].

SISTEMA CORESCO, S.A., Panama; RUC #

59784-2-345231 (Panama); alt. RUC #
1776589-1-345231 (Panama) [SDNTK].

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

(a.k.a. WORLD DISTRIBUTION SYSTEM),
Avenida Jose Pardo No. 601, Piso 11, Lima,
Peru; RUC # 20458382779 (Peru) [SDNTK].

SISTEMA DE RADIO DE SINALOA, S.A. DE

C.V., Calle Francisco Villa No. 331, Col. Centro,
Culiacan, Sinaloa, Mexico; (Clave Catastral CU-
37-740-003) Lote 3, Manzana #18, Zona 1, "El
Vallado III", Culiacan, Sinaloa, Mexico; Cll
Cristobal Colon 275, Culiacan Rosales,
Culiacan, Mexico; Cll Cristobal Colon No. 275,
Col. Centro, Culiacan, Sinaloa 80000, Mexico;
Centro Culiacan Ramon Corona Jesus
Andrade, Culiacan Rosales, Culiacan, Mexico;
R.F.C. SRS9903153C5 (Mexico) [SDNTK].

SISTEMAS ELITE DE SEGURIDAD PRIVADA,

S.A. DE C.V., Mexialtzingo 1964, Col.
Americana, Guadalajara, Jalisco 44150,
Mexico; RFC SES-010905-VE6 (Mexico)
[SDNTK].

SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)

(a.k.a.

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

SITNIKOV, Alexey Vladimirovich (Cyrillic:

СИТНИКОВ,

Алексей

Владимирович),

Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1709 -

DOB 19 Jun 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SITNIKOV, Sergey Konstantinovich (Cyrillic:

СИТНИКОВ,

Сергей

Константинович),

Kostroma Region, Russia; DOB 18 Jan 1963;
POB Kostroma, Kostroma Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 440101386036 (Russia) (individual)
[RUSSIA-EO14024].

SITTI GENERAL TRADING FZCO (a.k.a. SITTI

GENERAL TRADING L.L.C; a.k.a. SITTI
GENERAL TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

)), New Dubai, Dubai, United

Arab Emirates; Al Nokhitha Building, Office No.
222, PO Box 80367, Al Hamriya, Dubai, United
Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-
specialized wholesale trade; License 533917
(United Arab Emirates); Registration Number
10809045 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

SITTI GENERAL TRADING L.L.C (a.k.a. SITTI

GENERAL TRADING FZCO; a.k.a. SITTI
GENERAL TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

)), New Dubai, Dubai, United

SITTI GENERAL TRADING LLC (Arabic:

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. SITTI GENERAL

TRADING FZCO; a.k.a. SITTI GENERAL
TRADING L.L.C), New Dubai, Dubai, United
Arab Emirates; Al Nokhitha Building, Office No.
222, PO Box 80367, Al Hamriya, Dubai, United
Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-
specialized wholesale trade; License 533917
(United Arab Emirates); Registration Number
10809045 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory,

Kirov district, Belarus; nationality Belarus;
citizen Belarus; former Minister of Sport and
Tourism; former Minister of the Interior
(individual) [BELARUS].

SIVKOVICH, Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)

(a.k.a.

SIVKOVYCH, Volodymyr), Ukraine; DOB 17

Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;
Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIVKOVYCH, Volodymyr (a.k.a. SIVKOVICH,

Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)),

Ukraine; DOB 17

Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;
Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO].

SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria;

Organization Established Date 1996; V.A.T.
Number BG 121136410 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

SJAPETKO, Jevgenij Andrejevitj (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SJAPETSKA, Jauhen Andrejevitj (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SK GUDZON, OOO (a.k.a. GUDZON SHIPPING

CO LLC; a.k.a. LLC GUDZON SHIPPING CO;

a.k.a. OOO GUDZON SHIPPING CO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number
IMO 5753988 [DPRK4].

SK KONSOL-STROI LTD (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD,
OOO; a.k.a. STROITELNAYA KOMPANIYA
KONSOL-STROI LTD), House 16, Borodina
Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-
stroi.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1710 -

SK SBERBANK STRAHOVANIE 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 INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; 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).

SKABEEVA, Olga Vladimirovna (a.k.a.

SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEVA, Olga Volodymyrivna; a.k.a.
SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна)

(a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABYEVA, Olga Volodymyrivna; a.k.a.
SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABYEVA, Olga Volodymyrivna (a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABYEYEVA, Olha Volodymyrivna (a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEVA, Olga Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKACHKOV, Alexander Anatolevich (Cyrillic:

СКАЧКОВ,

Александр

Анатольевич),

Russia;

DOB 21 Nov 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SKAKOVSKAYA, Lyudmila Nikolayevna (Cyrillic:

СКАКОВСКАЯ,

Людмила

Николаевна),

Russia; DOB 13 Nov 1961; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SKB AO (a.k.a. CLOSED JOINT STOCK

COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB ZAO; a.k.a. SPETSIALNOE

KONSTRUKTORSKOE BYURO ZAO), 35 1905
Goda Street, Building 2404, Office 318, Perm,
Perm Territory 614014, Russia; Organization
Established Date 21 Jun 1996; Tax ID No.
5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SKB ZAO (a.k.a. CLOSED JOINT STOCK

COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB AO; a.k.a. SPETSIALNOE

SKEPTIK TOV (Cyrillic:

СКЕПТИК

ТОВ)

(a.k.a.

BEGEMOT MEDIA), Vul. Harkivske Shose
201/203, Kiev, Darnitskyi R-N 02121, Ukraine;
Website sceptic.online; alt. Website
begemot.media; Email Address
begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTION-
EO13848] (Linked To: ZHURAVEL, Petro
Anatoliyovich).

SKLYAR, Gennadiy Ivanovich (Cyrillic:

СКЛЯР,

Геннадий

Иванович),

Russia; DOB 17 May

1952; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SKOCH, Andrei Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)

(a.k.a. SKOCH,

Andrey), Russia; DOB 30 Jan 1966; POB
Nikolsky (Moscow), Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOCH, Andrey (a.k.a. SKOCH, Andrei

Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)),

Russia; DOB 30 Jan 1966;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1711 -

SKOCH, Varvara Andreevna (Cyrillic:

СКОЧ,

Варвара

Андреевна)

(a.k.a. SKOCH, Varvara

Andreyevna), 34 Woronzow Road, St. John's
Wood, London NW8 6AT, United Kingdom;
DOB 19 May 2002; POB Moscow, Russia;
citizen Russia; alt. citizen Cyprus; Gender
Female; National ID No. 1287920 (Cyprus); Tax
ID No. 773009211904 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SKOCH,
Andrei Vladimirovich).

SKOCH, Varvara Andreyevna (a.k.a. SKOCH,

Varvara Andreevna (Cyrillic:

СКОЧ,

Варвара

Андреевна)),

34 Woronzow Road, St. John's

Wood, London NW8 6AT, United Kingdom;
DOB 19 May 2002; POB Moscow, Russia;
citizen Russia; alt. citizen Cyprus; Gender
Female; National ID No. 1287920 (Cyprus); Tax
ID No. 773009211904 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SKOCH,
Andrei Vladimirovich).

SKOCH, Vladimir Nikitovich (Cyrillic:

СКОЧ,

Владимир

Никитович),

Russia; DOB 05 Jul

1933; POB Kobylne, Rozovsky District,
Zaporozhye Region, Ukraine; citizen Russia;
Gender Male; Tax ID No. 500101834750
(Russia) (individual) [RUSSIA-EO14024].

SKOLKOVO FOUNDATION (a.k.a.

FOUNDATION FOR DEVELOPMENT OF THE
CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

SKOLKOVO INSTITUTE OF SCIENCE AND

TECHNOLOGY (a.k.a. SKOLTECH), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF

SCIENCE AND TECHNOLOGY), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SKONTEL AO (a.k.a. CLOSED JOINT STOCK

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].

SKONTEL OOO (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. SCONTEL; a.k.a.
SKONTEL AO), 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].

SKOROBOGATOVA, Olga Nikolaevna (Cyrillic:

СКОРОБОГАТОВА,

Ольга

Николаевна),

Moscow, Russia; DOB 04 Jun 1969; POB
Moscow Region, Russia; nationality Russia;
Gender Female; First Deputy Governor of the
Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

SKOROKHODOVA, Natalya Petrovna, Russia;

DOB 25 Aug 1968; nationality Russia; Gender
Female (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE
FOUNDATION).

SKRIVANOV, Dmitry Stanislavovich (Cyrillic:

СКРИВАНОВ,

Дмитрий

Станиславович),

Russia; DOB 15 Aug 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SKRUG, Valeriy Stepanovich (Cyrillic:

СКРУГ,

Валерий

Степанович),

Russia; DOB 20 Jun

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

SKS STEEL COMPANY (a.k.a. KISH SOUTH

KAVEH COMPANY; a.k.a. KISH SOUTH
KAVEH STEEL COMPANY (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

); a.k.a. SOUTH KAVEH STEEL

CO.; a.k.a. SOUTH KAVEH STEEL COMPANY;
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

SKTB ES, AO (a.k.a. JOINT STOCK COMPANY

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

SKY AVIATOR CO. (a.k.a. SKY AVIATOR CO.,

LTD.; a.k.a. SKY AVIATOR COMPANY
LIMITED; a.k.a. SKY AVIATOR COMPANY
LTD.; a.k.a. "SKY AVIATOR"), No. 286,
Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma;
No. 204/2, Myinthar 11th Street, Ward 14/1,
South Okkalarpa Township, Yangon, Burma;
Target Type Private Company; Business
Registration Number 100789450 (Burma)
[BURMA-EO14014].

SKY AVIATOR CO., LTD. (a.k.a. SKY AVIATOR

CO.; a.k.a. SKY AVIATOR COMPANY
LIMITED; a.k.a. SKY AVIATOR COMPANY
LTD.; a.k.a. "SKY AVIATOR"), No. 286,
Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma;
No. 204/2, Myinthar 11th Street, Ward 14/1,
South Okkalarpa Township, Yangon, Burma;
Target Type Private Company; Business
Registration Number 100789450 (Burma)
[BURMA-EO14014].

SKY AVIATOR COMPANY LIMITED (a.k.a. SKY

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,
LTD.; a.k.a. SKY AVIATOR COMPANY LTD.;
a.k.a. "SKY AVIATOR"), No. 286, Bogyoke

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1712 -

Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

SKY AVIATOR COMPANY LTD. (a.k.a. SKY

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,
LTD.; a.k.a. SKY AVIATOR COMPANY
LIMITED; a.k.a. "SKY AVIATOR"), No. 286,
Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma;
No. 204/2, Myinthar 11th Street, Ward 14/1,
South Okkalarpa Township, Yangon, Burma;
Target Type Private Company; Business
Registration Number 100789450 (Burma)
[BURMA-EO14014].

SKY BLUE AIRLINES (a.k.a. SKY BLUE BIRD

AVIATION; a.k.a. SKY BLUE BIRD FZE), P.O.
Box 16111, Ras al Khaimah Trade Zone, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE

AIRLINES; a.k.a. SKY BLUE BIRD FZE), P.O.
Box 16111, Ras al Khaimah Trade Zone, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

SKY BLUE BIRD FZE (a.k.a. SKY BLUE

AIRLINES; a.k.a. SKY BLUE BIRD AVIATION),
P.O. Box 16111, Ras al Khaimah Trade Zone,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

SKY NOVA INVESTMENT (a.k.a. "TAS-TY

ADDU"), Vanilla ge, Hithadhoo, Addu City
19020, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 26 Oct 2022;
Business Number BN44802022 (Maldives);
Registration Number SP-2913/2022 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF,
Mohamed).

SKY ONE CONSTRUCTION COMPANY

LIMITED, Corner of Aung Chan Thar 2nd Street
& Pearl Street No. 42, 1st Quarter, Kamaryut
TSP, Yangon, Burma; Registration Number
111725152 (Burma) issued 09 Apr 2013
[BURMA-EO14014].

SKY TRADE COMPANY, Logan Town, Opposite

Rice Store, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
QANSU, Ali Muhammad).

SKY ZONE TRADING FZE (Arabic:

ﻥﻭﺯ

ﻱﺎﻜﺳ

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

) (a.k.a. SKYZONE TRADING FZE),

P2-ELOB Office No. E-32G-07, Hamriyah Free
Zone Authority, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 17 Sep 2020; Commercial Registry
Number 11582940 (United Arab Emirates);
License 18840 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SKYLINE AVIATION LTD (a.k.a. SKYLINE

AVIATION SRL; a.k.a. SRL SKYLINE
AVIATION), Via Consiglio dei Sessanta, 99,
Dogana, 47891, San Marino; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 2016;
Organization Type: Passenger air transport; Tax
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

SKYLINE AVIATION SRL (a.k.a. SKYLINE

AVIATION LTD; a.k.a. SRL SKYLINE
AVIATION), Via Consiglio dei Sessanta, 99,
Dogana, 47891, San Marino; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 2016;
Organization Type: Passenger air transport; Tax
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

SKYZONE TRADING FZE (a.k.a. SKY ZONE

TRADING FZE (Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻥﻭﺯ

ﻱﺎﻜﺳ

)),

SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2].

SLAVKALI INOSTRANNOE OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIYU
(a.k.a. FOREIGN LIMITED LIABILITY
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI IOOO;

a.k.a. SLAVKALIY (Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA SLAUKALIY

(Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUS-
EO14038].

SLAVKALI IOOO (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a.

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALIY (Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA SLAUKALIY

(Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

SLAVKALIY (Cyrillic:

СЛАВКАЛИЙ)

(a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1713 -

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALY
FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

SLAVKALY FLLC (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a.

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. ZAMEZHNAYE

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA SLAUKALIY

(Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,

Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2].

SLEDSTVENNIY KOMITET RESPUBLIKI

BELARUS (a.k.a. BELARUSIAN
INVESTIGATIVE COMMITTEE; a.k.a.
INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. INVESTIGATIVE COMMITTEE OF THE
REPUBLIC OF BELARUS (Cyrillic:

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

Frunze St., bldg. 19, Minsk

220034, Belarus; Organization Established Date
12 Sep 2011; Target Type Government Entity
[BELARUS-EO14038].

SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.

SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi
Untaywan); nationality Iraq (individual) [IRAQ2].

SLIVNIK, Uros, Malci Beliceve 36, Ljubljana,

Slovenia; DOB 05 May 1979; Passport
P01095514 (Slovenia) (individual) [SDNTK]
(Linked To: VELINVESTMENT D.O.O.; Linked
To: SAGAX INVESTMENT GROUP LTD.).

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч)

(a.k.a.

SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg
Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)),

Minsk, Belarus; DOB 16 Aug

1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLIZHEVSKI, Oleg Leonidovich (a.k.a.

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч);

a.k.a.

SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg
Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)),

Minsk, Belarus; DOB 16 Aug

1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh

Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч);

a.k.a. SLIZHEVSKI, Oleg

Leonidovich; a.k.a. SLIZHEVSKY, Oleg
Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)),

Minsk, Belarus; DOB 16 Aug

1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLIZHEVSKY, Oleg Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)

(a.k.a.

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч);

a.k.a.

SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKIY, Oleg), Minsk, Belarus; DOB 16

Aug 1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLJIVANCANIN, Veselin; DOB 13 Jun 1953;

POB Zabljak, Serbia and Montenegro; ICTY
indictee at large (individual) [BALKANS].

SLOBODAN, Tezic (a.k.a. TESIC, Slobodan),

Serbia; DOB 21 Dec 1958; POB Kiseljak,
Bosnia and Herzegovina; nationality Serbia;
citizen Serbia; Gender Male; Passport
009511357 (Serbia) expires 27 Oct 2020; alt.
Passport 007671811 (Serbia) expires 05 Aug
2019 (individual) [GLOMAG].

SLOBODSKOY, Dmitriy Alekseyevich, Russia;

DOB 28 Jul 1988; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 721007353 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP).

SLOBODSKOY, Kirill Alekseyevich, Moscow,

Russia; DOB 26 Feb 1987; POB Moscow,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 721025114 (Russia);
National ID No. 4508818947 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).

SLUTSKI, Leonid Eduardovich (a.k.a. SLUTSKIY,

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid
Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)),

Russia; DOB 04 Jan 1968; POB

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

SLUTSKIY, Leonid Eduardovich (a.k.a. SLUTSKI,

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid
Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)),

Russia; DOB 04 Jan 1968; POB

SLUTSKY, Leonid Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)

(a.k.a.

SLUTSKI, Leonid Eduardovich; a.k.a.
SLUTSKIY, Leonid Eduardovich), Russia; DOB
04 Jan 1968; POB Moscow, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1714 -

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

SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI

FEDERATSII (a.k.a. FOREIGN INTELLIGENCE
SERVICE OF THE RUSSIAN FEDERATION;
a.k.a. SLUZHBA VNESHNEY RAZVEDKI;
a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building
1, 51 Ostozhenka st., Moscow 119034, Russia;
Yasenevo 11 Kolpachny, Moscow 010100,
Russia; Organization Established Date 09 Oct
2003; Target Type Government Entity; Tax ID
No. 7728302546 (Russia); Government Gazette
Number 00035837 (Russia); Registration
Number 1037728048973 (Russia) [RUSSIA-
EO14024].

SLUZHBA VNESHNEY RAZVEDKI (a.k.a.

FOREIGN INTELLIGENCE SERVICE OF THE
RUSSIAN FEDERATION; a.k.a. SLUZHBA
VNESHNEI RAZVEDKI ROSSISKOI
FEDERATSII; a.k.a. SVR ROSSII FKU; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SLYUSAR, Yuri Borisovich (a.k.a. SLYUSAR,

Yurii Borisovich; a.k.a. SLYUSAR, Yury
Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)),

Moscow, Russia; DOB 20 Jul

1974; POB Rostov-on-Don, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SLYUSAR, Yurii Borisovich (a.k.a. SLYUSAR,

Yuri Borisovich; a.k.a. SLYUSAR, Yury
Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)),

Moscow, Russia; DOB 20 Jul

1974; POB Rostov-on-Don, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SLYUSAR, Yury Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)

(a.k.a. SLYUSAR, Yuri

Borisovich; a.k.a. SLYUSAR, Yurii Borisovich),
Moscow, Russia; DOB 20 Jul 1974; POB
Rostov-on-Don, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SMART GREEN POWER (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR

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

SMART IMPORT EXPORT FOREIGN TRADE

LIMITED COMPANY (a.k.a. SMART ITHALAT
IHRACAT DIS TICARET LIMITED SIRKETI),
Istanbul, Turkey; Registration Number 85600-5
(Turkey) [SDGT] (Linked To: TASH, Ismael).

SMART ITHALAT IHRACAT DIS TICARET

LIMITED SIRKETI (a.k.a. SMART IMPORT
EXPORT FOREIGN TRADE LIMITED
COMPANY), Istanbul, Turkey; Registration
Number 85600-5 (Turkey) [SDGT] (Linked To:
TASH, Ismael).

SMART LOGISTICS F.S.S.A.L (a.k.a. GOLDEN

STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS

TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART LOGISTICS OFFSHORE (a.k.a.

GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART LOGISTICS TRADING &

INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING AND INTERNATIONAL
FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1715 -

3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART LOGISTICS TRADING AND

INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART PEGASUS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,

Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

SMART TRADING TRANSPORTATION

INDUSTRY AND TRADE LIMITED COMPANY
(Latin: SMART TRADING

TAŞIMACILIK

SANAYI VE TICARET LIMITED

ŞIRKETI),

Esentepe Mah, 1 Harman St., Duran Business
Center, Building 4, Door 8, Sisli, Istanbul,
Turkey; Registration Number 369095-5 (Turkey)
[RUSSIA-EO14024] (Linked To: GRIGORIEV,
Grigoriy Igorevich).

SMC TECHNOLOGICAL CENTRE (a.k.a.

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

SME VENTURE LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a.
OOO VENTURE FUND SME; a.k.a. PSB
BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. VENCHURNY FOND MSB OOO), d. 23
Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul.
Lva Tolstogo, Moscow 119021, Russia;
Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government
Gazette Number 18098784 (Russia);
Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

SMILE BITCARD (a.k.a.

QUARTIERLATINAPARTMENTS; a.k.a. SMILE
PROPERTY & TRAVEL LTD; a.k.a. SMILE
PROPERTY AND TRAVEL LTD), Flat 1 73a
White Lion Street, Islington, London N1 9PF,
United Kingdom; 72 High Street Haslemere,
Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website

smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

SMILE PAYMENTS (a.k.a. SMILE

TECHNOLOGIES S.A.; a.k.a. SMILE WALLET
LIMITED; a.k.a. SMILE WALLET LTD), Avenida
Chivilcoy 3157, piso 2, departamento D,
Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILE PROPERTY & TRAVEL LTD (a.k.a.

QUARTIERLATINAPARTMENTS; a.k.a. SMILE
BITCARD; a.k.a. SMILE PROPERTY AND
TRAVEL LTD), Flat 1 73a White Lion Street,
Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA,
United Kingdom; Website
quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

SMILE PROPERTY & TRAVEL LTD. (a.k.a.

SMILE PROPERTY AND TRAVEL LTD.), San
Antonio, TX, United States; Tax ID No.
32066912794 (United States) [SDNTK].

SMILE PROPERTY AND TRAVEL LTD (a.k.a.

QUARTIERLATINAPARTMENTS; a.k.a. SMILE
BITCARD; a.k.a. SMILE PROPERTY &
TRAVEL LTD), Flat 1 73a White Lion Street,
Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA,
United Kingdom; Website
quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

SMILE PROPERTY AND TRAVEL LTD. (a.k.a.

SMILE PROPERTY & TRAVEL LTD.), San
Antonio, TX, United States; Tax ID No.
32066912794 (United States) [SDNTK].

SMILE TECHNOLOGIES CANADA LIMITED

(a.k.a. SMILE TECHNOLOGIES CANADA LTD;
a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;
a.k.a. SMILEWALLET; a.k.a. SWEET
APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILE TECHNOLOGIES CANADA LTD (a.k.a.

SMILE TECHNOLOGIES CANADA LIMITED;
a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;
a.k.a. SMILEWALLET; a.k.a. SWEET

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1716 -

APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILE TECHNOLOGIES S.A. (a.k.a. SMILE

PAYMENTS; a.k.a. SMILE WALLET LIMITED;
a.k.a. SMILE WALLET LTD), Avenida Chivilcoy
3157, piso 2, departamento D, Buenos Aires,
Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILE TECHNOLOGIES S.A. LLC, San Antonio,

TX, United States; Tax ID No. 32066912711
(United States) [SDNTK].

SMILE WALLET (a.k.a. SMILE TECHNOLOGIES

CANADA LIMITED; a.k.a. SMILE
TECHNOLOGIES CANADA LTD; a.k.a.
SMILETRAVELS; a.k.a. SMILEWALLET; a.k.a.
SWEET APARTMENTS), 5825 Tiz Road,
Mississauga, Ontario L5N0B6, Canada; 731
States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor,
Mississauga, Ontario L4Z 1H8, Canada;
Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILE WALLET LIMITED (a.k.a. SMILE

PAYMENTS; a.k.a. SMILE TECHNOLOGIES
S.A.; a.k.a. SMILE WALLET LTD), Avenida
Chivilcoy 3157, piso 2, departamento D,
Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILE WALLET LTD (a.k.a. SMILE PAYMENTS;

a.k.a. SMILE TECHNOLOGIES S.A.; a.k.a.
SMILE WALLET LIMITED), Avenida Chivilcoy
3157, piso 2, departamento D, Buenos Aires,
Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILEPAYMENTS, LLC, Wilmington, DE, United

States; File Number 5736292 (United States)
[SDNTK].

SMILETRAVELS (a.k.a. SMILE

TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a.

SMILE WALLET; a.k.a. SMILEWALLET; a.k.a.
SWEET APARTMENTS), 5825 Tiz Road,
Mississauga, Ontario L5N0B6, Canada; 731
States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor,
Mississauga, Ontario L4Z 1H8, Canada;
Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILEWALLET (a.k.a. SMILE TECHNOLOGIES

CANADA LIMITED; a.k.a. SMILE
TECHNOLOGIES CANADA LTD; a.k.a. SMILE
WALLET; a.k.a. SMILETRAVELS; a.k.a.
SWEET APARTMENTS), 5825 Tiz Road,
Mississauga, Ontario L5N0B6, Canada; 731
States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor,
Mississauga, Ontario L4Z 1H8, Canada;
Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILEWALLET S.A.S., CR 15 # 146 29 Casa 1,

Bogota, D.C., Colombia; NIT # 9011450176
(Colombia) [SDNTK].

SMILEWALLET, LLC, San Antonio, TX, United

States; Tax ID No. 32065536529 (United
States) [SDNTK].

SMIRNOV, Dmitriy Konstantinovich, Moscow,

Russia; DOB 10 Nov 1987; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

SMIRNOV, Viktor Vladimirovich (Cyrillic:

СМИРНОВ,

Виктор

Владимирович),

Russia;

DOB 09 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SMIRNOVA, Evgeniya Sergeyevna (a.k.a.

DYATKOVA, Evgeniya Sergeyevna; a.k.a.
TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

SMIRNOVA, Natalia (a.k.a. SMIRNOVA, Natalya

Ivanova (Cyrillic:

СМИРНОВА,

Наталия

Ивановна)),

Russia; DOB 15 Jun 1972; POB

Russia; nationality Russia; Gender Female;
Diplomatic Passport 211102490 (Russia)
(individual) [RUSSIA-EO14024].

SMIRNOVA, Natalya Ivanova (Cyrillic:

СМИРНОВА,

Наталия

Ивановна)

(a.k.a.

SMIRNOVA, Natalia), Russia; DOB 15 Jun
1972; POB Russia; nationality Russia; Gender
Female; Diplomatic Passport 211102490
(Russia) (individual) [RUSSIA-EO14024].

SMOLENSK AIRCRAFT PLANT JSC (a.k.a.

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

SMOLIN, Anatoli Anatolevich (a.k.a. SMOLIN,

Anatoliy Anatolyevich (Cyrillic:

СМОЛИН,

Анатолий

Анатольевич);

a.k.a. SMOLIN,

Anatoly), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No.
773432805690 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VEGA STRATEGIC SERVICES).

SMOLIN, Anatoliy Anatolyevich (Cyrillic:

СМОЛИН,

Анатолий

Анатольевич)

(a.k.a.

SMOLIN, Anatoli Anatolevich; a.k.a. SMOLIN,
Anatoly), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No.
773432805690 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VEGA STRATEGIC SERVICES).

SMOLIN, Anatoly (a.k.a. SMOLIN, Anatoli

Anatolevich; a.k.a. SMOLIN, Anatoliy
Anatolyevich (Cyrillic:

СМОЛИН,

Анатолий

Анатольевич)),

Russia; DOB 29 Aug 1964;

nationality Russia; Gender Male; Tax ID No.
773432805690 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VEGA STRATEGIC SERVICES).

SMOLIN, Oleg Nikolayevich (Cyrillic:

СМОЛИН,

Олег

Николаевич),

Russia; DOB 10 Feb 1952;

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

SMP BANK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1717 -

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK OPEN JOINT STOCK COMPANY;
a.k.a. SMP BANK, AO), d. 71 k. 11, ul.
Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Tax ID No.
7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SMP BANK OPEN JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOYE OBSHCHESTVO
BANK SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. AO

SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK, AO), d. 71 k.
11, ul. Sadovnicheskaya Street, Moscow
115035, Russia; SWIFT/BIC SMBKRUMM;
Website www.smpbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Target Type Financial Institution; Tax
ID No. 7750005482 (Russia); Government
Gazette Number 56657657 (Russia);
Registration Number 1097711000078 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SMP BANK, AO (a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK OPEN JOINT
STOCK COMPANY), d. 71 k. 11, ul.
Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Tax ID No.
7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SMT AILOGIK OOO (a.k.a. LIMITED LIABILITY

COMPANY SMT-ILOGIC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СМТ-АЙЛОГИК)),

Ulitsa Mineralnaya, Dom 13,

Litera A, Pomeshtenie 15N, Saint Petersburg
195197, Russia; 17 Nepokorennyh Avenue,
Building 4, Letter V, Room 5N, Saint Petersburg

195220, Russia; Organization Established Date
27 Nov 2015; Tax ID No. 7804552300 (Russia);
Registration Number 1157847407156 (Russia)
[RUSSIA-EO14024].

SMT TECNOLOGIA, C.A., Av. Venezuela,

Edificio JWM, piso 7, Ofic. 72 (al lado de
Banavih), El Rosal, Caracas, Venezuela; RIF #
J-40068226-6 (Venezuela) [SDNTK].

SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC

CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SNIIGGIMS AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO SIBIRSKI NAUCHNO
ISSLEDOVATELSKI INSTITUT GEOLOGII,
GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.
SIBERIAN SCIENTIFIC RESEARCH
INSTITUTE OF GEOLOGY GEOPHYSICS
AND MINERAL RAW MATERIAL JOINT
STOCK COMPANY; a.k.a. SNIIGGIMS JSC),
Prospekt Krasny 67, Novosibirsk,
Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015;
Target Type State-Owned Enterprise; Tax ID
No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration
Number 1155476074390 (Russia) [RUSSIA-
EO14024].

SNIIGGIMS JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO SIBIRSKI NAUCHNO
ISSLEDOVATELSKI INSTITUT GEOLOGII,
GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.
SIBERIAN SCIENTIFIC RESEARCH
INSTITUTE OF GEOLOGY GEOPHYSICS
AND MINERAL RAW MATERIAL JOINT

STOCK COMPANY; a.k.a. SNIIGGIMS AO),
Prospekt Krasny 67, Novosibirsk,
Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015;
Target Type State-Owned Enterprise; Tax ID
No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration
Number 1155476074390 (Russia) [RUSSIA-
EO14024].

SNIKKARS, Pavel Nikolaevich (Cyrillic:

СНИККАРС,

Павел

Николаевич),

Moscow,

Russia; DOB 24 Dec 1978; POB Chik,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SNIPER AFRICA (a.k.a. SNIPER OUTDOOR

CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
TRUE MOTIVES 1236 CC), 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville 2500,
South Africa; P.O. Box 28215, Kensington
2101, South Africa; Website
www.sniperafrica.com; Registration ID
200302847123; Tax ID No. 9113562152
[SDGT].

SNIPER OUTDOOR CC (a.k.a. SNIPER

AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), 40 Mint
Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box 42928,
Fordsburg 2003, South Africa; 16 Gold Street,
Carletonville 2500, South Africa; P.O. Box
28215, Kensington 2101, South Africa; Website
www.sniperafrica.com; Registration ID
200302847123; Tax ID No. 9113562152
[SDGT].

SNIPER OUTDOORS CC (a.k.a. SNIPER

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
TRUE MOTIVES 1236 CC), 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville 2500,
South Africa; P.O. Box 28215, Kensington
2101, South Africa; Website
www.sniperafrica.com; Registration ID
200302847123; Tax ID No. 9113562152
[SDGT].

SOBIANINA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

f.k.a.

SOBYANINA, Anna Sergeyevna; a.k.a.
YERSHOVA, Anna Sergeyevna), Moscow,
Russia; DOB 02 Oct 1986; POB Tyumen,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1718 -

Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SOBYANIN, Sergey Semyonovich).

SOBIANINA, Olga Sergeyevna (a.k.a.

SOBYANINA, Olga Sergeevna (Cyrillic:

СОБЯНИНА,

Ольга

Сергеевна)),

Moscow,

Russia; DOB 03 Jun 1997; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp.

56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739051009; Government Gazette Number
09610355 [UKRAINE-EO13661].

SOBOL, Aleksandr Ivanovich (a.k.a. SOBOL,

Alexander Ivanovich), Russia; DOB 22 Jul
1969; alt. DOB 1969; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SOBOL, Alexander Ivanovich (a.k.a. SOBOL,

Aleksandr Ivanovich), Russia; DOB 22 Jul 1969;
alt. DOB 1969; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07

Jun 1986; nationality Russia; Gender Male;
Passport 550193782 (Russia); National ID No.
238667A (Malta) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

SOBOLEV, Viktor Ivanovich (Cyrillic:

СОБОЛЕВ,

Виктор

Иванович),

Russia; DOB 23 Feb 1950;

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

SOBYANIN, Sergei (a.k.a. SOBYANIN, Sergey

Semyonovich (Cyrillic:

СОБЯНИН,

Сергей

Семенович)),

Moscow, Russia; DOB 21 Jun

1958; POB Nyaksimvol, Beryozovo District,
Tyumen Oblast, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SOBYANIN, Sergey Semyonovich (Cyrillic:

СОБЯНИН,

Сергей

Семенович)

(a.k.a.

SOBYANIN, Sergei), Moscow, Russia; DOB 21
Jun 1958; POB Nyaksimvol, Beryozovo District,
Tyumen Oblast, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна)

(a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

SOBIANINA, Anna Sergeyevna; f.k.a.

SOBYANINA, Anna Sergeyevna; a.k.a.
YERSHOVA, Anna Sergeyevna), Moscow,
Russia; DOB 02 Oct 1986; POB Tyumen,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SOBYANIN, Sergey Semyonovich).

SOBYANINA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

SOBIANINA, Anna Sergeyevna; f.k.a.
SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

a.k.a.

YERSHOVA, Anna Sergeyevna), Moscow,
Russia; DOB 02 Oct 1986; POB Tyumen,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SOBYANIN, Sergey Semyonovich).

SOBYANINA, Olga Sergeevna (Cyrillic:

СОБЯНИНА,

Ольга

Сергеевна)

(a.k.a.

SOBIANINA, Olga Sergeyevna), Moscow,
Russia; DOB 03 Jun 1997; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOCIALIKA RENTAS Y CATERING, S.A. DE

C.V. (a.k.a. TERRAZA 9140), Blvd. Lopez
Mateos No. 9140, Col. El Palomar, Zapopan,
Jalisco C.P. 45238, Mexico; Cancun, Quintana
Roo, Mexico; R.F.C. SRC-080222-274 (Mexico)
[SDNTK].

SOCIEDAD DE NEGOCIOS SAN AGUSTIN

LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800042932-1 (Colombia)
[SDNT].

SOCIEDAD ESMERALDIFERA DE MARIPI

LTDA. (a.k.a. SOESMA LTDA.), Carrera 41 A
No. 162 - 09, Bogota, Colombia; NIT #
830076758-1 (Colombia) [SDNTK].

SOCIEDAD SPA PENINSULA, S. DE R.L. DE

C.V., Francisco Medina Ascencio No.2485,
Zona Hotelera Norte, Puerto Vallarta, Jalisco
48333, Mexico; Guadalajara, Jalisco, Mexico;
Organization Established Date 11 May 2007;
Organization Type: Hairdressing and other
beauty treatment; Folio Mercantil No. 40733
(Mexico) [ILLICIT-DRUGS-EO14059].

SOCIEDAD SUPERDEPORTES LTDA., Carrera

10 No. 93A-29, Bogota, Colombia; NIT #
8009712337 (Colombia) [SDNT].

SOCIETATEA CU RASPUNDERE LIMITATA

PROGLOBAL WORK (a.k.a. OKAF TRADING
SOCIETATEA CU RASPUNDERE LIMITATA;
a.k.a. SRL OKAF TRADING), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010

(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

SOCIETATEA CU RASPUNDERE LIMITATA

PROJECT INVEST COMPANY, Str. Eminescu
Mihai, 35, Chisinau 2000, Moldova;
Organization Established Date 01 Jan 2017;
Registration Number 1017600005284
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

SOCIETE ELLISSA GROUP CONGO (a.k.a.

ELLISSA GROUP CONGO; a.k.a. ELLISSA
GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

SOCIETE GENERAL DES PAINS SPRL (a.k.a.

PAIN VICTOIRE; a.k.a. PAINS VICTOIRE;
a.k.a. PAN VICTOIRE; a.k.a. SOCIETE
GENERALE DE PAIN; a.k.a. SOCIETE
GENERALE DES PAINS), 22 Avenue Konda,
Kinshasa, Congo, Democratic Republic of the;
D-U-N-S Number 558023852 [SDGT] (Linked
To: ASSI, Saleh).

SOCIETE GENERALE DE PAIN (a.k.a. PAIN

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN
VICTOIRE; a.k.a. SOCIETE GENERAL DES
PAINS SPRL; a.k.a. SOCIETE GENERALE
DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S
Number 558023852 [SDGT] (Linked To: ASSI,
Saleh).

SOCIETE GENERALE DES PAINS (a.k.a. PAIN

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN
VICTOIRE; a.k.a. SOCIETE GENERAL DES
PAINS SPRL; a.k.a. SOCIETE GENERALE DE
PAIN), 22 Avenue Konda, Kinshasa, Congo,
Democratic Republic of the; D-U-N-S Number
558023852 [SDGT] (Linked To: ASSI, Saleh).

SOCIETY FOR THE CALL/INVITATION TO THE

QURAN AND THE SUNNA (a.k.a. ASSEMBLY
FOR THE CALL OF THE KORAN AND THE
SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-
SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
JAMAAT-UD-DAWA AL QURAN WAL
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
WAL-SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1719 -

SOCIETY FOR THE REVIVAL OF ISLAMIC

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

COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE
KUWAIT-CAMBODIA ISLAMIC CULTURAL
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a.
THIRRJA PER UTESI), Part 5, Qurtaba, P.O.
Box 5585, Safat, Kuwait; House #40, Lake
Drive Road, Sector #7, Uttara, Dhaka,
Bangladesh; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Number 2 Plandiste Street,

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

SOCIETY OF ISLAMIC COOPERATION (a.k.a.

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT),
Qandahar City, Afghanistan [SDGT].

SOCIETY OF THE DOUBLE-HEADED EAGLE

FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT (f.k.a. ALL-
RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE

HEADED EAGLE SOCIETY; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1720 -

Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

SOCORRO POPULAR DEL PERU (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.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a.
"SL") [SDNTK] [FTO] [SDGT].

SODIAM, Oumar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

SODRUZHESTVO OFITSEROV ZA

MEZHDUNARODNUYU BEZOPASNOST
(a.k.a. OFFICER'S UNION FOR
INTERNATIONAL SECURITY; a.k.a. "OUIS"),
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Office #815, Moscow 107553, Russia;
Organization Established Date 03 Feb 2021;
Organization Type: Private security activities;
alt. Organization Type: Real estate activities
with own or leased property; Target Type
Private Company; Tax ID No. 9718168599
(Russia); Registration Number 1217700038710
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec

1963; POB Pa Thein Town, Burma; nationality
Burma; Gender Male (individual) [BURMA-
EO14014].

SOE, Khin Maung, Burma; DOB 1972; Gender

Male (individual) [GLOMAG].

SOE, Maung Maung, Burma; DOB Mar 1964;

nationality Burma; Gender Male; National ID
No. Tatmadaw Kyee 19571 (Burma) (individual)
[GLOMAG].

SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB

23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual)
[BURMA-EO14014].

SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB

23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual)
[BURMA-EO14014].

SOE, Win Min, 201, Tetkatho Yeikmon Condo-C,

New University Avenue, Bahan Township,
Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon,
Burma; DOB 26 Mar 1969; POB Mandalay,
Burma; nationality Burma; Gender Female;
Passport MD222228 (Burma) issued 15 May
2018 expires 14 May 2023; National ID No.
9/MANAMAN031190 (Burma) (individual)
[BURMA-EO14014] (Linked To: LATT, Tun
Min).

SOESMA LTDA. (a.k.a. SOCIEDAD

ESMERALDIFERA DE MARIPI LTDA.), Carrera
41 A No. 162 - 09, Bogota, Colombia; NIT #
830076758-1 (Colombia) [SDNTK].

SOHO DEVELOPERS, INC., Panama; RUC #

2046910-1-747341 (Panama) [SDNTK].

SOHRA LLC (a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
SOKHRA GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
TIM INDASTRIAL SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA

(Cyrillic:

ООО

СОХРА);

a.k.a. TAA SOKHRA

(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,

Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

SOIN, Dmitriy Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич)

(a.k.a. SOIN, Dmitry Yuryevich;

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,
Russia; DOB 07 Aug 1969; nationality Russia;
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] (Linked
To: EUROPEAN INSTITUTE JUSTO).

SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy

Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич);

SOKOK MONEY TRANSFER COMPANY (a.k.a.

AL-SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SOKOL AIRCRAFT PLANT (a.k.a. NAZ SOKOL;

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

ПАО

НАЗ

СОКОЛ)),

1 Chaadaev St., Nizhny

Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

SOKOL, Sergey Mikhaylovich (Cyrillic:

СОКОЛ,

Сергей

Михайлович),

Russia; DOB 17 Dec

1970; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1721 -

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

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

СОКОЛОВ,

Александр

Валентинович)

(a.k.a.

SOKOLOV, Alexander Valentinovich), Kirov
Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOKOLOV, Alexander Valentinovich (a.k.a.

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

СОКОЛОВ,

Александр

Валентинович)),

Kirov

Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV,

Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. KUDRYAVTSEV, Konstantin Borisovich;
a.k.a. SOKOLOV, Konstantin Yevgenievich),
Russia; DOB 28 Apr 1980; alt. DOB 28 Apr
1979; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To:
FEDERAL SECURITY SERVICE).

SOKOLOV, Konstantin Yevgenievich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

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

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

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLANO CHAVES, Julio Rodolfo, Bogota,

Colombia; DOB 17 Jan 1959; POB Pauna,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 19336948 (Colombia)
(individual) [SDNTK].

SOLDATOV, Maksim Valerevich (Cyrillic:

СОЛДАТОВ,

Максим

Валерьевич)

(a.k.a.

SOLDATOV, Maksim Valeriovych (Cyrillic:

СОЛДАТОВ,

Максим

Валерійович)),

Moscovskaya St., Apartment 12, Makeevka,
Donetsk Region, Ukraine; DOB 26 Jan 1983;
nationality Ukraine; Gender Male; Tax ID No.
3034102451 (Ukraine); alt. Tax ID No.
931100211650 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE OF THE DONETSK PEOPLE'S
REPUBLIC REPUBLICAN CENTER TRADING
HOUSE VTORMET).

SOLDATOV, Maksim Valeriovych (Cyrillic:

СОЛДАТОВ,

Максим

Валерійович)

(a.k.a.

SOLDATOV, Maksim Valerevich (Cyrillic:

СОЛДАТОВ,

Максим

Валерьевич)),

SOLDIERS OF AL-AQSA (a.k.a. JUND AL-

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

SOLDIERS OF GOD (a.k.a. ARMY OF GOD

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

SOLDIERS OF THE CALIPHATE IN ALGERIA

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

SOLDIERS OF THE CALIPHATE IN

BANGLADESH (a.k.a. ABU JANDAL AL-

BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. "ISB";
a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-
JMB"), Dhaka, Bangladesh; Rangpur,
Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

SOLDIERS OF THE CALIPHATE IN THE LAND

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

SOLDIERS OF THE CALIPHATE IN TUNISIA

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

SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. "SUPPORTERS
OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5479886967 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

SOLEIMANI, Gholam Reza (a.k.a. SOLEIMANI,

Gholamreza (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a.

SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI,
Gholam Reza), Iran; DOB 1964; alt. DOB 1965;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1722 -

POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEIMANI, Gholamreza (Arabic:

ﺎﺿﺮﻣﻼﻏ

ﯽﻧﺎﻤﯿﻠﺳ

) (a.k.a. SOLEIMANI, Gholam Reza;

a.k.a. SOLEIMANY, Gholamreza; a.k.a.
SOLEYMANI, Gholam Reza), Iran; DOB 1964;
alt. DOB 1965; POB Farsan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876]
(Linked To: BASIJ RESISTANCE FORCE).

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEIMANI, Sohrab (a.k.a. SOLEYMANI,

Sohrab (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺏﺍﺮﻬﺳ

)), Iran; DOB

1964; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Supervisor of the Office of the Deputy for
Security and Law Enforcement of the State
Prisons Organization; former Director General
of the Tehran Prisons Organization (individual)
[IRAN-HR].

SOLEIMANY, Gholamreza (a.k.a. SOLEIMANI,

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza
(Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. SOLEYMANI,

Gholam Reza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Ghasem (a.k.a. SALIMANI,

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
SULAIMANI, Qasem; a.k.a. SULAYMAN,
Qasim; a.k.a. SULEMANI, Qasem); DOB 11
Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Diplomatic
Passport 008827 (Iran) issued 1999 (individual)
[SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Gholam Reza (a.k.a. SOLEIMANI,

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza
(Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. SOLEIMANY,

Gholamreza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Sohrab (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺏﺍﺮﻬﺳ

)

(a.k.a. SOLEIMANI, Sohrab), Iran; DOB 1964;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Supervisor
of the Office of the Deputy for Security and Law
Enforcement of the State Prisons Organization;
former Director General of the Tehran Prisons
Organization (individual) [IRAN-HR].

SOLID LTD (a.k.a. OOO SOLID), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

SOLIS AVILES, Angello de Jesus, Calle Camino

Los Lagos No. 4070-A, Fraccionamiento
Centenario, Culiacan, Sinaloa, Mexico; DOB 23
Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt.
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
SOAA851023HSLLVN00 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y

SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA SOLIS, Sergio), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

SOLLERS PUBLIC JOINT STOCK COMPANY

(a.k.a. PUBLIC JOINT STOCK COMPANY
SOLLERS; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO SOLLERS),
Moscow International Business Centre,
Northern Tower, 10, Testovskaya Street,
Moscow 123317, Russia; Organization
Established Date 2002; Tax ID No. 3528079131
(Russia); Government Gazette Number
57126933 (Russia); Registration Number
1023501244524 (Russia) [RUSSIA-EO14024].

SOLLERS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. SOLLERS-FINANCE LLC;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLLERS-FINANCE LLC (a.k.a. SOLLERS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLMAR, Atrium Building, Weygand Street,

Central District, Beirut, Lebanon [SDNTK].

SOLODOV, Vladimir Viktorovich (Cyrillic:

СОЛОДОВ,

Владимир

Викторович),

Kamchatka Territory, Russia; DOB 26 Jul 1982;
POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1723 -

SOLODOVNIKOV, Ivan Alexandrovich (Cyrillic:

СОЛОДОВНИКОВ,

Иван

Александрович),

Russia; DOB 09 Apr 1985; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SOLODUN, Galina Nikolayevna (Cyrillic:

СОЛОДУН,

Галина

Николаевна),

Russia;

DOB 26 Jan 1968; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SOLOMATINA, Tatiana Vasilievna (Cyrillic:

СОЛОМАТИНА,

Татьяна

Васильевна),

Russia; DOB 21 Apr 1956; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SOLOVEV, Sergey Anatolevich (Cyrillic:

СОЛОВЬЕВ,

Сергей

Анатольевич),

Russia;

DOB 01 May 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SOLOVIEV, Yuri (a.k.a. SOLOVIEV, Yuri

Alekseievich; a.k.a. SOLOVIEV, Yuriy
Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuri Alekseievich (a.k.a. SOLOVIEV,

Yuri; a.k.a. SOLOVIEV, Yuriy Alekseyevich
(Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a. SOLOVYOV,
Yury), Russia; DOB 13 Apr 1970; POB
Ulanbataar, Mongolia; nationality Russia; alt.
nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич)

(a.k.a.

SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri
Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a.
SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEVA, Galina Olegovna (a.k.a.

ULYUTINA, Galina; a.k.a. ULYUTINA, Galina
Olegovna), 8-1-60 Philippovskiy, Moscow
119019, Russia; DOB 20 Oct 1977; POB
Avdeevka, Ukraine; nationality Russia; alt.
nationality Bulgaria; Gender Female; National
ID No. 4510519178 (Russia); alt. National ID

No. 7710206574 (Bulgaria) (individual)
[RUSSIA-EO14024] (Linked To: SOLOVIEV,
Yuriy Alekseyevich).

SOLOVYEV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVYOV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

SOLOVYEV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич)

(a.k.a.

SOLTAEV, Mansur Mussayevitch; a.k.a.
SOLTAJEV, Mansur Mussajevic; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTAEV, Mansur Mussayevitch (a.k.a.

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич);

a.k.a.

SOLTAJEV, Mansur Mussajevic; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTAJEV, Mansur Mussajevic (a.k.a.

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич);

a.k.a.

SOLTAEV, Mansur Mussayevitch; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTANI, Mohammad, Mashhad, Iran; DOB

1958; alt. DOB 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Revolutionary
Court of Mashhad (individual) [CAATSA -
IRAN].

SOLTANMOHAMMADI, Mohammad (a.k.a.

SELTAN MOHAMMEDI, Mohammed; 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.).

SOLTAYEV, Mansur Mussayevich (a.k.a.

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич);

a.k.a.

SOLTAEV, Mansur Mussayevitch; a.k.a.
SOLTAJEV, Mansur Mussajevic), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTECH INDUSTRIES COMPANY LTD. (a.k.a.

SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

SOLTECH INDUSTRY CO., LTD. (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY COMPANY, LTD;
a.k.a. "SOLTECH"; a.k.a. "SOLTECH
INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY
CO."; a.k.a. "SOLTECH INDUSTRY
COMPANY"), 1A, Fook Ying Building, 379
Kings Road, North Point, Hong Kong, China;
Rm 51, 5th Floor, Britannia House, Jalan Cator,
Bandar Seri Begawan BS 8811, Brunei;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1724 -

NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
To: HODA TRADING).

SOLTECH INDUSTRY COMPANY, LTD (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

SOLUCIONES ELECTRICAS Y MECANICAS

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

SOLUGA SOLUCIONES GASTRONOMICAS

SRL (a.k.a. "AL PANINO"), Av. Abraham
Lincoln, Plaza Andalucia II, Primera Planta,
Local Comercial 49-A y 50-A, Santo Domingo,
Distrito Nacional, Dominican Republic; Tax ID
No. 131-63920-8 (Dominican Republic)
[SDNTK].

SOM OVERSEAS PETROLEUM ENERJI

SANAYI VE TICARET ANONIM SIRKETI, N: 12
Istinye Mahallesi, Bostan Sokak, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 807703 (Turkey);
Registration Number 806779-0 (Turkey);
Central Registration System Number 0773-
0337-4440-0013 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

SOM PETROL TICARET ANONIM SIRKETI, No:

12, Istinye Mahallesi Bostan Sokak, Sariyer,
Istanbul, 34460, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Tax ID No.
0130033164 (Turkey); Istanbul Chamber of
Comm. No. 429724 (Turkey); Registration
Number 429724-0 (Turkey); Central
Registration System Number 13003316464809
(Turkey) [SDGT] (Linked To: AYAN, Sitki).

SOMAS ENERJI SANAYI VE TICARET ANONIM

SIRKETI, Instinye Mah. Bostan Sok. No. 12
Sariyer, Istanbul, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 631434 (Turkey);
Registration Number 631434-0 (Turkey);
Central Registration System Number 0773-
0324-4740-0012 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

SOMIC ENGINEERING AND MANAGEMENT

CO (Arabic:

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

) (a.k.a. FANAVARAN SOMIC

ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT COMPANY; a.k.a. SOMIC
MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMIC ENGINEERING AND MANAGEMENT

COMPANY (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMIC MANAGEMENT AND ENGINEERING

TECHNICIANS (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

ENGINEERING AND MANAGEMENT
COMPANY; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-

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

SOMMEN SECRETARIAL SERVICES LIMITED,

Louloupis Court, Floor No: 6, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus;
Organization Established Date 24 Sep 2013;
Registration Number C325384 (Cyprus)
[RUSSIA-EO14024] (Linked To: WINDFEL
PROPERTIES LIMITED; Linked To: SAVOLER
DEVELOPMENT LIMITED; Linked To:
MIRAMONTE INVESTMENTS LIMITED).

SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB

20 May 1980; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD] (Linked
To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB

SON, Mun San; DOB 23 Jan 1951; Secondary

sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
External Affairs Bureau Chief, General Bureau
of Atomic Energy (individual) [NPWMD].

SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae),

Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.
12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae),

Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.
12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

SONEX INVESTMENTS LIMITED (a.k.a. SONEX

INVESTMENTS LTD.; a.k.a. SONNEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1725 -

SONEX INVESTMENTS LTD. (a.k.a. SONEX

INVESTMENTS LIMITED; a.k.a. SONNEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SONG, Crystal (a.k.a. SONG, Jing), Guangzhou

City, Guangdong Province, China; DOB 03 Aug
1969; POB Mudanjiang, China; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport E24963042 (China); National
ID No. 231004196908031226 (China)
(individual) [SDGT] (Linked To: HASHEMI,
Seyed Morteza Minaye).

SONG, Jing (a.k.a. SONG, Crystal), Guangzhou

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

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

SONGI TRADING COMPANY, 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 [DPRK3].

SONGWON SHIPPING & MANAGEMENT (a.k.a.

SONGWON SHIPPING AND MANAGEMENT),
Somun-dong, Chung-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5990268 [DPRK4].

SONGWON SHIPPING AND MANAGEMENT

(a.k.a. SONGWON SHIPPING &

MANAGEMENT), Somun-dong, Chung-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 5990268 [DPRK4].

SONNEX INVESTMENTS LTD. (a.k.a. SONEX

INVESTMENTS LIMITED; a.k.a. SONEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SOONTHRON, Cheewinprapasri (a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

SOPHARY, Kim, 135, Street 110, Takhmao,

Kandal 0811, Cambodia; DOB 12 Dec 1982;
POB Kampong Cham, Cambodia; Gender
Female; Passport N00013860 (Cambodia)
expires 13 Aug 2024 (individual) [GLOMAG]
(Linked To: KIM, Kun).

SOPHYCHEM HK LIMITED, 21F, CMA Building,

64 Connaught Road Central, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 29 Nov 2018; C.R. No.
2771275 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice,

Bosnia-Herzegovina (individual) [BALKANS].

SORAN COMPANY (a.k.a. SOURAN COMPANY

(Arabic:

ﻥﺍﺭﻮﺳ

ﺔﻛﺮﺷ

)), Damascus, Syria;

Organization Established Date 03 Sep 2018;
Organization Type: Other telecommunications
activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

SORAQIA FOR MEDIA AND BROADCASTING

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

SORAQIYA FOR MEDIA AND BROADCASTING

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

SOROKIN, Pavel Yurevich (Cyrillic:

СОРОКИН,

Павел

Юрьевич),

Moscow, Russia; DOB 01

Aug 1985; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SOROUSH SARZAMIN ASATIR SHIP

MANAGEMENT CO. (a.k.a. RAHBARAN OMID
DARYA SHIP MANAGEMENT CO.; a.k.a.
RAHBARAN-E OMID-E DARYA SHIP
MANAGEMENT; a.k.a. ROD SHIP
MANAGEMENT CO; a.k.a. RODSM; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a.
SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; No. 5, Shabnam
Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SOROUSH SARZAMIN ASATIR SSA (a.k.a.

RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SORWAR, Tofayel Mustafa (a.k.a. SAROWAR,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1726 -

SOSA CANISALES, Felipe de Jesus (a.k.a. "EL

GIGIO"; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
Mexico (individual) [SDNTK].

SOSONNYJ, Aleksej Petrovich (a.k.a.

SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович);

a.k.a.

SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович)

(a.k.a.

SOSONNYJ, Aleksej Petrovich; a.k.a.
SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)

(a.k.a.

SOSONNYJ, Aleksej Petrovich; a.k.a.
SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24

Aug 1972; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 120018866 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SOTO GASTELUM, Jose Antonio; DOB 24 Mar

1967; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport TJT000291379
(Mexico) (individual) [SDNTK].

SOTO GIL, Yolanda Esthela, Padre Mayorga No.

106, Fraccionamiento Las Californias, Tijuana,
Baja California, Mexico; c/o DISTRIBUIDORA
IMPERIAL DE BAJA CALIFORNIA, S.A. DE
C.V., Av. Rio Nazas 1202, Col. Revolucion,
Tijuana, Baja California CP 22400, Mexico; c/o
FORPRES, S.C., Tijuana, Baja California,
Mexico; DOB 05 Aug 1950; POB Tijuana, Baja
California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico) (individual)
[SDNTK].

SOTO PARRA, Miguel Angel (a.k.a. SOTO

PARUA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; nationality Mexico;

citizen Mexico; R.F.C. SOPM720913 (Mexico);
C.U.R.P. SOPM720913HPLTRG03 (Mexico);
Cartilla de Servicio Militar Nacional C26300
(Mexico) (individual) [SDNTK].

SOTO PARUA, Miguel Angel (a.k.a. SOTO

PARRA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; nationality Mexico;
citizen Mexico; R.F.C. SOPM720913 (Mexico);
C.U.R.P. SOPM720913HPLTRG03 (Mexico);
Cartilla de Servicio Militar Nacional C26300
(Mexico) (individual) [SDNTK].

SOTOMAYOR GARCIA, Romarico Vidal, Cuba;

DOB 04 Nov 1938; POB Bartolome Maso,
Granma, Cuba; nationality Cuba; Gender Male
(individual) [GLOMAG].

SOTS IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;

a.k.a. SPORTIVNO-OZDOROVITELNYI
TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4
korp A, Irkutsk 664002, Russia; Tax ID No.
3810034846 (Russia); Registration Number
1043801428065 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

SOULEIMANE, Abou (a.k.a. GHADER, El Hadj

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

SOULEMAN, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SIDIKI, Abbas; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central
African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual)
[CAR].

SOULEMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEYMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende

prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SOULIMANE, Sidiki Abass (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SOURAN COMPANY (Arabic:

ﻥﺍﺭﻮﺳ

ﺔﻛﺮﺷ

) (a.k.a.

SORAN COMPANY), Damascus, Syria;
Organization Established Date 03 Sep 2018;
Organization Type: Other telecommunications
activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

SOURCE1HERBS, 3076 Rosegrove Road,

Swastika, Ontario P0K 1T0, Canada; 34
Hudson Bay Street, Kirkland Lake, Ontario P2N
2H9, Canada; P.O. Box 3067, Holetown, St.
James, Barbados; 14 Satjay Bridgetown Center,
Victoria Street, Bridgetown, Barbados; 301
Palm Beach Condominiums, Hastings, Christ
Church, Barbados; Website
http://www.source1herbs.com; Tax ID No.
180300642 (Canada); alt. Tax ID No.
200363331 (Canada) [SDNTK].

SOURCE1WELLNESS (a.k.a. LEADING EDGE

SOURCING CORPORATION), Plaza 2000
Building, 10th Floor, Calle 50, Panama City
0834-1987, Panama; P.O. Box 831, 34 Hudson
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Website http://lescpanama.com; alt.
Website http://www.sourceonewellness.com;
RUC # 22565211782546 (Panama) [SDNTK].

SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a.

HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1727 -

Lobaye Prefecture, Central African Republic;
DOB 13 Mar 1980; nationality Central African
Republic (individual) [CAR].

SOUTH ALUMINUM (a.k.a. ALUMINIOM

JONUB; a.k.a. SOUTH ALUMINUM COMPANY
(Arabic:

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

ﻊﻤﺘﺠﻣ

ﺖﮐﺮﺷ

); a.k.a.

"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone
for Energy Intensive Industries, 8th km, Lamerd-
khonj Road, Lamerd City, Fars Province, Iran;
Website http://salcocompany.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13871] (Linked To:
GHADIR INVESTMENT COMPANY).

SOUTH ALUMINUM COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

ﻊﻤﺘﺠﻣ

) (a.k.a. ALUMINIOM

JONUB; a.k.a. SOUTH ALUMINUM; a.k.a.
"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone
for Energy Intensive Industries, 8th km, Lamerd-
khonj Road, Lamerd City, Fars Province, Iran;
Website http://salcocompany.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13871] (Linked To:
GHADIR INVESTMENT COMPANY).

SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND ASH-SHAM - KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND SYRIA - KHORASAN), Afghanistan;
Pakistan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.

SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; Website
southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTH IRAN DARYABAN KISH, Kish, Iran;

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

SOUTH KAVEH STEEL CO. (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL
COMPANY; a.k.a. STEEL KAVEH SOUTH
KISH; a.k.a. "SKS CO."), No. 1/2 Seventh Ave.,
North Falamak-zarafshan intersections, Phase
4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

SOUTH KAVEH STEEL COMPANY (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf

SOUTH ROUHINA STEEL COMPLEX, South

Rouhina Steel Complex, 7th Kilometer of Dezful
to Shooshtar, Dezful, Khuzestan, Iran; No. 3
Naader Dead End, East 37th St., Alvand St.,
Arjantin Sq., Tehran, Iran; Website
www.rouhinasteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

SOUTH SHIPPING LINES - IRAN LINE (a.k.a.

KASHTIRANI-E JONOUB KHAT-E IRAN), No
119 Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Website www.sslil.net; IFCA
Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

SOUTH WAY SHIPPING AGENCY (a.k.a.

HOOPAD DARYA SHIPPING AGENCY
COMPANY; a.k.a. HOOPAD DARYA
SHIPPING AGENCY SERVICES), No. 101,
Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Hoopad Darya Shipping Agency
Building, B.I.K. Port Complex, Bandar Imam
Khomeini, Iran; Hoopad Darya Shipping Agency
Building, Imam Khomeini Blvd, Bandar Abbas,
Iran; Flat No. 2, 2nd Floor, SSL Building,
Coastal Blvd, Between City Hall and Post
Office, Khorramshahr, Iran; Opposite to City
Post Office, No. 2 Telecommunications Center,
Bandar Assaluyeh, Iran; PO Box 1589673134,
Tehran, Iran; Website www.hdsac.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
349706 (Iran) [IRAN].

SOUTH WEALTH RESOURCES COMPANY

(a.k.a. MANABEA THARWAT AL-JANOOB
GENERAL TRADING COMPANY, LLC; a.k.a.
SHIRKAT MANABI' THARAWAT AL-JANUB
LILTIJARAH AL-'AMMAH; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1728 -

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

SOUTH WEALTH RESOURCES LTD. (a.k.a.

MANABEA THARWAT AL-JANOOB GENERAL
TRADING COMPANY, LLC; a.k.a. SHIRKAT
MANABI' THARAWAT AL-JANUB LILTIJARAH
AL-'AMMAH; a.k.a. SOUTH WEALTH
RESOURCES COMPANY), Al Jadriya District,
Baghdad, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST

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

SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST

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

SOUTHEAST TRADING LTD (a.k.a.

SOUTHEAST TRADING OY), Bucharest,
Romania; St. Petersburg, Russia; Espoo,
Finland; Kannelkatu 8, Lappeenranta 53100,
Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHEAST TRADING OY (a.k.a.

SOUTHEAST TRADING LTD), Bucharest,
Romania; St. Petersburg, Russia; Espoo,
Finland; Kannelkatu 8, Lappeenranta 53100,
Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHERN STALLIONS PVT LTD, Gurahaage,

Orchid Magu, Feydhoo 19040, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 04 Mar 2020; Organization
Type: Sports and recreation education;
Business Number BN09492020 (Maldives);
Registration Number C-0255/2020 (Maldives)
[SDGT] (Linked To: AGLEEL, Ahmed).

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.

SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; Website

southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT: ANALYSIS & INTELLIGENCE

(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),
Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;

Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTHPORT MANAGEMENT SERVICES

LIMITED, De Castro Street 24, Akara Building,
Wickhams Cay 1, Road Town, Tortola, Virgin
Islands, British; Nicosia, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

SOVA NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)

(a.k.a. SOVA REAL

ESTATE LLC), Alleya Berezovaya 2, Odintsovo
143085, Russia; Tax ID No. 5032268112
(Russia); Business Registration Number
1135032005734 [RUSSIA-EO14024] (Linked
To: SHUVALOV, Igor Ivanovich).

SOVA REAL ESTATE LLC (a.k.a. SOVA

NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)),

Alleya Berezovaya 2,

Odintsovo 143085, Russia; Tax ID No.
5032268112 (Russia); Business Registration
Number 1135032005734 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

SOVCOM FACTORING (a.k.a. SOVKOM

FAKTORING), Ul. Vavilova D. 24, Et/Pom/Kom
6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990
(Russia); Registration Number 1137746071077
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK ASSET MANAGEMENT

LIMITED LIABILITY COMPANY (a.k.a.
SOVCOMBANK ASSET MANAGEMENT LLC;
f.k.a. VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,
Russia; Website www.vostochniy-capital.ru; Tax
ID No. 7707404272 (Russia); Registration
Number 1187746039392 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK ASSET MANAGEMENT LLC

(a.k.a. SOVCOMBANK ASSET MANAGEMENT
LIMITED LIABILITY COMPANY; f.k.a.
VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 54