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

- 1729 -

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 FACTORING LIMITED

LIABILITY COMPANY, Ul. Kozhevnicheskaya
D.14, Moscow 115114, Russia; Website
factoring.ru; Tax ID No. 7725625041 (Russia);
Registration Number 1077764078226 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK INSURANCE JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a. AO
SOVKOMBANK STRAKHOVANIE), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVCOMBANK LEASING LLC (a.k.a.

SOLLERS-FINANCE LIMITED LIABILITY
COMPANY; a.k.a. SOLLERS-FINANCE 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).

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

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

SOVCOMBANK OJSC (a.k.a. SOVCOMBANK

OPEN JOINT STOCK COMPANY), 46 Prospekt
Tekstilshchikov, Kostroma 156000, Russia;
SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK OPEN JOINT STOCK

COMPANY (a.k.a. SOVCOMBANK OJSC), 46
Prospekt Tekstilshchikov, Kostroma 156000,
Russia; SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK SECURITIES LIMITED (f.k.a.

KOMANA HOLDINGS LLC), Chapo Central,

Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20,
Nicosia 1075, Cyprus; Registration Number
C339207 (Cyprus) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK TECHNOLOGIES LIMITED

LIABILITY COMPANY, Ul. Vokzalnaya D. 3b,
Pomeshch. 49, Kom. 307, Odintsovo 143007,
Russia; Tax ID No. 4400001172 (Russia);
Registration Number 1214400000760 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMCARD LIMITED LIABILITY COMPANY

(a.k.a. SOVCOMCARD LLC; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMCARD LLC (a.k.a. SOVCOMCARD

LIMITED LIABILITY COMPANY; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT;

a.k.a. PJSC 'SOVFRACHT'; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
Morskoy House, Moscow 127994, Russia;
Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY (a.k.a.

LLC SOVFRACHT MANAGEMENT COMPANY;
a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT

MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT MANAGING COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS GROUP; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRACHT-SOVMORTRANS GROUP (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.

PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT
JSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRAKHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRACHT-SOVMORTRANS GROUP),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1730 -

SOVKOM FAKTORING (a.k.a. SOVCOM

FACTORING), 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).

SOVKOM LIZING, Ul Vavilova D 24, Moscow

119991, Russia; Tax ID No. 7716228873
(Russia); Registration Number 1037716009011
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVKOMKARD (a.k.a. SOVCOMCARD LIMITED

LIABILITY COMPANY; a.k.a. SOVCOMCARD
LLC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.
1, Kom.56, Kostroma 156000, Russia; Tax ID
No. 9717049581 (Russia); Registration Number
5167746420265 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVMESTNOYE ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ)

(a.k.a. CJSC ENERGO-OIL;

a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK
COMPANY TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a.

ENERGOOIL; a.k.a. ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

SOVMORTRANS CJSC (a.k.a. CJSC

SOVMORTRANS), Rakhmanovskiy lane, 4, bld.
1, Morskoy House, Moscow 127994, Russia;
Email Address smt@sovmortrans.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVMORTRANS-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-
CRIMEA; a.k.a. SMT-K), 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].

SOVREMENNYE TEKHNOLOGII (a.k.a.

SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII LIMITED

LIABILITY COMPANY (a.k.a. SOVREMENNYE
TEKHNOLOGII; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII LLC (a.k.a.

SOVREMENNYE TEKHNOLOGII; a.k.a.
SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

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

Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич);

a.k.a. SOIN, Dmitry 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).

SOYUZ TURAEVO ENGINEERING DESIGN

BUREAU JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
AO TMKB SOYUZ), Ter. Promzona Turaevo Str
10, Lytkarino 140080, Russia; Organization

Established Date 01 Aug 1964; Tax ID No.
5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

SPA ANDROID TECHNICS (a.k.a. JOINT

STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АНДРОЙДНАЯ

ТЕХНИКА);

a.k.a. NPO

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

SPACE RESEARCH INSTITUTE RUSSIAN

ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT KOSMICHESKIKH ISSLEDOVANI
ROSSISKOI AKADEMII NAUK; a.k.a. IKI RAN
FGBU; a.k.a. "IKI RAS"), Ul Profsoyuznaya, D
84/32, Moscow 117997, Russia; Tax ID No.
7728113806 (Russia); Government Gazette
Number 02698692 (Russia); Registration
Number 1027739475279 (Russia) [RUSSIA-
EO14024].

SPACETY CO. LTD (a.k.a. CHANG SHA TIAN YI

KONG JIAN KE JI YAN JIU YUAN YOU XIAN
GONG SI (Chinese Simplified:

长沙天仪空间科技研究院有限公司

); a.k.a.

CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD), Room 445, 9th Floor, Block B, No. 18
Zhongguancun Street, Beijing, Haidian District,
China; Changsha, China; Registration Number
430193000093452 (China); Unified Social
Credit Code (USCC) 914301003206989977
(China) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY TERRA TECH).

SPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI

LU SEN BAO GONG SI (Chinese Simplified:

天仪卢森堡公司

)), Avenue Des Hauts-

Fourneaux 9, Esch-Sur-Alzette 4362,
Luxembourg; Organization Established Date 21
Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930
(Luxembourg) [RUSSIA-EO14024] (Linked To:
CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1731 -

SPARROW TRADING FZE (Arabic:

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻭﺭﺎﺒﺳ

ﺡ

ﻡ

), P2-Hamriyah Business Centre, Hamriyah

Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 12 Apr 2020;
Business Registration Number 18641 (United
Arab Emirates); Economic Register Number
(CBLS) 11583211 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SPARTA BATTALION (Cyrillic:

БАТАЛЬОН

СПАРТА)

(a.k.a. "DPR SPARTA"), Donetsk

Region, Ukraine; Organization Established Date
2014 [RUSSIA-EO14024].

SPASOJEVIC, Dragon, Bosnia and Herzegovina;

DOB 05 Jul 1965; National ID No. 050 796 318
3954 (individual) [BALKANS].

SPC OPTOLINK (a.k.a. LIMITED LIABILITY

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

SPE PULSAR (a.k.a. ENTERPRISE SPE

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

SPECELSERVIS (a.k.a. LLC SPETSELSERVIS),

ul Kakhovka, d. 20, str. 2 k. 56, Moscow
117461, Russia; ul. Elektrozavodskaya, d. 24,
of. A214, A215, Moscow 107023, Russia; ul.
Sushchevskaya d. 21, pod. 2, Moscow 127055,
Russia; Tax ID No. 7727191914 (Russia);
Registration Number 1037739375024 (Russia)
[RUSSIA-EO14024].

SPECIAL DIVISION OF FIRST RESPONDERS,

CHECHNYA (SOBR) (a.k.a. TEREK SPECIAL
RAPID RESPONSE TEAM), Chechen Republic,
Russia [MAGNIT].

SPECIAL TECHNOLOGY CENTER (a.k.a. STC,

LTD), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg,

Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7802170553 (Russia) [CYBER2].

SPECIAL UNITS OF IRAN'S LAW

ENFORCEMENT FORCES (a.k.a. IRANIAN
POLICE SPECIAL UNITS; a.k.a. LEF SPECIAL
UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a.
YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a.

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

SPECIALIZED ENGINEERING AND DESIGN

BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY (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. SKTB ES,
AO), 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].

SPECTRUM INTERNATIONAL INVESTMENT

HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING

(a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,

Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING

SAL (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP SAL

HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a.
"SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun,
Beirut, Lebanon; Verdun 732 Center, Rachid
Karame Street, Beirut, Lebanon; P.O. Box 113-
5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT HOLDING (a.k.a.

SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1732 -

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECVOLT (a.k.a. LIMITED LIABILITY

COMPANY SPETSVOLTAZH; a.k.a. OOO
SPETSVOLTAZH), ul. Kantemirovskaya d. 12,
lit. A, pomeshch. # 19-N office 18, Saint
Petersburg 194100, Russia; Tax ID No.
7802634149 (Russia); Registration Number
1177847317306 (Russia) [RUSSIA-EO14024].

SPEED TRANSPORTATION LIMITED, East

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

SPETSIAL ELECTRONIK LIMITED LIABILITY

COMPANY (Cyrillic:

СПЕЦИАЛ

ЭЛЕКТРОНИК

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. SPETSIAL

ELECTRONIK OOO; a.k.a. SPETSIAL
ELEKTRONIK OOO), 8A Aptekarskiy Avenue,
Office 1-N, Room 1, St. Petersburg 197022,
Russia; Organization Established Date 26 May
2009; Tax ID No. 7813444894 (Russia);
Registration Number 1097847150763 (Russia)
[RUSSIA-EO14024].

SPETSIAL ELECTRONIK OOO (a.k.a.

SPETSIAL ELECTRONIK LIMITED LIABILITY
COMPANY (Cyrillic:

СПЕЦИАЛ

ЭЛЕКТРОНИК

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. SPETSIAL

ELEKTRONIK OOO), 8A Aptekarskiy Avenue,
Office 1-N, Room 1, St. Petersburg 197022,
Russia; Organization Established Date 26 May
2009; Tax ID No. 7813444894 (Russia);
Registration Number 1097847150763 (Russia)
[RUSSIA-EO14024].

SPETSIAL ELEKTRONIK OOO (a.k.a.

SPETSIAL ELECTRONIK LIMITED LIABILITY
COMPANY (Cyrillic:

СПЕЦИАЛ

ЭЛЕКТРОНИК

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. SPETSIAL

ELECTRONIK OOO), 8A Aptekarskiy Avenue,
Office 1-N, Room 1, St. Petersburg 197022,
Russia; Organization Established Date 26 May
2009; Tax ID No. 7813444894 (Russia);
Registration Number 1097847150763 (Russia)
[RUSSIA-EO14024].

SPETSIALIZIROVANNOE OBSHCHESTVO

PROEKTNOGO FINANSIROVANIYA FABRIKA
PROEKTNOGO FINANSIROVANIYA (a.k.a.
LLC SPECIAL ORGANIZATION FOR

PROJECT FINANCE FACTORY OF PROJECT
FINANCE; a.k.a. "PROJECT FINANCE
FACTORY"), pr-kt Akademika Sakharova d. 9,
komnata 220, Moscow 107078, Russia; Tax ID
No. 7708330489 (Russia); Registration Number
1187746103885 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

SPETSIALNOE KONSTRUKTORSKOE BYURO

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. SKB 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].

SPETSINVESTSERVIS OOO, B-r Novinskii d.

31, e 5 pom. I komn 1A, Moscow 123242,
Russia; Organization Established Date 13 Sep
2018; Organization Type: Maintenance and
repair of motor vehicles; Tax ID No.
7703465348 (Russia); Registration Number
1187746811120 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

SPGU GORNY UNIVERSITET FGBU (a.k.a.

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

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. "NATIONAL MINERAL

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

SPI INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

)

(a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY BRANCH

OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PROPRIETARY
LTD.; a.k.a. SPI INTERNATIONAL
PROPRIETY LIMITED CO.; a.k.a. SPI
INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

) (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
BRANCH OF A FOREIGN COMPANY (Arabic:

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a.

SPI INTERNATIONAL PROPRIETARY
LIMITED; a.k.a. SPI INTERNATIONAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1733 -

PROPRIETARY LTD.; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPI INTERNATIONAL PROPRIETARY BRANCH

OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

) (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPI INTERNATIONAL PROPRIETARY LIMITED

(a.k.a. SPI INTERNATIONAL (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPI INTERNATIONAL PROPRIETARY LTD.

(a.k.a. SPI INTERNATIONAL (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1734 -

Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPI INTERNATIONAL PROPRIETY LIMITED

CO. (a.k.a. SPI INTERNATIONAL (Arabic:

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"),
56 Grosvenor Rd, Johannesburg, Gauteng
2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.

Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPI INTERNATIONAL PTY LTD (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY BRANCH
OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PROPRIETARY
LTD.; a.k.a. SPI INTERNATIONAL
PROPRIETY LIMITED CO.; a.k.a. "SPII"), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPIRIDONOV, Alexander Yurevich (Cyrillic:

СПИРИДОНОВ,

Александр

Юрьевич),

Russia; DOB 03 Jan 1989; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SPIRIDONOV, Ivan (Cyrillic:

СПИРИДОНОВ,

Иван)

(a.k.a. OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван);

a.k.a. OSIPOV, Ivan Vladimirovich

(Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV, Ivan Vasilyevich),
Moscow, Russia; DOB 21 Aug 1976; alt. DOB
21 Aug 1975; Gender Male (individual)
[NPWMD] [MAGNIT] (Linked To: FEDERAL
SECURITY SERVICE).

SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,

Ivan (Cyrillic:

ОСИПОВ,

Иван);

a.k.a. OSIPOV,

Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV, Ivan

(Cyrillic:

СПИРИДОНОВ,

Иван)),

Moscow,

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

SPORTIVNO-OZDOROVITELNYI TSENTR

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1735 -

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

SPRAVA A INKASO POHLADAVOK, S.R.O.

(f.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.),
Bratislava, Slovakia; Tax ID No. 2022942592
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRAVA A INKASO ZMENIEK, S.R.O.,

Bratislava, Slovakia; Tax ID No. 2120543876
(Slovakia); Registration Number 50335839
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRAVA SLUZIEB DONOVALY S.R.O. (a.k.a.

SPRAVA A INKASO POHLADAVOK, S.R.O.),
Bratislava, Slovakia; Tax ID No. 2022942592
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRING SHIPPING LIMITED, East Shahid Atefi

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

SPRING SP FARM, Mashvingo, Zimbabwe

[ZIMBABWE].

SRABIONOV, Tigran Khristoforovich, Moscow,

Russia; DOB 17 Apr 1986; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

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

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

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. "JSC SNSZ"), Ponton, St.

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

SRL OKAF TRADING (a.k.a. OKAF TRADING

SOCIETATEA CU RASPUNDERE LIMITATA;
f.k.a. SOCIETATEA CU RASPUNDERE
LIMITATA PROGLOBAL WORK), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

SRL SKYLINE AVIATION (a.k.a. SKYLINE

AVIATION LTD; a.k.a. SKYLINE AVIATION
SRL), 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].

SRPSKA DEMOKRATSKA STRANKA (a.k.a.

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

SSA 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 SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA), 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].

STAKIC, Milomir; DOB 19 Jun 1962; POB

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

STANDARD TECHNICAL COMPONENT

INDUSTRY AND TRADE COMPANY (a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,

Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STANDART TEKNIK PARCA SAN VE TIC A.S.

(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.
STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STANISIC, Jovica; DOB 30 Jul 1950; POB

Ratkovo, Serbia and Montenegro; ICTY indictee
in Serb custody (individual) [BALKANS].

STANKEVICH, Sergey (a.k.a. STANKEVICH,

Sergey Nikolayevich); DOB 27 Jan 1963; POB
Kaliningrad; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Border
Directorate of the Federal Security Service of
the Russian Federation (individual) [UKRAINE-
EO13661].

STANKEVICH, Sergey Nikolayevich (a.k.a.

STANKEVICH, Sergey); DOB 27 Jan 1963;
POB Kaliningrad; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Border
Directorate of the Federal Security Service of
the Russian Federation (individual) [UKRAINE-
EO13661].

STANKEVICH, Yuri Arkadievich (Cyrillic:

СТАНКЕВИЧ,

Юрий

Аркадьевич),

Russia;

DOB 24 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STANKOVIC, Dragan, Bosnia and Herzegovina;

DOB 21 Jul 1984; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

STANKOVIC, Radovan; DOB 10 Mar 1953; POB

Trebica, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

STANKOVIC, Slobodan, Bosnia and

Herzegovina; DOB 01 Jan 1949; POB Banja
Luka, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1736 -

(individual) [BALKANS-EO14033] (Linked To:
DODIK, Milorad).

STAR MARKET MELANYE, 3A. Avenida 2-10

Zona 1, Tecun Uman, Ayutla, San Marcos,
Guatemala; NIT # 844191-K (Guatemala)
[SDNTK].

STAR SAPPHIRE CO. LTD. (a.k.a. KYEI NILAR

COMPANY; a.k.a. KYEI NILAR COMPANY
LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;
a.k.a. STAR SAPPHIRE COMPANY LIMITED;
a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30
B, Room 701/702, Yadanar Inya Condo, Than
Lwin Road, Bahan Township, Yangon, Burma;
Room 201, Building C, Takhatho Yeikmon
Housing, New University Avenue Road, Bahan,
Yangon, Burma; Organization Established Date
18 Nov 1999; Organization Type: Activities of
holding companies [BURMA-EO14014] (Linked
To: LATT, Tun Min).

STAR SAPPHIRE COMPANY LIMITED (a.k.a.

KYEI NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE GROUP; a.k.a.
STAR SAPPHIRE GROUP OF COMPANIES),
No. 30 B, Room 701/702, Yadanar Inya Condo,
Than Lwin Road, Bahan Township, Yangon,
Burma; Room 201, Building C, Takhatho
Yeikmon Housing, New University Avenue
Road, Bahan, Yangon, Burma; Organization
Established Date 18 Nov 1999; Organization
Type: Activities of holding companies [BURMA-
EO14014] (Linked To: LATT, Tun Min).

STAR SAPPHIRE GROUP (a.k.a. KYEI NILAR

COMPANY; a.k.a. KYEI NILAR COMPANY
LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;
a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR
SAPPHIRE COMPANY LIMITED; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30
B, Room 701/702, Yadanar Inya Condo, Than
Lwin Road, Bahan Township, Yangon, Burma;
Room 201, Building C, Takhatho Yeikmon
Housing, New University Avenue Road, Bahan,
Yangon, Burma; Organization Established Date
18 Nov 1999; Organization Type: Activities of
holding companies [BURMA-EO14014] (Linked
To: LATT, Tun Min).

STAR SAPPHIRE GROUP OF COMPANIES

(a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI
NILAR COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP),
No. 30 B, Room 701/702, Yadanar Inya Condo,

Than Lwin Road, Bahan Township, Yangon,
Burma; Room 201, Building C, Takhatho
Yeikmon Housing, New University Avenue
Road, Bahan, Yangon, Burma; Organization
Established Date 18 Nov 1999; Organization
Type: Activities of holding companies [BURMA-
EO14014] (Linked To: LATT, Tun Min).

STAR SAPPHIRE GROUP PTE. LTD., 1 North

Bridge Road, #30-00, High Street Centre,
Singapore 179094, Singapore; Organization
Established Date 20 Aug 2014; Organization
Type: Non-specialized wholesale trade; Tax ID
No. 201424367R (Singapore) [BURMA-
EO14014] (Linked To: LATT, Tun Min; Linked
To: SOE, Win Min).

STAR SAPPHIRE TRADING CO., LTD. (a.k.a.

STAR SAPPHIRE TRADING COMPANY
LIMITED), No. 5556/5558, Sagaing Street,
Oattarathiri Township, Naypyitaw, Burma;
Organization Established Date 20 Oct 2010;
Organization Type: Non-specialized wholesale
trade; Business Registration Number
114620785 (Burma) [BURMA-EO14014]
(Linked To: LATT, Tun Min).

STAR SAPPHIRE TRADING COMPANY

LIMITED (a.k.a. STAR SAPPHIRE TRADING
CO., LTD.), No. 5556/5558, Sagaing Street,
Oattarathiri Township, Naypyitaw, Burma;
Organization Established Date 20 Oct 2010;
Organization Type: Non-specialized wholesale
trade; Business Registration Number
114620785 (Burma) [BURMA-EO14014]
(Linked To: LATT, Tun Min).

STAR SHIP MANAGEMENT LIMITED (a.k.a.

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

STAR SHIP MANAGEMENT LTD-BZE (a.k.a.

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

STAR TRADE GHANA LIMITED, Enyado HSE,

TemaHarbour, (0537N 00001W), Tema, Ghana;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: QANSU, Ali Muhammad).

STAROVOIT, Roman Vladimirovich (a.k.a.

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)),

Kursk,

Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)

(a.k.a.

STAROVOIT, Roman Vladimirovich), Kursk,
Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

STARS COMMUNICATION SAL OFF-SHORE

(a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS
COMMUNICATIONS OFFSHORE SAL; a.k.a.
STARS OFFSHORE), Hojeij Building, 2nd
Floor, Zaghloul Street, Haret Hreik, Baabda,
Lebanon; Bdeir Building, Ground Floor,
Snoubra Street, Ghobeiry, Baabda, Lebanon;
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).

STARS COMMUNICATIONS (a.k.a. STARS

COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS LLC (a.k.a. STARS

COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1737 -

Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS LTD (a.k.a. STARS

COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS LTD SARL (a.k.a.

STARS COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD), Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon; Bir
el Abed, Snoubra Street, Haret Hreyk, Beirut,
Lebanon; Tayyouneh, Haret Hreyk, Beirut,
Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon;
Nabatiyeh, Lebanon; Old Saida Road, Beirut
Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon;
Sharl Helo Street, Beirut Seaport, Lebanon;
Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 2001929 (Lebanon) [SDGT] (Linked

To: AMHAZ, Kamel Mohamad; Linked To:
STARS GROUP HOLDING).

STARS COMMUNICATIONS OFFSHORE (a.k.a.

STARS COMMUNICATION SAL OFF-SHORE;
a.k.a. STARS COMMUNICATIONS
OFFSHORE SAL; a.k.a. STARS OFFSHORE),
Hojeij Building, 2nd Floor, Zaghloul Street,
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Ground Floor, Snoubra Street, Ghobeiry,
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS OFFSHORE SAL

(a.k.a. STARS COMMUNICATION SAL OFF-
SHORE; a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS OFFSHORE),
Hojeij Building, 2nd Floor, Zaghloul Street,
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Ground Floor, Snoubra Street, Ghobeiry,
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked
To: STARS GROUP HOLDING).

STARS GROUP HOLDING (a.k.a. STARS

GROUP HOLDING SAL; a.k.a. STARS GROUP
SAL (HOLDING)), Property Number 5208/62,
Issam Mohamed Amha, 6th Floor, Dallas
Center, Old Saida Road, C, Lebanon; Postal
Box 13-5483, Lebanon; Bdeir Building, Snoubra
Street, Bir El-Abed Area, Haret Hreik, Baabda,
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor,
Beirut, Lebanon; Old Saida Road, Dallas
Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad).

STARS GROUP HOLDING SAL (a.k.a. STARS

GROUP HOLDING; a.k.a. STARS GROUP SAL
(HOLDING)), Property Number 5208/62, Issam
Mohamed Amha, 6th Floor, Dallas Center, Old
Saida Road, C, Lebanon; Postal Box 13-5483,
Lebanon; Bdeir Building, Snoubra Street, Bir El-
Abed Area, Haret Hreik, Baabda, Lebanon; Bir
El Abed, Hadi Nasrallah Highway, Middle East

& Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th
Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad).

STARS GROUP SAL (HOLDING) (a.k.a. STARS

GROUP HOLDING; a.k.a. STARS GROUP
HOLDING SAL), Property Number 5208/62,
Issam Mohamed Amha, 6th Floor, Dallas
Center, Old Saida Road, C, Lebanon; Postal
Box 13-5483, Lebanon; Bdeir Building, Snoubra
Street, Bir El-Abed Area, Haret Hreik, Baabda,
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor,
Beirut, Lebanon; Old Saida Road, Dallas
Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad).

STARS INTERNATIONAL CO. LTD (a.k.a.

STARS INTERNATIONAL LTD), Room 2203A,
Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F-18, Dubai Airport
Free Zone, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: ZEAITER, Ali; Linked To: STARS
GROUP HOLDING).

STARS INTERNATIONAL LTD (a.k.a. STARS

INTERNATIONAL CO. LTD), Room 2203A,
Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F-18, Dubai Airport
Free Zone, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: ZEAITER, Ali; Linked To: STARS
GROUP HOLDING).

STARS OFFSHORE (a.k.a. STARS

COMMUNICATION SAL OFF-SHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE;
a.k.a. STARS COMMUNICATIONS
OFFSHORE SAL), Hojeij Building, 2nd Floor,
Zaghloul Street, Haret Hreik, Baabda, Lebanon;
Bdeir Building, Ground Floor, Snoubra Street,
Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1738 -

Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1801374 (Lebanon) [SDGT]
(Linked To: STARS GROUP HOLDING).

STARSHINOV, Mikhail Yevgenyevich (Cyrillic:

СТАРШИНОВ,

Михаил

Евгеньевич),

Russia;

DOB 12 Dec 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STASHINA, Elena (a.k.a. STASHINA, Helen;

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;
POB Tomsk, Russia (individual) [MAGNIT].

STASHINA, Helen (a.k.a. STASHINA, Elena;

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;
POB Tomsk, Russia (individual) [MAGNIT].

STASHINA, Yelena (a.k.a. STASHINA, Elena;

a.k.a. STASHINA, Helen); DOB 05 Nov 1963;
POB Tomsk, Russia (individual) [MAGNIT].

STATE ADMINISTRATION COUNCIL (a.k.a.

STATE ADMINISTRATIVE COUNCIL),
Naypyitaw, Burma; Target Type Government
Entity [BURMA-EO14014].

STATE ADMINISTRATIVE COUNCIL (a.k.a.

STATE ADMINISTRATION COUNCIL),
Naypyitaw, Burma; Target Type Government
Entity [BURMA-EO14014].

STATE AFFAIRS COMMISSION, 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].

STATE AUTHORITY FOR MILITARY INDUSTRY

OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN STATE AUTHORITY FOR
MILITARY INDUSTRY; a.k.a. STATE
MILITARY-INDUSTRIAL COMMITTEE OF
BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)),

115 Nezavisimost ave, Minsk

220114, Belarus; 115 Nezavisimosti Avenue,
Minsk 220114, Belarus; Organization
Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

STATE BANK LUHANSK PEOPLE'S REPUBLIC,

Str. T. G. Shevchenko, d. 1, Luhansk 91000,
Ukraine; Website www.gosbank.su; Email
Address bank@gosbank.su; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660].

STATE BUDGETARY EDUCATIONAL

INSTITUTION OF ADDITIONAL EDUCATION
OF THE REPUBLIC OF CRIMEA CRIMEA
PATRIOT CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)

(a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a.

KRYMPATRIOTTSENTR; a.k.a. REGIONAL
CENTER FOR PREPARATION FOR MILITARY
SERVICE AND MILITARY PATRIOTIC
EDUCATION.), 60 Let Oktyabrya Street,
Building 13/64, Simferopol, Crimea 295044,
Ukraine; Organization Established Date 15 Jun
2015; Tax ID No. 9102187450 (Russia);
Registration Number 1159102101180 (Russia)
[RUSSIA-EO14024].

STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
ALMETYEVSK STATE OIL INSTITUTE (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

АЛЬМЕТЬЕВСКИЙ

ГОСУДАРСТВЕННЫЙ

НЕФТЯНОЙ

ИНСТИТУТ)

(a.k.a.

ALMETYEVSK STATE OIL INSTITUTE; a.k.a.
"GBOU VO AGNI"), ul. Lenina, d. 2,
Almetyevsk, Republic of Tatarstan 423450,
Russia; Tax ID No. 1644005183 (Russia);
Government Gazette Number 33861852
(Russia); Registration Number 1021601629642
(Russia) [RUSSIA-EO14024].

STATE CONCERN NATIONAL ASSOCIATION

OF PRODUCERS MASSANDRA (a.k.a.
MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
PRODUCTION AND AGRICULTURAL
ASSOCIATION MASSANDRA), 6, str. Mira,

Massandra, Yalta 98600, Ukraine; 6, Mira str.,
Massandra, Yalta, Crimea 98650, Ukraine; Mira
str, h. 6, Massandra, Yalta, Crimea 98600,
Ukraine; 6, Myra st., Massandra, Crimea 98650,
Ukraine; Website
http://www.massandra.net.ua/; Email Address
impex@massandra.ua; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00411890 (Ukraine) [UKRAINE-
EO13685].

STATE CONCERN NATIONAL PRODUCTION

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

STATE CORPORATION BANK FOR

DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK (f.k.a. BANK
FOR FOREIGN TRADE OF THE U.S.S.R.;
a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1739 -

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (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].

STATE CORPORATION FOR THE

PROMOTION OF THE DEVELOPMENT,
MANUFACTURE, AND EXPORT OF HIGH
TECH PRODUCTS ROSTEC (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

ПО

СОДЕЙСТВИЮ

РАЗРАБОТКЕ,

ПРОИЗВОДСТВУ

ЭКСПОРТУ

ВЫСОКОТЕХНОЛОГИЧНОЙ

ПРОМЫШЛЕННОЙ

ПРОДУКЦИИ

РОСТЕХ)

(a.k.a. STATE CORPORATION ROSTEC), 24
Usacheva Str., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Dec 2007;
Registration ID 1077799030847 (Russia); Tax
ID No. 7704274402 (Russia); Government
Gazette Number 94137372 (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].

STATE CORPORATION ROSTEC (a.k.a. STATE

CORPORATION FOR THE PROMOTION OF
THE DEVELOPMENT, MANUFACTURE, AND
EXPORT OF HIGH TECH PRODUCTS
ROSTEC (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

ПО

СОДЕЙСТВИЮ

РАЗРАБОТКЕ,

ПРОИЗВОДСТВУ

ЭКСПОРТУ

ВЫСОКОТЕХНОЛОГИЧНОЙ

ПРОМЫШЛЕННОЙ

ПРОДУКЦИИ

РОСТЕХ)),

24 Usacheva Str., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Dec 2007;
Registration ID 1077799030847 (Russia); Tax

ID No. 7704274402 (Russia); Government
Gazette Number 94137372 (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].

STATE DEVELOPMENT CORPORATION

VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ)

(f.k.a.

BANK FOR FOREIGN TRADE OF THE
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. VEB.RF
(Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (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].

STATE DUMA OF THE FEDERAL ASSEMBLY

OF THE RUSSIAN FEDERATION (Cyrillic:

ГОСУДАРСТВЕННАЯ

ДУМА

ФЕДЕРАЛЬНОГО

СОБРАНИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ),

Okhotny Ryad,

1, Moscow 103265, Russia; Website
http://www.duma.gov.ru/; Organization Type:
General public administration activities; Target
Type Government Entity [RUSSIA-EO14024].

STATE ENTERPRISE AGRICULTURAL

COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH

(a.k.a. AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE MAGARACH OF THE
NATIONAL INSTITUTE OF WINE), Bud. 9 vul.
Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE EVPATORIA SEA

COMMERCIAL PORT (a.k.a. PORT OF
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE FACTORY OF

SPARKLING WINE NOVY SVET (a.k.a.
DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1740 -

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

STATE ENTERPRISE FACTORY OF

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

STATE ENTERPRISE FEODOSIA SEA

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

STATE ENTERPRISE KERCH COMMERCIAL

SEA PORT (a.k.a. KERCH COMMERCIAL
SEAPORT; a.k.a. KERCH MERCHANT SEA

PORT; a.k.a. KERCH SEA PORT; a.k.a. PORT
OF KERCH; a.k.a. SEAPORT OF KERCH;
a.k.a. STATE ENTERPRISE KERCH SEA
COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch,
Crimea 98312, Ukraine; 28, Kirov Str., Kerch,
Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch,
Crimea 98312, Ukraine; ul Kirova 28, Kerch
98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

STATE ENTERPRISE KERCH SEA

COMMERCIAL PORT (a.k.a. KERCH
COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. PORT OF KERCH; a.k.a.
SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT), Kirova Street 28, Kerch, Crimea 98312,
Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312,
Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312,
Ukraine; ul Kirova 28, Kerch 98312, Ukraine;
Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

STATE ENTERPRISE MAGARACH OF THE

NATIONAL INSTITUTE OF WINE (a.k.a.
AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL

INSTITUTE OF VINE AND WINE
MAGARACH), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine;
9 Chapayeva str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisarayski district 98433, Ukraine;
9, Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE SEVASTOPOL

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

STATE ENTERPRISE SEVASTOPOL SEA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1741 -

589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE TSENTRKURORT (a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048,

Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)
[BELARUS-EO14038].

STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a.

CRIMEAN STATE AVIATION ENTERPRISE
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE;
a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea
95024, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

STATE ENTERPRISE YALTA SEA TRADING

PORT (a.k.a. PORT OF YALTA; a.k.a.
SEAPORT OF YALTA; a.k.a. YALTA
COMMERCIAL SEAPORT; a.k.a. YALTA
MERCHANT SEA PORT; a.k.a. YALTA SEA
PORT), Roosevelt Street 3, Yalta, Crimea
98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea

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

STATE FEDERAL UNITARY ENTERPRISE

GROMOV FLIGHT RESEARCH INSTITUTE
(a.k.a. AKTSIONERNOE OBSHCHESTVO
LETNO-ISSLEDOVATELSKI INSTITUT IMENI
M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a. JSC

FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА)),

D. 2a, Ul. Garnaeva,

Zhukovskiy 140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180, Russia); Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date
1993; Target Type State-Owned Enterprise; Tax
ID No. 5040114973 (Russia); Registration
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

STATE FERRY ENTERPRISE KERCH FERRY

(a.k.a. STATE SHIPPING COMPANY KERCH
SEA FERRY), Tselimbernaya Street 16, Kerch,
Crimea 98307, Ukraine; 16 Tselibernaya Street,
Kerch, Crimea 98307, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 14333981 (Ukraine)
[UKRAINE-EO13685].

STATE FLIGHT TESTING CENTER NAMED

AFTER V.P. CHKALOV (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР

ИМЕНИ

В.П.ЧКАЛОВА)

(a.k.a. 929 GLITS; a.k.a. 929

STATE FLIGHT TEST CENTER (Cyrillic:

929-Й

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР)),

Akhtubinsk,

Astrakhan Region, Russia; Khmeimim Air Base,
Syria; Chkalovsky Airfield, Russia; Organization
Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ)

(a.k.a.

GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО)

(a.k.a. GNIII VM MOD RF

(Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a.

GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE RESEARCH EXPERIMENTAL
INSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.
Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE MILITARY-INDUSTRIAL COMMITTEE

OF BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)

(a.k.a. BELARUSIAN STATE

AUTHORITY FOR MILITARY INDUSTRY;
a.k.a. STATE AUTHORITY FOR MILITARY
INDUSTRY OF THE REPUBLIC OF
BELARUS), 115 Nezavisimost ave, Minsk
220114, Belarus; 115 Nezavisimosti Avenue,
Minsk 220114, Belarus; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1742 -

Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

STATE OF JUDEA (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

STATE OPTICAL PLANT - FEODOSIA (a.k.a.

FEODOSIA STATE OPTICAL PLANT; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

STATE OWNED FOREIGN TRADE UNITARY

ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a. BELSPETSVNESHTECHNIKA GVTUP
(Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a. SFTUE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)),

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

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec

1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

STATE PLANNING COMMISSION, Korea, North;

STATE RESEARCH AND PRODUCTION

ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT), 32 Velyaminovskaya, Moscow
105318, Russia; Website www.bazalt.ru; Email
Address moscow@bazalt.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STATE RESEARCH CENTER OF THE

RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS (a.k.a.
CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

STATE RESEARCH EXPERIMENTAL

INSTITUTE OF MILITARY MEDICINE (a.k.a.
GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building

4, St. Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-

Петербург

195043, Russia); Registration ID

1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE GOSNIIAS; a.k.a. STATE
RESEARCH INSTITUTE OF AVIATION
SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION), Victorenko st.,
7, Moscow 124167, Russia; Organization
Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
GOSNIIAS; a.k.a. STATE RESEARCH
INSTITUTE OF AVIATION SYSTEMS),
Victorenko st., 7, Moscow 124167, Russia;
Organization Established Date 17 Jan 1992;
Tax ID No. 7714037739 (Russia); Registration
Number 1027700227720 (Russia) [RUSSIA-
EO14024].

STATE SCIENTIFIC RESEARCH INSTITUTE OF

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

STATE SCIENTIFIC RESEARCH INSTITUTE OF

ORGANIC CHEMISTRY AND TECHNOLOGY
(a.k.a. GOSNIIOKHT), Shosse Entuziastov 23,
Moscow, Moscow Oblast, Russia [NPWMD].

STATE SECURITY COMMITTEE OF THE

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
KGB; a.k.a. BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1743 -

(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

Nezalezhnastsi Avenue, 17,

Minsk 220030, Belarus; Komsomolskaya str.,
30, Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

STATE SECURITY DEPARTMENT (a.k.a.

MINISTRY OF STATE SECURITY), 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].

STATE SECURITY DEPARTMENT PRISONS

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a.
MINISTRY OF STATE SECURITY PRISONS
BUREAU), 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].

STATE SHIPPING COMPANY KERCH SEA

FERRY (a.k.a. STATE FERRY ENTERPRISE
KERCH FERRY), Tselimbernaya Street 16,
Kerch, Crimea 98307, Ukraine; 16 Tselibernaya
Street, Kerch, Crimea 98307, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
14333981 (Ukraine) [UKRAINE-EO13685].

STATE SPECIALIZED RUSSIAN EXPORT-

IMPORT BANK JOINT-STOCK COMPANY
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT
BANK), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC
EXIRRUMM; Website eximbank.ru; Executive

Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 24 May 1994;
Target Type Financial Institution; Tax ID No.
7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

STATE TIMBER BOARD (a.k.a. MYANMA

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

STATE UNITARY ENTERPRISE IN THE

REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT
(a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a.
SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

STATE UNITARY ENTERPRISE OF THE

DONETSK PEOPLE'S REPUBLIC
REPUBLICAN CENTER TRADING HOUSE
VTORMET (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ДОНЕЦКОЙ

НАРОДНОЙ

РЕСПУБЛИКИ

РЕСПУБЛИКАНСКИЙ

ЦЕНТР

ТОРГОВЫЙ

ДОМ

ВТОРМЕТ),

101 Postysheva St., Donetsk

283086, Ukraine; Tax ID No. 9303012971
(Russia); Registration Number 1229300078370
(Russia) [RUSSIA-EO14024].

STATE UNITARY ENTERPRISE OF THE

REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
(a.k.a. CRIMEAN PORTS; a.k.a. SUE RK
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

STATE UNITARY ENTERPRISE STATE GRAIN

OPERATOR (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ГОСУДАРСТВЕННЫЙ

ЗЕРНОВОЙ

ОПЕРАТОР),

4 Victory Square, Melitopol

72300, Ukraine; 51 Getmana Sahaidachnovo
St., Melitopol 72312, Ukraine; Organization
Established Date 09 Jun 2022; Tax ID No.
9001011019 (Russia); Business Registration
Number 4022000124 (Russia) [RUSSIA-
EO14024].

STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE

INTERNATIONAL 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 1801124
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

STATUS ADMINISTRATIVO S. DE R.L. (a.k.a.

STATUS ADMINISTRATIVO S. DE R.L. DE
C.V.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de
Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].

STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

(a.k.a. STATUS ADMINISTRATIVO S. DE
R.L.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1744 -

Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].

STATUS COMPLIANCE (a.k.a. LIMITED

LIABILITY COMPANY STATUS COMPLAINS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS KOMPLAINS;
a.k.a. STATUS KOMPLAINS OOO; a.k.a.
"STATUS-IT"), Ul. Bolshaya Semenovskaya D.
45, Moscow, Russia 107023, Russia; Website
status-it.com/index/php/ru; alt. Website status-
it.com; Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

STATUS KOMPLAINS (a.k.a. LIMITED

LIABILITY COMPANY STATUS COMPLAINS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS OOO; a.k.a.
"STATUS-IT"), Ul. Bolshaya Semenovskaya D.
45, Moscow, Russia 107023, Russia; Website
status-it.com/index/php/ru; alt. Website status-
it.com; Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

STATUS KOMPLAINS OOO (a.k.a. LIMITED

LIABILITY COMPANY STATUS COMPLAINS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS; a.k.a. "STATUS-
IT"), Ul. Bolshaya Semenovskaya D. 45,
Moscow, Russia 107023, Russia; Website
status-it.com/index/php/ru; alt. Website status-
it.com; Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

STAUDINGER LEMOINE, Mariana Andrea,

Caracas, Capital District, Venezuela; DOB 23
Apr 1990; citizen Venezuela; Gender Female;
Cedula No. 19195336 (Venezuela) (individual)
[VENEZUELA-EO13850] (Linked To: GAVIDIA
FLORES, Yosser Daniel).

STAUT CO LTD (a.k.a. STAUT COMPANY

LIMITED; a.k.a. STAUT DESIGN CENTER), Pr-
kt Obukhovskoi Oborony d. 123A, pom. 20,
Saint Petersburg 192029, Russia; ul.
Moiseenko d. 41, lit. B, pomeshch. #4, floor 2,
office 1, Saint Petersburg 191144, Russia; Tax
ID No. 7811401214 (Russia); Registration
Number 1089847105259 (Russia) [RUSSIA-
EO14024].

STAUT COMPANY LIMITED (a.k.a. STAUT CO

LTD; a.k.a. STAUT DESIGN CENTER), Pr-kt
Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d.
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number
1089847105259 (Russia) [RUSSIA-EO14024].

STAUT DESIGN CENTER (a.k.a. STAUT CO

LTD; a.k.a. STAUT COMPANY LIMITED), Pr-kt
Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d.
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number
1089847105259 (Russia) [RUSSIA-EO14024].

STAVRIDIS, Konstantinos, United Arab Emirates;

DOB 18 Mar 1949; POB Elliniko, Greece;
nationality Greece; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport AT0435443 (Greece) expires 02 Aug
2025 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

STAVYTSKY, Eduard Anatoliyovych (a.k.a.

STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYI,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STC, LTD (a.k.a. SPECIAL TECHNOLOGY

CENTER), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg,
Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7802170553 (Russia) [CYBER2].

STEEL KAVEH SOUTH KISH (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. SOUTH KAVEH STEEL COMPANY;
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).

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,

Switzerland; DOB 27 Apr 1941; POB Altstatten,
SG, Switzerland; 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].

STEKLOVOLOKNO (a.k.a. POLOTSK

PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO), Industrial Zone
Ksty, Vitebsk Region, Polotsk 21140, Belarus;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1745 -

Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

STELLA LEONE LIMITED, Bybloserve Business

Center, Floor No. 5, Spyrou Kyprianoy 57,
Larnaca 6051, Cyprus; Organization
Established Date 08 May 2018; Organization
Type: Non-specialized wholesale trade;
Registration Number C383603 (Cyprus)
[BELARUS-EO14038] (Linked To: KURBANOV,
Nurmurad).

STENYAKINA, Ekaterina Petrovna (Cyrillic:

СТЕНЯКИНА,

Екатерина

Петровна),

Russia;

DOB 04 May 1985; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

STEP A.S. (a.k.a. STANDARD TECHNICAL

COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP ISTANBUL (a.k.a. STANDARD

TECHNICAL COMPONENT INDUSTRY AND
TRADE COMPANY; a.k.a. STANDART TEKNIK
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP LATINAMEDICA S.A. DE C.V., Av.

Americas 1501, Piso 20 Punto Sao Paulo, Col.
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; Jose Maria Coss 1522-B, Col.
Miraflores, Guadalajara, Jalisco C.P. 44260,
Mexico; Website
http://www.steplatinamedica.com; alt. Website
http://steplamed.com; R.F.C. SLA 111221 6P7
(Mexico) [SDNTK].

STEP S.A. (a.k.a. STANDARD TECHNICAL

COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a.

STEP ISTANBUL; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP STANDARD TECHNICAL COMPONENTS

INDUSTRY AND TRADING CORPORATION
(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok,
No. 4 Y. Dudullu, Istanbul 81260, Turkey;
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

STEPANOV, Aleksandr Mikhailovich, Moscow,

Russia; DOB 1976; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

STEPANOV, Artem Nikolaevich (Cyrillic:

СТЕПАНОВ,

Артём

Николаевич),

Moscow,

Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 504403080602 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962

(individual) [MAGNIT].

STEPANOVA, Olga G.; DOB 29 Jul 1962; POB

Moscow, Russia (individual) [MAGNIT].

STEPANOVIC, Novak; DOB 25 Apr 1966; POB

Srebrenica, Bosnia-Herzegovina (individual)
[BALKANS].

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен)

(a.k.a. STEPANYAN, Karen

Albertovich); DOB 22 Oct 1975; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy General Director of Marine
Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

STEPANYAN, Karen Albertovich (a.k.a.

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен));

DOB 22 Oct 1975; nationality Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy General Director of Marine
Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

STERLITAMAKSKII ZAVOD KATALIZATOROV

(a.k.a. LIMITED LIABILITY COMPANY
STERLITAMAK CATALYST PLANT; a.k.a.
"SZK OOO"), Ul. Tekhnicheskaya 32,
Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No.
0268033994 (Russia); Registration Number
1040203421378 (Russia) [RUSSIA-EO14024].

STEVANDIC, Nenad (Cyrillic:

СТЕВАНДИЋ,

Ненад),

Banja Luka, Bosnia and Herzegovina;

DOB 12 Oct 1966; POB Drvar, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral

Petar Street, Zvecan, Kosovo; DOB 02 Jun
1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

STG HOLDING LIMITED (a.k.a. STG HOLDINGS

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STG HOLDINGS LIMITED (a.k.a. STG HOLDING

STG.BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT].

'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street

Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1746 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

STICHTING AL HARAMAIN HUMANITARIAN

AID (a.k.a. AL-HARAMAIN : THE
NETHERLANDS BRANCH), Jan Hanzenstraat
114, 1053SV, Amsterdam, Netherlands [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Gerrit V/D Lindestraat 103 A,
Rotterdam 3022 TH, Netherlands; Gerrit V/D
Lindestraat 103 E, Rotterdam 03022 TH,
Netherlands [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

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

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

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

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1747 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, Malmo 21433,
Sweden; Nobelvagen 79 NB, Malmo 21433,
Sweden [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 421083, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa; P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South
Africa [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT].

STICHTING BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht
6228CV, Netherlands; Postbus 1149,
Maastricht 6201BC, Netherlands; Registration
ID 14063277 [SDGT].

STICHTING WERELDHULP-BELGIE, V.Z.W.

(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
"FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

STIF JSC (Cyrillic:

АО

СТИФ)

(a.k.a. JOINT

STOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF,
AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,

prospekt Bolshoy Sampsoniyevskiy 60, St
Petersburg 194044, Russia; Stepana Razina
Street, 89, 2, 2, Samara, Samara Region
443099, Russia; d. 60 korp. 6 litera A pom. 2N,
1 etazh chast pom. 95, prospekt Bolshoi
Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 6317063064 (Russia); Identification
Number IMO 6188586; Business Registration
Number 1066317027787 (Russia) [PEESA-
EO14039].

STIF, AO (a.k.a. JOINT STOCK COMPANY

SAMARA THERMAL POWER FOUNDATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ)),

Corp 6 A, Unit 2H, 1st

Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

STOP-IMPERIALISM (a.k.a. STOP-

IMPERIALISM GLOBAL INFORMATION
AGENCY), Moscow, Russia; Website
www.stop-imperialism.com; Organization
Established Date 29 Oct 2014 [RUSSIA-
EO14024] (Linked To: IONOV, Aleksandr
Viktorovich).

STOP-IMPERIALISM GLOBAL INFORMATION

AGENCY (a.k.a. STOP-IMPERIALISM),
Moscow, Russia; Website www.stop-
imperialism.com; Organization Established Date
29 Oct 2014 [RUSSIA-EO14024] (Linked To:
IONOV, Aleksandr Viktorovich).

STORK OOO (a.k.a. LIMITED LIABILITY

COMPANY STORK), ul. Festivalnaya, d. 17, k.
1 etazh 1 pom. I kom. 3, Moscow, Russia; Tax
ID No. 7706795979 (Russia); Registration
Number 1137746501771 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1748 -

STORM TECHNOLOGIES LIMITED LIABILITY

COMPANY (Cyrillic:

ШТОРМ

ТЕХНОЛОГИИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. SHTORM

TEKHNOLOGII OOO), d. 5, etazh 2 pom. 39
Mesto 1, ul. Nobelaya, Moscow 121205,
Russia; Organization Established Date 2016;
Tax ID No. 9701058069 (Russia); Registration
Number 5167746431694 (Russia) [RUSSIA-
EO14024] (Linked To: NEXIGN JOINT STOCK
COMPANY).

STRAIT SHIPBROKERS PTE. LTD. (a.k.a.

STRAIT SHIPBROKERS SINGAPORE PTE.
LTD.), 1 North Bridge Road, #22-06 High Street
Centre, 179094, Singapore; Website
www.straitship.com; 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); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAIT SHIPBROKERS SINGAPORE PTE.

LTD. (a.k.a. STRAIT SHIPBROKERS PTE.
LTD.), 1 North Bridge Road, #22-06 High Street
Centre, 179094, Singapore; Website
www.straitship.com; 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); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAKHOVAYA KOMPANIYA SBERBANK

STRAKHOVANIE (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.
SK SBERBANK STRAHOVANIE LLC), 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).

STRAMILOV, Igor Mikhailovich (Cyrillic:

СТРАМИЛОВ,

Игорь

Михайлович),

Moscow,

Russia; DOB 27 Jun 1968; POB Chita, Russia;
nationality Russia; Gender Male; Tax ID No.
753700034587 (Russia) (individual) [RUSSIA-
EO14024].

STRATEGIC ROCKET FORCE (a.k.a.

STRATEGIC ROCKET FORCE OF THE
KOREAN PEOPLE'S ARMY; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

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

STRATEGIC ROCKET FORCE OF THE

KOREAN PEOPLE'S ARMY (a.k.a.
STRATEGIC ROCKET FORCE; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

STRATEGY PARTNERS GROUP JSC (a.k.a.

JOINT STOCK COMPANY STRATEGY
PARTNERS GROUP; a.k.a. "SPG JSC"), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

STRATTON INVESTMENT GROUP LTD, The

Brewhouse, Mdina Road, CBD Zone 2, CBD,
Birkirkara 20210, Malta; Organization
Established Date 26 May 2014; Target Type
Private Company; Registration Number C
65319 (Malta) [RUSSIA-EO14024] (Linked To:
TAERIO LIMITED).

STREET INVESTMENTS PVT LTD (a.k.a.

"BEACH COCOHUT"), Seesan magu, Male
20028, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 12 Jun 2022;
Organization Type: Restaurants and mobile
food service activities; Business Number
BN26312022 (Maldives); Business Registration
Number BP33152022 (Maldives) issued 23 Aug
2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

STREET MOTOR SERVICES (a.k.a. "AVIAN

PARADISE"), Male, Maldives; Website street-
motor-services.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 26 Oct 2014;
Organization Type: Maintenance and repair of
motor vehicles; Business Number BN19452021
(Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1749 -

Registration Number SP-0539/2014 (Maldives)
[SDGT] (Linked To: RAUF, Ahmed Alif).

STREL, Andrey (a.k.a. KOVALSKIY, Andrey

Vechislavovich; a.k.a. PLOTNITSKIY, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

STRELA LIMITED LIABILITY COMPANY

(Cyrillic:

СТРЕЛА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson
647340, Russia; Organization Established Date
27 Jan 2022; Organization Type: Sea and
coastal freight water transport; Tax ID No.
2469004605 (Russia); Government Gazette
Number 70191987 (Russia); Registration
Number 1222400001614 (Russia) [RUSSIA-
EO14024] (Linked To: ARCTIC ENERGY
GROUP LIMITED LIABILITY COMPANY).

STRELA PA (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

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

STRELKOV, Igor Ivanovich (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow,
Russia; DOB 17 Dec 1970; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

STRELKOV, Ihor (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Igor
Ivanovich; a.k.a. STRELOK, Igor), Shenkurskiy
Passage (Proyezd), House 8-6, Apartment 136,
Moscow, Russia; DOB 17 Dec 1970; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

STRELOI OOO (a.k.a. LIMITED LIABILITY

COMPANY STRELOI; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STRELOI; a.k.a. STRELOY LLC), Per.

Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2023; Tax ID No. 7840498176 (Russia);
Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

STRELOK, Igor (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Igor
Ivanovich; a.k.a. STRELKOV, Ihor),
Shenkurskiy Passage (Proyezd), House 8-6,
Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4506460961 (individual) [UKRAINE-
EO13660].

STRELOY LLC (a.k.a. LIMITED LIABILITY

COMPANY STRELOI; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STRELOI; a.k.a. STRELOI OOO), Per.
Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2023; Tax ID No. 7840498176 (Russia);
Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

STRELYUKHIN, Alexander Mikhailovich (Cyrillic:

СТРЕЛЮХИН,

Александр

Михайлович),

Russia; DOB 04 Jul 1958; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)

(a.k.a.

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)),

Apartment 48, Ilyushin Kulika Street 129,
Kherson, Kherson Region 73009, Ukraine; DOB
26 Dec 1976; nationality Ukraine; alt. nationality
Russia; Gender Male; Tax ID No. 2811903133
(Ukraine) (individual) [RUSSIA-EO14024].

STRESHINSKAYA, Natalia Alekseyevna (a.k.a.

DAVYDOVA, Natalya; a.k.a.
STRESHINSKAYA, Natalia Alexeevna; a.k.a.
STRESHINSKAYA, Natalya; a.k.a. "Tetya
Motya"), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 14
Nov 1982; POB Smolensk, Russia; nationality
Russia; alt. nationality Cyprus; Gender Female;
Passport 721644521 (Russia) issued 22 Oct
2012 expires 13 Mar 2022; alt. Passport
K00481386 (Cyprus) issued 03 Oct 2019
expires 03 Oct 2029 (individual) [RUSSIA-
EO14024] (Linked To: STRESHINSKIY,
Vladimir Yakovlevich).

STRESHINSKAYA, Natalia Alexeevna (a.k.a.

DAVYDOVA, Natalya; a.k.a.
STRESHINSKAYA, Natalia Alekseyevna; a.k.a.
STRESHINSKAYA, Natalya; a.k.a. "Tetya
Motya"), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 14
Nov 1982; POB Smolensk, Russia; nationality
Russia; alt. nationality Cyprus; Gender Female;
Passport 721644521 (Russia) issued 22 Oct
2012 expires 13 Mar 2022; alt. Passport
K00481386 (Cyprus) issued 03 Oct 2019
expires 03 Oct 2029 (individual) [RUSSIA-
EO14024] (Linked To: STRESHINSKIY,
Vladimir Yakovlevich).

STRESHINSKAYA, Natalya (a.k.a. DAVYDOVA,

Natalya; a.k.a. STRESHINSKAYA, Natalia
Alekseyevna; a.k.a. STRESHINSKAYA, Natalia
Alexeevna; a.k.a. "Tetya Motya"), Posledniy
Per. 14, Apt #6, Moscow 107045, Russia; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk,
Russia; nationality Russia; alt. nationality
Cyprus; Gender Female; Passport 721644521
(Russia) issued 22 Oct 2012 expires 13 Mar
2022; alt. Passport K00481386 (Cyprus) issued
03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To:
STRESHINSKIY, Vladimir Yakovlevich).

STRESHINSKII, Vladimir Yakovlevich (a.k.a.

STRESHINSKIY, Ivan Yakovlevich; a.k.a.
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKIY, Ivan Yakovlevich (a.k.a.

STRESHINSKII, Vladimir Yakovlevich; a.k.a.
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1750 -

773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKIY, Vladimir Yakovlevich (a.k.a.

STRESHINSKII, Vladimir Yakovlevich; a.k.a.
STRESHINSKIY, Ivan Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKY, Ivan (a.k.a. STRESHINSKII,

Vladimir Yakovlevich; a.k.a. STRESHINSKIY,
Ivan Yakovlevich; a.k.a. STRESHINSKIY,
Vladimir Yakovlevich), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)

(a.k.a.

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)),

STRIZHOV, Andrei Alexandrovich; DOB 01 Aug

1983 (individual) [MAGNIT].

STROITELNAYA KOMPANIYA 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;
a.k.a. SK KONSOL-STROI LTD, OOO), 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].

STROYGAZMONTAZH (a.k.a. LIMITED

LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION;
a.k.a. "SGM"), 53 prospekt Vernadskogo,
Moscow 119415, Russia; Website
www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYGAZMONTAZH CORPORATION (a.k.a.

LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a. "SGM"), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYPROEKT (a.k.a. AKTSIONERNOE

OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT
ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158,
Russia; 13/2 Dunaisky Prospect, St. Petersburg
196158, Russia; Website http://www.stpr.ru;
Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYPROEKT ENGINEERING GROUP (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE

OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT), D.
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYTRANSGAZ (a.k.a. STROYTRANSGAZ

GROUP; a.k.a. "STG GROUP"), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STROYTRANSGAZ GROUP (a.k.a.

STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284,
Russia; Website www.stroytransgaz.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ HOLDING (a.k.a. STG

HOLDING LIMITED; a.k.a. STG HOLDINGS
LIMITED; a.k.a. STROYTRANSGAZ HOLDING
LIMITED; a.k.a. "STGH"), 33 Stasinou Street,
Office 2 2003, Nicosia Strovolos, Cyprus;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ HOLDING LIMITED (a.k.a.

STG HOLDING LIMITED; a.k.a. STG
HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a. "STGH"),
33 Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYTRANSGAZ LLC (a.k.a. OOO

STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ OJSC (a.k.a. OAO

STROYTRANSGAZ), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1751 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ-M LLC, 26th Meeting of the

Communist Party Street, House 2V, Novy
Urengoy, Tyumenskaya Oblast, Yamalo-
Nenetsky Autonomous Region 629305, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STRUGGLE FOR RECONSTRUCTION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.

HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

STUDENTS OF THE ENGINEER (a.k.a. HAMAS;

a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].

STUDHALTER INTERNATIONAL GROUP AG

(f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804

(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

STUDHALTER INTERNATIONAL GROUPE AG

(f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUP AG;
f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

STUDHALTER TREUHAND AG (f.k.a.

INTRACONT TREUHAND AG; a.k.a. SWISS
INTERNATIONAL ADVISORY GROUP AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping
and auditing activities; tax consultancy; Tax ID
No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15;
Registration Number CH-100.3.006.955-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

STUDHALTER, Alexander (a.k.a. STUDHALTER,

Alexander-Walter), Oberruti-Allee 14, Horw
6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Alexander-Walter (a.k.a.

STUDHALTER, Alexander), Oberruti-Allee 14,
Horw 6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Hugo (a.k.a. ETOURNEAU,

Hugo Ange Christophe; a.k.a. STUDHALTER,
Hugo Ange Christophe), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Hugo Ange Christophe (a.k.a.

ETOURNEAU, Hugo Ange Christophe; a.k.a.

STUDHALTER, Hugo), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Jeremy (a.k.a. BAROZZI, Jeremy

Eric Camille; a.k.a. STUDHALTER, Jeremy Eric
Camille), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 31 Oct 1996; POB Nice,
Alpes-Maritimes, France; nationality France;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Jeremy Eric Camille (a.k.a.

BAROZZI, Jeremy Eric Camille; a.k.a.
STUDHALTER, Jeremy), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 31 Oct 1996;
POB Nice, Alpes-Maritimes, France; nationality
France; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: SWISS
INTERNATIONAL ADVISORY GROUP AG).

STUPINO ENGINEERING PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK
COMPANY STUPINO ENGINEERING
PRODUCTIVE ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT; a.k.a.
"SMPP AO"), 42 Ulitsa Akademika Belova,
Stupino 142800, Russia; Organization
Established Date 1948; Tax ID No. 5045001885
(Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

STUPINO MACHINE PRODUCTION PLANT

(a.k.a. JOINT STOCK COMPANY STUPINO
ENGINEERING PRODUCTIVE ENTERPRISE;
a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. "SMPP
AO"), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

STUURMAN HOLDING AG (f.k.a. RUFIN

FINANZ AG; a.k.a. STUDHALTER
INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG), Matthofstrand 8, Luzern 6005,
Switzerland; Organization Established Date 24
Mar 1998; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1752 -

CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SU, Chunpeng, China; DOB 10 Dec 1980; POB

Tai'an, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G57293067
(China) issued 21 Dec 2011 expires 20 Dec
2021; National ID No. 370602198012102115
(China) (individual) [NPWMD] (Linked To:
SHENZHEN JIASIBO TECHNOLOGY CO.,
LTD.).

SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao;

a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao;

SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS

MERITS CO. LTD., Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 210215095 (Taiwan); Corporate
Officer (individual) [NPWMD].

SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;

SUAREZ ANDERSON, Lourdes Benicia (Latin:

SUÁREZ ANDERSON, Lourdes Benicia),
Caracas, Capital District, Venezuela; DOB 07
Mar 1965; citizen Venezuela; Gender Female;
Cedula No. 6726793 (Venezuela); Magistrate of
the Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

SUAREZ CHOURIO, Jesus Rafael (Latin:

SUÁREZ CHOURIO, Jesús Rafael), Aragua,
Venezuela; Caracas, Venezuela; DOB 19 Jul
1962; citizen Venezuela; Gender Male; Cedula
No. 9195336 (Venezuela); General Commander
of Venezuela's Bolivarian Army; Former
Commander of Venezuela's Central Integral
Strategic Defense Region of Venezuela's
National Armed Forces; Former Commander of
Venezuela's Aragua Integrated Defense Zone of
Venezuela's National Armed Forces; Former
Leader of the Venezuelan President's
Protection and Security Unit (individual)
[VENEZUELA].

SUAZA BARCO, Carmen (a.k.a. SUAZA

BARCO, Maria del Carmen), c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309
(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].

SUAZA BARCO, Maria del Carmen (a.k.a.

SUAZA BARCO, Carmen), c/o AGROESPINAL
S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309

(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].

SUBAGAUCA S.A. (a.k.a. SUBASTA

GANADERA DE CAUCASIA S.A.), Coliseo de
Ferias, Km. 1 via a Planeta Rica, Caucasia,
Antioquia, Colombia; NIT # 811016451-0
(Colombia) [SDNTK].

SUBAREV, Viktor Vladislavvich (Cyrillic:

ЗУБАРЕВ,

Виктор

Владиславович),

Russia;

DOB 20 Feb 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SUBASTA GANADERA DE CAUCASIA S.A.

(a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias,
Km. 1 via a Planeta Rica, Caucasia, Antioquia,
Colombia; NIT # 811016451-0 (Colombia)
[SDNTK].

SUBAYTI, Wahid Mahmud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

ﻲﺘﻴﺒﺳ

) (a.k.a. SBAYTI, Wahid; a.k.a. SBEITY,

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

SUBBOTIN, Aleksey Anatolyevich (a.k.a.

SUBBOTIN, Alexey Anatolyevich), Russia; DOB
07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBBOTIN, Alexey Anatolyevich (a.k.a.

SUBBOTIN, Aleksey Anatolyevich), Russia;
DOB 07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB

Bosanska Gradiska, Bosnia-Herzegovina
(individual) [BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1753 -

SUBOTIC, Milan, Serbia; DOB 08 Nov 1981;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

SUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri,

Delhi 110058, India; D-248, PH1, Sushant Lok,
Gurgaon 122001, India; DOB 23 May 1966;
POB New Delhi, India; nationality India; Gender
Female; Passport Z3012452 (India) issued 19
Dec 2014 expires 18 Dec 2024 (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

SUBSIDIARY BANK SBERBANK OF RUSSIA

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

SUBSIDIARY JSC BANK VTB KAZAKHSTAN

(a.k.a. BANK VTB KAZAKHSTAN JOINT
STOCK COMPANY; a.k.a. BANK VTB
KAZAKHSTAN JSC; a.k.a. JOINT STOCK
COMPANY VTB BANK KAZAKHSTAN), 28
Timiryazev Street, Almaty 050040, Kazakhstan;
SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; Executive Order 13662 Directive

Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SUCCESS AVIATION SERVICES FZC, 608, The

Apricot Tower, Dubai Silicon Oasis, Dubai,
United Arab Emirates; Building L1, Sharjah
International Airport, Sharjah, United Arab
Emirates; Organization Established Date 17
Nov 2015; Organization Type: Service activities
incidental to air transportation; Registration
Number 16039 (United Arab Emirates)
[RUSSIA-EO14024].

SUCCESS MOVE LTD., No. 1109 Zhongshan

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

SUDAN MASTER TECHNOLOGY (a.k.a. GIAD

INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
GROUP), SMT Building Madani Road, KM 50
Khartoum, Giad Industrial Complex, Gamhuria
Street, Khartoum, Sudan; Giad Industrial Group
Building, Street 60, Giad Industrial City, PO Box
444, Khartoum, Sudan; SMT Building,
Gamhuria Street, GIAD Industrial Complex, PO
Box 10782, Khartoum SU001, Sudan; Website
www.sudanmaster.com; Organization
Established Date 01 Jan 1993; Organization
Type: Activities of holding companies [SUDAN-
EO14098].

SUDOKOMPOZIT DESIGN AND

TECHNOLOGICAL BUREAU (a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,

Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a.

FEODOSIA STATE OPTICAL PLANT; a.k.a.
STATE OPTICAL PLANT - FEODOSIA),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN

PORTS; a.k.a. STATE UNITARY ENTERPRISE
OF THE REPUBLIC OF CRIMEA 'CRIMEAN
PORTS'; a.k.a. "SUE RC 'KMP'"), 28 Kirov
Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL

EXCHANGE"), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8
Stare Mesto, Prague 110 00, Czech Republic
(Latin:

Skořepka

1058/8 Staré

Město,

Praha

110 00, Czech Republic); Website suex.io;
Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
alt. Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1754 -

1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
8; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2].

SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia) (individual)
[SDGT].

SUGAIPOV, Umar; DOB 17 Apr 1966; POB

Chechen Republic, Russia (individual)
[MAGNIT].

SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad

'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Aug 1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

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

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

SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SUK, Vitalij Oleksandrovych (Cyrillic:

СУК,

Віталій

Олександрович)

(a.k.a. SUK, Vitaly

Alexandrovich (Cyrillic:

СУК,

Виталий

Александрович)),

Oleshky, Ukraine; DOB 12

Mar 1970; POB Chutove, Ukraine; nationality
Russia; alt. nationality Ukraine; Gender Male;
Tax ID No. 910619125006 (Russia) (individual)
[RUSSIA-EO14024].

SUK, Vitaly Alexandrovich (Cyrillic:

СУК,

Виталий

Александрович)

(a.k.a. SUK, Vitalij

Oleksandrovych (Cyrillic:

СУК,

Віталій

Олександрович)),

Oleshky, Ukraine; DOB 12

Mar 1970; POB Chutove, Ukraine; nationality
Russia; alt. nationality Ukraine; Gender Male;
Tax ID No. 910619125006 (Russia) (individual)
[RUSSIA-EO14024].

SUKHARENKA, Stiapan Mikalayevich (a.k.a.

SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1755 -

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHAREV, Ivan Konstantinovich (Cyrillic:

СУХАРЕВ,

Иван

Константинович),

Russia;

DOB 10 Jun 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SUKHAYTAH, Muhammad Khayr, Syria; DOB 18

May 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

SUKHODOLOV, Aleksei Borisovich (Cyrillic:

СУХОДОЛОВ,

Алексей

Борисович)

(a.k.a.

SUKHODOLOV, Alexey Borisovich), Moscow,
Russia; DOB 19 Apr 1974; POB Voronezh,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 100137518 (Russia)
(individual) [RUSSIA-EO14024].

SUKHODOLOV, Alexey Borisovich (a.k.a.

SUKHODOLOV, Aleksei Borisovich (Cyrillic:

СУХОДОЛОВ,

Алексей

Борисович)),

Moscow,

Russia; DOB 19 Apr 1974; POB Voronezh,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 100137518 (Russia)
(individual) [RUSSIA-EO14024].

SUKHOI (a.k.a. MIG; f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO

OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. UNITED AIRCRAFT
CORPORATION), ul. Bolshaya Pioneerskaya,
d. 1, Moscow 115054, Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22, Ulanskyi Pereulok,
Moscow 101000, Russia; Organization
Established Date 2006; Target Type State-
Owned Enterprise; Tax ID No. 7708619320
(Russia); Registration Number 1067759884598
(Russia) [RUSSIA-EO14024].

SUKHORENKA, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stepan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stepan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1756 -

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich (a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,

Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalayevich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1757 -

SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a.

"Pak Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].

SULAIMAN, Ahmad Matan Hassan Ali (a.k.a.

MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SULAIMAN, Mohammed Ibrahim (a.k.a.

SULEIMAN, Mohamed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULAIMANI, 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. SOLEYMANI,
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].

SULAYMAN, Akram, Syria; DOB 14 Apr 1967;

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

SULAYMAN, Dayma, Syria; DOB 29 Sep 1983;

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

SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman;

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

SULAYMAN, Qasim (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. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; 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].

SULAYMAN, Salih Muhammad (a.k.a. AL-

ARORI, Salih; a.k.a. AL-AROURI, Salah; a.k.a.
AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh
Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih; a.k.a. AL-ARURI, Salih Muhammad
Sulayman; a.k.a. "MUHAMMAD, Abu"; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SULAYMAN, Taysir, Syria; DOB 22 Aug 1968;

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

SULEIMAN HAMAD AL-HABLAIN, Ibrahim

(a.k.a. SULIMAN H. AL HBLIAN, Barahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691

(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULEIMAN SHAH BRIGADE (a.k.a. AL-

AMSHAT; f.k.a. BANNER OF THE LINE OF
FIRE BRIGADE; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULTAN SULEIMAN SHAH
BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

);

a.k.a. SULTAN SULEIMAN SHAH DIVISION
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

)), Afrin District,

Aleppo Governorate, Syria; Organization
Established Date 2011 [SYRIA-EO13894].

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

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

SULEIMAN, Mohamed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULEIMAN, Momad Bachir (a.k.a. SULEMAN,

Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman;

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

SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1758 -

Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMAN, Momade Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Mohamed
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANE, Mohamed Bachir (a.k.a.

SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir), c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANI, 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. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasim); 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].

SULEYMANOV, Renat Ismailovich (Cyrillic:

СУЛЕЙМАНОВ,

Ренат

Исмаилович),

Russia;

DOB 24 Dec 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SULIMAN H. AL HBLIAN, Barahim (a.k.a.

SULEIMAN HAMAD AL-HABLAIN, Ibrahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;

nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULIMAN, Mohammed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULEIMAN, Mohamed Ibrahim), House Number
27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULTAN GOLD (a.k.a. AL SULTAN GOLD &

JEWELRY; a.k.a. AL SULTAN GOLD AND
JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY &
GENERAL TRADING CO; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO;
a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK
GIDA ITHALAT IHRACAT LIMITED SIRKETI),
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SULTAN MOHMADI, Mohhamad (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; 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.).

SULTAN SULEIMAN SHAH BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

) (a.k.a. AL-AMSHAT;

f.k.a. BANNER OF THE LINE OF FIRE
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
SULTAN SULEIMAN SHAH DIVISION (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

SULTAN SULEIMAN SHAH DIVISION (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

) (a.k.a. AL-AMSHAT;

f.k.a. BANNER OF THE LINE OF FIRE
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
SULTAN SULEIMAN SHAH BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.

Hasan; a.k.a. AHMED, Adnan S. Hasan),
Amman, Jordan (individual) [IRAQ2].

SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB,

Nawfal; a.k.a. AL-SULTAN, Nawfal Hammadi),
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq)
(individual) [GLOMAG].

SULTAN'S CONSTRUCTION CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 118
Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4000, South Africa; P.O. Box 48155,
Qualbert, Durban, KwaZulu-Natal 4078, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Nov 2007; Tax ID No.
9124813164 (South Africa); Trade License No.
2007/241953/23 (South Africa); Enterprise
Number B2007241953 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

SUM FIVE PETROCHEMICALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻒﻳﺎﻓ

ﻢﺳ

), Deira

Al Riqqa, Dubai, United Arab Emirates; Office
15 G, The Plaza Building, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 18 Jan 2021; License 927052
(United Arab Emirates); Economic Register
Number (CBLS) 11610921 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

SUMA, Emrush; DOB 27 May 1974; POB Dimce,

Serbia and Montenegro (individual) [BALKANS].

SUMARSONO, Aris (a.k.a. SUNARSO, Arif;

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1759 -

SUMESNAYE ZAKRYTAYE

AKTSYYANERNAYE TAVARYSTVA ENERGA-
OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-

ОІЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SZAO ENERGO-OIL

(Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

SUMILAB, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Boulevard Enrique Cabrera 2212,
Culiacan, Sinaloa C.P. 80020, Mexico;
Organization Established Date 25 May 2001;
Organization Type: Manufacture of chemicals
and chemical products; R.F.C. SUM010525IF9
(Mexico); Folio Mercantil No. 56745 (Mexico)
[ILLICIT-DRUGS-EO14059].

SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,

Tokyo, Japan [TCO].

SUMMIT DEVELOPMENT AND PROJECTS LLC

(a.k.a. AL 'QIMA DEVELOPMENT AND
PROJECTS LLC; a.k.a. APEX DEVELOPMENT
AND PROJECTS LLC (Arabic:

ﺮﯾﻮﻄﺘﻠﻟ

ﺔﻤﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

)), Rural Damascus,

Syria; Organization Established Date 17 Jan
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] [SYRIA-
CAESAR].

SUN MOON STAR (SINGAPORE) LTD. (a.k.a.

SINSMS PTE. 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].

SUN PROPERTIES LLC, DE, United States; 801

South Miami Ave, Unit PH5803, Miami, FL,

United States; File Number 6096108 (United
States) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

SUN, Amber (a.k.a. SUN, Shi Mei; a.k.a. SUN,

Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,
Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Jinlong (Chinese Simplified:

孙金龙

Xinjiang, China; DOB Jan 1962; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

SUN, Qingye (Chinese Simplified:

孙青野

) (a.k.a.

SUN, Wenqing (Chinese Simplified:

孙文清

)),

Hong Kong; DOB 1965; POB Shijiazhuang City,
Hebei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

SUN, Shi Mei (a.k.a. SUN, Amber; a.k.a. SUN,

SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shih-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport

211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shi-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN,
Shih-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Sidong, Liaoning, China; DOB 11 May

1976; POB Dandong, China; 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 G55296890 (China)
issued 15 Sep 2011 expires 14 Sep 2021;
National ID No. 210623197605112215
(individual) [DPRK4].

SUN, Wei (Chinese Simplified:

孙伟

), 224-4 Shifu

Da Lu, RM 1305, Heping District, Sheyang City,
Liaoning Province, China; 200-69 Yinhe East
Road, Tianfu County, Benxi Manchurian
Autonomous Region, Liaoning Province, China;
DOB 01 Jul 1982; 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;
National ID No. 210521198207010412 (China)
expires 13 Aug 2029 (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

SUN, Wenqing (Chinese Simplified:

孙文清

)

(a.k.a. SUN, Qingye (Chinese Simplified:

孙青野

)), Hong Kong; DOB 1965; POB

Shijiazhuang City, Hebei Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

SUNARSO, Arif (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1760 -

Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUNARSO, Aris (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia

de Banderas, Nayarit, Mexico; Organization
Established Date 19 Jun 2019; Organization
Type: Real estate activities on a fee or contract
basis [ILLICIT-DRUGS-EO14059].

SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR,

Said; a.k.a. SUNGKAR, Said Ahmad); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said (a.k.a. SUNGKAR, Sahid

Ahmad; a.k.a. SUNGKAR, Said Ahmad); DOB
25 Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said Ahmad (a.k.a. SUNGKAR,

Sahid Ahmad; a.k.a. SUNGKAR, Said); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGNISAN TRADING CORPORATION

(Korean:

조선승리산무역회사

) (a.k.a. KOREA

SUNGRISAN TRADING CORPORATION),
Chungsong 2-dong, Nangnang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type State-Owned Enterprise [NPWMD]
(Linked To: MINISTRY OF ROCKET
INDUSTRY).

SUNIGA RODRIGUEZ DRUG TRAFFICKING

ORGANIZATION (Latin: SUÑIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION) (a.k.a.

"LOS POCHOS DTO"), Ayutla, San Marcos,
Guatemala [SDNTK].

SUNIGA RODRIGUEZ, Erik Salvador (Latin:

SUÑIGA RODRÍGUEZ, Erik Salvador) (a.k.a.
ZUNIGA RODRIGUEZ, Erick Salvador (Latin:
ZÚÑIGA RODRÍGUEZ, Erick Salvador); a.k.a.
"EL POCHO"), Caserio Las Delicias, Ayutla,
San Marcos, Guatemala; DOB 19 Nov 1975;
POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L1225520 (Guatemala);
Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].

SUNIGA RODRIGUEZ, Jose Juan (Latin:

SUÑIGA RODRÍGUEZ, Jose Juan), 1 Avenida
1-51, zona 1, Ayutla, San Marcos, Guatemala;
DOB 17 Dec 1972; POB Guatemala City,
Guatemala, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459
(Guatemala); NIT # 1198063K (Guatemala);
C.U.I. 1646294590101 (Guatemala) (individual)
[SDNTK] (Linked To: RANCHO LA DORADA).

SUNNI GROUP FOR PREACHING AND JIHAD

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

SUNRISE GREENLAND SDN. BHD., No. 164-A,

Room 1, Jalan Layang 16, Taman Perling,
Johor Bahru, Johor 81200, Malaysia; 533 A,
Jalan Persiaran Perling 1, Taman Perling, Johor
Bahru, Johor 81200, Malaysia; Organization
Established Date 16 Dec 2011; Company
Number 971882-V (Malaysia); alt. Company
Number 201101043762 (Malaysia) [TCO]
(Linked To: CHING, Teo Boon).

SUNTHORN, Chiwinpraphasi (a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; 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].

SUNWAY TECH CO., LTD, No. 1724, Xiao Ying

Rd, Si Fang Building, Chao Yang District,
Beijing, China; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES; Linked To: LIU, Emily).

SUPERLANO, Adolfo Ramon, Barinas,

Venezuela; DOB 07 Jun 1954; Gender Male;
Cedula No. V-4262374 (Venezuela) (individual)
[VENEZUELA].

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO
PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave
y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras; 14 de Julio, La Ceiba, Atlantida,
Honduras; Ave Junior, Entre 7 y 6 Calle
Sureste, San Pedero Sula, Cortes, Honduras;
Tax ID No. 3ET38QN (Honduras); alt. Tax ID
No. 05019001468346 (Honduras) [SDNTK].

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. SUPERTIENDAS HANDAL S. DE R.L.),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.

SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPLINKA SRL (a.k.a. "VIP ROOM"), Av.

Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].

SUPPORTERS OF THE PARTY OF GOD (a.k.a.

ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
(Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

); a.k.a. ANSAR-I

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

SUPREME COUNCIL OF CYBERSPACE,

Saadat Abad, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

SUPREME LEADER'S GUARDIAN SPECIAL

FORCES (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. IRAN'S COUNTER-TERROR

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 55