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

- 1953 -

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5814883; alt.
Identification Number IMO 5814906; alt.
Identification Number IMO 5820255 [DPRK].

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

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

YOOMONEY LIMITED LIABILITY COMPANY

(a.k.a. LIMITED LIABILITY COMPANY
YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld.
2 Sadovnicheskaya St., Moscow 115035,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YOOMONEY LLC (a.k.a. LIMITED LIABILITY

COMPANY YOOMONEY; a.k.a. YOOMONEY
LIMITED LIABILITY COMPANY), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YORV INMOBILIARIA, Av. Naciones Unidas

6875 LB17-1, Zapopan, Jalisco, Mexico;
Website http://yorvinmobiliaria.com [SDNTK].

YOU, Quan (Chinese Simplified:

尤权

), Beijing,

China; DOB Jan 1954; POB Lulong County,
Hebei Province, China; nationality China;
Gender Male; Secondary sanctions risk:

pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

YOUCHEM GENERAL TRADING FZE, B.C.

1303245, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
27087 (United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

YOULI TECHNOLOGY DEVELOPMENT CO.,

LTD. (Chinese Simplified:

尤里科技发展有限公司

) (a.k.a. "YOLI GROUP

LTD."; a.k.a. "YOLI MACHINE"), Rm No. 13,
16/F, Unit 2 Huatingge, No. 11 Dongpo Rd,
Huizhou City, Guangdong Province 516001,
China (Chinese Simplified:

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China); #22 Huayu, Huizhou,

Guangdong 516229, China; Website
www.yolimachine.com; Email Address
yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date
23 Dec 2013; Unified Social Credit Code
(USCC) 91441300086828609C (China)
[ILLICIT-DRUGS-EO14059].

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar

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

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar

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

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,

Raific Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0092301 (Germany) (individual) [SDGT].

YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec

1955; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

YOUSSER COMPANY FOR FINANCE AND

INVESTMENT, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

YSMAIYLOV, Raiym (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
a.k.a. MATRAIMOV, Rayimbek), Osh,
Kyrgyzstan; DOB 03 May 1971; POB Agartuu,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; National ID No. 1340572 issued 07 Aug
2010 expires 07 Aug 2029; alt. National ID No.
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt.
National ID No. 1825229 (Kyrgyzstan) expires
14 Sep 2030 (individual) [GLOMAG].

YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

YU, Chol U, Korea, North; DOB 08 Aug 1959;

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; Director, National Aerospace
Development Administration (individual)
[DPRK2] (Linked To: NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION).

YU, Jin (Korean:

유진

) (a.k.a. YOO, Jin; a.k.a.

YU, Chin), Korea, North; DOB 1960; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

YU, Kwang Ho; DOB 18 Oct 1956; nationality

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1954 -

YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN,

Yunxia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

Yun Xia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна)

(a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAYEVA, Xeniya Valentinovna (a.k.a.

ЮДАЕВА,

Ксения

Валентиновна)),

Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUE, Richard (a.k.a. YAODONG, Yue); DOB 22

May 1974; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YUESEM (a.k.a. USM LIMITED LIABILITY

COMPANY; a.k.a. "USM LLC"), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

YUESEM MARKIROVKA LIMITED LIABILITY

COMPANY (a.k.a. YUESEM MARKIROVKA
OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)),

d. 28 etazh 14 pom. 1 kom. 29, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-

EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM MARKIROVKA OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)

(a.k.a. YUESEM

MARKIROVKA LIMITED LIABILITY
COMPANY), d. 28 etazh 14 pom. 1 kom. 29,
shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM METALLOINVEST OOO (a.k.a. USM

METALLOINVEST LIMITED LIABILITY
COMPANY (Cyrillic:

ЮЭСЭМ

МЕТАЛЛОИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date
17 Jun 2018; Organization Type: Activities of
holding companies; Tax ID No. 7704882288
(Russia); Government Gazette Number
86555641 (Russia); Registration Number
5147746438868 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUGO-VOSTOK MOVEMENT (a.k.a.

SOUTHEAST MOVEMENT; a.k.a. SOUTH-
EAST MOVEMENT), Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660].

YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI,

Yuhua; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

YUK TUNG ENERGY PTE LTD, 17-22, UOB

Plaza 2, Raffles Place, 048624, 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; Company Number IMO
5987860 [DPRK4].

YUMATEKS AO (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JOINT-STOCK
COMPANY; a.k.a. UMATEX JSC), PR-KT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1955 -

Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

YUMMY BE CHARM TRADING HK LIMITED,

19/F., No. 3 Lockhart Road, Wanchai, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2700472 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).

YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK].

YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o

Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [NPWMD].

YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o

YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,

Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 07
Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.

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

YUSHCHENKO, Alexander Andreyevich (Cyrillic:

ЮЩЕНКО,

Александр

Андреевич),

Russia;

DOB 19 Nov 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YUSONG SHIPPING CO, Uiam-dong,

Taedonggang-guyok, Pyongyang, Korea, North;
Nationality of Registration Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number 5146578
[DPRK4].

YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

YUSUF AL-'UYAYRI BATTALIONS OF THE

ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

YUSUF, Abdiweli Mohamed (a.k.a. AW-

MAHAMUD, Abdiweli; a.k.a. WALAAC, Ina-
Waran), Bari, Somalia; DOB 1982; alt. DOB
1981; alt. DOB 1980; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Bashir Ali (Arabic:

ﻒﺳﻮﻳ

ﻲﻠﻋ

ﺮﻴﺸﺑ

); DOB

07 Aug 1984; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06077522 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,

Hani Muhammad Yusuf), United Kingdom; DOB
01 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT].

YUSUF, Isse Mohamed (a.k.a. YUSUF, Isse

Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH,
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse

Mohamed; a.k.a. "YULLUX"; a.k.a. "YULUH,
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed

Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Mohamed Ali; a.k.a. MIRE, Muhammad),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

YUSUF, Muhammad Hisham Fu'ad, Syria; DOB

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

YUSUF, Muhsin, Syria; DOB 17 May 1967;

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

YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat;

a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad;
a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1956 -

Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

YU-TERRA LLC (a.k.a. U-TERRA LLC (Cyrillic:

Ю-ТЕРРА

ООО)),

d. 28 pom. 1 kom. 34,

shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Feb 2022;
Tax ID No. 9731088695 (Russia); Registration
Number 12277000667700 (Russia) [RUSSIA-
EO14024] (Linked To: USM URBAN MINING
LIMITED LIABILITY COMPANY).

YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr

Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович);

a.k.a. YUZHYK, Alyaksandr

Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

YUZHIK, Aleksandr Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHYK,
Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast,

Belarus; DOB 1975; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

YUZHNY PROEKT, OOO (a.k.a. LIMITED

LIABILITY COMPANY SOUTHERN PROJECT;
a.k.a. LLC SOUTHERN PROJECT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT),
Room 15-H, Litera A, House 2, Rastrelli Place,
City of St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich).

YUZHYK, Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHIK, Aleksandr
Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964;

alt. DOB 18 Jul 1967; POB Burma; citizen
Burma; Gender Male; Passport 306869
(Burma); National ID No. MYGN 006415
(Burma) (individual) [BURMA-EO14014].

ZABABAKHIN ALL-RUSSIA RESEARCH

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL

NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

ZABABAKHIN INSTITUTE (a.k.a.

CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. "RFNC-VNIITF";
a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

ZABEN, Sultan (a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a. ZABIN, Sultan; a.k.a.

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABIH POUR, Ameneh Sadat (a.k.a.

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

); a.k.a. ZABIHPOUR,

Ameneh Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)),

Tehran, Iran; DOB 07 Aug 1984; POB Babol,
Iran; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Female; Passport 09324611 (Iran)
expires 05 Jul 2017 (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

) (a.k.a. ZABIH POUR,

Ameneh Sadat; a.k.a. ZABIHPOUR, Ameneh
Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

DOB 07 Aug 1984; POB Babol, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female;
Passport 09324611 (Iran) expires 05 Jul 2017
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

ZABIHPOUR, Ameneh Sadat (Arabic:

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

ﺭﻮﭘ

ﺢﯿﺑﺫ

) (a.k.a. ZABIH POUR, Ameneh Sadat;

a.k.a. ZABIHPOUR AHMADI, Ameneh Sadat
(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

) (a.k.a.

ZABEN, Sultan; a.k.a. ZABIN, Sultan; a.k.a.
ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan Saleh (a.k.a. ZABEN, Sultan;

a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

);

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1957 -

DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

) (a.k.a. ZABEN, Sultan;

a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

);

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
Saleh; a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABINYE, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. "SAGAR,

ZABRALOVA, Olga Sergeyevna (Cyrillic:

ЗАБРАЛОВА,

Ольга

Сергеевна),

Russia; DOB

30 Mar 1980; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ZACHAROVA, Maria (a.k.a. ZAKAROVA, Marija;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZADACHIN, Andrei Andreevich (Cyrillic:

ЗАДАЧИН,

Андрей

Андреевич),

Moscow,

Russia; DOB 22 Aug 1990; nationality Russia;
Gender Male; Tax ID No. 771577190559
(Russia); Justice Major (individual) [GLOMAG].

ZADEH, Mohammed Khalil (a.k.a.

KHALILZADEH, Mohammad), Iran; DOB 02 Jan
1983; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
L42320339 (Iran) (individual) [IRAN-HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

ZADEH, Salar Mahmoud, Iran; DOB 24 Nov

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

ZADORNOV, Mikhail Mikhailovich (a.k.a.

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)),

Str.

Malaya Molchanovka, 8-29, Moscow 121069,
Russia; DOB 04 May 1963; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 760019543 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)

(a.k.a.

ZADORNOV, Mikhail Mikhailovich), Str. Malaya
Molchanovka, 8-29, Moscow 121069, Russia;
DOB 04 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
760019543 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed

Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963;
POB Barlah Village, Qareh Bagh District,
Ghazni Province, Afghanistan (individual)
[SDGT].

ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
c/o SAF TECH S.L., Barcelona, Spain; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

ZADRAN, Muhammad Omar (a.k.a. JADRAN,

Mohammad-Omar); DOB 1958; POB Sultan
Kheyl Village, Spera District, Khowst Province,
Afghanistan; Maulawi; Mullah (individual)
[SDGT].

ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1958 -

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

ZAFER MIHBEK, Mohammad; DOB 1945; POB

Aleppo, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ZAFRANI, Ali (a.k.a. AL SIFRANI, Ali; a.k.a. AL-

SAFRANI, Ali Ahmidah; a.k.a. AS-SAFRANI, Ali
Samida), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct

1982; POB Puerto Vallarta, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZAAF821014HJCGNR04 (Mexico) (individual)
[SDNTK].

ZAGARIA, Antonio; DOB 29 Jun 1962; POB San

Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Carmine; DOB 27 May 1968; POB

San Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Michele (a.k.a. "CAPASTORTA";

a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

ZAGARIA, Nicola; DOB 10 Oct 1927; POB San

Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Pasquale; DOB 05 Jan 1960; POB

San Cipriano D'Aversa, Italy (individual) [TCO].

ZAGROS PARDIS KISH, No. 192, Pardis 1

Market, Kish Island 794188338, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10980205334 (Iran);
Business Registration Number 8953 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: MINISTRY

OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: ATABAKI, Alireza).

ZAGROS PETROCHEMICAL (a.k.a. "ZPC"),

North Sheikh Bahaie Avenue Sheida Alley,
Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce
Number 2869 (Iran); Registration Number
148344 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

ZAGROS TARABARAN ARIA INTERNATIONAL

TRANSPORTATION CO. (Arabic:

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS

TARABARAN-E ARYA (Arabic:

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

)), Khorramabad 6814178509, Iran; Km of

Kuhdasht Road, Next to Lorestan
Petrochemical, Industrial Town No. 2, Service
and 15 Technology Building, 6814178509, Iran;
National ID No. 10740087913 (Iran);
Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAGROS TARABARAN-E ARYA (Arabic:

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS TARABARAN ARIA

INTERNATIONAL TRANSPORTATION CO.
(Arabic:

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

)),

Khorramabad 6814178509, Iran; Km of
Kuhdasht Road, Next to Lorestan
Petrochemical, Industrial Town No. 2, Service
and 15 Technology Building, 6814178509, Iran;
National ID No. 10740087913 (Iran);
Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ZAHEDAN PRISON (Arabic:

ﻥﺍﺪﻫﺍﺯ

ﻥﺍﺪﻧﺯ

Zahedan - the end of Moallem Boulevard, in
front of Moallem 33, Sistan and Baluchistan,
Iran; Zahedan, Daneshjoo Blvd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.

MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),

Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a.

LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ZAHEDI, Roozbeh (a.k.a. ZAHEDI, Rouzbeh),

Iran; DOB 01 Dec 1970; POB Iran; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh),

ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE,

Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

ZAHRAN, Yousuf, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE,

ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL-

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01
Jan 1972; nationality Afghanistan; Passport
OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921
(Pakistan) issued 09 Sep 2008 expires 09 Sep
2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1959 -

No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

ZAINAL, Akram, Iraq; Chairman and General

Manager of AGRICULTURAL CO-OPERATIVE
BANK (individual) [IRAQ2].

ZAITAR, Noah (Arabic:

ﺮﺘﻴﻋﺯ

ﺡﻮﻧ

) (a.k.a.

ZUAITER, Nuah), Syria; Lebanon; DOB 1971;
alt. DOB 1977; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN,

Muhammad Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч)

(a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Aleksandr Nikolayevich (a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич)

(a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey

Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB
07 Sep 1965; POB Leningrad, Russia; Passport
63-4604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana);

National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAITSEV, Yuriy Viktorovich (a.k.a. ZAYTSEV,

Yuriy Viktorovich (Cyrillic:

ЗАЙЦЕВ,

Юрий

Викторович)),

Mariy El Republic, Russia; DOB

16 Dec 1970; POB Monino, Moscow Region,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAITSEVA, Lyudmila Nikolaevna (Cyrillic:

ЗАЙЦЕВА,

Людмила

Николаевна),

Kuznechnaya Street, Krasnodar 350000,
Russia; DOB 25 Jul 1979; POB Timashevsk,
Krasnodar Territory, Russia; nationality Russia;
Gender Female; Tax ID No. 230910614470
(Russia) (individual) [RUSSIA-EO14024].

ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung,

Jalan Sky BS2, Bukit Sentosa Rawang,
Selangor 48300, Malaysia; DOB 16 Jun 1967;
alt. DOB 16 May 1967; POB Kelantan,
Malaysia; Passport A11457974 (Malaysia)
(individual) [SDGT].

ZAKAROVA, Marija (a.k.a. ZACHAROVA, Maria;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHARCHENKO, Alexander; DOB 1976; POB

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

ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20

Jan 1963; POB Kostiantynivka, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To:
YANUKOVYCH, Viktor Fedorovych).

ZAKHAROV, Andrey Georgiyevich (Cyrillic:

ЗАХАРОВ,

Андрей

Георгиевич),

Russia; DOB

08 Jan 1969; nationality Russia; Gender Male;
Tax ID No. 771609756695 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: OOO
SERNIYA INZHINIRING).

ZAKHAROV, Konstantin Yuryevich (Cyrillic:

ЗАХАРОВ,

Константин

Юрьевич),

Russia;

DOB 31 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAKHAROV, Valerii (a.k.a. ZAKHAROV, Valery

Nikolayevich), Russia; DOB 12 Jan 1970;

nationality Russia; citizen Russia; alt. citizen
Central African Republic; Gender Male;
Passport D00005931 (Central African Republic)
issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

ZAKHAROV, Valery Nikolayevich (a.k.a.

ZAKHAROV, Valerii), Russia; DOB 12 Jan
1970; nationality Russia; citizen Russia; alt.
citizen Central African Republic; Gender Male;
Passport D00005931 (Central African Republic)
issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

ZAKHAROVA, Maria Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Mariia
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia; DOB 24 Dec 1975;

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

ZAKHAROVA, Mariia Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia; DOB 24 Dec 1975;

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

ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)

(a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariia
Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah,

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese

Simplified:

雪克来提扎克尔

) (a.k.a. SHOHRAT,

Zakir; a.k.a. ZAKIR, Shohret; a.k.a. ZHAKER,
Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

ZAKIR, Shohret (a.k.a. SHOHRAT, Zakir; a.k.a.

ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese

Simplified:

雪克来提扎克尔

); a.k.a. ZHAKER,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1960 -

Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

ZAKONNIK (Cyrillic:

ЗАКОННИК)

(a.k.a.

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

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

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

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK), United States; Russia; Greece;
Ukraine; Spain [TCO].

ZAKRYTAYE AKTSYYANERNAYE

TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAKRYTAYE AKTSYYANERNAYE

TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

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

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

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

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

AKUTA (a.k.a. CJSC AKUTA; a.k.a. CLOSED
JOINT STOCK COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a. ZAO AKUTA (Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul.

Pionerskaya D. 44, Saint Petersburg 197110,
Russia; Website www.acuta.ru; Organization
Established Date 25 Sep 2008; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7813426574 (Russia);
Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

'IFD KAPITAL' (a.k.a. CLOSED JOINT STOCK
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

IFD KARITAL (a.k.a. CLOSED JOINT STOCK
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD (a.k.a. CLOSED JOINT
STOCK COMPANY KLIMOVSKIY
SPECIALIZED AMMUNITION PLANT (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КЛИМОВСКИЙ

СПЕЦИАЛИЗИРОВАННЫЙ

ПАТРОННЫЙ

ЗАВОД);

a.k.a. KLIMOVSK

SPECIALIZED AMMUNITION PLANT JSC
KSAP), Ul. R.Lyuksemburg 18A, Tarusa
249100, Russia; Tax ID No. 5021011845
(Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NASIM BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)

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

a.k.a. NASEEM BAHR KISH CLOSED JOINT-
STOCK COMPANY; a.k.a. NASIM BAHR KISH;
a.k.a. NASIM BAKHR KISH), Bandargah,
Persian Gulf Square, Iran Boulevard, Pars
Administrative Complex, Block 16, Second
Floor, Unit 12, Kish Island 7941798190, Iran;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 17 Apr 2012; Identification Number
14000222370 (Iran); alt. Identification Number
411418981368 (Iran); Registration Number
9979 (Iran) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY), d. 31 G ul. Shabolovka,
Moscow 115162, Russia; Website
www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1961 -

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NGT (a.k.a. JSC NGT; a.k.a. "NGT AO"), Ul.
Fominskaya D.54, Perm 614058, Russia;
Organization Established Date 02 Oct 2002;
Tax ID No. 5902186000 (Russia); Government
Gazette Number 52275083 (Russia);
Registration Number 1025900513935 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NORSI TRANS (a.k.a. CJSC NORSI-TRANS;
a.k.a. CLOSED JOINT STOCK COMPANY
NORSI TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС)),

12 Bolshaya Novodmitrovskaya

Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

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

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV (a.k.a. JOINT STOCK
COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

ZAKRYTOYE AKTSIONERNOYE

OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

ZAKRYTOYE AKTSIONERNOYE

OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ)

(a.k.a. CJSC NNK;

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

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

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

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

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

ZALDASTANOV, Aleksandr Sergeevich (a.k.a.

ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related

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

ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ

ALVAREZ, Gerardo; a.k.a. ALVAREZ
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"),
c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

ZALDOSTANOV, Aleksandr (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander Sergeyevich (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander; a.k.a. "Khirurg";
a.k.a. "The Surgeon"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
OOO SHIPYARD 'ZALIV'), 4 Tankistov Street,
Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1962 -

Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

ZALOG OOO (a.k.a. LIMITED LIABILITY

COMPANY WITH FOREIGN INVESTMENTS
ZALOG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZALOG), d. 22 pom. 305, ul. Martyna
Mezhlauka, Kazan, Tatarstan Resp. 420021,
Russia; Ul. Kooperativnaya 1, Zelenodolsk
422541, Russia; Organization Established Date
2002; Tax ID No. 1648011501 (Russia);
Government Gazette Number 57238810
(Russia); Registration Number 1021606761175
(Russia) [RUSSIA-EO14024] (Linked To:
KOGOGIN, Sergei Anatolyevich).

ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer);

DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
(Pakistan) (individual) [NPWMD].

ZAMANOIL - DMCC (Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)

(a.k.a. ZAMANOIL DMCC), Jumeirah Lakes
Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAMANOIL DMCC (a.k.a. ZAMANOIL - DMCC

(Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)), Jumeirah Lakes

Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAMBA, Noel Heath (a.k.a. HEATH, Noel

Timothy; a.k.a. ZAMBO, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK].

ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael
Mario; a.k.a. ZAMBADA, El Mayo; a.k.a. "El
Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender

Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

ZAMBADA GARCIA, Ismael Mario (a.k.a.

HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ
LANDEROS, Geronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo;
a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTANCIA INFANTIL
NINO FELIZ S.C., Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia
Guadlupe, Culiacan, Sinaloa 80220, Mexico;
Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal 04350, Mexico;
Calle Cerro de la Campana 649, Colonia
Colinas de San Miguel, Culiacan, Sinaloa
80060, Mexico; DOB 17 Jun 1969; POB
Culiacan, Sinaloa, Mexico; alt. POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
Passport 97040021870 (Mexico); R.F.C. ZANT-
690617-B73 (Mexico); C.U.R.P.
ZANT690617MSLMBR01 (Mexico) (individual)
[SDNTK].

ZAMBADA NIEBLA, Midiam Patricia (a.k.a.

LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Midian Patricia (a.k.a.

LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ

LANDEY, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
NIEBLA, Midian Patricia), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Modesta, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 22 Nov 1982;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 95040018273

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1963 -

(Mexico); R.F.C. ZANM-821122-H87 (Mexico);
C.U.R.P. ZANM821122MSLMBD07 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rocio (a.k.a.

ZAMBADA NIEBLA, Monica del Rosario), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM-800402
(Mexico); C.U.R.P. ZANM800402MSLMBN02
(Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rosario (a.k.a.

ZAMBADA NIEBLA, Monica del Rocio), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM-800402
(Mexico); C.U.R.P. ZANM800402MSLMBN02
(Mexico) (individual) [SDNTK].

ZAMBADA, El Mayo (a.k.a. HERNANDEZ

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael;
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

ZAMBO, Noel Heath (a.k.a. HEATH, Noel

Timothy; a.k.a. ZAMBA, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK].

ZAMEZHNAYE TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА)

(a.k.a. FLLC DANA ASTRA; a.k.a.

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

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a. IOOO DANA ASTRA

(Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZTAA

DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076,

Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361
(Belarus) [BELARUS-EO14038].

ZAMEZHNAYE TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ)

(a.k.a. FOREIGN

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

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a.

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

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

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZTAA SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District,

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

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

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

ZAMLELOVA, Svetlana Georgiyevna, Russia;

DOB 22 Aug 1973; nationality Russia; Gender
Female (individual) [ELECTION-EO13848]
(Linked To: JOURNAL KAMERTON).

ZAMR, 'Abd-al-Nasir Ibbi, Syria; DOB 01 Jul

1985; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ZAMUDIO IBARRA, Ludim, Calle Diego Rivera

374, Interior 3, Colonia Privada Los Cisnes,
Desarrollo Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; DOB 03 Sep 1991; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. ZAIL910903HSLMBD06 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Angel Guillermo, Mexico;

DOB 17 Nov 1969; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZALA691117HSLMRN03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep

1968; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ZALD680907HSLMRN05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Jorge Alberto, Mexico; DOB

29 Jan 1967; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ZALJ670129HSLMRR03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Ludim, Boulevard Doctor

Mora 1776, Colonia La Campina, Culiacan,
Sinaloa, Mexico; DOB 19 Apr 1972; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ZALL720419HSLMRD06
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ZAMUDIO LERMA, Luis Alfonso, Calle Frida

Kahlo 2464, Fraccionamiento Residencial Los
Cisnes, Culiacan, Sinaloa, Mexico; Calle Diego
Valadez 1321, Col. Chapultepec, Culiacan,
Sinaloa, Mexico; DOB 09 Apr 1965; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ZALL650409HSLMRS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ZAMULKO, Ruslan, Moscow, Russia; DOB 25

Jun 1970; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. HB698865 (Ukraine)
(individual) [CYBER2] (Linked To: EVIL CORP).

ZANBU'AH, Mahmud, Syria; DOB 30 Jul 1974;

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

ZANGA S.A.S., Carrera 49 C #102-57 104,

Barranquilla, Colombia; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Mar 2015;
NIT # 9008900295 (Colombia); Identification

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1964 -

Number 1700344853100000 (Colombia)
[SDGT] (Linked To: HELBAWI, Mahdy Akil).

ZANGAN DISTRIBUTION TRANSFORMER CO,

5th Km of Zanjan-Tehran Road, Zanjan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; 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) [IFCA].

ZANGANEH, Bijan, Iran; DOB Mar 1952; alt.

DOB Mar 1953; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MINISTRY OF PETROLEUM).

ZANGANEH, Tooraj Dehghani (a.k.a.

ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
Dehgani; a.k.a. ZANGENEH, Touraj Dehghani),
Iran; DOB 05 Aug 1958; POB Kermanshah,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MERAJ AIR).

ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj

Dehghani; a.k.a. ZANGENE, Touraj Dehgani;
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
DOB 05 Aug 1958; POB Kermanshah, Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ
AIR).

ZANGANEH, Vian (a.k.a. ZANGANEH, Viyan);

DOB 23 Sep 1974; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
E34651195 (Iran) expires 26 Aug 2020
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZANGANEH, Viyan (a.k.a. ZANGANEH, Vian);

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH,

Tooraj Dehghani; a.k.a. ZANGANEH, Touraj;
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
DOB 05 Aug 1958; POB Kermanshah, Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ
AIR).

ZANGENEH, Touraj Dehghani (a.k.a.

ZANGANEH, Tooraj Dehghani; a.k.a.
ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
Dehgani), Iran; DOB 05 Aug 1958; POB
Kermanshah, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: MERAJ AIR).

ZANIN, Vladislav Yuryevich, St. Petersburg,

Russia; DOB 06 Nov 1967; POB Primorsky
Krai, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 713295132 (Russia);
National ID No. 4012702574 (individual)
[CYBER2] (Linked To: NPP PT OKEANOS,
AO).

ZANJAN ACID MAKERS (a.k.a. ZANJAN ACID

MAKERS AND ALVAND ROUINKARAN; a.k.a.
ZANJAN ACID PRODUCTION COMPANY;
a.k.a. ZANJAN ACID SAZAN), The end of the
Tenth Bahrevari Street, Zinc Industrial Town, 5
km off Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID MAKERS AND ALVAND

ROUINKARAN (a.k.a. ZANJAN ACID MAKERS;
a.k.a. ZANJAN ACID PRODUCTION
COMPANY; a.k.a. ZANJAN ACID SAZAN), The
end of the Tenth Bahrevari Street, Zinc
Industrial Town, 5 km off Bijar Road, Zanjan,
Iran; Website www.acidsazan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To:
CALCIMIN).

ZANJAN ACID PRODUCTION COMPANY (a.k.a.

ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID
MAKERS AND ALVAND ROUINKARAN; a.k.a.
ZANJAN ACID SAZAN), The end of the Tenth
Bahrevari Street, Zinc Industrial Town, 5 km off
Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID SAZAN (a.k.a. ZANJAN ACID

MAKERS; a.k.a. ZANJAN ACID MAKERS AND
ALVAND ROUINKARAN; a.k.a. ZANJAN ACID
PRODUCTION COMPANY), The end of the
Tenth Bahrevari Street, Zinc Industrial Town, 5
km off Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZAO ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

ZAO AKUTA (Cyrillic:

ЗАО

АКУТА)

(a.k.a. CJSC

AKUTA; a.k.a. CLOSED JOINT STOCK
COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. "ACUTA"
(Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44,

Saint Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].

ZAO GTME TEKHNOLOGII, Str. Fatyanova 43,

Bishkek 720001, Kyrgyzstan; Organization
Established Date 28 Jun 2022; Tax ID No.
02806202210325 (Kyrgyzstan) [RUSSIA-
EO14024].

ZAO 'INSTITUTE GIPROSTROYMOST SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1965 -

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].

ZAO NNK (Cyrillic:

ЗАО

ННК)

(a.k.a. CJSC NNK;

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

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

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

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

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

ZAO NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-

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

ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)

(a.k.a. CJSC STC MODUL; a.k.a.

CLOSED JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER
MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo

Marta, Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.
7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

ZAO NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)

(a.k.a.

CJSC NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R AND DC; a.k.a.
FORWARD SYSTEMS, R&DC), 20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

ZAO OKB SPEKTR (a.k.a. OBSCHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.
OKB SPEKTR OOO), Ul. Chugunnaya D. 20,
Korp. 111, Saint Petersburg 194044, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7804585151 (Russia); Government
Gazette Number 23109231 (Russia);
Registration Number 1167847477291 (Russia)
[RUSSIA-EO14024].

ZAO RSK TEKHNOLOGII (a.k.a. CLOSED

JOINT STOCK COMPANY RSK
TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ);

a.k.a. RSC GROUP; a.k.a.

RSK GROUP OF COMPANIES), 36
Kutuzovskiy Avenue, Building 23, Moscow,
Moscow Region 121170, Russia; Tax ID No.
7730635550 (Russia); Registration Number
1107746991087 (Russia) [RUSSIA-EO14024].

ZAO SPA-OTEL VESNA (Cyrillic:

ЗАО

СПА-

ОТЕЛЬ

ВЕСНА)

(f.k.a. OAO KOTEHK VESNA;

a.k.a. VESNA HOTEL AND SPA), Ul. Lenina, D.
219A, Sochi 354364, Russia; Registration ID
1022302715214 (Russia); Tax ID No.
2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

ZAO SVETLANA POLUPROVODNIKI (a.k.a.

JSC SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA POLUPROVODNIKI PAO; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY), 27, Engels Prospect, Saint
Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

ZAO VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

ZAO VNESHTORGSERVIS, 1 Geroyev Street,

Tskhinval, South Ossetia, Georgia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC; Linked To:
LUHANSK PEOPLE'S REPUBLIC).

ZAPATA BERRIO, Jorge Oswaldo (a.k.a.

"JONAS"); DOB 15 May 1979; POB Bello,
Antioquia, Colombia; Cedula No. 71216000
(Colombia) (individual) [SDNTK] (Linked To:
MOTOS Y REPUESTOS JOTA).

ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA

GARZON, John Fredy; a.k.a. "CANDADO";
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

ZAPATA GARZON, John Fredy (a.k.a. ZAPATA

GARZON, Jhon Fredy; a.k.a. "CANDADO";
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1966 -

Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

ZAPATA GARZON, Tatiana Margarid (a.k.a.

ZAPATA GARZON, Tatiana Marguerid),
Apartado, Antioquia, Colombia; DOB 28 Aug
1983; POB Antioquia, Colombia; nationality
Colombia; Gender Female; Cedula No.
39426288 (Colombia) (individual) [SDNTK].

ZAPATA GARZON, Tatiana Marguerid (a.k.a.

ZAPATA GARZON, Tatiana Margarid),
Apartado, Antioquia, Colombia; DOB 28 Aug
1983; POB Antioquia, Colombia; nationality
Colombia; Gender Female; Cedula No.
39426288 (Colombia) (individual) [SDNTK].

ZAPSIBCOMBANK (a.k.a. WEST SIBERIAN

COMMERCIAL BANK; a.k.a. WEST SIBERIAN
COMMERCIAL BANK PJSC; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PUBLIC
JOINT STOCK COMPANY), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

ZARAND IRANIAN STEEL CO (a.k.a. ZARAND

IRANIAN STEEL COMPANY; a.k.a. "ZISCO"),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

ZARAND IRANIAN STEEL COMPANY (a.k.a.

ZARAND IRANIAN STEEL CO; a.k.a. "ZISCO"),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;

PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

ZARECHE-4 OOO (Cyrillic:

ООО

ЗАРЕЧЬЕ-4),

Alleya Berezovaya 2, Odintsovo, 143085,
Russia; Tax ID No. 5032999641; Business
Registration Number 1145000006832 (Russia)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

ZARECHE-OKA OOO (a.k.a. ZARECHYE-OKA),

pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov
142261, Russia; Organization Established Date
19 Dec 2001; Organization Type: Growing of
vegetables and melons, roots and tubers; Tax
ID No. 5077014333 (Russia); Registration
Number 1025007774538 (Russia) [RUSSIA-
EO14024] (Linked To: IMENIE TSARGRAD
OOO).

ZARECHYE-OKA (a.k.a. ZARECHE-OKA OOO),

ZAREPOUR, Eisa (Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

) (a.k.a.

ZAREPOUR, Isa; a.k.a. ZAREPOUR, Issa),
Iran; DOB 21 Apr 1980; POB Eslamabad-e
Gharb, Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

ZAREPOUR, Isa (a.k.a. ZAREPOUR, Eisa

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

); a.k.a. ZAREPOUR,

Issa), Iran; DOB 21 Apr 1980; POB Eslamabad-
e Gharb, Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

ZAREPOUR, Issa (a.k.a. ZAREPOUR, Eisa

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

); a.k.a. ZAREPOUR, Isa),

Iran; DOB 21 Apr 1980; POB Eslamabad-e
Gharb, Kermanshah, Iran; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a.

ZARGAR TEHRANI, Mohammad Mohammad
Ebrahim (Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

);

a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759
(Iran) (individual) [SDGT] [IFSR] (Linked To:
KIMIA PART SIVAN COMPANY LLC).

ZARGAR TEHRANI, Mohammad Mohammad

Ebrahim (Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

)

(a.k.a. ZARGAR TEHRANI, Mohammad
Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16
Sep 1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759
(Iran) (individual) [SDGT] [IFSR] (Linked To:
KIMIA PART SIVAN COMPANY LLC).

ZARGARI, Ghodrat (a.k.a. ZARGARI,

Ghodratollah); DOB 1944; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

ZARGARI, Ghodratollah (a.k.a. ZARGARI,

Ghodrat); DOB 1944; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI,

Ezzatollah); DOB 1959; POB Dezful, Khuzentan
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director,
Islamic Republic of Iran Broadcasting
(individual) [IRAN-TRA].

ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI,

Ezatollah); DOB 1959; POB Dezful, Khuzentan
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director,
Islamic Republic of Iran Broadcasting
(individual) [IRAN-TRA].

ZARGON, Abdulhadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1967 -

Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGOON, Al Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-
Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGUN, Abd-al-Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,
Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,

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

ZARIF KHONSARI, Mohammad Javad (a.k.a.

ZARIF, Mohammad Javad; a.k.a. "ZARIF,
Javad"), Iran; DOB 08 Jan 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

ZARIF, Mohammad Javad (a.k.a. ZARIF

KHONSARI, Mohammad Javad; a.k.a. "ZARIF,
Javad"), Iran; DOB 08 Jan 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

ZARIFAH, Ahmad, Syria; DOB 09 Nov 1960;

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

ZARIN PERSIA INVESTMENT, Iran [IRAN]

(Linked To: GHADIR INVESTMENT
COMPANY).

ZARIN RAFSANJAN CEMENT COMPANY

(a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ZARITSKY, Vladimir Nikolaevich (a.k.a.

ZARITSKY, Vladimir Nikolayevich), Russia;
DOB 15 Jun 1948; POB Ostany Village,
Korosten District, Zhitomir region, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

ZARITSKY, Vladimir Nikolayevich (a.k.a.

ZARITSKY, Vladimir Nikolaevich), Russia; DOB
15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar

(a.k.a. "NADRA"; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT].

ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a.

KHAN, Haji Asad; a.k.a. KHAN, Mohammed;
a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a. "ASAD,
Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi,
Pakistan; Basalani, Afghanistan; Balochistan,

Pakistan; Dubai, United Arab Emirates; DOB 01
Jan 1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

ZARKO VESELINOVIC B.I. (a.k.a. ZARKO

VESELINOVIC B.I., S.T.R. KRISTAL), Kralja
Petra I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).

ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

(a.k.a. ZARKO VESELINOVIC B.I.), Kralja Petra
I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).

ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu

Commercial Building, 300 Lockhart Road, Wan
Chai, Hong Kong, Hong Kong; Business
Registration Document # 52153976 (Hong
Kong); Company Number 1448837 (Hong
Kong) [SDNTK] (Linked To: ZHANG, Jian).

ZARQAWI AL AUSTR, Abu (a.k.a. SHARROUF,

Khaled; a.k.a. ZARQAWI AUSTRALI, Abu;
a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb
1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQAWI AUSTRALI, Abu (a.k.a. SHARROUF,

Khaled; a.k.a. ZARQAWI AL AUSTR, Abu;
a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb
1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQAWI, Abu (a.k.a. SHARROUF, Khaled;

a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a.
ZARQAWI AUSTRALI, Abu), Syria; Iraq; DOB
23 Feb 1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1968 -

OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,
Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-
Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn
Al Shabani), Libya; DOB 1983; POB Sirte,
Libya; nationality Libya; Gender Male; Passport
H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARQUN, Abd-al-Hadi Al Husayn Al Shabani

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-
Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani), Libya; DOB 1983; POB Sirte,
Libya; nationality Libya; Gender Male; Passport
H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARRIN RAFSANJAN CEMENT COMPANY

(a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ZA'RURAH, Fadiyah, Syria; DOB 26 Jan 1958;

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

ZASLON SCIENCE AND TECHNOLOGY

CENTER (a.k.a. JSC SCIENTIFIC AND
TECHNICAL CENTER ZASLON), Koli

Tomchaka St., 9, Saint Petersburg 196006,
Russia; Tax ID No. 7826092350 (Russia);
Registration Number 1027810228786 (Russia)
[RUSSIA-EO14024].

ZAT ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК)),

95 Nezavisimosti ave,

ZAT NNK (Cyrillic:

ЗАТ

ННК)

(a.k.a. CJSC NNK;

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

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. "NEW OIL

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

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

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

ZATULIN, Konstantin Fedorovich (Cyrillic:

ЗАТУЛИН,

Константин

Федорович),

Russia;

DOB 07 Sep 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitri Vladimirovich (a.k.a. ZAUERS,

Dmitrii Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitry Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitrii
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAVALNY, Pavel Nikolaevich (Cyrillic:

ЗАВАЛЬНЫЙ,

Павел

Николаевич),

Russia;

DOB 11 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVARSE PABON, Fabio Enrique (Latin:

ZAVARSE PABÓN, Fabio Enrique), Caracas,
Capital District, Venezuela; DOB 04 Oct 1967;
citizen Venezuela; Gender Male; Cedula No.
6967914 (Venezuela); Passport 032131710
(Venezuela); Commander of the Capital Integral
Defense Operational Zone of the National
Armed Forces (individual) [VENEZUELA].

ZAVARZIN, Victor Mikhailovich (Cyrillic:

ЗАВАРЗИН,

Виктор

Михайлович),

Russia;

DOB 28 Nov 1948; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)

(a.k.a.

ZAVYALOV, Igor Nikolayevich), Bolshoy
Fakelniy Per 9 11 16, Moscow 109047, Russia;
DOB 19 Jan 1960; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No.
4508340851 (Russia) (individual) [RUSSIA-
EO14024].

ZAVOD DAGDIZEL OPEN JOINT STOCK

COMPANY (a.k.a. FACTORY DAGDIZEL;
a.k.a. JOINT STOCK COMPANY DAGDIZEL
PLANT; a.k.a. JOINT STOCK COMPANY
ZAVOD DAGDIZEL), 1, Lenin Street, Kaspiysk
368300, Russia; Organization Established Date
1932; Tax ID No. 0545001919 (Russia);
Registration Number 1020502130351 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1969 -

STOCK COMPANY FIOLENT PLANT; a.k.a.
JSC FIOLENT PLANT), House 34/2, Kievskaya
Street, Simferopol, Crimea 295017, Ukraine;
Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP

(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. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD), 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].

ZAVOD TULA PAO (a.k.a. PJSC ZAVOD TULA;

a.k.a. PUBLIC JOINT STOCK COMPANY
ZAVOD TULA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗАВОД

ТУЛА)),

28 F. Smirnov Street, Tula, Tula Region
300041, Russia; Organization Established Date
12 Jan 1993; Tax ID No. 7104002862 (Russia);
Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

ZAVOD ULGERODNYKH I

KOMPOZITSIONNYKH MATERIALOV (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ZAVOD
UGLERODNYKH I KOMPOZITSIONNYKH
MATERIALOV; a.k.a. ZUKM OOO), Territoriya
Chelyabinskogo Elektrodnogo Zavoda,
Chelyabinsk 454038, Russia; Tax ID No.
7450045935 (Russia); Government Gazette
Number 94812603 (Russia); Registration
Number 1067450027248 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK
COMPANY).

ZAVOROTNYI, Ivan Aleksandrovich (Cyrillic:

ЗАВОРОТНЫЙ,

Иван

Александрович),

Russia; DOB 22 Oct 1979; nationality Russia;

Gender Male; Tax ID No. 772205260688
(Russia) (individual) [RUSSIA-EO14024].

ZAVYALOV, Igor Nikolayevich (a.k.a.

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)),

Bolshoy

Fakelniy Per 9 11 16, Moscow 109047, Russia;
DOB 19 Jan 1960; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No.
4508340851 (Russia) (individual) [RUSSIA-
EO14024].

ZAW, Aung Kyaw (a.k.a. ZAWW, Aung Kyaw),

Burma; DOB 20 Aug 1961; Gender Male;
Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG].

ZAWRAH TV STATION (a.k.a. AL ZAOURA

NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION;
a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

ZAWW, Aung Kyaw (a.k.a. ZAW, Aung Kyaw),

Burma; DOB 20 Aug 1961; Gender Male;
Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG].

ZAYD, Hasan Muhammad, Syria; DOB 15 Feb

1985; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB

10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDGT].

ZAYDAN, Mustafa, Syria; DOB 09 Jan 1986;

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

ZAYID HAMZA, Abdel Raouf Abu (a.k.a. ABU

ZAID MOHAMED, Abdel Raouf; a.k.a.
ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

ZAYN, Haytham (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB

17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

ZAYNABIYOUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI,

Abu-Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
AL-TALLI, Abu-Malik), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-
Tal, Syria; alt. POB Tell Mnin, Syria; nationality
Syria; Passport 3987189 (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU,

Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,
Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV,

Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAYTSEV, Aleksey Alekseyevich (a.k.a.

ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey);
DOB 07 Sep 1965; POB Leningrad, Russia;
Passport 63-4604880 (Russia); alt. Passport
4103417473 (Russia); alt. Passport H2029462
(Ghana); National ID No. 74914883 (United
Arab Emirates) (individual) [TCO].

ZAYTSEV, Alexander (a.k.a. ZAITSAU,

Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,
Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV,

Aleksandr), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a.

ZAYTSEV, Aleksey Alekseyevich); DOB 07 Sep
1965; POB Leningrad, Russia; Passport 63-
4604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana);
National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAYTSEV, Yuriy Viktorovich (Cyrillic:

ЗАЙЦЕВ,

Юрий

Викторович)

(a.k.a. ZAITSEV, Yuriy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1970 -

Viktorovich), Mariy El Republic, Russia; DOB 16
Dec 1970; POB Monino, Moscow Region,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN,

Mohammed Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZAZUETA GODOY, Heriberto (a.k.a. "CAPI

BETO"), Jose Aguilar Barraza 328, Al Poniente
de la Colonia Jorge Almeda, Culiacan, Sinaloa,
Mexico; Av. Naciones Unidas # 5759, Casa 34,
Col. Parque Regency, Zapopan, Jalisco 44110,
Mexico; DOB 03 Feb 1960; POB Culiacan,
Sinaloa, Mexico; C.U.R.P.
ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION
PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To:
COMERCIALIZADORA Y FRIGORIFICOS DE
LA PERLA DEL PACIFICO, S.A. DE C.V.).

ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb

1940; POB San Ignacio, Sinaloa, Mexico;
C.U.R.P. ZAGL400204HSLZMP06 (Mexico)
(individual) [SDNTK] (Linked To:
PRODUCCION PESQUERA DONA MARIELA,
S.A. DE C.V.).

ZAZUETA URREA, Epifanio, V Guerrero 109

Nte. Centro Colon y Escobedo CP 80000,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo Ote No. 467-4, Col. Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
01 Aug 1947; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040032826
(Mexico); R.F.C. ZAUE470801DK6 (Mexico);
Electoral Registry No. ZZUREP47080125H900
(Mexico) (individual) [SDNTK].

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia;

Registration ID 17317105 (Serbia); Tax ID No.
100036386 (Serbia); juice manufacturer
[BALKANS].

ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii

Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILIUK, Serhii Anatoliyovych (a.k.a.

ZDRILIUK, Serghiei; a.k.a. ZDRILYUK, Sergei;
a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia
Region, Ukraine; nationality Ukraine; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDUNOV, Artem Alekseyevich (Cyrillic:

ЗДУНОВ,

Артём

Алексеевич)

(a.k.a.

ZDUNOV, Artyom Alekseyevich), Mordovia
Republic, Russia; DOB 18 May 1978; POB
Kazan, Tatarstan Republic, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZDUNOV, Artyom Alekseyevich (a.k.a. ZDUNOV,

Artem Alekseyevich (Cyrillic:

ЗДУНОВ,

Артём

Алексеевич)),

Mordovia Republic, Russia; DOB

18 May 1978; POB Kazan, Tatarstan Republic,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a.

228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a.

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,
V, Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

ZEGARRA MARTINEZ, Guillermo Jean Pierre,

Pasaje Ismael Pozo 159, Torres De San Borja,
Lima, Peru; DOB 06 Jan 1984; POB Lima,
Peru; Gender Male; Passport 4085740 (Peru)
issued 12 Dec 2012 expires 17 Dec 2017;
Driver's License No. Q-412185038 (Peru); RUC
# 10421850386 (Peru); National ID No.
42185038-6 (Peru) (individual) [SDNTK].

ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB

14 Mar 1991; Passport A120391 (Kenya);
National ID No. 33987482 (Kenya) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,

Mohammed Dib; a.k.a. ZAYTUN, Muhammad
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZELEDON ROCHA, Sadrach, Matagalpa,

Nicaragua; DOB 08 Feb 1954; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
C759398 (Nicaragua); National ID No.
09058016 (Nicaragua) (individual)
[NICARAGUA].

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;

POB Sarajevo Bosnia-Herzegovina (individual)
[BALKANS].

ZELENODOLSK DESIGN BUREAU JSC (a.k.a.

JOINT STOCK COMPANY ZELENODOLSKY
PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1971 -

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a.

ZELENODOLSKOE PKB AO), 41A Lenina St.,
Zelenodolsk, Tatarstan Republic 422540,
Russia; Organization Established Date 27 May
2008; Tax ID No. 1648024290 (Russia);
Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

ZELENODOLSK SHIPYARD PLANT NAMED

AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED
AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)),

5, Zavodskaya St., Zelenodolsk,

Republic of Tatarstan 422546, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

ZELENODOLSKOE PKB AO (a.k.a. JOINT

STOCK COMPANY ZELENODOLSKY
PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a.

ZELENODOLSK DESIGN BUREAU JSC), 41A
Lenina St., Zelenodolsk, Tatarstan Republic
422540, Russia; Organization Established Date
27 May 2008; Tax ID No. 1648024290 (Russia);
Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a.

TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai;
a.k.a. TSANG, Kwok-wai (Chinese Traditional:

曾國衞

; Chinese Simplified:

曾国卫

)), Flat 5F,

Block 6, New Jade Gardens, Chaiwan, Hong
Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong);
Secretary for Constitutional and Mainland
Affairs (individual) [HK-EO13936].

ZEPEDA ESPARZA, Olga Maria, Mexico; DOB

29 Jul 1996; POB Sinaloa, Mexico; citizen
Mexico; Gender Female; Passport G16310107
(Mexico); C.U.R.P. ZEEO960729MSLPSL09
(Mexico) (individual) [VENEZUELA-EO13850].

ZERENIE, Jimmy; nationality Singapore;

Passport E0840452D (Singapore); Identification
Number 264/2005 (Singapore) (individual)
[ZIMBABWE].

ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a.

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

ZERPA DELGADO, Simon Alejandro (Latin:

ZERPA DELGADO, Simón Alejandro), Sucre,
Miranda, Venezuela; DOB 28 Aug 1983;
Gender Male; Cedula No. 16544324
(Venezuela); Vice President of Finance for
Petroleos de Venezuela, S.A. (PDVSA) ;
President of Venezuela's Economic and Social
Development Bank (BANDES); President of
Venezuela's National Development Fund
(FONDEN); Vice Minister of Investment for
Development of Venezuela's Ministry of
Economy and Finance; Principal Director of
Venezuela's Foreign Trade Bank (BANCOEX);
Principal Director of Venezuela's National
Telephone Company (CANTV); Current or
Former Presidential Commissioner to the Joint
Chinese Venezuelan Fund; Current or Former
Principal Board Member of Venezuela's
National Electric Corporation (CORPOELEC);
Former Executive Secretary of Venezuela's
National Development Fund (FONDEN)
(individual) [VENEZUELA].

ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027809190507;
Government Gazette Number 44323193
[UKRAINE-EO13661].

ZEVALLOS GONZALES, Fernando Melciades

(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALEZ, Fernando); DOB 08 Jul 1957;
POB Juanjui, San Martin, Peru; LE Number
07552116 (Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Lupe Maritza, c/o

AERO CONTINENTE S.A., Lima, Peru; c/o
EMPRESA EDITORA CONTINENTE PRESS
S.A., Lima, Peru; c/o CORPORACION DE
INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o REPRESENTACIONES ORIENTE
S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo,
Peru; c/o URANTIA SERVICES S.A., Lima,
Peru; c/o BLISSEY PANAMA INC., Panama
City, Panama; c/o BELLOSOM ENTERPRISE,
INC., Panama City, Panama; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o
AERO COURIER CARGO S.A., Lima, Peru; c/o

TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Calle Nicolas de
Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep
1961; LE Number 07607833 (Peru) (individual)
[SDNTK].

ZEVALLOS GONZALES, Milagros Angelina, c/o

AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; Calle Jose
Maria Sert 201, Lima, Peru; DOB 12 Aug 1968;
LE Number 07617157 (Peru) (individual)
[SDNTK].

ZEVALLOS GONZALES, Ricardo (a.k.a.

ZEVALLOS GONZALES, Winston Ricardo), c/o
AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959;
SSN 592-29-5509; LE Number 07942932
(Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Winston Ricardo (a.k.a.

ZEVALLOS GONZALES, Ricardo), c/o AERO
CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959;
SSN 592-29-5509; LE Number 07942932
(Peru) (individual) [SDNTK].

ZEVALLOS GONZALEZ, Fernando (a.k.a.

GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALES, Fernando Melciades); DOB 08 Jul
1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK].

ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD,

Faqir; a.k.a. MUHAMMAD, Faqeer; a.k.a.
MUHAMMAD, Faqir), Bannu, Pakistan; Lahore,
Pakistan; DOB 1968; POB North Waziristan
Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality
Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

ZEYNABIYUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1972 -

BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN;

a.k.a. ZAYNABIYOUN BRIGADE; a.k.a.
ZEYNABIYUN BRIGADE; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZEYNABIYYUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
a.k.a. ZEYNABIYYUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ZGHAIR, Waleed Talib Zghair (a.k.a. AL-

HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI,
Walid Talib Zughayr; a.k.a. ZGHYR, Walid
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541
(individual) [SDGT].

ZGHYR, 'Umr Talib (a.k.a. AL-HASHIMI, Umar

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;
a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-
RAWI, Umar Talib Zughayr Karhoot; a.k.a. "AL-
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Anbar Province, Iraq; Mersin Province, Turkey;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Iraq; Gender Male; Phone Number
907816941101; alt. Phone Number
9647734097694 (individual) [SDGT].

ZGHYR, Walid Talib (a.k.a. AL-HASHIMI, Walid

Talib Zughayr; a.k.a. AL-RAWI, Waleed Talib
Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib
Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair;
a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Iraq;
DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone

Number 9647720364973; Passport A11071541
(individual) [SDGT].

ZHAKER, Xuekelaiti (a.k.a. SHOHRAT, Zakir;

a.k.a. ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

;

Chinese Simplified:

雪克来提扎克尔

); a.k.a.

ZAKIR, Shohret), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a.
ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,
Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a.
ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,
Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a.

ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a.

ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a.

ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHAMSUYEV, Bair Bayaskhalanovich (Cyrillic:

ЖАМСУЕВ,

Баир

Баясхаланович),

Russia;

DOB 29 Jan 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHANG, Chunxian (Chinese Simplified:

张春贤

;

Chinese Traditional:

張春賢

), Beijing, China;

DOB May 1953; POB Yuzhou City, Henan
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

ZHANG, Hongbo (Chinese Simplified:

张洪波

China; DOB Mar 1965; POB Xuanhan County,
Sichuan Province, China; nationality China;
Gender Male; Director of the Tibetan Public
Security Bureau (individual) [GLOMAG].

ZHANG, Jian (Chinese Simplified:

张建

; Chinese

Traditional:

張建

), No. 100, North Hengfeng

Road, Shanghai, China; Dezhou, Shandong,
China (Chinese Simplified:

德州市

山东

, China;

Chinese Traditional:

德州市

山東

, China); DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1973 -

22 Nov 1978; nationality China; Gender Male;
Chinese Commercial Code 1728 1696; Citizen's
Card Number 372426197811220350 (China)
(individual) [SDNTK] (Linked To: ZARON BIO-
TECH (ASIA) LIMITED).

ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

ZHANG, Jiangping (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

ZHANG, Jicheng; DOB 12 Nov 1973; POB China;

citizen China; Passport G60761595 (China);
Chinese Commercial Code 1728 3444 2052
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Keping (Chinese Simplified:

张克平

;

Chinese Traditional:

張克平

), Dezhou,

Shandong, China (Chinese Simplified:

德州市

山东

, China; Chinese Traditional:

德州市

山東

China); DOB 22 Oct 1955; Gender Male;
Chinese Commercial Code 1728 0344 1627;
Citizen's Card Number 372426195510220331
(China) (individual) [SDNTK].

ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI,

Zhang; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Longbao, China; DOB 10 Nov 1954; alt.

DOB 11 Oct 1954; nationality China; National ID
No. 310230195411106219 (China) (individual)
[SDNTK].

ZHANG, Shi (a.k.a. CHANG, Eric; a.k.a. LEI,

Zhang; a.k.a. ZHANG, Lei); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Taotao (Chinese Simplified:

张涛涛

Room 1611B, 16/F, Ho King Commercial
Centre, 2-16 FA Yuen Street, MongKok,
Kowloon, Hong Kong; Rm. 1705, No. 158,
Zhangyang Road, Pudong, Shanghai, China;
DOB 14 Feb 1988; POB China; citizen China;
Gender Male; National ID No.
32030419880214363X (China) (individual)
[SDNTK].

ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

CHANG, Wen-Fu); DOB 01 Apr 1965;
nationality 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
211606395 (Taiwan) (individual) [NPWMD].

ZHANG, Xiaoming (Chinese Simplified:

张晓明

;

Chinese Traditional:

張曉明

), China; DOB 03

Sep 1963; POB Taizhou, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
11010819630903003X (China); Deputy
Director, Hong Kong and Macao Affairs Office
of the State Council (individual) [HK-EO13936].

ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU

YAHYA MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a.
ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin
Kamoldinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street
14, Khartu, Andijan region, Uzbekistan; DOB 01
Apr 1972; alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHAO WEI NARCOTICS TRAFFICKING GROUP

(a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. ZHAO WEI TCO),
Laos; Thailand; Burma; China [TCO].

ZHAO WEI TCO (a.k.a. KINGS ROMANS

CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. ZHAO WEI NARCOTICS TRAFFICKING
GROUP), Laos; Thailand; Burma; China [TCO].

ZHAO, Dong Dong (a.k.a. ZHAO, Dongdong

(Chinese Simplified:

赵冬冬

); a.k.a. "MANX,

Logan"), Yantai, Shandong, China; DOB 04 Feb
1990; POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

ZHAO, Dongdong (Chinese Simplified:

赵冬冬

)

(a.k.a. ZHAO, Dong Dong; a.k.a. "MANX,
Logan"), Yantai, Shandong, China; DOB 04 Feb
1990; POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander

Alexandrovich), Russia; DOB 11 Aug 1964;
POB Chelyabinsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Federal
Service for Supervision of Communications,
Information Technology, and Mass Media
(individual) [UKRAINE-EO13661].

ZHAROV, Alexander Alexandrovich (a.k.a.

ZHAROV, Aleksandr), Russia; DOB 11 Aug
1964; POB Chelyabinsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1974 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Federal
Service for Supervision of Communications,
Information Technology, and Mass Media
(individual) [UKRAINE-EO13661].

ZHE JIANG JIAYI SMALL COMMODITIES

TRADE COMPANY LIMITED, Mong Kok, Hong
Kong; Surat Thani 84320, Thailand; Jiaxing,
Zhejiang Province, China; Tsim Sha Tsui,
Kowloon, Hong Kong; Central, Hong Kong;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Identification Number
1328910 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

ZHEJIANG LIGHT MACHINERY INDUSTRY

CO., LTD. (a.k.a. ZHEJIANG QINGJI IND. CO.,
LTD (Chinese Simplified:

浙江轻机实业有限公司

); a.k.a. ZHEJIANG

QINGJI INDUSTRIAL CO., LTD.), Room 1401,
No. 658, Jianguo North Road, Hangzhou,
Zhejiang, China; Room 1404, Haihua Plaza, No.
658, Jianguo Road (N), Xiacheng District,
Hangzhou, Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG QINGJI IND. CO., LTD (Chinese

Simplified:

浙江轻机实业有限公司

) (a.k.a.

ZHEJIANG LIGHT MACHINERY INDUSTRY
CO., LTD.; a.k.a. ZHEJIANG QINGJI
INDUSTRIAL CO., LTD.), Room 1401, No. 658,
Jianguo North Road, Hangzhou, Zhejiang,
China; Room 1404, Haihua Plaza, No. 658,
Jianguo Road (N), Xiacheng District, Hangzhou,
Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG QINGJI INDUSTRIAL CO., LTD.

(a.k.a. ZHEJIANG LIGHT MACHINERY
INDUSTRY CO., LTD.; a.k.a. ZHEJIANG
QINGJI IND. CO., LTD (Chinese Simplified:

浙江轻机实业有限公司

)), Room 1401, No. 658,

Jianguo North Road, Hangzhou, Zhejiang,
China; Room 1404, Haihua Plaza, No. 658,
Jianguo Road (N), Xiacheng District, Hangzhou,
Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG TIANLU ENERGY CO., LTD. (a.k.a.

CHINA GRAIN STORAGE AND
TRANSPORTATION ZHOUSHAN CO.,
LIMITED; a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

)), No. 1,

Saddle Community, Zenggang Street, Dinghai
District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 330900400000063
(China); Unified Social Credit Code (USCC)
913309006605851637 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

ZHEJIANG WENDE IMPORT AND EXPORT

CO., LTD. (a.k.a. ZHEJIANG WONDER IMP.
AND EXP. CO., LTD. (Chinese Simplified:

浙江文德进出口有限公司

); a.k.a. ZHEJIANG

WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road,
Binjiang District, Hangzhou, Zhejiang 310052,
China; Room 9-318A, Xingnong Building,
Hangzhou Free Trade Zone, Hangzou 310052,
China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)
913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

(Chinese Simplified:

浙江文德进出口有限公司

)

(a.k.a. ZHEJIANG WENDE IMPORT AND
EXPORT CO., LTD.; a.k.a. ZHEJIANG
WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road,
Binjiang District, Hangzhou, Zhejiang 310052,
China; Room 9-318A, Xingnong Building,
Hangzhou Free Trade Zone, Hangzou 310052,

China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)
913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHEJIANG WONDER IMPORT AND EXPORT

COMPANY LIMITED (a.k.a. ZHEJIANG
WENDE IMPORT AND EXPORT CO., LTD.;
a.k.a. ZHEJIANG WONDER IMP. AND EXP.
CO., LTD. (Chinese Simplified:

浙江文德进出口有限公司

)), Floor 26, Building 1,

Shuangcheng International, No. 1785, Jianghan
Road, Binjiang District, Hangzhou, Zhejiang
310052, China; Room 9-318A, Xingnong
Building, Hangzhou Free Trade Zone, Hangzou
310052, China; Website www.zjwonder.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 25 Nov 2008; Unified Social Credit Code
(USCC) 913302016810757525 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK,

Sergei Vladimirovich; a.k.a. ZHELEZNYAK,
Sergey); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the State Duma of the
Russian Federation (individual) [UKRAINE-
EO13661].

ZHELEZNYAK, Sergei Vladimirovich (a.k.a.

ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK,
Sergey); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the State Duma of the
Russian Federation (individual) [UKRAINE-
EO13661].

ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK,

Sergei; a.k.a. ZHELEZNYAK, Sergei
Vladimirovich); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the State Duma of the
Russian Federation (individual) [UKRAINE-
EO13661].

ZHELYAZKOV, Ilko Dimitrov (a.k.a.

ZHELYAZKOV, Ilko Dmitrov), Bulgaria; DOB 08

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1975 -

Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].

ZHELYAZKOV, Ilko Dmitrov (a.k.a.

ZHELYAZKOV, Ilko Dimitrov), Bulgaria; DOB 08
Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].

ZHENG DRUG TRAFFICKING ORGANIZATION,

Shanghai, China; Website www.globalrc.net; alt.
Website www.goldenrc.com; alt. Website
www.toplabrc.com; Email Address
MagicChemical@hotmail.com; alt. Email
Address goldenchemical@live.com; alt. Email
Address 3507656950@qq.com; alt. Email
Address sales@globalrc.net [SDNTK].

ZHENG, Fujing (Chinese Simplified:

郑福景

;

Chinese Traditional:

鄭福景

) (a.k.a. "DENG,

Gao"; a.k.a. "JIN, Gordon"; a.k.a. "ZHENG,
Gordon"); DOB 11 Jun 1983; POB China;
nationality China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

ZHENG, Guangfu, China; DOB 20 Jan 1958;

nationality China; National ID No.
310107195801202418 (China) (individual)
[SDNTK].

ZHENG, Guanghua (Chinese Traditional:

鄭广華

;

Chinese Simplified:

郑广华

); DOB 04 Nov 1955;

POB Shanghai, China; nationality China; citizen
China; Email Address
zhenguanghua1955@outlook.com; alt. Email
Address zhenguanghua1955@gmail.com;
Gender Male; Digital Currency Address - XBT
33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz;
alt. Digital Currency Address - XBT
3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6;
alt. Digital Currency Address - XBT
18uKfaUjgG52rVeXEi3wxnveww7zZuECtE;
Digital Currency Address - LTC
LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z;
Passport E51809923 (China) issued 25 May
2015 expires 24 May 2025; Identification
Number 310108195511041616 (China);

Chinese Commercial Code 6774 1639 5478
(individual) [SDNTK].

ZHENG, Yanxiong (Chinese Simplified:

郑雁雄

;

Chinese Traditional:

鄭雁雄

), Apt 608, 50 Huali

Road, Guangzhou, Guangdong 510623, China;
DOB 25 Aug 1963; POB Shantou, China;
nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Passport SE0226769 (China) issued 10 Aug
2016 expires 10 Aug 2021; National ID No.
440111196308254212 (China); Director, Office
for Safeguarding National Security in Hong
Kong (individual) [HK-EO13936].

ZHENYU, Li (a.k.a. LI, Zhenyu (Chinese

Simplified:

励振羽

)), Dalian, China; DOB 07 Jun

1965; POB Dandong, China; nationality China;
Gender Male; Passport E63646378 (China)
issued 27 Nov 2015 expires 26 Nov 2025;
National ID No. 210211196506075832 (China)
(individual) [GLOMAG].

ZHEREBTSOV, Yuriy Gennadievych (a.k.a.

ZHEREBTSOV, Yuriy Gennadyevich; a.k.a.
ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov
1969; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Counselor to the Speaker of the
Crimean Rada (individual) [UKRAINE-
EO13660].

ZHEREBTSOV, Yuriy Gennadyevich (a.k.a.

ZHEREBTSOV, Yuriy Gennadievych; a.k.a.
ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov
1969; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Counselor to the Speaker of the
Crimean Rada (individual) [UKRAINE-
EO13660].

ZHEREBTSOV, Yury (a.k.a. ZHEREBTSOV,

Yuriy Gennadievych; a.k.a. ZHEREBTSOV,
Yuriy Gennadyevich), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov
1969; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Counselor to the Speaker of the
Crimean Rada (individual) [UKRAINE-
EO13660].

ZHIDKO, Gennady, Russia; DOB 12 Sep 1965;

POB Uzbekistan; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

ZHIDKOV, Andrei Aleksandrovich (a.k.a.

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

ЖИДКОВ,

Андрей

Александрович)),

Melitopol,

Zaporizhzhia region, Ukraine; DOB 15 Sep
1979; POB Inta, Komi Republic, Russia;
nationality Russia; Gender Male; Tax ID No.
780719977500 (Russia) (individual) [RUSSIA-
EO14024].

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

ЖИДКОВ,

Андрей

Александрович)

(a.k.a.

ZHIDKOV, Andrei Aleksandrovich), Melitopol,
Zaporizhzhia region, Ukraine; DOB 15 Sep
1979; POB Inta, Komi Republic, Russia;
nationality Russia; Gender Male; Tax ID No.
780719977500 (Russia) (individual) [RUSSIA-
EO14024].

ZHIDKOV, Viktor Olegovich (Cyrillic:

ЖИДКОВ,

Виктор

Олегович),

Russia; DOB 08 Feb 1972;

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

ZHIHANG SHIP MANAGEMENT (a.k.a.

SHANGHAI ZHIHANG SHIP MANAGEMENT
CO., LTD.; a.k.a. ZHIHANG SHIP
MANAGEMENT SHANGHAI CO LTD (Chinese
Simplified:

上海智航船舶管理有限公司

)),

Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

ZHIHANG SHIP MANAGEMENT SHANGHAI CO

LTD (Chinese Simplified:

上海智航船舶管理有限公司

) (a.k.a. SHANGHAI

ZHIHANG SHIP MANAGEMENT CO., LTD.;
a.k.a. ZHIHANG SHIP MANAGEMENT),
Pudong Nanlu, Pudong Xinqu, Shanghai

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1976 -

200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

ZHIQING, Wang (a.k.a. WANG, Zhiqing (Chinese

Simplified:

王志清

)), 2 301 No.129 Yongshi

Living Area Huangong Road, Zibo, Shandong,
China; DOB 01 Jun 1961 to 30 Jun 1961;
nationality China; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-
EO13846] (Linked To: SHANDONG
QIWANGWA PETROCHEMICAL CO., LTD.).

ZHIROV, Artur (a.k.a. ZHIROV, Artur

Aleksandrovich (Cyrillic:

ЖИРОВ,

Артур

Александрович)),

Moscow, Russia; DOB 06 Jul

1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZHIROV, Artur Aleksandrovich (Cyrillic:

ЖИРОВ,

Артур

Александрович)

(a.k.a. ZHIROV, Artur),

Moscow, Russia; DOB 06 Jul 1961; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ZHIROVA, Elena (a.k.a. ZHIROVA, Elena

Borisnova); DOB 1963; Supervisory Board
Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

ZHIROVA, Elena Borisnova (a.k.a. ZHIROVA,

Elena); DOB 1963; Supervisory Board Member,

Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

ZHIVLYUK, Aleksandr Pavlovich (Cyrillic:

ЖИВЛЮК,

Александр

Павлович),

62-164

Sukharevskaya St., Minsk, Belarus (Cyrillic: 62-
164

ул.

Сухаревская,

г.

Минск,

Belarus); DOB

13 Jan 1981; nationality Belarus; Gender Male;
National ID No. 3130181C043PB0 (Belarus);
Tax ID No. BA9295684 (Belarus) (individual)
[BELARUS-EO14038].

ZHOGA, Artem Vladimirovich (Cyrillic:

ЖОГА,

Артем

Владимирович;

Cyrillic:

ЖОГА,

Артем

Володимирович)

(a.k.a. ZHOGA, Artem

Volodymyrovich; a.k.a. ZHOGA, Artyom), 101
40-letiya Oktyabrya St., Slovyansk, Ukraine; 8
Biryuzova St., Apartment 23, Donetsk, Donetsk
Region, Ukraine; DOB 18 Jan 1975; nationality
Ukraine; Gender Male; Tax ID No. 2741113672
(Ukraine) (individual) [RUSSIA-EO14024].

ZHOGA, Artem Volodymyrovich (a.k.a. ZHOGA,

Artem Vladimirovich (Cyrillic:

ЖОГА,

Артем

Владимирович;

Cyrillic:

ЖОГА,

Артем

Володимирович);

a.k.a. ZHOGA, Artyom), 101

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8
Biryuzova St., Apartment 23, Donetsk, Donetsk
Region, Ukraine; DOB 18 Jan 1975; nationality
Ukraine; Gender Male; Tax ID No. 2741113672
(Ukraine) (individual) [RUSSIA-EO14024].

ZHOGA, Artyom (a.k.a. ZHOGA, Artem

Vladimirovich (Cyrillic:

ЖОГА,

Артем

Владимирович;

Cyrillic:

ЖОГА,

Артем

Володимирович);

a.k.a. ZHOGA, Artem

Volodymyrovich), 101 40-letiya Oktyabrya St.,
Slovyansk, Ukraine; 8 Biryuzova St., Apartment
23, Donetsk, Donetsk Region, Ukraine; DOB 18
Jan 1975; nationality Ukraine; Gender Male;
Tax ID No. 2741113672 (Ukraine) (individual)
[RUSSIA-EO14024].

ZHONGGU STORAGE AND

TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

) (a.k.a.

CHINA GRAIN STORAGE AND
TRANSPORTATION ZHOUSHAN CO.,
LIMITED; a.k.a. ZHEJIANG TIANLU ENERGY
CO., LTD.), No. 1, Saddle Community,
Zenggang Street, Dinghai District, Zhoushan,
Zhejiang, China; Website www.cgstc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
330900400000063 (China); Unified Social
Credit Code (USCC) 913309006605851637
(China) [IRAN-EO13846] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

ZHONGGUO JINGMI JIXIE JINCHUKOU

ZONGGONGSI (a.k.a. CHINA NATIONAL

PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC), No. 30 Haidian Nanlu, Beijing, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; and all other locations
worldwide [NPWMD] [IFSR].

ZHOU, Carol; DOB 30 Oct 1982; Additional

Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ZHOU, Jianshu (a.k.a. CHOW, Tony), China;

DOB 15 Jul 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport E09598913 (China) issued 14 Apr
2014 expires 13 Apr 2024; National Foreign ID
Number 210602197107153012 (China);
General Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG
HONGXIANG INDUSTRIAL DEVELOPMENT
CO LTD).

ZHOU, Yishan; DOB 08 Dec 1981; POB

Guangdong, China; nationality China; Director,
EKT Smart Technology (individual) [NPWMD]
(Linked To: EKT SMART TECHNOLOGY).

ZHU HAI ZHEN RONG CO (a.k.a. ZHU HAI

ZHEN RONG COMPANY; a.k.a. ZHU HAI
ZHEN RONG COMPANY LIMITED; a.k.a.
ZHUHAI ZHEN RONG COMPANY; a.k.a.
ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI
ZHENRONG COMPANY LIMITED), No. 121
Datunli Chaoyang District, Beijing 100108,
China; No. 20 Gongbei Oiaoguang Road,
Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHU HAI ZHEN RONG COMPANY (a.k.a. ZHU

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN
RONG COMPANY LIMITED; a.k.a. ZHUHAI
ZHEN RONG COMPANY; a.k.a. ZHUHAI
ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG
COMPANY LIMITED), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHU HAI ZHEN RONG COMPANY LIMITED

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY; a.k.a. ZHUHAI
ZHEN RONG COMPANY; a.k.a. ZHUHAI
ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1977 -

COMPANY LIMITED), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHU, Hailun (Chinese Simplified:

朱海仑

Xinjiang, China; DOB Jan 1958; POB Lianshui,
Jiangsu, China; Gender Male (individual)
[GLOMAG].

ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu,

China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G40986974 (China)
expires 01 Mar 2020 (individual) [NPWMD]
[IFSR].

ZHUCHKOVSKIY, Aleksander (a.k.a.

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKIY, Alexander Grigorevich (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKIY, Alexandr (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya

Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexander (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexandr (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUHAI ZHEN RONG COMPANY (a.k.a. ZHU

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN
RONG COMPANY; a.k.a. ZHU HAI ZHEN
RONG COMPANY LIMITED; a.k.a. ZHUHAI
ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG
COMPANY LIMITED), No. 121 Datunli

Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHUHAI ZHENRONG CO (a.k.a. ZHU HAI ZHEN

RONG CO; a.k.a. ZHU HAI ZHEN RONG
COMPANY; a.k.a. ZHU HAI ZHEN RONG
COMPANY LIMITED; a.k.a. ZHUHAI ZHEN
RONG COMPANY; a.k.a. ZHUHAI ZHENRONG
COMPANY LIMITED), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHUHAI ZHENRONG COMPANY LIMITED

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI
ZHEN RONG COMPANY LIMITED; a.k.a.
ZHUHAI ZHEN RONG COMPANY; a.k.a.
ZHUHAI ZHENRONG CO), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHUKOV, Aleksandr Arkadyevich (Cyrillic:

ЖУКОВ,

Александр

Аркадьевич)

(a.k.a.

ZHUKOV, Alexander), Russia; DOB 29 Dec
1974; POB Shiryan, Karagaysky District, Perm
Oblast, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUKOV, Alexander (a.k.a. ZHUKOV, Aleksandr

Arkadyevich (Cyrillic:

ЖУКОВ,

Александр

Аркадьевич)),

Russia; DOB 29 Dec 1974; POB

Shiryan, Karagaysky District, Perm Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUKOV, Alexander Dmitrievich (Cyrillic:

ЖУКОВ,

Александр

Дмитриевич),

Russia;

DOB 01 Jun 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZHUKOVA, Anastasia Gennadyevna (Cyrillic:

ЖУКОВА,

Анастасия

Геннадьевна),

Russia;

DOB 08 Nov 1974; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ZHUKOVA, Anastasia Olegovna (a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.
ZHUKOVA, Anastasija Olegovna; a.k.a.
ZHUKOVA, Anastasiya Olegovna), Russia;
DOB 02 Aug 1987; POB Moscow, Russia;
nationality Russia; Gender Female; National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1978 -

No. 421387317 (Russia); Tax ID No.
772608372923 (Russia) (individual) [RUSSIA-
EO14024].

ZHUKOVA, Anastasija Olegovna (a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.
ZHUKOVA, Anastasia Olegovna; a.k.a.
ZHUKOVA, Anastasiya Olegovna), Russia;
DOB 02 Aug 1987; POB Moscow, Russia;
nationality Russia; Gender Female; National ID
No. 421387317 (Russia); Tax ID No.
772608372923 (Russia) (individual) [RUSSIA-
EO14024].

ZHUKOVA, Anastasiya Olegovna (a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.
ZHUKOVA, Anastasia Olegovna; a.k.a.
ZHUKOVA, Anastasija Olegovna), Russia; DOB
02 Aug 1987; POB Moscow, Russia; nationality
Russia; Gender Female; National ID No.
421387317 (Russia); Tax ID No. 772608372923
(Russia) (individual) [RUSSIA-EO14024].

ZHUO, Longxiong (a.k.a. XINRONG, Zhuo; a.k.a.

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko
On Mansion, Taikoo Shing, Hong Kong, China;
DOB 10 Nov 1964; POB Fuzhou, China;
nationality Hong Kong; Gender Male; Passport
D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407
(Hong Kong) (individual) [GLOMAG].

ZHUO, Xinrong (a.k.a. XINRONG, Zhuo; a.k.a.

ZHUO, Longxiong), China; Flat B, 27th Floor,
Ko On Mansion, Taikoo Shing, Hong Kong,
China; DOB 10 Nov 1964; POB Fuzhou, China;
nationality Hong Kong; Gender Male; Passport
D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407
(Hong Kong) (individual) [GLOMAG].

ZHURAVEL, Petro Anatoliyovich (Cyrillic:

ЖУРАВЕЛЬ,

Петро

Анатолійович),

Kiev,

Ukraine; DOB 04 Nov 1988; nationality Ukraine;
Gender Male (individual) [ELECTION-EO13848]
(Linked To: DERKACH, Andrii Leonidovych).

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

ЖУРАВЛЁВ,

Николай

Андреевич)

(a.k.a.

ZHURAVLYOV, Nikolai Andreyevich), Russia;
DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHURAVLYEV, Alexey Aleksandrovich (Cyrillic:

ЖУРАВЛЕВ,

Алексей

Александрович),

Russia; DOB 30 Jun 1962; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHURAVLYOV, Nikolai Andreyevich (a.k.a.

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

ЖУРАВЛЁВ,

Николай

Андреевич)),

Russia;

DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUROVA, Svetlana Sergeevna (Cyrillic:

ЖУРОВА,

Светлана

Сергеевна),

Russia; DOB

07 Jan 1972; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUWAO, Beauty Lily; DOB 10 Jan 1965;

Passport AN353466 (Zimbabwe); Spouse of
Patrick Zhuwao (individual) [ZIMBABWE].

ZHUWAO, Patrick; DOB 23 May 1967; Deputy

Minister of Science and Technology (individual)
[ZIMBABWE].

ZHUYKOV, Andrey (a.k.a. "DEFENDER"; a.k.a.

"DIF"), Sochi, Russia; Yekaterinburg, Russia;
DOB 18 Feb 1982; nationality Russia; Email
Address megaprof@gmail.com; alt. Email
Address refflex@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

ZIAEI, Gholamreza, Karaj, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

) (a.k.a. NEJAT, Hossein

(Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

)), Tehran, Iran; DOB Mar

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

ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS

(PVT) LTD), 88 Robert Mugabe Road, Harare,
Zimbabwe; Po Box 1275, Harare, Zimbabwe
[ZIMBABWE].

ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO

HOLDINGS), 88 Robert Mugabe Road, Harare,
Zimbabwe; Po Box 1275, Harare, Zimbabwe
[ZIMBABWE].

ZIEST TAJHIEZ POOYESH (a.k.a. POOYESH

ENVIRONMENTAL INSTRUMENTS; a.k.a.
ZIST TAJHIZ POOYESH COMPANY), 16,
Afshar Alley, Fajr Street, Motahari Avenue,
Tehran, Iran; Website www.pooyeshenviro.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte,

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

ZIHAR, Muhammad Nadim Subhi, Syria; DOB 29

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

ZIKARA, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
a.k.a. YUSOV, Yanal; a.k.a. "ABDULLAH THE
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

ZIL-M LLC (a.k.a. ZEEL - M CO., LTD.; a.k.a.

ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr

Anatoliyovych; a.k.a. ZYMA, Petro), 18 Ulitsa D.
Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Crimean
SBU (Security Service of Ukraine) (individual)
[UKRAINE-EO13660].

ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr

Anatolyevich; a.k.a. ZYMA, Petro), 18 Ulitsa D.
Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Crimean
SBU (Security Service of Ukraine) (individual)
[UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1979 -

ZIMBABWE DEFENCE INDUSTRIES (PVT)

LTD., 10th Floor, Trustee House, 55 Samora
Machel Avenue, Harare, Zimbabwe; P.O. Box
6597, Harare, Zimbabwe [ZIMBABWE].

ZIMBABWE IRON AND STEEL COMPANY

(a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private
Bag 2, Redcliff Zimbabwe, Zimbabwe; Phone
No. 263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZIMBABWE MINING DEVELOPMENT CORP.

(a.k.a. ZIMBABWE MINING DEVELOPMENT
CORPORATION; a.k.a. ZMDC), MMCZ
Building, 90 Mutare Rd., Harare, Zimbabwe;
P.O. Box 4101, Harare, Zimbabwe; Phone No.
263-4-487014; Fax No. 263-4-487022
[ZIMBABWE].

ZIMBABWE MINING DEVELOPMENT

CORPORATION (a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a. ZMDC), MMCZ
Building, 90 Mutare Rd., Harare, Zimbabwe;
P.O. Box 4101, Harare, Zimbabwe; Phone No.
263-4-487014; Fax No. 263-4-487022
[ZIMBABWE].

ZIMENKOV, Igor Vladimirovich (Cyrillic:

ЗИМЕНКОВ,

Игорь

Владимирович),

Moscow,

Russia; Cyprus; DOB 19 Dec 1968; POB
Tashkent, Uzbekistan; nationality Russia; alt.
nationality Israel; citizen Russia; alt. citizen
Cyprus; Gender Male; Passport 720969676
(Russia); Tax ID No. 770508895203 (Russia)
(individual) [RUSSIA-EO14024].

ZIMENKOV, Jonatan (a.k.a. ZIMENKOV,

Jonathan; a.k.a. ZIMENKOV, Natan Igorevich
(Cyrillic:

ЗИМЕНКОВ,

Натан

Игоревич)),

Russia; DOB 11 Sep 1994; POB Haifa, Israel;
nationality Russia; alt. nationality Italy; alt.
nationality Israel; Gender Male; Digital Currency
Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID
No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV,
Igor Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).

ZIMENKOV, Jonathan (a.k.a. ZIMENKOV,

Jonatan; a.k.a. ZIMENKOV, Natan Igorevich
(Cyrillic:

ЗИМЕНКОВ,

Натан

Игоревич)),

0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID
No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV,
Igor Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).

ZIMENKOV, Natan Igorevich (Cyrillic:

ЗИМЕНКОВ,

Натан

Игоревич)

(a.k.a.

ZIMENKOV, Jonatan; a.k.a. ZIMENKOV,
Jonathan), Russia; DOB 11 Sep 1994; POB
Haifa, Israel; nationality Russia; alt. nationality
Italy; alt. nationality Israel; Gender Male; Digital
Currency Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID
No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV,
Igor Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a.

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

ZIMOUSKI, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

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

ZIMOUSKY, Alaksandr Leanidavich (a.k.a.

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

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1980 -

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

ZIMOVSKI, Alaksandr Leanidavich (a.k.a.

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

ZIMOVSKI, Aleksandr Leonidovich (a.k.a.

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

ZIMOVSKI, Alexander Leonidovich (a.k.a.

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

ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.

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

ZIMOVSKY, Alaksandr Leanidavich (a.k.a.

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

ZIMOVSKY, Aleksandr Leonidovich (a.k.a.

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

ZIMOVSKY, Alexander Leonidovich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1981 -

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

ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a.

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

ZIMOWSKI, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the

Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Aleksandr Leonidovich (a.k.a.

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

ZIMOWSKI, Alexander Leonidovich (a.k.a.

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

ZIMOWSKY, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

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

ZIMOWSKY, Aleksandr Leonidovich (a.k.a.

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

ZIMOWSKY, Alexander Leonidovich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1982 -

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

ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.

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

ZIMURINDA, Innocent; DOB 01 Sep 1972; alt.

DOB 1975; POB Ngungu, Masisi Territory,
North Kivu province, Democratic Republic of the
Congo; Lt. Col. (individual) [DRCONGO].

ZINA, Raymond Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻥﻮﻤﻳﺭ

)

(a.k.a. RAHME, Raymond Zina (Arabic:

ﻥﻮﻤﻳﺭ

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

); a.k.a. RAHMEH, Raymond),

Lebanon; DOB 01 Oct 1968; POB Mar Saba,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0555055 (Lebanon) expires 24 Jun
2031 (individual) [LEBANON].

ZINA, Teddy Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻱﺩﺎﺗ

) (a.k.a.

RAHME, Teddy Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻱﺪﻴﺗ

);

a.k.a. RAHMEH, Teddy Samir Zina), Lebanon;
DOB 10 Dec 1963; POB Bsharri, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0016427 (Lebanon) expires 08 Aug 2021
(individual) [LEBANON].

ZINCUM LLC (Cyrillic:

ЦИНКУМ

ООО),

zd. 1 k.

3, Zheleznogorsk 307170, Russia; Organization
Established Date 17 Feb 2022; Tax ID No.
4633041964 (Russia); Registration Number
1224600001438 (Russia) [RUSSIA-EO14024]
(Linked To: USM URBAN MINING LIMITED
LIABILITY COMPANY).

ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul

1959; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Director, Iranian Oil Company (U.K.) Ltd.
(individual) [IRAN].

ZIRAHI, Ramezan, Iran; DOB 1969; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ZISCO (a.k.a. ZIMBABWE IRON AND STEEL

COMPANY; a.k.a. ZISCOSTEEL), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND

STEEL COMPANY; a.k.a. ZISCO), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZIST TAJHIZ POOYESH COMPANY (a.k.a.

POOYESH ENVIRONMENTAL
INSTRUMENTS; a.k.a. ZIEST TAJHIEZ
POOYESH), 16, Afshar Alley, Fajr Street,
Motahari Avenue, Tehran, Iran; Website
www.pooyeshenviro.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ZIYAD AL-JARRAH BATTALIONS OF THE

ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

ZK GRAND TOWN (a.k.a. GRAND TOWN; a.k.a.

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

); a.k.a. GRAND TOWN

TOURIST CITY (Arabic:

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﺔﺣﺎﻴﺴﻟﺍ

)), Airport Road, after the Fourth Bridge,

Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

ZLATKIS, Bella Ilinichna (a.k.a. ZLATKIS, Bella

Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)),

Russia; DOB 05 Jul 1948; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZLATKIS, Bella Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)

(a.k.a. ZLATKIS, Bella

Ilinichna), Russia; DOB 05 Jul 1948; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI,

Abd-Al-Hafid Mahmud; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

ZLENKO, Yelena Gennadyevna (Cyrillic:

ЗЛЕНКО,

Елена

Геннадьевна),

Russia; DOB

20 Jun 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1983 -

Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid Mahmoud (a.k.a. AL-

ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid);
DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

ZMDC (a.k.a. ZIMBABWE MINING

DEVELOPMENT CORP.; a.k.a. ZIMBABWE
MINING DEVELOPMENT CORPORATION),
MMCZ Building, 90 Mutare Rd., Harare,
Zimbabwe; P.O. Box 4101, Harare, Zimbabwe;
Phone No. 263-4-487014; Fax No. 263-4-
487022 [ZIMBABWE].

ZOBE AHAN PASARGAD INDUSTRY

COMPLEX COMPANY (a.k.a. PASARGAD
STEEL COMPLEX; a.k.a. PASARGAD STEEL
ZOB INDUSTRIAL COMPLEX; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
Street 33, Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 218641 (Iran) [IRAN-
EO13871].

ZOBNEV, Viktor Viktororvich (Cyrillic:

ЗОБНЕВ,

Виктор

Викторович),

Russia; DOB 07 Jun

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

ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a.

ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZOLAL IRAN COMPANY, No. 2 Shariati Avenue,

Niyam Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ZOLOTOV, Roman Viktorovich, Rechnoye,

Russia; DOB 03 Mar 1980; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 773129701393 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZOLOTOV,
Viktor Vasiliyevich).

ZOLOTOV, Viktor Vasiliyevich (a.k.a. ZOLOTOV,

Viktor Vasilyevich), Russia; DOB 27 Jan 1954;
POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

Viktor Vasiliyevich), Russia; DOB 27 Jan 1954;
POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

ZOLOTOVA, Janna Viktorovna (a.k.a.

ZOLOTOVA, Zhanna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ZOLOTOVA, Zhanna Viktorovna (a.k.a.

ZOLOTOVA, Janna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ZOO JOYA GRANDE (a.k.a. INVERSIONES

TURISTICAS JOYA GRANDE, S.A. DE C.V.;
a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE
ZOOLOGICO Y ECOPARQUE; a.k.a.

ZOOLOGICO JOYA GRANDE; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

ZOOLOGICO JOYA GRANDE (a.k.a.

INVERSIONES TURISTICAS JOYA GRANDE,
S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a.
JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

ZOOLOGICO Y ECO-PARQUE JOYA GRANDE

(a.k.a. INVERSIONES TURISTICAS JOYA
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
a.k.a. JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO JOYA GRANDE), Colonia
Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San
Pedro Sula, Cortes, Honduras; RTN
08019011356332 (Honduras) [SDNTK].

ZORAH CHANNEL (a.k.a. AL ZAOURA

ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR

SECURITY), Luzhnetskaya Embankment 2/4,
Building 17, Office 444, Moscow 119270,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt.
Tax ID No. 7704010041 (Russia) [CYBER2].

ZR ENERGY DMCC (Arabic:

ﻲﺟﺮﻴﻧﺇ

ﺭﺁ

ﺩﺯ

ﺱ

ﻡ

ﺩ

ﻡ

), Unit No: 1305, Platinum Tower, Plot

No: JLT-PH1-I2, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Quai Du Mont-
Blanc 4th Floor, 1201, Geneva, Switzerland;
Website www.zrenergy.com; Organization
Established Date 23 Jul 2013; License DMCC-
33225 (United Arab Emirates) issued 23 Jul
2013 expires 22 Jul 2023; Legal Entity Number
213800TWK2R9AGIQXV07; Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1984 -

Number DMCC4189 (United Arab Emirates)
issued 19 Jun 2013 [LEBANON].

ZR GROUP SAL HOLDING (a.k.a. Z-R GROUP

SAL HOLDING (Arabic:

ﺵ

ﺔﻀﺑﺎﻘﻟﺍ

ﺭﺍ

ﻱﺯ

ﺔﻋﻮﻤﺠﻣ

ﻎﻧﺪﻟﻮﻫ

ﻝ

ﻡ

)), Al Maliya Street, Beirut, Lebanon;

Nejmeh Square, Real Estate No. 1084 of the
Port Real Estate District, Beirut, Lebanon;
Website https://zr-group.net; Organization
Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon)
[LEBANON].

Z-R GROUP SAL HOLDING (Arabic: -

ﻱﺯ

ﺔﻋﻮﻤﺠﻣ

ﻎﻧﺪﻟﻮﻫ

ﻝ

ﻡ

ﺵ

ﺔﻀﺑﺎﻘﻟﺍ

ﺭﺍ

) (a.k.a. ZR GROUP SAL

HOLDING), Al Maliya Street, Beirut, Lebanon;
Nejmeh Square, Real Estate No. 1084 of the
Port Real Estate District, Beirut, Lebanon;
Website https://zr-group.net; Organization
Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon)
[LEBANON].

ZR LOGISTICS SAL (Arabic: .

ﻡ

ﺵ

ﺞﻴﺘﺴﺟﻮﻟ

ﺭﺍ

ﻱﺯ

ﻝ

), Najmeh Square, al-Maliyya Street, Second

Floor, Beirut, Lebanon; Organization
Established Date 23 Apr 2010; Commercial
Registry Number 1011700 (Lebanon)
[LEBANON].

ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali

ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.

ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)

(a.k.a. FLLC DANA ASTRA; a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a. IOOO DANA ASTRA

(Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a.

ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d. 9, pom. 9-13,

Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076,

Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361
(Belarus) [BELARUS-EO14038].

ZTAA SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)

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

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

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

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

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

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ)),

Lyubanskiy

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

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

ZUAITER, Nuah (a.k.a. ZAITAR, Noah (Arabic:

ﺮﺘﻴﻋﺯ

ﺡﻮﻧ

)), Syria; Lebanon; DOB 1971; alt. DOB

1977; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a.

ZOEITER, Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,

China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali;

a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZUBAIDI AND QALEI LLC (Arabic:

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

) (a.k.a. ZUBEDI &

KALAI; a.k.a. ZUBEDI AND KALAI; a.k.a. "ZK
HOLDING"), Airport Road, Damascus, Syria;
P.O. Box 6416, Damascus, Syria; Organization
Type: Real estate activities on a fee or contract
basis [SYRIA].

ZUBAIDI, Mohammed Khaled (a.k.a. AL-

ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a. AL-

ZUBAIDI, Khaled Bassam; a.k.a. AL-ZUBAIDI,
Mohammed Khaled Bassam; a.k.a. ZUBEDI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

ZUBAIDI, Muhammad Hamza (a.k.a. AL-

ZUBAIDI, Mohammed Hamza; a.k.a. AL-
ZUBAYDI, Muhammad Hamsa); DOB 1938;
POB Babylon, Babil Governorate, Iraq;
nationality Iraq; former prime minister
(individual) [IRAQ2].

ZUBAREV, Igor Dmitryevich (Cyrillic:

ЗУБАРЕВ,

Игорь

Дмитриевич),

Russia; DOB 20 Jun

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

ZUBEDI & KALAI (a.k.a. ZUBAIDI AND QALEI

LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 62