OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 449 -

3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN MARITIME LIMITED, Fortuna Court,

Block B, 284 Archbishop Makarios II Avenue,
Limassol 3105, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone (357)(25800000); Fax
(357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CASPRO TECHNOLOGY CO., LIMITED (a.k.a.

CASPRO TECHNOLOGY CO., LTD; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY CO., LTD (a.k.a.

CASPRO TECHNOLOGY CO., LIMITED; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY LTD (a.k.a. CASPRO

TECHNOLOGY CO., LIMITED; a.k.a. CASPRO
TECHNOLOGY CO., LTD; a.k.a. SHENZHEN
CASPRO TECHNOLOGY CO., LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY LTD.),
Room203, B Bldg, No. 57, Busha Road,
Nanwan, Longgang, Shenzhen, Guangdong
518114, China; Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
May 2018; Business Registration Number
2536463 (Hong Kong) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

CASTANEDA MENDEZ, Jose Antonio,

Residencial Monte Cielo, Casa B 102, Nindiri,
Nicaragua; DOB 19 Nov 1963; POB Managua,

Nicaragua; nationality Nicaragua; Gender Male;
Passport C01252526 (Nicaragua) issued 21 Jun
2012 expires 21 Jun 2022; National ID No.
0011911630053V (Nicaragua) (individual)
[NICARAGUA].

CASTANO GIL, Carlos; DOB 15 May 1965; POB

Amalfi, Antioquia, Colombia; Cedula No.
70564150 (Colombia) (individual) [SDNTK].

CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;

Cedula No. 3370637 (Colombia) (individual)
[SDNTK].

CASTELLANOS GARZON, Henry (a.k.a.

"ROMANA"; a.k.a. "ROMANA, Edison"),
Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

CASTELLANOS SANCHEZ, Federico Ernesto,

Calle Tauro No. 4090, Colonia Juan Manuel
Vallarte, Zapopan, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual)
[SDNT].

CASTILLO RODRIGUEZ, Julio Alberto, Mexico;

DOB 11 Oct 1976; POB Apatzingan, Michoacan
de Ocampo, Mexico; C.U.R.P.
CARJ761011HMNSDL06 (Mexico) (individual)
[SDNTK] (Linked To: CARTEL DE JALISCO
NUEVA GENERACION; Linked To: LOS
CUINIS; Linked To: J & P ADVERTISING, S.A.
DE C.V.; Linked To: W&G ARQUITECTOS,
S.A. DE C.V.).

CASTLE COMPANY FOR PROTECTION,

GUARDING AND SECURITY SERVICES
(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE SECURITY AND
PROTECTION LLC; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station,
enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

CASTLE HOLDING GMBH (a.k.a. "CASTLE

HOLDING"; a.k.a. "CASTLE HOLDING
INVESTMENT"; a.k.a. "CASTLE INVEST";
a.k.a. "CASTLE INVEST HOLDING"),

Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

CASTLE INVEST HOLDING COMPANY SAL

(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVEST HOLDING SAL (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING (Arabic:

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

) (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVESTMENT HOLDING PRIVATE

JSC (a.k.a. CASTLE INVEST HOLDING
COMPANY SAL; a.k.a. CASTLE INVEST
HOLDING SAL; a.k.a. CASTLE INVESTMENT
HOLDING (Arabic:

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "CASTLE HOLDINGS"), West

Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE SECURITY AND PROTECTION LLC

(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE COMPANY FOR
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 450 -

PROTECTION"), Opposite the gas station,
enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

CASTREJON PENA, Victor Nazario, Mexico;

DOB 05 May 1972; POB Iguala, Guerrero,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

CASTREJON PENA, Victor Nazario (a.k.a.

MORENO GONZALEZ, Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar

1960; POB Medellin, Colombia; Cedula No.
71603587 (Colombia) (individual) [SDNT]
(Linked To: HOTEL LA CASCADA S.A.; Linked
To: INVERSIONES Y REPRESENTACIONES
S.A.).

CASTRO CORDERO, Natanael, Dominican

Republic; DOB 08 Nov 1982; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1481029-4 (Dominican Republic)
(individual) [SDNTK].

CASTRO CURE Y CIA. S. EN C., Calle 111 No.

34-139, Barranquilla, Colombia; NIT #
802001885-5 (Colombia) [SDNT].

CASTRO GARZON, Ricardo (a.k.a. LINEROS

GARZON, Rodolfo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,

Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT].

CASTRO GARZON, Victor Hugo (a.k.a.

"CABEZON"), Guadalajara, Jalisco, Mexico;
DOB 10 May 1965; POB Barranquilla,
Colombia; Cedula No. 72137257 (Colombia)
(individual) [SDNT].

CASTRO GONZALEZ, Sonia, Villa Barcelona De

La Embajada De Espana, 100 Metros Al Este
Casa 17, Managua, Nicaragua; DOB 29 Sep
1967; POB Carazo, Nicaragua; nationality
Nicaragua; Gender Female; Passport
A00001526 (Nicaragua) issued 19 Nov 2018
expires 19 Nov 2028; National ID No.
0422909670000N (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

CASTRO JARAMILLO, Monica Maria; DOB 27

Oct 1971; Cedula No. 43574795 (Colombia);
Passport AK476053 (Colombia) (individual)
[SDNT] (Linked To: COMERCIALIZADORA DE
GANADO Y RENTAS DE CAPITAL S.A.).

CASTRO PAEZ, Gerardo, c/o CABLES

NACIONALES CANAL S.A., Barranquilla,
Colombia; c/o ORIMAR LTDA., Bogota,
Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No. 72196638
(Colombia) (individual) [SDNT].

CASTRO PAEZ, Jhon Paul, c/o CABLES

NACIONALES CANAL S.A., Barranquilla,
Colombia; POB Colombia; Cedula No.
72223501 (Colombia) (individual) [SDNT].

CASTRO RAMIREZ, Conan (a.k.a. CASTRO

RAMIREZ, Conan Tonathiu; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RAMIREZ, Conan Tonathiu (a.k.a.

CASTRO RAMIREZ, Conan; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires

18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RIVERA, Edwin Ramon, Nicaragua;

DOB 05 Jan 1957; POB Leon, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008826 (Nicaragua) issued 02 Feb 2012
expires 02 Feb 2022; National ID No.
2810501570012H (Nicaragua) (individual)
[NICARAGUA].

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX

FELIX, Victor Manuel), Callejon Hortensias No.
320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San
Jeronimo, Mexicali, Baja California Codigo
Postal 21297, Mexico; Calle Victor Hugo No.
177, Interior 12, Colonia Portales, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; Presa la Boquilla
1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39
Poniente Despacho 501, Colonia Centro,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP
82110, Mexico; Privada de San Jeronimo, San
Jeronimo, Algodones, Baja California CP
21298, Mexico; Privada Puerta de Roble
Numero 17-E, Fraccionamiento Puerta de
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan,
Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico);
Credencial electoral FLFLVC57111025H101
(Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].

CASTRO VILLA, Luis Fernando (a.k.a. FLORES

PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

CASTRO, Conan (a.k.a. CASTRO RAMIREZ,

Conan; a.k.a. CASTRO RAMIREZ, Conan
Tonathiu), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 451 -

LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].

CASTRO, Oscar Rolando (a.k.a. CASTRO,

Ronaldo), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar

Rolando), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CATALINA HOLDINGS CORP., New York, NY

10107-1706, United States; Company Number
3934472 (New York) (United States)
[VENEZUELA-EO13850].

CATERINO, Mario; DOB 14 Jun 1957; POB

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

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT].

CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE

OF IRAQ AND THE LEVANT - CAUCASUS
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
WILAYAH QAWKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

CAVARA, Marinko, Bosnia and Herzegovina;

DOB 02 Feb 1967; POB Busovaca, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; President of the Federation of
Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte

No. 3N-64, Cali, Colombia; NIT # 800113437-2
(Colombia) [SDNT].

CAZARES DE MEZA, Blanca Margarita (a.k.a.

CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES

SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELLUM, Blanca Margarita

(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia

Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELLUM, Victor Emilio (a.k.a.

CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES GASTELUM, Blanca (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 452 -

Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELUM, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia

Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES SALAZAR, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United

States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES SALAZAR, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES, Blanca (a.k.a. CAZARES DE MEZA,

Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
MEZA, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca
Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), Calle G. Robles No.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 453 -

Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES

GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZAREZ MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.

CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR DE MEZA, Blanca

Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
Blanca Margarita; a.k.a. CAZARES
GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca
Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), Calle G. Robles No.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES

DE MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 454 -

Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,

Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a.

BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK
PJSC; a.k.a. COMMERCIAL BANK SPUTNIK
PUBLIC JOINT-STOCK COMPANY; f.k.a.
OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a.
PUBLIC JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 1071
(Russia) [NPWMD].

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK;

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SPUTNIK; a.k.a. COMMERCIAL BANK
SPUTNIK PUBLIC JOINT-STOCK COMPANY;
f.k.a. OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a.
PUBLIC JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 1071
(Russia) [NPWMD].

CCFW (a.k.a. ADMINISTRATION OF THE

REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CENTER OF CALL FOR

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 455 -

THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji

Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

CEBALLOS BUENO, Johanna Patricia; DOB 08

May 1985; POB Bogota, Colombia; Cedula No.
53176500 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
G&G INTERNACIONAL S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: SBT S.A.; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

CEBALLOS ICHASO, Remigio, Caracas, Capital

District, Venezuela; DOB 01 May 1963; Gender
Male; Cedula No. 6557495 (Venezuela)
(individual) [VENEZUELA-EO13884].

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL

ELECTION COMMISSION; f.k.a. CENTRAL
COMMISSION OF THE REPUBLIC OF
BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA; a.k.a. CENTRAL
ELECTION COMMISSION OF THE REPUBLIC
OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

CEC CHEMICAL CO., LTD. (a.k.a. CEC

LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC LIMITED (a.k.a. CEC CHEMICAL CO.,

LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;

a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC PHARM CO LTD (a.k.a. CEC CHEMICAL

CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC PHARMATECH LTD (a.k.a. CEC

CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 456 -

a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CECEP EDITORES S.A., Calle 5A No. 22-13,

Cali, Colombia; Carrera 22 No. 5A-21, Cali,
Colombia; NIT # 805018858-1 (Colombia)
[SDNT].

CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE

ESTUDIOS PROFESIONALES LTDA.),
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT].

CECOEX, S.A., Panama City, Panama [CUBA].

CEIEC (Chinese Simplified:

中国电子进出口总公司

) (a.k.a. CHINA

NATIONAL ELECTRONIC IMPORT-EXPORT
COMPANY; a.k.a. CHINA NATIONAL
ELECTRONICS IMPORT AND EXPORT
CORPORATION), Block A 6-23F, No. 17
Fuxing Road, Haidian District, Beijing 100036,
China; Calle Orinoco, Torre Nordic, Piso 6, Las
Mercedes, Caracas 1060, Venezuela; Website
https://www.ceiec.com; Registration Number
16382287 (China); Unified Social Credit Code
(USCC) 9111000010000106X1 (China)
[VENEZUELA].

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB

Hinche, Centre, Haiti; nationality Haiti; Gender
Male; National ID No. 06-01-99-1974-06-00005
(Haiti) (individual) [ILLICIT-DRUGS-EO14059].

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit;

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01
Feb 1968; POB Mardin, Kiziltepe, Turkey;
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

CEMENT INDUSTRY INVESTMENT AND

DEVELOPMENT COMPANY, Number 20, W.
Nahid Street, Africa Blvd, Tehran, Iran; Website
www.cidco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 218006 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

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

); a.k.a. ZENG, Guowei), 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].

CENTENO RIVERA, Leonidas Nicolas, Jinotega,

Nicaragua; DOB 06 Dec 1958; POB Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 2430612580000C (Nicaragua) (individual)
[NICARAGUA].

CENTER FOR ADVANCED SYSTEMS

RESEARCH (a.k.a. ADVANCED SYSTEMS
RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION (f.k.a.
OFFICE OF SCIENTIFIC AND INDUSTRIAL
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

CENTER FOR INSPECTING ORGANISED

CRIMES (a.k.a. CENTER FOR THE STUDY OF
ORGANIZED CRIME; a.k.a. CENTER TO
INVESTIGATE ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTER FOR SCIENTIFIC AND TECHNICAL

SERVICES DINAMIKA (a.k.a. JOINT STOCK
COMPANY CENTER OF RESEARCH AND

TECHNOLOGY SERVICES DINAMIKA),
Shkolnaya st., 9/18, Zhukovsky, Moscow
Region 140184, Russia; Organization
Established Date 17 May 1995; Tax ID No.
5013026936 (Russia); Registration Number
1025001624636 (Russia) [RUSSIA-EO14024].

CENTER FOR SUPPORT AND DEVELOPMENT

OF PUBLIC INITIATIVE CREATIVE
DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ)

(a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

alt. Website picreadi.com; Organization Type:
Activities of political organizations; Target Type
Charity or Nonprofit Organization; Tax ID No.
7714400021 (Russia); Registration Number
1117799005587 (Russia) issued 2010
[RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

CENTER FOR THE ISOLATION OF

LAWBREAKERS OF THE MINSK GUVD (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 457 -

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

CENTER FOR THE STUDY OF ORGANIZED

CRIME (a.k.a. CENTER FOR INSPECTING
ORGANISED CRIMES; a.k.a. CENTER TO
INVESTIGATE ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTER OF CALL FOR WISDOM (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

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

CENTER TO INVESTIGATE ORGANIZED

CRIME (a.k.a. CENTER FOR INSPECTING
ORGANISED CRIMES; a.k.a. CENTER FOR
THE STUDY OF ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 458 -

Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTRAL BANK OF IRAN (a.k.a. BANK

MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF THE ISLAMIC REPUBLIC OF IRAN
(Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO

Box 15875/7177, 144 Mirdamad Blvd, Tehran,
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

CENTRAL BANK OF SYRIA (Arabic:

ﺎﯾﺭﻮﺳ

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

) (a.k.a. BANQUE CENTRALE DE

SYRIE; a.k.a. MASRIF SOURIYA AL-
MARKAZI), P.O. Box 2254, Altajrida Al
Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

CENTRAL BANK OF THE DEMOCRATIC

PEOPLE'S REPUBLIC OF KOREA, 58-1
Mansu-dong, Sungri Street, Central District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

CENTRAL BANK OF THE ISLAMIC REPUBLIC

OF IRAN (Arabic:

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

ﻥﺍﺮﯾﺍ

) (a.k.a. BANK MARKAZI IRAN; a.k.a.

BANK MARKAZI JOMHOURI ISLAMI IRAN;
a.k.a. CENTRAL BANK OF IRAN), PO Box
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

CENTRAL BANK OF VENEZUELA (a.k.a.

BANCO CENTRAL DE VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta,
Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC

BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

CENTRAL COMMISSION OF THE REPUBLIC

OF BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA (a.k.a.
BELARUSIAN CENTRAL ELECTION
COMMISSION; a.k.a. CEC BELARUS; a.k.a.
CENTRAL ELECTION COMMISSION OF THE
REPUBLIC OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a. TSENTRALNAYA KAMISIYA
RESPUBLIKI BELARUS PA VYBARAKH I
PRAVYADZENNI RESPUBLIKANSKIKH
REFERENDUMAU (Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a.

TSENTRALNAYA KOMISSIYA RESPUBLIKI
BELARUS PO VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

CENTRAL COMMITTEE BUREAU 39 (a.k.a.

BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

CENTRAL DESIGN BUREAU FOR

AUTOMATICS ENGINEERING JSC (a.k.a.
JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU OF AUTOMATICS; a.k.a. "TSKBA
AO"), PR-KT Kosmicheskii D. 24 A, Omsk
644027, Russia; Organization Established Date
10 Sep 1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

CENTRAL DESIGN BUREAU USC-ICEBERG

JSC (a.k.a. ICEBERG CENTRAL DESIGN
BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED

SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

CENTRAL DESIGN DEPARTMENT PELENG

(f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JOINT-
STOCK COMPANY; a.k.a. PELENG JSC
(Cyrillic:

ПЕЛЕНГ);

a.k.a. PELENG OAO), 25

Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946
(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

CENTRAL ELECTION COMMISSION OF THE

REPUBLIC OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN CENTRAL ELECTION
COMMISSION; a.k.a. CEC BELARUS; f.k.a.
CENTRAL COMMISSION OF THE REPUBLIC
OF BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA; f.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

CENTRAL ELECTION COMMISSION OF THE

RUSSIAN FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ)

(a.k.a. TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 459 -

TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ);

a.k.a. TSIK ROSSII

(Cyrillic:

ЦИК

РОССИИ)),

Bolshoy Cherkassky

Pereulok, Building 9, Moscow 109012, Russia;
Organization Established Date 20 Dec 1993;
Target Type Government Entity; Tax ID No.
7710010990 (Russia); Government Gazette
Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

CENTRAL INSTITUTE OF AVIATION MOTORS

(a.k.a. "CIAM" (Cyrillic:

"ЦИАМ")),

ul.

Aviamotornaya, D. 2, Moscow 111116, Russia;
Tax ID No. 7722497881 (Russia); Registration
Number 1217700087285 (Russia) [RUSSIA-
EO14024].

CENTRAL NATIONAL BANK OF THE DONETSK

PEOPLE'S REPUBLIC (a.k.a. CENTRAL
REPUBLIC BANK), Prospekt Mira 8a, Donetsk
83015, Ukraine; Website www.crb-dnr.ru; Email
Address bank@crb-dnr.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL PUBLIC PROSECUTORS OFFICE,

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Public
order and safety activities; Target Type
Government Entity [DPRK2].

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL

NATIONAL BANK OF THE DONETSK
PEOPLE'S REPUBLIC), Prospekt Mira 8a,
Donetsk 83015, Ukraine; Website www.crb-
dnr.ru; Email Address bank@crb-dnr.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

CENTRAL RESEARCH INSTITUTE OF THE

RUSSIAN AIR AND SPACE FORCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. FGBU TSNII

VVKO MINOBORONY ROSSII; a.k.a. "TSNII
VVKO"), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975
(Russia); Registration Number 1145018002711
(Russia) [RUSSIA-EO14024].

CENTRAL RESERVE FORCES (a.k.a. ABU

TIRA; a.k.a. CENTRAL POLICE RESERVE;
a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL RESERVE POLICE (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL SCIENTIFIC RESEARCH INSTITUTE

OF AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ)

(a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

CENTRE DE LOISIR SAFARI CLUB (a.k.a.

SAFARI CLUB; a.k.a. "SAFARI BEACH"),
Nsele, Kinshasa, Congo, Democratic Republic
of the; Gombe, Kinshasa, Congo, Democratic
Republic of the; Registration ID 1322 (Congo,
Democratic Republic of the) [DRCONGO]
(Linked To: OLENGA, Francois).

CENTRE D'ETUDES ET RECHERCHES (a.k.a.

SCIENTIFIC STUDIES AND RESEARCH
CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Damascus, Syria [NPWMD].

CENTRE FOR ISOLATION OF OFFENDERS OF

THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE
COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION

OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

CENTRE OF LOYALTY PROGRAMMES (a.k.a.

JOINT STOCK COMPANY LOYALTY
PROGRAMS CENTER; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

CENTRKURORT (a.k.a. DZYARZHAUNAYE

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 460 -

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

CENTRO COLOMBIANO DE ESTUDIOS

PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT].

CENTRO COMERCIAL Y HABITACIONAL

LOMAS, S.A. DE C.V., Boulevard Emiliano
Zapata #3125, Colonia Lomas Del Boulevard,
Culiacan, Sinaloa 80110, Mexico [SDNTK].

CENTRO DE BELLEZA SHARY VERGARA,

Carrera 54 No. 72-80 Local 25, Barranquilla,
Colombia [SDNT].

CENTRO DE DIAGNOSTICO AUTOMOTRIZ

EJE BANANERO S.A., Carrera 104 No. 96-97,
Apartado, Antioquia, Colombia; NIT #
900228328 (Colombia) [SDNTK].

CENTRO RECREACIONAL LA CASCADA

LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot,
Colombia; NIT # 890601336-8 (Colombia)
[SDNT].

CENTROPARTES CALI (a.k.a.

COMERCIALIZADORA CGQ LTDA.), Carrera
18 No. 9-24, Cali, Colombia; NIT # 805029062-
3 (Colombia) [SDNT].

CENTRUM MARITIME PTE. LTD., 10 Anson

Road, 20-05 International Plaza, 079903,
Singapore; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2020; Commercial
Registry Number 202036616G (Singapore)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius;

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS,
Syrennius), Liberia; DOB 21 Sep 1965; POB

Saykleken, Liberia; nationality Liberia; Gender
Male; Passport PP0010178 (Liberia) expires 31
Oct 2022; alt. Passport AP0003208 (Liberia)
expires 21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS,
Syrennius), Liberia; DOB 21 Sep 1965; POB
Saykleken, Liberia; nationality Liberia; Gender
Male; Passport PP0010178 (Liberia) expires 31
Oct 2022; alt. Passport AP0003208 (Liberia)
expires 21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Sayma Syrenius (a.k.a. CEPHAS,

Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS,
Syrennius), Liberia; DOB 21 Sep 1965; POB
Saykleken, Liberia; nationality Liberia; Gender
Male; Passport PP0010178 (Liberia) expires 31
Oct 2022; alt. Passport AP0003208 (Liberia)
expires 21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,
Sayma Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,
Sayma Syrenius; a.k.a. CEPHUS, Syrenius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,

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

CERNA JUAREZ, Lenin (a.k.a. CERNA JUAREZ,

Reinaldo Gregorio Lenin), Nicaragua; DOB 29
Sep 1947; alt. DOB 29 Sep 1946; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Male; Passport A005297
(Nicaragua) (individual) [NICARAGUA].

CERNA JUAREZ, Reinaldo Gregorio Lenin

(a.k.a. CERNA JUAREZ, Lenin), Nicaragua;
DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Male; Passport A005297
(Nicaragua) (individual) [NICARAGUA].

CESAR PERALTA DRUG TRAFFICKING

ORGANIZATION (a.k.a. "PERALTA DTO"),
Dominican Republic [SDNTK].

CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,

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

CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB

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

CETELEM BANK LIMITED LIABILITY

COMPANY (a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

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

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО)

(a.k.a. CETELEM BANK LIMITED

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

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

ул.

Правды,

д.

26,

г.

Москва

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 461 -

125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)

[BALKANS].

CEVICHERIA LA CONCHA, Aldea Sanjon San

Lorenzo, Tecun Uman, Ayutla, San Marcos,
Guatemala; NIT # 6686588-3 (Guatemala)
[SDNTK].

CG - VASTGOED INVEST, Jacob Jacobsstraat

56, Antwerp 204818, Belgium; Organization
Type: Activities of holding companies; Target
Type Public Company; Enterprise Number
0806408906 (Belgium) [DRCONGO] (Linked
To: GOETZ, Alain Francois Viviane).

CGN TRADE (a.k.a. CGN TRADE FZE), Saif

Zone Office P8-03-41, Sharjah, United Arab
Emirates; Parahat 3/2, Business Center,
Parahat, Ashgabat 744000, Turkmenistan;
Srednyaya Kalitnikovskaya Street 26/29,
Russia; Website http://www.cgtradefze.com/;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Oct 2019; Commercial
Registry Number 11618701 (United Arab
Emirates); License 20897 (United Arab
Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).

CGN TRADE FZE (a.k.a. CGN TRADE), Saif

Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Oct 2019; Commercial
Registry Number 11618701 (United Arab
Emirates); License 20897 (United Arab
Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).

CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),

Beijing, China; DOB 04 Jun 1966; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472434355
(individual) [DPRK4].

CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),

CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae
Suai District, Chiang Rai, Thailand; DOB 05 Mar
1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

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

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

CHABANI, Slimane (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Mohamed; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

CHACON MIRANDA, Alejandro, Avenida Lopez

Mateos Sur 4000, Fraccionamiento San Martin
del Tajo, Interior Calle Camino del Azteca 121,
Tlajomulco de Zuniga, Jalisco, Mexico; Calle
Coral 2623, Fraccionamiento Residencial
Victoria, Guadalajara, Jalisco, Mexico; DOB 22

Jul 1985; POB Ziracuaretiro, Michoacan,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMA850722HMNHRL02 (Mexico)
(individual) [SDNTK].

CHAD, Mustapha (a.k.a. TCHAD, Mustapha);

DOB 01 Jan 1978; nationality Chad (individual)
[SDGT] (Linked To: BOKO HARAM).

CHADORMALU MINING & INDUSTRIAL CO.

(a.k.a. CHADORMALU MINING & INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING &
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
Asr Street, Opposite the Prayer, Esfandyar
Boulevard, Tehran 1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING & INDUSTRIAL

COMPANY (a.k.a. CHADORMALU MINING &
INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING & INDUSTRIAL PUBLIC JOINT
STOCK COMPANY; a.k.a. CHADORMALU
MINING AND INDUSTRIAL CO.; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING & INDUSTRIAL

PUBLIC JOINT STOCK COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING & INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
Asr Street, Opposite the Prayer, Esfandyar
Boulevard, Tehran 1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING AND INDUSTRIAL CO.

(a.k.a. CHADORMALU MINING & INDUSTRIAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 462 -

CO.; a.k.a. CHADORMALU MINING &
INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING & INDUSTRIAL
PUBLIC JOINT STOCK COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING AND INDUSTRIAL

COMPANY (a.k.a. CHADORMALU MINING &
INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING & INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING & INDUSTRIAL
PUBLIC JOINT STOCK COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
CO.; a.k.a. CHADORMALU MINING AND
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING AND INDUSTRIAL

PUBLIC JOINT STOCK COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING & INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING &
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL COMPANY), 56,
Vali-e-Asr Street, Opposite the Prayer,
Esfandyar Boulevard, Tehran 1968653647,
Iran; Website www.chadormalu.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 145857 (Iran)
[IRAN-EO13871].

CHAFER (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

CHAGHAZARDI, Mahammadkazem (a.k.a.

CHAGHAZARDY, Mohammad Kazem; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21

Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

CHAGHAZARDY, Mohammad Kazem (a.k.a.

CHAGHAZARDI, Mahammadkazem; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21
Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

CHAGHAZARDY, MohammadKazem (a.k.a.

CHAGHAZARDI, Mahammadkazem; a.k.a.
CHAGHAZARDY, Mohammad Kazem); DOB 21
Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

CHAHARMAHALI, Ali (Arabic:

ﯽﻟﺎﺤﻣﺭﺎﻬﭼ

ﯽﻠﻋ

)

(a.k.a. CHEHARMAHALI, Ali), Karaj, Alborz
Province, Iran; DOB 10 Jan 1976; POB
Shushtar, Khuzestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1880617978 (Iran) (individual) [IRAN-
HR].

CHAHINE, Mireille; DOB 01 Mar 1983; POB

Beirut, Lebanon; nationality Lebanon; Employee
and Accountant at Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

CHAICHAMRUNPHAN, Warin (a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o

RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIJAMROONPHAN, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIKA, Artem (a.k.a. CHAYKA, Artem

Yuryevich), 38/2 Staraya Basmannaya, Apt.
310, Moscow, Russia; DOB 25 Sep 1975; POB
Sverdlovsk, Russia; Gender Male; National ID
No. 4501052463 (Russia) (individual)
[GLOMAG].

CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor

Yuryevich (Cyrillic:

ЧАЙКА,

Игорь

Юрьевич);

a.k.a. "IFYAU9" (Cyrillic:

"ЙФЯАУ9")),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770302172306 (Russia) (individual) [RUSSIA-
EO14024].

CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a.

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)),

Russia; DOB 21 May 1951;

POB Nikolayevsk-on-Amur, Khabarovsk

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 463 -

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

CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a.

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)),

Russia; DOB 21 May 1951;

POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai, Thailand;
DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK].

CHAIVORASILP, Vimolsri (a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIVORASILP, Wimolsri (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;

c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASILP, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,

CHAIWORASIN, Vimonsi (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.

CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASIN, Vimonsri (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASIN, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 464 -

WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,

Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai, Thailand;
DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Wimonsi (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASIN, Wimonsri (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi), c/o A-TEAM

CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAKAR, Fouad Ali (a.k.a. CHAKAR, Fu'ad;

a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

CHAKAR, Fu'ad (a.k.a. CHAKAR, Fouad Ali;

CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

CHALAEV, Zamid Alievich (Cyrillic:

ЧАЛАЕВ,

Замид

Алиевич)

(a.k.a. CHALAYEV, Zamid

Alievich), 8 T. Chalaeva St., Sterch Kerch
Locality, Nozhay Yurtovsky District, Chechnya,
Russia; 49 Bisaeva St., Gudermes, Chechnya,
Russia; DOB 19 Aug 1981; POB Benoy Village,
Nozhay Yurtovsky District, Chechnya, Russia;

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

CHALAYEV, Zamid Alievich (a.k.a. CHALAEV,

Zamid Alievich (Cyrillic:

ЧАЛАЕВ,

Замид

Алиевич)),

8 T. Chalaeva St., Sterch Kerch

Locality, Nozhay Yurtovsky District, Chechnya,
Russia; 49 Bisaeva St., Gudermes, Chechnya,
Russia; DOB 19 Aug 1981; POB Benoy Village,
Nozhay Yurtovsky District, Chechnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHALIY, Aleksei (a.k.a. CHALIY, Aleksei

Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-
EO13660].

CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 465 -

CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALY, Aleksey
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
13 Jun 1961; POB Sevastopol, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-
EO13660].

CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
1961; POB Sevastopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of

the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;

a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
Square, Damascus, Syria; All offices worldwide
[SYRIA].

CHAM HOLDING (a.k.a. AL SHAM COMPANY;

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
INVESTMENT GROUP; a.k.a. SHAM
HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].

CHAM INVESTMENT GROUP (a.k.a. AL SHAM

COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
CHAM HOLDING; a.k.a. SHAM HOLDING
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA].

CHAM ISLAMIC BANK (a.k.a. AL-CHAM

ISLAMIC BANK; a.k.a. CHAM BANK), Al-
Najmeh Square, Damascus, Syria; All offices
worldwide [SYRIA].

CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

) (a.k.a.

AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
a.k.a. CHAM WINGS AIRLINES (Arabic:

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

ﻡﺎﺸﻟﺍ

); f.k.a. SHAM WING AIRLINES), Al

Fardous Street, Damascus, Syria; Saadoon
Street, Baghdad, Iraq; 8 March Street, Lattakia,
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Damascus, Syria; Registration ID 14683 (Syria)
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

CHAM WINGS AIRLINES (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

) (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-

SHAM WINGS; a.k.a. CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); f.k.a. SHAM WING AIRLINES), Al

CHAMPION WAY PTE LTD (a.k.a. ALEXSONG

PTE LTD), Albert Street 60 #10-40, City-Beach
Road, Singapore 189969, Singapore;
Registration Number 199104462G (Singapore)
[RUSSIA-EO14024].

CHAMS EXCHANGE (a.k.a. ALI MOHAMED

CHAMS & PARTNER; a.k.a. ALI MOHAMED
CHAMS AND PARTNER; a.k.a. CHAMS
EXCHANGE COMPANY SAL), Sahata Choutra,
Chtaura, Lebanon; Chams Building, 3rd Floor,
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI

MOHAMED CHAMS & PARTNER; a.k.a. ALI
MOHAMED CHAMS AND PARTNER; a.k.a.
CHAMS EXCHANGE), Sahata Choutra,
Chtaura, Lebanon; Chams Building, 3rd Floor,
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

CHAMS MLO (a.k.a. CHAMS MONEY

LAUNDERING ORGANIZATION), Lebanon
[SDNTK].

CHAMS MONEY LAUNDERING

ORGANIZATION (a.k.a. CHAMS MLO),
Lebanon [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 466 -

CHAMS, Kassem (a.k.a. CHAMS, Qassim

Muhammed; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim
Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle,
Lebanon; DOB 20 Mar 1962; POB Lebanon;
citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY
LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].

CHAMS, Qassim Muhammed (a.k.a. CHAMS,

Kassem; a.k.a. SHAMS, Kassem Mohammed;
a.k.a. SHAMS, Qasim Muhammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.

CHANDY, King; a.k.a. CHANDY, Koeung),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a.

CHAN, Kwok-ki (Chinese Simplified:

陈国基

;

Chinese Traditional:

陳國基

)), Flat F, 20 Floor,

Block 2, Royal Ascot, Shatin, Hong Kong; DOB
05 Apr 1959; 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.
G142458A (Hong Kong); Secretary General,
Committee for Safeguarding National Security

of the Hong Kong Special Administrative Region
(individual) [HK-EO13936].

CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a.

CHAN, Kwok-ki (Chinese Simplified:

陈国基

;

Chinese Traditional:

陳國基

)), Flat F, 20 Floor,

CHAN, Kwok-ki (Chinese Simplified:

陈国基

;

Chinese Traditional:

陳國基

) (a.k.a. CHAN, Eric;

a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor,
Block 2, Royal Ascot, Shatin, Hong Kong; DOB
05 Apr 1959; 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.
G142458A (Hong Kong); Secretary General,
Committee for Safeguarding National Security
of the Hong Kong Special Administrative Region
(individual) [HK-EO13936].

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. 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].

CHAN, Shusang (a.k.a. CHAN, Shu Sang; 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. 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].

CHANCHIRA, Boochuea (a.k.a. BOONCHUA,

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,

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

CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 467 -

CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a.

CHANDY, King; a.k.a. CHANDY, Koeung),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHANDY, King (a.k.a. CHAN DY, King; a.k.a.

CHANDY, Keung; a.k.a. CHANDY, Koeung),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a.

CHANDY, Keung; a.k.a. CHANDY, King),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;

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

CHANG AN SHIPPING & TECHNOLOGY

(Chinese Traditional:

長安海運技術有限公司

)

(a.k.a. CHANG AN SHIPPING AND
TECHNOLOGY), Room 2105, DL1849, Trend
Centre, 29-31 Cheung Lee Street, Chai Wan,
Hong Kong, 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; Company Number
IMO 5938411 [DPRK4].

CHANG AN SHIPPING AND TECHNOLOGY

(a.k.a. CHANG AN SHIPPING &
TECHNOLOGY (Chinese Traditional:

長安海運技術有限公司

)), Room 2105, DL1849,

Trend Centre, 29-31 Cheung Lee Street, Chai
Wan, Hong Kong, 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;
Company Number IMO 5938411 [DPRK4].

CHANG NAVARRO, Luis Alfonso (a.k.a.

CHANG, Luis), Guatemala; DOB 15 Mar 1978;

POB Guatemala; nationality Guatemala;
Gender Male; Passport 222977132
(Guatemala) expires 21 May 2022; National ID
No. 2229 77132 0101 (Guatemala) (individual)
[GLOMAG].

CHANG SHA TIAN YI KONG JIAN KE JI YAN

JIU YUAN YOU XIAN GONG SI (Chinese
Simplified:

长沙天仪空间科技研究院有限公司

)

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

CHANG, Chang-ha (a.k.a. JANG, Chang Ha);

DOB 10 Jan 1964; 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; President of
Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi

Luang; a.k.a. "AH SUNG"), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
(Thailand) (individual) [SDNTK].

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

Lei; 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).

CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);

DOB 13 Nov 1951; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Official at Second

Academy of Natural Sciences (individual)
[DPRK2] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

CHANG, Luis (a.k.a. CHANG NAVARRO, Luis

Alfonso), Guatemala; DOB 15 Mar 1978; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 222977132 (Guatemala) expires
21 May 2022; National ID No. 2229 77132 0101
(Guatemala) (individual) [GLOMAG].

CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-

HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
Kyong-Su), Beijing, 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;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);

DOB 1966; alt. DOB 1965; 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].

CHANG, MYONG-HO (a.k.a. CHANG, MYONG

HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
Kyong-Su), Beijing, 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;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG

CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB

07 Jan 1940; POB Burma (individual) [SDNTK].

CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;

a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 468 -

SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

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

ZHANG, 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].

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

CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
12 Feb 1932; POB Burma (individual) [SDNTK].

CHANGGWANG CREDIT BANK (f.k.a. KOREA

CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHANGGWANG SINYONG CORPORATION

(a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions

Regulations section 510.214 [NPWMD]
[DPRK2].

CHANGSHA TIANYI SPACE SCIENCE AND

TECHNOLOGY RESEARCH INSTITUTE CO.
LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN
KE JI YAN JIU YUAN YOU XIAN GONG SI
(Chinese Simplified:

长沙天仪空间科技研究院有限公司

); a.k.a.

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

CHANGTRAKUL, Chan (a.k.a. CHAN,

Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHANGZHOU UTEK COMPOSITE COMPANY

LTD (a.k.a. "CUC"), Fuhanyuan

1‐812,

New

North District, Changzhou, Jiangsu 213022,
China; Website utekcomposite.com;
Organization Established Date 04 Jun 2012
[NPWMD].

CHANTARAPRAPAPORN, Apinya (a.k.a.

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTARAPRAPAPORN, Arin (a.k.a.

CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Amarin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Aphinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTHRAPRAPHAPHON, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTRAPRAPAPORN, Apinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTRAPRAPAPORN, Arrin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHAPLIN, Nikita Yuryevich (Cyrillic:

ЧАПЛИН,

Никита

Юрьевич),

Russia; DOB 28 Jul 1982;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 469 -

CHAPS INVESTMENT INC., Panama City,

Panama; RUC # 63315-21-354702 (Panama)
[SDNTK].

CHARAMBA, George; DOB 04 Apr 1963;

Passport AD001255 (Zimbabwe); Permanent
Secretary, Zimbabwean Ministry of Information
and Publicity (individual) [ZIMBABWE].

CHARARA, Ali Youssef (a.k.a. SHARARA, Ali

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

CHARIAPAPORN, Hiran (a.k.a. CHARI-

APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS COMPANY
LTD., Bangkok, Thailand; c/o PLUS TECH
AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

CHARI-APAPORN, Hiran (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

CHARI-APHAPHON, Hiran (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

CHARITABLE AL-AQSA ESTABLISHMENT

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

CHARITABLE AL-AQSA ESTABLISHMENT

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

CHARITABLE AL-AQSA ESTABLISHMENT

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 470 -

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

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

CHARITABLE AL-AQSA ESTABLISHMENT

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

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

CHARITABLE AL-AQSA ESTABLISHMENT

CHARITABLE COMMITTEE FOR PALESTINE

(a.k.a. AL AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.

CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE COMMITTEE FOR SOLIDARITY

WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 471 -

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE COMMITTEE FOR SUPPORTING

PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF
PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE ORGANIZATION ANDRIY

PORTNOV FUND (Cyrillic:

БЛАГОДІЙНА

ОРГАНІЗАЦІЯ

ФОНД

АНДРІЯ

ПОРТНОВА)

(a.k.a. ANDRIY PORTNOV FUND (Cyrillic:

ФОНД

АНДРІЯ

ПОРТНОВА)),

Yevhena

Konoval'tsya Street, Building 36-B, Apartment
50, Kyiv 01133, Ukraine (Cyrillic:

ВУЛИЦЯ

ЄВГЕНА

КОНОВАЛЬЦЯ,

будинок

36-В,

квартира

50,

Київ

01133, Ukraine); Target

Type Charity or Nonprofit Organization;
Company Number 43465723 (Ukraine)
[GLOMAG] (Linked To: PORTNOV, Andriy
Volodymyrovych).

CHARITABLE ORGANIZATION IN SUPPORT

OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a. COMITE'
DE BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE SOCIETY TO HELP THE NOBLE

CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

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

CHARITABLE SOCIETY TO HELP THE NOBLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 472 -

CHARITABLE SOCIETY TO HELP THE NOBLE

AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

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

CHARITABLE SOCIETY TO HELP THE NOBLE

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

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

CHARITABLE SOCIETY TO HELP THE NOBLE

CHARITY COALITION (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

CHARNCHAI, Chiwinnitipanya (a.k.a.

CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 473 -

Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

CHARSO LIMITED, P. Lordos Center, Makariou

C'Avenue & Vironos Street, Block B, Floor 2,
Flat 203 3105, Limassol, Cyprus; Elli Court 210,
Archiepiskopou Makariou C'Avenue, 2nd Floor
Apt 4, 3030, Limassol, Cyprus; Registration ID
C301690 (Cyprus) [GLOMAG] (Linked To:
TESIC, Slobodan).

CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun

1962; Member of Parliament & Central
Committee Member (individual) [ZIMBABWE].

CHASOVNIKOV, Aleksandr Aleksandrovich,

Vladivostok, Russia; DOB 09 May 1969;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

CHASTNAYA VOENNAYA KOMPANIYA

'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAEV, Akhmed Rajapovich (a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;

a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATARAPRAPAPORN, Apinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHATARAPRAPAPORN, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 474 -

CHATEX, Estonia; Latvia; Saint Vincent and the

Grenadines; Website chatex.com; Digital
Currency Address - XBT
3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;
alt. Digital Currency Address - XBT
3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq;
alt. Digital Currency Address - XBT
3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;
alt. Digital Currency Address - XBT
3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.
Digital Currency Address - XBT
3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.
Digital Currency Address - XBT
347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7;
alt. Digital Currency Address - XBT
33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.
Digital Currency Address - XBT
32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9
; alt. Digital Currency Address - XBT
3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.
Digital Currency Address - XBT
bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp
ypx94w0d3p58hysvz6pde; alt. Digital Currency
Address - XBT
bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6
28yjjcq33cwessr6ndyw; alt. Digital Currency
Address - XBT
bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh
kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency
Address - XBT
3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;
alt. Digital Currency Address - XBT
34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.
Digital Currency Address - XBT
bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7
hpnkyvlr7rc7cqupapf7; alt. Digital Currency
Address - XBT
32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.
Digital Currency Address - XBT
3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;
alt. Digital Currency Address - XBT
3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;
alt. Digital Currency Address - XBT
36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h
D; alt. Digital Currency Address - XBT
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p
n5md9ddj7xgmqpp5m73; alt. Digital Currency
Address - XBT
39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh;
alt. Digital Currency Address - XBT
3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i;
Digital Currency Address - ETH
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B
6b45; alt. Digital Currency Address - ETH
0x6f1ca141a28907f78ebaa64fb83a9088b02a83

52; alt. Digital Currency Address - ETH
0x6acdfba02d390b97ac2b2d42a63e85293bcc1
60e; alt. Digital Currency Address - ETH
0x48549a34ae37b12f6a30566245176994e17c6
b4a; alt. Digital Currency Address - ETH
0x5512d943ed1f7c8a43f3435c85f7ab68b30121
b0; alt. Digital Currency Address - ETH
0xc455f7fd3e0e12afd51fba5c106909934d8a0e
4a; Organization Established Date 2018; Digital
Currency Address - USDT
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8;
Digital Currency Address - XRP
rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66
[CYBER2].

CHATEXTECH SIA, Ganibu dambis 26A, 1005,

Riga, Latvia; Website chatextech.com; V.A.T.
Number LV40203285832 (Latvia); Registration
Number 40203285832 (Latvia) [CYBER2].

CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae
Suai District, Chiang Rai, Thailand; DOB 05 Mar
1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

CHAU, Phirun, Cambodia; DOB 02 Mar 1955;

POB Svay Rieng, Cambodia; nationality
Cambodia; Gender Male; Passport 0074881
(Cambodia) expires 15 Jan 2023 (individual)
[GLOMAG].

CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,

Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
DOB 01 Jan 1978; POB Lahore, Pakistan;
nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
3520163573447 (Pakistan) (individual) [SDGT].

CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB

03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,

Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,
Nazir); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik

Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHAVARIN PRECIADO, David Alonso (a.k.a.

"Chava"), Nogales, Sonora, Mexico; DOB 29
Dec 1982; POB Mexico; nationality Mexico;
Gender Male; R.F.C. CAPD821229IG4 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

CHAVARRIA MONTENEGRO, Jose Adrian,

Residencial Monte Cielo, Casa #C 152,
Managua, Nicaragua; DOB 08 Sep 1955; POB
Jinotega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No.
2410809550003W (Nicaragua); Diplomatic
Passport A00001069 (Nicaragua) issued 06
Aug 2015 expires 06 Aug 2025 (individual)
[NICARAGUA].

CHAVEZ FRIAS, Adan Coromoto (Latin:

CHÁVEZ FRÍAS, Adán Coromoto), Barinas,
Venezuela; DOB 11 Apr 1953; citizen
Venezuela; Gender Male; Cedula No. 3915103
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Barinas Municipality in
Barinas State; Secretary of Venezuela's
Presidential Commission for the Constituent
Assembly (individual) [VENEZUELA].

CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ

MARTINEZ, Maria Icela; a.k.a. CHAVEZ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 475 -

MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Piotr Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030, Mexico;
Av. Sebastian Bach 5115, Col. Residencial La
Estancia, Zapopan, Jalisco, Mexico; Av.
Chapalita 50, Col. Jardines Plaza del Sol,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Icela (a.k.a.

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Piotr Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030, Mexico;
Av. Sebastian Bach 5115, Col. Residencial La
Estancia, Zapopan, Jalisco, Mexico; Av.
Chapalita 50, Col. Jardines Plaza del Sol,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Isela (a.k.a.

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Piotr Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030, Mexico;
Av. Sebastian Bach 5115, Col. Residencial La
Estancia, Zapopan, Jalisco, Mexico; Av.
Chapalita 50, Col. Jardines Plaza del Sol,

Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ TAMAYO, Jesus Gerardo, Internacional

29 Fronteriza, Mexicali, Baja California 21110,
Mexico; DOB 24 Dec 1965; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CATJ651224HSLHMS05 (Mexico)
(individual) [TCO] (Linked To: HERNANDEZ
SALAS TRANSNATIONAL CRIMINAL
ORGANIZATION).

CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,

Artem), 38/2 Staraya Basmannaya, Apt. 310,
Moscow, Russia; DOB 25 Sep 1975; POB
Sverdlovsk, Russia; Gender Male; National ID
No. 4501052463 (Russia) (individual)
[GLOMAG].

CHAYKA, Igor Yuryevich (Cyrillic:

ЧАЙКА,

Игорь

Юрьевич)

(a.k.a. CHAIKA, Igor Yuryevich;

a.k.a. "IFYAU9" (Cyrillic:

"ЙФЯАУ9")),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770302172306 (Russia) (individual) [RUSSIA-
EO14024].

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)

(a.k.a. CHAIKA, Yuri; a.k.a.

CHAIKA, Yury), Russia; DOB 21 May 1951;
POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHAYON KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan

Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.

AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Luna; a.k.a. AL SHIBL, Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

);

a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

CHECHEN MINERAL WATERS LTD (a.k.a.

CHECHENSKIE MINERALNYE VODY, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY), 23A, ul. Kurortnaya S.
Sernovdskoe, Sunzhenski Raion,
Chechenskaya Resp. 366701, Russia; Tax ID
No. 2029180769 (Russia); Registration Number
1072033000049 (Russia) [GLOMAG] (Linked
To: AKHMAT KADYROV FOUNDATION).

CHECHENSKIE MINERALNYE VODY, OOO

(a.k.a. CHECHEN MINERAL WATERS LTD;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY), 23A, ul. Kurortnaya S.
Sernovdskoe, Sunzhenski Raion,
Chechenskaya Resp. 366701, Russia; Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 476 -

No. 2029180769 (Russia); Registration Number
1072033000049 (Russia) [GLOMAG] (Linked
To: AKHMAT KADYROV FOUNDATION).

CHECHIKHIN, Yuri Valerevich (a.k.a.

CHECHIKHIN, Yurii Valeryevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHECHIKHIN, Yurii Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHECHIKHIN, Yuriy Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT].

CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEMA, Mohammed Azam (a.k.a. BHAI,

Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,

Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEWINNITTIPANYA, Prasit (a.k.a.

CHARNCHAI, Chiwinnitipanya; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

CHEGHA-MARANI, Ali Reza Moradi (a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

) (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHA-

MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEGHA-MARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,

CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;

a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 477 -

Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEHARMAHALI, Ali (a.k.a. CHAHARMAHALI,

Ali (Arabic:

ﯽﻟﺎﺤﻣﺭﺎﻬﭼ

ﯽﻠﻋ

)), Karaj, Alborz

Province, Iran; DOB 10 Jan 1976; POB
Shushtar, Khuzestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1880617978 (Iran) (individual) [IRAN-
HR].

CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,

Saleck Ould Cheikh), Mauritania; DOB 01 Jan
1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

CHEIL CREDIT BANK (a.k.a. FIRST CREDIT

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; 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
[DPRK4].

CHEKALOV, Valeriy Yevgenyevich, Russia; DOB

10 Jan 1976; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

CHEKKOURI, Yassine; DOB 06 Oct 1966; POB

Safi, Morocco (individual) [SDGT].

CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,

Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

CHEKUNKOV, Aleksei Olegovich (a.k.a.

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

ЧЕКУНКОВ,

Алексей

Олегович)),

Moscow,

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773012831665 (Russia) (individual)
[RUSSIA-EO14024].

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

ЧЕКУНКОВ,

Алексей

Олегович)

(a.k.a.

CHEKUNKOV, Aleksei Olegovich), Moscow,

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773012831665 (Russia) (individual)
[RUSSIA-EO14024].

CHELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

a.k.a. CELIK, Abdulhamit), Turkey; DOB 01 Feb
1968; POB Mardin, Kiziltepe, Turkey; nationality
Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

CHELNYVODOKANAL AO (a.k.a.

CHELNYVODOKANAL OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
CHELNYVODOKANAL), Promzona, Khlebnyi
Proezd 27, Naberezhnyye Chelny 423810,
Russia; d. 27, proezd Khlebny, Naberezhnye
Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014;
Tax ID No. 1650297657 (Russia); Government
Gazette Number 42150340 (Russia);
Registration Number 1141650021534 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

CHELNYVODOKANAL OOO (f.k.a.

CHELNYVODOKANAL AO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
CHELNYVODOKANAL), Promzona, Khlebnyi
Proezd 27, Naberezhnyye Chelny 423810,
Russia; d. 27, proezd Khlebny, Naberezhnye
Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014;
Tax ID No. 1650297657 (Russia); Government
Gazette Number 42150340 (Russia);
Registration Number 1141650021534 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

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. 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].

CHEMERIS, Roza Basirovna (Cyrillic:

ЧЕМЕРИС,

Роза

Басировна),

Russia; DOB 11

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

CHEMEZOV, Alexander (a.k.a. CHEMEZOV,

Alexander Sergeevich), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Alexander Sergeevich (a.k.a.

CHEMEZOV, Alexander), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Anastasia (a.k.a. IGNATOVA,

Anastasia; a.k.a. IGNATOVA, Anastasia
Mikhailovna), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Sergei (a.k.a. CHEMEZOV,

Sergey; a.k.a. CHEMEZOV, Sergey
Victorovich), 21 Gogolevskiy Bulvar, Moscow,
Russia; DOB 20 Aug 1952; POB Cheremkhovo,
Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey (a.k.a. CHEMEZOV,

Sergei; a.k.a. CHEMEZOV, Sergey Victorovich),
21 Gogolevskiy Bulvar, Moscow, Russia; DOB
20 Aug 1952; POB Cheremkhovo, Irkutsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey Sergeevich, Russia; DOB

07 May 2002; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771470044675 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 478 -

CHEMEZOV, Sergey Victorovich (a.k.a.

CHEMEZOV, Sergei; a.k.a. CHEMEZOV,
Sergey), 21 Gogolevskiy Bulvar, Moscow,
Russia; DOB 20 Aug 1952; POB Cheremkhovo,
Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Stanislav (a.k.a. CHEMEZOV,

Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)),

36 Yuzhnoye

Highway, Tolyatti, Samara 445024, Russia;
DOB 1973; nationality Russia; Gender Male;
Tax ID No. 770203814714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV,
Sergei).

CHEMEZOV, Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)

(a.k.a.

CHEMEZOV, Stanislav), 36 Yuzhnoye
Highway, Tolyatti, Samara 445024, Russia;
DOB 1973; nationality Russia; Gender Male;
Tax ID No. 770203814714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV,
Sergei).

CHEMICAL GROUP (a.k.a. CHEMICAL

INDUSTRIES & DEVELOPMENT OF
MATERIALS GROUP; a.k.a. CHEMICAL
INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
Box 19585/311, Tehran, Iran, Tehran, Iran;
Pasdaran Street, Tehran 19585311, Iran;
Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Box 16765-368, Department 146-42, Parchin,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

CHEMICAL INDUSTRIES & DEVELOPMENT OF

MATERIALS GROUP (a.k.a. CHEMICAL
GROUP; a.k.a. CHEMICAL INDUSTRIES
GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35,
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CHEMICAL INDUSTRIES GROUP (a.k.a.

CHEMICAL GROUP; a.k.a. CHEMICAL
INDUSTRIES & DEVELOPMENT OF
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box

19585/311, Tehran, Iran, Tehran, Iran;
Pasdaran Street, Tehran 19585311, Iran;
Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Box 16765-368, Department 146-42, Parchin,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

CHEMODANOV, Denis (a.k.a. CHEMODANOV,

Denis Grigorievich (Cyrillic:

ЧЕМОДАНОВ,

Денис

Григорьевич)),

40-let Pobyedy St., 34-

41, Borovlyany village, Minsk Region, Belarus
(Cyrillic:

ул.

40-лет

Победы

34-41,

Боровляны,

Минский

р-н

д.,

Belarus); DOB 11 Sep 1977;

nationality Belarus; Gender Male; National ID
No. 3110977B057PB9 (Belarus); Tax ID No.
KA6808948 (Belarus) (individual) [BELARUS-
EO14038].

CHEMODANOV, Denis Grigorievich (Cyrillic:

ЧЕМОДАНОВ,

Денис

Григорьевич)

(a.k.a.

CHEMODANOV, Denis), 40-let Pobyedy St.,
34-41, Borovlyany village, Minsk Region,
Belarus (Cyrillic:

ул.

40-лет

Победы

34-41,

Боровляны,

Минский

р-н

д.,

Belarus); DOB 11

Sep 1977; nationality Belarus; Gender Male;
National ID No. 3110977B057PB9 (Belarus);
Tax ID No. KA6808948 (Belarus) (individual)
[BELARUS-EO14038].

CHEMTRANS PETROCHEMICALS TRADING

LLC (Arabic:

ﻡ

ﺫ

ﺵ

ﺎﯾﻭﺎﻤﯿﮐ

ﻭ

ﺓﺭﺎﺠﺘﻟ

ﺲﻧﺍﺮﺘﻤﯿﮐ

Office 21-Bur Dubai, Trade Center 1, Dubai,
United Arab Emirates; P.O. Box 4131548,
Dubai, United Arab Emirates; 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); Trade License No.
1954371 (United Arab Emirates); License
798536 (United Arab Emirates) [IRAN-
EO13846].

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; 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. 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].

CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
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. 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].

CHEN, Dong (Chinese Simplified:

陈冬

; Chinese

Traditional:

陳冬

), Hong Kong; DOB Nov 1963;

alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.

CHEN, Guoping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;
Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 479 -

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:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.

CHEN, Guoping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;
Gender Male; 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:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,

Guo Ping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;
Gender Male; 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:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Mei Hsiang (Chinese Traditional:

陳美香

)

(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
May 1961; nationality Taiwan; Gender Female;
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 314009735; National
ID No. Q221029421 (individual) [DPRK4].

CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang

(Chinese Traditional:

陳美香

)), Taiwan; DOB 06

May 1961; nationality Taiwan; Gender Female;
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 314009735; National
ID No. Q221029421 (individual) [DPRK4].

CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,

China; citizen China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport G22168109 expires 26 Apr 2017;
Identification Number 341181198004300019
(China) (individual) [NPWMD] [IFSR] (Linked
To: NAVID COMPOSITE MATERIAL
COMPANY).

CHEN, Mingguo (Chinese Simplified:

陈明国

Xinjiang, China; DOB Oct 1966; POB Yilong,
Sichuan, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG
PUBLIC SECURITY BUREAU).

CHEN, Quanguo (Chinese Simplified:

陈全国

Xinjiang, China; DOB 1955; POB Pingyu,
Henan, China; Gender Male (individual)
[GLOMAG].

CHEN, Shih Huan (Chinese Simplified:

陈诗焕

Taiwan; DOB 30 Aug 1968; POB New Taipei
City, Taiwan; nationality Taiwan; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214; National ID No. F120168465
(Taiwan) (individual) [DPRK4].

CHEN, Shu Sheng (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,
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. 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].

CHEN, Shusheng (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. 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.
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].

CHEN, Zhu (Chinese Simplified:

陈竺

; Chinese

Traditional:

陳竺

), Beijing, China; DOB 17 Aug

1953; POB Zhenjiang City, Jiangsu Province,
China; alt. POB Shanghai, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 480 -

13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,

Hadi (Arabic:

ﻥﺎﻘﻫﺩ

ﯼﺩﺎﻫ

)); DOB 21 Sep 1987;

POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433648353
(individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.

DEHGHAN, Hamed (Arabic:

ﻥﺎﻘﻫﺩ

ﺪﻣﺎﺣ

)), Unit

17, Building number 48, Metro Area of Pars
Tehran, East Resalat, Iran; DOB 1984;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4432874473
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

CHENG, Hung Man, Hong Kong, China; DOB 28

Mar 1964; POB Hong Kong; nationality United
Kingdom; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 752079640 (United Kingdom);
Identification Number G563542(9) (Hong Kong)
(individual) [DPRK3] (Linked To: WU, Huihui).

CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-

wah; a.k.a. CHENG, Yeuk Wah), House No. 4,
Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHENG, Teresa Yeuk-wah (a.k.a. CHENG,

Teresa; a.k.a. CHENG, Yeuk Wah), House No.
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHENG, Yeuk Wah (a.k.a. CHENG, Teresa;

a.k.a. CHENG, Teresa Yeuk-wah), House No.

4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHEPA, Alexey Vasilievich (Cyrillic:

ЧЕПА,

Алексей

Васильевич),

Russia; DOB 22 Nov

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

CHEPIGA, Anatoliy Vladimirovich (a.k.a.

BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Apr 1979; alt. DOB 12 Apr 1978; POB
Nikolaevka, Amur Oblast, Russia; alt. POB
Dushanbe, Tajikistan; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

CHEPIKOV, Sergey Vladimirovich (Cyrillic:

ЧЕПИКОВ,

Сергей

Владимирович),

Russia;

DOB 30 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad

(Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

)), c/o MODAFL, Tehran,

Iran; DOB 27 Jun 1958; POB Shiraz, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual)
[NPWMD] [IFSR] [IRAN-HR].

CHEREPENNIKOV, Anton Andreevich (a.k.a.

CHEREPENNIKOV, Anton Andreyevich
(Cyrillic:

ЧЕРЕПЕННИКОВ,

Антон

Андреевич)),

23-41 Bakuninskaya Street Apt.

100, Moscow 105082, Russia; DOB 07 May
1983; POB Russia; nationality Russia; Gender
Male; Passport 719941129 (Russia) expires 28
Jun 2022; Tax ID No. 770106425720 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

CHEREPENNIKOV, Anton Andreyevich (Cyrillic:

ЧЕРЕПЕННИКОВ,

Антон

Андреевич)

(a.k.a.

CHEREPENNIKOV, Anton Andreevich), 23-41

Bakuninskaya Street Apt. 100, Moscow 105082,
Russia; DOB 07 May 1983; POB Russia;
nationality Russia; Gender Male; Passport
719941129 (Russia) expires 28 Jun 2022; Tax
ID No. 770106425720 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)

(a.k.a.

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)),

Apartment

6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality
Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)

(a.k.a.

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)),

Apartment

6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality
Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;

a.k.a. CHEREZOV, Andrey Vladimirovich),
Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry (individual) [UKRAINE-
EO13661].

CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;

CHEREZOV, Andrey Vladimirovich (a.k.a.

CHEREZOV, Andrei; a.k.a. CHEREZOV,
Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Minister of Energy in the Department of
Operational Control and Management in the

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 15