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

- 769 -

HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

) (a.k.a.

ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.
HOYEK, Marianne Hamid Gebrayel), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)
[LEBANON].

HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

HODA SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HODA TRADING (a.k.a. HODA TRADING CO.;

a.k.a. HODA TRADING COMPANY; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

HODA TRADING CO. (a.k.a. HODA TRADING;

Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

HODA TRADING COMPANY (a.k.a. HODA

TRADING; a.k.a. HODA TRADING CO.; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

HODJAT ABADI, Mohsen Kargar (a.k.a.

HODJATABADI, Mohsen Kargar; a.k.a.
PARSAJAM, Mohsen; a.k.a. "KARGAR,
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N95873956 (Iran)
expires 05 May 2020; National ID No. 038-1-
57690-6 (Iran); Chairman of the Board, Rayan
Roshd Afzar Company (individual) [NPWMD]
[IFSR] (Linked To: RAYAN ROSHD AFZAR
COMPANY).

HODJATABADI, Mohsen Kargar (a.k.a. HODJAT

ABADI, Mohsen Kargar; a.k.a. PARSAJAM,
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23
Aug 1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020;
National ID No. 038-1-57690-6 (Iran); Chairman
of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

HODWALKER MARTINEZ, Martin David (a.k.a.

"TILO"); DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport
AF465508 Colombia (individual) [SDNT] (Linked
To: YAMAHA VERANILLO DISTRIBUIDORES;
Linked To: VERANILLO DIVE CENTER LTDA.;
Linked To: MARTIN HODWALKER M. & CIA. S.
EN C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y
LEAL Y CIA. S.C.A.).

HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.

67-20/42, Barranquilla, Colombia; NIT #
900074434-5 (Colombia) [SDNT].

HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

HOERYONG SHIPPING CO LTD, 108,

Pongnam-dong, Pyongchon-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 5817786 [DPRK3].

HOJATI, Mohsen, c/o Fajr Industries Group,

Tehran, Iran; DOB 28 Sep 1955; POB
Najafabad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport G4506013 (Iran)
(individual) [NPWMD] [IFSR].

HOKOUL SAL OFFSHORE, Beirut, Lebanon;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 770 -

Number 1808820 (Lebanon) [SDGT] (Linked
To: AL-BAZZAL, Muhammad Qasim).

HOLA SUN HOLIDAYS LIMITED, 146 Beaver

Creek Road, Richmond Hill, Ontario L4B 1C2,
Canada [CUBA].

HOLDING COMPANY INTERROS OOO (a.k.a.

HOLDINGOVAYA KOMPANIYA INTERROS
OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA
INTERROS OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)),

Ulitsa

Yakimanka B., 9, Moscow 119180, Russia;
Organization Established Date 1994; Tax ID No.
7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

HOLDING SECURITY STRUCTURE WOLF

(a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye
Mnevniki, 110, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7736640919 (Russia)
[UKRAINE-EO13660].

HOLDING VTB CAPITAL CJSC (a.k.a.

KHOLDING VTB KAPITAL ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB
CAPITAL HOLDING CJSC; a.k.a. VTB
CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

HOLDINGOVAYA KOMPANIYA INTERROS

OOO (a.k.a. HOLDING COMPANY INTERROS
OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA
INTERROS OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)),

Ulitsa

Yakimanka B., 9, Moscow 119180, Russia;
Organization Established Date 1994; Tax ID No.
7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

HOLDINGOVAYA KOMPANIYA

METALLOINVEST AO (Cyrillic:

ХОЛДИНГОВАЯ

КОМПАНИЯ

МЕТАЛЛОИНВЕСТ

АО),

Shosse Rublevskoe,

Dom 28, Et 11, Pom 1, Kom 4, Moscow,
Moscow Region 121609, Russia; Organization
Established Date 08 Nov 2000; Tax ID No.
7705392230 (Russia); Registration Number
1027700006289 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

HOLLYWOOD VAPE LABS, INC. (a.k.a.

VALERIAN LABS DISTRIBUTION CORP.),
1130-1971 Broadway St, Port Coquitlam, British
Columbia V3C 0C9, Canada; Company Number
800741142 (Canada); Registration Number
BC1053173 (Canada) [ILLICIT-DRUGS-
EO14059].

HOLY CONSTRUCTION FOUNDATION (a.k.a.

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

HOLY LAND FOUNDATION FOR RELIEF AND

DEVELOPMENT (f.k.a. OCCUPIED LAND
FUND), 525 International Parkway, Suite 509,
Richardson, TX 75081, United States; P.O. Box
832390, Richardson, TX 75083, United States;
9250 S. Harlem Avenue, Bridgeview, IL, United
States; 345 E. Railway Avenue, Paterson, NJ
07503, United States; Hebron, West Bank;
Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA
92128, United States; Jenin, West Bank; Shurta
Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
West Bank; US FEIN 95-4227517; and other
locations within the United States [SDGT].

HOLY WARRIORS BATTALION (a.k.a. AL

MUJAHIDEEN BRIGADES; a.k.a. AL-
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI-

MUJAHIDIN), West Bank, Palestinian; Gaza
Strip, Palestinian; Cairo, Egypt [SDGT].

HOLZVUD (a.k.a. KHOLTSVUD LLC; a.k.a.

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)),

Ul. Smirnovskaya D. 10, Str. 8,

Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Каб.

Москва

109052, Russia); Organization Established Date
08 Sep 2014; Registration ID 5147746070368
(Russia); Tax ID No. 7722854607 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

HOMA SHIPPING COMPANY LIMITED,

HOME AND AWAY LTD., Hai-Amarat (off May

Street), Juba, South Sudan [GLOMAG] (Linked
To: BOL MEL, Benjamin).

HOME CREDIT & FINANCE BANK LIMITED

LIABILITY COMPANY (a.k.a. HOME CREDIT &
FINANCE BANK LLC; a.k.a. HOME CREDIT
AND FINANCE BANK LIMITED LIABILITY
COMPANY; a.k.a. HOME CREDIT AND
FINANCE BANK LLC; a.k.a. "HCF BANK"),
Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type
Financial Institution; Tax ID No. 7735057951
(Russia); Identification Number
ADQ9VQ.00005.ME.643 (Russia); Legal Entity
Number 2534007XNRQ38CWWDP74;
Registration Number 1027700280937 (Russia)
[RUSSIA-EO14024].

HOME CREDIT & FINANCE BANK LLC (a.k.a.

HOME CREDIT & FINANCE BANK LIMITED
LIABILITY COMPANY; a.k.a. HOME CREDIT
AND FINANCE BANK LIMITED LIABILITY
COMPANY; a.k.a. HOME CREDIT AND
FINANCE BANK LLC; a.k.a. "HCF BANK"),
Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type
Financial Institution; Tax ID No. 7735057951
(Russia); Identification Number
ADQ9VQ.00005.ME.643 (Russia); Legal Entity
Number 2534007XNRQ38CWWDP74;
Registration Number 1027700280937 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 771 -

HOME CREDIT AND FINANCE BANK LIMITED

LIABILITY COMPANY (a.k.a. HOME CREDIT &
FINANCE BANK LIMITED LIABILITY
COMPANY; a.k.a. HOME CREDIT & FINANCE
BANK LLC; a.k.a. HOME CREDIT AND
FINANCE BANK LLC; a.k.a. "HCF BANK"),
Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type
Financial Institution; Tax ID No. 7735057951
(Russia); Identification Number
ADQ9VQ.00005.ME.643 (Russia); Legal Entity
Number 2534007XNRQ38CWWDP74;
Registration Number 1027700280937 (Russia)
[RUSSIA-EO14024].

HOME CREDIT AND FINANCE BANK LLC

(a.k.a. HOME CREDIT & FINANCE BANK
LIMITED LIABILITY COMPANY; a.k.a. HOME
CREDIT & FINANCE BANK LLC; a.k.a. HOME
CREDIT AND FINANCE BANK LIMITED
LIABILITY COMPANY; a.k.a. "HCF BANK"),
Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type
Financial Institution; Tax ID No. 7735057951
(Russia); Identification Number
ADQ9VQ.00005.ME.643 (Russia); Legal Entity
Number 2534007XNRQ38CWWDP74;
Registration Number 1027700280937 (Russia)
[RUSSIA-EO14024].

HOME ELEGANCE COMERCIO DE MOVEIS

EIRELI (Latin: HOME ELEGANCE COMÉRCIO
DE MOVEIS EIRELI) (a.k.a. DAIANA
PORTELLA COELHO COMERCIO DE MOVEIS
E COLCHOES; a.k.a. MARROCOS MOVEIS E
COLCHOES; a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

HOMS REFINERY COMPANY (a.k.a. GENERAL

COMPANY FOR HOMS REFINERY), General
Company for Homs Refinery Building, 352
Tripoli Street, Homs, Syria; P.O. Box 352,
Trablus (Tripoli) Street, Homs, Syria; Postal Box
352, Homs, Syria [SYRIA].

HOMSI, Hosein (a.k.a. HEMSI, Hosein (Arabic:

ﯽﺼﻤﺣ

ﻦﯿﺴﺣ

)), Tehran, Iran; DOB 27 Oct 1982;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0532987276
(Iran) (individual) [NPWMD] [IFSR] (Linked To:

FANAVARAN SANAT ERTEBATAT
COMPANY).

HONAR SHIPPING COMPANY LIMITED,

HONG KONG AEONIAN COMPLEX CO.,

LIMITED, Room 1002, No. 715 Hengkai
Building, Changxing Road, Jiangbei District,
Ningbo, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 27
Apr 2020; C.R. No. 2936467 (Hong Kong);
Business Registration Number 71809722-000
(Hong Kong) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HONG KONG ELECTRONICS (a.k.a. HONG

KONG ELECTRONICS KISH CO), Sanaee St.,
Kish Island, Iran; 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].

HONG KONG ELECTRONICS KISH CO (a.k.a.

HONG KONG ELECTRONICS), Sanaee St.,
Kish Island, Iran; 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].

HONG KONG HONG PANG GEMS &

JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS AND JEWELLERY CO.,
LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
PANG GEMS AND JEWELLERY (HK) CO.
LIMITED), Room 3605 36/F Wu Chung House,
213 Queen's Road East, Wan Chai, Hong Kong;
11, Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor
C, Jade Exchange Center, 513-531, Canton
Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin
Chung St., East City Drive, Beijing, China; No.
19, Hung Hua Bridge, Kunming, Yunnan, China;
28th and 29th Floor, Overseas Friendship
Building, 2, Yun Chun Road, Lo Hu, Sham
Cheng, Kuang Tung, China; Certificate of

Incorporation Number 766810 (Hong Kong)
[SDNTK].

HONG KONG HONG PANG GEMS AND

JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS & JEWELLERY CO.,
LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
PANG GEMS AND JEWELLERY (HK) CO.
LIMITED), Room 3605 36/F Wu Chung House,
213 Queen's Road East, Wan Chai, Hong Kong;
11, Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor
C, Jade Exchange Center, 513-531, Canton
Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin
Chung St., East City Drive, Beijing, China; No.
19, Hung Hua Bridge, Kunming, Yunnan, China;
28th and 29th Floor, Overseas Friendship
Building, 2, Yun Chun Road, Lo Hu, Sham
Cheng, Kuang Tung, China; Certificate of
Incorporation Number 766810 (Hong Kong)
[SDNTK].

HONG KONG INTERTRADE COMPANY, Hong

Kong; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

HONG KONG KE.DO INTERNATIONAL TRADE

CO., LIMITED, Room E, 3F, Southtex Building,
51 Tsun Tip Street, Kwun Tong, Kowloon, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 13 Aug 2020; Commercial
Registry Number 2967963 (Hong Kong);
Business Registration Number 72130415-000
(Hong Kong) [NPWMD] [IFSR] (Linked To: P.B.
SADR CO.).

HONG PANG ELECTRONIC INDUSTRIES

LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRY CO., LTD.), 216,
Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire
Showroom, Room D, 80-81 35th Street,
Mandalay, Burma [SDNTK].

HONG PANG ELECTRONIC INDUSTRY CO.,

LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRIES LIMITED), 216,
Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire
Showroom, Room D, 80-81 35th Street,
Mandalay, Burma [SDNTK].

HONG PANG GEMS & JEWELLERY (HK) CO.

LIMITED (a.k.a. HONG KONG HONG PANG
GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
KONG HONG PANG GEMS AND JEWELLERY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 772 -

CO., LTD.; a.k.a. HONG PANG GEMS AND
JEWELLERY (HK) CO. LIMITED), Room 3605
36/F Wu Chung House, 213 Queen's Road
East, Wan Chai, Hong Kong; 11, Huang Ching
(Gold) Road, Between 64/65 Street, Myo Thit,
Mandalay, Burma; 12th Floor C, Jade Exchange
Center, 513-531, Canton Road, Kowloon, Hong
Kong; 6A, 6D North Section, 7th Building,
Chilung Park, 68 Sin Chung St., East City Drive,
Beijing, China; No. 19, Hung Hua Bridge,
Kunming, Yunnan, China; 28th and 29th Floor,
Overseas Friendship Building, 2, Yun Chun
Road, Lo Hu, Sham Cheng, Kuang Tung,
China; Certificate of Incorporation Number
766810 (Hong Kong) [SDNTK].

HONG PANG GEMS & JEWELLERY COMPANY

LIMITED (a.k.a. HONG PANG GEMS AND
JEWELLERY COMPANY LIMITED), 11, Ngui
Shwe Wah Road, Between 64th and 65th
Street, Chan Maya Thar Si Township,
Mandalay, Burma [SDNTK].

HONG PANG GEMS AND JEWELLERY (HK)

CO. LIMITED (a.k.a. HONG KONG HONG
PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
HONG KONG HONG PANG GEMS AND
JEWELLERY CO., LTD.; a.k.a. HONG PANG
GEMS & JEWELLERY (HK) CO. LIMITED),
Room 3605 36/F Wu Chung House, 213
Queen's Road East, Wan Chai, Hong Kong; 11,
Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor
C, Jade Exchange Center, 513-531, Canton
Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin
Chung St., East City Drive, Beijing, China; No.
19, Hung Hua Bridge, Kunming, Yunnan, China;
28th and 29th Floor, Overseas Friendship
Building, 2, Yun Chun Road, Lo Hu, Sham
Cheng, Kuang Tung, China; Certificate of
Incorporation Number 766810 (Hong Kong)
[SDNTK].

HONG PANG GEMS AND JEWELLERY

COMPANY LIMITED (a.k.a. HONG PANG
GEMS & JEWELLERY COMPANY LIMITED),
11, Ngui Shwe Wah Road, Between 64th and
65th Street, Chan Maya Thar Si Township,
Mandalay, Burma [SDNTK].

HONG PANG GENERAL TRADING COMPANY,

LIMITED (f.k.a. HONG PANG IMPORT
EXPORT GENERAL TRADING COMPANY
LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Kyaington, Burma; 102, Lanmadaw St., Sarsy
Qtr., Magway, Burma; 9, West of Market, Haw
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,

Room C/D, (G/F), Bo Myat Tun Housing,
Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK].

HONG PANG IMPORT EXPORT GENERAL

TRADING COMPANY LIMITED (a.k.a. HONG
PANG GENERAL TRADING COMPANY,
LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Kyaington, Burma; 102, Lanmadaw St., Sarsy
Qtr., Magway, Burma; 9, West of Market, Haw
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Room C/D, (G/F), Bo Myat Tun Housing,
Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK].

HONG PANG LIVESTOCK DEVELOPMENT

COMPANY LIMITED, Burma [SDNTK].

HONG PANG MINING COMPANY LIMITED, No.

216/222, Room No. C/D Ground Floor, Bo Myat
Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma
[SDNTK].

HONG PANG TEXTILE COMPANY LIMITED,

No. 216/222, Room C/D, Ground Floor, Bo Myat
Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma
[SDNTK].

HONG, Jinhua, China; DOB 19 Jan 1972;

nationality China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; National Foreign
ID Number 210604197201190322 (China);
Deputy General Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG
HONGXIANG INDUSTRIAL DEVELOPMENT
CO LTD).

HONGKONG CANWAY CO., LIMITED, Wai Yip

Street, Kwun Tong, Hong Kong, China;
Organization Established Date 14 Mar 2012;
C.R. No. 1716519 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

HONGKONG HIMARK ELECTRON MODEL

LIMITED, Rm D 10/F Tower A Billion CTR 1
Wang Kwong Rd, Kowloon Bay, Kowloon, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 13 Sep 2017; Commercial
Registry Number 2578406 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PISHGAM
ELECTRONIC SAFEH COMPANY).

HONGKONG WELL INTERNATIONAL TRADING

LIMITED (Chinese Traditional:

香港如意國際貿易有限公司

), Room 1607, Trend

Centre 19 51 Cheung Lee Street Chai Wan,
Hong Kong, China; Organization Established
Date 20 Dec 2019; C.R. No. 2904608 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

HONGXIANG MARINE HONG KONG LTD

(Chinese Traditional:

鴻祥海運

(

香港

)

有限公司

Room 1502, 15th Floor, Keen Hung
Commercial Building, 80, Queen's Road East,
Wan Chai, 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 5857588 [DPRK4].

HONGYUAN MARINE CO LTD (a.k.a.

HONGYUAN MARINE CO LTD HONG UNION),
Room 905, China Hong Centre, 717, Zhongxing
Lu, Jiangdong Qu, Ningbo, Zhejiang 315040,
China; R1003-1008, Heyuan Enterprise Square,
2993 Gonghexin Rd, Shanghai 315040, China;
Website http://www.hong-union.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Identification Number IMO 5163651
[IRAN-EO13871].

HONGYUAN MARINE CO LTD HONG UNION

(a.k.a. HONGYUAN MARINE CO LTD), Room
905, China Hong Centre, 717, Zhongxing Lu,
Jiangdong Qu, Ningbo, Zhejiang 315040,
China; R1003-1008, Heyuan Enterprise Square,
2993 Gonghexin Rd, Shanghai 315040, China;
Website http://www.hong-union.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Identification Number IMO 5163651
[IRAN-EO13871].

HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.

HONORBANK; a.k.a. HONORBANK ZAO;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.

HONOR BANK; a.k.a. HONORBANK ZAO;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 773 -

807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

HONORBANK ZAO (a.k.a. EFTEKHAR BANK;

a.k.a. HONOR BANK; a.k.a. HONORBANK;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

HOOKER POMARE, Javier (a.k.a. HOOKER

TAYLOR, Javier Arnulfo), c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA
DE COLOMBIA LTDA., Barranquilla, Colombia;
c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
(Colombia) (individual) [SDNT].

HOOKER TAYLOR, Javier Arnulfo (a.k.a.

HOOKER POMARE, Javier), c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o ROCK FISH
IMPORT EXPORT E.U., San Andres, Colombia;
DOB 19 Feb 1971; POB San Andres, Colombia;
Cedula No. 18001893 (Colombia) (individual)
[SDNT].

HOOMER, Farhad (a.k.a. OMAR, Farhad; a.k.a.

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

HOOPAD DARYA SHIPPING AGENCY

COMPANY (a.k.a. HOOPAD DARYA
SHIPPING AGENCY SERVICES; f.k.a. SOUTH
WAY SHIPPING AGENCY), No. 101, Shabnam
Alley, Ghaem Magham Street, Tehran, Iran;
Hoopad Darya Shipping Agency Building, B.I.K.
Port Complex, Bandar Imam Khomeini, Iran;
Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
2nd Floor, SSL Building, Coastal Blvd, Between
City Hall and Post Office, Khorramshahr, Iran;
Opposite to City Post Office, No. 2
Telecommunications Center, Bandar

Assaluyeh, Iran; PO Box 1589673134, Tehran,
Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 349706 (Iran)
[IRAN].

HOOPAD DARYA SHIPPING AGENCY

SERVICES (a.k.a. HOOPAD DARYA
SHIPPING AGENCY COMPANY; f.k.a. SOUTH
WAY SHIPPING AGENCY), No. 101, Shabnam
Alley, Ghaem Magham Street, Tehran, Iran;
Hoopad Darya Shipping Agency Building, B.I.K.
Port Complex, Bandar Imam Khomeini, Iran;
Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
2nd Floor, SSL Building, Coastal Blvd, Between
City Hall and Post Office, Khorramshahr, Iran;
Opposite to City Post Office, No. 2
Telecommunications Center, Bandar
Assaluyeh, Iran; PO Box 1589673134, Tehran,
Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 349706 (Iran)
[IRAN].

HOOPOE BUSINESS BROKERS LLC (f.k.a.

HOOPOE SPORTS AGENT L.L.C.; a.k.a.
HOOPOE SPORTS LLC), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza,
Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017;
Dubai Chamber of Commerce Membership No.
289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab
Emirates); Company Number 782807 (United
Arab Emirates) [TCO].

HOOPOE SPORTS AGENT L.L.C. (f.k.a.

HOOPOE BUSINESS BROKERS LLC; a.k.a.
HOOPOE SPORTS LLC), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza,
Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017;
Dubai Chamber of Commerce Membership No.
289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab
Emirates); Company Number 782807 (United
Arab Emirates) [TCO].

HOOPOE SPORTS LLC (f.k.a. HOOPOE

BUSINESS BROKERS LLC; f.k.a. HOOPOE
SPORTS AGENT L.L.C.), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza,
Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017;
Dubai Chamber of Commerce Membership No.
289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab

Emirates); Company Number 782807 (United
Arab Emirates) [TCO].

HORMOGAN ELECTRICITY AND POWER

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

HORMOZ OIL REFINING COMPANY, Next to

the Current Bandar Abbas Refinery, Bandar
Abbas City, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

HORMOZ UREA FERTILIZER COMPANY, Iran;

Website www.hormoz-fc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

HORMOZGAN STEEL COMPANY (a.k.a.

"HOSCO"), Shahid Rejaei Port Road KM 13,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

HORRYZIN INTERNATIONAL TRADE CO.,

LIMITED (Chinese Traditional:

灝晟錦國際貿易有限公司

), Hennessy Road,

Wanchai, Hong Kong, China; 16/F, Kowloon
Building, 555 Nathan Road, Mongkok, Kowloon,
Hong Kong, China; Organization Established
Date 30 Mar 2017; C.R. No. 2515317 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

HOSEINI, Mohammad Ali (a.k.a. HOSSEINI,

Mohammad Ali; a.k.a. "HOSEINI,
Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran;
DOB 16 Sep 1969; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U41608657
(Iran); National ID No. 0579705900 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin

Hosseinzadeh), Iran; DOB 19 Feb 1989; POB
Azarshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport X20406521
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA

PAINT COMPANY; a.k.a. ARFEH COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 774 -

a.k.a. FARASEPEHR ENGINEERING
COMPANY; a.k.a. IRAN SAFFRON
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

HOSSEINI, Mohammad Ali (a.k.a. HOSEINI,

HOSSEINI, Sadegh (a.k.a. HOSSEINI, Seyed

Sadegh (Arabic:

ﯽﻨﯿﺴﺣ

ﻕﺩﺎﺻ

ﺪﯿﺳ

)), Kurdistan,

Iran; DOB 1963 to 1964; POB Dehloran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Commander in Kurdistan
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR]
(Linked To: LINER TRANSPORT KISH).

HOSSEINI, Seyed Sadegh (Arabic:

ﻕﺩﺎﺻ

ﺪﯿﺳ

ﯽﻨﯿﺴﺣ

) (a.k.a. HOSSEINI, Sadegh), Kurdistan,

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ

HERMANOS LTDA.), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT].

HOSTERIA LLANOGRANDE (a.k.a.

LLANOTOUR LTDA.), Carretera Las Palmas
cruce Aeropuerto Km. 3, Rionegro, Antioquia,
Colombia; NIT # 890941440-4 (Colombia)
[SDNT].

HOTEL CASA GRANDE - SARAJEVO, BOSNIA

AND HERZEGOVINA, Velika Aleja 2, Sarajevo
71000, Bosnia and Herzegovina [SDNTK].

HOTEL CASA GRANDE - ULCINJ,

MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,
Montenegro; Website www.casagrande-
mne.com [SDNTK].

HOTEL HOLDING, S.R.O., Bratislava, Slovakia;

Tax ID No. 2023153495 (Slovakia); Registration
Number 45946892 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).

HOTEL LA CASCADA S.A. (f.k.a. CENTRO

RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot,
Colombia; NIT # 890601336-8 (Colombia)
[SDNT].

HOTEL LAS TORRES (a.k.a. HOTELERA

LOPEZ MATEOS S.A. DE C.V.), Boulevard
Adolfo Lopez Mateos 1401, Mexicali, Baja
California 21040, Mexico; Website
https://hotelastorres.com/home.html; Phone
Number +52 686 555 5920; Organization
Established Date 08 May 2014; Organization
Type: Short term accommodation activities; Tax
ID No. HLM140508NU5 (Mexico) [TCO] (Linked
To: HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION).

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA

Y COMERCIALIZADORA DEL SUR LTDA.;
a.k.a. COSUR LTDA.), Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
890329758-7 (Colombia) [SDNT].

HOTEL PLAZA, Avenida Madero 366, Centro

Civico, Mexicali, Baja California 21100, Mexico;
Website https://hotel-plaza-
mexicali.negocio.site/; Phone Number +52 686-
383-6864; Organization Type: Short term
accommodation activities [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION).

HOTEL REGENTE (a.k.a. ADMINISTRADORA

DEL ORIENTE; a.k.a. ESTACION
GUADALUPE), Guatemala; NIT # 7142099
(Guatemala) [SDNTK].

HOTEL SIN PECADOS (a.k.a. GAVIOTAS

LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

HOTELERA LOPEZ MATEOS S.A. DE C.V.

(a.k.a. HOTEL LAS TORRES), Boulevard
Adolfo Lopez Mateos 1401, Mexicali, Baja
California 21040, Mexico; Website
https://hotelastorres.com/home.html; Phone
Number +52 686 555 5920; Organization

Established Date 08 May 2014; Organization
Type: Short term accommodation activities; Tax
ID No. HLM140508NU5 (Mexico) [TCO] (Linked
To: HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION).

HOTELERA MUNDIAL, S.A., Panama; RUC #

22515-10-201355 (Panama) [SDNTK].

HOTELITO DESCONOCIDO, Playon de

Mismaloya s/n, La Cruz de Loreto, Tomatlan,
Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
5210, Piso 8, Col. Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; Website
www.hotelito.com [SDNTK].

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

HOTSENKO, Vitaly (a.k.a. KHOTSENKO, Vitaliy

Pavlovich (Cyrillic:

ХОЦЕНКО,

Виталий

Павлович)),

Donetsk, Ukraine; DOB 18 Mar

1986; POB Dnepropetrovsk, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

HOUMAT ED DAAWA ES SALIFIYA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 775 -

DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
EL AHOUEL; a.k.a. PROTECTORS OF THE
SALAFIST CALL; a.k.a. PROTECTORS OF

THE SALAFIST PREDICATION; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a. THE
HORROR SQUADRON), Algeria [SDGT].

HOUSE OF ART LIMITED, Suites 2111-13, 21/F,

Prudential Tower, The Gateway, Harbour City,
21 Canton Road, Tsimshatsui, Kowloon, Hong
Kong, China; Room 201, Yu To Sang Building,
37 Queen's Road Central, Hong Kong, China;
Website www.house-of-art.com.hk; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 14 May 2014;
Registration Number 2096541 (Hong Kong)
[SDGT] (Linked To: MEGA GEMS PTY LTD).

HOUSING BANK - OF IRAN (a.k.a. BANK

MASKAN), PO Box 11365/5699, No 247 3rd
Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
Website www.bank-maskan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

HOUWAYEK, Marianne Hamid (a.k.a.

ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

);

a.k.a. HOYEK, Marianne Hamid Gebrayel),
Beirut, Lebanon; DOB 14 May 1980; POB
Faytroun, Lebanon; nationality Lebanon;
Gender Female; Passport RL3598301
(Lebanon) expires 11 Feb 2021; alt. Passport
LR1934306 (Lebanon) expires 11 Nov 2030;
National ID No. 000040732326 (Lebanon)
(individual) [LEBANON].

HOVTVIN, Yuriy Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)

(a.k.a.

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич);

a.k.a.

GOVTVIN, Yuriy Nikolayevich), Square of the
Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 12 Apr 1968; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

HOYEK, Marianne Hamid Gebrayel (a.k.a.

ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

);

a.k.a. HOUWAYEK, Marianne Hamid), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)
[LEBANON].

HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.

KARNER, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;
Registration ID 0409978505053 (Slovenia)
(individual) [SDNTK].

HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.

KARNER, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;
Registration ID 0409978505053 (Slovenia)
(individual) [SDNTK].

HRODNA TOBACCO FACTORY NEMAN (a.k.a.

AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. OAO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic:

ГРИБ,

Михаил);

a.k.a. GRIB, Mikhail

Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович)),

Minsk, Belarus; DOB 29 Jul

1980; POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone;

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
1947; nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 776 -

HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;

HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000334 (Burma) issued 30 May 2011
expires 29 May 2021; National ID No.
12MARAKAN007186 (Burma); Union Minister of
Commerce (individual) [BURMA-EO14014].

HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone;

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
1947; nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

HSENG, Sai Long (a.k.a. HSAI, U Sai Lone;

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
1947; nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

HSI TRADING FZE, Office CI-l3l7Q, Ajman Free

Zone, Ajman, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";

a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U

Hein), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)
[BURMA-EO14014].

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U

Hein), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)
[BURMA-EO14014].

HTET, Kaung (a.k.a. HTET, U Kaung), Burma;

DOB 03 Aug 1992; nationality Burma; Gender
Male; National ID No. 12DAGANAN032517
(Burma) (individual) [BURMA-EO14014].

HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,

Ivan), Burma; DOB 06 Nov 1987; nationality
Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual)
[BURMA-EO14014].

HTET, U Kaung (a.k.a. HTET, Kaung), Burma;

DOB 03 Aug 1992; nationality Burma; Gender
Male; National ID No. 12DAGANAN032517
(Burma) (individual) [BURMA-EO14014].

HTOO GROUP (a.k.a. HTOO GROUP OF

COMPANIES; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

HTOO GROUP OF COMPANIES (a.k.a. HTOO

GROUP; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

HTTS HANSEATIC TRADE TRUST & SHIPPING

GMBH (a.k.a. HTTS HANSEATIC TRADE
TRUST AND SHIPPING GMBH), Schottweg 5-
7, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 109492
[IRAN].

HTTS HANSEATIC TRADE TRUST AND

SHIPPING GMBH (a.k.a. HTTS HANSEATIC
TRADE TRUST & SHIPPING GMBH),
Schottweg 5-7, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRB
109492 [IRAN].

HTUN, Zaw Min (a.k.a. TUN, Zaw Min), Burma;

DOB 20 Jul 2001; POB Burma; nationality
Burma; Gender Male; National ID No.
9/PABATHA(N)010135 (Burma) (individual)
[BURMA-EO14014].

HTUT, Soe, Burma; DOB 1960; Gender Male

(individual) [BURMA-EO14014].

HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

Rong; a.k.a. DU, Yurong; a.k.a. HU, 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].

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. 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].

HU, Yongan; DOB 26 May 1976; POB China;

citizen China; Passport E00957550 (China);
National ID No. 410204197605261014 (China);
Chinese Commercial Code 5170 3057 1344
(individual) [SDNTK] (Linked To: CEC
LIMITED).

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

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

HUALI BANK (Chinese Simplified:

朝鲜华丽银行

)

(a.k.a. BRILLIANCE BANKING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 777 -

CORPORATION, LTD.; a.k.a. GORGEOUS
BANK OF NORTH KOREA; a.k.a. HANA
BANKING CORPORATION LTD; a.k.a.
HWARYO BANK (Korean:

화려은행

)),

Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea,
North; Dandong, China; SWIFT/BIC
BRBKKPP1; 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].

HUANG, Chin-Hua (a.k.a. HUANG, Jinee),

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen
Taiwan; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport 302114600 (Taiwan) expires
07 Oct 2020; Identification Number
H222234242 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

HUANG, Jinee (a.k.a. HUANG, Chin-Hua),

HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, 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].

HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.

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

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. 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].

HUANG, Wan Ken (a.k.a. HUANG, Wang Ken

(Chinese Traditional:

黃旺根

); a.k.a. HUANG,

Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
DOB 18 Jul 1960; 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 (individual) [DPRK4].

HUANG, Wang Ken (Chinese Traditional:

黃旺根

)

(a.k.a. HUANG, Wan Ken; a.k.a. HUANG,
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
DOB 18 Jul 1960; 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 (individual) [DPRK4].

HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;

a.k.a. HUANG, Wang Ken (Chinese Traditional:

黃旺根

); a.k.a. HUANG, Wan-Ken), Taiwan;

DOB 18 Jul 1960; 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 (individual) [DPRK4].

HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken;

a.k.a. HUANG, Wang Ken (Chinese Traditional:

黃旺根

); a.k.a. HUANG, Wang-gen), Taiwan;

DOB 18 Jul 1960; 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 (individual) [DPRK4].

HUAXIN SHIPPING HONGKONG LTD (Chinese

Traditional:

華信船務

(

香港

)

有限公司

), Room

2105, Trend Centre, 29-31 Chueng 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 5758476 [DPRK4].

HUBAREVA, Katerina Yuriivna (a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. KRASKO, Ekaterina
Yurievna), 3 B. Severnaya Street, Apt. 30,
Donetsk, Donetsk Region, Ukraine; 101 Karl
Marx Street, Apt. 10, Kahovka, Kherson Region,
Ukraine; DOB 05 Jul 1983; nationality Ukraine;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

HUBEI VAST CHEMICAL CO., LIMITED

(Chinese Simplified:

湖北翰弘化工有限公司

)

(a.k.a. HANHONG MEDICINE TECHNOLOGY
HUBEI CO., LIMITED), Office Unit B, ON 9/F,
Thomson Commercial Building 8, Thomson
Road, Hong Kong, China; Website www.vast-
chem.com; Organization Established Date 30
Jun 2020; Registration Number 2956172 (Hong
Kong) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HUDBAH, Amin, Syria; DOB 09 Nov 1959;

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

HUDSOTRADE LIMITED, 118 Anexartisias

Street, Suite 202, Limassol 3040, Cyprus; 14
Gubkina Street, Moscow, Moscow Region
117312, Russia; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 778 -

http://www.primax.com.cy; Registration ID
C81329 (Cyprus) [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos; Linked
To: PRIMAX BUSINESS CONSULTANTS
LIMITED).

HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,

Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

HUIHAI SHIP MANAGEMENT CO., LTD.

(Chinese Simplified:

汇海船舶管理有限公司

)

(a.k.a. FENGHUI SHIP MANAGEMENT CO.,
LTD. (Chinese Traditional:

豐匯船舶管理有限公司

); a.k.a. GLOBAL

MARINE SHIP MANAGEMENT CO., LIMITED;
a.k.a. GLOBAL MARINE SHIP MANAGEMENT
CO., LTD. (Chinese Traditional:

匯海船舶管理有限公司

)), Room 1708,

Zhongshang Building, No. 100, Hong Kong
Middle Road, Shinan District, Qingdao,
Shandong Province, China; Flat C, 15th Floor,
Unionway Commercial Centre, 283 Queens
Road, Central, Hong Kong, China; Room 2108,
21/F, C Wu Building, 302-308 Hennessy Road,
Wanchai, Hong Kong, China; Website
www.GMSHIPS.com; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 5528362;
Commercial Registry Number 1427788 (China)
[IRAN-EO13846].

HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,

Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
1953; POB Lagos, Nigeria; nationality Lebanon;
Gender Male; Passport RL0000432 (Lebanon)
issued 31 Jan 2013 expires 31 Jan 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

a.k.a. HARAKAT UL JIHAD ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT].

HULM AL SAHRA ELECT DEVICES TR (a.k.a.

HULM AL SAHRA ELECTRIC DEVICES
TRADING (Arabic:

ﻩﺰﻬﺟﻻﺍ

ﺓﺭﺎﺠﺘﻟ

ﺀﺍﺮﺤﺼﻟﺍ

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

); a.k.a. HULM AL SAHRA ELECTRIC

DEVICES TRADING LTD), Building 38
Industrial Area No. 1, Al Dhaid City, Sharjah,
United Arab Emirates; PO Box 62105, Sharjah,
United Arab Emirates; Organization Established
Date 21 Apr 1999; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 11166971 (United Arab
Emirates); alt. Registration Number 501015
(United Arab Emirates) [RUSSIA-EO14024].

HULM AL SAHRA ELECTRIC DEVICES

TRADING (Arabic:

ﻩﺰﻬﺟﻻﺍ

ﺓﺭﺎﺠﺘﻟ

ﺀﺍﺮﺤﺼﻟﺍ

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

) (a.k.a. HULM AL SAHRA ELECT

DEVICES TR; a.k.a. HULM AL SAHRA
ELECTRIC DEVICES TRADING LTD), Building
38 Industrial Area No. 1, Al Dhaid City, Sharjah,
United Arab Emirates; PO Box 62105, Sharjah,
United Arab Emirates; Organization Established
Date 21 Apr 1999; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 11166971 (United Arab
Emirates); alt. Registration Number 501015
(United Arab Emirates) [RUSSIA-EO14024].

HULM AL SAHRA ELECTRIC DEVICES

TRADING LTD (a.k.a. HULM AL SAHRA
ELECT DEVICES TR; a.k.a. HULM AL SAHRA
ELECTRIC DEVICES TRADING (Arabic:

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

ﻩﺰﻬﺟﻻﺍ

ﺓﺭﺎﺠﺘﻟ

ﺀﺍﺮﺤﺼﻟﺍ

)), Building 38

Industrial Area No. 1, Al Dhaid City, Sharjah,
United Arab Emirates; PO Box 62105, Sharjah,
United Arab Emirates; Organization Established
Date 21 Apr 1999; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 11166971 (United Arab
Emirates); alt. Registration Number 501015
(United Arab Emirates) [RUSSIA-EO14024].

HUMAM, Msuti (a.k.a. MASOUTI BIN

MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

HUMAN WELFARE FOUNDATION (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-

MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

HUMANITARE HILFSORGANISATION FUR

PALASTINA (a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a.
ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a.
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

HUMANITARIAN WELFARE FOUNDATION

(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 779 -

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
KASHMIR FREEDOM MOVEMENT; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

HUMANITERRE (a.k.a. AL AQSA ASSISTANCE

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. 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).

HUMANI'TERRE (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. 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.
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).

HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.

SALEH, Mohammed Abdel-Halim Hemaida);
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
Sep 1989; POB Alexandria, Egypt; nationality
Egypt (individual) [SDGT].

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;

a.k.a. HANIFA MONEY EXCHANGE OFFICE
(Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

); a.k.a. HANIFAH

CURRENCY EXCHANGE; a.k.a. HANIFAH
EXCHANGE COMPANY; a.k.a. HANIFEH
EXCHANGE), Albu Kamal, Syria; Albu Kamal
Branch only [SDGT] (Linked To: JUBAYR AL-
RAWI, Fawaz Muhammad; Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

HUNJIN TRADING CO. (a.k.a. KOREA

HEUNGJIN TRADING COMPANY),
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].

HUO, Liujun (Chinese Simplified:

霍留军

Xinjiang, China; DOB 1952; Gender Male
(individual) [GLOMAG].

HURIYA PRIVATE CYPRUS LTD, 157

Athalassas, Strovolos 2015, Cyprus;
Organization Established Date 26 Feb 2021;
Target Type Private Company; Registration
Number C418778 (Cyprus) [RUSSIA-EO14024]
(Linked To: HANAFIN, John Desmond).

HURIYA PRIVATE FZE LLE, Suite 1601 Lake

Central Tower, Business Bay, Dubai, United
Arab Emirates; Nuschelerstrasse 31, PO Box
8022, Zurich, Switzerland; Office 1919, 19 floor,
The E18hteen Tower, Lusail, Doha, Qatar;
Fujairah, United Arab Emirates; Albania;
Cyprus; Organization Established Date 2018;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [RUSSIA-EO14024].

HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;

a.k.a. GUARDIANS OF RELIGION; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. "AQ-S"), Syria [SDGT].

HURTADO OLASCOAGA, Johnny (a.k.a. "EL

FISH"; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 780 -

HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

HURTADO OLASCOAGA, Jose Alfredo (a.k.a.

"EL FRESA"), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

HURTADO ROMERO, Jairo Jose, Carrera 42 No.

5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 13809079 (Colombia); Passport
13809079 (Colombia) (individual) [SDNT].

HURZHY, Andrei Anatolevich (a.k.a. GURZHII,

Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich), Homel Oblast,
Belarus; DOB 10 Oct 1975; nationality Belarus;
Gender Male (individual) [BELARUS].

HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT].

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU

ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU
ZUBAYDAH"), Guantanamo Bay detention
center, Cuba; DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan
1984 (individual) [SDGT].

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI,

Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
1969; POB Qalamun, Damascus Province,
Syria; alt. POB Ghutah, Damascus Province,
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
nationality Syria; alt. nationality Palestinian;
Gender Male (individual) [SDGT] (Linked To:
AL-NUSRAH FRONT).

HUSAYN, 'Ali, Syria; DOB 20 Mar 1959;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

HUSAYN, Hanan, Syria; DOB 20 Apr 1975;

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

HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;

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

HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam

Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

HUSAYN, Wahid, Syria; DOB 01 Apr 1966;

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

HUSAYN, Zayn al-Abidin Muhammad (a.k.a.

ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay
detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality
Palestinian; Gender Male; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

HUSSAIN, Mavungal; DOB 03 Jun 1961;

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] (Linked
To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu

Sa'eed"), High Wycombe, Buckinghamshire,
United Kingdom; DOB 01 Jan 1986 to 31 Dec
1987; nationality United Kingdom (individual)
[SDGT].

HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.

JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport

519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,

Zafar), United Arab Emirates; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Residency Number 784-
1973-1617539-3 (United Arab Emirates)
(individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).

HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
DOB 08 Nov 1965 (individual) [SDGT].

HUSSEIN, Ali Ahmed, Tortoroow, Lower

Shabelle, Somalia; DOB 1980; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-

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

HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 781 -

National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11

Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah

(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

HUSSEIN, Mansour Othman Aba (a.k.a.

ABAHUSEYIN, Mansur Othman M; a.k.a.
ABAHUSSAIN, Mansour Othman M.); DOB 11
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport S059033 (Saudi Arabia) issued
22 Feb 2016 expires 28 Dec 2020 (individual)
[GLOMAG].

HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,

Issa), Branderstrasse 28, Augsburg 86154,
Germany; Hauzenberg 94051, Germany; DOB
01 Jan 1982; alt. DOB 01 Jan 1980; POB
Baghdad, Iraq; nationality Iraq; Travel
Document Number A0144378 (Germany)
(individual) [SDGT].

HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,

Sheikh Hassaan Hussein; a.k.a. OMAR,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Passport A1180173 (Kenya)
expires 20 Aug 2017; Kenyan ID No. 23446085
(Kenya) (individual) [SOMALIA].

HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,

Uday Saddam Hussein); DOB 1964; alt. DOB

1967; POB Baghdad, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's eldest son; leader of
paramilitary organization Fedayeen Saddam
(individual) [IRAQ2].

HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.

ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay
detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality
Palestinian; Gender Male; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;

alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
Iraq; nationality Iraq; deputy prime minister;
director, Organization of Military Industrialization
(individual) [IRAQ2].

HWANG, Kil Su (Korean:

황길수

), Congo,

Democratic Republic of the; DOB 09 Dec 1973;
POB Pyongyang, North Korea; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK4].

HWANG, Kyong Nam (a.k.a. HWANG, Su Man);

DOB 06 Apr 1955; 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 472220033 (Korea,
North) (individual) [DPRK2] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),

Korea, North; DOB 1940; 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; Vice
Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),

Korea, North; DOB 1940; 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; Vice
Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

HWANG, Su Man (a.k.a. HWANG, Kyong Nam);

HWARYO BANK (Korean:

화려은행

) (a.k.a.

BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HUALI BANK (Chinese Simplified:

朝鲜华丽银行

)), Haebangsan Hotel, Jungsong-

Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; 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].

HWASONG SHIPPING CO LTD, Changgyong

dong, Sosong-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
543400 [DPRK4].

HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 782 -

HYDE SR., Clive Norman (a.k.a. HYDE, Clive

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1956; POB Belize (individual) [SDNT].

HYDE, Clive Norman (a.k.a. HYDE SR., Clive

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1956; POB Belize (individual) [SDNT].

HYDRA MARKET (a.k.a. HYDRA

MARKETPLACE; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z
36md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;
alt. Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
; alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;
alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;
alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;

alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak
l; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;
alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;
alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;
alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57
p6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4
; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u

g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t
; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g
sxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;
alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD
; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;
alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS
; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 783 -

3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;
alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM
; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam
s8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz
m; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;
alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx
3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;

alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;
alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;
alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4
p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015
[CYBER2].

HYDRA MARKETPLACE (a.k.a. HYDRA

MARKET; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z
36md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;
alt. Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
; alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.

Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;
alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;
alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak
l; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;
alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;
alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;
alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 784 -

bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57
p6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4
; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t
; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g
sxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;
alt. Digital Currency Address - XBT

3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD
; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;
alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS
; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;
alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM
; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;

alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam
s8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz
m; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;
alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx
3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;
alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;
alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4
p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 785 -

Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015
[CYBER2].

HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,

North; DOB 27 May 1961; 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; Department Director at the
National Aerospace Development
Administration (individual) [NPWMD] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION).

HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,

HYPEREL FZCO, 342001, Unit 101 Ifza, Dubai

Silicon Oasis, DDP Building A2, Dubai, United
Arab Emirates; Organization Established Date
28 Mar 2022; Economic Register Number
(CBLS) 11868929 (United Arab Emirates)
[RUSSIA-EO14024].

I A C INTERNATIONAL INC. (a.k.a. IAC

INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
Miami, FL, United States; US FEIN 65-0842701;
Business Registration Document #
P9800004558 (United States) [SDNTK].

I AND S HOLDING COMPANY, S.A. (a.k.a. I&S

HOLDING COMPANY, S.A.), Panama; RUC #
1199542-1-581763 (Panama) [SDNTK].

I JET GLOBAL DMCC (a.k.a. TRADE MED

MIDDLE EAST; a.k.a. TRADE MID MIDDLE
EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del
Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

I&S HOLDING COMPANY, S.A. (a.k.a. I AND S

HOLDING COMPANY, S.A.), Panama; RUC #
1199542-1-581763 (Panama) [SDNTK].

I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca

9, Pecel 2119, Hungary; Organization
Established Date 15 Jul 2021; Tax ID No.
27189173-1-13 (Hungary); Registration Number
13-09-214318 (Hungary) [BALKANS-EO14033]
(Linked To: GRUEVSKI, Nikola).

I.C.I.C. LTD. (a.k.a. I.C.I.C. KFT.), Bocskai utca

9, Pecel 2119, Hungary; Organization
Established Date 15 Jul 2021; Tax ID No.
27189173-1-13 (Hungary); Registration Number
13-09-214318 (Hungary) [BALKANS-EO14033]
(Linked To: GRUEVSKI, Nikola).

I.P.C. INTERNATIONAL LIMITED, United

Kingdom [IRAQ2].

I.P.C. MARKETING LIMITED, United Kingdom

[IRAQ2].

IA INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС)

(a.k.a. INFOROS INFORMATION

AGENCY, CO, LTD.; a.k.a. NEWS AGENCY
INFOROS), Moscow, Russia; Website
inforos.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

IAC INTERNATIONAL INC. (a.k.a. I A C

INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
Miami, FL, United States; US FEIN 65-0842701;
Business Registration Document #
P9800004558 (United States) [SDNTK].

IAN LIMITED (a.k.a. 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.
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].

IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry

Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

IB REFORM JSC (a.k.a. JOINT STOCK

COMPANY INFORMATION SECURITY
REFORM; a.k.a. JSC IS REFORM), D. 125 Str.
1 Etazh 6 Pom. X Kom 23, Shosse
Varshavskoe, Moscow 117587, Russia;
Organization Established Date 31 Jul 2019; Tax
ID No. 7726482572 (Russia); Government
Gazette Number 75059643 (Russia);
Registration Number 1217700423654 (Russia)
[RUSSIA-EO14024].

IBARRA CARDONA, Carlos Jesus Ivan, Calle

Lago La Doga 5312, Tijuana, Baja California,
Mexico; DOB 02 Dec 1986; POB Sonora,
Mexico; Passport 970200221199 (Mexico)
(individual) [SDNTK].

IBARRA CARDONA, Luis Gerardo, Calle Lago

de La Doga 5312, Tijuana, Baja California,
Mexico; DOB 28 Nov 1982; nationality Mexico;
citizen Mexico; R.F.C. IACL821128 (Mexico)
(individual) [SDNTK].

IBARRA FAVILA, Jose Gerardo, Calle Lago de

La Doga 5312, Tijuana, Baja California,
Mexico; DOB 09 Mar 1961; POB Durango,
Mexico; R.F.C. IAFG610309 (Mexico)
(individual) [SDNTK].

IBARRA YEPIS, Priciliano (a.k.a. IBARRA

YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

IBARRA YEPIS, Prisciliano (a.k.a. IBARRA

YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

IBN ALHOUSSEYNI, Mohamed (a.k.a. AG

ALHOUSSEINI, Houka Houka; a.k.a. IBN AL-
HUSAYN, Muhammad), Zouera, Mali; DOB
1962; alt. DOB 1963; alt. DOB 1964; POB
Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 786 -

IBN AL-HUSAYN, Muhammad (a.k.a. AG

ALHOUSSEINI, Houka Houka; a.k.a. IBN
ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB
1962; alt. DOB 1963; alt. DOB 1964; POB
Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].

IBRAGIMOV, Turpal-Ali Vakhaevich (a.k.a.

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

ИБРАГИМОВ,

Турпал-Али

Вахаевич)),

Chechen Republic, Russia; DOB 24 Jul 1979;
POB Germenchuk, Chechen Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

ИБРАГИМОВ,

Турпал-Али

Вахаевич)

(a.k.a.

IBRAGIMOV, Turpal-Ali Vakhaevich), Chechen
Republic, Russia; DOB 24 Jul 1979; POB
Germenchuk, Chechen Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

IBRAHIM MUHAMMAD RASHID, Ma'ad (a.k.a.

AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
(Arabic:

ﻲﻠﻴﺘﻌﻟﺍ

ﺪﻴﺷﺭ

ﺪﻤﺤﻣ

ﻢﻴﻫﺍﺮﺑﺇ

ﺩﺎﻌﻣ

)), West

Bank; DOB 15 Mar 1980; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 906168711 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

IBRAHIM SAID, Mahmoud; DOB 1953; POB

Lattakia, Syria; Minister of Transport (individual)
[SYRIA].

IBRAHIM, Aadan Yusuf Saciid (a.k.a.

"ABDULLAHI, Hussein"), Beled Amin, Lower
Shabelle, Somalia; DOB 1987; alt. DOB 1988;
alt. DOB 1989; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

IBRAHIM, Ali, Syria; DOB 28 Feb 1985;

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

IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;

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

IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-

57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman

Ahmad); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).

IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,

Ayman); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 787 -

823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. KASKAR, Dawood Ibrahim;
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,

Leopold; a.k.a. "ACHILLE"; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24

Nov 1967; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil

Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

IBRAHIM, Maxamed Siidow Sheikh (a.k.a.

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

IBRAHIM, Mohamed Ahmed Elsayed Ahmed,

Brazil; DOB 05 Apr 1977; POB Gharbeya,
Egypt; citizen Egypt; Gender Male; Passport
A09935181 (Egypt); Turkish Identification
Number 99148469954 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,

Muh Sholeh; a.k.a. IBRAHIM, Muhammad
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Mohammed Hassan (a.k.a. ALI,

Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM,
Muhammad Sholeh; a.k.a. IBRAHIM,
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
1958; POB Demak, Indonesia; nationality
Indonesia; Ustad (individual) [SDGT].

IBRAHIM, Muhammad; DOB 05 Aug 1964;

Brigadier General (individual) [SYRIA] (Linked
To: SYRIAN AIR FORCE).

IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,

Mohamed; a.k.a. MOHAMED, Mohamed
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Makkawi Ibrahim); DOB 1984; POB Sudan;
nationality Sudan (individual) [SDGT].

IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Nasreen Hussein (Arabic:

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

ﻢﻴﻫﺍﺮﺑﺇ

) (a.k.a. IBRAHIM, Nisrine; a.k.a.

IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),
Damascus, Syria; DOB 13 Nov 1975; POB
Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

); a.k.a.

IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

); a.k.a.

IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin
Hussin), Damascus, Syria; DOB 13 Nov 1975;
POB Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM,

Nasreen Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

);

a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,
Nsrin), Damascus, Syria; DOB 13 Nov 1975;
POB Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Osama Al Kuni (Arabic:

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

) (a.k.a. AL KUNI, Osama; a.k.a. AL-

MILAD, Osama; a.k.a. MILAD, Osama; a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 788 -

Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

IBRAHIM, Rana Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﻴﺴﺣ

ﺎﻧﺭ

)

(a.k.a. IBRAHIM, Rana Hussin), Damascus,
Syria; DOB 07 Oct 1994; POB Damascus,
Syria; nationality Syria; Gender Female;
National ID No. 06110065397 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﻴﺴﺣ

ﺎﻧﺭ

)), Damascus,

Syria; DOB 07 Oct 1994; POB Damascus,
Syria; nationality Syria; Gender Female;
National ID No. 06110065397 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.

DOB 1968; alt. DOB 1966; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad

Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
Muhammad Soleh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a.

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

)), Syria; DOB 09 Apr 1983; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a.

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

)), Syria; DOB 09 Apr 1983; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

) (a.k.a. IBRAHIM, Yasar; a.k.a.

IBRAHIM, Yassar), Syria; DOB 09 Apr 1983;
POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,

Hasan Dehghan); DOB 21 Mar 1961; POB
Dezfool, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U19707756 (Iran) issued 12 May 2011
expires 11 May 2016 (individual) [SDGT] [IRGC]
[IFSR].

IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
IBRAHIM, Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IC CONSTANTA LLC (a.k.a. KONSTANTA,

OOO; a.k.a. LIMITED LIABILITY COMPANY

INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC

ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ);

a.k.a. PUBLIC JOINT

STOCK COMPANY INSURANCE COMPANY
ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ);

a.k.a.

ROSGOSSTRAKH INSURANCE COMPANY
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,
Moscow Oblast 140002, Russia; Tax ID No.
7707067683 (Russia); Registration Number
1027739049689 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

IC VELES CAPITAL LLC (a.k.a. IK VELES

KAPITAL OOO), Nab. Krasnopresnenskaya d.
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi
Torgovli-2, Moscow 123610, Russia;
Organization Established Date 27 Apr 2000;
Tax ID No. 7709303960 (Russia); Identification
Number YT68RV.99999.SL.643 (Russia); Legal
Entity Number 253400GHQM8WGX9UET22;
Registration Number 1027700098150 (Russia)
[RUSSIA-EO14024].

ICE PEARL NAVIGATION CORP, Ucpinarlar

Caddesi 36, Kucuk Camlica, Uskudar 34696,
Turkey; Marshall Islands; Identification Number
IMO 4118745 [RUSSIA-EO14024].

ICEBERG CENTRAL DESIGN BUREAU (a.k.a.

CENTRAL DESIGN BUREAU USC-ICEBERG
JSC; 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).

ICGOO ELECTRONICS LIMITED (Chinese

Traditional:

創新在線電子有限公司

), Unit 1-4,

8/F, Block B, Chung Mei Centre, 15B Hing Yip
Street, Kwun Tong, Kowloon, Hong Kong,
China; Website www.icgoo.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 28
Aug 2014; Registration Number 2138580 (Hong
Kong) [NPWMD] [IFSR] (Linked To: RAYBEAM
OPTRONICS CO. LTD.).

ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

ICI (a.k.a. IRAN COMMUNICATION

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
INDUSTRIES GROUP; a.k.a. SANAYE
MOKHABERAT IRAN), P.O. Box 19295-4731,
Pasdaran Avenue, Tehran, Iran; P.O. Box
19575-131, 34 Apadana Avenue, Tehran, Iran;
Shahid Langary Street, Nobonyad Square Ave.,
Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ID SHIP AGENCY TRADE LIMITED COMPANY

(Latin:

İD

GEMI

ACENTELIĞI

TICARET

LIMITED

ŞIRKETI)

(f.k.a. GLOBAL WORLD

SHIP MANAGEMENT AND AGENCY TRADE
LIMITED COMPANY; a.k.a. ID SHIPPING
AGENCY), Ic Kapi No: 1 No: 15 Sen Sk.
Postane Mah. Tuzla, Istanbul, Turkey;
Registration Number 829488-0 (Turkey)
[RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

ID SHIPPING AGENCY (f.k.a. GLOBAL WORLD

SHIP MANAGEMENT AND AGENCY TRADE
LIMITED COMPANY; a.k.a. ID SHIP AGENCY
TRADE LIMITED COMPANY (Latin:

İD

GEMI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 789 -

ACENTELIĞI

TICARET LIMITED

ŞIRKETI)),

Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla,
Istanbul, Turkey; Registration Number 829488-0
(Turkey) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;

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

IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
03 Sep 1962; POB Makassar, Indonesia;
nationality Indonesia; citizen Indonesia
(individual) [SDGT].

IDARA KHIDMAT-E-KHALQ (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

IDARAT AL-'AMN AL-SIYYASI (a.k.a.

POLITICAL SECURITY DEPARTMENT; a.k.a.
POLITICAL SECURITY DIRECTORATE),
Damascus, Syria [SYRIA].

IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.

AIR FORCE INTELLIGENCE DIRECTORATE;
a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
[SYRIA].

IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,

Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN

GENERAL INTELLIGENCE DIRECTORATE),
Syria [SYRIA] [HRIT-SY].

IDIAMS DMCC, Dubai, United Arab Emirates;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Oct 2012; Registration
Number DMCC-32587 (United Arab Emirates);
alt. Registration Number DMCC-3609 (United
Arab Emirates); alt. Registration Number
11458255 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND

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

IEVLEV, Igor Nikolaevich (Cyrillic:

ИЕВЛЕВ,

Игор

Нииколаевич)

(a.k.a. IEVLEV, Igor

Nikolayevich), 17 Zelionie Allei, Flat 428,
Moscow, Moscow Region, Russia; DOB 17 Jul
1977; nationality Russia; Gender Male; Tax ID
No. 502904657693 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY ID SOLUTION).

IEVLEV, Igor Nikolayevich (a.k.a. IEVLEV, Igor

Nikolaevich (Cyrillic:

ИЕВЛЕВ,

Игор

Нииколаевич)),

17 Zelionie Allei, Flat 428,

Moscow, Moscow Region, Russia; DOB 17 Jul
1977; nationality Russia; Gender Male; Tax ID
No. 502904657693 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY ID SOLUTION).

IFD KAPITAL (a.k.a. CLOSED JOINT STOCK

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

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT

STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 790 -

Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK

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

IFDK, ZAO (a.k.a. CLOSED JOINT STOCK

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

IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK

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

Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFIC (a.k.a. IRAN FOREIGN INVESTMENT

COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Tehran 19177, Iran; P.O. Box 19395-6947,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee

60 D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032
(Germany); all offices worldwide [IRAN].

IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.

FAJR INDUSTRIES GROUP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IGNATOV, Viktor Aleksandrovich (Cyrillic:

ИГНАТОВ,

Виктор

Александрович),

Russia;

DOB 15 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

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).

IGNATOVA, Anastasia Mikhailovna (a.k.a.

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

IGNATOVA, Ekaterina (a.k.a. IGNATOVA,

Yekaterina; a.k.a. IGNATOVA, Yekaterina
Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina (a.k.a. IGNATOVA,

Ekaterina; a.k.a. IGNATOVA, Yekaterina
Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)

(a.k.a.

IGNATOVA, Ekaterina; a.k.a. IGNATOVA,
Yekaterina), 10 Presnenskaya Naberezhnaya,
Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGOSHIN, Igor Nikolayevich (Cyrillic:

ИГОШИН,

Игорь

Николаевич),

Russia; DOB 11 Dec

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

IGT INTERGESTIONS TRUST REG.,

Aeulestrasse 2, Vaduz 9490, Liechtenstein;
Aeulestrasse 30, Vaduz 9490, Liechtenstein;
Organization Established Date 20 Aug 1993;
Identification Number JB8LS5.99999.SL.438
(Liechtenstein); Legal Entity Number
391200PWMHBZMLPKTA05; Registration
Number FL-0001.513.056-8 (Liechtenstein)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee

60 D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032
(Germany); all offices worldwide [IRAN].

IHAG TRADING GMBH, Koenigsallee 60 D,

Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 37918
(Germany); all offices worldwide [IRAN].

IHRS (a.k.a. ADMINISTRATION OF THE

REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 791 -

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].

IHSAN CHARITY (a.k.a. AL-AHSAN

CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;

a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
Sialkot, Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

IHSRC (a.k.a. IRAN HELICOPTER SUPPORT

AND RENEWAL COMPANY; a.k.a. IRANIAN
HELICOPTERS' MAINTENANCE AND
REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS
COMPANY; a.k.a. PANHA), Meherabad Airport
Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE

UNIVERSITY; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 792 -

OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IHYA TURAS AL-ISLAMI (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. 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].

IJHA TURATH AL-ISLAMI (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 793 -

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].

IK MMK-FINANS (a.k.a. INVESTITSIONNAYA

KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

IK VELES KAPITAL OOO (a.k.a. IC VELES

CAPITAL LLC), Nab. Krasnopresnenskaya d.
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi
Torgovli-2, Moscow 123610, Russia;
Organization Established Date 27 Apr 2000;
Tax ID No. 7709303960 (Russia); Identification
Number YT68RV.99999.SL.643 (Russia); Legal
Entity Number 253400GHQM8WGX9UET22;
Registration Number 1027700098150 (Russia)
[RUSSIA-EO14024].

IKANOVIC, Bajro; DOB 08 Nov 1976; POB

Hrncici, Bratunac, Bosnia and Herzegovina;
citizen Bosnia and Herzegovina; National ID No.
JMB 0811976181415 (Bosnia and Herzegovina)
(individual) [SDGT].

IKEDA, Takashi (Japanese:

池田孝志

); DOB 21

Jan 1945 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 794 -

IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

IKI RAN FGBU (a.k.a. FEDERALNOE

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

IK-MANAGEMENT LLC (a.k.a. LIMITED

LIABILITY COMPANY IK-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИК-

МЕНЕДЖМЕНТ)),

3 Simferopolskoye Highway,

Building 8, Floor 5, Room 509, Bulatnikovo
Village, Leninskiy City, Moscow Region 142718,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 5003148734 (Russia);
Registration Number 1215000132676 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

IKONNIKOV, Vasily Nikolayevich (Cyrillic:

ИКОННИКОВ,

Василий

Николаевич),

Russia;

DOB 26 Apr 1961; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL

REFINING COMPANY; a.k.a. IMAM KHOMEINI
ZHAZAND OIL REFINING), 20th Km of
Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IKS JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SPETSIALIZIROVANNYI ZASTROISHCHIK
IKS; a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:

https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

IKSORA OOO (a.k.a. LIMITED LIABILITY

COMPANY IKSORA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИКСОРА)),

3 1-Ya Rybinskaya Street, Building

1, Floor 4, Office 1/2, Moscow 107113, Russia;
Organization Established Date 11 Dec 2007;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 5032180429
(Russia); Registration Number 1075032017125
(Russia) [RUSSIA-EO14024] (Linked To:
KESAEV, Igor Albertovich).

ILAM PETROCHEMICAL (a.k.a. ILAM

PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL CO (a.k.a. ILAM

PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL COMPANY (a.k.a.

ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website

www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL INDUSTRIES (a.k.a.

ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

IL-BRAZZOL (a.k.a. WORLD WATER

FISHERIES LIMITED), 10 Quarry Garage,
Gharghur, Malta; 22 Mensija Road, San Gwann
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
Swieqi, Malta; D-U-N-S Number 56-558-7594;
V.A.T. Number MT15388917 (Malta); Trade
License No. C 24129 (Malta); Company
Number 4220856 [LIBYA3] (Linked To:
DEBONO, Darren).

ILC CONSULTORES ADMINISTRATIVOS, S.

DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

ILC EXPORTACIONES, S. DE R.L. DE C.V.

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 795 -

Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

ILF SO RAN FGBU (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT LAZERNOI
FIZIKI SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; a.k.a.
INSTITUTE OF LASER PHYSICS OF THE
SIBERIAN BRANCH OF THE RAS; a.k.a.
INSTITUTE OF LASER PHYSICS OF THE
SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. INSTITUTE
OF LASER PHYSICS SB RAS; a.k.a. "ILP SB
RAS"), 15B, prospekt Akademika Lavrenteva,
Novosibirsk, Novosibirskaya Obl. 630090,
Russia; Organization Established Date 06 Aug
1991; Tax ID No. 5408105471 (Russia);
Government Gazette Number 11822515
(Russia); Registration Number 1025403665572
(Russia) [RUSSIA-EO14024].

ILISHKIN, Ulan Vladimirovich, Russia; DOB 02

Nov 1960; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ILMIEV, Vadim Viktorovich (a.k.a. ILMIIEV,

Vadym; a.k.a. ILMIYEV, Vadim Viktorovich
(Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)),

Kherson Region, Ukraine; DOB 15 Aug 1966;
POB Samarkand, Uzbekistan; nationality
Ukraine; Gender Male; Tax ID No. 2433321334
(Ukraine) (individual) [RUSSIA-EO14024].

ILMIIEV, Vadym (a.k.a. ILMIEV, Vadim

Viktorovich; a.k.a. ILMIYEV, Vadim Viktorovich
(Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)),

Kherson Region, Ukraine; DOB 15 Aug 1966;
POB Samarkand, Uzbekistan; nationality
Ukraine; Gender Male; Tax ID No. 2433321334
(Ukraine) (individual) [RUSSIA-EO14024].

ILMIYEV, Vadim Viktorovich (Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)

(a.k.a. ILMIEV, Vadim

Viktorovich; a.k.a. ILMIIEV, Vadym), Kherson
Region, Ukraine; DOB 15 Aug 1966; POB
Samarkand, Uzbekistan; nationality Ukraine;
Gender Male; Tax ID No. 2433321334 (Ukraine)
(individual) [RUSSIA-EO14024].

ILSIM INTERNATIONAL BANK, Pyongyang,

Korea, North; SWIFT/BIC ILSIKPPY; 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].

ILTYAKOV, Alexander Vladimirovich (Cyrillic:

ИЛЬТЯКОВ,

Александр

Владимирович),

Russia; DOB 09 Oct 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].

ILYASHENKO, Andrey Vitalyevich, Russia; DOB

19 Dec 1958; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

ILYENKO ELARA RESEARCH AND

PRODUCTION COMPLEX OJSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.
OPEN JOINT STOCK COMPANY ILYENKO
ELARA RESEARCH AND PRODUCTION
COMPLEX), Moskovsky Prospekt 40,
Cheboksary, Chuvash Republic 428015,
Russia; Organization Established Date 1970;
Tax ID No. 2129017646 (Russia); Registration
Number 1022101269123 (Russia) [RUSSIA-
EO14024].

ILYNIKH, Vladimir Alekseyevich (Cyrillic:

ИЛЬИНЫХ,

Владимир

Алексеевич),

Russia;

DOB 20 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,

Kirsan Nikolayevich); DOB 05 Apr 1962; POB
Elista, Republic of Kalmykia, Russia (individual)
[SYRIA] (Linked To: MAYALEH, Adib; Linked
To: RIDA, Batoul).

ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.

ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
POB Elista, Republic of Kalmykia, Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAD AL-DEEN AL-MADANI, Kamal (a.k.a.

AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD
AL-DIN AL-MADANI, Kamal (Arabic:

ﺪﻤﻋ

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec

1980; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAD AL-DEEN AL-MADANI, Tarek (a.k.a.

AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD
AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-
DIN AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

IMAD AL-DIN AL-MADANI, Kamal (Arabic:

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

ﺪﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
MADANI, Kamal), Beirut, Lebanon; DOB 08
Dec 1980; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD

AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN
AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

IMAD AL-DIN AL-MADANI, Tariq (Arabic:

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Tariq; a.k.a. IMAD AL-DEEN AL-
MADANI, Tarek; a.k.a. IMAD AL-DIN AL-
MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec
1984; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAM AL-BUKHARI BATTALION (a.k.a. IMAM

AL-BUKHORIY BRIGADE; a.k.a. IMAM
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM

AL-BUKHARI BATTALION; a.k.a. IMAM
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 796 -

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM AL-HASAN AL-MUJTABA BRIGADE

(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

IMAM BUKHARI BATTALION (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.

EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HUSSEIN
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
HOSEYN), Near Fourth Square, Tehran Pars,
Shahid Babaie Highway, near Hakimiyeh and
Mini-city, Tehran, Iran; Kilometer 11, Shahid
Babaei Highway, Tehran, Iran; Website
www.ihu.ac.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI FOUNDATION (a.k.a. COMITE

ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 797 -

KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF COMMITTEE

(LEBANON BRANCH) (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF ORGANIZATION

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI SHAZAND OIL REFINING

COMPANY (a.k.a. IKORC; a.k.a. IMAM
KHOMEINI ZHAZAND OIL REFINING), 20th
Km of Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IMAM KHOMEINI SUPPORT COMMITTEE

CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI ZHAZAND OIL REFINING

(a.k.a. IKORC; a.k.a. IMAM KHOMEINI
SHAZAND OIL REFINING COMPANY), 20th
Km of Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IMAM KHOMEINY AID COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 798 -

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret

Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
26 Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and
Herzegovina; Passport 349054; alt. Passport
3490054 (individual) [SDGT].

IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,

Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and
Herzegovina; Passport 349054; alt. Passport
3490054 (individual) [SDGT].

IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

IMANI, Seyyed Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

) (a.k.a.

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

); a.k.a. IMANI, Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

)),

Iran; POB Dodangeh, Mazandaran Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5789707084
(Iran) (individual) [IRAN-EO13876] (Linked To:
SINA BANK).

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

) (a.k.a. IMANI, Seyyed Zia (Arabic:

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

); a.k.a. IMANI, Zia (Arabic:

ﺀﺎﯿﺿ

ﯽﻧﺎﻤﯾﺍ

)), Iran; POB Dodangeh, Mazandaran

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5789707084 (Iran) (individual) [IRAN-EO13876]
(Linked To: SINA BANK).

IMANI, Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

) (a.k.a. IMANI,

Seyyed Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

); a.k.a.

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

)), Iran; POB Dodangeh, Mazandaran

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5789707084 (Iran) (individual) [IRAN-EO13876]
(Linked To: SINA BANK).

IMANIRAD, Arman; DOB 07 Jun 1984; POB

Arak, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
WS188312 (Canada) (individual) [NPWMD]
[IFSR] (Linked To: ALUMINAT).

IMANIRAD, Mohammad Javad; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport S7127156 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ALUMINAT).

IMANNET PASARGAD (a.k.a. EMENNET

PASARGAD), Tehran, Iran; National ID No.
14008996506 (Iran); Business Registration
Number 554267 (Iran) [ELECTION-EO13848].

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

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

IMATEL FOR COMMUNICATIONS (Arabic:

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

) (a.k.a. EMATEL

COMMUNICATIONS; a.k.a. EMATEL LLC;
a.k.a. EMMA TEL LLC (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a.

EMMATEL; a.k.a. "EMATEL"), Shaalan,
Damascus, Syria; Mazzeh Highway, Damascus,
Syria; Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS

LLC (Arabic:

ﺲﻠﺑ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 17 Jan
2019; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

IMDAD ASSOCIATION OF THE ISLAMIC

PHILANTHROPIC COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMDAD COMMITTEE FOR ISLAMIC CHARITY

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 799 -

IMDAD ISLAMIC ASSOCIATION COMMITTEE

FOR CHARITY (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMEN SANAT ZAMAN FARA COMPANY (Arabic:

ﺍﺮﻓ

ﻥﺎﻣﺯ

ﺖﻌﻨﺻ

ﻦﻤﯾﺍ

ﺖﮐﺮﺷ

), Shahrak-e-Jafar

Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran;
Number 16, Kolezar alley, Farsian Street,
Shahid Rezaiee Street, Azadegan Autobahn,
Tehran, Iran; Number 16, Gholshan 14,
Golestan Boulevard, Negarestan Boulevard,
Sham Abad, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 103201991293 (Iran); Business
Registration Number 369541 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

IMENIE TSARGRAD OOO, Pr-d Nagatinskii 1-1

d. 4, et 2 of 220, Moscow 117105, Russia;
Organization Established Date 08 Nov 2006;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7718611440
(Russia); Registration Number 1067759325150
(Russia) [RUSSIA-EO14024] (Linked To:
TSARGRAD OOO).

IMENSAZEN CONSULTANT ENGINEERS

INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Valiasr Street, Sepah Square, Tehran, Iran;

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

IMIDRO (a.k.a. IRAN MINING INDUSTRIES

DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

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

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

IMIRBAKI, Arken (Chinese Simplified:

艾力更

依明巴海

; Chinese Traditional:

艾力更依明巴海

) (a.k.a. YIMINGBAHAI,

Ailigeng), Beijing, China; DOB Sep 1953; POB
Yengisar County, Xinjiang Uyghur Autonomous
Region, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMPAN-COL, S.A., Panama; RUC # 3058-123-

47645 (Panama) [SDNTK].

IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y

PECUARIA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT].

IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO

ANTRAX"), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA
(Mexico); C.U.R.P. IECE840117HSLMSL04
(Mexico) (individual) [SDNTK].

IMPERIAL YACHTS LIMITED (a.k.a. IMPERIAL

YACHTS LTD; a.k.a. IMPERIAL YACHTS
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;

United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIAL YACHTS LTD (a.k.a. IMPERIAL

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIAL YACHTS SARL (a.k.a. IMPERIAL

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIYA 19-31 OOO (a.k.a. LIMITED

LIABILITY COMPANY EMPIRE 19-31), ul.
Novoselov 25/2, floor 2, komnata 4, d. Alfimovo,
Stupino 142860, Russia; Organization
Established Date 09 Nov 2010; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7703731504 (Russia);
Registration Number 1107746906970 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING

COMPANY; a.k.a. IMPIRE SHIPPING
LIMITED), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE

SHIPPING; a.k.a. IMPIRE SHIPPING
LIMITED), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE

SHIPPING; a.k.a. IMPIRE SHIPPING
COMPANY), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPORTACIONES Y EXPORTACIONES

NOBARO S.A. DE C.V., Avenida Lazaro
Cardenas Numero 730, Nahuatzen, Michoacan,
Mexico; Calle Rafael Gomez Campos Numero
249, Colonia El Carrierl, Mugica (Nueva Italia),
Michoacan, Mexico; Francisco I Madero

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 800 -

Numero 105, Colonia Centro, Mugica,
Michoacan, Mexico; Calle Ignacio Allende S/N
Casi Esquina Con Lazaro Cardenas Norte,
Nueva Italia, Michoacan, Mexico; Esquina de
Ignacio Allende Numero y Lazaro Cardenas
Norte Numero 500, Nueva Italia, Michoacan,
Mexico [SDNTK].

IMPORTADORA LORENZANA, S.A. (a.k.a.

IMPORTADORA Y EXPORTADORA
LORENZANA), La Reforma, Zacapa,
Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTADORA SILVANIA, Carerra 70 No. 76-

50 BG 3, Barranquilla, Colombia; Calle 10A
No.12-21, Maicao, Colombia; Matricula
Mercantil No 398330 (Colombia) [SDNTK].

IMPORTADORA SILVANIA, C.A., Ave Pedro

Melean, cruce con Calle 73, Local No. 22,
Sector Santa Rosa, Valencia, Carabobo,
Venezuela; Tax ID No. RIF J-31069374-9
(Venezuela) [SDNTK].

IMPORTADORA Y EXPORTADORA

LORENZANA (a.k.a. IMPORTADORA
LORENZANA, S.A.), La Reforma, Zacapa,
Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S

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

Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

IMPULSE INTERNATIONAL S.A.L. OFFSHORE

(a.k.a. STATURA S.A.L. OFFSHORE), Unesco
Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1801124
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

IMPULSE S.A.R.L., Floor 4, Unesco Center,

Verdun, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).

IMSENGCO (a.k.a. GHESHM SHIPPING LINES

MARINE AND ENGINEERING SERVICES CO;
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website
www.imsengco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IN SIRATEL (a.k.a. AL FURQAN; a.k.a.

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

Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,

Tokyo, Japan [TCO].

INAGRO LTDA. (a.k.a. INVERSIONES

AGROINDUSTRIALES DEL ORIENTE LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
Colombia; NIT # 822000899-6 (Colombia)
[SDNTK].

INAS, Moosa (a.k.a. ENAS, Moosa), Kalhaidhoo,

Maldives; Male, Maldives; DOB 11 Dec 1985;
POB Kalhaidhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A134920 (Maldives); Identification
Number A096123 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

INAYATULLAH, Maulawi (a.k.a. ENAYATULLAH,

Maulawi; a.k.a. FATEHULLAH, Mullah; a.k.a.
"Ghowya"), Pakistan; DOB 1972; POB Chahar
Darah District, Kunduz Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;

POB Zonguldak, Turkey (individual) [SDGT].

INDEPENDENT INSURANCE GROUP LTD

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА);

a.k.a. "NSG OOO"), Vspolniy

Pereulok 18, bldg. 2, Moscow 123001, Russia;
Website www.nsg-ins.ru; Organization
Established Date 03 Mar 2003; Tax ID No.
7716227728 (Russia); Government Gazette
Number 14139641 (Russia); Registration
Number 1037716006360 (Russia) [RUSSIA-
EO14024].

INDERSEN GLOBAL PTE LTD (a.k.a.

CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI FAMILY OFFICE; a.k.a.
CONFIDERI PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 25