OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 58

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1825 -

 

 

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. WELFARE OF HUMANITY; 
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

TEHRIK-E-TALIBAN (a.k.a. PAKISTANI 

TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a. 
TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a. 
TEHRIK-I-TALIBAN PAKISTAN), Pakistan 
[FTO] [SDGT].

 

TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-

AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; 
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL 
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. 
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. 
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA"; 
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; 
Mohmand Tribal Agency, Pakistan; Bajaur 
Tribal Agency, Pakistan; Khyber Tribal Agency, 
Pakistan; Arakzai Tribal Agency, Pakistan; 
Charsadda, Pakistan; Peshawar, Pakistan; 
Swat, Pakistan; Punjab Province, Pakistan 
[SDGT].

 

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP 

(a.k.a. COMMANDER TARIQ AFRIDI GROUP; 
a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ 
GEEDAR GROUP; a.k.a. TARIQ GIDAR 
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; 
a.k.a. TEHREEK-I-TALIBAN PAKISTAN 
GEEDAR GROUP; a.k.a. TTP GEEDAR 
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; 
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), 
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; 
Khyber, Pakistan; Peshawar, Pakistan; Kohat, 
Pakistan; Hangu, Pakistan [SDGT].

 

TEHRIK-I-TALIBAN PAKISTAN (a.k.a. 

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E TALIBAN 
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN), 
Pakistan [FTO] [SDGT].

 

TEJARAT ALMAS MOBIN HOLDING (a.k.a. 

ALMAS MOBIN TRADING), 57 Akhtaran Lane, 
West Nahid Street, Africa Blvd, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IRGC] [IFSR].

 

TEJARAT BANK (a.k.a. BANK TEJARAT), 152 

Taleghani Avenue, Tehran, Iran; No. 247, 
Taleghani Avenue, Tehran, Iran; PO Box 
11365-3139, 130 Taleghani Avenue, Tehran, 
Iran; PO Box 1598617818, Tehran, Iran; PO 

Box 71345, Karim Khan Zand Blv, Nouri Ave, 
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue 
de Provence, (Angle 76 bd Haussmann), Paris 
75008, France; PO Box 734001, Rudaki Ave 
88, Dushanbe 734001, Tajikistan; Office C208, 
Beijing Lufthansa Center No 50, Liangmaqiao 
Rd, Chaoyang District, Beijing 100016, China; 
PO Box 119871, 4th Floor, c/o Persia 
International Bank PLC, The Gate Bldg, Dubai, 
United Arab Emirates; Esfahan Region 
Management Bldg, Sheikh Bahayee Ave & 
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC 
BTEJIRTH; Website www.tejaratbank.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
38027; alt. Registration Number 8828215; All 
Offices Worldwide [IRAN] [SDGT] [NPWMD] 
[IFSR] (Linked To: MAHAN AIR; Linked To: 
BANK SEPAH).

 

TEJARAT GOSTAR FARDAD, No. 13, First 

Floor, Unit 1, Shahab (11th) Street, Gandy 
Street, Tehran, Iran; No. 1/2, 2nd Floor, Yavari 
Alley, Across from Niyavaran Commercial 
Complex, Niyaravan, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IFSR] (Linked To: DAY 
BANK).

 

TEJARAT PAYDAR OFOGH (a.k.a. SABERIN 

KISH CO.; a.k.a. SABERIN KISH COMPANY 
(Arabic: 

ﺶﯿﮐ

 

ﻦﯾﺮﺑﺎﺻ

 

ﺖﮐﺮﺷ

)), Kish Island, Iran; 

Number 9, Bahard First, Resalat Square, 
Hengam Street, Tehran 1677745783, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Organization Established 
Date 30 Oct 2001; National ID No. 
10861528470 (Iran); Registration Number 1205 
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS).

 

TEJARAT PAYDAR PAYMAN DEVELOPMENT, 

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

 

TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. 

MEHR EGHTESAD IRANIAN INVESTMENT 
COMPANY; a.k.a. MEHR EQTESAD IRANIAN 
INVESTMENT COMPANY; a.k.a. MEHR 
IRANIAN ECONOMY COMPANY; a.k.a. MEHR 
IRANIAN ECONOMY INVESTMENTS; a.k.a. 
MEHR-E EQTESAD-E IRANIAN INVESTMENT 
COMPANY), No. 18, Iranian Building, 14th 
Alley, Ahmad Qassir Street, Argentina Square, 
Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir 
Street, Argentina Square, Tehran, Iran; Website 
www.mebank.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 

Phone Number 982188526300; alt. Phone 
Number 982188526301; alt. Phone Number 
982188526302; alt. Phone Number 
982188526303; alt. Phone Number 
9821227700019; Business Registration 
Document # 103222 (Iran); National ID No. 
10101863528 (Iran); Fax: 982188526337; Alt. 
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC] 
[IFSR] (Linked To: MEHR EQTESAD BANK).

 

TEJERAT GOSTAR NIKAN IRANIAN COMPANY 

(a.k.a. NAM-AVARAN-E POUYA CONTROL; 
a.k.a. POUYA CONTROL), No. 2, Sharif Alley, 
Before Yakchal St., After Golhak St., Shariati 
St., Tehran, Iran; No. 2, Sharif Street, Golhak, 
Shariati Street, Tehran, Iran; Website 
www.pouyacontrol.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

TEK KOM MANUFACTURING LLC (a.k.a. 

LIMITED LIABILITY COMPANY TEK KOM 
MANUFACTURING), Nab. Presnenskaya D. 10, 
BTS Bashnya Na Naberezhnoi, Blok S, 52 
Floor, Moscow 123317, Russia; Str. 1V, 
Pom.2.11, Promzona Borovlevo 2 179540, 
Russia; Tax ID No. 7703444041 (Russia); 
Registration Number 1187746275870 (Russia) 
[RUSSIA-EO14024].

 

TEKE, Murat, Turkey; DOB 24 Feb 1975; POB 

Mengen, Bolu, Turkey; nationality Turkey; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport U24165659 
(Turkey); National ID No. 34810083984 
(Turkey) (individual) [SDGT] [IFSR] (Linked To: 
AYAN, Sitki).

 

TEKHNOLOGII KREDITOVANIYA LIMITED 

LIABILITY COMPANY (a.k.a. OOO LENDING 
TECHNOLOGIES; a.k.a. OOO TEHNOLOGII 
KREDITOVANYA), Room 1.104, 23/1 Vavilova 
St., Moscow 117312, 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. 7736317458 (Russia); 
Registration Number 1187746782519 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

TEKHNOSOFT OOO (Cyrillic: 

ООО

 

ТЕХНОСОФТ)

 (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1826 -

 

 

TEKHNOSOFT (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ТЕХНОСОФТ)),

 UL. Nobelya D. 5, ET 2 

POM.29 Ter. Skolkovo Innovatsionnogo 
Tsentra, 121205, Russia; Organization 
Established Date 11 Jul 2014; Tax ID No. 
7703813813 (Russia); Registration Number 
1147746784866 (Russia) [RUSSIA-EO14024] 
(Linked To: PROMSVYAZBANK PUBLIC JOINT 
STOCK COMPANY).

 

TEKNIP RUS AO (Cyrillic: 

ТЕКНИП

 

РУС

 

АО)

 

(f.k.a. AKTSIONERNOE OBSHCHESTVO 
TEKNIP ENERDZHIS RUS; a.k.a. JSC 
ENERGIES (Cyrillic: 

АО

 

ЭНЕРДЖИС)),

 d. 266 

str. 1 pom. 8.1-N.152, 8 etazh, prospekt 
Ligovski, St. Petersburg 196006, Russia; Tax ID 
No. 7810913731 (Russia); Registration Number 
1027810258882 (Russia) [RUSSIA-EO14024].

 

TEKNODINAMIKA JSC (a.k.a. AKTSIONERNOE 

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO 
TEKHNODINAMIKA; a.k.a. JOINT STOCK 
COMPANY AVIATION EQUIPMENT; a.k.a. 
JOINT STOCK COMPANY TEKHNODINAMIKA 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕХНОДИНАМИКА);

 a.k.a. JSC 

TEKHNODINAMIKA (Cyrillic: 

АО

 

ТЕХНОДИНАМИКА)),

 Ul. Bolshaya Tatarskaya 

D. 35, Str. 5, Moscow 115184, Russia; 
Executive Order 13662 Directive Determination 
- Subject to Directive 3; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1037719005873 (Russia); Tax 
ID No. 7719265496 (Russia); Government 
Gazette Number 07543117 (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: STATE CORPORATION 
ROSTEC).

 

TEKSLER, Aleksey Leonidovich (Cyrillic: 

ТЕКСЛЕР,

 

Алексей

 

Леонидович)

 (a.k.a. 

TEXLER, Alexey Leonidovich), Chelyabinsk 
Region, Russia; DOB 19 Jan 1973; POB 
Chelyabinsk, Chelyabinsk region, Russia; 
nationality Russia; citizen Russia; Gender Male; 
Tax ID No. 245707035985 (Russia) (individual) 
[RUSSIA-EO14024].

 

TELEFOCUS CONSULTANTS INC (a.k.a. 

TELEFOCUS CONSULTANTS INC CANADA), 
871 Young Ave, Halifax, Nova Scotia B3H 2V8, 
Canada; Commercial Registry Number 3234614 
(Canada) [SYRIA] (Linked To: KALAI, Nader).

 

TELEFOCUS CONSULTANTS INC CANADA 

(a.k.a. TELEFOCUS CONSULTANTS INC), 871 
Young Ave, Halifax, Nova Scotia B3H 2V8, 
Canada; Commercial Registry Number 3234614 
(Canada) [SYRIA] (Linked To: KALAI, Nader).

 

TELEFOCUS SAL OFFSHORE (Arabic: 

(

ﺭﻮﺷ

 

ﻑﻭﺍ

).

ﻝ

.

ﻡ

.

ﺵ

 

ﺱﻮﻛﻮﻔﻴﻠﻴﺗ

), Mir Bachir St, Riad 

El Solh, Beirut, Lebanon; 7th Floor-Riad-Solh 
Lazarieh Tower, Beirut, Lebanon; 1470 
Bachoura - Azaria Building - 7th Floor, Beirut, 
Lebanon; Registration Number 1802940 
(Lebanon) [SYRIA] (Linked To: KALAI, Nader).

 

TELEMSI, Ahmed (a.k.a. AMEUR, 

Abderrahmane Ouid; a.k.a. EL AMAR, 
Abderrahmane Ould; a.k.a. EL TILEMSI, 
Ahmed; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, 
Abderrahmane), Gao, Mali; DOB 1977; POB 
Mali; nationality Mali (individual) [SDGT].

 

TELESERVE PLUS SAL (a.k.a. 

TELESERVEPLUS), 4th Floor, Dalas Center, 
Old Saida Road, Chiyah, Baabda, Lebanon; 
Postal Box 13-5483, Lebanon; Old Saida 
Avenue, Dallas Center, 6th Floor, Beirut, 
Lebanon; 6th Floor, Dallas Center, Old Saida 
Road, Chiyah, Baabda, Lebanon; Website 
www.teleserveplus.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Commercial Registry Number 
2004609 (Lebanon) [SDGT] (Linked To: STARS 
GROUP HOLDING).

 

TELESERVEPLUS (a.k.a. TELESERVE PLUS 

SAL), 4th Floor, Dalas Center, Old Saida Road, 
Chiyah, Baabda, Lebanon; Postal Box 13-5483, 
Lebanon; Old Saida Avenue, Dallas Center, 6th 
Floor, Beirut, Lebanon; 6th Floor, Dallas Center, 
Old Saida Road, Chiyah, Baabda, Lebanon; 
Website www.teleserveplus.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 2004609 (Lebanon) [SDGT] (Linked 
To: STARS GROUP HOLDING).

 

TELEVISION STATION RUSSIA-1 (Cyrillic: 

ТЕЛЕКАНАЛ

 

РОССИЯ-1)

 (a.k.a. ROSSIJA 1; 

a.k.a. ROSSIYA-1 (Cyrillic: 

РОССИЯ-1);

 a.k.a. 

RUSSIA-1), 5th Yamskogo Polya street, 19-21, 
building 1, Begovoy, Moscow, Russia (Cyrillic: 

Ямского

 

Поля

 

5-я

 

улица,

 19-21, 

стр.

 1, 

Беговой,

 

Москва,

 Russia); Organization 

Established Date 13 May 1991; Target Type 
Government Entity [RUSSIA-EO14024].

 

TELIZHENKO, Andrii (Cyrillic: 

ТЕЛІЖЕНКО,

 

Андрій)

 (a.k.a. TELIZHENKO, Andrii 

Grygorovych (Cyrillic: 

ТЕЛІЖЕНКО,

 

Андрій

 

Григорович);

 a.k.a. TELIZHENKO, Andriy), 7 

Koshytsa Street, Apartment 136, Kiev 02068, 
Ukraine; Stepana Rudanskogo 3A, Apartment 
170, Kiev 04112, Ukraine; DOB 02 Sep 1990; 
POB Kyiv, Ukraine; nationality Ukraine; Gender 
Male; Passport DU000524 (Ukraine) issued 10 
Nov 2015 expires 10 Nov 2020; alt. Passport 
ES505702 (Ukraine) issued 13 Nov 2014 
expires 13 Nov 2024; National ID No. 
3311706819 (Ukraine) (individual) [ELECTION-
EO13848].

 

TELIZHENKO, Andrii Grygorovych (Cyrillic: 

ТЕЛІЖЕНКО,

 

Андрій

 

Григорович)

 (a.k.a. 

TELIZHENKO, Andrii (Cyrillic: 

ТЕЛІЖЕНКО,

 

Андрій);

 a.k.a. TELIZHENKO, Andriy), 7 

Koshytsa Street, Apartment 136, Kiev 02068, 
Ukraine; Stepana Rudanskogo 3A, Apartment 
170, Kiev 04112, Ukraine; DOB 02 Sep 1990; 
POB Kyiv, Ukraine; nationality Ukraine; Gender 
Male; Passport DU000524 (Ukraine) issued 10 
Nov 2015 expires 10 Nov 2020; alt. Passport 
ES505702 (Ukraine) issued 13 Nov 2014 
expires 13 Nov 2024; National ID No. 
3311706819 (Ukraine) (individual) [ELECTION-
EO13848].

 

TELIZHENKO, Andriy (a.k.a. TELIZHENKO, 

Andrii (Cyrillic: 

ТЕЛІЖЕНКО,

 

Андрій);

 a.k.a. 

TELIZHENKO, Andrii Grygorovych (Cyrillic: 

ТЕЛІЖЕНКО,

 

Андрій

 

Григорович)),

 7 

Koshytsa Street, Apartment 136, Kiev 02068, 
Ukraine; Stepana Rudanskogo 3A, Apartment 
170, Kiev 04112, Ukraine; DOB 02 Sep 1990; 
POB Kyiv, Ukraine; nationality Ukraine; Gender 
Male; Passport DU000524 (Ukraine) issued 10 
Nov 2015 expires 10 Nov 2020; alt. Passport 
ES505702 (Ukraine) issued 13 Nov 2014 
expires 13 Nov 2024; National ID No. 
3311706819 (Ukraine) (individual) [ELECTION-
EO13848].

 

TELLUR ELECTRONICS (a.k.a. LLC TELLUR 

ELEKTRONIKS), ul. Butlerova d. 17, floor/komn 
4/49, Moscow 117342, Russia; Tax ID No. 
7720355306 (Russia); Registration Number 
1167746991312 (Russia) [RUSSIA-EO14024].

 

TEMIN, Catherine Esther, Finland; DOB 07 Jul 

1985; nationality Estonia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
SIBERICA OY).

 

TEMIN, Gabriel, France; Finland; DOB 09 Feb 

1980; POB Tallinn, Estonia; nationality France; 
Gender Male (individual) [RUSSIA-EO14024] 
(Linked To: SIBERICA OY).

 

TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug 

1976; POB Ulan-Ude, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1827 -

 

 

Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Deputy Chairman of the Council of 
Ministers of Crimea; Crimean Deputy Prime 
Minister (individual) [UKRAINE-EO13660].

 

TEMP-AVIA ARZAMAS RESEARCH & 

PRODUCTION ASSOCIATION JSC (f.k.a. 
OPEN JOINT STOCK COMPANY 
ARZAMASSKOYE OPYTNO 
KONSTRUKTORSKOYE BYURO TEMP; a.k.a. 
PJSC ARZAMAS RESEARCH AND 
PRODUCTION ENTERPRISE; a.k.a. PUBLIC 
JOINT STOCK COMPANY ARZAMASSKOE 
NAUCHNO PROIZVODSTVENNOE 
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH AND 
PRODUCTION ASSOCIATION JSC; a.k.a. 
TEMP-AVIA PAO), 26, Kirova Street, Arzamas 
607220, Russia; Organization Established Date 
1958; Tax ID No. 5243001887 (Russia); 
Registration Number 1025201335994 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

TEMP-AVIA ARZAMAS RESEARCH AND 

PRODUCTION ASSOCIATION JSC (f.k.a. 
OPEN JOINT STOCK COMPANY 
ARZAMASSKOYE OPYTNO 
KONSTRUKTORSKOYE BYURO TEMP; a.k.a. 
PJSC ARZAMAS RESEARCH AND 
PRODUCTION ENTERPRISE; a.k.a. PUBLIC 
JOINT STOCK COMPANY ARZAMASSKOE 
NAUCHNO PROIZVODSTVENNOE 
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION 
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO), 
26, Kirova Street, Arzamas 607220, Russia; 
Organization Established Date 1958; Tax ID No. 
5243001887 (Russia); Registration Number 
1025201335994 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

TEMP-AVIA PAO (f.k.a. OPEN JOINT STOCK 

COMPANY ARZAMASSKOYE OPYTNO 
KONSTRUKTORSKOYE BYURO TEMP; a.k.a. 
PJSC ARZAMAS RESEARCH AND 
PRODUCTION ENTERPRISE; a.k.a. PUBLIC 
JOINT STOCK COMPANY ARZAMASSKOE 
NAUCHNO PROIZVODSTVENNOE 
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION 
ASSOCIATION JSC; a.k.a. TEMP-AVIA 
ARZAMAS RESEARCH AND PRODUCTION 
ASSOCIATION JSC), 26, Kirova Street, 
Arzamas 607220, Russia; Organization 
Established Date 1958; Tax ID No. 5243001887 
(Russia); Registration Number 1025201335994 

(Russia) [RUSSIA-EO14024] (Linked To: 
TACTICAL MISSILES CORPORATION JSC).

 

TEMPBANK (a.k.a. MAB TEMPBANK OAO; 

a.k.a. MOSCOW JOINT-STOCK BANK 
TEMPBANK OPEN JOINT-STOCK COMPANY; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO MOSKOVSKI 
AKTSIONERNY BANK TEMPBANK), 36/50 
Lyusinovskaya ul., Moscow 115093, Russia; 
SWIFT/BIC TMJSRUMM; Website 
www.tempbank.ru; Email Address 
info@tempbank.ru; Registration ID 
1027739270294 [SYRIA].

 

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. 

CORPORATIVO GAXIOLA HERMANOS S.A. 
DE C.V.), Blvd. Francisco Eusebio Kino 177-7, 
Col. 5 de Mayo, Hermosillo, Sonora 83010, 
Mexico; Avenida Angel Garcia Aburto #62, 
Colonia Loma Linda, Hermosillo, Sonora, 
Mexico; Colonizadores No. 83D, Colonia Las 
Quintas, Esq. Quintas de las Aves, Hermosillo, 
Sonora 83240, Mexico; Blvd Rodriguez 108, Col 
Centro, Hermosillo, Sonora, Mexico; R.F.C. 
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA 
PAINTBALL" [SDNTK].

 

TEMREZOV, Rashid Borisovich (a.k.a. 

TEMREZOV, Rashid Borispievich (Cyrillic: 

ТЕМРЕЗОВ,

 

Рашид

 

Бориспиевич)),

 

Karachayevo-Cherkessia Republic, Russia; 
DOB 14 Mar 1976; POB Cherkessk, 
Karachayevo-Cherkessia Republic, Russia; 
nationality Russia; citizen Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

TEMREZOV, Rashid Borispievich (Cyrillic: 

ТЕМРЕЗОВ,

 

Рашид

 

Бориспиевич)

 (a.k.a. 

TEMREZOV, Rashid Borisovich), Karachayevo-
Cherkessia Republic, Russia; DOB 14 Mar 
1976; POB Cherkessk, Karachayevo-
Cherkessia Republic, Russia; nationality 
Russia; citizen Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

TEN, Sergey Yuryevich (Cyrillic: 

ТЕН,

 

Сергей

 

Юрьевич),

 Russia; DOB 25 Aug 1976; 

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

 

TEO BOON CHING WILDLIFE TRAFFICKING 

TRANSNATIONAL CRIMINAL 
ORGANIZATION, Malaysia; Thailand; Laos; 
Vietnam; China; Hong Kong, China; Target 
Type Criminal Organization [TCO].

 

TEQUILA EL VIEJO LUIS (a.k.a. CASA EL 

VIEJO LUIS; a.k.a. CASA EL VIEJO LUIS 
DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA 

VIEJO LUIS; a.k.a. EL VIEJO LUIS), El Paraiso 
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco 
45010, Mexico; Blvd. Luis Donaldo Colosio s/n 
Bonfil, Cancun, Quintana Roo, Mexico; RFC 
CVL090120UT2 (Mexico); Folio Mercantil No. 
46920 (Mexico) [SDNTK].

 

TEQUILA ONZE BLACK (a.k.a. ONZE BLACK), 

Antioquia # 2123-B, Col. Los Colomos, 
Guadalajara, Jalisco 44660, Mexico; Website 
www.tequilaonze.com [SDNTK].

 

TEQUILA VALENTON (a.k.a. EL VIEJO LUIS; 

a.k.a. GRUPO COMERCIAL ROOL, S.A. DE 
C.V.), Alberta No. 2288 4B, Col. Jardines de 
Providencia, Guadalajara, Jalisco 44630, 
Mexico; Acueducto No. 2380, Col. Colinas de 
San Javier, Guadalajara, Jalisco 44660, 
Mexico; Lazaro Cardenas No. 3430, Desp. 403 
and 404, Piso 4, Zapopan, Jalisco 45040, 
Mexico; Av. Mexico No. 2798, Col. Terranova, 
Guadalajara, Jalisco 44689, Mexico; RFC 
GCR990628KR9 (Mexico); Folio Mercantil No. 
38347 [SDNTK].

 

TERAOKA, Osamu (Japanese: 

寺岡修

); DOB 22 

Mar 1949 (individual) [TCO] (Linked To: KOBE 
YAMAGUCHI-GUMI).

 

TEREAL INDUSTRY AND TRADE LIMITED, No. 

9 Hongji Street, Xi Gang District, Dalian City, 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

TEREK SPECIAL RAPID RESPONSE TEAM 

(a.k.a. SPECIAL DIVISION OF FIRST 
RESPONDERS, CHECHNYA (SOBR)), 
Chechen Republic, Russia [MAGNIT].

 

TERENTIEV, Vladimir (Cyrillic: 

ТЕРЕНТЬЕВ,

 

Владимир)

 (a.k.a. TERENTIEV, Vladimir 

Nikolaevich (Cyrillic: 

ТЕРЕНТЬЕВ,

 

Владимир

 

Николаевич)),

 Crimea, Ukraine; DOB 11 Nov 

1977; POB Voronezh, Russian Federation; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

TERENTIEV, Vladimir Nikolaevich (Cyrillic: 

ТЕРЕНТЬЕВ,

 

Владимир

 

Николаевич)

 (a.k.a. 

TERENTIEV, Vladimir (Cyrillic: 

ТЕРЕНТЬЕВ,

 

Владимир)),

 Crimea, Ukraine; DOB 11 Nov 

1977; POB Voronezh, Russian Federation; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

TERENTYEV, Alexander Vasilyevich (Cyrillic: 

ТЕРЕНТЬЕВ,

 

Александр

 

Васильевич),

 

Russia; DOB 01 Jan 1961; nationality Russia; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1828 -

 

 

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

 

TERENTYEV, Mikhail Borisovich (Cyrillic: 

ТЕРЕНТЬЕВ,

 

Михаил

 

Борисович),

 Russia; 

DOB 14 May 1970; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

TERESHKOVA, Valentina Vladimirovna (Cyrillic: 

ТЕРЕШКОВА,

 

Валентина

 

Владимировна),

 

Russia; DOB 06 Mar 1937; nationality Russia; 
Gender Female; Member of the State Duma of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

TERNERA, Josu (a.k.a. BENGOECHEA, Jose 

Antonio Urruticoechea; a.k.a. BENGOETXEA, 
Jose Antonio Urrutikoetxea); DOB 24 Dec 1950; 
POB Miravalles, Vizcaya, Spain; nationality 
Spain; Identification Number 14 884 849 
(Spain); Member of the Basque Fatherland and 
Liberty (ETA) and is Fugitive, Wanted for 
Terrorism (individual) [SDGT].

 

TERRA-AZ LIMITED, 103, Afstralias 6, Limassol 

3017, Cyprus; Organization Established Date 
15 Sep 2017; Registration Number C373788 
(Cyprus) [RUSSIA-EO14024] (Linked To: 
PALNYCHENKO, Igor).

 

TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y 

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

 

TERTEL, Ivan Stanislavavich (Cyrillic: 

ТЭРТЭЛЬ,

 

Іван

 

Станіслававіч)

 (a.k.a. TERTEL, Ivan 

Stanislavovich (Cyrillic: 

ТЕРТЕЛ,

 

Иван

 

Станиславович);

 a.k.a. TSERTSEL, Ivan 

Stanislavavich (Cyrillic: 

ЦЕРЦЕЛЬ,

 

Iван

 

Станiслававiч)),

 Minsk, Belarus; DOB 08 Sep 

1966; POB Privalka, Grodno Oblast, Belarus; 
nationality Belarus; Gender Male (individual) 
[BELARUS].

 

TERTEL, Ivan Stanislavovich (Cyrillic: 

ТЕРТЕЛ,

 

Иван

 

Станиславович)

 (a.k.a. TERTEL, Ivan 

Stanislavavich (Cyrillic: 

ТЭРТЭЛЬ,

 

Іван

 

Станіслававіч);

 a.k.a. TSERTSEL, Ivan 

Stanislavavich (Cyrillic: 

ЦЕРЦЕЛЬ,

 

Iван

 

Станiслававiч)),

 Minsk, Belarus; DOB 08 Sep 

1966; POB Privalka, Grodno Oblast, Belarus; 
nationality Belarus; Gender Male (individual) 
[BELARUS].

 

TERYUSHKOV, Roman Igorevich (Cyrillic: 

ТЕРЮШКОВ,

 

Роман

 

Игоревич),

 Russia; DOB 

20 Dec 1979; nationality Russia; Gender Male; 

Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

TESHILOVO OOO, d. 3, d. Spas-Teshilovo, 

Serpukhov 142260, Russia; Organization 
Established Date 11 Jun 1992; Organization 
Type: Real estate activities with own or leased 
property; Tax ID No. 5077017574 (Russia); 
Registration Number 1055011104895 (Russia) 
[RUSSIA-EO14024] (Linked To: MALOFEYEV, 
Konstantin).

 

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

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

 

TET KHAM (S) PTE. LTD., 6 Loyang Way 1, 

508704, Singapore; Registration ID 
200004646G (Singapore) issued 29 May 2000 
[SDNTK].

 

TET KHAM CONSTRUCTION COMPANY 

LIMITED, Pyinmana Taung Twin Road, Let Pan 
Khar Village, Pyinmanar, Mandalay, Burma; No. 
7, Corner of Inya Road & Oo Yin Street, 
Kamayut Township, Yangon, Burma [SDNTK].

 

TET KHAM GEMS CO., LTD., No. 7 Inya Road & 

Oo Yin Street, Kamayut Township, Yangon, 
Burma [SDNTK].

 

TETERDINKO, Alexander Pavlovich (Cyrillic: 

ТЕТЕРДИНКО,

 

Александр

 

Павлович),

 Russia; 

DOB 20 Nov 1983; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

TEXEL F.C.G. TECHNOLOGY 2100 LTD, 7 

Haeshel, Qesarya 3079504, Israel; 
Organization Established Date 1994; 
Registration Number 512036625 (Israel) 
[RUSSIA-EO14024] (Linked To: ASIA 
TRADING & CONSTRUCTION PTE LTD).

 

TEXLER, Alexey Leonidovich (a.k.a. TEKSLER, 

Aleksey Leonidovich (Cyrillic: 

ТЕКСЛЕР,

 

Алексей

 

Леонидович)),

 Chelyabinsk Region, 

Russia; DOB 19 Jan 1973; POB Chelyabinsk, 
Chelyabinsk region, Russia; nationality Russia; 
citizen Russia; Gender Male; Tax ID No. 
245707035985 (Russia) (individual) [RUSSIA-
EO14024].

 

TEYREBAZEN AZADIYA KURDISTAN (a.k.a. 

KURDISTAN FREEDOM HAWKS; a.k.a. THE 
FREEDOM HAWKS OF KURDISTAN; a.k.a. 
"TAK") [SDGT].

 

TFK KAMAZ AO (a.k.a. AKTSIONERNOE 

OBSHCHESTVO TORGOVO-FINANSOVAYA 
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK 
COMPANY TRADING-FINANCIAL COMPANY 
KAMAZ; a.k.a. JSC TFK KAMAZ; f.k.a. 
TORGOVO-FINANSOVAYA KOMPANIYA 
KAMAZ AO), Raion Avtomobilnogo Zavoda, 
ABK-421, Naberezhnyye Chelny 423800, 
Russia; 12, proezd Avtosborochny, 
Naberezhnye Chelny, Tatarstan Resp. 423800, 
Russia; Organization Established Date 23 Oct 
1997; Tax ID No. 1653019048 (Russia); 
Government Gazette Number 47104250 
(Russia); Registration Number 1021602019097 
(Russia) [RUSSIA-EO14024] (Linked To: 
KAMAZ PUBLICLY TRADED COMPANY).

 

TH SYMMETRON ELECTRONIC 

COMPONENTS (a.k.a. TD SIMMETRON EK 
OOO; a.k.a. TORGOVYI DOM SIMMETRON 
ELEKTRONNYE KOMPONENTY), Sh. 
Leningradskoe d. 69, korp. 1, Moscow 125445, 
Russia; Tax ID No. 7743581260 (Russia); 
Registration Number 1057749709380 (Russia) 
[RUSSIA-EO14024].

 

THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali 

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-
Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. 
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, 
Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 
YASIR"); DOB 24 Jun 1954; POB Egypt; 
Passport 83860 (Sudan); alt. Passport 30455 
(Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDGT].

 

THACI, Menduh; DOB 03 Mar 1965; POB 

Tetovo, Macedonia (individual) [BALKANS].

 

THAEPHYONGSAN SHIPPING CO LTD, Room 

402, 90, Sochon-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; Vessel 
Registration Identification IMO 5878575 
[DPRK3].

 

THAER, Mansour; DOB 21 Mar 1974; POB 

Baghdad, Iraq (individual) [SDGT].

 

THAHINI, Abdallah (a.k.a. TAHINI, Abdallah 

Asad; a.k.a. THINI, Abdalla As'ad; a.k.a. 
"TAHINI, Ahmad"); DOB 20 Jun 1965; POB 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1829 -

 

 

THAI LONG HOTEL (a.k.a. DEHONG TAILONG 

INDUSTRY COMPANY LIMITED; a.k.a. 
DEHONG THAILONG HOTEL CO., LTD.; a.k.a. 
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL; 
a.k.a. THAILONG HOTEL), Mang Shih 
Economic Development Zone, De Hong District, 
Yunnan Province, China; No. 58, Mangshi 
Avenue, Luxi City, Yunnan, China [SDNTK].

 

THAI SOUTH SUDAN CRUSHER, 

AGGREGATES, AND BUILDING MATERIALS 
COMPANY (a.k.a. ABM CONSTRUCTION 
COMPANY; a.k.a. ABMC THAI SOUTH SUDAN 
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH 
SUDAN CONSTRUCTION COMPANY 
LIMITED; a.k.a. AGGREGATE BUILDING 
MATERIALS CONSTRUCTION COMPANY; 
a.k.a. TSSABM), Customs Area, Adjacent to the 
Bus Park, Juba, South Sudan; Jebel Kujur, 
Juba-Yei Road, South Sudan; Luri, Central 
Equatoria State, South Sudan [GLOMAG] 
(Linked To: BOL MEL, Benjamin).

 

THAILONG HOTEL (a.k.a. DEHONG TAILONG 

INDUSTRY COMPANY LIMITED; a.k.a. 
DEHONG THAILONG HOTEL CO., LTD.; a.k.a. 
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL; 
a.k.a. THAI LONG HOTEL), Mang Shih 
Economic Development Zone, De Hong District, 
Yunnan Province, China; No. 58, Mangshi 
Avenue, Luxi City, Yunnan, China [SDNTK].

 

THAINGUI S.A.L. OFFSHORE (a.k.a. 

"SHANGHAI S.A.L. OFFSHORE COMPANY"), 
Unesco Center, 4th Floor, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Commercial 
Registry Number 1804869 (Lebanon) [SDGT] 
(Linked To: AL-AMIN, Muhammad 'Abdallah).

 

THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid 

Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu 
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. 
AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, 
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa), 
Tehran, Iran; DOB circa 1959; alt. DOB circa 
1960; POB Nasiriyah, Iraq; citizen Iran; alt. 
citizen Iraq; Additional Sanctions Information - 
Subject to Secondary Sanctions (individual) 
[IRAQ3].

 

THAN, Charlie, Room No 23, Building No 25, 

Palm Village Villa, Yankin Yanshin Street, 
Yangon, Burma; DOB 1950; nationality Burma; 
Gender Male (individual) [BURMA-EO14014].

 

THASLEEM, Mohamed, Hulhumale, Male 20041, 

Maldives; DOB 23 Oct 1987; nationality 
Maldives; Gender Male; Secondary sanctions 

risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; National 
ID No. A121492 (Maldives) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

THAUNG, Jonathan Kwang (a.k.a. TAUNG, 

Jonathan Kwang; a.k.a. THAUNG, Jonathan 
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw; 
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec 
1981; nationality Burma; Gender Male 
(individual) [BURMA-EO14014] (Linked To: 
MYANMA ECONOMIC HOLDINGS PUBLIC 
COMPANY LIMITED).

 

THAUNG, Jonathan Kyaw (a.k.a. TAUNG, 

Jonathan Kwang; a.k.a. THAUNG, Jonathan 
Kwang; a.k.a. THAUNG, Jonathan Myo Kyaw; 
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec 
1981; nationality Burma; Gender Male 
(individual) [BURMA-EO14014] (Linked To: 
MYANMA ECONOMIC HOLDINGS PUBLIC 
COMPANY LIMITED).

 

THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG, 

Jonathan Kwang; a.k.a. THAUNG, Jonathan 
Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a. 
"MYO, Jonathan"), Burma; DOB 29 Dec 1981; 
nationality Burma; Gender Male (individual) 
[BURMA-EO14014] (Linked To: MYANMA 
ECONOMIC HOLDINGS PUBLIC COMPANY 
LIMITED).

 

THE AID ORGANIZATION OF THE ULEMA 

(a.k.a. AL RASHEED TRUST; a.k.a. AL 
RASHID TRUST; a.k.a. AL-RASHEED TRUST; 
a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul 
Ifta Wal Irshad, Nazimabad No. 4, Karachi, 
Pakistan; Office Dha'rb-i-M'unin, opposite 
Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 
Katchehry Road, Chowk Yadgaar, Peshawar, 
Pakistan; Office Dha'rb-i-M'unin, Room no. 3, 
Third Floor, Moti Plaza, near Liaquat Bagh, 
Murree Road, Rawalpindi, Pakistan; Office 
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; 302b-40, Good Earth Court, 
Opposite Pia Planitarium, Block 13a, Gulshan -I 
Iqbal, Karachi, Pakistan; 617 Clifton Center, 
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 
605 Landmark Plaza, 11 Chundrigar Road, 
Opposite Jang Building, Karachi, Pakistan; 
Jamia Masjid, Sulaiman Park, Begum Pura, 
Lahore, Pakistan; Operations in Afghanistan: 
Herat, Jalalabad, Kabul, Kandahar, Mazar 
Sharif; Also operations in: Kosovo,Chechnya 
[SDGT].

 

THE AIRLINE OF THE ISLAMIC REPUBLIC OF 

IRAN (a.k.a. HAVAPEYMAYI MELLI IRAN; 
a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. 
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. 
"HOMA"), Iran Air Building, Mehrabad Airport, 
Tehran, Iran; Postal Box 13185-775, Tehran, 
Iran; Central Airlines Department of the Islamic 
Republic of Iran, Tehran Karaj Special Road, 
Beginning of Mehrabad International Airport, 
Tehran, Iran; Website www.iranair.com; alt. 
Website www.iranair.co.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100354259 (Iran); 
Registration Number 8132 [IRAN].

 

THE AL-JIHAD-FISI-SABILILAH SPECIAL 

ISLAMIC REGIMENT (a.k.a. ISLAMIC 
REGIMENT OF SPECIAL MEANING; a.k.a. 
THE ISLAMIC SPECIAL PURPOSE 
REGIMENT; a.k.a. THE SPECIAL PURPOSE 
ISLAMIC REGIMENT) [SDGT].

 

THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE 

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

 

THE ARMY OF THE GUARDIANS OF THE 

ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. IRAN'S 
REVOLUTIONARY GUARD CORPS; a.k.a. 
IRAN'S REVOLUTIONARY GUARDS; a.k.a. 
IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1830 -

 

 

THE ASSOCIATION FOR THE WELFARE OF 

PALESTINIAN AND LEBANESE FAMILIES 
(a.k.a. AL WAQFIYA AL USRAH AL 
FILASTINIA; a.k.a. AL-WAQFIYA 
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR 
THE FAMILIES OF THE MARTYRS AND 
DETAINEES IN LEBANON; a.k.a. 
ENDOWMENT FOR CARE OF LEBANESE 
AND PALESTINIAN FAMILIES; a.k.a. 
LEBANESE AND PALESTINIAN FAMILIES 
ENTITLEMENT; a.k.a. PALESTINIAN AND 
LEBANESE FAMILIES WELFARE TRUST; 
a.k.a. THE ASSOCIATION TO DEAL WITH 
PALESTINIAN AND LEBANESE PRISONERS; 
a.k.a. THE PALESTINIAN AND LEBANESE 
FAMILIES WELFARE ASSOCIATION; a.k.a. 
WAKFIA RAAIA ALASRA ALFALESTINIA 
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a. 
WELFARE ASSOCIATION FOR PALESTINIAN 
AND LEBANESE FAMILIES; a.k.a. WELFARE 
OF THE PALESTINIAN AND LEBANESE 
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692, 
Beirut, Lebanon; Email Address 
Wakf_osra@hotmail.com; alt. Email Address 
Wakf_oara@yahoo.com; alt. Email Address 
Wrfl77@hotmail.com; alt. Email Address 
wafla@terra.net.lb; Registered Charity No. 
1455/99; alt. Registered Charity No. 1155/99 
[SDGT].

 

THE ASSOCIATION TO DEAL WITH 

PALESTINIAN AND LEBANESE PRISONERS 
(a.k.a. AL WAQFIYA AL USRAH AL 
FILASTINIA; a.k.a. AL-WAQFIYA 
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR 
THE FAMILIES OF THE MARTYRS AND 
DETAINEES IN LEBANON; a.k.a. 
ENDOWMENT FOR CARE OF LEBANESE 
AND PALESTINIAN FAMILIES; a.k.a. 
LEBANESE AND PALESTINIAN FAMILIES 
ENTITLEMENT; a.k.a. PALESTINIAN AND 
LEBANESE FAMILIES WELFARE TRUST; 
a.k.a. THE ASSOCIATION FOR THE 
WELFARE OF PALESTINIAN AND LEBANESE 
FAMILIES; a.k.a. THE PALESTINIAN AND 
LEBANESE FAMILIES WELFARE 
ASSOCIATION; a.k.a. WAKFIA RAAIA 
ALASRA ALFALESTINIA WALLBANANIA; 
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a. 
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA 
WA AL-LUBNANYA; a.k.a. WELFARE 

ASSOCIATION FOR PALESTINIAN AND 
LEBANESE FAMILIES; a.k.a. WELFARE OF 
THE PALESTINIAN AND LEBANESE FAMILY 
CARE; a.k.a. "WAFRA"), P.O. Box 14-6028, 
Beirut, Lebanon; P.O. Box 13-7692, Beirut, 
Lebanon; Email Address 
Wakf_osra@hotmail.com; alt. Email Address 
Wakf_oara@yahoo.com; alt. Email Address 
Wrfl77@hotmail.com; alt. Email Address 
wafla@terra.net.lb; Registered Charity No. 
1455/99; alt. Registered Charity No. 1155/99 
[SDGT].

 

THE AUDITORS FOR ACCOUNTING AND 

AUDITING (Arabic: 

ﻖﻴﻗﺪﺘﻟﺍﻭ

 

ﺔﺒﺳﺎﺤﻤﻟﺍ

 

ﻥﻮﻘﻗﺪﻤﻟﺍ

), 

Sayed Hadi Nasrallah Street, Al Nakhel 
Building, 5th floor, Burj Barajne, Beirut, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Registration Number 
278 (Lebanon) issued 22 Feb 2006 [SDGT] 
(Linked To: DAHER, Ibrahim Ali).

 

THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. 
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 
ISLAMIC JIHAD; a.k.a. INTERNATIONAL 
FRONT FOR FIGHTING JEWS AND 
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. 
ISLAMIC ARMY FOR THE LIBERATION OF 
HOLY SITES; a.k.a. ISLAMIC SALVATION 
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE 
GROUP FOR THE PRESERVATION OF THE 
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR 
THE LIBERATION OF THE HOLY PLACES; 
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

THE BENEVOLENT CHARITABLE 

ORGANIZATION (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. IHSAN CHARITY; 

a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH), 
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].

 

THE BEST LEADER GENERAL TRADING LLC 

(a.k.a. WILMINGTON GENERAL TRADING 
LLC), 1805, Al Owais Tower, Binias Road, 
Deira, Dubai, United Arab Emirates; P.O. 
31622, United Arab Emirates; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; License 668722 (United Arab 
Emirates) [SDGT] [IFSR] (Linked To: SEIFI, 
Asadollah).

 

THE BUSINESS CENTRE LIMITED (a.k.a. THE 

BUSINESS CENTRE LTD.), The Business 
Centre, Valley Road, Msida MSD 9060, Malta; 
D-U-N-S Number 56-556-9269; V.A.T. Number 
MT11366525 (Malta); Tax ID No. 11366525 
(Malta); Trade License No. C 17918 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).

 

THE BUSINESS CENTRE LTD. (a.k.a. THE 

BUSINESS CENTRE LIMITED), The Business 
Centre, Valley Road, Msida MSD 9060, Malta; 
D-U-N-S Number 56-556-9269; V.A.T. Number 
MT11366525 (Malta); Tax ID No. 11366525 
(Malta); Trade License No. C 17918 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).

 

THE COMMITTEE AGAINST RACISM AND 

DISCRIMINATION (a.k.a. AMERICAN 
FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV 
MEIR; a.k.a. COMMITTEE FOR THE SAFETY 
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE HATIKVA JEWISH IDENTITY CENTER; 
a.k.a. THE INTERNATIONAL KAHANE 
MOVEMENT; a.k.a. THE JEWISH IDEA 
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. 
THE JUDEAN VOICE; a.k.a. THE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1831 -

 

 

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI 
MEIR DAVID KAHANE MEMORIAL FUND; 
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY 
OF THE TORAH; a.k.a. THE YESHIVA OF THE 
JEWISH IDEA; a.k.a. YESHIVAT HARAV 
MEIR; a.k.a. "CARD") [SDGT].

 

THE EAGLES INTERNATIONAL LLC (a.k.a. THE 

EAGLES L.L.C.), Plot No. 41, Airport Free 
Trade Zone, Damascus, Syria [SYRIA] (Linked 
To: ABDULKARIM, Wael; Linked To: 
ABDULKARIM GROUP).

 

THE EAGLES L.L.C. (a.k.a. THE EAGLES 

INTERNATIONAL LLC), Plot No. 41, Airport 
Free Trade Zone, Damascus, Syria [SYRIA] 
(Linked To: ABDULKARIM, Wael; Linked To: 
ABDULKARIM GROUP).

 

THE ENERGY RESEARCH INSTITUTE OF THE 

RUSSIAN ACADEMY OF SCIENCES (a.k.a. 
"INEI RAN"), Ul Nagornaya D 31, Korp 2, 
Moscow 117186, Russia; Organization 
Established Date 06 Jun 1994; Tax ID No. 
7727083080 (Russia); Government Gazette 
Number 04813131 (Russia); Registration 
Number 1037739092643 (Russia) [RUSSIA-
EO14024].

 

THE FEDERAL STATE BUDGET 

EDUCATIONAL INSTITUTION ARTEK 
INTERNATIONAL CHILDRENS CENTER 
(a.k.a. FEDERAL STATE BUDGETARY 
EDUCATIONAL INSTITUTE INTERNATIONAL 
CHILDREN CENTER ARTEK (Cyrillic: 

ФЕДЕРАЛЬНОЕ

 

ГОСУДАРСТВЕННОЕ

 

БЮДЖЕТНОЕ

 

ОБРАЗОВАТЕЛЬНОЕ

 

УЧРЕЖДЕНИЕ

 

МЕЖДУНАРОДНЫЙ

 

ДЕТСКИЙ

 

ЦЕНТР

 

АРТЕК)),

 41 

Lenningradskaya St., Gurzuf, Crimea 298645, 
Ukraine; Target Type Government Entity; Tax 
ID No. 230304393615 (Russia); Registration 
Number 1149102030770 (Russia) [RUSSIA-
EO14024].

 

THE FEDERAL STATE UNITARY ENTERPRISE 

V.A. KARGIN SCIENTIFIC RESEARCH 
INSTITUTE OF CHEMISTRY AND 
TECHNOLOGY OF POLYMERS WITH A 
PILOT PRODUCTION PLANT (a.k.a. 
AKTSIONERNOE OBSHCHESTVO NAUCHNO 
ISSLEDOVATELSKI INSTITUT KHIMII I 
TEKHNOLOGII POLIMEROV IMENI 
AKADEMIKA V.A. KARGINA S OPYTNYM 
ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a. 
V.A. KARGIN POLYMER CHEMISTRY AND 
TECHNOLOGY RESEARCH INSTITUTE WITH 
A PILOT-PRODUCTION PLANT), korp. ZD. 63, 
ter. Vostochny Promraion Orgsteklo, 
Dzerzhinsk, Nizhni Novgorod region 606000, 

Russia; Tax ID No. 5249164736 (Russia); 
Government Gazette Number 33947252 
(Russia); Registration Number 1185275058044 
(Russia) [RUSSIA-EO14024].

 

THE FEDERATION COUNCIL OF THE 

FEDERAL ASSEMBLY OF THE RUSSIAN 
FEDERATION (Cyrillic: 

СОВЕТ

 

ФЕДЕРАЦИИ

 

ФЕДЕРАЛЬНОГО

 

СОБРАНИЯ

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ),

 26 Bolshaya 

Dmitrovka Street, Moscow 103426, Russia; 
Website council.gov.ru; Target Type 
Government Entity [RUSSIA-EO14024].

 

THE FOUNDATION FOR NATIONAL VALUES 

PROTECTION (Cyrillic: 

ФОНДА

 

ЗАЩИТЫ

 

НАЦИОНАЛЬНЫХ

 

ЦЕННОСТЕЙ)

 (a.k.a. 

"FZNC"), Moscow, Russia; Website fznc.world; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13661] 
[CYBER2] [ELECTION-EO13848] (Linked To: 
MALKEVICH, Alexander Aleksandrovich; 
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

 

THE FOUNDATION OF THE OPPRESSED 

(a.k.a. BONYAD MOSTAZAFAN; a.k.a. 
BONYAD MOSTAZAFAN ENGHELAB ESLAMI 
(Arabic: 

ﯽﻣﻼﺳﺍ

 

ﺏﻼﻘﻧﺍ

 

ﻥﺎﻔﻌﻀﺘﺴﻣ

 

ﺩﺎﯿﻨﺑ

); a.k.a. 

ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION; a.k.a. MOSTASZAFAN 
FOUNDATION OF ISLAMIC REVOLUTION; 
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a. 
"IRMF"; a.k.a. "MJF"), Bonyad Head Office, 
Africa Boulevard, Argentina Square, District 6, 
Tehran, Tehran Province, Iran; Website 
http://www.irmf.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

 

THE FREEDOM HAWKS OF KURDISTAN (a.k.a. 

KURDISTAN FREEDOM HAWKS; a.k.a. 
TEYREBAZEN AZADIYA KURDISTAN; a.k.a. 
"TAK") [SDGT].

 

THE FRONT FOR THE LIBERATION OF AL 

SHAM (a.k.a. AL NUSRAH FRONT FOR THE 
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH 
FRONT; a.k.a. AL-NUSRAH FRONT IN 
LEBANON; a.k.a. ASSEMBLY FOR 
LIBERATION OF THE LEVANT; a.k.a. 
ASSEMBLY FOR THE LIBERATION OF 
SYRIA; a.k.a. CONQUEST OF THE LEVANT 
FRONT; a.k.a. FATAH AL-SHAM FRONT; 
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT 
FOR THE CONQUEST OF SYRIA; a.k.a. 
FRONT FOR THE CONQUEST OF SYRIA/THE 
LEVANT; a.k.a. FRONT FOR THE 
LIBERATION OF THE LEVANT; a.k.a. HAY'AT 

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; 
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM 
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. 
JABHAT FATAH AL-SHAM; a.k.a. JABHAT 
FATEH AL-SHAM; a.k.a. JABHAT FATH AL 
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. 
JABHET AL-NUSRAH; a.k.a. LIBERATION OF 
AL-SHAM COMMISSION; a.k.a. LIBERATION 
OF THE LEVANT ORGANISATION; a.k.a. 
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM 
HAY'AT; a.k.a. "HTS"; a.k.a. "SUPPORT 
FRONT FOR THE PEOPLE OF THE LEVANT"; 
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

 

THE GENERAL DIRECTORATE OF INTERNAL 

AFFAIRS OF MINSK CITY EXECUTIVE 
COMMITTEE (a.k.a. GLAVNOYE 
UPRAVLENIE VNUTRENNIKH DEL 
MINSKOVO GORISPOLKOMA; a.k.a. MAIN 
INTERNAL AFFAIRS DIRECTORATE OF THE 
MINSK CITY EXECUTIVE COMMITTEE 
(Cyrillic: 

ГЛАВНОЕ

 

УПРАВЛЕНИЕ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. MINSK GUVD (Cyrillic: 

ГУВД

 

МИНСК)),

 Dobromislenski Lane, 5, 

Minsk, Belarus (Cyrillic: 

пер.Добромысленский,5,

 

г.Минск,

 Belarus); 

Tax ID No. 100582346 (Belarus) [BELARUS].

 

THE GENERAL ESTABLISHMENT OF MAIL 

SAVING FUND (a.k.a. SAVING BANK; f.k.a. 
THE POST SAVING FUND; a.k.a. "SAVINGS 
BANK"), Amous Square, Damascus, Syria; P.O. 
Box: 5467, Al-Furat St., Merjeh, Damascus, 
Syria [SYRIA].

 

THE GROUP FOR THE PRESERVATION OF 

THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL 
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 
ISLAMIC JIHAD; a.k.a. INTERNATIONAL 
FRONT FOR FIGHTING JEWS AND 
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. 
ISLAMIC ARMY FOR THE LIBERATION OF 
HOLY SITES; a.k.a. ISLAMIC SALVATION 
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE 
BASE; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

THE HATIKVA JEWISH IDENTITY CENTER 

(a.k.a. AMERICAN FRIENDS OF THE UNITED 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1832 -

 

 

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

 

THE HORROR SQUADRON (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. 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), Algeria [SDGT].

 

THE INTERNATIONAL AL QUDS FOUNDATION 

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS 
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS 
INTERNATIONAL FOUNDATION; a.k.a. 

INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 
INTERNATIONAL JERUSALEM 
FOUNDATION; a.k.a. JERUSALEM 
INTERNATIONAL ESTABLISHMENT; a.k.a. 
JERUSALEM INTERNATIONAL 
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 
a.k.a. "IJF"), Hamra Street, Saroulla Building, 
11th Floor; P.O. Box Beirut-Hamra 113/5647, 
Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-
online.org; alt. Email Address 
alquds_institution@yahoo.com; alt. Email 
Address info@alquds-city.com [SDGT].

 

THE INTERNATIONAL BRIGADE (a.k.a. 

INTERNATIONAL BATTALION; a.k.a. ISLAMIC 
PEACEKEEPING INTERNATIONAL BRIGADE; 
a.k.a. PEACEKEEPING BATTALION; a.k.a. 
THE ISLAMIC INTERNATIONAL BRIGADE; 
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; 
a.k.a. THE ISLAMIC PEACEKEEPING 
BRIGADE) [SDGT].

 

THE INTERNATIONAL INSTITUTE OF 

INDEPENDENT THINKERS AND ARTISTS 
(a.k.a. NEW HORIZON ORGANIZATION), 1st 
Floor, No. 91, East 2nd Aseman St., Aseman 
St., Ketab Sq., Tehran, Iran; Website 
newhorizon.ir; Additional Sanctions Information 
- Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

THE INTERNATIONAL KAHANE MOVEMENT 

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

THE QOMEMIYUT MOVEMENT; a.k.a. THE 
RABBI MEIR DAVID KAHANE MEMORIAL 
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. 
THE WAY OF THE TORAH; a.k.a. THE 
YESHIVA OF THE JEWISH IDEA; a.k.a. 
YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

THE IRANIAN REVOLUTIONARY GUARDS 

(a.k.a. AGIR; a.k.a. ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. IRAN'S REVOLUTIONARY GUARD 
CORPS; a.k.a. IRAN'S REVOLUTIONARY 
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS; a.k.a. ISLAMIC REVOLUTIONARY 
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY 
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

 

THE ISLAMIC ARMY FOR THE LIBERATION OF 

THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a. 
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 
ISLAMIC JIHAD; a.k.a. INTERNATIONAL 
FRONT FOR FIGHTING JEWS AND 
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. 
ISLAMIC ARMY FOR THE LIBERATION OF 
HOLY SITES; a.k.a. ISLAMIC SALVATION 
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE 
BASE; a.k.a. THE GROUP FOR THE 
PRESERVATION OF THE HOLY SITES; a.k.a. 
THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

THE ISLAMIC INTERNATIONAL BRIGADE 

(a.k.a. INTERNATIONAL BATTALION; a.k.a. 
ISLAMIC PEACEKEEPING INTERNATIONAL 
BRIGADE; a.k.a. PEACEKEEPING 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1833 -

 

 

BATTALION; a.k.a. THE INTERNATIONAL 
BRIGADE; a.k.a. THE ISLAMIC 
PEACEKEEPING ARMY; a.k.a. THE ISLAMIC 
PEACEKEEPING BRIGADE) [SDGT].

 

THE ISLAMIC PEACEKEEPING ARMY (a.k.a. 

INTERNATIONAL BATTALION; a.k.a. ISLAMIC 
PEACEKEEPING INTERNATIONAL BRIGADE; 
a.k.a. PEACEKEEPING BATTALION; a.k.a. 
THE INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. 
THE ISLAMIC PEACEKEEPING BRIGADE) 
[SDGT].

 

THE ISLAMIC PEACEKEEPING BRIGADE 

(a.k.a. INTERNATIONAL BATTALION; a.k.a. 
ISLAMIC PEACEKEEPING INTERNATIONAL 
BRIGADE; a.k.a. PEACEKEEPING 
BATTALION; a.k.a. THE INTERNATIONAL 
BRIGADE; a.k.a. THE ISLAMIC 
INTERNATIONAL BRIGADE; a.k.a. THE 
ISLAMIC PEACEKEEPING ARMY) [SDGT].

 

THE ISLAMIC SPECIAL PURPOSE REGIMENT 

(a.k.a. ISLAMIC REGIMENT OF SPECIAL 
MEANING; a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT; 
a.k.a. THE SPECIAL PURPOSE ISLAMIC 
REGIMENT) [SDGT].

 

THE ISLAMIC STATE OF IRAQ AND ASH-

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

 

THE ISLAMIC STATE OF IRAQ AND SYRIA - 

KHORASAN (a.k.a. ISIL KHORASAN; a.k.a. 
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS 
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. 
ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC 
STATE KHURASAN; a.k.a. ISLAMIC STATE 
OF IRAQ AND LEVANT IN KHORASAN 
PROVINCE; a.k.a. ISLAMIC STATE'S 
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN 
CHAPTER OF ISIL; a.k.a. THE ISLAMIC 
STATE OF IRAQ AND ASH-SHAM - 
KHORASAN PROVINCE), Afghanistan; 
Pakistan; Secondary sanctions risk: section 1(b) 

of Executive Order 13224, as amended by 
Executive Order 13886 [FTO] [SDGT].

 

THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD 

AL-ISLAMI; a.k.a. DZHAMAAT 
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION 
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. 
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT 
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH 
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 
"IJG") [FTO] [SDGT].

 

THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN 

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

 

THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL 

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 
ISLAMIC JIHAD; a.k.a. INTERNATIONAL 
FRONT FOR FIGHTING JEWS AND 
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. 
ISLAMIC ARMY FOR THE LIBERATION OF 
HOLY SITES; a.k.a. ISLAMIC SALVATION 
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE 
BASE; a.k.a. THE GROUP FOR THE 
PRESERVATION OF THE HOLY SITES; a.k.a. 

THE ISLAMIC ARMY FOR THE LIBERATION 
OF THE HOLY PLACES; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

THE JOINT STOCK COMPANY STATE 

RESEARCH CENTER OF THE RUSSIAN 
FEDERATION TROITSK INSTITUTE FOR 
INNOVATION AND FUSION RESEARCH 
(Cyrillic: 

АО

 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНЫЙ

 

ЦЕНТР

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ

 

ТРОИЦКИЙ

 

ИНСТИТУТ

 

ИННОВАЦИОННЫХ

 

И

 

ТЕРМОЯДЕРНЫХ

 

ИССЛЕДОВАНИЙ)

 

(a.k.a. JSC GOSUDARSTVENNY NAUCHNY 
CENTER ROSSIYSKOY FEDERATSII 
TROITSKY INSTITUT INNOVATSIONNYKH I 
TERMOYADERNYKH ISSLEDOVANY; a.k.a. 
TROITSK INSTITUTE OF INNOVATIVE AND 
THERMONUCLEAR RESEARCH; a.k.a. 
TROITSKII INSTITUTE OF INNOVATIVE AND 
THERMONUCLEAR RESEARCH), Troitsk, st. 
Pushkovs, ow. 12, Moscow 108840, Russia; 
Tax ID No. 7751002460 (Russia); Public 
Registration Number 08624272 (Russia); 
Registration Number 1157746176400 (Russia) 
[RUSSIA-EO14024].

 

THE JUDEAN LEGION (a.k.a. AMERICAN 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1834 -

 

 

TORAH; a.k.a. THE YESHIVA OF THE 
JEWISH IDEA; a.k.a. YESHIVAT HARAV 
MEIR; a.k.a. "CARD") [SDGT].

 

THE JUDEAN VOICE (a.k.a. AMERICAN 

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

 

THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL-

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; 
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC 
JIHAD GROUP OF UZBEKISTAN; n.k.a. 
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY 
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. 
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE 
LIBYAN SOCIETY; a.k.a. "IJG") [FTO] [SDGT].

 

THE KUWAIT-CAMBODIA ISLAMIC CULTURAL 

TRAINING CENTER (a.k.a. ADMINISTRATION 
OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 

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

COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; 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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1835 -

 

 

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].

 

THE KUWAITI-CAMBODIAN ORPHANAGE 

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

ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING 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].

 

THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; 
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC 
JIHAD GROUP OF UZBEKISTAN; n.k.a. 
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY 
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. 
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE 
KAZAKH JAMA'AT; a.k.a. "IJG") [FTO] [SDGT].

 

THE LIMITED LIABILITY COMPANY 

INVESTMENT COMPANY ABROS (a.k.a. LLC 
IC ABROS), 2 Liter a Pl. Rastrelli, St. 
Petersburg 191124, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Government Gazette Number 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1836 -

 

 

72426791; Telephone: 7812 3358979 
[UKRAINE-EO13661].

 

THE LIMITED LIABILITY COMPANY 

NETWORKING COMPANY IRKUT (a.k.a. 
SETEVAYA KOMPANIYA IRKUT OOO), ul. 
Aviastroitelei d. 28 A, Irkutsk 664020, Russia; 
Tax ID No. 3810035487 (Russia); Registration 
Number 1043801429737 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION 
JOINT STOCK COMPANY).

 

THE METALLURGY INDUSTRIES OF 

KHORASAN (a.k.a. KHORASAN AMMUNITION 
AND METALLURGY INDUSTRIES; a.k.a. 
KHORASAN METALLURGY INDUSTRIES; 
a.k.a. KHORASAN METALOGY INDUSTRIES; 
a.k.a. SANAYE METOLOGIE IRAN), Khalaj 
Road, End of Seyedi Street, Mashad, Iran; P.O. 
Box 91735-549, Mashad, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

THE MONOTHEISM AND JIHAD GROUP (a.k.a. 

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE ORGANIZATION 
BASE OF JIHAD/COUNTRY OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 

a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE MOVEMENT OF THE NOBLE ONES (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. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH), Iraq; Syria [SDGT].

 

THE NATIONAL PETROCHEMICAL COMPANY 

(a.k.a. NATIONAL PETROCHEMICAL 
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No. 
104, North Sheikh Bahaei Blvd., Molla Sadra 
Ave., Tehran, Iran; No 144, North Sheikh 
Bahayi Avenue, Mulla Sadra Street, Vanak 
Square, Tehran, Iran; P.O. Box 19395-6896, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 9614 (Iran); all offices worldwide [IRAN] 
[SDGT] [IFSR] (Linked To: MINISTRY OF 
PETROLEUM).

 

THE NIRU BATTERY COMPANY (a.k.a. NIROU 

BATTERY MANUFACTURING SABA 
BATTERY COMPANY; a.k.a. NIRU BATTERY 
MANUFACTURING COMPANY; a.k.a. NIRU 
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI 
NIRU SAHAMI KHASS), End of Pasdaran 
Avenue, Nobonyad Square, P.O. Box 19575-
361, Tehran 16489, Iran; Next to Babee Exp. 
Way, Nobonyad Sq., P.O. Box 19575-361, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

THE NUCLEAR REACTORS FUEL COMPANY 

(a.k.a. "SOOREH"; a.k.a. "SUREH"), End of 
North Kargar Street, Shahid Abtahi Street, 
(20th), #61, Tehran, Iran; Esfahan Complex 
Khalije Fars Blvd., 20 km southeast of Esfahan, 
P.O. Box: 81465-1957, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

THE OPINION SATELLITE TELEVISION 

CHANNEL (a.k.a. AL RAIE TV CHANNEL; 
a.k.a. AL RA'Y SATELLITE TELEVISION 
STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I 
SATELLITE CHANNEL; a.k.a. AL-RA'Y 
SATELLITE CHANNEL; a.k.a. AL-RA'Y 
SATELLITE TELEVISION CHANNEL; a.k.a. 

ARRAI TV; a.k.a. SATELLITE TELEVISION 
CHANNEL AL RA'Y), Near Damascus in the 
Yaafur area, Syria; Website www.arrai.tv; Email 
Address info@arrai.tv [IRAQ3].

 

THE ORGANIZATION BASE OF 

JIHAD/COUNTRY OF THE TWO RIVERS 
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ 
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION BASE OF 

JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1837 -

 

 

IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION FOR TECHNICAL 

INDUSTRIES (a.k.a. ORGANIZATION FOR 
TECHNOLOGICAL INDUSTRIES), Sham 
Algadida OTip Box, Damascus 11037, Syria 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

THE ORGANIZATION OF AL-JIHAD'S BASE IN 

IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 

THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN THE 
LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF 
OPERATIONS IN IRAQ; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF 
OPERATIONS IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF 
JIHAD'S BASE IN THE COUNTRY OF THE 
TWO RIVERS; a.k.a. "AL HAYAT") [FTO] 
[SDGT].

 

THE ORGANIZATION OF AL-JIHAD'S BASE IN 

THE LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 

AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN IRAQ (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE 
LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1838 -

 

 

COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN THE LAND OF THE TWO 
RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI 
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT 
MEDIA CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF JIHAD'S BASE 
IN THE COUNTRY OF THE TWO RIVERS; 
a.k.a. "AL HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION OF DEFENSIVE 

INNOVATION AND RESEARCH (a.k.a. 
"SPND"), Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

THE ORGANIZATION OF JIHAD'S BASE IN 

THE COUNTRY OF THE TWO RIVERS (a.k.a. 
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] 
[SDGT].

 

THE OXYTECH, Karachi, Pakistan; Website 

theoxytech.com; Email Address 
support@theoxytech.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 [CYBER2] 
[ELECTION-EO13848] (Linked To: RAZA, 
Mujtaba Ali; Linked To: RAZA, Mohsin).

 

THE PALESTINIAN AND LEBANESE FAMILIES 

WELFARE ASSOCIATION (a.k.a. AL 
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. 
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE 
MARTYRS AND DETAINEES IN LEBANON; 
a.k.a. ENDOWMENT FOR CARE OF 
LEBANESE AND PALESTINIAN FAMILIES; 
a.k.a. LEBANESE AND PALESTINIAN 
FAMILIES ENTITLEMENT; a.k.a. 
PALESTINIAN AND LEBANESE FAMILIES 
WELFARE TRUST; a.k.a. THE ASSOCIATION 

FOR THE WELFARE OF PALESTINIAN AND 
LEBANESE FAMILIES; a.k.a. THE 
ASSOCIATION TO DEAL WITH PALESTINIAN 
AND LEBANESE PRISONERS; a.k.a. WAKFIA 
RAAIA ALASRA ALFALESTINIA 
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a. 
WELFARE ASSOCIATION FOR PALESTINIAN 
AND LEBANESE FAMILIES; a.k.a. WELFARE 
OF THE PALESTINIAN AND LEBANESE 
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692, 
Beirut, Lebanon; Email Address 
Wakf_osra@hotmail.com; alt. Email Address 
Wakf_oara@yahoo.com; alt. Email Address 
Wrfl77@hotmail.com; alt. Email Address 
wafla@terra.net.lb; Registered Charity No. 
1455/99; alt. Registered Charity No. 1155/99 
[SDGT].

 

THE PEOPLE'S DEFENSE FORCE (a.k.a. 

FREEDOM AND DEMOCRACY CONGRESS 
OF KURDISTAN; a.k.a. HALU MESRU 
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. 
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 
FREEDOM AND DEMOCRACY CONGRESS; 
a.k.a. KURDISTAN PEOPLE'S CONGRESS; 
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. 
PARTIYA KARKERAN KURDISTAN; a.k.a. 
PEOPLE'S CONGRESS OF KURDISTAN; 
a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] 
[FTO] [SDGT].

 

THE PLANAR COMPANY (Cyrillic: 

КОМПАНИЯ

 

ПЛАНАР)

 (a.k.a. LLC PLANAR; a.k.a. OOO 

PLANAR (Cyrillic: 

ООО

 

ПЛАНАР);

 a.k.a. 

PLANAR ELEMENTS), Office 1, 76 
Likhvintseva St., Izhevsk 426034, Russia; Office 
23, Building 2, Corpus 58, 1 Partiynyy Pereulok 
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia) 
[RUSSIA-EO14024].

 

THE POPULAR RESISTANCE MOVEMENT OF 

IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY); 
a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH 
PEOPLES RESISTANCE MOVEMENT 
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. 
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH 
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I 
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1839 -

 

 

PEOPLE'S RESISTANCE MOVEMENT OF 
IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

THE POST SAVING FUND (a.k.a. SAVING 

BANK; f.k.a. THE GENERAL 
ESTABLISHMENT OF MAIL SAVING FUND; 
a.k.a. "SAVINGS BANK"), Amous Square, 
Damascus, Syria; P.O. Box: 5467, Al-Furat St., 
Merjeh, Damascus, Syria [SYRIA].

 

THE PUBLIC ESTABLISHMENT FOR OIL 

REFINING AND THE DISTRIBUTION OF OIL 
DERIVATIVES (a.k.a. GENERAL 
ORGANIZATION FOR REFINING AND 
DISTRIBUTION OF PETROLEUM 
PRODUCTS; a.k.a. PUBLIC ESTABLISHMENT 
FOR REFINING AND DISTRIBUTION (Arabic: 
 

ﺕﺎﻘﺘﺸﻤﻟﺍ

 

ﻊﻳﺯﻮﺗ

 

ﻭ

 

ﻂﻔﻨﻟﺍ

 

ﺮﻳﺮﻜﺘﻟ

 

ﺔﻣﺎﻌﻟﺍ

 

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

)), Tripoli Road, P.O. Box 342, Homs, 

Syria; Website http://perd.sy/; Organization 
Established Date 2009; Organization Type: 
Support activities for petroleum and natural gas 
extraction [SYRIA].

 

THE QOMEMIYUT MOVEMENT (a.k.a. 

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

 

THE RABBI MEIR DAVID KAHANE MEMORIAL 

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

 

THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN 

RAILWAY; a.k.a. FEDERAL STATE UNITARY 
ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a. 
KRYMZHD), 34 Pavlenko Street, Simferopol, 
Republic of Crimea 95006, Ukraine; Website 
http://www.crimearw.ru; Email Address 
ngkkjd@mail.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1159102022738; V.A.T. Number 
9102157783 [UKRAINE-EO13685].

 

THE REVOLUTION BRIGADE (a.k.a. BANNER 

OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. 
LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. 
LIWAA AL-THAWRA), Qalyubia, Egypt; 
Monofeya, Egypt [SDGT].

 

THE RIYADUS-SALIKHIN RECONNAISSANCE 

AND SABOTAGE BATTALION OF CHECHEN 
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; 
a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION; a.k.a. RIYADUS-SALIKHIN 

RECONNAISSANCE AND SABOTAGE 
BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE SABOTAGE AND MILITARY 
SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS) [SDGT].

 

THE RUSSOPHILE NATIONAL MOVEMENT 

ASSOCIATION (Cyrillic: 

СДРУЖЕНИЕ

 

НАЦИАОНАЛНО

 

ДВИЖЕНИЕ

 

РУСОФИЛИ)

 

(a.k.a. BULGARIAN NATIONAL MOVEMENT 
OF RUSSOPHILES; a.k.a. RUSSOPHILES 
NATIONAL MOVEMENT), Georgi S. Rakovski, 
108, 1000, Sofia, Bulgaria; Organization 
Established Date 2003; Business Registration 
Number 131049199 (Bulgaria) [GLOMAG] 
(Linked To: MALINOV, Nikolay Simeonov).

 

THE SABIREEN MOVEMENT (a.k.a. AL-

SABIREEN; a.k.a. AL-SABIREEN FOR THE 
VICTORY OF PALESTINE; a.k.a. AL-
SABIREEN MOVEMENT FOR SUPPORTING 
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
SABRIN ORGANIZATION; a.k.a. HARAKAT 
AL-SABIREEN; a.k.a. MOVEMENT OF THE 
PATIENT ONES; a.k.a. MOVEMENT OF 
THOSE WHO ENDURE WITH PATIENCE; 
a.k.a. "HESN"), Gaza Strip, Palestinian; West 
Bank, Palestinian; Jerusalem, Israel [SDGT].

 

THE SABOTAGE AND MILITARY 

SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE RIYADUS-SALIKHIN RECONNAISSANCE 
AND SABOTAGE BATTALION OF CHECHEN 
MARTYRS) [SDGT].

 

THE SAKSUK COMPANY FOR EXCHANGE 

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

 

THE SISTER TRUST, Switzerland; Bermuda; 

Organization Established Date 26 Jul 2016; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1840 -

 

 

Identification Number DBF5PV.00765.SF.756 
(Switzerland) [RUSSIA-EO14024] (Linked To: 
SERGHIDES, Demetrios).

 

THE SOCIETY WITH LIMITED AUTHORITY 

ALFA DIRECT SERVICE (a.k.a. ALFA-DIRECT; 
a.k.a. ALFA-DIRECT SERVICE LLC), ul. 
Kalanchevskaya d. 27, Moscow 107078, 
Russia; Organization Established Date 13 Jan 
2000; Tax ID No. 7728308080 (Russia); 
Registration Number 1037728063515 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

THE SOLDIERS OF AQSA (a.k.a. JUND AL-

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

 

THE SPECIAL PURPOSE ISLAMIC REGIMENT 

(a.k.a. ISLAMIC REGIMENT OF SPECIAL 
MEANING; a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT; 
a.k.a. THE ISLAMIC SPECIAL PURPOSE 
REGIMENT) [SDGT].

 

THE STRATEGIC CULTURE FOUNDATION 

(Cyrillic: 

ФОНД

 

СТРАТЕГИЧЕСКОЙ

 

КУЛЬТУРЫ),

 Russia; Website strategic-

culture.org; Organization Type: News agency 
activities [ELECTION-EO13848].

 

THE STRATEGIC ROCKET FORCE COMMAND 

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

 

THE URALS PLANT OF TRANSPORT 

ENGINEERING (a.k.a. AKTSIONERNOE 
OBSHCHESTVO URALSKIY ZAVOD 
TRANSPORTNOGO MASHINOSTROENIYA; 
a.k.a. JSC URALTRANSMASH (Cyrillic: 

АО

 

УРАЛТРАНСМАШ);

 a.k.a. URALS PLANT OF 

TRANSPORTATION MACHINERY JOINT 
STOCK COMPANY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

УРАЛЬСКИЙ

 

ЗАВОД

 

ТРАНСПОРТНОГО

 

МАШИНОСТРОЕНИЯ)),

 

29 Frontovykh Brigad St., Ekaterinburg, 
Sverdlovsk Region 620017, Russia; 
Organization Established Date 15 May 2009; 
Tax ID No. 6659190900 (Russia); Business 

Registration Number 1096659005200 (Russia) 
[RUSSIA-EO14024].

 

THE VOICE OF JUDEA (a.k.a. AMERICAN 

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

 

THE WAY OF THE TORAH (a.k.a. AMERICAN 

FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV 
MEIR; a.k.a. COMMITTEE FOR THE SAFETY 
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 

INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE YESHIVA OF THE JEWISH 
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. 
"CARD") [SDGT].

 

THE WORLD ISLAMIC FRONT FOR JIHAD 

AGAINST JEWS AND CRUSADERS (a.k.a. AL 
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; 
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW 
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 
FOR THE PRESERVATION OF THE HOLY 
SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. USAMA BIN 
LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

THE YANGON GALLERY (a.k.a. YANGON 

GALLERY), People's Park Compound, Near 
Planetarium Museum, Ahlone Road, Dagon 
Township, Yangon, Burma; People's Park 
Compound, Near Planetarium Museum, Ahlon 
Road, Dagon Township, Yangon, Burma; 
Phone Number 09 738 27777 [BURMA-
EO14014].

 

THE YANGON RESTAURANT, People's Park 

Compound, Near Planetarium Museum, Ahlone 
Road, Dagon Township, Yangon, Burma; Email 
Address 
reservations@theyangonrestaurant.com; Phone 
Number 95 013 70177; Organization Type: 
Restaurants and mobile food service activities 
[BURMA-EO14014].

 

THE YESHIVA OF THE JEWISH IDEA (a.k.a. 

AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE 
FOR THE SAFETY OF THE ROADS; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 
OF THE JEWISH IDEA YESHIVA; a.k.a. 
JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1841 -

 

 

a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

THEODOSIA COMMERCIAL SEAPORT (a.k.a. 

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

 

THEODOSIA MERCHANT SEA PORT (a.k.a. 

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

 

THEODOSIA SEA PORT (a.k.a. PORT OF 

FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA; 
a.k.a. STATE ENTERPRISE FEODOSIA SEA 
TRADING PORT; a.k.a. THEODOSIA 
COMMERCIAL SEAPORT; a.k.a. THEODOSIA 
MERCHANT SEA PORT), 14 Gorky Street, 

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

 

THEODOSIYA OIL TERMINAL (a.k.a. 

FEODOSIA OIL PRODUCTS SUPPLY CO.; 
a.k.a. FEODOSIYA ENTERPRISE; a.k.a. 
FEODOSIYA ENTERPRISE ON PROVIDING 
OIL PRODUCTS; a.k.a. FEODOSIYSKE 
COMPANY FOR THE OIL), Feodosiya, 
Geologicheskaya str. 2, Crimea 98107, Ukraine; 
Feodosia, Str. Geological 2, Crimea 98107, 
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13660].

 

THESSALONIKI-ATHENS FIRE NUCLEI 

CONSPIRACY (a.k.a. CONSPIRACY OF 
CELLS OF FIRE; a.k.a. CONSPIRACY OF 
FIRE NUCLEI; a.k.a. CONSPIRACY OF THE 
NUCLEI OF FIRE; a.k.a. SYNOMOSIA 
PYRINON TIS FOTIAS), Greece [SDGT].

 

THET, Naing Win (a.k.a. "THET NAING WIN"), 

c/o TET KHAM CONSTRUCTION COMPANY 
LIMITED, Mandalay, Burma; Passport 944168 
(Burma) (individual) [SDNTK].

 

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT, 

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. 
PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; 
a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS, 
Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o 
GREEN CAR RENT LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 01 
Dec 1957; Passport K203350 (Thailand) 
(individual) [SDNTK].

 

THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI; 

a.k.a. KANONIERI QURDEBI; a.k.a. 
KANONIERI QURDI; a.k.a. RAMKIANI 
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. 
SINIE; a.k.a. THIEVES PROFESSING THE 
CODE; a.k.a. THIEVES-IN-LAW; a.k.a. 
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V 

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

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. VORY V ZAKONI; 

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

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. 

VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United States; Russia; Greece; 

Ukraine; Spain [TCO].

 

THIEVES PROFESSING THE CODE (a.k.a. 

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

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. VORY V ZAKONI; a.k.a. 

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

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United States; Russia; Greece; 

Ukraine; Spain [TCO].

 

THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI; 

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

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. VORY V ZAKONI; a.k.a. 

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

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United States; Russia; Greece; 

Ukraine; Spain [TCO].

 

THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI 

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

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. 

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

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-ZAKONNIK; a.k.a. 

ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United 

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

 

THINH CUONG CO LTD (a.k.a. CONG TY TNHH 

THINH CUONG (Latin: CÔNG TY TNHH 

THỊNH

 

CƯỜNG);

 a.k.a. THINH CUONG COMPANY 

LIMITED), 41/8 B Cu Chinh Lan, Hai Phong, 
Vietnam (Latin: 41/8B Cù Chính Lan, 

Hải

 

Phòng, Vietnam); Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1842 -

 

 

510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Identification 
Number IMO 1867946; Enterprise Number 
0200289195 (Vietnam) [DPRK4].

 

THINH CUONG COMPANY LIMITED (a.k.a. 

CONG TY TNHH THINH CUONG (Latin: CÔNG 
TY TNHH 

THỊNH

 

CƯỜNG);

 a.k.a. THINH 

CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai 
Phong, Vietnam (Latin: 41/8B Cù Chính Lan, 

Hải

 Phòng, Vietnam); Secondary sanctions risk: 

North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Identification 
Number IMO 1867946; Enterprise Number 
0200289195 (Vietnam) [DPRK4].

 

THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah 

Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI, 
Ahmad"); DOB 20 Jun 1965; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

THIONGKOL, Abud Stephen (a.k.a. KOL, Abud 

Stephen Thiong), South Sudan; DOB 23 Feb 
1962; Gender Male (individual) [GLOMAG].

 

THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a. 

KODO-KAI (Japanese: 

弘道会

); a.k.a. 

KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI 
(Japanese: 

三代目弘道会

)), 1-117 

Shukuatocho, Nakamura Ward, Nagoya, Aichi, 
Japan (Japanese: 1-117 

宿跡町中村区

, 

名古屋市

, 

愛知県

, Japan) [TCO] (Linked To: 

YAMAGUCHI-GUMI; Linked To: TAKAYAMA, 
Kiyoshi; Linked To: SHINODA, Kenichi).

 

THIRRJA PER UTESI (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 

HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
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), 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, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1843 -

 

 

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].

 

THIRWAT, Salah Shihata (a.k.a. ABDALLAH, 

Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah; 
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; 
POB Egypt (individual) [SDGT].

 

THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat 

Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a. 
THIRWAT, Salah Shihata); DOB 29 Jun 1960; 
POB Egypt (individual) [SDGT].

 

THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit; 

a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han; 
a.k.a. "AH HAN"), c/o DEHONG THAILONG 
HOTEL CO., LTD., Yunnan Province, China; 
88/2 Soi Klong Nam Kaew, Tambon Sam Sen 
Nok, Huay Khwang, Bangkok, Thailand; Burma; 
DOB 03 Mar 1972; Passport K491821 
(Thailand); National ID No. 310095657121 
(Thailand) (individual) [SDNTK].

 

THITSAR, Myo, Burma; DOB 24 Nov 1972; 

nationality Burma; Gender Female; Registration 
Number 12/BAHANA(N)002332 (Burma) 
(individual) [BURMA-EO14014] (Linked To: 
DYNASTY INTERNATIONAL COMPANY 
LIMITED).

 

THOSE SIGNED IN BLOOD BATTALION (a.k.a. 

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

 

THOSE WHO SIGN IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 

"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. 

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU 
FATIH"); DOB 1958; POB Pacitan, East Java, 
Indonesia; nationality Indonesia (individual) 
[SDGT].

 

THRACE FOUNDATION, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000, 
Bulgaria; Organization Established Date 2004; 
Government Gazette Number 131258494 
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, 
Vassil Kroumov).

 

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma; 

DOB 23 Aug 1989; nationality Burma; Gender 
Female; National ID No. 12AHLANAN042764 
(Burma) (individual) [BURMA-EO14014].

 

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma; 

DOB 23 Aug 1989; nationality Burma; Gender 
Female; National ID No. 12AHLANAN042764 
(Burma) (individual) [BURMA-EO14014].

 

THULA UZWE TRADING, 18 Alexandra Street, 

Verreniging, Emfuleni, 1830, South Africa; The 
Paragon II, Office F1W1, 16 Kings Road, 
Bedfordview 2007, South Africa; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 30 Jun 2010; 
V.A.T. Number 4650272281 (South Africa); Tax 
ID No. 9427992160 (South Africa); Commercial 
Registry Number 2010/096811/23 (South 
Africa) [SDGT] (Linked To: AHMAD, Firas 
Nazem).

 

THULIN, Anton, Sweden; DOB 23 Jan 1997; 

POB Sweden; nationality Sweden; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT].

 

THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn 

Hernani"; a.k.a. "THULSIE, Sallahuddin"), 
Newclare, Johannesburg, South Africa; DOB 
1992 to 1994; Gender Male (individual) [SDGT].

 

THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a. 

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a. 
"Yaqeen ibn Hernani"), Newclare, 
Johannesburg, South Africa; DOB 1992 to 
1994; Gender Male (individual) [SDGT].

 

TIA TRADING 2013 LTD (Cyrillic: 

ТИА

 

ТРЕЙДИНГ

 2013) (a.k.a. TIA TRADING 2013 

LTD OOD), Kvartal Studentski Grad, U1. Prof 
G. Bradistilov, 8, Sofia 1700, Bulgaria; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 04 Apr 2017; Registration 

Number 204532789 (Bulgaria) [SDGT] (Linked 
To: ISMAIL, Mohamad Hassan).

 

TIA TRADING 2013 LTD OOD (a.k.a. TIA 

TRADING 2013 LTD (Cyrillic: 

ТИА

 

ТРЕЙДИНГ

 

2013)), Kvartal Studentski Grad, U1. Prof G. 
Bradistilov, 8, Sofia 1700, Bulgaria; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 04 Apr 2017; 
Registration Number 204532789 (Bulgaria) 
[SDGT] (Linked To: ISMAIL, Mohamad 
Hassan).

 

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN 

FANG HONG KONG HOLDING LTD.; a.k.a. 
TIAN FANG HONG KONG HOLDINGS 
LIMITED (Chinese Simplified: 

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC 

Wu Building, 302-8 Hennessy Road, 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; Organization Established Date 
09 Jan 2007; Business Registration Number 
1100762 (Hong Kong) [DPRK3] (Linked To: 
SEK STUDIO).

 

TIAN FANG HONG KONG HOLDING LTD. 

(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a. 
TIAN FANG HONG KONG HOLDINGS 
LIMITED (Chinese Simplified: 

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC 

Wu Building, 302-8 Hennessy Road, 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; Organization Established Date 
09 Jan 2007; Business Registration Number 
1100762 (Hong Kong) [DPRK3] (Linked To: 
SEK STUDIO).

 

TIAN FANG HONG KONG HOLDINGS LIMITED 

(Chinese Simplified: 

天纺香港国际贸易有限公司

) (a.k.a. TIAN FANG 

HOLDINGS LIMITED; a.k.a. TIAN FANG HONG 
KONG HOLDING LTD.), Room 6, 10/F, CC Wu 
Building, 302-8 Hennessy Road, 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; Organization Established Date 
09 Jan 2007; Business Registration Number 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1844 -

 

 

1100762 (Hong Kong) [DPRK3] (Linked To: 
SEK STUDIO).

 

TIAN YI LU SEN BAO GONG SI (Chinese 

Simplified: 

天仪卢森堡公司

) (a.k.a. SPACETY 

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

 

TIAN, Yinyin (Chinese Simplified: 

田寅寅

) (a.k.a. 

"snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing, 
Jiangsu, China (Chinese Simplified: 

南京

, 

江苏

, 

China); DOB 12 Jul 1986; nationality China; 
Email Address 417136259@qq.com; Gender 
Male; Digital Currency Address - XBT 
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. 
Digital Currency Address - XBT 
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; 
alt. Digital Currency Address - XBT 
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; 
alt. Digital Currency Address - XBT 
14kqryJUxM3a7aEi117KX9hoLUw592WsMR; 
alt. Digital Currency Address - XBT 
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; 
alt. Digital Currency Address - XBT 
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; 
alt. Digital Currency Address - XBT 
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; 
alt. Digital Currency Address - XBT 
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Phone Number 8613621583465; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Identification Number 321284198607120616 
(China) (individual) [DPRK3] [CYBER2] (Linked 
To: LAZARUS GROUP).

 

TIANYI INTERNATIONAL DALIAN CO., LTD. 

(Chinese Simplified: 

大连天贻国际贸易有限公司

) (a.k.a. DALIAN 

TIANYI INTERNATIONAL TRADING CO., LTD.; 
f.k.a. DALIAN YONGKANG INTERNATIONAL 
TRADING CO., LTD. (Chinese Simplified: 

大连永康国际贸易有限公司

); a.k.a. 

DALIANTIANYI), R3101, East Tower, The Ninth 
Zhongshan, No. 2, Xinglin Street, Zhongshan 
District, Dalian, China (Chinese Simplified: 

中山九号大厦东塔

 3101, 

杏林街

2

号

, 

中山区

, 

大连

, China); Hetun Village, Changxing Island 

Economic Zone, Dalian, Liaoning Province, 
China (Chinese Simplified: 

河屯村

, 

长兴岛经济区

, 

大连

, 

辽宁省

, China); Website 

kersino.com; alt. Website dmdschina.com; 
Executive Order 13846 information: LOANS 
FROM UNITED STATES FINANCIAL 
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive 
Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: IMPORT 
SANCTIONS.  Sec. 5(a)(vi); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); United Social Credit 
Code Certificate (USCCC) 
91210244759941797W (China) [IRAN-
EO13846].

 

TIBA PARSIAN KISH PETROCHEMICAL (a.k.a. 

TIBA PETROCHEMICAL COMPANY DMCC; 
f.k.a. TRILIANCE KISH PETROCHEMICAL 
COMPANY; a.k.a. TRILIANCE 
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE 
PETROCHEMICAL CO. LTD. (Chinese 
Traditional: 

眾祥石化有限公司

); a.k.a. 

TRILIANCE PETROCHEMICAL CO., LIMITED; 
a.k.a. TRILIANCE PETROCHEMICAL 
COMPANY; a.k.a. TRILIANCE 
PETROCHEMICAL GMBH; a.k.a. TRILIANCE 
PETROLEUM SHANGHAI CO., LTD (Chinese 
Simplified: 

众祥石油

 

上海

 

有限公司

)), 15/F 

Radio City, 505 Hennessy Rd, Causeway Bay, 
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou 
Century Plaza, 428 Yang Gao RD(S), Shanghai 
200127, China (Chinese Simplified: 

杨高南路

428

号由由世纪广场

3

号楼

3A, 

上海

 

200127, China); Romischer Ring 11, Frankfurt 
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen 
60325, Germany; No. 4, 5th Alley, Iran Zamin 
Street, Shahrak Gharb, Tehran, Tehran, Iran; 
Unit 301, 3rd Floor, Diplomat Commercial Office 
Complex, Sahel Street, Kish Island, Iran; Unit 
1805, 18th Floor, Jumeirah Bay Tower X3, 
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake 
Towers, Dubai, Dubai, United Arab Emirates; 
Room 301-37, 3/F., Building 1, No. 38 Debao 
Road, Pilot Free Zone, Shanghai, China 
(Chinese Simplified: 

德堡路

38

号

1

幢三层

301-

37

室

, 

自由贸易试验区

, 

上海

, China); Unit C, 

10/F., Building No. 2, No. 428 Yanggao South 
Road, Pudong New Area, Shanghai, China 
(Chinese Simplified: 

市浦东新区杨高南路

428

号

2

号楼

10

楼

C

座

, 

上海

, 

China); Unit No: 15-PF-137, Detached Retail 
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes 
Towers, Dubai, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: FOREIGN EXCHANGE.  Sec. 
5(a)(ii); alt. Executive Order 13846 information: 
BLOCKING PROPERTY AND INTERESTS IN 
PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BAN ON 
INVESTMENT IN EQUITY OR DEBT OF 
SANCTIONED PERSON.  Sec. 5(a)(v); alt. 
Executive Order 13846 information: IMPORT 
SANCTIONS.  Sec. 5(a)(vi); alt. Executive 
Order 13846 information: SANCTIONS ON 
PRINCIPAL EXECUTIVE OFFICERS. Sec. 
5(a)(vii); National ID No. 60313B106405 
(Germany); alt. National ID No. 14004797459 
(Iran); Commercial Registry Number 1831791 
(Hong Kong); Company Number HRB 106405 
(Germany); United Social Credit Code 
Certificate (USCCC) 91310000MA1K30UQ75 
(China); Registration Number 
310141000214539 (China) [IRAN-EO13846] 
(Linked To: NATIONAL IRANIAN OIL 
COMPANY).

 

TIBA PETROCHEM PRIVATE LIMITED (a.k.a. 

TIBALAJI PETROCHEM PRIVATE LIMITED; 
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit 
No. 1518, C - Wing, One BKC, Bandra Kurla 
Complex, Bandra East, Mumbai 400051, India; 
Unit No. 1406, 14th Floor, C Wing, One BKC, 
Plot No. C66, G Block, Bandra Kurla Complex, 
Bandra East, Mumbai 400051, India; Website 
https://www.tibalaji.com/; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 09 Aug 2018; 
Tax ID No. AAGCT8857R (India); Trade 
License No. U24299MH2018PTC312643 
(India); Company Number 
335800EW87JAPGXYYV59 (India); Business 
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

TIBA PETROCHEMICAL COMPANY DMCC 

(a.k.a. TIBA PARSIAN KISH 
PETROCHEMICAL; f.k.a. TRILIANCE KISH 
PETROCHEMICAL COMPANY; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1845 -

 

 

TRILIANCE PETROCHEMICAL CO LTD; a.k.a. 
TRILIANCE PETROCHEMICAL CO. LTD. 
(Chinese Traditional: 

眾祥石化有限公司

); a.k.a. 

TRILIANCE PETROCHEMICAL CO., LIMITED; 
a.k.a. TRILIANCE PETROCHEMICAL 
COMPANY; a.k.a. TRILIANCE 
PETROCHEMICAL GMBH; a.k.a. TRILIANCE 
PETROLEUM SHANGHAI CO., LTD (Chinese 
Simplified: 

众祥石油

 

上海

 

有限公司

)), 15/F 

Radio City, 505 Hennessy Rd, Causeway Bay, 
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou 
Century Plaza, 428 Yang Gao RD(S), Shanghai 
200127, China (Chinese Simplified: 

杨高南路

428

号由由世纪广场

3

号楼

3A, 

上海

 

200127, China); Romischer Ring 11, Frankfurt 
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen 
60325, Germany; No. 4, 5th Alley, Iran Zamin 
Street, Shahrak Gharb, Tehran, Tehran, Iran; 
Unit 301, 3rd Floor, Diplomat Commercial Office 
Complex, Sahel Street, Kish Island, Iran; Unit 
1805, 18th Floor, Jumeirah Bay Tower X3, 
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake 
Towers, Dubai, Dubai, United Arab Emirates; 
Room 301-37, 3/F., Building 1, No. 38 Debao 
Road, Pilot Free Zone, Shanghai, China 
(Chinese Simplified: 

德堡路

38

号

1

幢三层

301-

37

室

, 

自由贸易试验区

, 

上海

, China); Unit C, 

10/F., Building No. 2, No. 428 Yanggao South 
Road, Pudong New Area, Shanghai, China 
(Chinese Simplified: 

市浦东新区杨高南路

428

号

2

号楼

10

楼

C

座

, 

上海

, 

China); Unit No: 15-PF-137, Detached Retail 
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes 
Towers, Dubai, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: FOREIGN EXCHANGE.  Sec. 
5(a)(ii); alt. Executive Order 13846 information: 
BLOCKING PROPERTY AND INTERESTS IN 
PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BAN ON 
INVESTMENT IN EQUITY OR DEBT OF 
SANCTIONED PERSON.  Sec. 5(a)(v); alt. 
Executive Order 13846 information: IMPORT 
SANCTIONS.  Sec. 5(a)(vi); alt. Executive 
Order 13846 information: SANCTIONS ON 
PRINCIPAL EXECUTIVE OFFICERS. Sec. 
5(a)(vii); National ID No. 60313B106405 
(Germany); alt. National ID No. 14004797459 
(Iran); Commercial Registry Number 1831791 
(Hong Kong); Company Number HRB 106405 
(Germany); United Social Credit Code 

Certificate (USCCC) 91310000MA1K30UQ75 
(China); Registration Number 
310141000214539 (China) [IRAN-EO13846] 
(Linked To: NATIONAL IRANIAN OIL 
COMPANY).

 

TIBALAJI PETROCHEM PRIVATE LIMITED 

(f.k.a. TIBA PETROCHEM PRIVATE LIMITED; 
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit 
No. 1518, C - Wing, One BKC, Bandra Kurla 
Complex, Bandra East, Mumbai 400051, India; 
Unit No. 1406, 14th Floor, C Wing, One BKC, 
Plot No. C66, G Block, Bandra Kurla Complex, 
Bandra East, Mumbai 400051, India; Website 
https://www.tibalaji.com/; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 09 Aug 2018; 
Tax ID No. AAGCT8857R (India); Trade 
License No. U24299MH2018PTC312643 
(India); Company Number 
335800EW87JAPGXYYV59 (India); Business 
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA 

PETROCHEM PRIVATE LIMITED; a.k.a. 
TIBALAJI PETROCHEM PRIVATE LIMITED), 
Unit No. 1518, C - Wing, One BKC, Bandra 
Kurla Complex, Bandra East, Mumbai 400051, 
India; Unit No. 1406, 14th Floor, C Wing, One 
BKC, Plot No. C66, G Block, Bandra Kurla 
Complex, Bandra East, Mumbai 400051, India; 
Website https://www.tibalaji.com/; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Organization Established Date 09 
Aug 2018; Tax ID No. AAGCT8857R (India); 
Trade License No. U24299MH2018PTC312643 
(India); Company Number 
335800EW87JAPGXYYV59 (India); Business 
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; 

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, 
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. 
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai; 
a.k.a. THICHAIYOT, Winai), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o 
GREEN CAR RENT LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 

Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 01 
Dec 1957; Passport K203350 (Thailand) 
(individual) [SDNTK].

 

TICKET PREMIER (a.k.a. GALLISTICA 

DIAMANTE; a.k.a. GALLISTICA DIAMANTE 
S.A. DE C.V.), Aguascalientes, Aguascalientes, 
Mexico; Quinta Los Pirules Num. Ext. 182, 
Quinta Los Naranjos, Leon, Guanajuato 37210, 
Mexico; Website www.ticketpremier.mx 
[SDNTK].

 

TIDE WATER COMPANY (a.k.a. FARAZ ROYAL 

QESHM LLC; a.k.a. TIDE WATER MIDDLE 
EAST MARINE SERVICE; a.k.a. TIDEWATER 
CO. (MIDDLE EAST MARINE SERVICES); 
a.k.a. TIDEWATER MIDDLE EAST CO.), No. 
80, Tidewater Building, Vozara Street, Next to 
Saie Park, Tehran, Iran; Website 
www.tidewaterco.com; Email Address 
info@tidewaterco.com; alt. Email Address 
info@tidewaterco.ir; IFCA Determination - Port 
Operator; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Document # 18745 (Iran); 
Telephone: 982188553321; Alt. Telephone: 
982188554432; Fax: 982188717367; Alt. Fax: 
982188708761; Alt. Fax: 982188708911 
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

 

TIDE WATER MIDDLE EAST MARINE SERVICE 

(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. 
TIDE WATER COMPANY; a.k.a. TIDEWATER 
CO. (MIDDLE EAST MARINE SERVICES); 
a.k.a. TIDEWATER MIDDLE EAST CO.), No. 
80, Tidewater Building, Vozara Street, Next to 
Saie Park, Tehran, Iran; Website 
www.tidewaterco.com; Email Address 
info@tidewaterco.com; alt. Email Address 
info@tidewaterco.ir; IFCA Determination - Port 
Operator; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Document # 18745 (Iran); 
Telephone: 982188553321; Alt. Telephone: 
982188554432; Fax: 982188717367; Alt. Fax: 
982188708761; Alt. Fax: 982188708911 
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

 

TIDEWATER CO. (MIDDLE EAST MARINE 

SERVICES) (a.k.a. FARAZ ROYAL QESHM 
LLC; a.k.a. TIDE WATER COMPANY; a.k.a. 
TIDE WATER MIDDLE EAST MARINE 
SERVICE; a.k.a. TIDEWATER MIDDLE EAST 
CO.), No. 80, Tidewater Building, Vozara Street, 
Next to Saie Park, Tehran, Iran; Website 
www.tidewaterco.com; Email Address 
info@tidewaterco.com; alt. Email Address 
info@tidewaterco.ir; IFCA Determination - Port 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1846 -

 

 

Operator; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Document # 18745 (Iran); 
Telephone: 982188553321; Alt. Telephone: 
982188554432; Fax: 982188717367; Alt. Fax: 
982188708761; Alt. Fax: 982188708911 
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

 

TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ 

ROYAL QESHM LLC; a.k.a. TIDE WATER 
COMPANY; a.k.a. TIDE WATER MIDDLE 
EAST MARINE SERVICE; a.k.a. TIDEWATER 
CO. (MIDDLE EAST MARINE SERVICES)), No. 
80, Tidewater Building, Vozara Street, Next to 
Saie Park, Tehran, Iran; Website 
www.tidewaterco.com; Email Address 
info@tidewaterco.com; alt. Email Address 
info@tidewaterco.ir; IFCA Determination - Port 
Operator; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Document # 18745 (Iran); 
Telephone: 982188553321; Alt. Telephone: 
982188554432; Fax: 982188717367; Alt. Fax: 
982188708761; Alt. Fax: 982188708911 
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

 

TIEN, Ho Chun (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. HOE, Aik; a.k.a. 
TE, 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].

 

TIGRIS TRADING, INC., 2 Stratford Place, 

London W1N 9AE, United Kingdom; 5903 
Harper Road, Solon [IRAQ2].

 

TIJUANA CARTEL (a.k.a. AFO; a.k.a. 

ARELLANO FELIX ORGANIZATION), Mexico 
[SDNTK].

 

TIKHONOVA, Katerina (Cyrillic: 

ТИХОНОВА,

 

Катерина)

 (a.k.a. PUTINA, Yekaterina (Cyrillic: 

ПУТИНА,

 

Екатерина);

 f.k.a. SHAMALOVA, 

Ekaterina Vladimirovna; a.k.a. TIKHONOVA, 
Katerina Vladimirovna (Cyrillic: 

ТИХОНОВА,

 

Катерина

 

Владимировна)),

 Moscow, Russia; 

DOB 31 Aug 1986; POB Dresden, Germany; 
nationality Russia; Gender Female; Tax ID No. 
503227394158 (Russia) (individual) [RUSSIA-
EO14024].

 

TIKHONOVA, Katerina Vladimirovna (Cyrillic: 

ТИХОНОВА,

 

Катерина

 

Владимировна)

 (a.k.a. 

PUTINA, Yekaterina (Cyrillic: 

ПУТИНА,

 

Екатерина);

 f.k.a. SHAMALOVA, Ekaterina 

Vladimirovna; a.k.a. TIKHONOVA, Katerina 
(Cyrillic: 

ТИХОНОВА,

 

Катерина)),

 Moscow, 

Russia; DOB 31 Aug 1986; POB Dresden, 
Germany; nationality Russia; Gender Female; 
Tax ID No. 503227394158 (Russia) (individual) 
[RUSSIA-EO14024].

 

TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED; 

a.k.a. PETROPLUS LTD), Office 5B, Level 8, 
Portomaso Business Tower, Portomaso 
Avenue, St. Julians STJ 4011, Malta; D-U-N-S 
Number 52-024-2307; V.A.T. Number 
MT20084637 (Malta); Tax ID No. 20084637 
(Malta); Trade License No. C 50905 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).

 

TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane 

Ouid; a.k.a. EL AMAR, Abderrahmane Ould; 
a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI, 
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao, 
Mali; DOB 1977; POB Mali; nationality Mali 
(individual) [SDGT].

 

TILFAH, Sajida Khayrallah; DOB 1937; POB Al-

Awja, near Tikrit, Iraq; nationality Iraq; wife of 
Saddam Hussein al-Tikriti (individual) [IRAQ2].

 

TIMBER CORPORATION (a.k.a. MYANMA 

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

 

TIMCHENKO, Elena Petrovna (Cyrillic: 

ТИМЧЕНКО,

 

Елена

 

Петровна)

 (a.k.a. 

TIMCHENKO, Yelena Petrovna; a.k.a. 
TIMTCHENKO, Elena), Russia; 10 Rampe de 
Cologny, Geneva 1223, Switzerland; DOB 21 
Dec 1955; POB Russia; nationality Russia; alt. 
nationality Finland; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: TIMCHENKO, 
Gennady Nikolayevich).

 

TIMCHENKO, Gennadiy Nikolaevich (a.k.a. 

TIMCHENKO, Gennadiy Nikolayevich; a.k.a. 
TIMCHENKO, Gennady Nikolayevich (Cyrillic: 

ТИМЧЕНКО,

 

Геннадий

 

Николаевич);

 a.k.a. 

TIMTCHENKO, Guennadi), 10 Rampe de 
Cologny, Geneva 1223, Switzerland; Shvedskiy 
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952; 
POB Leninakan, Armenia; alt. POB Gyumri, 
Armenia; nationality Finland; alt. nationality 
Russia; alt. nationality Armenia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: 
OOO VOLGA GROUP).

 

TIMCHENKO, Gennadiy Nikolayevich (a.k.a. 

TIMCHENKO, Gennadiy Nikolaevich; a.k.a. 
TIMCHENKO, Gennady Nikolayevich (Cyrillic: 

ТИМЧЕНКО,

 

Геннадий

 

Николаевич);

 a.k.a. 

TIMTCHENKO, Guennadi), 10 Rampe de 
Cologny, Geneva 1223, Switzerland; Shvedskiy 
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952; 
POB Leninakan, Armenia; alt. POB Gyumri, 
Armenia; nationality Finland; alt. nationality 
Russia; alt. nationality Armenia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: 
OOO VOLGA GROUP).

 

TIMCHENKO, Gennady Nikolayevich (Cyrillic: 

ТИМЧЕНКО,

 

Геннадий

 

Николаевич)

 (a.k.a. 

TIMCHENKO, Gennadiy Nikolaevich; a.k.a. 
TIMCHENKO, Gennadiy Nikolayevich; a.k.a. 
TIMTCHENKO, Guennadi), 10 Rampe de 
Cologny, Geneva 1223, Switzerland; Shvedskiy 
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952; 
POB Leninakan, Armenia; alt. POB Gyumri, 
Armenia; nationality Finland; alt. nationality 
Russia; alt. nationality Armenia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
781012626436 (Russia) (individual) [UKRAINE-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1847 -

 

 

EO13661] [RUSSIA-EO14024] (Linked To: 
OOO VOLGA GROUP).

 

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia 

Gennadevna (Cyrillic: 

ФРАНК,

 

Ксения

 

Геннадьевна);

 a.k.a. FRANK, Kseniya 

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. 
TIMCHENKO, Xenia; f.k.a. TIMTCHENKO, 
Ksenia), Russia; 1 Square Tower Road, 
Cologny, Switzerland; DOB 25 Sep 1985; POB 
St. Petersburg, Russia; nationality Russia; alt. 
nationality Finland; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: OOO 
TRANSOIL).

 

TIMCHENKO, Natalya (a.k.a. BROWNING, 

Natalia; a.k.a. BROWNING, Natalya), Russia; 
South Kensington, United Kingdom; 27 
Barkston Gardens, London SW5 0ER, United 
Kingdom; DOB 11 Nov 1978; POB St. 
Petersburg, Russia; nationality Russia; alt. 
nationality United Kingdom; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
TIMCHENKO, Gennady Nikolayevich).

 

TIMCHENKO, Vyacheslav Stepanovich (Cyrillic: 

ТИМЧЕНКО,

 

Вячеслав

 

Степанович),

 Russia; 

DOB 20 Nov 1950; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia 

Gennadevna (Cyrillic: 

ФРАНК,

 

Ксения

 

Геннадьевна);

 a.k.a. FRANK, Kseniya 

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. 
TIMCHENKO, Kseniya; f.k.a. TIMTCHENKO, 
Ksenia), Russia; 1 Square Tower Road, 
Cologny, Switzerland; DOB 25 Sep 1985; POB 
St. Petersburg, Russia; nationality Russia; alt. 
nationality Finland; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: OOO 
TRANSOIL).

 

TIMCHENKO, Yelena Petrovna (a.k.a. 

TIMCHENKO, Elena Petrovna (Cyrillic: 

ТИМЧЕНКО,

 

Елена

 

Петровна);

 a.k.a. 

TIMTCHENKO, Elena), Russia; 10 Rampe de 
Cologny, Geneva 1223, Switzerland; DOB 21 
Dec 1955; POB Russia; nationality Russia; alt. 
nationality Finland; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: TIMCHENKO, 
Gennady Nikolayevich).

 

TIMEET TRADING LLC (Arabic:  

ﺖﻴﻤﻴﺘﻟﺍ

 

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

 

ﺓﺩﻭﺪﺤﻤﻟﺍ

 

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. ULTIMATE 

TRADING LLC), Rural Damascus, Syria; 
Organization Type: Real estate activities with 
own or leased property [SYRIA] [SYRIA-
CAESAR].

 

TIMOFEEV, Aleksandr Yurievich (a.k.a. 

TIMOFEYEV, Aleksandr Yuryevich; a.k.a. 
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa 
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 
15 May 1971; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

TIMOFEYEV, Aleksandr Yuryevich (a.k.a. 

TIMOFEEV, Aleksandr Yurievich; a.k.a. 
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa 
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 
15 May 1971; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

TIMOFEYEVA, Olga Victorovna (Cyrillic: 

ТИМОФЕЕВА,

 

Ольга

 

Викторовна),

 Russia; 

DOB 19 Aug 1977; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a. 

ASLANOVA, Darya Dmitriyevna (Cyrillic: 

АСЛАНОВА,

 

Дарья

 

Дмитриевна)),

 Saint 

Petersburg, Russia; DOB 08 Sep 1985; POB 
Russia; nationality Russia; Gender Female; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport 44N2592883 (Russia) 
(individual) [CYBER2] [ELECTION-EO13848].

 

TIMOSHIN, Andrei Vladimirovich (a.k.a. 

TIMOSHIN, Andrey Vladimirovich), Russia; 
DOB 03 Dec 1978; POB Moscow, Russia; 
nationality Russia; Gender Male; Identification 
Number 771574784272 (Russia) (individual) 
[RUSSIA-EO14024].

 

TIMOSHIN, Andrey Vladimirovich (a.k.a. 

TIMOSHIN, Andrei Vladimirovich), Russia; DOB 
03 Dec 1978; POB Moscow, Russia; nationality 
Russia; Gender Male; Identification Number 
771574784272 (Russia) (individual) [RUSSIA-
EO14024].

 

TIMTCHENKO, Elena (a.k.a. TIMCHENKO, 

Elena Petrovna (Cyrillic: 

ТИМЧЕНКО,

 

Елена

 

Петровна);

 a.k.a. TIMCHENKO, Yelena 

Petrovna), Russia; 10 Rampe de Cologny, 
Geneva 1223, Switzerland; DOB 21 Dec 1955; 
POB Russia; nationality Russia; alt. nationality 
Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady 
Nikolayevich).

 

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO, 

Gennadiy Nikolaevich; a.k.a. TIMCHENKO, 
Gennadiy Nikolayevich; a.k.a. TIMCHENKO, 
Gennady Nikolayevich (Cyrillic: 

ТИМЧЕНКО,

 

Геннадий

 

Николаевич)),

 10 Rampe de 

Cologny, Geneva 1223, Switzerland; Shvedskiy 
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952; 
POB Leninakan, Armenia; alt. POB Gyumri, 
Armenia; nationality Finland; alt. nationality 
Russia; alt. nationality Armenia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: 
OOO VOLGA GROUP).

 

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia 

Gennadevna (Cyrillic: 

ФРАНК,

 

Ксения

 

Геннадьевна);

 a.k.a. FRANK, Kseniya 

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. 
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, 
Xenia), Russia; 1 Square Tower Road, Cologny, 
Switzerland; DOB 25 Sep 1985; POB St. 
Petersburg, Russia; nationality Russia; alt. 
nationality Finland; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: OOO 
TRANSOIL).

 

TINDAYA PROPERTIES HOLDING USA CORP., 

675 Third Avenue, 29th Floor, New York, NY 
10017, United States [VENEZUELA-EO13850] 
(Linked To: PERDOMO ROSALES, Gustavo 
Adolfo).

 

TINDAYA PROPERTIES OF NEW YORK 

CORP., 155 SW 25th Road, Miami, FL 33129, 
United States; 330 East 57th Street, Unit 12, 
New York, NY 10022, United States 
[VENEZUELA-EO13850] (Linked To: 
PERDOMO ROSALES, Gustavo Adolfo).

 

TINDAYA PROPERTIES OF NEW YORK II 

CORP., 675 Third Avenue, 29th Floor, New 
York, NY 10017, United States [VENEZUELA-
EO13850] (Linked To: PERDOMO ROSALES, 
Gustavo Adolfo).

 

TING SHING TAI JEWELLERY (HK)  CO. 

LIMITED (a.k.a. PO YING JEWELLERY (HK) 
CO. LIMITED), Room 3605 36/F Wu Chung 
House, 213 Queens Road East, Wan Chai, 
Hong Kong; Business Registration Document # 
32369313 (Hong Kong); Certificate of 
Incorporation Number 784702 (Hong Kong) 
[SDNTK].

 

TINKOFF CREDIT SYSTEMS BANK CLOSED 

JOINT STOCK COMPANY (a.k.a. JSC 
TINKOFF BANK; a.k.a. KHIMMASHBANK), Ul. 
2nd Khutorskaya, 38A, building 26, Moscow 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1848 -

 

 

127287, Russia; SWIFT/BIC TICSRUMM; 
Website www.tinkoff.ru; Target Type Financial 
Institution; Tax ID No. 7710140679 (Russia); 
Identification Number TQWL8F.99999.SL.643 
(Russia); Legal Entity Number 
2534000KL0PLD6KG7T76; Registration 
Number 1027739642281 (Russia) [RUSSIA-
EO14024].

 

TIORINE, Vladimir (a.k.a. GROMOV, Vladimir 

Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, Aleksei 

Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. PUGACHEV, Alexei 

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. 
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir; 
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, 
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. 
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; 
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, 
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; 
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. 

TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; 
a.k.a. "TYURIK" (Cyrillic: 

"ТЮРИК");

 a.k.a. 

"TYURYA"), Moscow, Russia; DOB 25 Nov 
1958; alt. DOB 20 Dec 1958; POB Tirlyan, 
Beloretskiy Rayon, Bashkiria, Russia; alt. POB 
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 
Russia; alt. citizen Kazakhstan; Gender Male; 
Passport EA804478 (Belgium); alt. Passport 
432062125 (Russia); alt. Passport 410579055 
(Russia); alt. Passport 4511264874 (Russia) 
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

 

TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir 

Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, Aleksei 

Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. PUGACHEV, Alexei 

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. 
TIORINE, Vladimir; a.k.a. TIURIN, Vladimir; 
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, 
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. 
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; 
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, 
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; 
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. 

TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; 
a.k.a. "TYURIK" (Cyrillic: 

"ТЮРИК");

 a.k.a. 

"TYURYA"), Moscow, Russia; DOB 25 Nov 
1958; alt. DOB 20 Dec 1958; POB Tirlyan, 
Beloretskiy Rayon, Bashkiria, Russia; alt. POB 

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 
Russia; alt. citizen Kazakhstan; Gender Male; 
Passport EA804478 (Belgium); alt. Passport 
432062125 (Russia); alt. Passport 410579055 
(Russia); alt. Passport 4511264874 (Russia) 
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

 

TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA 

IRKUT OOO), ul Novatorov d 3, Irkutsk 664020, 
Russia; Tax ID No. 3810035293 (Russia); 
Registration Number 1043801429099 (Russia) 
[RUSSIA-EO14024] (Linked To: IRKUT 
CORPORATION JOINT STOCK COMPANY).

 

TIPOGRAFIYA IRKUT OOO (a.k.a. 

TIPOGRAFIYA IRKUT), ul Novatorov d 3, 
Irkutsk 664020, Russia; Tax ID No. 3810035293 
(Russia); Registration Number 1043801429099 
(Russia) [RUSSIA-EO14024] (Linked To: 
IRKUT CORPORATION JOINT STOCK 
COMPANY).

 

TIRANDAZ, Payam (Arabic: 

ﺯﺍﺪﻧﺍﺮﯿﺗ

 

ﻡﺎﯿﭘ

), Iran; 

DOB Mar 1980 to Mar 1981; POB Kermanshah, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 3255338395 
(Iran) (individual) [IRAN-HR] (Linked To: FARS 
NEWS AGENCY).

 

TISA KISH, Iran; Additional Sanctions Information 

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

 

TITAN DESIGN BUREAU (a.k.a. FEDERAL 

RESEARCH AND PRODUCTION CENTER 
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK 
COMPANY FEDERAL SCIENTIFIC AND 
PRODUCTION CENTER TITAN BARRIKADY 
(Cyrillic: 

АО

 

ФЕДЕРАЛЬНЫЙ

 

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

 

ЦЕНТР

 

ТИТАН-

БАРРИКАДЫ);

 a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN-BARRIKADY 
ENTERPRISE; a.k.a. TITAN-BARRIKADY 
FEDERAL RESEARCH AND DEVELOPMENT 
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS 
AO; a.k.a. TITAN-BARRIKADY FNPTS AO 
FEDERAL RESEARCH AND PRODUCTION 
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, 
Volgograd 400071, Russia; Tax ID No. 
3442110950 (Russia) [RUSSIA-EO14024].

 

TITAN-BARRIKADY ENTERPRISE (a.k.a. 

FEDERAL RESEARCH AND PRODUCTION 
CENTER TITAN BARRIKADY JSC; a.k.a. 
JOINT STOCK COMPANY FEDERAL 
SCIENTIFIC AND PRODUCTION CENTER 
TITAN BARRIKADY (Cyrillic: 

АО

 

ФЕДЕРАЛЬНЫЙ

 

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

 

ЦЕНТР

 

ТИТАН-

БАРРИКАДЫ);

 a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU; 
a.k.a. TITAN-BARRIKADY FEDERAL 
RESEARCH AND DEVELOPMENT CENTRE; 
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. 
TITAN-BARRIKADY FNPTS AO FEDERAL 
RESEARCH AND PRODUCTION CENTER 
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, 
Volgograd 400071, Russia; Tax ID No. 
3442110950 (Russia) [RUSSIA-EO14024].

 

TITAN-BARRIKADY FEDERAL RESEARCH 

AND DEVELOPMENT CENTRE (a.k.a. 
FEDERAL RESEARCH AND PRODUCTION 
CENTER TITAN BARRIKADY JSC; a.k.a. 
JOINT STOCK COMPANY FEDERAL 
SCIENTIFIC AND PRODUCTION CENTER 
TITAN BARRIKADY (Cyrillic: 

АО

 

ФЕДЕРАЛЬНЫЙ

 

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

 

ЦЕНТР

 

ТИТАН-

БАРРИКАДЫ);

 a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU; 
a.k.a. TITAN-BARRIKADY ENTERPRISE; 
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. 
TITAN-BARRIKADY FNPTS AO FEDERAL 
RESEARCH AND PRODUCTION CENTER 
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, 
Volgograd 400071, Russia; Tax ID No. 
3442110950 (Russia) [RUSSIA-EO14024].

 

TITAN-BARRIKADY FNPTS AO (a.k.a. 

FEDERAL RESEARCH AND PRODUCTION 
CENTER TITAN BARRIKADY JSC; a.k.a. 
JOINT STOCK COMPANY FEDERAL 
SCIENTIFIC AND PRODUCTION CENTER 
TITAN BARRIKADY (Cyrillic: 

АО

 

ФЕДЕРАЛЬНЫЙ

 

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

 

ЦЕНТР

 

ТИТАН-

БАРРИКАДЫ);

 a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU; 
a.k.a. TITAN-BARRIKADY ENTERPRISE; 
a.k.a. TITAN-BARRIKADY FEDERAL 
RESEARCH AND DEVELOPMENT CENTRE; 
a.k.a. TITAN-BARRIKADY FNPTS AO 
FEDERAL RESEARCH AND PRODUCTION 
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, 
Volgograd 400071, Russia; Tax ID No. 
3442110950 (Russia) [RUSSIA-EO14024].

 

TITAN-BARRIKADY FNPTS AO FEDERAL 

RESEARCH AND PRODUCTION CENTER 
STOCK COMPANY (a.k.a. FEDERAL 
RESEARCH AND PRODUCTION CENTER 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1849 -

 

 

TITAN BARRIKADY JSC; a.k.a. JOINT STOCK 
COMPANY FEDERAL SCIENTIFIC AND 
PRODUCTION CENTER TITAN BARRIKADY 
(Cyrillic: 

АО

 

ФЕДЕРАЛЬНЫЙ

 

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

 

ЦЕНТР

 

ТИТАН-

БАРРИКАДЫ);

 a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU; 
a.k.a. TITAN-BARRIKADY ENTERPRISE; 
a.k.a. TITAN-BARRIKADY FEDERAL 
RESEARCH AND DEVELOPMENT CENTRE; 
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. 
"TITAN-BARRIKADY"), Prospekt Imeni V.I. 
Lenina B/N, Volgograd 400071, Russia; Tax ID 
No. 3442110950 (Russia) [RUSSIA-EO14024].

 

TITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul. 

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow 
125481, Russia; 11th Floor, 65 Profsoyuznaya 
Street, Moscow, Russia; Tax ID No. 
6230119259 (Russia); Registration Number 
1216200001533 (Russia) [RUSSIA-EO14024].

 

TITSKIY, Anton Robertovich (Cyrillic: 

ТИЦЬКИЙ,

 

Антон

 

Робертович;

 Cyrillic: 

ТИЦКИЙ,

 

Антон

 

Робертович),

 Zaporizhzhia region, Ukraine; 

DOB 12 Feb 1990; POB Sevastopol, Ukraine; 
alt. POB Volgograd, Russia; nationality Ukraine; 
Gender Male; Tax ID No. 920457712830 
(Russia) (individual) [RUSSIA-EO14024].

 

TIUBODA OIL AND GAS SERVICES (a.k.a. 

TIUBODA OIL AND GAS SERVICES LLC; 
a.k.a. TIUBODA OIL SERVICES LIMITED), Al 
Nasr Street, Tarabulus, Tripoli 82874, Libya; 
Tax ID No. 18571; Trade License No. 41992 
(Libya); License 4541992 [LIBYA3].

 

TIUBODA OIL AND GAS SERVICES LLC (a.k.a. 

TIUBODA OIL AND GAS SERVICES; a.k.a. 
TIUBODA OIL SERVICES LIMITED), Al Nasr 
Street, Tarabulus, Tripoli 82874, Libya; Tax ID 
No. 18571; Trade License No. 41992 (Libya); 
License 4541992 [LIBYA3].

 

TIUBODA OIL SERVICES LIMITED (a.k.a. 

TIUBODA OIL AND GAS SERVICES; a.k.a. 
TIUBODA OIL AND GAS SERVICES LLC), Al 
Nasr Street, Tarabulus, Tripoli 82874, Libya; 
Tax ID No. 18571; Trade License No. 41992 
(Libya); License 4541992 [LIBYA3].

 

TIURIN, Vladimir (a.k.a. GROMOV, Vladimir 

Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, Aleksei 

Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. PUGACHEV, Alexei 

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. 
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; 
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, 
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. 
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; 

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, 
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; 
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. 

TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; 
a.k.a. "TYURIK" (Cyrillic: 

"ТЮРИК");

 a.k.a. 

"TYURYA"), Moscow, Russia; DOB 25 Nov 
1958; alt. DOB 20 Dec 1958; POB Tirlyan, 
Beloretskiy Rayon, Bashkiria, Russia; alt. POB 
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 
Russia; alt. citizen Kazakhstan; Gender Male; 
Passport EA804478 (Belgium); alt. Passport 
432062125 (Russia); alt. Passport 410579055 
(Russia); alt. Passport 4511264874 (Russia) 
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

 

TIURINE, Vladimir (a.k.a. GROMOV, Vladimir 

Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, Aleksei 

Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. PUGACHEV, Alexei 

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. 
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; 
a.k.a. TIURIN, Vladimir; a.k.a. TJRURIN, 
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. 
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; 
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, 
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; 
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. 

TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; 
a.k.a. "TYURIK" (Cyrillic: 

"ТЮРИК");

 a.k.a. 

"TYURYA"), Moscow, Russia; DOB 25 Nov 
1958; alt. DOB 20 Dec 1958; POB Tirlyan, 
Beloretskiy Rayon, Bashkiria, Russia; alt. POB 
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 
Russia; alt. citizen Kazakhstan; Gender Male; 
Passport EA804478 (Belgium); alt. Passport 
432062125 (Russia); alt. Passport 410579055 
(Russia); alt. Passport 4511264874 (Russia) 
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

 

TIVA DARYA, Number 3, 12 Narenjestan Street, 

Pasdaran Avenue, Tehran, Iran; Bushehr, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

TIVA GROUP (a.k.a. TIVA GROUP 

INDUSTRIES; a.k.a. TIVA SANAT GROUP; 
a.k.a. TIVA SANAT SHIPBUILDING 
COMPANY), Alley 10 and 3/10, No. 10, 
Behrestan Street, Sajad Boulevard, Mashhad, 
Iran; Number 4, 11th Narenjestan, Pasdaran 
Avenue, Tehran, Iran; Number 3, 12th 

Narenjestan, Pasdaran, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration ID 878 [NPWMD] 
[IFSR].

 

TIVA GROUP INDUSTRIES (a.k.a. TIVA 

GROUP; a.k.a. TIVA SANAT GROUP; a.k.a. 
TIVA SANAT SHIPBUILDING COMPANY), 
Alley 10 and 3/10, No. 10, Behrestan Street, 
Sajad Boulevard, Mashhad, Iran; Number 4, 
11th Narenjestan, Pasdaran Avenue, Tehran, 
Iran; Number 3, 12th Narenjestan, Pasdaran, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Registration ID 
878 [NPWMD] [IFSR].

 

TIVA KARA CO. LTD. (a.k.a. TIVA KARA 

GROUP), 3rd Floor, Block No. 3, North 
Pasdaran Street, 12th Narenjestan Alley, Before 
Aghdasie T-Junction Aqdaseya Saraya, Tehran, 
Iran; Number 3, 12th Narenjestan Alley, 
Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran; 
Bushehr, Iran; Additional Sanctions Information 
- Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

TIVA KARA GROUP (a.k.a. TIVA KARA CO. 

LTD.), 3rd Floor, Block No. 3, North Pasdaran 
Street, 12th Narenjestan Alley, Before Aghdasie 
T-Junction Aqdaseya Saraya, Tehran, Iran; 
Number 3, 12th Narenjestan Alley, Pasdaran 
Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

TIVA POLYMER CO., Number 3, 12th 

Narenjestan Street, Pasdaran Avenue, Tehran, 
Iran; Miyaneh, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

TIVA SANAT GROUP (a.k.a. TIVA GROUP; 

a.k.a. TIVA GROUP INDUSTRIES; a.k.a. TIVA 
SANAT SHIPBUILDING COMPANY), Alley 10 
and 3/10, No. 10, Behrestan Street, Sajad 
Boulevard, Mashhad, Iran; Number 4, 11th 
Narenjestan, Pasdaran Avenue, Tehran, Iran; 
Number 3, 12th Narenjestan, Pasdaran, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Registration ID 
878 [NPWMD] [IFSR].

 

TIVA SANAT SHIPBUILDING COMPANY (a.k.a. 

TIVA GROUP; a.k.a. TIVA GROUP 
INDUSTRIES; a.k.a. TIVA SANAT GROUP), 
Alley 10 and 3/10, No. 10, Behrestan Street, 
Sajad Boulevard, Mashhad, Iran; Number 4, 
11th Narenjestan, Pasdaran Avenue, Tehran, 
Iran; Number 3, 12th Narenjestan, Pasdaran, 
Tehran, Iran; Additional Sanctions Information - 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1850 -

 

 

Subject to Secondary Sanctions; Registration ID 
878 [NPWMD] [IFSR].

 

TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun 

1968; nationality Syria; Passport N009894266; 
UAE Identification 784-1968-9720837-5; 
Position: Financial Manager at Hesco 
Engineering and Construction Ltd in Moscow 
(individual) [SYRIA] (Linked To: ARBASH, 
Yusuf; Linked To: HESCO ENGINEERING & 
CONSTRUCTION CO).

 

TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir 

Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, Aleksei 

Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. PUGACHEV, Alexei 

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. 
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; 
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, 
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. 
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; 
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, 
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; 
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. 

TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; 
a.k.a. "TYURIK" (Cyrillic: 

"ТЮРИК");

 a.k.a. 

"TYURYA"), Moscow, Russia; DOB 25 Nov 
1958; alt. DOB 20 Dec 1958; POB Tirlyan, 
Beloretskiy Rayon, Bashkiria, Russia; alt. POB 
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 
Russia; alt. citizen Kazakhstan; Gender Male; 
Passport EA804478 (Belgium); alt. Passport 
432062125 (Russia); alt. Passport 410579055 
(Russia); alt. Passport 4511264874 (Russia) 
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

 

TJURIN, Wladimir (a.k.a. GROMOV, Vladimir 

Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, Aleksei 

Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. PUGACHEV, Alexei 

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. 
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; 
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, 
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. 
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; 
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, 
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; 
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. 

TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; 
a.k.a. "TYURIK" (Cyrillic: 

"ТЮРИК");

 a.k.a. 

"TYURYA"), Moscow, Russia; DOB 25 Nov 

1958; alt. DOB 20 Dec 1958; POB Tirlyan, 
Beloretskiy Rayon, Bashkiria, Russia; alt. POB 
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 
Russia; alt. citizen Kazakhstan; Gender Male; 
Passport EA804478 (Belgium); alt. Passport 
432062125 (Russia); alt. Passport 410579055 
(Russia); alt. Passport 4511264874 (Russia) 
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

 

TK NORD PROJECT (a.k.a. LLC TC NORD 

PROJECT; a.k.a. NORD PROJECT LLC 
TRANSPORT COMPANY; a.k.a. TC NORD 
PROJECT; a.k.a. "LLC NORD PROJECT"; 
a.k.a. "NORD PROJECT"), Office 410, 47 
Uritskogo St, Arkhangelsk 163060, Russia; 
Office 335H, Liter A, Prospekt Leninskiy 153, 
St. Petersburg 196247, Russia; Office 308, 
House 71 Korpus 1, Naberezhnaya Severnoy 
Dviny, Arkhangelsk 163069, Russia; Tax ID No. 
2901201732 (Russia); Identification Number 
IMO 5825809 [RUSSIA-EO14024].

 

TKACH, Oleg Polikarpovich (Cyrillic: 

ТКАЧ,

 

Олег

 

Поликарпович),

 Russia; DOB 23 Sep 1967; 

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

 

TKACHEV, Aleksandr Gennadievich (Cyrillic: 

ТКАЧЕВ,

 

Александр

 

Геннадьевич)

 (a.k.a. 

TKACHOU, Alyaksandr Henadzievich (Cyrillic: 

ТКАЧОЎ,

 

Аляксандр

 

Генадзьевіч)),

 Gomel 

Oblast, Belarus; DOB 1977; nationality Belarus; 
Gender Male (individual) [BELARUS-EO14038].

 

TKACHEV, Alexey Nikolaevich (Cyrillic: 

ТКАЧЕВ,

 

Алексей

 

Николаевич),

 Russia; DOB 01 Mar 

1957; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

TKACHOU, Alyaksandr Henadzievich (Cyrillic: 

ТКАЧОЎ,

 

Аляксандр

 

Генадзьевіч)

 (a.k.a. 

TKACHEV, Aleksandr Gennadievich (Cyrillic: 

ТКАЧЕВ,

 

Александр

 

Геннадьевич)),

 Gomel 

Oblast, Belarus; DOB 1977; nationality Belarus; 
Gender Male (individual) [BELARUS-EO14038].

 

TKACHUK, Anatoli Nikolaevich (a.k.a. 

TKACHUK, Anatoliy Nikolaevich (Cyrillic: 

ТКАЧУК,

 

Анатолий

 

Николаевич)),

 Russia; 

DOB 08 Oct 1950; POB Vladivostok, Russia; 
nationality Russia; Gender Male; Tax ID No. 
773117597363 (Russia) (individual) [RUSSIA-
EO14024].

 

TKACHUK, Anatoliy Nikolaevich (Cyrillic: 

ТКАЧУК,

 

Анатолий

 

Николаевич)

 (a.k.a. 

TKACHUK, Anatoli Nikolaevich), Russia; DOB 

08 Oct 1950; POB Vladivostok, Russia; 
nationality Russia; Gender Male; Tax ID No. 
773117597363 (Russia) (individual) [RUSSIA-
EO14024].

 

TKACHYOV, Anton Olegovich (Cyrillic: 

ТКАЧЁВ,

 

Антон

 

Олегович),

 Russia; DOB 31 Mar 1994; 

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

 

TKB BANK PJSC (Cyrillic: 

ТКБ

 

БАНК

 

ПАО)

 

(a.k.a. JOINT STOCK BANK 
TRANSCAPITALBANK; f.k.a. JOINT STOCK 
COMMERCIAL BANK TRANSCAPITALBANK 
(CLOSED JOINT STOCK COMPANY); f.k.a. 
OPEN JOINT STOCK BANK 
TRANSCAPITALBANK; a.k.a. PJSC 
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT 
STOCK COMPANY TRANSKAPITALBANK 
(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТРАНСКАПИТАЛБАНК);

 a.k.a. 

TRANSCAPITALBANK PJSC; a.k.a. 
TRANSKAPITALBANK; a.k.a. "TKB PJSC"), 
27/35, Voroncovskaya Ul., Moscow 109147, 
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 
105062, Russia; SWIFT/BIC TJSCRUMM; 
Website www.tkbbank.ru; alt. Website 
tkbbank.com; Organization Established Date 
1992; Target Type Financial Institution; Tax ID 
No. 7709129705 (Russia); Registration Number 
1027739186970 (Russia) [RUSSIA-EO14024].

 

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via 

Carlo Porta n.97, Legnano, Italy; DOB 26 Mar 
1969; POB Tunis, Tunisia; Italian Fiscal Code 
TLLLHR69C26Z352G (individual) [SDGT].

 

TMCP V.V. VOROVSKY (a.k.a. JSC 

TIKHORETSK MACHINE BUILDING PLANT; 
a.k.a. OPEN JOINT STOCK COMPANY 
TIKHORETSK MACHINE CONSTRUCTION 
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
TIKHORETSKI MASHINOSTROITELNY 
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMZ 
IM. V.V. VOROVSKOGO PAO; a.k.a. V.V. 
VOROVSKY TIKHORETSK MACHINE 
CONSTRUCTION PLANT JOINT STOCK 
COMPANY), 3, Sokolnicheskaya Street, 
Moscow 107014, Russia; Krasnoarmeyskaya 
St., 67, Tikhoretsk, Krasnodar Territory 352127, 
Russia; Organization Established Date 12 Nov 
1992; Tax ID No. 2321003173 (Russia); 
Government Gazette Number 00210743 
(Russia); Registration Number 1022303184738 
(Russia) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1851 -

 

 

TMZ IM. V.V. VOROVSKOGO PAO (a.k.a. JSC 

TIKHORETSK MACHINE BUILDING PLANT; 
a.k.a. OPEN JOINT STOCK COMPANY 
TIKHORETSK MACHINE CONSTRUCTION 
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
TIKHORETSKI MASHINOSTROITELNY 
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP 
V.V. VOROVSKY; a.k.a. V.V. VOROVSKY 
TIKHORETSK MACHINE CONSTRUCTION 
PLANT JOINT STOCK COMPANY), 3, 
Sokolnicheskaya Street, Moscow 107014, 
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk, 
Krasnodar Territory 352127, Russia; 
Organization Established Date 12 Nov 1992; 
Tax ID No. 2321003173 (Russia); Government 
Gazette Number 00210743 (Russia); 
Registration Number 1022303184738 (Russia) 
[RUSSIA-EO14024].

 

TNK TRADING INTERNATIONAL S.A., place du 

Lac 2, Geneve 1204, Switzerland; Executive 
Order 13662 Directive Determination - Subject 
to Directive 2; alt. Executive Order 13662 
Directive Determination - Subject to Directive 4; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; V.A.T. Number CHE-
267.936.404 (Switzerland); Business 
Registration Number CH-660.0.559.011-2 
(Switzerland); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] 
[VENEZUELA-EO13850] (Linked To: OPEN 
JOINT-STOCK COMPANY ROSNEFT OIL 
COMPANY).

 

TNNTS LIMITED LIABILITY COMPANY (a.k.a. 

LIMITED LIABILITY COMPANY TYUMEN 
PETROLEUM RESEARCH CENTER; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU TYUMENSKI 
NEFTYANOI NAUCHNY TSENTR; a.k.a. TPRC 
LIMITED LIABILITY COMPANY), d. 42, ul. 
Maksima Gorkogo Tyumen, Tyumen region 
625048, Russia; Organization Established Date 
30 Oct 2000; Tax ID No. 7202157173 (Russia); 
Government Gazette Number 5544280 
(Russia); Registration Number 1077203000434 
(Russia) [RUSSIA-EO14024].

 

TOCHTACHUNOV, Alizam (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 

TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TODOBOLSAS Y COLSOBRES (f.k.a. 

RODRIGUEZ CARRENO LTDA. TODO 
BOLSAS Y COLSOBRES), Carrera 20 No. 66-
34, Bogota, Colombia; NIT # 860053774-1 
(Colombia) [SDNT].

 

TODOROVA, Anna Yurievna (Cyrillic: 

ТОДОРОВА,

 

Анна

 

Юрьевна)

 (a.k.a. 

TODOROVA, Anna Yuryevna; a.k.a. 
TODOROVA, Hanna Yuriyivna (Cyrillic: 

ТОДОРОВА,

 

Ганна

 

Юріївна)),

 Square of the 

Heroes of the Great Patriotic War, 3, Luhansk, 
So-called Luhansk People's Republic, Ukraine; 
DOB 20 Feb 1988; nationality Ukraine; Gender 
Female (individual) [RUSSIA-EO14065].

 

TODOROVA, Anna Yuryevna (a.k.a. 

TODOROVA, Anna Yurievna (Cyrillic: 

ТОДОРОВА,

 

Анна

 

Юрьевна);

 a.k.a. 

TODOROVA, Hanna Yuriyivna (Cyrillic: 

ТОДОРОВА,

 

Ганна

 

Юріївна)),

 Square of the 

Heroes of the Great Patriotic War, 3, Luhansk, 
So-called Luhansk People's Republic, Ukraine; 
DOB 20 Feb 1988; nationality Ukraine; Gender 
Female (individual) [RUSSIA-EO14065].

 

TODOROVA, Hanna Yuriyivna (Cyrillic: 

ТОДОРОВА,

 

Ганна

 

Юріївна)

 (a.k.a. 

TODOROVA, Anna Yurievna (Cyrillic: 

ТОДОРОВА,

 

Анна

 

Юрьевна);

 a.k.a. 

TODOROVA, Anna Yuryevna), Square of the 
Heroes of the Great Patriotic War, 3, Luhansk, 
So-called Luhansk People's Republic, Ukraine; 
DOB 20 Feb 1988; nationality Ukraine; Gender 
Female (individual) [RUSSIA-EO14065].

 

TODOVIC, Savo; DOB 11 Dec 1952; POB 

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

 

TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a. 

"HASHEMI, Seyyed Mehdi"), Iran; DOB 19 Apr 
1973; POB Iran; nationality Iran; Gender Male; 
National ID No. 3091111628 (Iran) (individual) 
[ELECTION-EO13848] (Linked To: EMENNET 
PASARGAD).

 

TOHTAHUNOV, Olimjon (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay; 

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic: 

ТОКАРЕВ,

 

Николай

 

Петрович)),

 Moscow, 

Russia; DOB 20 Dec 1950; POB Karaganda, 
Kazakhstan; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1852 -

 

 

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai; 

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic: 

ТОКАРЕВ,

 

Николай

 

Петрович)),

 Moscow, 

Russia; DOB 20 Dec 1950; POB Karaganda, 
Kazakhstan; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

TOKAREV, Nikolay Petrovich (Cyrillic: 

ТОКАРЕВ,

 

Николай

 

Петрович)

 (a.k.a. 

TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay), 
Moscow, Russia; DOB 20 Dec 1950; POB 
Karaganda, Kazakhstan; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

TOKAREVA, Galina Alekseyevna (Cyrillic: 

ТОКАРЕВА,

 

Галина

 

Алексеевна),

 Russia; 

DOB 24 Sep 1951; Gender Female (individual) 
[RUSSIA-EO14024].

 

TOKAREVA, Maiya Nikolaevna (Cyrillic: 

ТОКАРЕВА,

 

Майя

 

Николаевна)

 (f.k.a. 

BOLOTOVA, Maiya Nikolaevna; f.k.a. 
BOLOTOVA, Mayya; a.k.a. TOKAREVA, 
Mayya), Brusova Str., 19, 5, Moscow 125009, 
Russia; DOB 18 Jan 1975; POB Karaganda, 
Kazakhstan; nationality Russia; Gender 
Female; Passport 530212750 (Russia) issued 
12 Apr 2012 expires 12 Apr 2022; Tax ID No. 
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

 

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya 

Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a. 
TOKAREVA, Maiya Nikolaevna (Cyrillic: 

ТОКАРЕВА,

 

Майя

 

Николаевна)),

 Brusova Str., 

19, 5, Moscow 125009, Russia; DOB 18 Jan 
1975; POB Karaganda, Kazakhstan; nationality 
Russia; Gender Female; Passport 530212750 
(Russia) issued 12 Apr 2012 expires 12 Apr 
2022; Tax ID No. 772450740210 (Russia) 
(individual) [RUSSIA-EO14024].

 

TOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11 

Nov 1978; POB Dogubayazit, Turkey; 
nationality Turkey; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 22054198168 
(Turkey) (individual) [NPWMD] [IFSR] (Linked 
To: IRAN AIRCRAFT MANUFACTURING 
INDUSTRIAL COMPANY).

 

TOKHTAKHOUNOV, Alimjan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 

TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHOUNOV, Alim-Jean (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 

Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHOUNOV, Alimzhan Tursunovich 

(a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; 
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHOUNOV, Alinkhan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1853 -

 

 

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alimajan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alimkan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 

TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alimkhan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 

4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alimzan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alimzhan Tursunovich 

(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ)

 (a.k.a. TAKHTAKHUNOV, 

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, 
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1854 -

 

 

TOKHTAKHUNOV, Alimzhon Tursonovich; 
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alimzhon Tursonovich (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; 
a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alinjan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 

TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alinkhan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 

Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKHUNOV, Alizman (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKHTAKOUNOV, Alinkhan (a.k.a. 

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. 
TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1855 -

 

 

TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TOKOLONGA, Salomon (a.k.a. BENDET, 

Salomon Tokolonga), Congo, Democratic 
Republic of the; DOB 17 Apr 1972; POB 
Kishandja, Democratic Republic of the Congo; 
nationality Congo, Democratic Republic of the; 
Gender Male (individual) [DRCONGO].

 

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY, 

Dmitry); DOB 11 May 1982; POB Moscow, 
Russia (individual) [MAGNIT].

 

TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY, 

Dmitri M.); DOB 11 May 1982; POB Moscow, 
Russia (individual) [MAGNIT].

 

TOLEDO CARREJO, Luis Raul, Calle De Los 

Olivos 10549, Colonia Jardines de 
Chapultepec, Tijuana, Baja California, Mexico; 
Ave. Xavier Villaurrutia 9950, Colonia Zona 
Urbana Rio, Tijuana, Baja California, Mexico; 
Ave. Queretaro 2984, Colonia Francisco I. 
Madero, Tijuana, Baja California, Mexico; c/o 
Farmacia Vida Suprema, S.A. DE C.V., Tijuana, 
Baja California, Mexico; c/o Administradora De 
Inmuebles Vida, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o Distribuidora Imperial De 
Baja California, S.A. de C.V., Tijuana, Baja 
California, Mexico; DOB 30 Jan 1959; POB 
Guadalajara, Jalisco, Mexico (individual) 
[SDNTK].

 

TOLMACHEV, Alexander Romanovich (Cyrillic: 

ТОЛМАЧЁВ,

 

Александр

 

Романович),

 Russia; 

DOB 07 Apr 1993; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 

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

 

TOLSTOY, Petr Olegovich (Cyrillic: 

ТОЛСТОЙ,

 

Петр

 

Олегович),

 Russia; DOB 20 Jun 1969; 

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

 

TOMANA, Johannes, Office of Attorney General, 

Private Bag 7714, Causeway, Harare, 
Zimbabwe; DOB 09 Sep 1967; National ID No. 
50-036322F 50 (Zimbabwe); Attorney General 
(individual) [ZIMBABWE].

 

TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ, 

Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. 
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD, 
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, 
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. 
Bautista, Punta, Santa Ana, Manila, Philippines; 
DOB 20 Mar 1978; POB Gattaran, Cagayan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

TOMENKO, Viktor Petrovich (Cyrillic: 

ТОМЕНКО,

 

Виктор

 

Петрович),

 Altai territory, Russia; DOB 

12 May 1971; alt. DOB 12 May 1972; POB 
Norilsk, Krasnoyarsk region, Russia; nationality 
Russia; citizen Russia; Gender Male; Tax ID 
No. 245707144705 (Russia) (individual) 
[RUSSIA-EO14024].

 

TOMILINA, Tatyana Yurievna (Cyrillic: 

ТОМИЛИНА,

 

Татьяна

 

Юрьевна)

 (a.k.a. 

TUMILINA, Tetyana Yuriivna (Cyrillic: 

ТОМІЛІНА,

 

Тетяна

 

Юрїівна)),

 Apartment 25, 

16 Chernomorskaya Street, Kherson, Kherson 
region, Ukraine; DOB 18 Apr 1966; nationality 
Ukraine; Gender Female; Tax ID No. 
2421403000 (Ukraine) (individual) [RUSSIA-
EO14024].

 

TONGBANG BANK (a.k.a. BANK OF EAST 

LAND; a.k.a. DONGBANG BANK; a.k.a. 
TONGBANG U'NHAENG), PO Box 32, BEL 
Building, Jonseung-Dong, Moranbong District, 
Pyongyang, Korea, North; SWIFT/BIC 
BOELKPPY; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK].

 

TONGBANG U'NHAENG (a.k.a. BANK OF EAST 

LAND; a.k.a. DONGBANG BANK; a.k.a. 
TONGBANG BANK), PO Box 32, BEL Building, 
Jonseung-Dong, Moranbong District, 
Pyongyang, Korea, North; SWIFT/BIC 
BOELKPPY; Secondary sanctions risk: North 

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

 

TONGHUNG SHIPPING & TRADING CO (a.k.a. 

TONGHUNG SHIPPING AND TRADING CO), 
Kinmaul-dong, Moranbong-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 
1991835 [DPRK4].

 

TONGHUNG SHIPPING AND TRADING CO 

(a.k.a. TONGHUNG SHIPPING & TRADING 
CO), Kinmaul-dong, Moranbong-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 1991835 [DPRK4].

 

TOP FASHION GMBH KONFEKTIONSBUGELEI 

(Latin: TOP FASHION GMBH 
KONFEKTIONSBÜGELEI), Markische Allee, 
15, Grossbeeren, Brandenburg 14979, 
Germany; Website www.topfashion-online.de; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 18 Mar 1997; Business 
Registration Number 14467B11081P 
(Germany) issued 06 Aug 1997 [SDGT] (Linked 
To: AYAD, Adnan).

 

TOP TECHNOLOGIES SARL, Ground Floor, 

Dedeyan center, Dora highway, Metn, 
Bauchrieh, Lebanon [NPWMD] (Linked To: 
AJAKA, Tony).

 

TOPCHI, Tamara Aleksandrovna, Russia; DOB 

04 Mar 1979; POB Voronezh, Russia; 
nationality Russia; citizen Russia; Gender 
Female; National ID No. 2003490198 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
INVENTION BRIDGE SL).

 

TOPILIN, Maxim Anatolievich (Cyrillic: 

ТОПИЛИН,

 

Максим

 

Анатольевич),

 Russia; 

DOB 19 Apr 1967; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael), 

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1856 -

 

 

Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; 
V Murglah 177, Ljubljana, Slovenia; DOB 13 
Mar 1975; POB Ljubljana, Slovenia; nationality 
Slovenia; Passport PZ2420022110 (Slovenia); 
alt. Passport PB06005902 (Slovenia); Personal 
ID Card 00246412491303975500493 (Slovenia) 
expires 17 Dec 2018; alt. Personal ID Card 
002464124 (Slovenia) expires 17 Dec 2018 
(individual) [SDNTK] (Linked To: MERIDEIS 
D.O.O.; Linked To: PANYA AG; Linked To: 
VELINVESTMENT D.O.O.; Linked To: SAGAX 
INVESTMENT GROUP LTD.; Linked To: 
KALLIOPE LIMITED; Linked To: KARNER 
D.O.O. LJUBLJANA; Linked To: NORTHSTAR 
TRADING CORPORATION; Linked To: 
AMMERSHAM COMMERCIAL VENTURES 
LIMITED; Linked To: NORTH GROUP 
HOLDING CORP.).

 

TOPOR-GILKA, Sergey Anatolyevich, Russia; 

DOB 17 Feb 1970; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Director General of Limited Liability 
Company Foreign Economic Association 
Technopromexport (individual) [UKRAINE-
EO13685] (Linked To: LIMITED LIABILITY 
COMPANY FOREIGN ECONOMIC 
ASSOCIATION TECHNOPROMEXPORT).

 

TORAB, Abu Ali (a.k.a. ABUTURAB, Ali 

Muhammad; a.k.a. MOHAMMAD, Ali 
Mohammad Abutorab Noor; a.k.a. 
MOHAMMAD, Ali Mohammad Noor; a.k.a. 
MOHD, Ali Mohd Abutorab Noor; a.k.a. 
MUHAMMAD, Abu Turab Ali; a.k.a. 
MUHAMMED, Ali Muhammed Noor; a.k.a. 
TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali 
Mohammad Abu; a.k.a. TURAB, Ali Mohammed 
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. 
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"), 
Jamia Salfia, Airport Road, Quetta, Pakistan; 
Patel Road, Quetta, Pakistan; Saudi Arabia; 
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB 
Quetta, Balochistan, Pakistan; nationality 
Pakistan; Gender Male; Passport J349992 
(Pakistan); National ID No. 2083655452 (Saudi 
Arabia) (individual) [SDGT] (Linked To: 
JAMA'AT UL DAWA AL-QU'RAN; Linked To: 
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 
Abu Mohammed).

 

TORAB, Ali Mohammad Abu (a.k.a. ABUTURAB, 

Ali Muhammad; a.k.a. MOHAMMAD, Ali 
Mohammad Abutorab Noor; a.k.a. 
MOHAMMAD, Ali Mohammad Noor; a.k.a. 
MOHD, Ali Mohd Abutorab Noor; a.k.a. 
MUHAMMAD, Abu Turab Ali; a.k.a. 

MUHAMMED, Ali Muhammed Noor; a.k.a. 
TORAB, Abu Ali; a.k.a. TURAB, Ali Mohammad 
Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. 
TURAB, Ali Muhammad Abu; a.k.a. 
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"), 
Jamia Salfia, Airport Road, Quetta, Pakistan; 
Patel Road, Quetta, Pakistan; Saudi Arabia; 
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB 
Quetta, Balochistan, Pakistan; nationality 
Pakistan; Gender Male; Passport J349992 
(Pakistan); National ID No. 2083655452 (Saudi 
Arabia) (individual) [SDGT] (Linked To: 
JAMA'AT UL DAWA AL-QU'RAN; Linked To: 
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 
Abu Mohammed).

 

TORGAMAN, Mohammed Ramez (a.k.a. 

TARJAMAN, Ramez; a.k.a. TOURJMAN, 
Mohammed Ramez; a.k.a. TOURJUMAN, 
Mohamed Ramez; a.k.a. TURGEMAN, 
Mohammed Ramez; a.k.a. TURJUMAN, 
Muhammad Ramiz); DOB 1966; POB 
Damascus, Syria; Minister of Information 
(individual) [SYRIA].

 

TORGAN CO., LIMITED (Chinese Traditional: 

托爾幹有限公司

), Room 09, 27 F, Ho King 

Commercial Centre, 2 16 Fa Yuen Street, 
Mongkok, Kowloon, Hong Kong, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Organization Established 
Date 27 Dec 2019; C.R. No. 2905960 [IRAN-
EO13846] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY COMMERCIAL 
CO.).

 

TORGOVO-FINANSOVAYA KOMPANIYA 

KAMAZ AO (a.k.a. AKTSIONERNOE 
OBSHCHESTVO TORGOVO-FINANSOVAYA 
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK 
COMPANY TRADING-FINANCIAL COMPANY 
KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK 
KAMAZ AO), Raion Avtomobilnogo Zavoda, 
ABK-421, Naberezhnyye Chelny 423800, 
Russia; 12, proezd Avtosborochny, 
Naberezhnye Chelny, Tatarstan Resp. 423800, 
Russia; Organization Established Date 23 Oct 
1997; Tax ID No. 1653019048 (Russia); 
Government Gazette Number 47104250 
(Russia); Registration Number 1021602019097 
(Russia) [RUSSIA-EO14024] (Linked To: 
KAMAZ PUBLICLY TRADED COMPANY).

 

TORGOVYI DOM PROMELECTRONIKA OOO 

(Cyrillic: 

ТОРГОВЫЙ

 

ДОМ

 

ПРОМЭЛЕКТРОНИКА

 

ООО),

 Ulitsa 

Kolmogorova, Stroenie 70, Ofis 209, 
Ekaterinburg, Sverdlovsk Oblast 620034, 
Russia; Organization Established Date 25 Nov 

2009; Organization Type: Wholesale of 
electronic and telecommunications equipment 
and parts; Tax ID No. 6659197470 (Russia); 
Registration Number 1096659012317 (Russia) 
[RUSSIA-EO14024].

 

TORGOVYI DOM SIMMETRON ELEKTRONNYE 

KOMPONENTY (a.k.a. TD SIMMETRON EK 
OOO; a.k.a. TH SYMMETRON ELECTRONIC 
COMPONENTS), Sh. Leningradskoe d. 69, 
korp. 1, Moscow 125445, Russia; Tax ID No. 
7743581260 (Russia); Registration Number 
1057749709380 (Russia) [RUSSIA-EO14024].

 

TORNADO CASH; Website tornado.cash; Digital 

Currency Address - ETH 
0x12D66f87A04A9E220743712cE6d9bB1B561
6B8Fc; alt. Digital Currency Address - ETH 
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c
3c2936; alt. Digital Currency Address - ETH 
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH 
0xA160cdAB225685dA1d56aa342Ad8841c3b5
3f291; alt. Digital Currency Address - ETH 
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH 
0xFD8610d20aA15b7B2E3Be39B396a1bC351
6c7144; alt. Digital Currency Address - ETH 
0x07687e702b410Fa43f4cB4Af7FA097918ffD2
730; alt. Digital Currency Address - ETH 
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH 
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH 
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH 
0x2717c5e28cf931547B621a5dddb772Ab6A35
B701; alt. Digital Currency Address - ETH 
0xD21be7248e0197Ee08E0c20D4a96DEBdaC
3D20Af; alt. Digital Currency Address - ETH 
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH 
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH 
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH 
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH 
0x0836222F2B2B24A3F36f98668Ed8F0B38D1
a872f; alt. Digital Currency Address - ETH 
0x178169B423a011fff22B9e3F3abeA13414dD
D0F1; alt. Digital Currency Address - ETH 
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH 
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH 
0x84443CFd09A48AF6eF360C6976C5392aC5