OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 353 -

Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),

Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK].

AZMARAI, Umar Siddique Kathio (a.k.a. AL-

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

AZMAT PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a.
PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A,
Gulshan-e-Iqbal, Block 2, Karachi 75300,
Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan; Islamabad,
Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan;
and all other offices worldwide [SDGT].

AZMAT-E-PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
RELIEF FOUNDATION; a.k.a. PAKISTANI
RELIEF FOUNDATION), ST-1/A, Gulshan-e-
Iqbal, Block 2, Karachi 75300, Pakistan;
Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;

Tando-Jan-Muhammad, Pakistan; and all other
offices worldwide [SDGT].

AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

AZOV OPTOMECHANICAL PLANT JSC (a.k.a.

JOINT STOCK COMPANY AZOVSKI OPTIKO
MECHANICHESKY ZAVOD; a.k.a. "AOMZ
AO"), Ul. Promyshlennaya D. 5, Azov 346780,
Russia; Organization Established Date 04 Mar
1992; Tax ID No. 6140022069 (Russia);
Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO,

Ul. Engelsa D. 14, Kabinet 4, Azov 346780,
Russia; Organization Established Date 18 Apr
2016; Organization Type: Post-harvest crop
activities; Tax ID No. 6140004060 (Russia);
Registration Number 1166196071238 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AZOVSKY LIKEROGORILCHANY ZAVOD,

KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO (a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.

AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO

AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

AZU INTERNATIONAL BILGI TEKN VE DIS TI

LTD STI (a.k.a. AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (Latin: AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE

DIŞ

TICARET LIMITED

ŞIRKET);

a.k.a. AZU INTERNATIONAL

INFORMATION TECHNOLOGIES AND
FOREIGN TRADE LIMITED COMPANY),
Huseyinaga neighborhood Istiklal Str.,
Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL BILGI TEKNOLOJILERI

VE DIS TICARET LIMITED SIRKETI (Latin:
AZU INTERNATIONAL BILGI TEKNOLOJILERI
VE

DIŞ

TICARET LIMITED

ŞIRKET)

(a.k.a.

AZU INTERNATIONAL BILGI TEKN VE DIS TI
LTD STI; a.k.a. AZU INTERNATIONAL
INFORMATION TECHNOLOGIES AND
FOREIGN TRADE LIMITED COMPANY),
Huseyinaga neighborhood Istiklal Str.,
Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL INFORMATION

TECHNOLOGIES AND FOREIGN TRADE
LIMITED COMPANY (a.k.a. AZU
INTERNATIONAL BILGI TEKN VE DIS TI LTD
STI; a.k.a. AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (Latin: AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE

DIŞ

TICARET LIMITED

ŞIRKET)),

Huseyinaga neighborhood Istiklal

Str., Grandpera Block No: 56-58 Inner door No:
5, Beyoglu, Istanbul, Turkey; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 354 -

Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZUL VISTA SHIPPING CORPORATION, Trust

Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 107790 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.

AZZA AVIATION COMPANY; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA AVIATION COMPANY (a.k.a. AZZA AIR

TRANSPORT COMPANY LTD.; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA TRANSPORT (a.k.a. AZZA AIR

TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture
Center, McNimer Street, P. O. Box 11586,
Khartoum, Sudan [DARFUR].

AZZAM, Mansour Fadlallah; DOB 1960; POB

Sweida, Syria; Minister of Presidential Affairs
(individual) [SYRIA].

AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,

Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Feb 1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

B R C S.A. (a.k.a. BARRERA RIOS CAMACHO

ADMINISTRACION Y FINANZAS S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
900021843-7 (Colombia) [SDNT].

B S COMPANY (a.k.a. B.S. COMPANY

OFFSHORE; a.k.a. BS COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

B.S. COMPANY OFFSHORE (a.k.a. B S

COMPANY; a.k.a. BS COMPANY OFFSHORE;
a.k.a. BS COMPANY SAL OFFSHORE),
Salame Building, Beit Mery, Lebanon [SYRIA].

BA DAS, Muhammad Ali (a.k.a. BADAAS,

Mohamed Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,

Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,

Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 355 -

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid

Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ATH PARTY NATIONAL SECURITY

BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,

Mondher Ben Mohsen Ben Ali; a.k.a.
"HAMZA"), Via di Saliceto n.51/9, Bologna,
Italy; DOB 18 Mar 1967; POB Kairouan,
Tunisia; nationality Tunisia; Passport K602878
issued 05 Nov 1993 expires 09 Jun 2001
(individual) [SDGT].

BABA, Samiya, Syria; DOB 26 Feb 1960;

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

BABAEI, Nemat Hossein (a.k.a. BABAIE,

Nematollah Hosein), Iran; DOB 10 Apr 1990;
POB Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAIE, Nematollah Hosein (a.k.a. BABAEI,

Nemat Hossein), Iran; DOB 10 Apr 1990; POB
Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAKOV, Aleksandr Mikhailovich (a.k.a.

BABAKOV, Aleksandr Mikhaylovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAKOV, Aleksandr Mikhaylovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

(a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Aleksandr Mikhaylovich), Russia;
DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAMORADI, Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)

(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24
Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,

Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)), Iran; DOB 24

Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 356 -

BABAN, Alla Fedorovna, United Kingdom;

Moscow, Russia; DOB 13 Sep 1964; POB
Arioneshty, Moldova; nationality Russia; Gender
Female; Tax ID No. 772911723121 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OKROYAN, Mkrtich Okroevich).

BABASHOV, Leonid Ivanovich (Cyrillic:

БАБАШОВ,

Леонид

Иванович),

Russia; DOB

31 Jan 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BABBAR KHALSA INTERNATIONAL [SDGT].

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

BABESTAN, Wole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

BABICH, Ivan Nikolayevich (Cyrillic:

БАБИЧ,

Иван

Николаевич),

Russia; DOB 02 Sep 1982;

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

BABRI, Mehran, Iran; DOB 03 Oct 1968;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L36915048 (Iran)
expires 03 Mar 2021 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID MEISAMI GROUP).

BABUSHKIN, Igor Yuryevich (Cyrillic:

БАБУШКИН,

Игор

Юрьевич),

Astrakhan

region, Russia; DOB 05 Apr 1976; POB
Rybinsk, Yaroslavl region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BADAAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah

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

BADEGE, Eric; DOB 1971; Lieutenant Colonel;

Alternate Title: Colonel (individual)
[DRCONGO].

BADGIE, Yankuba (a.k.a. BADJI, Yankouba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADI, Omal Salem Salah (a.k.a. BADI, Saladin;

a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Saladin (a.k.a. BADI, Omal Salem Salah;

BADI, Salah (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah Edine Omar (a.k.a. BADI, Omal

Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI, Salah-
Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah-Eddin (a.k.a. BADI, Omal Salem

Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADICA (a.k.a. BUREAU D'ACHAT DE

DIAMANT EN CENTRAFRIQUE), BP 333,
Bangui, Central African Republic [CAR].

BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;

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

BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;

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

BADJI, Yankouba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJI, Yankouba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADR-AL-DIN, Muhammad (a.k.a.

BADREDDINE, Mohamed; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct
1958; POB El Ghbayr 5, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,

Muhammad; a.k.a. BADREDDINE,
Mohammed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 357 -

Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mohammed (a.k.a. BADR-AL-

DIN, Muhammad; a.k.a. BADREDDINE,
Mohamed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,

Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADREDDINE, Mustafa Youssef (a.k.a. AL

FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

BADRI, Gabril Abdul Kareem (a.k.a. BAREY,

Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BAEKSOL TRADING (a.k.a. BAEKSUL

TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING
CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

BAEKSUL TRADING (a.k.a. BAEKSOL

TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L

CORPORATION; a.k.a. PAEKSOL TRADING
CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;

a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

BAGAYOKO, Adama, Mali; DOB 14 Sep 1979;

POB Bamako, Mali; nationality Mali; citizen
Mali; Gender Male; Passport AA0262268 (Mali)
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

BAGHBANI, Gholamreza (a.k.a. BAQBANI,

Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Islamic Revolutionary Guard Corps - Qods
Force General (individual) [SDNTK].

BAGHDADI, Sheikh Hassan (a.k.a. AL-

BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

);

a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05
Oct 1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

BAGHERI AFSHORDI, Mohammad (a.k.a.

BAGHERI, Mohammad; a.k.a. BAGHERI,
Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mahmud Kazemabad (a.k.a.

BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

BAGHERI, Mohammad (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mohammed (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI-KAZEMABAD, Mahmud (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

BAGHIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHYATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGHMISHEH RESIDENTIAL DEVELOPMENT,

Iran; Additional Sanctions Information - Subject

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 358 -

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

BAGHYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,

Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB

17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADORI, Masoud; nationality Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport T12828814 (Iran);
Managing Director, Petro Suisse Intertrade
Company (individual) [IRAN].

BAHAJI, Said, 12 Rue Descartes, Meknes,

Morocco; Bunatwiete #23, Hamburg 21073,
Germany; Marienstr #54, Hamburg 21073,
Germany; Wiesendamm #135, Hamburg 22303,
Germany; DOB 15 Jul 1975; POB Haselunne,
Lower Saxony, Germany; nationality Morocco;
alt. nationality Germany (individual) [SDGT].

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

BAHARESTAN KISH COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﻥﺎﺘﺳﺭﺎﻬﺑ

), Sheikh Fazlollah Highway,

Teimuri Blvd, before Sharif University Metro
Station, Yas Building, Number 116, Fifth Floor,
Unit 17, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 116, Fifth
Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 166, Fifth
Floor, Unit 19, Tehran, Iran; Sa'adat Abad,
Farhang Boulevard, East 18th Street, No. 47,
Tehran 1997857976, Iran; Exhibition Industrial
Town, Number 2, EX35, First Floor, Unit 2, Kish
Island 7941659854, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861531217 (Iran); Tax ID No.
411146547979 (Iran); Registration Number
1480 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12

Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
1944; POB India; nationality Saudi Arabia;
citizen Saudi Arabia; Passport C284181 (Saudi
Arabia) issued 12 Aug 2000 expires 19 Jun
2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHENA MARTINEZ, Rogelio (a.k.a. LIRA

SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

BAHJAT AL KAWTHAR COMPANY FOR

CONSTRUCTION AND TRADING LTD. (a.k.a.
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
COMPANY), Khabateh, Toosi St., Najaf, Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAHMAN GROUP, No. 37, Saba Boulevard,

Africa Street, P.O. Box 14335-835, Tehran
1917773844, Iran; Website
www.bahmangroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BAHMANYAR, Bahmanyar Morteza; DOB 31

Dec 1952; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I0005159 (Iran); alt.
Passport 10005159 (Iran) (individual) [NPWMD]
[IFSR].

BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,

Hikmat), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2].

BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-

MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 359 -

ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
a.k.a. "SAM"), Iran; Bahrain [SDGT].

BAHRAINI ISLAMIC RESISTANCE AL-

MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR
BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

BAHZAD, Ahmad Abdullah Mohamed Abdullah

(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BAIA CONSULTING LIMITED (a.k.a.

CONSULTADORIA BAIA LIMITADA), 7th Floor,
Lun Pong Building, No. 763 Avenida da Praia
Grande, Macau; Avenidada Praia Grande, No.
763, Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

BAIGUSKAROV, Zarif Zakirovich (Cyrillic:

БАЙГУСКАРОВ,

Зариф

Закирович),

Russia;

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

BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,

OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.

CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.

TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY

ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
426063, Russia; Website
http://www.baikalinc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

BAIKAL ELECTRONICS JSC (a.k.a. JSC

BAYKAL ELEKTRONIKS), Block B, 2nd Floor,
Riga Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No.
7707767484 (Russia); Registration Number
1127746006926 (Russia) [RUSSIA-EO14024].

BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BAIKOV INSTITUTE OF METALLURGY AND

MATERIALS SCIENCE, RUSSIAN ACADEMY
OF SCIENCES (a.k.a. "IMET RAS"), Leninskii
Pr-T D. 49, Moscow 119991, Russia;
Organization Established Date 24 May 1994;
Tax ID No. 7736045483 (Russia); Registration
Number 1027700298702 (Russia) [RUSSIA-
EO14024].

BAILEY HOLDINGS PTY LTD, 38 Cunningham

Rd, Durban, KwaZulu-Natal 4001, South Africa;
P.O. Box 14544, Pretoria, Johannesburg,
Gauteng 0037, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 20 Mar 2018;
Tax ID No. 9141736232 (South Africa); Trade
License No. 2018/215018/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB

06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE

RESPONSABILIDAD LIMITADA), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAJER SOCIEDAD DE RESPONSABILIDAD

LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

BAKE AND KITCHEN (a.k.a.

COMERCIALIZADORA TRADE CLEAR, S.A.
DE C.V.), Av. Naciones Unidas 6875, Zapopan,
Jalisco 45017, Mexico; Patria No. 1347-1, Col.
Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Av. Lopez Mateos Nte 1133, Plaza
Midtown, Guadalajara, Jalisco, Mexico; Website
www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

BAKER, Rami Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. BAKER, Rami Yaacoub;

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.
RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 360 -

(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rami Yaacoub (a.k.a. BAKER, Rami

Kamel Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

);

BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER,

Rami Kamel Yaacoub (Arabic:

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

); a.k.a. BAKER, Rami Yaacoub; a.k.a.

RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rima Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. AHMAD, Rima Kamel Nazem;

a.k.a. BAKER, Rima Yaacoub; a.k.a. BAQER,
Rima Kamel), Eden Gardens Building, 5th
Floor, Fawzi Street, Beirut, Lebanon; DOB 25
Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

BAQER, Rima Kamel), Eden Gardens Building,
5th Floor, Fawzi Street, Beirut, Lebanon; DOB
25 Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by

Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

BAKERIES AND PASTRIES JAMMOUL SARL

(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY
AND TRADE; a.k.a. JAMOOL AND AYYAD
COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)

(a.k.a.

BAKHAREV, Konstantin Mikhaylovich), Russia;
DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHAREV, Konstantin Mikhaylovich (a.k.a.

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)),

Russia;

DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHMETYEV, Vitaly Viktorovich (Cyrillic:

БАХМЕТЬЕВ,

Виталий

Викторович),

Russia;

DOB 12 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAKHSH HABIBI, Raham (a.k.a. BAKHSH

HABIBI, Roham (Arabic:

ﯽﺒﻴﺒﺣ

ﺶﺨﺑ

ﻡﺎﻫﺭ

)),

Shiraz, Fars Province, Iran; DOB 24 Oct 1964;
POB Basht, Kohgiluyeh and Boyer Ahmad;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

BAKHSH HABIBI, Roham (Arabic:

ﺶﺨﺑ

ﻡﺎﻫﺭ

ﯽﺒﻴﺒﺣ

) (a.k.a. BAKHSH HABIBI, Raham), Shiraz,

Fars Province, Iran; DOB 24 Oct 1964; POB
Basht, Kohgiluyeh and Boyer Ahmad;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

BAKHSHI, Dariush (Arabic:

ﯽﺸﺨﺑ

ﺵﻮﯾﺭﺍﺩ

Orumiyeh, West Azerbaijan Province, Iran; DOB
10 Mar 1974; POB Salmas, West Azerbaijan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2851316567 (Iran) (individual) [IRAN-HR].

BAKHTAR COMMERCIAL COMPANY (Arabic:

ﺮﺘﺧﺎﺑ

ﯼﻻﺎﮐ

ﻥﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. "BCCO"), North

Kargar Street, Above Taghateh Fatemi, Plaque
1286, Tehran 73441-14118, Iran; No. 1286,
North Karegar Avenue, Tehran, Iran; Ashrafi
Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; Website www.bcco.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); 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.
10320817213 (Iran); Registration Number
429515 (Iran) [IRAN-EO13846].

BAKHTAR RAAD ENGINEERING COMPANY

(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN CO. (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 361 -

a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
a.k.a. RADSEPAHAN), Number 8, Keyvan 2
Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

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

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

BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,

Mashallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,

Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

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

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

BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

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

BAKR, Osama Abd Elmongy Abdalla (a.k.a.

BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdallah (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.

Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Ebdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович)

(a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий);

a.k.a. BALABA, Dzmitriy Uladzimiravich
(Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)

(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk,

Belarus; DOB 1972; POB Haradzilava, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)

(a.k.a.

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALASHIKHA CASTING MECHANICAL PLANT

OJSC (a.k.a. OPEN JOINT STOCK COMPANY
BALASHIKHINSKIY LITEYNO
MEKHANICHESKIY ZAVOD; a.k.a. "BLMZ"), 4,
Entuziastov, Balashikha 143912, Russia; Tax ID
No. 5001000027 (Russia); Registration Number
1025000510534 (Russia) [RUSSIA-EO14024].

BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 362 -

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;

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

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна)

(a.k.a.

BALDOVSKAYA, Yelena; a.k.a.
BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena (a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)

(a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena), Minsk Oblast,
Belarus; DOB 1980; nationality Belarus; Gender
Female (individual) [BELARUS-EO14038].

BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy

Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a.

BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALITSKY, Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALYTSKY,
Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a.
BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BALLITO BAY SHIPPING INC (a.k.a. BALLITO

BAY SHIPPING INCORPORATED), 80 Broad

Street, Monrovia, Liberia; Identification Number
IMO 5804961 [VENEZUELA-EO13850].

BALLITO BAY SHIPPING INCORPORATED

(a.k.a. BALLITO BAY SHIPPING INC), 80
Broad Street, Monrovia, Liberia; Identification
Number IMO 5804961 [VENEZUELA-
EO13850].

BALLUL, Ahmad (a.k.a. BALLUL, Ahmad

Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Oct 1954; Major General, Syrian Air Force and
Air Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmad Muhammad (a.k.a. BALLUL,

Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.

BALLUL, Ahmad Muhammad); DOB 10 Oct
1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALOCH LIBERATION ARMY (a.k.a.

BALOCHISTAN LIBERATION ARMY; a.k.a.
"BLA"), Balochistan, Pakistan [SDGT].

BALOCH PEOPLES RESISTANCE MOVEMENT

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

BALOCHISTAN LIBERATION ARMY (a.k.a.

BALOCH LIBERATION ARMY; a.k.a. "BLA"),
Balochistan, Pakistan [SDGT].

BALTELEKTRON LIMITED LIABILITY

COMPANY (Cyrillic:

БАЛТЕЛЕКТРОН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 17, k. 12, etazh 3,

kom. 20, ul. 1-Ya Yamskogo Polya, Moscow
125124, Russia; Tax ID No. 7714417321
(Russia); Registration Number 5177746131888
(Russia) [RUSSIA-EO14024].

BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC
PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St. Oblique Line, House 16, St. Petersburg
199106, Russia; Tax ID No. 7801560631
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTINFOKOM (a.k.a. LIMITED LIABILITY

COMPANY BALTINFOCOM; a.k.a. LIMITED
LIABILITY COMPANY BALTINFOKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

a.k.a. LLC BALTINFOCOM; a.k.a. OOO
BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.
A, Pom.19N, Saint Petersburg 194214, Russia;
7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website
www.baltinfocom.ru; Organization Established
Date 06 Jul 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7810481785 (Russia);
Registration Number 1077847481535 (Russia)
[RUSSIA-EO14024].

BALTIYSKAYA PROMISHLENNAYA

KOMPANIYA (a.k.a. AO BALTIISKAYA
PROMYSHLENNAYA KOMPANIYA), Malaya
Bukharestskaya str., 5, building 2/39, St.
Petersburg 192288, Russia; Prospekt Kultury,
49A, St. Petersburg 195276, Russia; 3rd
Ribatskii lane, 3 production, St. Petersburg
192177, Russia; Tax ID No. 7801200558

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 363 -

(Russia); Registration Number 1037800041773
(Russia) [RUSSIA-EO14024].

BALTPROMSERVIS, Ul. Kaspiiskaya D. 22, K. 1

Str. 3, Pomeshch. I Kom. 6-12, Moscow
115304, Russia; Tax ID No. 5048057212
(Russia); Registration Number 1205000079954
(Russia) [RUSSIA-EO14024].

BALUKU, Seka (a.k.a. BALUKU, Seka Musa;

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

BALUKU, Seka Musa (a.k.a. BALUKU, Seka;

BALWI, Fadel Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻞﺿﺎﻓ

)

(a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan
1983; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 2251748 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALAWI, Mut'i; a.k.a. BALWI, Moutee Maarouf;
a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

ﻱﻮﻠﺑ

)), Syria; DOB 01 Jan 1985; POB Nubl,

Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALWI, Moutee Maarouf (a.k.a. AL-BALAWI,

Mut'i; a.k.a. BALAWI, Mut'i; a.k.a. BALWI,
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Muhammad Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

ﻱﻮﻠﺑ

) (a.k.a. AL-BALAWI, Muhammad; a.k.a.

AL-BALWI, Muhammad Ma'ruf), Sayyida
Zeynab, Damascus, Syria; DOB 01 Jan 1981;
POB Nubl, Syria; nationality Syria; Gender
Male; Passport 1982538 (Syria) (individual)

[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)

(a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;
a.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf), Syria; DOB 01 Jan 1985; POB Nubl,
Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALYTSKY, Yevhen (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Evhenii (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY,

Yevhen; a.k.a. BALYTSKYI, Evhenii),
Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BAMBOO CREEK FARM, Shamva, Zimbabwe

[ZIMBABWE].

BAMEX LIMITED, PostFach 52, Klagenfurt 9023,

Austria; Company Number 94593 (Gibraltar)
[SDNTK].

BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.

HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Hama"); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BANAGRICOLA S.A. (a.k.a. BANANERA

AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANANERA AGRICOLA S.A. (a.k.a.

BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Santa Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANCO BANDES (a.k.a. BANCO DE

DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
DE INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANCO BANDES URUGUAY S.A. (a.k.a.

BANDES URUGUAY), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC
CFACUYMM; National ID No. 215395820015
(Uruguay) [VENEZUELA-EO13850] (Linked To:
BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

BANCO BICENTENARIO BANCO UNIVERSAL

C.A. (a.k.a. BANCO BICENTENARIO DEL
PUEBLO; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO (f.k.a.

BANCO BICENTENARIO BANCO UNIVERSAL
C.A.; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNAS,
BANCO UNIVERSAL CA (f.k.a. BANCO
BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. BANCO BICENTENARIO DEL PUEBLO,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 364 -

DE LA CLASE OBRERA, MUJER Y
COMUNIAS, BANCO UNIVERSAL C.A.), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A. (f.k.a. BANCO
BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO CENTRAL DE VENEZUELA (a.k.a.

CENTRAL BANK OF VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta,
Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC
BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

BANCO CORPORATIVO SA (a.k.a. "BANCO

NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
"BANCORP"; a.k.a. "NATIONAL BANK"), 2
Cuadras Aloeste y 3 Cuadras Alnorte,
Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

BANCO DE DESARROLLO ECONOMICO Y

SOCIAL DE VENEZUELA (a.k.a. BANCO
BANDES; a.k.a. BANDES; f.k.a. FONDO DE
INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANCO DE VENEZUELA (a.k.a. BANCO DE

VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)

[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA, BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A. (a.k.a. BANCO

DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A.C.A. (a.k.a.

BANCO DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.), Av Universidad Esq. de Sociedad, Torre
Banco de Venezuela, Caracas, Distrito Federal,
Venezuela; SWIFT/BIC VZLAVECA; National ID
No. G200099976 (Venezuela) [VENEZUELA-
EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA).

BANCO INTERNACIONAL DE DESARROLLO,

C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco
de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas, Venezuela; SWIFT/BIC IDUNVECA;

Website www.bid.com.ve; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: EXPORT
DEVELOPMENT BANK OF IRAN).

BANCO NACIONAL DE CUBA (a.k.a. NATIONAL

BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
35, Zurich CH-8022, Switzerland; Avenida de
Concha Espina 8, Madrid E-28036, Spain; Dai-
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Chuo-ku, Tokyo 103, Japan; Federico Boyd
Avenue & 51 Street, Panama City, Panama
[CUBA].

BANCO PRODEM S.A. (f.k.a. FONDO

FINANCIERO PRIVADO PRODEM S.A.), Calle
Belisario Salinas No 520, esquina, Sanchez
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC
BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),

22, Rua da Missao, Luanda, Angola;
SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANDA CRIMINAL DE URABA (a.k.a. CLAN

DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
GULF CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

BANDAR ABBAS ZINC PRODUCTION

COMPANY, No. 15, Zarir Alley, Turkmenistan
Street, Motahhari Avenue, Tehran 1565613115,
Iran; Website www.bzpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1080000606618 (Iran);
Registration Number 3249 (Iran) [SDGT] [IFSR]
(Linked To: CALCIMIN).

BANDAR IMAM ABNIROO PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM BESPARAN PETROCHEMICAL

COMPANY, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 365 -

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM FARAVARESH

PETROCHEMICAL COMPANY (a.k.a.
FARAVARESH BANDAR IMAM COMPANY),
Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BANDAR IMAM KHARAZMI PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM KIMIYA PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL (a.k.a.

BANDAR IMAM PETROCHEMICAL CO; a.k.a.
BANDAR IMAM PETROCHEMICAL
COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL CO (a.k.a.

BANDAR IMAM PETROCHEMICAL; a.k.a.
BANDAR IMAM PETROCHEMICAL
COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY

(a.k.a. BANDAR IMAM PETROCHEMICAL;
a.k.a. BANDAR IMAM PETROCHEMICAL CO;
a.k.a. BANDAR IMAM PETROCHEMICAL
COMPANY LTD; a.k.a. "BIPC"), North Kargar
Street, Tehran, Iran; Mahshahr, Bandar Imam,
Khuzestan Province, Iran; Imam Khumaini Port,

Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 6301
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY

LTD (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
North Kargar Street, Tehran, Iran; Mahshahr,
Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran;
P.O. Box 314, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDARABADI, Mohammad Reza Jafari (a.k.a.

JAFARIBANDARABADI, Mohammadreza), Iran;
DOB 29 Nov 1989; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M20385084 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BANDES (a.k.a. BANCO BANDES; a.k.a.

BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA; f.k.a. FONDO DE
INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANDES URUGUAY (a.k.a. BANCO BANDES

URUGUAY S.A.), Zabala 1338, Montevideo
11000, Uruguay; SWIFT/BIC CFACUYMM;
National ID No. 215395820015 (Uruguay)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANDO, Haji; DOB 1971; POB Afghanistan;

nationality Afghanistan; citizen Afghanistan
(individual) [SDNTK].

BANDURA, Vladimir Vladimirovich (Cyrillic:

БАНДУРА,

Владимир

Владимирович)

(a.k.a.

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)),

Shchorsa St., Donetsk, Donetsk region,
Ukraine; DOB 15 Jul 1990; POB Toretsk,

Donetsk region, Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3306813910 (Ukraine)
(individual) [RUSSIA-EO14024].

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)

(a.k.a. BANDURA, Vladimir Vladimirovich
(Cyrillic:

БАНДУРА,

Владимир

Владимирович)),

39 Shchorsa St., Donetsk,

Donetsk region, Ukraine; DOB 15 Jul 1990;
POB Toretsk, Donetsk region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
3306813910 (Ukraine) (individual) [RUSSIA-
EO14024].

BANGKOK ARTI-FLORA DESIGN LIMITED

PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BANGKOK SILK FLOWER COMPANY LTD.,

277-279 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

BANIAS REFINERY COMPANY, Banias Refinery

Building, 26 Latkia Main Road, Baniyas,
Tartous, Syria; Banias Refinery Building, Latkia
Main Road, Banias Industrial Area, Banias,
Tartous, Syria; Postal Box 26, Tartous, Syria;
P.O. Box 26, Banias, Syria [SYRIA].

BANIHASHEMI CHAHAROM, Seyed Mohammad

(a.k.a. BANIHASHEMI, Mohammad), No 3,
Mehr Alley, Kamran Alley, Bastan Alley,
Firuzbakhsh Ave, Aghdasieh, Tehran
1957759678, Iran; DOB 26 Mar 1959; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANIHASHEMI, Mohammad (a.k.a.

BANIHASHEMI CHAHAROM, Seyed
Mohammad), No 3, Mehr Alley, Kamran Alley,
Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Tehran 1957759678, Iran; DOB 26 Mar 1959;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 366 -

MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK BELVEB OJSC (a.k.a. BANK BELVEB

OPEN JOINT STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK BELVEB OPEN JOINT STOCK

COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK 'CENTER FOR INTERNATIONAL

SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK CHBRR, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &

RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK DABRABYT JOINT STOCK COMPANY

(a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.
MOSCOW-MINSK FOREIGN BANK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

BANK DABRABYT JSC (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; f.k.a.
BANK MOSCOW-MINSK JOINT STOCK
COMPANY; f.k.a. FOREIGN BANK MOSKVA-
MINSK; f.k.a. MOSCOW-MINSK FOREIGN
BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49, premises 1, Minsk
220002, Belarus; SWIFT/BIC MMBNBY22;
Website www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK EGHTESAD NOVIN (a.k.a. BANK-E

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
Above Vanak Circle, across Niayesh, Esfandiari
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
BEGNIRTH; Website www.enbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.

BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 367 -

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

BANK FOR FOREIGN TRADE OF THE U.S.S.R.

(a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

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

ВЭБ.РФ);

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

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK HEKMAT IRANIAN (a.k.a. BANK-E

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
BANK), Argentine Circle, beginning of Africa St.,
Corner of 37th St., (Dara Cul-de-sac), No.26,
Tehran, Iran; No. 26, Afrigha Ave, Argentina
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
Sq., Tehran, Iran; Website www.hibank24.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK KARGOSHAEE, 587 Mohammadiye

Square, Mowlavi Street, Tehran, Iran;
Mohamadiyeh Square, Tehran 11986, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

BANK KESHAVARZI (a.k.a. AGRICULTURAL

BANK OF IRAN; a.k.a. BANK KESHAVARZI

IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK KESHAVARZI IRAN (a.k.a.

AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129
Patrice Lumumba St, Jalal-al-Ahmad
Expressway, Tehran 14454, Iran; Website
www.agri-bank.com; alt. Website www.bki.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [IRAN-EO13902].

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI

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

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

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

BANK MARKAZI JOMHOURI ISLAMI IRAN

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

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

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

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

BANK MELLAT, Head Office Bldg, 276 Taleghani

Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
Website www.bankmellat.ir; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 368 -

Sanctions; All Branches Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MEHR EQTESAD
BANK).

BANK MELLAT YEREVAN (a.k.a. MELLAT

BANK ARMENIA; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a.
MELLAT BANK SB CJSC), PO Box 24, Amiryan
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
St, 0001, Yerevan, Armenia; SWIFT/BIC
BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT).

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.

MELLI BANK; a.k.a. NATIONAL BANK OF
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.

MELLI BANK; a.k.a. NATIONAL BANK OF
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

BANK MELLI IRAN INVESTMENT COMPANY

(a.k.a. IRAN MELLI BANK INVESTMENT
COMPANY; a.k.a. NATIONAL DEVELOPMENT
AND INVESTMENT GROUP; a.k.a. TOSEE
MELLI GROUP INVESTMENT COMPANY;
a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran 15116, Iran; PO Box 15875-3898, Iran;
Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran
1958698856, Iran; Website www.bmiic.ir; alt.
Website www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK

COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

BANK MOSCOW-MINSK JOINT STOCK

COMPANY (a.k.a. BANK DABRABYT JOINT
STOCK COMPANY; a.k.a. BANK DABRABYT
JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;
f.k.a. MOSCOW-MINSK FOREIGN BANK;
a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK MOSKVY PAO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 369 -

EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY

JOINT STOCK COMPANY (a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. BANK NFC JOINT STOCK COMPANY;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY JSC

(a.k.a. BANK NATIONAL FACTORING
COMPANY JOINT STOCK COMPANY; a.k.a.
BANK NFC JOINT STOCK COMPANY; a.k.a.
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Moscow 115114, Russia; Tax ID No.
7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BANK NFC JOINT STOCK COMPANY (a.k.a.

BANK NATIONAL FACTORING COMPANY
JOINT STOCK COMPANY; a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK OF EAST LAND (a.k.a. DONGBANG

BANK; a.k.a. TONGBANG 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].

BANK OF FOREIGN TRADE OF THE RUSSIAN

FEDERATION (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT

STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK OF INDUSTRY & MINE (a.k.a. BANK OF

INDUSTRY AND MINE; a.k.a. BANK SANAD
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box

15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF INDUSTRY AND MINE (a.k.a. BANK

OF INDUSTRY & MINE; a.k.a. BANK SANAD
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF MOSCOW (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK PASARGAD (a.k.a. BANK-E PASARGAD;

a.k.a. PASARGAD BANK), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Mirdamad Ave, Tehran 19697774511, Iran;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Website www.bankpasargad.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 370 -

BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.

GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
Ghavamin Tower, Argentina Sq., Tehran, Iran;
Website www.ghbi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN]
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

BANK REFAH (a.k.a. BANK REFAH

KARGARAN; a.k.a. WORKERS' WELFARE
BANK - OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK REFAH KARGARAN (a.k.a. BANK

REFAH; a.k.a. WORKERS' WELFARE BANK -
OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK ROSSISKAYA FINANSOVAYA

KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;

f.k.a. AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);

Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

BANK RUBLEV (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
a.k.a. RUBLEV BANK), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow
105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

BANK SADERAT IRAN (a.k.a. IRAN EXPORT

BANK), PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; 16
rue de la Paix, Paris 75002, France; Postfach
160151, Friedenstr 4, D-60311, Frankfurt am
Main, Germany; PO Box 4308, 25-29 Venizelou
St, Athens, Attica GR 105 64, Greece; 3rd
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch - 20 Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Floor, Mteco Centre, Mar Elias, Facing Al
Hellow Barrak, POB 5126, Beirut, Lebanon;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
No 181 Makhtoomgholi Ave, Ashgabat,
Turkmenistan; PO Box 700, Abu Dhabi, United
Arab Emirates; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 1140, Al-
Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; PO Box 4182, Murshid
Bazar Branch, Dubai City, United Arab
Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab
Emirates; Ground Floor Business Room,
Building Banke Khoon Road, Harat,
Afghanistan; No. 56, Opposite of Security
Department, Toraboz Khan Str., Kabul,

Afghanistan; 5 Lothbury, London EC2R 7HD,
United Kingdom; Postfach 112227,
Deichstrasse 11, 20459, Hamburg, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [SDGT] [IFSR].

BANK SADERAT PLC (f.k.a. IRAN OVERSEAS

INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC; f.k.a.
IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
EC2R 7HD, United Kingdom; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Ave, Tehran 15119-43885, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN]
[SDGT] [IFSR].

BANK SAINT PETERSBURG (a.k.a. BANK

SAINT-PETERSBURG PJSC; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PJSC (a.k.a.

BANK SAINT PETERSBURG; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PUBLIC JOINT

STOCK COMPANY (a.k.a. BANK SAINT
PETERSBURG; a.k.a. BANK SAINT-
PETERSBURG PJSC; f.k.a. OJSC BANK
SAINT PETERSBURG), 64A, Malookhtinsky
PR, Saint Petersburg 195112, Russia;
SWIFT/BIC JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 371 -

Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SANAD VA MADAN (a.k.a. BANK OF

INDUSTRY & MINE; a.k.a. BANK OF
INDUSTRY AND MINE; a.k.a. "BIM"), 1655
Vali-E-Asr After Chamran Crossroad, Tehran,
Iran; PO Box 15875-4456, Firouzeh Tower, No
2917 Vali-Asr Ave (after Chamran Crossroads),
Tehran 1965643511, Iran; SWIFT/BIC
BOIMIRTH; Website www.bim.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38705 (Iran);
All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;

a.k.a. SARMAYEH BANK), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK SEPAH, Negin Sepah Building, Head

Office of Bank Sepah, Nowrouz Street, Africa
Hwy, Argentina Square, Tehran, Iran; 6th Floor,
Negin Sepah Building, Nowrouz St., Africa
Hwy., Argentina Sq., Tehran 1519662840, Iran;
Imam Khomeini Square - PO Box 11364,
Tehran, Iran; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; PO Box 110261,
Franfurt am Main, Hessen 60037, Germany; 20
Rue Auguste Vacquerie, Paris 75016, France;
Via Barberini 50, Rome 00187, Italy;
SWIFT/BIC SEPBIRTH; Website
www.banksepah.ir; alt. Website
www.banksepah.de; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 4293; All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

BANK SEPAH INTERNATIONAL PLC, 5/7

Eastcheap, EC3M 1JT, London, United
Kingdom; SWIFT/BIC SEPBGB2L; Website
www.banksepah.co.uk; alt. Website
www.banksepah.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: BANK SEPAH).

BANK SINA (a.k.a. BANQUE SINA BONYAD

FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.

"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC;

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

BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK;

BANK TAATTA (a.k.a. BANK TAATTA

AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
AO), 36 ul. Chepalova, Yakutsk, Sakha

(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685].

BANK TAATTA AKTSIONERNOE

OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
AO), 36 ul. Chepalova, Yakutsk, Sakha
(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685].

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 372 -

BANK TORGOVOY KAPITAL (a.k.a. BANK

TORGOVOY KAPITAL ZAO; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TORGOVY KAPITAL (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
BANK"), 65A Timiriazeva, Minsk 220035,
Belarus; SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TOSEE SADERAT IRAN (a.k.a. BANK

TOSEH SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,

Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEYEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
SADERAT IRAN; a.k.a. BANK TOWSEEH
SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
SADERAT IRAN; a.k.a. BANK TOSEYEH
SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK 'TSENTR MEZHDUNARODNYKH

RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. BANK 'CENTER FOR INTERNATIONAL
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Str. 7, Moscow 127055, Russia; Website
www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK URALSIB OAO (f.k.a. BANK URALSIB

OJSC; a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-

SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK URALSIB OJSC (f.k.a. BANK URALSIB

OAO; a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK URALSIB PAO (f.k.a. BANK URALSIB

OAO; f.k.a. BANK URALSIB OJSC; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK VNESHEI TORGOVLI OAO (f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 373 -

RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VNESHNEI TORGOVLI ROSSISKOI

FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;

f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VNESHNEI TORGOVLI RSFSR (f.k.a.

BANK FOR FOREIGN TRADE OF RSFSR;

f.k.a. BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 374 -

253400V1H6ART1UQ0N98 (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].

BANK VNESHNEY TORGOVLI JOINT STOCK

COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

BANK VNESHNEY TORGOVLI OPEN JOINT

STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

BANK VNESHNEY TORGOVLI ROSSIYSKOY

FEDERATSII CLOSED JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 375 -

BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB

BANK AZERBAIJAN; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JOINT STOCK

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

Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JSC (a.k.a. BANK

VTB KAZAKHSTAN JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMPANY
VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY
JSC BANK VTB KAZAKHSTAN), 28 Timiryazev
Street, Almaty 050040, Kazakhstan; SWIFT/BIC
VTBAKZKZ; Website http://en.vtb-bank.kz/;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB OAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY;
a.k.a. BANK VTB PAO; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB OPEN JOINT STOCK COMPANY

(f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 376 -

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB PAO (f.k.a. BANK FOR FOREIGN

STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; f.k.a. CJSC BANK FOR FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a.
RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 377 -

information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;

a.k.a. BANK ZENIT PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK ZENIT PAO (f.k.a. BANK ZENIT OAO;

BANK ZENIT PUBLIC JOINT STOCK COMPANY

(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT
PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC
BANK ZENIT), Ul. Odesskaya D. 2, Moscow
117638, Russia; SWIFT/BIC ZENIRUMM;
Website www.zenit.ru; Organization Established
Date 01 Jan 1995; Target Type Financial
Institution; Tax ID No. 7729405872 (Russia);
Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;

Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK-E EGHTESAD NOVIN (a.k.a. BANK

BANK-E GARDESHGARI (a.k.a.

GARDESHGARI BANK; a.k.a. TOURISM
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
Website www.tourismbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH MEHR IRAN

(a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; No. 204, Taleghani
Street, Tehran, Iran; 204, Before the Mofatteh
Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH RESALAT (a.k.a.

GHARZOLHASANEH RESALAT BANK),
Beside the No. 1 Baghestan Alley, Saadat Abad
Ave., Kaj Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN] [IRAN-
EO13902].

BANK-E HEKMAT IRANIAN (a.k.a. BANK

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN

BANK), Seyyed Jamal-oldin Asadabadi St.,
Corner of 68th St., No. 472, Tehran, Iran;
Website www.izbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E KARAFARIN (a.k.a. KARAFARIN

BANK), Zafar St. No. 315, Between Vali Asr and
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;

Website www.karafarinbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E PASARGAD (a.k.a. BANK PASARGAD;

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali

Asr. St. No. 3, Before Vey Park intersection,
corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross,
Valiasr St., Tehran, Iran; SWIFT/BIC
SABCIRTH; Website sb24.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;

BANK-E SHAHR, Sepahod Gharani, Corner of

Khosro St., No. 147, Tehran, Iran; Website
shahr-bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK-E TAAWON MANTAGHEEY-E ESLAMI

(a.k.a. ISLAMIC REGIONAL COOPERATION
BANK; a.k.a. REGIONAL COOPERATION OF
THE ISLAMIC BANK FOR DEVELOPMENT
AND INVESTMENT), Building No. 59, District
929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid
Circle, No. 33, Upper Level of Eghtesad-e Novin
Bank, Tehran 1419913464, Iran; Arsat Indian,
59 District-929, Street-17, Baghdad, Iraq;
Arrasat Al Hindiya, Al Masbah Street, Baghdad,
Iraq; SWIFT/BIC RCDFIQBA; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902] (Linked To:
EGHTESAD NOVIN BANK).

BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad

Ghasir (Bocharest), Shahid Ahmadian (15th)
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATBIRTH [IRAN].

BANK-E TOSE'E TA'AVON (a.k.a.

COOPERATIVE DEVELOPMENT BANK; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 378 -

TOSEE TAAVON BANK; a.k.a. TOSE'E
TA'AVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANKRUPTCY TECHNOLOGY CENTER

LIMITED LIABILITY COMPANY (a.k.a.
TSENTR TEKHNOLOGII BANKROTSTVA;
a.k.a. "BTC LLC"), 19 Vavilova St., Moscow
117997, Russia; Tax ID No. 7736303529
(Russia); Registration Number 1177746502944
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BANLU COMERCIALIZADORA, S.A. DE C.V.

(a.k.a. CEAR GYM; a.k.a. CENTRO DE
ENTRENAMIENTO SEAR), Calle Jilguero 171,
Fraccionamiento Los Sauces, Puerto Vallarta,
Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

BANNA PROPERTIES (a.k.a. BENA; a.k.a.

BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
P.O. Box 9525, Damascus, Syria, Syria
[SYRIA].

BANNER OF THE LINE OF FIRE BRIGADE

(a.k.a. AL-AMSHAT; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULEIMAN SHAH BRIGADE;
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

); a.k.a. SULTAN

SULEIMAN SHAH DIVISION (Arabic:

ﺔﻗﺮﻓ

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

)), Afrin District, Aleppo

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

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; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

BANOVIC, Predrag; DOB 28 Oct 1969; POB

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

BANQUE CENTRALE DE SYRIE (a.k.a.

CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

); a.k.a. MASRIF SOURIYA AL-

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

BANQUE SINA BONYAD FINANCE AND

CREDIT COMPANY (a.k.a. BANK SINA; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

BAQBANI, Mohammad Akhusa (a.k.a.

BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Qolam Reza); DOB 05 Jan 1961; alt. DOB
1947; POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQBANI, Qolam Reza (a.k.a. BAGHBANI,

Gholamreza; a.k.a. BAQBANI, Mohammad
Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
POB Zabol, Iran; citizen Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQER, Rima Kamel (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

BAKER, Rima Yaacoub), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut,
Lebanon; DOB 25 Feb 1970; POB Beirut,
Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR0503197 (Lebanon) expires 01 Aug 2022; alt.
Passport EM719287 (Belgium) expires 02 Mar
2022; alt. Passport E1277888 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAQERI, Mohammad Hossein (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAGHERI, Mohammed),
Iran; DOB 1960; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

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

BAQIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 379 -

MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATTALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.

BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQIYATTALLAH
UNIVERSITY OF MEDICAL SCIENCES),
Vanak Square, Molla-Sadra Avenue, Box
number: 19945, Tehran, Iran; Website
http://www.bmsu.ac.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

BARAHONA CASTRO, Rosa Adelina (a.k.a.

BARAHONA DE RIVAS, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAHONA DE RIVAS, Rosa Adelina (a.k.a.

BARAHONA CASTRO, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAICH, Mullah Naeem (a.k.a. BARECH

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,

Paulina), Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol,
Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. BASA841003MJCRHN07 (Mexico)
(individual) [SDNTK].

BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.

ABOUTARIF, Nassif; a.k.a. BARAKAT
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

BARAKAT ALVAHILH, Nasif Gergers (a.k.a.

ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

BARAKAT IMPORT EXPORT LTDA, Iquique,

Chile; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Tax
ID No. AABA 670850 Y [SDGT].

BARAKAT TRANSNATIONAL CRIMINAL

ORGANIZATION (a.k.a. NASIF BARAKAT
ALIEN SMUGGLING ORGANIZATION), Syria;
Lebanon; United Arab Emirates; Turkey; Brazil;
Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].

BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad (a.k.a. BARAKAT, Assaad

Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 380 -

BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmad (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmed Muhammad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Hassan (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,

Assad Ahmed Muhammad; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,

Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
10 Jan 1963; POB Rubtlatine, Lebanon; alt.
POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,

Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.

BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Jach Assad Ahmad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 381 -

Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Mohammad Fayez; DOB 11 Mar

1969; POB Rubtlatine, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Identification Number
2.121.948 (Paraguay) (individual) [SDGT].

BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

BARAKHOYEV, Bekkhan Abdulkhamidovich

(Cyrillic:

БАРАХОЕВ,

Бекхан

Абдулхамидович),

Russia; DOB 01 Aug 1973;

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

BARAKHOYEV, Mukharbek Oybertovich (Cyrillic:

БАРАХОЕВ,

Мухарбек

Ойбертович),

Russia;

DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the Federation Council of the

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

BARAKZAI ANSARI, Haji Abdullah (a.k.a.

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

BARAKZAI, Haji Abdul Sattar (a.k.a.

ABDULASATTAR; a.k.a. BARAKZAI, Haji
Satar; a.k.a. MANAN, Haji Abdul Satar Haji
Abdul; a.k.a. SATAR, Haji Abdul), Kachray
Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk,
Pashtunabad Area, Balochistan Province,
Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina
0093, Kandahar, Afghanistan; DOB 1964; POB
Mirmandaw Village, Nahr-e Saraj District,
Helmand Province, Afghanistan; alt. POB Qilla
Abdullah, Pakistan; alt. POB Mirmadaw Village,
Gereshk District, Helmand Province,
Afghanistan; Passport AM5421691 (Pakistan)
expires 11 Aug 2013; National ID No.
5420250161699 (Pakistan); alt. National ID No.
585629 (Afghanistan) (individual) [SDGT]
(Linked To: HAJI KHAIRULLAH HAJI SATTAR
MONEY EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji

Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,

Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road,

Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Shah Mohammad; DOB 01 Jan

1979; POB Nava, Lash Kargah, Afghanistan;
nationality Afghanistan (individual) [SDNTK]
(Linked To: NEW AHMADI LTD.).

BARBARO RECORDS (a.k.a. BARBARO

RECORDS SRL), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBARO RECORDS SRL (a.k.a. BARBARO

RECORDS), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBATO, Francesco; DOB 21 Nov 1979; POB

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

BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR

BASPAR FAJR ASIA; a.k.a. MANDEGAR
BASPAR KIMIYA COMPANY), No. 510, 5th
Floor, Saddi Trading Building, South SAA DI
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BARECH AKHUND, Mullah Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH,
Mullah Naim; a.k.a. BAREH, Mullah Naim;
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 382 -

Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARECH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREY, Djibril Abdul Kareem (a.k.a. BADRI,

Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

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

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

BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.

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

BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril

Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

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

BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,

Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Haji Gul Mohammed Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mohammad Naim (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARIC, Mullah
Naeem; a.k.a. BARICH, Haji Gul Mohammed
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 383 -

Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Musa Kalim (a.k.a. ALIZAI, Musa

Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

BARKAT VENTURES (Arabic:

ﻥﺎﯿﻨﺑ

ﺶﻧﺍﺩ

ﻪﺴﺳﻮﻣ

ﺖﮐﺮﺑ

), No. 12, Zagros St., 12th Ave, Argentina

Square, Tehran, Iran; Website
https://barkatventures.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38594 (Iran)
[IRAN-EO13876] (Linked To: EXECUTION OF
IMAM KHOMEINI'S ORDER).

BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

BARKHANOEV, Malik Ruslanovish (a.k.a.

"INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
POB Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

BARLY OFF-SHORE (a.k.a. BARLY OFF-

SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
ABBAS, Muhammad).

BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-

SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
Muhammad).

BARMAHANI, Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)

(a.k.a. BORMAHANI, Mohsen), Tehran, Iran;
DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A54062245 (Iran)
expires 12 Jul 2026; National ID No.
1063893488 (Iran); Deputy Director, Islamic
Republic of Iran Broadcasting (individual)
[IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BARMI, Ruhollah Ghaderi, Iran; DOB 1979;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: SHAHID FAKHAR MOGHADDAM
GROUP).

BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;

a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
a.k.a. USMAN, Mohammed), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

BAROON SHIPPING COMPANY LIMITED,

Haven Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2].

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

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

BARQAWI, Ahmad (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.

(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmad Abed Allah (a.k.a. AL-

BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmad Abedallah (a.k.a. AL-

BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmed (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmad Abedallah; a.k.a.
"BARQAWI, Hamodeh"), Dubai, United Arab
Emirates; DOB 1985; POB Damascus, Syria;
General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East
Trading Co. (individual) [SYRIA] (Linked To:
PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To: MAXIMA
MIDDLE EAST TRADING CO.).

BARRAGAN BALDERAS, Gilberto (a.k.a.

"GILBERTO BARRAGAN"), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BARRAZA ACEVES, Jose Carlos (Latin:

BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
2525"), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. BAAC821206RV9
(Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 384 -

BARRE OMAR, Marian (a.k.a. BARREH OMAR,

Mariam; a.k.a. BARREH, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARREH OMAR, Mariam (a.k.a. BARRE OMAR,

Marian; a.k.a. BARREH, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARREH, Mariam (a.k.a. BARRE OMAR, Marian;

a.k.a. BARREH OMAR, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARRERA BARRERA, Daniel (a.k.a. "EL LOCO

BARRERA"), Colombia; DOB 06 Nov 1968; alt.
DOB 15 Sep 1967; Cedula No. 18221599
(Colombia) (individual) [SDNTK].

BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,

Colombia; c/o BARRERA RIOS NEGOCIOS
INMOBILIARIOS E.U., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Calle 56D No. 28B-
73, Barrio Las Mercedes, Palmira, Valle,
Colombia; DOB 21 Nov 1940; POB Sevilla,
Valle, Colombia; Cedula No. 6451857
(Colombia); Passport AG003135 (Colombia)
(individual) [SDNT].

BARRERA MEDRANO, Nicandro (a.k.a.

BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

BARRERA MENDOZA, Nicandro (a.k.a.

BARRERA MEDRANO, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

BARRERA RIOS CAMACHO ADMINISTRACION

Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
900021843-7 (Colombia) [SDNT].

BARRERA RIOS NEGOCIOS INMOBILIARIOS

E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
# 805030626-9 (Colombia) [SDNT].

BARRERA RIOS, Alfonso, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; c/o
BARRERA RIOS NEGOCIOS INMOBILIARIOS
E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle,
Colombia; Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 08 Dec
1975; POB Cali, Colombia; Cedula No.
79648943 (Colombia); Passport AJ963037
(Colombia) (individual) [SDNT].

BARRERA RIOS, Alvaro Enrique, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o ALVARO ENRIQUE BARRERA

RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Carrera 54A No. 5A-
21, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 05 Dec
1968; POB Cali, Colombia; Cedula No.
16758185 (Colombia); Passport AJ149349
(Colombia) (individual) [SDNT].

BARRERA RIOS, Victoria Eugenia, c/o

ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Cali, Colombia; c/o APVA S.A., Cali, Colombia;
c/o CECEP EDITORES S.A., Cali, Colombia;
c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Transversal 18 No.
127-43 Torre 4 apto. 1201, Bogota, Colombia;
c/o A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Cali, Colombia; c/o A K EDUCAL
S.A. EDUCACION CON CALIDAD, Cali,
Colombia; c/o B R C S.A., Cali, Colombia; c/o
RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 11 Dec
1970; POB Cali, Colombia; Cedula No.
66818996 (Colombia); Passport AI939751
(Colombia) (individual) [SDNT].

BARRERA, Nicandro (a.k.a. BARRERA

MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 12