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

- 545 -

Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,
Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT].

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,
Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT].

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;

nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa
Ana, Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELOS REYES Y SEMBERIO, Feleciano (a.k.a.

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

DELOS REYES, Feleciano Semborio (a.k.a.

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

DELOS REYES, Feliciano Semborio, Jr. (a.k.a.

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

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

DELOS REYES, Ustadz Abubakar (a.k.a.

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

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK

COMPANY BUSINESS ENVIRONMENT), 19
Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736641983 (Russia); Registration Number
1127746271355 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS

SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA PARTS SUPPLY FZC (a.k.a. DELTA

PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA TECHNICAL AND SCIENTIFIC

INSTRUMENTS B.V., Leidsestraat 130 B,
Gemeente Hillegom 2182 DS, Netherlands;
Organization Established Date 15 Apr 2014;
Tax ID No. 853931781 (Netherlands);
Registration Number 60486716 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

DELTA-AERO TECHNICAL SERVICE CENTER

LLC (a.k.a. LIMITED LIABILITY COMPANY
TECHNICAL SERVICE CENTER DELTA-
AERO; a.k.a. LLC TSTO DELTA-AERO), Vn.
Ter. Settlement Moskovsky, Kievskoe Highway

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 546 -

22 km, household 4, building 1, floor 6,
room/office 620 A/37, Moscow 108511, Russia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 12 Apr 2021; Tax ID No. 7730263823
(Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

DELVEST HOLDING COMPANY (a.k.a.

DELVEST HOLDING, S.A.), Case Postale 236,
10 Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELVEST HOLDING, S.A. (a.k.a. DELVEST

HOLDING COMPANY), Case Postale 236, 10
Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELYAGIN, Mikhail Gennadyevich (Cyrillic:

ДЕЛЯГИН,

Михаил

Геннадьевич),

Russia;

DOB 18 Mar 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMCHENKO, Ivan Ivanovich (Cyrillic:

ДЕМЧЕНКО,

Иван

Иванович),

Russia; DOB

27 Sep 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMIDOV, Valentin Valentinovich (a.k.a.

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DEMIN, Alexander Vyacheslavovich (Cyrillic:

ДЕМИН,

Александр

Вячеславович),

Russia;

DOB 23 Sep 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Turkish

Identification Number 37435275130 (Turkey);
SSB Chairman (individual) [CAATSA - RUSSIA]
(Linked To: PRESIDENCY OF DEFENSE
INDUSTRIES).

DEMIRCI BILISIM TICARET SANAYI LIMITED

SIRKETI, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic
Kapi No: 68, Alanya, Antalya, Turkey;
Organization Established Date 17 Mar 2022;
Identification Number 0282075065700001
(Turkey) [RUSSIA-EO14024].

DEMOCRATIC FORCES FOR THE

LIBERATION OF RWANDA (a.k.a.
COMBATANT FORCE FOR THE LIBERATION
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South
Kivu, Congo, Democratic Republic of the
[DRCONGO].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS; a.k.a. RED STAR
FORCES) [SDGT].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DFLP;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin

Valentinovich); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DENA AIRLINES (a.k.a. DENA AIRWAYS),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA AIRWAYS (a.k.a. DENA AIRLINES),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA TANKERS FZE, Free Zone, P.O. Box

5232, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DENG, Zhonghua (Chinese Simplified:

邓中华

China; DOB Sep 1961; POB Changsha City,

Hunan Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

DENGIN, Vadim Yevgenyevich (Cyrillic:

ДЕНЬГИН,

Вадим

Евгеньевич),

Russia; DOB

23 Sep 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DENISE COMPANY, Tayyouneh-Bdeir Building,

2nd Floor, Beirut, Lebanon [NPWMD].

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB

DENKAR SHIP CONSTRUCTION

INCORPORATED COMPANY (Latin: DENKAR
GEMI

İNŞA

ANONIM

ŞIRKETI)

(a.k.a.

DENKAR SHIP REPAIR AND MANAGEMENT
COMPANY; f.k.a. FIKRI TAHA METE DENKAR
SHIPPING), No: 38/1 Tunc Sok. Postane
Mahallesi Tuzla, Istanbul, Turkey; Registration
Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

DENKAR SHIP REPAIR AND MANAGEMENT

COMPANY (a.k.a. DENKAR SHIP
CONSTRUCTION INCORPORATED
COMPANY (Latin: DENKAR GEMI

İNŞA

ANONIM

ŞIRKETI);

f.k.a. FIKRI TAHA METE

DENKAR SHIPPING), No: 38/1 Tunc Sok.
Postane Mahallesi Tuzla, Istanbul, Turkey;
Registration Number 120312-5 (Turkey)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

DEPARTAMENT FINANSAVYKH

RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 547 -

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE
STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DEPARTMENT OF FINANCIAL

INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. DEPARTAMENT FINANSAVYKH
RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a.

FINANCIAL INVESTIGATIONS DEPARTMENT
OF THE STATE CONTROL COMMITTEE OF
THE REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DEPARTMENT OF INTERNAL AFFAIRS OF

BREST OBLAST EXECUTIVE COMMITTEE
(a.k.a. BRESTOBLISPOLKOM DEPARTMENT
OF INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVE

COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF

GOMEL REGION EXECUTIVE COMMITTEE
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS
OF THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА);

a.k.a. DIRECTORATE OF

INTERNAL AFFAIRS OF THE GOMEL
OBLAST EXECUTIVE COMMITTEE), ul.
Skommunarov, Gomel, Gomel Oblast 245050,
Belarus; 3, Street of Communards, Gomel,
Belarus; 3 Kommunarov St., Gomel, Belarus
(Cyrillic:

ул.

Коммунаров

Гомель,

Belarus);

Target Type Government Entity [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF

THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА)

(a.k.a. DEPARTMENT OF

INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE GOMEL OBLAST EXECUTIVE
COMMITTEE), ul. Skommunarov, Gomel,
Gomel Oblast 245050, Belarus; 3, Street of
Communards, Gomel, Belarus; 3 Kommunarov
St., Gomel, Belarus (Cyrillic:

ул.

Коммунаров

Гомель,

Belarus); Target Type Government

Entity [BELARUS].

DEPARTMENT OF SPACE TECHNOLOGY OF

NORTH KOREA (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DPRK
COMMITTEE FOR SPACE TECHNOLOGY;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE
FOR SPACE TECHNOLOGY), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

DEQQO, Hassan Mohammed (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. "DAGO, Hassan

Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a.
"DUKKO, Hassan"), Tfail, Lebanon; DOB 01
Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),

Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 07 Jun 1954; POB Tighennif, Algeria;
Italian Fiscal Code: DRMTMN54H07Z301T
(individual) [SDGT].

DERDOUKAL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 548 -

Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga

Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)),

Russia; DOB 15 May 1965;

POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERGUNOVA, Olga Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)

(a.k.a.

DERGUNOVA, Olga), Russia; DOB 15 May
1965; POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERIPASKA, Oleg Vladimirovich, Moscow,

Russia; 64 Severnaya Street, Oktyabrsky,
Khutor, Ust-Labinsky District, Krasnodar
Territory, 352332, Russia; 5, Belgrave Square,
Belgravia, London SW1X 8PH, United Kingdom;
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
Novgorod Region, Russia; citizen Russia; alt.
citizen Cyprus; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662].

DERKACH, Andrii Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович)

(a.k.a.

DERKACH, Andriy; a.k.a. DERKACH, Andriy
Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)),

Mykhailo Hrushevsky APT 9A,

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;
Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DERKACH, Andriy (a.k.a. DERKACH, Andrii

Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович);

a.k.a. DERKACH, Andriy

Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)),

Mykhailo Hrushevsky APT 9A,

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;

Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DERKACH, Andriy Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)

(a.k.a.

DERKACH, Andrii Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович);

a.k.a.

DERKACH, Andriy), Mykhailo Hrushevsky APT
9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug
1967; POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;
Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DEROJI, Mufti Hazrat (a.k.a. "ALI, Mufti Hazrat";

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat";
a.k.a. "Mufti Muzahim"), Dangam, Kunar,
Afghanistan; DOB 17 Apr 1979; POB Samar
Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

DEROUDEL, Abdel Malek (a.k.a. ABD AL-

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DERYABKIN, Viktor Yefimovich (Cyrillic:

ДЕРЯБКИН,

Виктор

Ефимович),

Russia; DOB

11 May 1954; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DERZHAVNE PIDPRYEMSTVO AGROFIRMA

MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH (a.k.a.
AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

DERZHAVNE PIDPRYEMSTVO ZAVOD

SHAMPANSKYKH VYN NOVY SVIT (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 549 -

GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
SVET WINERY STATE ENTERPRISE; a.k.a.
STATE ENTERPRISE FACTORY OF
SPARKLING WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

DES INTERNATIONAL (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES

INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL COMPANY (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES

INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL COMPANY LIMITED

(a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY), Taiwan World
Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5,
Xinyi Road, Taipei 11011, Taiwan; 1 North
Bridge Road, #24-05 High Street Centre,
Singapore 179094, Singapore; Suite 911,
9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 550 -

DESARROLLO AGRICOLA ORGANICO S.P.R.

DE R.L. (a.k.a. DESARROLLO AGRICULTURA
ORGANICO, S.P.R. DE R.L.), Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 61497
(Mexico) [SDNTK].

DESARROLLO AGRICOLA VERDE DE SAYULA

S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICULTURA VERDE DE SAYULA, S.P.R.
DE R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLO AGRICULTURA ORGANICO,

S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 61497 (Mexico) [SDNTK].

DESARROLLO AGRICULTURA VERDE DE

SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLO ARQUITECTONICO FORTIA,

S.A. DE C.V., Avenida Vallarta No. 6503, Piso
15, Col. C.D. Granja, Zapopan, Jalisco 45010,
Mexico; Calzada de los Fresnos, No 70-A, Col.
C.D. Granja, Zapopan, Jalisco 45010, Mexico;
Vereda De La Alondra No 8, Col Puerta De
Hierro, Zapopan, Jalisco 45116, Mexico;
Vereda De La Alondra No 8, Col Puerta De
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Avenida Miguel Hidalgo Manzana 47, Lote 11,
Local - B, Colonia Reg. 92, Benito Juarez,
Quintana Roo 77516, Mexico; R.F.C.
DAF0301276R6 (Mexico); Folio Mercantil No.
17103 (Mexico) [SDNTK].

DESARROLLO GEMMA CORPORATION, Calle

52 Bella Vista, Chalet # 17, Panama City,
Panama; RUC # 25544701403775 (Panama)
[SDNT].

DESARROLLO URBANISTICO DEL

ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Panama; RUC # 30564-13-239335 (Panama)
[SDNTK].

DESARROLLOS AGROINDUSTRIALES S.A.,

Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
Colombia; NIT # 830000782-2 (Colombia)
[SDNT].

DESARROLLOS COMERCIALES E

INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
Colombia; NIT # 800160475-2 (Colombia)
[SDNT].

DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.

RESIDENCIAL DEL LAGO), Cerrada Diego
Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.

Jose Diego Valadez Rios 94 36, Col. Proyecto
Tres Rios, Culiacan, Sinaloa C.P. 80100,
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].

DESARROLLOS INMOBILIARIOS CITADEL,

S.A. DE C.V., Calzada de los Fresnos, No. 70
A, Desp. 101, Col. Ciudad Granja, Zapopan,
Jalisco 45010, Mexico; R.F.C. DIC071012771
(Mexico); Folio Mercantil No. 40246 (Mexico)
[SDNTK].

DESARROLLOS TURISTICOS FORTIA, S.A. DE

C.V., Johanes Brahms No. 209, Int. 10, Col.
Residencial La Estancia, Zapopan, Jalisco
45030, Mexico; Calzada de los Fresnos, No 70-
A - 103, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. DTF071012189
(Mexico); Folio Mercantil No. 39853 (Mexico)
[SDNTK].

DESIATOVA, Natalia (a.k.a. DESYATOVA,

Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

DESIGN AND MANUFACTURE OF AIRCRAFT

ENGINES (a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a.
"TEM"), Shishesh Mina Street, Karaj Special
Road, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt.
Registration Number 477457 (Iran) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

DESIGN AND MANUFACTURING OF AERO-

ENGINE COMPANY (Arabic:

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

ﺖﺧﺎﺳ

) (a.k.a. DESIGN AND

MANUFACTURE OF AIRCRAFT ENGINES;
a.k.a. IRANIAN TURBINE MANUFACTURING
INDUSTRIES; a.k.a. TURBINE ENGINE
MANUFACTURING CO.; f.k.a. TURBINE
ENGINE MANUFACTURING PLANT; a.k.a.
"DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh

Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DESIGN BUREAU OF SPECIAL MACHINE

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING
AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

DESIGN BUREAU OF SPECIAL MACHINE-

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING
AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

DESIGN BUREAU OF SPECIAL

MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE-BUILDING; a.k.a.
JOINT-STOCK COMPANY ENGINEERING
OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

DESIGN OFFICE FOR SHIPBUILDING VYMPEL

(a.k.a. JOINT STOCK COMPANY DESIGN
BUREAU FOR SHIP DESIGN VIMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 551 -

JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

DESIGNER GARAGE (a.k.a. FOTHI GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Nov 2017;
Organization Type: Wholesale of food,
beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores;
Business Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP-2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).

DESYATOVA, Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. LYUTOVA,
Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

DETAL URAL DESIGN BUREAU JSC (a.k.a. AO

UPKB DETAL; a.k.a. JOINT STOCK
COMPANY URAL DESIGN BUREAU DETAL),
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

DETENTION CENTER NO 1 IN SIMFEROPOL

(a.k.a. FEDERAL GOVERNMENT
INSTITUTION PRETRIAL DETENTION
CENTER NO 1 OF THE DIRECTORATE OF
THE FEDERAL PENITENTIARY SERVICE
FOR THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL
SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

DEV SOL (a.k.a. DEV SOL ARMED

REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL ARMED REVOLUTIONARY UNITS

(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL

ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

DEVAIS KONSALTING OOO (a.k.a. DEVICE

CONSULTING CO. LTD.; a.k.a. LIMITED
LIABILITY COMPANY DEVICE CONSULTING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)),

6A Aerodromnaya St., Office

45, Saint Petersburg 197348, Russia;
Organization Established Date 30 Oct 2002;
Tax ID No. 7814128203 (Russia); Registration
Number 1027807571550 (Russia) [RUSSIA-
EO14024].

DEVICE CONSULTING CO. LTD. (a.k.a.

DEVAIS KONSALTING OOO; a.k.a. LIMITED
LIABILITY COMPANY DEVICE CONSULTING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)),

6A Aerodromnaya St., Office

45, Saint Petersburg 197348, Russia;
Organization Established Date 30 Oct 2002;
Tax ID No. 7814128203 (Russia); Registration
Number 1027807571550 (Russia) [RUSSIA-
EO14024].

DEVRIMCI HALK KURTULUS PARTISI-

CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV

SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEWBELLE CENTRO DE ESTETICA Y

BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Colombia; NIT # 900049690-9 (Colombia)
[SDNTK].

DEXIAS INTERNATIONAL PRODUCTS AND

TRADE LIMITED COMPANY (Latin: DEXIAS
ENDÜSTRIYEL ÜRÜNLER VE TICARET
LIMITED

ŞIRKETI)

(a.k.a. DEXIAS IPTLC),

Mecidiyekoy Street, Bloc No: 12/221, Kushtepe
Neighborhood, Sisli, Istanbul, Turkey;
Organization Established Date 20 Jul 2022; Tax
ID No. 2931074985 (Turkey); Registration
Number 394044-5 (Turkey) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

DEXIAS IPTLC (a.k.a. DEXIAS

INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY (Latin: DEXIAS
ENDÜSTRIYEL ÜRÜNLER VE TICARET
LIMITED

ŞIRKETI)),

Mecidiyekoy Street, Bloc

No: 12/221, Kushtepe Neighborhood, Sisli,
Istanbul, Turkey; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 552 -

20 Jul 2022; Tax ID No. 2931074985 (Turkey);
Registration Number 394044-5 (Turkey)
[RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

DEXIAS LIMITED LIABILITY COMPANY (a.k.a.

DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС);

f.k.a.

MAINBOX LIMITED LIABILITY COMPANY;
f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";
f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.
2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС)

(a.k.a.

DEXIAS LIMITED LIABILITY COMPANY; f.k.a.
MAINBOX LIMITED LIABILITY COMPANY;
f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";
f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.
2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave,

Parvin St, Tehran 1966835611, Iran;
SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: MARTYRS FOUNDATION).

DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

) (a.k.a. DAY

COMPANY; a.k.a. SHERKAT-E DEY), No 18,
Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,

Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
Mohamed Ben Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DEYNEGO, Vladislav Nykolayevich (a.k.a.

DEYNEGO, Vladyslav Nykolayevych); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-

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

DEYNEGO, Vladyslav Nykolayevych (a.k.a.

DEYNEGO, Vladislav Nykolayevich); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DFRKGK RB (a.k.a. DEPARTAMENT

FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. FINANCIAL INVESTIGATIONS
DEPARTMENT OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. "DEPARTMENT OF
FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"
(Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DGCIM (a.k.a. DIRECCION GENERAL DE

CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR); a.k.a.
GENERAL DIRECTORATE OF MILITARY
COUNTERINTELLIGENCE), Caracas, Capital
District, Venezuela [VENEZUELA-EO13850].

DGI MINING LTD, Palm Grove House, P.O. Box

438, Road Town, Tortola, Virgin Islands, British;
Public Registration Number 649877 (Virgin
Islands, British) [GLOMAG] (Linked To:
GERTLER, Dan).

DHAMAT HOUMET DAAWA SALAFIA (a.k.a.

DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

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

DHAR, Siddartha (a.k.a. DHAR, Siddhartha;

a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
Iraq; DOB 24 Jun 1983; POB Edmonton,
London, United Kingdom; citizen United
Kingdom (individual) [SDGT].

DHAR, Siddhartha (a.k.a. DHAR, Siddartha;

DHAWI PVT LTD, Herethere, Lonuziyaaraiy

Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Oct 2018;
Organization Type: Other transportation support
activities; Registration Number C-0826/2018
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed; Linked To: SHAHEED, Yoosuf).

DHEERE, Mumin (a.k.a. DHEERE, Muumin;

a.k.a. DHERE, Mumin), Jilib, Middle Juba,
Somalia; Wayanta, Lower Juba, Somalia; DOB
1985; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DHEERE, Muumin (a.k.a. DHEERE, Mumin;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 553 -

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

DHEERE, Suhayb (a.k.a. DHEERE, Suheib;

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi
Rooble), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DHEERE, Suheib (a.k.a. DHEERE, Suhayb;

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a.

DHEERE, Muumin), Jilib, Middle Juba, Somalia;
Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

) (a.k.a.

DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a.
DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL

ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. REVOLUTIONARY
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

DI LAURO, Marco; DOB 16 Jun 1980; POB

Naples, Italy (individual) [TCO].

DI MAURO, Paolo; DOB 19 Oct 1952; POB

Naples, Italy (individual) [TCO].

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﻝﺩﺎﻋ

ﺏﺎﻳﺫ

ﻰﻠﻋ

); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIAB, Ali Adel (Arabic:

ﺏﺎﻳﺩ

ﻝﺩﺎﻋ

ﻲﻠﻋ

), Kabompo

Street, Plot N 15, Apt N11, Kalundu, Lusaka,
Zambia; DOB 15 Dec 1988; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
1011592 (Lebanon) expires 04 Dec 2019
(individual) [SDGT] (Linked To: HAMER AND
NAIL CONSTRUCTION LIMITED).

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIAGNOSTICENTRO LA GARANTIA (a.k.a.

SERVIAUTOS UNO A 1A LIMITADA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

DIAM VILLE (a.k.a. DIAMVILLE; a.k.a.

DIAMVILLE COMPANY; a.k.a. DIAMVILLE
SAU; a.k.a. DIAMVILLE SAUAG), Avenue of
the Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMOND TRANSPORTATION LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DIAMVILLE (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE COMPANY (a.k.a. DIAM VILLE;

a.k.a. DIAMVILLE; a.k.a. DIAMVILLE SAU;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAU (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAUAG (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAU), Avenue of the Martyrs,
1st District, Bangui, Central African Republic;
Organization Established Date 28 Mar 2019;
Organization Type: Support activities for other
mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIANAT, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET,
Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,

Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a.
JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ,
Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt.
DOB 25 Dec 1970; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W44473918 (Iran); alt. Passport A12688767
(Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

DIANET, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 554 -

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR,
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
Dec 1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep

1981; POB Kati Koulikoro, Mali; nationality Mali;
citizen Mali; Gender Male; Passport DA0004002
(Mali) (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY
'WAGNER').

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS

MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAS MENDONA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAS PANIAGUA, Rigoberto, Calle Yacatas No.

366, Planta Alta, Colonia Narvarte, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03020, Mexico; Calle Sor Juana Ines de la Cruz
No. 144, Departamento 124, Colonia Miguel
Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Sep 1966; POB Acambaro, Guanajuato,
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
DIPR660905HGTSNG05 (Mexico) (individual)
[SDNTK].

DIAZ DE LEON SAUCEDA, Cesar Enrique

(a.k.a. "LOBITO"), Manzanillo, Colima, Mexico;
DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male;

C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDNTK].

DIAZ FLORES, Nahima Janett, Residencial

Lomas del Valle, Casa No. U-5, Managua,
Nicaragua; DOB 28 Jun 1989; POB Managua,
Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 0012806890047K
(Nicaragua) (individual) [NICARAGUA].

DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,

Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,

Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Tiera Del Soconusco
No. 252, Fraccionamiento Colinas Del Sur,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Mundial No. 55, Nuevo Laredo, Tamaulipas,
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Laredo, Tamaulipas, Mexico; Calle Ramiro
Pena No. 829, Colonia Electricistas, Nuevo
Laredo, Tamaulipas, Mexico; Calle Habana No.
2204, Colonia Americo Villarreal, Nuevo
Laredo, Tamaulipas, Mexico; Veracruz No. 500
o 550, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua No. 805
0 815, Cerca de la esquina de Calle Ruiz
Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Hermoso, Tamaulipas; alt. POB La Libertad,
Cunduacan, Tabasco, Mexico; alt. POB San
Rafael, Tabasco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,

Francisco), Residencial Lomas del Valle, Casa
U5, Managua, Nicaragua; DOB 03 Aug 1961;
POB Chinandega, Nicaragua; nationality
Nicaragua; Gender Male; National ID No.
0810308610000L (individual) [GLOMAG].

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,

Francisco Javier; a.k.a. ARELLANO FELIX,
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov
1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK].

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAS
MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia

Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap

Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco

Javier), Residencial Lomas del Valle, Casa U5,
Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 0810308610000L
(individual) [GLOMAG].

DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,

Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,

Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
1967; nationality Lebanon; citizen Colombia;
Cedula No. 276392 (Colombia); Passport
0218186 (Lebanon) (individual) [SDNT].

DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺪﻤﺣﺍ

ﺐﯾﺪﻟﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Ahmed; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

) (a.k.a. AL-DIB,

Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE,
Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria;

DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Mashhur, Syria; DOB 20 May 1970;

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

DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 555 -

Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed
(Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

); a.k.a. DIBE, Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB 1961; POB

Ayn Al-Tineh Village, Latakia, Syria; nationality
Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN
GENERAL INTELLIGENCE DIRECTORATE).

DIBE, Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

) (a.k.a. AL-DIB,

Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad), Damascus, Syria; DOB
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIDA, Abidjan Marcory, Rue Clement Ader, 01

PO Box, 3131, Abidjan 01, Cote d Ivoire (Latin:
Abidjan Marcory, Rue Clément Ader, 01 Boîte
Postale, 3131, Abidjan 01, Cote d Ivoire);
Website https://www.didaaaa.com; Email
Address info@didaaaa.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Phone Number 2250700002071 [SDGT]
(Linked To: AHMAD, Hind Nazem).

DIDENKO, Alexey Nikolayevich (Cyrillic:

ДИДЕНКО,

Алексей

Николаевич),

Russia;

DOB 30 Mar 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DIDI, Faris Mohamed, Addu City, Maldives; DOB

09 Dec 1984; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA14E6390
(Maldives) expires 12 Jun 2022; National ID No.
A153987 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

DIFUSO AUDIOVISUALES (a.k.a. DIFUSO

COMUNICACIONES S.A.), Reparto El Carmen,

De la Iglesia el Carmen, 1 cuadra al sur, 1
cuadra arriba, 1 cda al sur, Managua,
Nicaragua; Registration ID J0310000147205
(Nicaragua) [NICARAGUA] (Linked To:
ORTEGA MURILLO, Juan Carlos).

DIFUSO COMUNICACIONES S.A. (a.k.a.

DIFUSO AUDIOVISUALES), Reparto El
Carmen, De la Iglesia el Carmen, 1 cuadra al
sur, 1 cuadra arriba, 1 cda al sur, Managua,
Nicaragua; Registration ID J0310000147205
(Nicaragua) [NICARAGUA] (Linked To:
ORTEGA MURILLO, Juan Carlos).

DIGITAL INVEST LIMITED LIABILITY

COMPANY (Cyrillic:

ДИДЖИТАЛ

ИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OOO

DIDZHITAL INVEST), 28 Rublevskoye
Highway, Floor 13, Room 21, Moscow, Russia;
Organization Established Date 06 Aug 2020;
Organization Type: Activities of holding
companies; Tax ID No. 9731068258 (Russia);
Registration Number 1207700277861 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

DIGITAL MEDIA LAB (a.k.a. DML), No. 5,

Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY

RESEARCH GROUP; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC"), Saint Petersburg,
Russia; Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIGITAL SECURITY RESEARCH GROUP

(a.k.a. DIGITAL SECURITY; a.k.a. OOO
DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIGITAL SERVICES EAD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131131080 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

DIKIY, Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович)

(a.k.a. DYKIY,

Oleksii Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович);

a.k.a. DYKYI, Oleksiy

Oleksandrovych), Donetsk, Ukraine; DOB 05

Jul 1974; POB Donetsk Region, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 2721421655 (Ukraine)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS

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

DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 556 -

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

DIMACO TECHNOLOGY, S.A., Panama City,

Panama; Folio Mercantil No. 844226 (Panama)
[VENEZUELA-EO13850].

DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a.
KUACH, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan;
DOB 01 Jan 1961; POB Ajogo, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

DIMOND TRANSPORTATION LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DIMOV, Oleg Dmitriyevich (Cyrillic:

ДИМОВ,

Олег

Дмитриевич),

Russia; DOB 08 Mar 1968;

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

DING, Zhongli (Chinese Simplified:

丁仲礼

;

Chinese Traditional:

丁仲禮

), Beijing, China;

DOB Jan 1957; POB Shengzhou City, Zhejiang
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-

149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

DINRIN LIMITED, Hong Kong; Business

Registration Number 2849056 (Hong Kong)
[IRAN-EO13846] (Linked To: ZAGROS
PETROCHEMICAL).

DIO (a.k.a. DEFENCE INDUSTRIES

ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a.
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
19585-777, Pasdaran Street, Entrance of
Babaie Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

DIODATO DEL GALLO, Marco Marino (a.k.a.

"RENATO"), Bolivia; DOB 28 Jan 1957; POB
Italy; nationality Italy; citizen Italy; alt. citizen
Bolivia; Passport 072130-A (Italy) (individual)
[SDNTK].

DIOTRIX PROPRIETARY LTD (a.k.a. DIOTRIX

PTY LTD), 16 Ratcliffe Drive, Morning Side
Manor, Gauteng, 2052, Johannesburg, South
Africa; P.O. Box 575, Gauteng, 2052,
Johannesburg, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 25 Nov 2011;
V.A.T. Number 4580271585 (South Africa); Tax
ID No. 9497287178 (South Africa); Commercial
Registry Number 2011/137072/07 (South
Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIOTRIX PTY LTD (a.k.a. DIOTRIX

PROPRIETARY LTD), 16 Ratcliffe Drive,
Morning Side Manor, Gauteng, 2052,
Johannesburg, South Africa; P.O. Box 575,
Gauteng, 2052, Johannesburg, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 25 Nov 2011; V.A.T. Number
4580271585 (South Africa); Tax ID No.
9497287178 (South Africa); Commercial
Registry Number 2011/137072/07 (South
Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIPAUL COMPANY (a.k.a. AO NPF DIPOL;

a.k.a. DIPAUL TECHNOLOGIES JSC; a.k.a.
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL
PRIVATE JOINT STOCK COMPANY), 5B,
Rentgena Street, St. Petersburg 197101,

Russia; 20/1, Ogorodny Proezd, Moscow
127372, Russia; Tax ID No. 7804137537
(Russia); Registration Number 1027802497656
(Russia) [RUSSIA-EO14024].

DIPAUL TECHNOLOGIES JSC (a.k.a. AO NPF

DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL
PRIVATE JOINT STOCK COMPANY), 5B,
Rentgena Street, St. Petersburg 197101,
Russia; 20/1, Ogorodny Proezd, Moscow
127372, Russia; Tax ID No. 7804137537
(Russia); Registration Number 1027802497656
(Russia) [RUSSIA-EO14024].

DIRECCION GENERAL DE

CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR) (a.k.a.
DGCIM; a.k.a. GENERAL DIRECTORATE OF
MILITARY COUNTERINTELLIGENCE),
Caracas, Capital District, Venezuela
[VENEZUELA-EO13850].

DIRECTORATE OF DEFENSE INDUSTRIES

(a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSE
PRODUCTS INDUSTRY; a.k.a. "DEFENSE
PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda
Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

DIRECTORATE OF INTERNAL AFFAIRS OF

THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLAST
EXECUTIVE COMMITTEE (Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28,

Communist str., Brest 224000, Belarus; Target
Type Government Entity; Registration Number
200127206 (Belarus) [BELARUS].

DIRECTORATE OF INTERNAL AFFAIRS OF

THE GOMEL OBLAST EXECUTIVE
COMMITTEE (a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF
THE GOMEL REGIONAL EXECUTIVE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 557 -

COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА)),

ul. Skommunarov,

Gomel, Gomel Oblast 245050, Belarus; 3,
Street of Communards, Gomel, Belarus; 3
Kommunarov St., Gomel, Belarus (Cyrillic:

ул.

Коммунаров

Гомель,

Belarus); Target Type

Government Entity [BELARUS].

DIRECTORATE OF PROCUREMENT OF THE

COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY (a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a.
"DIRECTORATE OF PROCUREMENT"), Nay
Pyi Taw City, Burma; Target Type Government
Entity [BURMA-EO14014].

DIRECTORATE OF PROCUREMENT, OFFICE

OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR
(a.k.a. DIRECTORATE OF PROCUREMENT
OF THE COMMANDER-IN-CHIEF OF
DEFENSE SERVICES ARMY; a.k.a.
MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a.
"DIRECTORATE OF PROCUREMENT"), Nay
Pyi Taw City, Burma; Target Type Government
Entity [BURMA-EO14014].

DIREKTSIIA MORSKOI PORT INDIGA OOO

(a.k.a. DIREKTSIYA MORSKOI PORT INDIGA
LIMITED LIABILITY COMPANY (Cyrillic:

ДИРЕКЦИЯ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 3 kab. 3, ul.

Nenetskaya, Naryan-Mar 166000, Russia;
Organization Established Date 22 Feb 2019;
Tax ID No. 2983012934 (Russia); Government
Gazette Number 36289536 (Russia);
Registration Number 1192901002733 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN
LIMITED LIABILITY COMPANY).

DIREKTSIYA MORSKOI PORT INDIGA LIMITED

LIABILITY COMPANY (Cyrillic:

ДИРЕКЦИЯ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. DIREKTSIIA MORSKOI PORT INDIGA
OOO), d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar
166000, Russia; Organization Established Date
22 Feb 2019; Tax ID No. 2983012934 (Russia);
Government Gazette Number 36289536
(Russia); Registration Number 1192901002733

(Russia) [RUSSIA-EO14024] (Linked To:
AKVAMARIN LIMITED LIABILITY COMPANY).

DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

DIRKS, Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)

(a.k.a. DIRKS, Natalya

Germanovna), Russia; DOB 17 Sep 1961;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

DIRKS, Natalya Germanovna (a.k.a. DIRKS,

Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)),

Russia; DOB 17 Sep 1961;

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

DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1976; POB Darnah,
Libya; alt. POB Danar, Libya; nationality Libya
(individual) [SDGT].

DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES

DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
Parque Industrial Puebla 2000, Puebla, Puebla
72226, Mexico; RFC DID100927249 (Mexico)
[SDNTK].

DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55,
Neiva, Huila, Colombia; Calle 39 No. 17-42,

Neiva, Huila, Colombia; Apartado Aereo 30530,
Cali, Colombia; NIT # 800058576-2 (Colombia)
[SDNT].

DISPERSORA GAEL, S.A. DE C.V., Poblado

Genaro Estrada, Sinaloa, Sinaloa, Mexico;
Business Registration Document # CUD:
A201405281136157818 (Mexico); Folio
Mercantil No. 172714 (Mexico) [SDNTK].

DISPOSITIVOS INDUSTRIALES DINAMICOS,

S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
7, Parque Industrial Puebla 2000, Puebla,
Puebla 72226, Mexico; RFC DID100927249
(Mexico) [SDNTK].

DISTRIBUIDORA DE ELEMENTOS PARA LA

CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Carrera 23D No. 13B-59, Cali, Colombia; NIT #
800117780-2 (Colombia) [SDNT].

DISTRIBUIDORA DE HERMOSILLO GAXIOLA

HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
DHG900717NV3 (Mexico) [SDNTK].

DISTRIBUIDORA DE MUEBLES GAXIOLA

HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
a.k.a. INMOBILIARIA GAXIOLA HERMANOS
S.A. DE C.V.), Blvd. Francisco Eusebio km.
177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. L Encinas numero 581-A,
Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Michoacan 404 Inter. 11,
Colonia Cerrada Paraiso, Hermosillo, Sonora
83170, Mexico; Blvd. Jose Maria Morelos s/n y
Ave 13 Col Colinas del Bachoco, Hermosilo,
Sonora 83000, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
R.F.C. DMG910522 (Mexico) [SDNTK].

DISTRIBUIDORA E IMPORTADORA DE

PRODUCTOS MEDICOS DEL NORTE, S.A.
DE C.V., Monterrey, Nuevo Leon, Mexico;
Nuevo Laredo, Tamaulipas, Mexico; Nueva
Escoca No. 4310, Industrial Habitacional
Abraham Lincoln, Monterrey, Nuevo Leon,
Mexico; Calle Texcoco No. 119, Colonia Mitras
Centro, Monterrey, Nuevo Leon 64460, Mexico;
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
Leon 64299, Mexico; Folio Mercantil No.
117592 (Mexico) issued 11 Nov 2009; SRE
Permit No. 1909004 (Mexico) [SDNTK].

DISTRIBUIDORA GERMAY S.A. DE C.V., San

Luis Rio Colorado, Sonora 83450, Mexico;
Registration ID NBC80114835 (Mexico)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 558 -

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

Hermosillo, Sonora, Mexico; R.F.C.
DGA960531NUA (Mexico) [SDNTK].

DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.

DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V.), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

DISTRIBUIDORA IMPERIAL DE BAJA

CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

DISTRIBUIDORA LIFE, S.A., Colon, Panama;

RUC # 1205391-1-583093 (Panama) [SDNTK].

DISTRIBUIDORA MARBELLA, S.A., Panama;

RUC # 11542-26-115837 (Panama) [SDNTK].

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.

DE C.V., Colima No. 323 Int. 9, Col. Roma
Norte, Cuauhtemoc, Mexico City, Distrito
Federal 06700, Mexico; Tenozique Manzana
189 Lote 28, Col. Pedregal de San Nicolas 1a,
Tlalpan, Mexico City, Distrito Federal 14100,
Mexico; R.F.C. DMH930419ETA (Mexico); Folio
Mercantil No. 175066 (Mexico) [SDNTK].

DISTRIBUIDORA NICARAGUENSE DE

PETROLEO, S.A. (a.k.a. DNP PETRONIC;
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda
El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address

dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

DISTRIBUIDORA Y ELECTRICOS RINCON

LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Colombia; NIT # 900132885-2 (Colombia)
[SDNTK].

DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON

LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH,

Evgeni Ivanovich; a.k.a. DITRIKH, Yevgeniy
Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)),

Moscow, Russia; DOB 08 Sep

1973; POB Mytishchi, Moscow Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH,

Evgenii Ivanovich; a.k.a. DITRIKH, Yevgeniy
Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)),

Moscow, Russia; DOB 08 Sep

DITRIKH, Yevgeniy Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)

(a.k.a. DITRIH, Evgenii

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich),
Moscow, Russia; DOB 08 Sep 1973; POB
Mytishchi, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

DIVE TECHNO SERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIVETECHNOSERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES), d. 18 korp. 2 litera A, ul.
Zheleznovodskaya, St. Petersburg 199155,
Russia; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)

LTD), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE].

DIVINE HOMES (PVT) LTD (a.k.a. DIVINE

HOMES), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE].

DIVISION 39 (a.k.a. BUREAU 39; a.k.a.

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

DIXON, Ian Thomas, Arabian Ranches 2, Street

2, Lila Community, Villa 80, Dubai, United Arab
Emirates; DOB 17 Sep 1989; POB Dublin,
Ireland; nationality Ireland; Gender Male;
Passport PT5688467 (Ireland); alt. Passport
PW7797470 (Ireland); Driver's License No.
177803 (United Arab Emirates); Identification
Number 784198943250948 (United Arab
Emirates); alt. Identification Number 161995173
(United Arab Emirates); alt. Identification
Number 082093477 (United Arab Emirates); alt.
Identification Number 683129 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN, Daniel Joseph).

DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a. DIYAB,

DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali

(Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a.

DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 559 -

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
Dec 1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DJAMAAT HOUMAT ED DAAWA ES SALAFIYA

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

DJAMAAT HOUMAT ED DAWA ESSALAFIA

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

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

DJAMAATT HOUMAT ED DAAWA ES

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

DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

DJEBELIBAK, Bahman (a.k.a. DJEBLELIBAK,

Bahman; a.k.a. SHAH, Bobby), Vancouver,
Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

DJEBLELIBAK, Bahman (a.k.a. DJEBELIBAK,

Bahman; a.k.a. SHAH, Bobby), Vancouver,
Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

DJECO GROUP HOLDING LTD, Phoenix

Business Centre, the Penthouse, Old Railway
Track, Santa Venera SVR9022, Malta;
Organization Established Date 25 Jun 2019;
V.A.T. Number 26573325 (Malta); Registration
Number C 92321 (Malta) [RUSSIA-EO14024]
(Linked To: BERNOVA, Evgeniya
Vladimirovna).

DJECO GROUP LP, 38 Thistle Street,

International House, Edinburgh, Scotland EH2
1EN, United Kingdom; Organization Established
Date 02 Jul 2019; Company Number SL033858
(United Kingdom) [RUSSIA-EO14024] (Linked
To: BERNOVA, Evgeniya Vladimirovna).

DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB

Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane

Illiassou; a.k.a. KOUNOU, Ousmane Illasou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid

DJOKIC, Petar (a.k.a. DOKIC, Petar), Bosnia and

Herzegovina; DOB 29 Jul 1961; POB Brcko,
Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male; National ID No.
01110KK43 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

DJORDA, Samojko; DOB 13 Jun 1959; POB

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

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,

Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS].

DJOTODIA, Michel (a.k.a. DJOTODIA, Michel

Am-Nondroko), Benin; DOB 1949; POB Vakaga
Region, Central African Republic; nationality
Central African Republic (individual) [CAR].

DJOTODIA, Michel Am-Nondroko (a.k.a.

DJOTODIA, Michel), Benin; DOB 1949; POB
Vakaga Region, Central African Republic;
nationality Central African Republic (individual)
[CAR].

DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].

DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас);

a.k.a. DZHUMA, Abbas

Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)),

Moscow, Russia; DOB 10 Jul

1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 560 -

DMI TRADING INC., Av. Cuba y Calle 30 Edificio

Policentro, Piso 4, Of. 3, Panama, Panama;
RUC # 1794418-1-704269 (Panama); Folio
Mercantil No. 704269 (Panama) [SDNTK].

DMITRIEV, Dmitriy Alekseyevich (Cyrillic:

ДМИТРИЕВ,

Дмитрий

Алексеевич),

Iubileinaia St., Flat 45, Liubertsi, Moscow Regin,
Russia; DOB 22 Jul 1980; POB Khanty-
Mansiysky Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
860902214900 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HARTIS DV).

DMITRIEV, Kirill Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)

(a.k.a.

DMITRIYEV, Kirill), Moscow, Russia; DOB 12
Apr 1975; POB Kyiv, Ukraine; nationality
Russia; Gender Male; Tax ID No.
773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DMITRIEV, Vladimir Aleksandrovich, Moscow,

Russia; DOB 25 Aug 1953; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

DMITRIEVA, Oksana Genrikhovna (Cyrillic:

ДМИТРИЕВА,

Оксана

Генриховна),

Russia;

DOB 03 Apr 1958; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill

Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)),

Moscow, Russia; DOB 12

Apr 1975; POB Kyiv, Ukraine; nationality
Russia; Gender Male; Tax ID No.
773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DML (a.k.a. DIGITAL MEDIA LAB), No. 5,

Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;

a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;

a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAILO, Yelena Nikolaevna (Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна)

(a.k.a.

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена)

(a.k.a. DMUHAILO, Elena; a.k.a.

DMUKHAILO, Elena; a.k.a. DMUKHAILO,
Yelena Nikolaevna (Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAYLA, Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)

(a.k.a.

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена)),

Belarus; DOB 1971;

nationality Belarus; Gender Female (individual)
[BELARUS].

DNP PETRONIC (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP-PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda
El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

DNP-PETRONIC (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda
El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

DOBROV, Vadim Sergeevich, Russia; DOB 10

Jul 1963; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:

PUBLIC JOINT STOCK COMPANY
RESEARCH & PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN).

DOCHERNEE AKTSIONERNOE

OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM (a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;

DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 561 -

National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid

Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,

Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,

Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
POB Baghdad, Iraq; nationality Iraq; Gender
Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

DODIK, Gorica, Bosnia and Herzegovina; DOB

30 Sep 1982; POB Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; Gender
Female (individual) [BALKANS-EO14033]
(Linked To: DODIK, Milorad).

DODIK, Igor, Bosnia and Herzegovina; DOB 25

Jan 1989; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033] (Linked To: DODIK,
Milorad).

DODIK, Milorad, Republika Srpska, Bosnia and

Herzegovina; DOB 12 Mar 1959; POB Banja
Luka, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male
(individual) [BALKANS] [BALKANS-EO14033].

DODIN, Mussa (a.k.a. DOUDIN, Mousa; a.k.a.

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad
Salim (Arabic:

ﻦﻳﺩﻭﺩ

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

ﻰﺳﻮﻣ

)), Hebron,

West Bank; DOB 12 Jun 1972; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 985416981 (Palestinian); alt. National ID
No. 909517724 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич));

DOB 19 Dec

1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGAYEV, Akhmed Shamkhanovich (Cyrillic:

ДОГАЕВ,

Ахмед

Шамханович),

Russia; DOB

18 Aug 1965; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey;

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич));

DOB 19 Dec

1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич)

(a.k.a. DOGAEV, Andrey;

a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;
POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. "AL ALMANI, Abu
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 562 -

Subject to Secondary Sanctions; Commercial
Registry Number 1010799 (Lebanon) [SDGT]
(Linked To: AL-BAZZAL, Muhammad Qasim).

DOGRUYOL, Ilker (Latin:

DOĞRUYOL,

İlker),

Blok D 21 Cinarlibahce Sitesi Istasyon Mah.
Tuzla, Istanbul, Turkey; DOB 13 Aug 1987;
POB Rize, Turkey; nationality Turkey; Gender
Male; Passport U22817494 (Turkey); National
ID No. 66481078808 (Turkey) (individual)
[RUSSIA-EO14024] (Linked To: ID SHIP
AGENCY TRADE LIMITED COMPANY).

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIEO KHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIEO KHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 563 -

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOKIC, Petar (a.k.a. DJOKIC, Petar), Bosnia and

Herzegovina; DOB 29 Jul 1961; POB Brcko,
Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male; National ID No.
01110KK43 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

DOKNGIEWKHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOKNGIEWKHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN

GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN
GONZALEZ, Liz Paola Florinda (Latin:
DOLDÁN GONZÁLEZ, Liz Paola Florinda)),
Avenida Canadones Chaquenos Numero 23,
Barrio Obrero, Ciudad Del Este, Paraguay;
DOB 07 Sep 1986; POB Pdte. Stroessner,
Paraguay; nationality Paraguay; Gender
Female; Passport 3379699 (Paraguay); RUC #
3379699-8 (Paraguay) (individual) [GLOMAG].

DOLDAN GONZALEZ, Liz Paola Florinda (Latin:

DOLDÁN GONZÁLEZ, Liz Paola Florinda)
(a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:
DOLDÁN GONZÁLEZ, Liz Paola)), Avenida
Canadones Chaquenos Numero 23, Barrio
Obrero, Ciudad Del Este, Paraguay; DOB 07
Sep 1986; POB Pdte. Stroessner, Paraguay;
nationality Paraguay; Gender Female; Passport
3379699 (Paraguay); RUC # 3379699-8
(Paraguay) (individual) [GLOMAG].

DOLGOPOLOV, Andrei Nikolaevich (a.k.a.

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

Kyrgyzstan; nationality Russia; alt. nationality
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

DOLGOPOLOV, Andrej Nikolaevich (a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLGOPRUDNENSKOYE NPP OAO (a.k.a.

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE';
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 564 -

Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY RESEARCH PRODUCTION

ENTERPRISE (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOV, Konstantin Konstantinovich (Cyrillic:

ДОЛГОВ,

Константин

Константинович),

Russia; DOB 12 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,
Pomeshch. XV, Kom. 6, Moscow 101000,
Russia; Organization Established Date 24 Apr
2006; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7708597482 (Russia); Registration Number
1067746524471 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

Kyrgyzstan; nationality Russia; alt. nationality
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

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

DOLL EXPORT LTDA., Carrera 69C No. 9D-85

Int. 3 apto. 308, Bogota, Colombia; Sartrouville
78500, France; NIT # 800212502-8 (Colombia)
[SDNTK].

DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

(a.k.a. "DOLLY BELL"), Partizanske Avijacije
4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number
108981819 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

DOLPHIN TRADING COMPANY LIMITED, Bob

Taylor Road, Paynesville, Monrovia, Liberia;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: QANSU, Ali Muhammad).

DOLUDA, Nikolay Aleksandrovich (Cyrillic:

ДОЛУДА,

Николай

Александрович),

Russia;

DOB 10 Jun 1952; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;

a.k.a. NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. NATIONAL
COMPANY FOR ALUMINUM EXTRUSION
AND COLORING; a.k.a. "ALOMEX"), Calot
Center, Sami El Solh Street, Badaro, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 1010799 (Lebanon) [SDGT]
(Linked To: AL-BAZZAL, Muhammad Qasim).

DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E

San Isidro A15, Managua, Nicaragua; DOB 21
Mar 1963; POB Rivas, Nicaragua; nationality
Nicaragua; Gender Male (individual)
[NICARAGUA].

DOMINGUEZ HERNANDEZ, Julio Cesar,

Mexico; DOB 29 Dec 1990; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P.
DOHJ901229HSLMRL03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.

DOMINGUEZ, Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ

RAMIREZ, Jose Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINICANA ACQUISITION S.A., Calle 29 de

Setiembre entre Nicolas Arguello y Rudy Torga
Numero 1624, Lambare, Central, Paraguay;
Organization Established Date 12 Nov 2018;
Paraguayan tax identification number
80105176-2 (Paraguay) [GLOMAG].

DOMINION NIKOLSKI LLC (Cyrillic:

ООО

ДОМИНИОН

НИКОЛЬСКИЙ),

d. 12 str. 1

etazh 2 Ch. pom. I, ul.Tverskaya, Moscow
125375, Russia; Organization Established Date
2016; Tax ID No. 9710013667 (Russia);
Government Gazette Number 03256786
(Russia); Registration Number 1167746600174
(Russia) [RUSSIA-EO14024] (Linked To:
POPOVIC, Nenad).

DOMINION TVERSKAYA YAROSLAVSKAYA

LLC (Cyrillic:

ООО

ДОМИНИОН

ТВЕРСКАЯ

ЯРОСЛАВСКАЯ),

d. 12 str. 1 etazh 2 Ch. pom.

I, ul.Tverskaya, Moscow 125375, Russia;
Organization Established Date 2016; Tax ID No.
9710013970 (Russia); Government Gazette
Number 03343090 (Russia); Registration
Number 1167746621448 (Russia) [RUSSIA-
EO14024] (Linked To: POPOVIC, Nenad).

DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov

Str., R-N Studentski Distr, Sofia, Bulgaria;
Organization Established Date 2014; V.A.T.
Number BG 202884681 (Bulgaria) [GLOMAG]
(Linked To: DECART OOD).

DONASHELL (a.k.a. DONNA SHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,

Montenegro; Company Number 50461890
[SDNTK].

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S

MILITIA OF DONBASS), Prospect
Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

DONCOALTRADE SP Z O O, Ul. Barbary 21,

Katowice, woj. Slaskie, pow. M. Katowice 40-
053, Poland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
0000421465 (Poland) [UKRAINE-EO13660]
(Linked To: MELNYCHUK, Oleksandr).

DONETSK PEOPLE'S REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)

(a.k.a.

DONETSKAYA NARODNAYA RESPUBLIKA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 565 -

(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)),

Donetsk Region, Ukraine;

Website dnronline.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

DONETSKAYA NARODNAYA RESPUBLIKA

(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)

(a.k.a. DONETSK PEOPLE'S

REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)),

Donetsk Region, Ukraine;

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DONG, Wenbo, China; DOB 23 May 1992; POB

Guangxi, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E02849013
(China) issued 23 Aug 2012 expires 22 Aug
2022 (individual) [NPWMD] (Linked To: GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD).

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

LAND; 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].

DONGHAI INTERNATIONAL SHIP (a.k.a.

DONGHAI INTERNATIONAL SHIP
MANAGEMENT LIMITED; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),
Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LIMITED (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),
Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LTD (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT
LIMITED), Bao Li Hai Tang Garden, 701,
Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,

Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGMEI GROUP (a.k.a. DONGMEI

INVESTMENT GROUP CO., LIMITED (Chinese
Traditional:

東美投資集團有限公司

)), Hong

Kong, China; C.R. No. 2920383 (Hong Kong)
[GLOMAG] (Linked To: KOI, Wan Kuok).

DONGMEI INVESTMENT GROUP CO., LIMITED

(Chinese Traditional:

東美投資集團有限公司

)

(a.k.a. DONGMEI GROUP), Hong Kong, China;
C.R. No. 2920383 (Hong Kong) [GLOMAG]
(Linked To: KOI, Wan Kuok).

DONKO, Dejan, Na Brezno 42, Brezovica pri

Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;
POB Murska Sobota, Slovenia; nationality
Slovenia; Passport P00095070 (Slovenia);
Registration ID 0108974500707 (Slovenia)
(individual) [SDNTK] (Linked To: PANACEA
INTERNATIONAL LTD.).

DONNA SHELL (a.k.a. DONASHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

DOO BABUDOVAC BRNJAK (a.k.a. DOO

BABUDOVAC PREDUZECE ZA
PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;
Organization Established Date 22 Dec 2005;
V.A.T. Number 104219987 (Serbia) [GLOMAG]
(Linked To: RADISAVLJEVIC, Miljojko).

DOO BABUDOVAC PREDUZECE ZA

PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK),
Brnjak Bb, Srpska Crnja, Serbia; Organization
Established Date 22 Dec 2005; V.A.T. Number
104219987 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljojko).

DOO MM KOM INTER BLUE DONJI

JASENOVIK (a.k.a. PREDUZECE ZA
PROIZVODNJU PROMET TRGOVINU I
USLUGE MM KOM INTER BLUE DOO DONJI
JASENOVIK), Donji Jasenovik 38228, Serbia;
Organization Established Date 08 Mar 2013;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number
107969124 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA

OGRANICENOM ODGOVORNOSCU RAD 028
ZVECAN), Prote Stojana 4/2, Zvecan, Serbia;
Organization Established Date 20 Jan 2014;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 566 -

Organization Type: Construction of other civil
engineering projects; V.A.T. Number
108374390 (Serbia) [GLOMAG] (Linked To:
STEVIC, Radule).

DOOSTAN INTERNATIONAL COMPANY, 16

(former 14) Fajr Street, Ostad Motahari Avenue,
Tehran 15875-4649, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DORA E MIRESISE (a.k.a. ADMINISTRATION

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

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

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

DORA PASTEURIZA DE LECHE SANTA

MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
SANTA MONICA; a.k.a. NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V.; a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 567 -

82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

DORDA, Abouzid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;
a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires
24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;

Director of the External Security Organization
(individual) [LIBYA2].

DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires
24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;
Director of the External Security Organization
(individual) [LIBYA2].

DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,

Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS].

DORIA CASTILLO, Danit Dario, c/o

INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Caucasia, Antioquia,
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
1971; Cedula No. 8048598 (Colombia)
(individual) [SDNTK].

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

Nov 1965; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

DOROSHENKO, Andrey Nikolayevich (Cyrillic:

ДОРОШЕНКО,

Андрей

Николаевич),

Russia;

DOB 10 Mar 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOROSHENKO, Olga (a.k.a. DARASHENKA,

Olga Leanidauna; a.k.a. DARASHENKA, Volga
Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a. DARASHENKA, Volha

Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga
Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus; DOB

1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DOROSHENKO, Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)

(a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga), Mogilev Oblast,
Belarus; DOB 1976; nationality Belarus; Gender
Female (individual) [BELARUS].

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin

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

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-

RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. SOCIETY

OF THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

DOUDEFAM INDUSTRIES SADAF COMPANY

(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 568 -

DOUDIN, Mousa (a.k.a. DODIN, Mussa; a.k.a.

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad
Salim (Arabic:

ﻦﻳﺩﻭﺩ

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

ﻰﺳﻮﻣ

)), Hebron,

DOURAN SOFTWARE TECHNOLOGIES,

Gha'em Magham Farahani St., Sho'a Square,
Khadri St, Block 20, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
1944; Gender Male; Passport FK117RK0
(Libya) issued 25 Nov 2018 expires 24 Nov
2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of
the External Security Organization (individual)
[LIBYA2].

DOURKDAL, Abdelmalek (a.k.a. ABD AL-

DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

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

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

DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,

Andrei Nikolaevich; a.k.a. DOLGOPOLOV,
Andrej Nikolaevich; a.k.a. DOLGOPOLOV,
Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a. DOLHOPOLOV,

Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)),

prosp. Pobedy 82, kv.

343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DPRK COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. KCST; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

DPRK NAMGANG TRADING COMPANY (a.k.a.

KOREA NAMGANG TRADING
CORPORATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] [DPRK-NKSPEA].

DPRKN MINING DEVELOPMENT TRADING

COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD]
[DPRK2].

DRAGADOS Y MUELLES GAVIOTA LTDA., Km.

5 Carretera Simon Bolivar, Buenaventura,
Colombia; NIT # 800173053-4 (Colombia)
[SDNT].

DRAGON TRADING LIMITED, Marshall Islands;

Organization Established Date 21 Jun 2019;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 569 -

Business Registration Number 101538
(Marshall Islands) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

DRAPEKO, Elena Grigorievna (Cyrillic:

ДРАПЕКО,

Елена

Григорьевна),

Russia; DOB

29 Oct 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DREAM LITE TRADING LLC (Arabic:

ﺖﻳﻻ

ﻢﻳﺭﺩ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

), PO Box 127113, Office 9, Al

Jamal Properties 1, Naif, Dubai, United Arab
Emirates; Registration Number 629360 (United
Arab Emirates) [RUSSIA-EO14024].

DREMOVA, Evgenia, Finland; DOB 26 Aug 1977;

nationality Finland; Gender Female;
Identification Number 260877 (Finland)
(individual) [RUSSIA-EO14024].

DREX TECHNOLOGIES (a.k.a. DREX

TECHNOLOGIES S.A.), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].

DREX TECHNOLOGIES S.A. (a.k.a. DREX

TECHNOLOGIES), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].

DRIDEX GANG (a.k.a. EVIL CORP), Moscow,

Russia; Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2].

DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-

MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DRIL, Gleb Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович)

(a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a. DRYL, Gleb; a.k.a.

DRYL, Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRISSI, Noureddine Ben Ali Ben Belkassem, Via

Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
nationality Tunisia; Passport L851940 issued 09
Sep 1998 expires 08 Sep 2003; arrested 1 Apr
2003 (individual) [SDGT].

DROBOT, Maria Vladimirovna (Cyrillic:

ДРОБОТ,

Мария

Владимировна),

Russia; DOB 21 Mar

1982; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DROGANOV, Aleksey O.; DOB 11 Oct 1975;

POB Lesnoi Settlement, Pushkin Area, Moscow
Region, Russia (individual) [MAGNIT].

DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROKDAL, Abdelmalek (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 570 -

WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUGDEL, Abdelmalek (a.k.a. ABD AL-

ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKADAL, Abdelmalek (a.k.a. ABD AL-

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKBEL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 571 -

Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDAL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDAL, Abdelmalik (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDEL, Abdel Malek (a.k.a. ABD AL-

ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDEL, Abdelmalek (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 572 -

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDEL, Abdelouadour (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,

Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROZDENKO, Aleksander Yurievich (a.k.a.

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич);

a.k.a.

DROZDENKO, Alexander Yurevich),
Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)

(a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.
DROZDENKO, Alexander Yurevich),
Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDENKO, Alexander Yurevich (a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.
DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)),

Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDOV, Alexander Sergeyevich (Cyrillic:

ДРОЗДОВ,

Александр

Сергеевич),

Russia;

DOB 01 Nov 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DROZHZHINA, Yuliya Nikolayevna (Cyrillic:

ДРОЖЖИНА,

Юлия

Николаевна),

Russia;

DOB 01 Mar 1990; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-

ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU GLOBAL LIBERTY
LAKTASI (a.k.a. GLOBAL LIBERTY D.O.O.;
a.k.a. GLOBAL LIBERTY D.O.O. LAKTASI),
Gradiska cesta 57, Laktasi 78250, Bosnia and
Herzegovina; Tax ID No. 4403756190000
(Bosnia and Herzegovina); Business
Registration Number 57-01-0286-14 (Bosnia
and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Igor; Linked To: DODIK,
Gorica).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU INZINJERING-BN
BIJELJINA (a.k.a. INZINJERING-BN BIJELJINA
D.O.O.; a.k.a. INZINJERING-BN BIJELJINA
LIMITED LIABILITY COMPANY), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia and
Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-01-
0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU NOVI PAZAR-PUT NOVI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 573 -

PAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVI
PAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723
(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU RAD 028 ZVECAN (a.k.a.
DOO RAD 028 ZVECAN), Prote Stojana 4/2,
Zvecan, Serbia; Organization Established Date
20 Jan 2014; Organization Type: Construction
of other civil engineering projects; V.A.T.
Number 108374390 (Serbia) [GLOMAG]
(Linked To: STEVIC, Radule).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU ZA PROIZVODNJU I
PROMET VOCA I POVRCA FRUIT ECO
D.O.O. GORNJI PODGRADCI, GRADISKA
(a.k.a. FRUIT ECO D.O.O.; a.k.a. FRUIT ECO
D.O.O. GRADISKA), Gornji Podgradci BB,
Gradiska 78400, Bosnia and Herzegovina; Tax
ID No. 4402717080004 (Bosnia and
Herzegovina); Business Registration Number 1-
16289-00 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK, Igor).

DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich

(Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a.

DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb
Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRYL, Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч)

(a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч)),

Shugaeva, 27-69, Minsk,

Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

D'S SUPERMARKET COMPANY LTD. (a.k.a.

D'S SUPERSTORE), College Road, Corozal
Town, Belize [SDNTK].

D'S SUPERSTORE (a.k.a. D'S SUPERMARKET

COMPANY LTD.), College Road, Corozal
Town, Belize [SDNTK].

DU, Changgen (Chinese Simplified:

杜长根

), No.

141 Niujiazhai Village, Fengjiazhai Township,
Xingtai City, Guangzong County, Hebei
Province, China; DOB 01 Mar 1993; POB Hebei
Province, China; nationality China; Gender
Male; Passport CC7375752 (China); National ID
No. 13053119930301025X (China) (individual)
[ILLICIT-DRUGS-EO14059].

DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.

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

DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

DUAL, Simon Gatwec (a.k.a. DUAL, Simon

Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
DUAL, Simon Getwech; a.k.a. GARWICH,
Simon; a.k.a. GATWEACH, Simon; a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,
Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

DUAL, Simon Gatwech (a.k.a. DUAL, Simon

Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
DUAL, Simon Getwech; a.k.a. GARWICH,
Simon; a.k.a. GATWEACH, Simon; a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,
Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

DUAL, Simon Gatwich (a.k.a. DUAL, Simon

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
DUAL, Simon Getwech; a.k.a. GARWICH,
Simon; a.k.a. GATWEACH, Simon; a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,
Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

DUAL, Simon Getwech (a.k.a. DUAL, Simon

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
DUAL, Simon Gatwich; a.k.a. GARWICH,
Simon; a.k.a. GATWEACH, Simon; a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 574 -

Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

DUARTE MUNOZ, Roque (a.k.a. CAMPOS

ARREDONDO, Humberto), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK].

DUARTE TORRES, Orlando (a.k.a. DUARTE

TORRES, Rafael), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE TORRES, Rafael (a.k.a. DUARTE

TORRES, Orlando), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE, Franklyn Leonardo, Tachira,

Venezuela; DOB 15 May 1977; Gender Male;
Cedula No. V-13304045 (Venezuela)
(individual) [VENEZUELA].

DUBAI SEA BREEZE, PO Box 85546, Sheikh

Zayed Road, Saeed Tower, Dubai, United Arab
Emirates; Ibn Battuta Gate Office, 302E, Dubai,
United Arab Emirates; License 525341 (United
Arab Emirates); Chamber of Commerce
Number 63032 (United Arab Emirates);
Economic Register Number (CBLS) 10402951
(United Arab Emirates) [RUSSIA-EO14024].

DUBAI TRADING COMPANY, 44 - 45, Royal

Shopping Plaza, Industrial Estate, Hayatabad,
Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar,
Pakistan [SDNTK].

DUBINSKY, Alexander (a.k.a. DUBINSKY,

Oleksandr (Cyrillic:

ДУБІНСЬКИЙ,

Олександр)),

Ukraine; DOB 18 Apr 1981; POB

Kiev, Ukraine; nationality Ukraine; Gender Male
(individual) [ELECTION-EO13848].

DUBINSKY, Oleksandr (Cyrillic:

ДУБІНСЬКИЙ,

Олександр)

(a.k.a. DUBINSKY, Alexander),

Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;
nationality Ukraine; Gender Male (individual)
[ELECTION-EO13848].

DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey

Grigoryevich); DOB 19 Apr 1948; Chairman of
Supervisory Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

DUBINYAK, Andrey Grigoryevich (a.k.a.

DUBINYAK, Andrey); DOB 19 Apr 1948;
Chairman of Supervisory Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

DUBNA ENGINEERING PLANT (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
MACHINE BUILDING PLANT; a.k.a. JOINT
STOCK COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

DUBNA MACHINE BUILDING PLANT (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
ENGINEERING PLANT; a.k.a. JOINT STOCK
COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic:

ДУБРОВИНСКИЙ,

Юрьевич

Вячеслав),

Russia; DOB 30 Mar 1966; POB Gomel,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 500912223914
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

DUCASHEW GENERAL TRADING LLC,

Boulevard Plaza Tower 2, Office No. 2101 and
2102, Sheikh Mohammed Bin Rashid
Boulevard, Dubai 454602, United Arab
Emirates; Organization Established Date 10 Oct
2016; Dubai Chamber of Commerce
Membership No. 276774 (United Arab
Emirates); Company Number 767691 (United
Arab Emirates) [TCO].

DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DUDIN, Musa (a.k.a. DODIN, Mussa; a.k.a.

DOUDIN, Mousa; a.k.a. DUDIN, Musa
Muhammad Salim (Arabic:

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

ﻰﺳﻮﻣ

ﻦﻳﺩﻭﺩ

)), Hebron, West Bank; DOB 12 Jun 1972;

nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 985416981 (Palestinian); alt.
National ID No. 909517724 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

DUDIN, Musa Muhammad Salim (Arabic:

ﻰﺳﻮﻣ

ﻦﻳﺩﻭﺩ

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

) (a.k.a. DODIN, Mussa; a.k.a.

DOUDIN, Mousa; a.k.a. DUDIN, Musa),
Hebron, West Bank; DOB 12 Jun 1972;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 985416981 (Palestinian); alt.
National ID No. 909517724 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

DUGARTE PADRON, Juan Carlos, Caracas,

Capital District, Venezuela; DOB 16 Oct 1955;
Gender Male; Cedula No. 4353212 (Venezuela)
(individual) [VENEZUELA].

DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur),

Kiel, Schleswig-Holstein, Germany; DOB 18
Sep 1985; Gender Male (individual) [GLOMAG]
(Linked To: KADYROV, Ramzan Akhmatovich).

DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur),

Kiel, Schleswig-Holstein, Germany; DOB 18
Sep 1985; Gender Male (individual) [GLOMAG]
(Linked To: KADYROV, Ramzan Akhmatovich).

DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.

DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT].

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,

Mumtaz; a.k.a. DAGHMASH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMISH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DUGHMUSH, Mumtaz Muhammad Jum'ah

(a.k.a. DAGHMASH, Mumtaz; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 575 -

DAGHMASH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMISH, Mumtaz Muhammad
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
"ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr

Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGIN, Alexander Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGINA, Darya Aleksandrovna, Russia; DOB 15

Dec 1992; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: UNITED WORLD
INTERNATIONAL).

DUK, Denis Vladimirovich (Cyrillic:

ДУК,

Денис

Владимирович)

(a.k.a. DUK, Dzyanis

Uladzimiravich (Cyrillic:

ДУК,

Дзяніс

Уладзіміравіч)),

Mogilev Oblast, Belarus; DOB

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

DUK, Dzyanis Uladzimiravich (Cyrillic:

ДУК,

Дзяніс

Уладзіміравіч)

(a.k.a. DUK, Denis

Vladimirovich (Cyrillic:

ДУК,

Денис

Владимирович)),

Mogilev Oblast, Belarus;

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

DUKUZOV, Kazbek; DOB 1974; POB Urus-

Martan District, Chechen Republic, Russia
(individual) [MAGNIT].

DULAC CAPITAL LTD (a.k.a. AK DYULAK

KEPITAL LTD PREDSTAVITELSTVO; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G MOSCOW; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G SANKT PETERBURGE),
Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

Morskoi pom. 12-N, Saint Petersburg 197110,
Russia; Pr-kt Leningradskii, Moscow 125167,
Russia; Organization Established Date 14 Dec
2007; Tax ID No. 113974567 (Switzerland); alt.
Tax ID No. 9909354395 (Russia); Identification
Number SRWNNB.99999.SL.756 (Switzerland);
Legal Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

DUMIT, Salim, Syria; DOB 11 Jul 1967;

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

DUMONT, Lionel (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

DUNIA LIMITED LIABILITY COMPANY FOR

INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
AL DOUNIA; a.k.a. AL-DONYA TELEVISION
CHANNEL; a.k.a. AL-DUNYA TELEVISION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

DUNIA TELEVISION (a.k.a. ADDOUNIA TV;

a.k.a. AL DOUNIA; a.k.a. AL-DONYA
TELEVISION CHANNEL; a.k.a. AL-DUNYA
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
COMPANY FOR INFORMATION), Information
Free Zone, Damascus, Syria [SYRIA].

DUNKA, Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч)

(a.k.a.

DUNKA, Artsiom Kanstantsinavitj; a.k.a.
DUNKO, Artem Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович);

a.k.a.

DUNKO, Artem Konstantinovitj), Chichurina St,
4-120, Minsk, Belarus (Cyrillic:

ул.

Чичурина,

120,

Минск,

Belarus); DOB 08 Jun 1990;

nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKA, Artsiom Kanstantsinavitj (a.k.a. DUNKA,

Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a. DUNKO, Artem

Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович);

a.k.a. DUNKO, Artem

Konstantinovitj), Chichurina St, 4-120, Minsk,
Belarus (Cyrillic:

ул.

Чичурина,

4-120,

Минск,

Belarus); DOB 08 Jun 1990; nationality Belarus;

Gender Male (individual) [BELARUS-EO14038]
(Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKO, Artem Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович)

(a.k.a.

DUNKA, Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a.

DUNKA, Artsiom Kanstantsinavitj; a.k.a.
DUNKO, Artem Konstantinovitj), Chichurina St,
4-120, Minsk, Belarus (Cyrillic:

ул.

Чичурина,

120,

Минск,

Belarus); DOB 08 Jun 1990;

nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKO, Artem Konstantinovitj (a.k.a. DUNKA,

Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a. DUNKA, Artsiom

Kanstantsinavitj; a.k.a. DUNKO, Artem
Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович)),

Chichurina St, 4-120, Minsk,

Belarus (Cyrillic:

ул.

Чичурина,

4-120,

Минск,

Belarus); DOB 08 Jun 1990; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUPLAN, Joseph Pierre Richard, Haiti; DOB 03

Apr 1970; Gender Male; Passport 545829751
(United States) expires 28 Apr 2026 (individual)
[GLOMAG].

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-

49, Buenaventura, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 04 Jun 1949;
Cedula No. 6160843 (Colombia) (individual)
[SDNT].

DUQUE GAVIRIA, Ivan Roberto (a.k.a.

"ERNESTO BAEZ"); DOB 09 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK].

DURAN NUNEZ, Juan Carlos, Calle Johanes

Brahams #355, Interior 10, Fraccionamiento La
Estancia, Zapopan, Jalisco, Mexico; DOB 29
Jun 1967; POB Guadalajara, Jalisco; R.F.C.
DUNJ670629IL4 (Mexico); C.U.R.P.
DUNJ670629HJCRXN08 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 576 -

To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y
OPERATIVOS DUREL, S.A. DE C.V.).

DURAN PORRAS, Gloria Amparo, c/o FRANZUL

S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; DOB 11
Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
42895110 (Colombia) (individual) [SDNT].

DURAND PROPERTIES LIMITED, Haven Court,

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

DURANGO RESTREPO, Jairo de Jesus (a.k.a.

"GUAGUA"); DOB 30 Jun 1972; POB Frontino,
Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA J
DURANGO).

DURANSOY, Cagri; DOB 04 Aug 1985; POB

Kadikoy, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport TR-T 577847 (Turkey); alt. Passport
31/2857612/2007 (Turkey) (individual)
[NPWMD] [IFSR].

DURANSOY, Muammer Kuntay; DOB 03 Jun

1953; POB Eskisehir, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

DURDA, Abu Zeid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA,
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr
1944; Gender Male; Passport FK117RK0
(Libya) issued 25 Nov 2018 expires 24 Nov
2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of
the External Security Organization (individual)
[LIBYA2].

DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;

a.k.a. DERGHAM, Duraid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB

10 May 1967; POB Orahovac, Kosovo;
Passport 1144602 (Bosnia and Herzegovina);
Bosnian Personal ID No. 1005967953038
(individual) [SDGT].

DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DUTTA, Surya Visesh, 67 Purvi Marg, Vasant

Vihar, New Delhi 110057, India; DOB 08 Jul
1994; POB India; nationality India; Gender
Male; Passport J6705777 (India) issued 26 Apr
2011 expires 25 Apr 2021 (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

DUWAYR, Ruba, Syria; DOB 19 Apr 1985;

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

DUZCAN, Ceylan, United Arab Emirates; DOB 01

Mar 1975; POB Savsat, Turkey; citizen Turkey;
Passport 315408 (Turkey); Driver's License No.
11550 (Turkey) (individual) [SDNTK].

DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

DVE STOLITSY OOO, Ul. Chermyanskaya D. 3,

Kom. 3 Floor 1, Moscow 127081, Russia;
Organization Established Date 21 Jun 2016;
Tax ID No. 9715263396 (Russia); Registration
Number 1167746583751 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)

(a.k.a.

DVOYNYKH, Aleksandr Vladimirovich), Russia;
DOB 19 Jan 1984; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DVOYNYKH, Aleksandr Vladimirovich (a.k.a.

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)),

Russia; DOB 19 Jan 1984; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;

DOB 31 May 1962; Gender Male (individual)
[BURMA-EO14014].

DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;

DOB 31 May 1962; Gender Male (individual)
[BURMA-EO14014].

DWIKARNA, Agus; DOB 11 Aug 1964; POB

Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently incarcerated in
the Philippines (individual) [SDGT].

DWNTOWN.LA GMBH (f.k.a. PAPA OSCAR

FASHION GROUP GMBH; a.k.a. PAPA
OSCAR VENTURES GMBH), Mainzer Landstr.
33, Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

DYAKONOVA, Tatyana Ivanovna (Cyrillic:

ДЬЯКОНОВА,

Татьяна

Ивановна),

Russia;

DOB 22 Apr 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DYATKOVA, Evgeniya Sergeyevna (a.k.a.

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.
TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 18