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

- 641 -

Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС)

(a.k.a.

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;
a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС);

a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRMA VEARDON OOO (Cyrillic:

ООО

ФИРМА

ВЕАРДОН),

d. 6 str. 1, per. Sechenovski,

Moscow 119034, Russia; Tax ID No.
7713165336 (Russia); Business Registration
Number 1027700266219 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

FIROOZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

1962; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

FIROUZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROV, Alim Khazkhismelovich (Cyrillic:

ФИРОВ,

Алим

Хажисмелович),

Russia; DOB 09 Nov

1984; POB Kakhun, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: DEXIAS
INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY).

FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION;

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT
AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.
HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

); a.k.a.

HAMZA DIVISION SPECIAL FORCES; a.k.a.
HAMZA TUMENI OZEL KUVVETLER; a.k.a.
HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo
Governorate, Syria [SYRIA-EO13894].

FIRQAT EL-NEMR (a.k.a. RAPID

INTERVENTION FORCE; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

FIRST BRANCH OF THE REVOLUTIONARY

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF
THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ

REVOLUTIONARY COURT (a.k.a. BRANCH 1
OF THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ), New
Quran Boulevard, District 3, Shiraz City, Fars
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA -
IRAN].

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

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

FIRST DIVISION OF THE SYRIAN ARAB ARMY

(Arabic:

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

) (a.k.a.

"1ST ARMORED DIVISION"; a.k.a. "FIRST
ARMORED DIVISION" (Arabic: "

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

")), Syria [SYRIA-EO13894].

FIRST EAST EXPORT BANK PLC (a.k.a. FEE

BANK MALAYSIA), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FIRST FURAT TRADING LLC (a.k.a. KASB

INTERNATIONAL LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone Number: (971) (4) (3248000) [IRAN].

FIRST INDUSTRIAL COMPANY SAU, Cite Des

36 Villas, Face Au Lycee B. Boganda, Avenue
de l'Independence, Bangui, Central African
Republic; Organization Type: Wholesale of
food, beverages and tobacco; Target Type
Private Company [BPI-RUSSIA-EO14024].

FIRST ISLAMIC INVESTMENT BANK LIMITED

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park
Labuan Complex Unit 13 (C), Main Office Tower
Jalan Merdeka, Labuan 87000, Malaysia;
Website www.fiib.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FIRST OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94311 [IRAN].

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST

OCEAN GMBH AND CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OCEAN GMBH AND CO KG (a.k.a.

FIRST OCEAN GMBH & CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 642 -

FIRST OF OCTOBER ANTIFASCIST

RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT].

FIRST OIL JV CO LTD, Jongbaek 1-dong,

Rakrang-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5963351 [DPRK4].

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Chief of Staff of the Joint Armed Forces of the
Islamic Republic of Iran; Chairman of the Armed
Forces' Joint Chiefs of Staff; Major General
(individual) [IRAN-HR].

FISHING ENTERPRISE HOLDING, INC.,

Avenida Samuel Lewis, Edificio Comosa, Piso
16, Panama City, Panama; RUC #
2120741397076 (Panama) [SDNT].

FISUN, Aleksei Leonidovich (a.k.a. FISUN,

Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)),

Solomennoi Storozhki avenue 5,

block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FISUN, Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)

(a.k.a. FISUN, Aleksei

Leonidovich), Solomennoi Storozhki avenue 5,
block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FITCH PARENTE, Jose Elmer, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 27 Jan 1965; POB Mazatlan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIPE650127HSLTRL05 (Mexico) (individual)
[SDNTK].

FITCH PARENTE, Pablo Antonio, c/o

COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Francisco I. Madero Numero 145 al Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico;
DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. FIPP660324 (Mexico); C.U.R.P.
FIPP660324HSLTRB07 (Mexico) (individual)
[SDNTK].

FITCH TOVAR, Jose Manuel, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Rio de la Plata,
numero 28, Campo Bello de Mazatlan, Sinaloa,
Mexico; DOB 28 Dec 1936; POB Panuco,
Concordia, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FITM361228 (Mexico)
(individual) [SDNTK].

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
al-Razzak), Tripoli, Libya; Sabratha, Libya;
Benghazi, Libya; DOB 1985 to 1987; POB
Massawa, Eritrea; nationality Sudan; Gender
Male (individual) [LIBYA3].

FITS KAZNTS RAN (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.
FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987;
POB Massawa, Eritrea; nationality Sudan;
Gender Male (individual) [LIBYA3].

FIVE ENERGY OIL TRADING (a.k.a. "5

ENERGY"), United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MEHDI GROUP).

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

TRADING & CONSTRUCTION PTE LTD; a.k.a.
ASIA TRADING AND CONSTRUCTION PTE
LTD), 20 Peck Seah Street #02-00, Singapore
79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

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. 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 643 -

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

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].

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN'), 3 Revolution
Avenue, Anapa, Krasnodar 353440, Russia;
Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FLAMINGO CLUB (a.k.a. CARIBBEAN

SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

FLAVIC FZE, P.O. Box: 513830, Sharjah Airport

International Free Zone, Sharjah, United Arab
Emirates; M2 Warehouse, Sharjah Airport
International Free Zone, Sharjah, United Arab
Emirates; Organization Established Date 31 Jan
2016; Identification Number 0051909189
(United Arab Emirates) [RUSSIA-EO14024].

FLEMING CABRERA, Alejandro Antonio,

Caracas, Capital District, Venezuela; DOB 03
Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of
Venezuela's Ministry of Foreign Affairs; Former
Vice Minister for North America of Venezuela's
Ministry of Foreign Affairs; Former President of
Venezuela's National Center for Foreign
Commerce (CENCOEX); Former President for
Suministros Venezolanos Industriales, C.A.
(SUVINCA) of Venezuela's Ministry of
Commerce; Former Ambassador of Venezuela
to Luxembourg and Chief Ambassador of the
Venezuelan Mission to the European Union
(individual) [VENEZUELA].

FLETES Y TRANSPORTES GAXGAR S.A. DE

C.V., Boulevard Luis Encinas No 581-B Esquina
Alberto Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Alberto Truqui 581, Col. Pimentel, CP 83188,
Hermosillo, Sonora, Mexico, Hermosillo, Sonora
83188, Mexico; R.F.C. FTG950807F20
(Mexico) [SDNTK].

FLEURETTE AFRICA RESOURCES I B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852496369B01; Branch Unit Number
000026702959 (Netherlands); Chamber of
Commerce Number 57238812 (Netherlands);
Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE AFRICAN TRANSPORT B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852777978B01; Branch Unit Number
000027280888 (Netherlands); Chamber of
Commerce Number 57883149 (Netherlands);
Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE DUTCH GROUP (a.k.a.

FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE ENERGY I B.V., Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; V.A.T. Number NL852499097B01;
Branch Unit Number 000026708302
(Netherlands); Chamber of Commerce Number
57244758 (Netherlands); Legal Entity Number
852499097 (Netherlands) [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE GROUP (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav

Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE HOLDINGS NETHERLANDS B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; Chamber of Commerce
Number 55389694 (Netherlands); Legal Entity
Number 851683897 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

FLEURETTE PROPERTIES LIMITED (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEXOSEAL WATERPROOFING SOLUTIONS

PTY LTD, 11 Walter Place, Durban, KwaZulu-
Natal 4000, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 16 Mar 2021;
Tax ID No. 9118725259 (South Africa); Trade
License No. 2021/480544/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

Yerevan, Armenia; Email Address
flighttravelevn@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 644 -

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FLORBEL OPERADORA DE RESTAURANTES,

S.A. DE C.V., Mexico City, Mexico; Folio
Mercantil No. 310801 (Mexico) [SDNTK].

FLORES APODACA, Agustin (a.k.a. "EL

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

Passport G00527961 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Salome (a.k.a. "FINO";

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

FLORES FLORES"), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].

FLORES CACHO, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,

Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

FLORES CACHO, Javier, Avenida del Taller No.

23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Martin Luis Guzman
No. 259, Colonia Villa de Cortez, Mexico City,
Distrito Federal, Mexico; DOB 30 Aug 1969;
POB Mexico City, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual)
[SDNTK].

FLORES CASTRO, Sandy (a.k.a. FLORES

CASTRO, Sendy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,

Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES CASTRO, Sendy (a.k.a. FLORES

CASTRO, Sandy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES DE MADURO, Cilia Adela (a.k.a.

FLORES, Cilia), Capital District, Venezuela;
DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLORES DRUG TRAFFICKING

ORGANIZATION (a.k.a. FLORES DTO),
Mexico City, Distrito Federal, Mexico; Mexico;
Guadalajara, Jalisco, Mexico [SDNTK].

FLORES DTO (a.k.a. FLORES DRUG

TRAFFICKING ORGANIZATION), Mexico City,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 645 -

Distrito Federal, Mexico; Mexico; Guadalajara,
Jalisco, Mexico [SDNTK].

FLORES ESPARZA, Moises, C Playa Santiago

6041, Dep. 3, Rdcial Moctezuma PTE,
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
1977; POB Tepic, Nayarit, Mexico; citizen
Mexico; Gender Male; R.F.C. FOEM7712145E7
(Mexico); Credencial electoral
FLESMS77121418H100 (Mexico); C.U.R.P.
FOEM771214HNTLSS07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

Autlan de Navarro Centro, Autlan de Navarro,
Jalisco 48900, Mexico; Av. Fray Junipero Serra
843, Col. Alcalde Barranquitas, Guadalajara,
Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Centro, Casimiro Castillo, Jalisco 48930,
Mexico; DOB 20 Sep 1953; POB Villa
Purificacion, Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. FOGF530920KX7
(Mexico); C.U.R.P. FOGF530920HJCLML09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: BOUNGALOWS
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL).

FLORES HALA, Florindo Eleuterio (a.k.a.

"COMRADE ARTEMIO"); DOB 08 Sep 1961;
POB San Juan de Siguas, Arequipa, Peru;
citizen Peru (individual) [SDNTK].

FLORES HERNANDEZ, Raul (a.k.a. CASAS

LINARES, Miguel), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:

FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES MADRID, Luis Gerardo, Mexico; DOB

09 Mar 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOML880309HSLLDS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES MENDOZA, Severo (a.k.a. "REY

MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov
1976; POB Tequila, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES NUNEZ, Adelmo (Latin: FLORES

NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,
Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

FLORES PACHECO, Cenobio (a.k.a. CASTRO

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

FLORES SALINAS, Mario Antonio, C. Las

Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Paseo
Lomas del Bosque No. 2700 Int. 14, Colonia
Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Avenida Hidalgo 1890, Colonia Ladron
de Guevara, Guadalajara, Jalisco, Mexico;
Tarascos No. 3469-114, Fraccionamiento
Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Mar 1940; POB Zacatecas, Mexico; nationality
Mexico; citizen Mexico; Passport 98140065448
(Mexico); R.F.C. FOSM-370316-K24 (Mexico);
alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
FOSM-400316 (Mexico); C.U.R.P.
FOSM370316HZSLLR06 (Mexico) (individual)
[SDNT].

FLORES SILVA, Audias (a.k.a. "El Jardinero"),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

Mario Alberto), Privada A2 28, Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Calle Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;

C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES SOTO, Mario Alberto (a.k.a. FLORES

SOTO, Mario), Privada A2 28, Colonia Infonavit,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

1975; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. FOTS7508237W0
(Mexico); C.U.R.P. FOTS750823HJCLNL01
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES, Cilia (a.k.a. FLORES DE MADURO,

Cilia Adela), Capital District, Venezuela; DOB
15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

LAS DOS PALMAS), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT].

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

No. 74-44 Apto. 401, Medellin, Colombia; DOB
08 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK].

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

"DON PACHO"), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.
8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

FLOW GALLERY LOUNGE (a.k.a. FLOW

GALLERY LOUNGE SRL), Calle Juan de Morfa
87, Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

GALLERY LOUNGE), Calle Juan de Morfa 87,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLYTECHGROUP LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
FLAYTEKGRUPP; a.k.a. "OOO FTG"), Mkr.
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 646 -

141420, Russia; Ul. Leningradskaya, D. 11,
Pomeshch. 006, Khimki 141402, Russia; Tax ID
No. 5047135637 (Russia); Registration Number
1125047015532 (Russia) [RUSSIA-EO14024].

FMF GENERAL TRADING LLC, Ahmad Abdulla

Bahzad Building, Al Qusais Street, Al Qusais
Industrial Area, Dubai, United Arab Emirates;
P.O. Box 16542, Dubai, United Arab Emirates;
C.R. No. 66488 (United Arab Emirates)
[SDNTK].

FNPTS PO START IM MV PROTSENKO AO

(a.k.a. FEDERAL SCIENTIFIC AND
PRODUCTION CENTER MV PROTSENKO
START PRODUCTION ASSOCIATION JSC
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a. JS

FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

FOCUS COMPANY SARL (Arabic:

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

) (a.k.a. FOCUS MEDIA S.A.R.L.;

a.k.a. "FOCUS COMPANY"), Plot 6864, Section
5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE

(Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

), Al

Rabyeh Building, New Airport Highway, Beirut,
Lebanon; Plot number 6864, Section 5, Block A,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al
Amir District, Al-Najaf Al-Ashraf, Iraq;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 1807467
(Lebanon) issued 25 Apr 2014 [SDGT] (Linked
To: FOCUS COMPANY SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

COMPANY SARL (Arabic:

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "FOCUS COMPANY"), Plot

6864, Section 5, Block A, Chiah, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Organization Type:
Advertising; Registration Number 2002046
(Lebanon) issued 21 Oct 2003 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

FOLLOWERS OF THE PROPHET MUHAMMED

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

FO-MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY FO-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФО-

МЕНЕДЖМЕНТ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Office 27/2, Moscow
107113, Russia; Organization Established Date
26 Jan 2016; Tax ID No. 7718294952 (Russia);
Registration Number 1167746092260 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

ФОМИЧЁВ,

Вячеслав

Васильевич),

Russia;

DOB 26 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FOND ENERGIA (a.k.a. FOUNDATION

FACILITATION OF THE STRATEGIC
DEVELOPMENT OF THE FUEL AND ENERGY
COMPLEX ENERGY; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration

Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOND PERSPEKTIVNYKH ISSLEDOVANIY

(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)

(a.k.a. ADVANCED

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.
Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

FONDATION SECOURS MONDIAL A.S.B.L.

(a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL VZW (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
'WORLD RELIEF'; a.k.a. FONDATION
SECOURS MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL-
KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 647 -

Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL 'WORLD

RELIEF' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-BELGIQUE

A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD

RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-KOSOVA

(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;

West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDO DE INVERSIONES DE VENEZUELA

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

FONDO FINANCIERO PRIVADO PRODEM S.A.

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

FORABEN TRADING LIMITED, Suite C, 14/F

Ritz Plaza 124 Austin Road TST KL, Hong
Kong, China; Organization Established Date 29
Jul 2021; C.R. No. 3071736 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FORCE COMBATTANTE ABACUNGUZI (a.k.a.

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

FORCES DEMOCRATIQUES ALLIEES-ARMEE

NATIONALE DE LIBERATION DE L'OUGANDA
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;
Rwenzori Region, Congo, Democratic Republic

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 648 -

of the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT]
[DRCONGO].

FORCES DEMOCRATIQUES DE LIBERATION

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

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. 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].

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

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

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-

Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

FOREIGN INTELLIGENCE SERVICE OF THE

RUSSIAN FEDERATION (a.k.a. SLUZHBA
VNESHNEI RAZVEDKI ROSSISKOI
FEDERATSII; a.k.a. SLUZHBA VNESHNEY
RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

FOREIGN LIMITED LIABILITY COMPANY DANA

ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FOREIGN LIMITED LIABILITY COMPANY

SLAVKALI (a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast

223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY

ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ)

(a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

FOREIGN TRADE BANK OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building,
Jungsong-dong, Central District, Pyongyang,
Korea, North; SWIFT/BIC FTBDKPPY;
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] [DPRK3].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 649 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

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

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Kappellenstrasse
36, Aachen D-52066, Germany; <Head Office>
[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 650 -

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

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

FORENT TECHNIK GMBH, Konrad-Duden-Weg

1, Frankfurt am Main, Hessen 60437, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
60313B102980 (Germany); alt. Registration ID
HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

FOREPOST TRADING LLC (a.k.a. LIMITED

LIABILITY COMPANY FOREPOST TRADING),
ul. Generala Antonova d. 3A, Moscow 117342,
Russia; Tax ID No. 7719667861 (Russia);
Registration Number 1087746148962 (Russia)
[RUSSIA-EO14024].

FORKHAN RELIEF ORGANIZATION (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY

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

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

FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORPRES, S.C., Tijuana, Baja California, Mexico

[SDNTK].

FORREST, Trevor William (a.k.a. AL-FAISAL,

Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
a.k.a. FAISAL, Abdullah), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FORT CONSULTING OOO (a.k.a. FORT

KONSALTING LIMITED LIABILITY COMPANY
(Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,
Almetevsk 423465, Russia; Organization
Established Date 2003; Tax ID No. 1650104263
(Russia); Government Gazette Number
14893929 (Russia); Registration Number
1031616038387 (Russia) [RUSSIA-EO14024]
(Linked To: TAGRAS BIZNESSERVIS LIMITED
LIABILITY COMPANY).

FORT KONSALTING LIMITED LIABILITY

COMPANY (Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. FORT

CONSULTING OOO), d. 47A etazh / pom. 2/1,
ul. Chernyshevskogo, Almetevsk 423465,
Russia; Organization Established Date 2003;
Tax ID No. 1650104263 (Russia); Government

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 651 -

Gazette Number 14893929 (Russia);
Registration Number 1031616038387 (Russia)
[RUSSIA-EO14024] (Linked To: TAGRAS
BIZNESSERVIS LIMITED LIABILITY
COMPANY).

FORTA ENGINEERING CENTER LLC (a.k.a.

LLC FORTA (Cyrillic:

ООО

ФОРТА)),

Shvernika Street, Building 2, Floor 6, Suite I,
Room 612, Moscow 117036, Russia;
Organization Established Date 04 Jun 2019;
Tax ID No. 7727420642 (Russia); Registration
Number 1197746359271 (Russia) [RUSSIA-
EO14024].

FORTIA BAJA SUR, S.A. DE C.V., Calzada

Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Comerciantes
No. 5395, Int. 11, Col. Jardines de Guadalupe,
Zapopan, Jalisco 45030, Mexico; R.F.C.
FBS0710126M0 (Mexico); Folio Mercantil No.
39854 (Mexico) [SDNTK].

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORUZANDEH, Ahmed (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;

Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R&DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R AND DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

FORWARDERZ (a.k.a. SECONDEYE

SOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT

1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

FOSSIL AGRO (a.k.a. FOSSIL AGRO

(PRIVATE) LIMITED), 42 McChlery Avenue,
Eastlea, Harare, Zimbabwe; 521 Access Road,
Msasa Industrial Area, Harare, Zimbabwe;
Website https://fossilagro.com/; Organization
Type: Post-harvest crop activities [ZIMBABWE].

FOSSIL AGRO (PRIVATE) LIMITED (a.k.a.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Website
https://fossilagro.com/; Organization Type: Post-
harvest crop activities [ZIMBABWE].

FOSSIL CONTRACTING, 5 Loreley Crescent,

Harare, Zimbabwe; 5 Loreley Close, Beverly,
Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization
Established Date 01 Jan 2010; Organization
Type: Construction of other civil engineering
projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [ZIMBABWE].

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

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 652 -

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).

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

FOUBERT CADENA, Manuel Alejandro, Puerto

Vallarta, Jalisco, Mexico; Leon, Guanajuato,
Mexico; DOB 16 Oct 1982; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOCM821016HJCBDN02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL

CONSTRUCTIONAL STEEL ROLLING MILL),
17th KM, towards Taft Town, Yazd-Kerman
New Ring Road, Yazd, Iran; Foulad Building,
no. 235 Azadi Avenue, Tehran 1457966191,
Iran; Website www.yazdrollingmill.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1996; Registration Number 51556 (Iran)
[IRAN-EO13871].

FOUNDATION CHEMICAL DISARMAMENT &

CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION CHEMICAL DISARMAMENT

AND CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION FACILITATION OF THE

STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY (a.k.a.
FOND ENERGIA; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOUNDATION FOR CONSTRUCTION (a.k.a.

NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

FOUNDATION FOR DEVELOPMENT OF THE

CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES (a.k.a. SKOLKOVO
FOUNDATION), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

FOUNTAIN FARM, Insiza, Zimbabwe

[ZIMBABWE].

FOUR SEASONS DAMASCUS (a.k.a.

DAMASCUS FOUR SEASONS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al
Quatli Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

FOUR SEASONS HOTEL DAMASCUS (a.k.a.

DAMASCUS FOUR SEASONS; a.k.a. FOUR

SEASONS DAMASCUS), Shukri Al Quatli
Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

FOURCAND, Herve (a.k.a. FOURCAND, Richard

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality
Haiti; Gender Male; National ID No. 01-01-99-
1964-06-00256 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

FOURCAND, Richard Herve (a.k.a. FOURCAND,

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality
Haiti; Gender Male; National ID No. 01-01-99-
1964-06-00256 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

FOURCAND, Richard Lenine Herve (a.k.a.

FOURCAND, Herve; a.k.a. FOURCAND,
Richard Herve), Haiti; DOB 14 Jun 1964;
nationality Haiti; Gender Male; National ID No.
01-01-99-1964-06-00256 (Haiti) (individual)
[ILLICIT-DRUGS-EO14059].

FOURTEEN STAR SHIPPING MANAGEMENT

(a.k.a. 14 STAR SHIPPING MANAGEMENT;
a.k.a. "FOURTEEN STARS"), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.

FOURTEENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTEENTH OCEAN GMBH AND CO. KG

(a.k.a. FOURTEENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTH DIVISION OF THE SYRIAN ARAB

ARMY (Arabic:

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻲﻓ

ﺔﻌﺑﺍﺮﻟﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

), Syria [SYRIA-EO13894].

FOURTH GENERATION YAMAKEN-GUMI

(Japanese:

四代目山健組

) (a.k.a. YAMAKEN-

GUMI (Japanese:

山健組

); a.k.a. YONDAIME

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
ku, Kobe-shi, Hyogo-ken 650-0013, Japan
(Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

FOURTH OCEAN GMBH & CO KG (a.k.a.

FOURTH OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 653 -

Secondary Sanctions; Trade License No.
HRA102600 [IRAN].

FOURTH OCEAN GMBH AND CO KG (a.k.a.

FOURTH OCEAN GMBH & CO KG), Schottweg
5, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102600
[IRAN].

FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOXWHELP LIMITED, Akara Building, 24 Castro

Street, Wickhams Cay 1, P.O. Box 3136, Road
Town, Tortola, Virgin Islands, British; Public
Registration Number 1577165 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FOZ FOR TRADING (a.k.a. FOZ TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ TRADING (a.k.a. FOZ FOR TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

); a.k.a. FOZ, Amer Zuheir),

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt.
61/1-A, Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

) (a.k.a.

FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,
Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,

Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

)), Yenisehir

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,
Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1,

Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st
Floor, Damascus City, Syria; Yenisehir
Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationality Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450
(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.
69727232996 (Turkey) (individual) [SYRIA]
(Linked To: FOZ, Samer).

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 654 -

Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

) (a.k.a. FOZ,

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;
a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;

a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,
Samer Zuhair), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and

Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FRADKOV, Mikhail Efimovich (Cyrillic:

ФРАДКОВ,

Михаил

Ефимович),

Russia; DOB

01 Sep 1950; POB Kurumoch, Kuibyshev
Region, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Russian Institute for
Strategic Studies (individual) [UKRAINE-
EO13661].

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mikhailovich
(Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a.
FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович)

(a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Pyotr
Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a.

FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Pyotr Mikhaylovich (a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRAGOSO DO NASCIMENTO, Leopoldino

(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun
1963; POB Luanda, Angola; nationality Angola;
Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].

FRAHER, Liam Eoin, United Arab Emirates; DOB

20 Jul 1972; POB Ireland; nationality Ireland;
Gender Male; Passport LT4885304 (Ireland)
expires 12 Jan 2032 (individual) [RUSSIA-
EO14024].

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRANCISCO, Maricel (a.k.a. FRANCISCO,

Maricel Factura), Dubai, United Arab Emirates;
DOB 15 Dec 1975; nationality Philippines;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
S0261325; alt. Passport G609766 (Philippines)
expires 06 Jan 2011 (individual) [SDGT] (Linked
To: OSSEIRAN, Ali).

FRANCISCO, Maricel Factura (a.k.a.

FRANCISCO, Maricel), Dubai, United Arab
Emirates; DOB 15 Dec 1975; nationality
Philippines; Gender Female; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 655 -

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport S0261325; alt. Passport G609766
(Philippines) expires 06 Jan 2011 (individual)
[SDGT] (Linked To: OSSEIRAN, Ali).

FRANCO QUINTERO, Rafael Antonio, Miranda,

Venezuela; DOB 14 Oct 1973; Gender Male;
Cedula No. 11311672 (Venezuela) (individual)
[VENEZUELA].

FRANCO RUIZ, Ruben Alberto, c/o CAMPO

LIBRE A LA DIVERSION E.U., Yumbo, Valle,
Colombia; Avenida 5N No. 51-57, Cali,
Colombia; Calle 34N No. 3CN-62, Cali,
Colombia; DOB 18 Feb 1964; POB Cali,
Colombia; Cedula No. 16702454 (Colombia);
Passport AH070927 (Colombia) (individual)
[SDNT].

FRANK, Gleb Sergeevich (Cyrillic:

ФРАНК,

Глеб

Сергеевич),

Russia; DOB 1982; POB Russia;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: FRANK,
Ksenia Gennadevna).

FRANK, Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна)

(a.k.a. FRANK, Kseniya

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

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Xeniia; f.k.a.

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

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)),

Russia; DOB 13 Aug 1960; POB Novosibirsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

FRANK, Sergey Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)

(a.k.a. FRANK, Sergei

Ottovich), Russia; DOB 13 Aug 1960; POB
Novosibirsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

FRANK, Xeniia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

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

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)

(a.k.a.

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)),

Minsk,

Belarus; DOB 1967; POB Silitskoye village,
Krupskyy District, Minsk Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)

(a.k.a.

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)),

Minsk,

FRANZUL S.A., Calle 16 No. 41-210 of. 802,

Medellin, Colombia; NIT # 811044587-2
(Colombia) [SDNT].

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
FARS QESHM AIR; a.k.a. FARS QESHM
AIRLINES; a.k.a. QESHM FARS AIR), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FRC KAZSC RAS (f.k.a. FEDERAL

RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic
420111, Russia; Organization Established Date
22 Apr 1991; Tax ID No. 1655022127 (Russia);
Government Gazette Number 33859469
(Russia); Registration Number 1021602842359
(Russia) [RUSSIA-EO14024].

FREE LIFE PARTY OF KURDISTAN (a.k.a.

KURDISTAN FREE LIFE PARTY; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE;
a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT].

FREEDOM AND DEMOCRACY CONGRESS OF

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

FREEZER AIR CONTRACTOR S.A., Panama

City, Panama; RUC # 916848-1-518421
[SDNTK].

FREGAT OOO, ul. Moiseenko, d. 24, lit. A, pom.

1-N, office 404-404A, Saint Petersburg 191144,
Russia; Tax ID No. 7814533642 (Russia);
Registration Number 1127847215891 (Russia)
[RUSSIA-EO14024].

FREGOSO AMEZQUITA, Maria Antonieta, Calle

Jerez 538, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Calle Jerez
552-B, Fraccionamiento Chapultepec, CP
22420, Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
DOB 29 Oct 1952; POB Guadalajara, Jalisco;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 656 -

R.F.C. AEL-980417-S51 (Mexico); Driver's
License No. 180839 (Mexico); Credencial
electoral 088455751391 (Mexico) (individual)
[SDNTK].

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),

Buenos Aires, Argentina; DOB 07 Nov 1968;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057
(Argentina); D.N.I. 20608046 (Argentina);
C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).

FRESCOS EL PACHON (a.k.a. RANCHO EL

NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Camino Viejo a San Isidro Mazatepec, Tala,
Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Mexico) [SDNTK].

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

FARM HOUSE KARACHI), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a.

FRESH AIR FARM HOUSE), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS

ZAGAR S.A.S.), Kilometro 18 Vereda El
Manzano Via Pereira Armenia, Pereira,
Risaralda 66001, Colombia; NIT # 9005402427
(Colombia) [SDNTK].

FRIDMAN, Mikhail Maratovich (Cyrillic:

ФРИДМАН,

Михаил

Маратович),

London,

United Kingdom; Moscow, Russia; DOB 21 Apr
1964; POB Lviv, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Tax ID No.
1601172932 (Russia) (individual) [RUSSIA-
EO14024].

FRIENDS OF THE JEWISH IDEA YESHIVA

(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. 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].

FRIGORIFICO CHAJHA S.A.E. (Latin:

FRIGORÍFICO CHAJHA S.A.E.), Carretera
Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa
Hayes, Presidente Hayes, Paraguay;
Organization Established Date 10 Jun 2020;
Paraguayan tax identification number
80112472-7 (Paraguay) [GLOMAG].

FROLOV, Aleksey Andreevich (a.k.a.

ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)),

Moscow, Russia; DOB 16 Jun 1981;

alt. DOB 16 Jun 1980; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)

(a.k.a. ALEXANDROV, Aleksey Alexandrovich;
a.k.a. ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Aleksey Andreevich), Moscow,
Russia; DOB 16 Jun 1981; alt. DOB 16 Jun
1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To:
FEDERAL SECURITY SERVICE).

FROLOVA, Tamara Ivanovna (Cyrillic:

ФРОЛОВА,

Тамара

Ивановна),

Russia; DOB

02 Nov 1959; nationality Russia; Gender
Female; Member of the State Duma of the

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

FRONT FOR ALBANIAN NATIONAL UNITY

(a.k.a. FBKSH) [BALKANS].

FRONT FOR THE CONQUEST OF SYRIA

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

FRONT FOR THE CONQUEST OF SYRIA/THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 657 -

a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

FRONT FOR THE LIBERATION OF THE

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

FROSCH, Daniel; DOB 26 Apr 1982; POB

Austria; citizen Austria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport LO798512 (Austria) (individual)
[NPWMD] [IFSR].

FRUIT ECO D.O.O. (a.k.a. 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.
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).

FRUIT ECO D.O.O. GRADISKA (a.k.a.

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.), 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).

FRUIT PLUS MALDIVES PVT LTD (a.k.a.

"FRUIT PLUS"), Double Eight, Buruzu Magu,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 Jan 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
C-0115/2018 (Maldives); Permit Number
IG0218T102018 (Maldives) issued 11 Feb 2018
[SDGT] (Linked To: AFRAAH, Ahmed).

FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,

Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Vizcaya, Spain; nationality Spain; National ID
No. 72.253.056 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and is a fugitive
(individual) [SDGT].

FRUMINETI INVESTMENTS LTD., Logothetou,

1, Germasogeia, Limassol 4043, Cyprus;
Registration ID HE 291043 [SYRIA].

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;

a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FSB CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ)

(a.k.a.

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB SPECIAL TECHNOLOGY
CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

FSB SPECIAL TECHNOLOGY CENTER'S

INSTITUTE OF CRIMINOLOGY (a.k.a.
CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FSUE ATOMFLOT (Cyrillic:

ФГУП

АТОМФЛОТ)

(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE ATOMFLOT), 1 Ter. Murmansk-
17, Murmansk 183038, Russia; Tax ID No.
5192110268 (Russia); Registration Number
1025100864117 (Russia) [RUSSIA-EO14024].

FSUE CRISM PROMETEY (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a.
NRC KURCHATOV INSTITUTE CRISM
PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 658 -

Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER

FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FTSDT
SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FSUE NPP GAMMA (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SCIENTIFIC AND
PRODUCTION ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FSUE SRPE BAZALT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE STATE RESEARCH
AND PRODUCTION ENTERPRISE BAZALT;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT), 32 Velyaminovskaya,
Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

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

FTIAN NAMED AFTER K. A. VALIEVA RAN

(a.k.a. FEDERAL STATE FINANCED
INSTITUTION OF SCIENCE PHYSICS AND
TECHNOLOGY INSTITUTE NAMED AFTER K.
A. VALIEVA OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV
PHYSICO-TECHNOLOGICAL INSTITUTE
RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS
AND TECHNOLOGY OF RUSSIAN ACADEMY
OF SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;

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

FUDIA LTDA., Calle 111 No. 36B-17,

Barranquilla, Colombia; NIT # 800230555-4
(Colombia) [SDNT].

FUERZAS ARMADAS REVOLUCIONARIAS DE

COLOMBIA - EJERCITO DEL PUEBLO (a.k.a.
FARC-EP; a.k.a. REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY;
a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a.
"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP";
a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES
OF COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

FUJIAN HEYUE MARINE FISHING

DEVELOPMENT CO., LTD. (Chinese
Simplified:

福建和悦海洋渔业发展有限公司

Room G433, 4th Floor, Science and
Technology Development Center Building, No.
83 Junzhu Road, Mawei District, Fuzhou,
China; Organization Established Date 27 Jan
2015; Organization Type: Activities of holding
companies; Unified Social Credit Code (USCC)
913501003157013038 (China) [GLOMAG]
(Linked To: PINGTAN GUANSHENG OCEAN
FISHING CO., LTD.).

FUJIAN NANAN IMPORT & EXPORT

COMPANY (a.k.a. FUJIAN NAN'AN IMPORT
AND EXPORT COMPANY; a.k.a. FUJIAN
NANAN IMPORT AND EXPORT
CORPORATION (Chinese Simplified:

福建南安市进出口公司

)), No. 198 Xinhua Street,

Ximei Nanan City, Fujian 362300, China;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Code 259861969
(China); Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NAN'AN IMPORT AND EXPORT

COMPANY (a.k.a. FUJIAN NANAN IMPORT &
EXPORT COMPANY; a.k.a. FUJIAN NANAN
IMPORT AND EXPORT CORPORATION
(Chinese Simplified:

福建南安市进出口公司

)),

No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NANAN IMPORT AND EXPORT

CORPORATION (Chinese Simplified:

福建南安市进出口公司

) (a.k.a. FUJIAN NANAN

IMPORT & EXPORT COMPANY; a.k.a. FUJIAN
NAN'AN IMPORT AND EXPORT COMPANY),
No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN PINGTAN COUNTY OCEAN (a.k.a.

FUJIAN PINGTAN COUNTY OCEAN FISHERY
GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 659 -

Code (USCC) 913501057051504472 (China)
[GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO.,
LTD.).

FUJIAN PINGTAN COUNTY OCEAN FISHERY

GROUP CO LTD (a.k.a. FUJIAN PINGTAN
COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

PINGTAN FISHING), Room 2-25A, Building 1#,
No. 27, Huli Road, Mawei District, Fujian,
Fuzhou 350015, China; Organization
Established Date 27 Feb 1998; Identification
Number IMO 4235151; Unified Social Credit
Code (USCC) 913501057051504472 (China)
[GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO.,
LTD.).

FUJIAN PROVINCIAL PINGTAN COUNTY

OCEAN FISHING GROUP CO., LTD. (Chinese
Simplified:

福建省平潭县远洋渔业集团有限公司

)

(a.k.a. FUJIAN PINGTAN COUNTY OCEAN;
a.k.a. FUJIAN PINGTAN COUNTY OCEAN
FISHERY GROUP CO LTD; a.k.a. PINGTAN
FISHING), Room 2-25A, Building 1#, No. 27,
Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date
27 Feb 1998; Identification Number IMO
4235151; Unified Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

FUJIE PETROCHEMICAL ZHOUSHAN CO.,

LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15,
Ganghang Building, Shengsixian Maji
Shangang District, Zhoushan, Zhejiang, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
330935000003013 (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-

ku, Tokyo, Japan; DOB 1943 to 1944
(individual) [TCO] (Linked To: SUMIYOSHI-
KAI).

FULMEN COMPANY (a.k.a. FULMEN GROUP),

167, Darya Blvd, Saadat Abad, 1466983565,
Iran; No. 167 Darya Blvd, Sharak Ghods,
Tehran, Iran; P.O. Box 19395/1371, Tehran,
Iran; No 57, Lida St, Valiassr Ave, 19697,
Tehran, Iran; No. 57, Lida St, After Vanak Sq,
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Abad, Shahra Qod (Shahrak Gharb), Darya

Ave, 19697, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FULMEN GROUP (a.k.a. FULMEN COMPANY),

FUND FOR DEVELOPMENT OF ENERGY

COMPLEX ENERGY (a.k.a. FOND ENERGIA;
a.k.a. FOUNDATION FACILITATION OF THE
STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY; a.k.a.
"FUND ENERGY"), Ul. 1-YA Frunzenskaya D.
6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No.
7704274995 (Russia); Registration Number
1087799025269 (Russia) [RUSSIA-EO14024].

FUND FOR NON-BANKING TECHNOLOGIES

LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY PSB-FOREKS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
OOO; a.k.a. "FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,

Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

FUNDACION ISSARA, Avenida Samuel Lewis y

Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Oficina 308, Panama City, Panama; RUC #
1333398-1-28957 (Panama) [SDNTK].

FUNDACION PARA LA PAZ DE CORDOBA

(a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION POR LA PAS DE CORDOBA

(a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION VENEDIG, Panama City, Panama;

Identification Number 36102 (Panama)
[VENEZUELA-EO13850].

FUNDAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNPAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNSAGA PTE LTD., 111 North Bridge Road,

#08-18, Peninsula Plaza, 179098, Singapore;
Peninsular Plaza, 111 North Bridge Road, #08-
11, 179098, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Established Date 30 Oct 2018;
Identification Number 201836948N (Singapore)
[DPRK3] (Linked To: SEK STUDIO).

FURAHA CONSTRUCTION PVT LTD, Garden

Villa, Feydhoo 19040, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Mar 2015;
Registration Number C-0282/2015 (Maldives)
[SDGT] (Linked To: AGLEEL, Ahmed).

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei

Alexandrovich; a.k.a. FURSENKO, Andrey);
DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Andrei Alexandrovich (a.k.a.

FURSENKO, Andrei; a.k.a. FURSENKO,
Andrey); DOB 17 Jul 1949; POB St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

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

a.k.a. FURSENKO, Andrei Alexandrovich); DOB
17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 660 -

589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;

a.k.a. FURSENKO, Sergey Aleksandrovich);
DOB 11 Mar 1954; POB Saint-Petersburg
(F.K.A. Leningrad), Russian Federation; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;

FURSENKO, Sergey Aleksandrovich (a.k.a.

FURSENKO, Sergei; a.k.a. FURSENKO,
Sergey); DOB 11 Mar 1954; POB Saint-
Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

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

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez

Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].

FUSTAR, Dusan; DOB 29 Jun 1954; POB

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

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTUYO, Alfred; a.k.a. KARABA, Alfred
Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB

1971 to 1973; POB Sudan; Gender Male
(individual) [SOUTH SUDAN].

FUTURE AGE SHIPPING LIMITED (a.k.a.

FUTURE AGE SHIPPING LTD.), 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).

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE

AGE SHIPPING 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).

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;

a.k.a. FUTUREBANK), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;

FUTURE ENERGY TRADING L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻗﺎﻄﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺮﺸﺗﻮﯿﻓ

), Bur Dubai, Dubai,

United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 04 Nov 2021;
Business Registration Number 1000007 (United
Arab Emirates); Economic Register Number
(CBLS) 11776799 (United Arab Emirates)
[SDGT] (Linked To: SEPEHR ENERGY JAHAN
NAMA PARS COMPANY).

FUTURE GATE FUEL AND PETROCHEMICAL

TRADING L.L.C. (Arabic:

ﺩﻮﻗﻮﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺖﻴﺟ

ﺮﺸﺗﻮﻴﻓ

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

), Deira Al Garhoud,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Mar 2020; Commercial Registry Number
11510153 (United Arab Emirates); License
885714 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.

FUTURE BANK B.S.C.), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTOYI, Alfred; a.k.a. KARABA, Alfred Fatuyo;
a.k.a. KARABA, Alfred Futuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to
1973; POB Sudan; Gender Male (individual)
[SOUTH SUDAN].

FUZHOU HONG LONG OCEAN FISHERY CO.

LTD. (a.k.a. FUZHOU HONGLONG OCEAN
FISHING; a.k.a. FUZHOU HONGLONG
OCEAN FISHING CO., LTD. (Chinese
Simplified:

福州宏龙海洋水产有限公司

)), Room

427, 4th Floor, Industrial Plant, Building No. 2,
No. 2 Changtian Industry Park, Changsheng
Road, Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

FUZHOU HONG LONG OCEAN FISHERY CO.
LTD.; a.k.a. FUZHOU HONGLONG OCEAN
FISHING CO., LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

)), Room 427, 4th

Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road,
Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

) (a.k.a. FUZHOU

HONG LONG OCEAN FISHERY CO. LTD.;
a.k.a. FUZHOU HONGLONG OCEAN
FISHING), Room 427, 4th Floor, Industrial
Plant, Building No. 2, No. 2 Changtian Industry
Park, Changsheng Road, Chang'an Investment
Zone, Fuzhou Development Zone, Fujian,
China; Identification Number IMO 5195011;
Unified Social Credit Code (USCC)
91350100628538981P (China) [GLOMAG]
(Linked To: PINGTAN MARINE ENTERPRISE
LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 661 -

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)

(a.k.a.

FYODOROV, Nikolay Vasilyevich), Russia;
DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Nikolay Vasilyevich (a.k.a.

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)),

Russia;

DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Yevgeny Alekseevich (Cyrillic:

ФЁДОРОВ,

Евгений

Алексеевич),

Russia;

DOB 11 May 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FYODOROV, Yury Viktorovich (a.k.a.

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)),

Russia; DOB

01 Jan 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

G AND S DIAMOND FZE (Arabic:

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

) (a.k.a. G&S DIAMOND FZE),

Dubai Airport Free Zone Authority, Dubai,
United Arab Emirates; P.O. Box 78426, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2901 (United Arab
Emirates); alt. Registration Number 1511
(United Arab Emirates) [SDGT] (Linked To:
AHMAD, Nazem Said).

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G

INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc.
705, Bogota, Colombia; NIT # 9002981691
(Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153
(Colombia); alt. Matricula Mercantil No 1730043
(Colombia); alt. Matricula Mercantil No 1816081
(Colombia) [SDNTK].

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

(a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil
No. 41884 (Mexico) [SDNTK].

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G

INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc.

705, Bogota, Colombia; NIT # 9002981691
(Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153
(Colombia); alt. Matricula Mercantil No 1730043
(Colombia); alt. Matricula Mercantil No 1816081
(Colombia) [SDNTK].

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

FZE (Arabic:

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

)), Dubai

Airport Free Zone Authority, Dubai, United Arab
Emirates; P.O. Box 78426, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2901 (United Arab Emirates); alt. Registration
Number 1511 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

Maxamed Daud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; 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).

GACANIN, Edin (a.k.a. "Tito"), Bosnia and

Herzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia and
Herzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

GACHSARAN PETROCHEMICAL COMPANY

(a.k.a. GACHSARAN POLYMER
INDUSTRIES), Shahid Vahid Dastgerdi Street,
Naseri St., Kian St. 11th Floor Unit 3, Tehran,
Iran; Website http://www.gpetroc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] (Linked To: IRANIAN
INVESTMENT PETROCHEMICAL GROUP
COMPANY).

GACHSARAN POLYMER INDUSTRIES (a.k.a.

GACHSARAN PETROCHEMICAL COMPANY),
Shahid Vahid Dastgerdi Street, Naseri St., Kian
St. 11th Floor Unit 3, Tehran, Iran; Website
http://www.gpetroc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

GADDAFI INTERNATIONAL CHARITY AND

DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION
FOR CHARITY ORGANISATIONS), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,

Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI INTERNATIONAL FOUNDATION FOR

CHARITY ORGANISATIONS (a.k.a. GADDAFI
INTERNATIONAL CHARITY AND
DEVELOPMENT FOUNDATION), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

GADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

GADDAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 662 -

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

GADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

GADET, Peter (a.k.a. GATDET, Peter; a.k.a.

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII,

Evgenii Yuryevich; a.k.a. GADETSKIY,
Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB 24 Oct 1978;

POB Russia; nationality Russia; Gender Male;
Tax ID No. 482609144935 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADETSKII, Evgenii Yuryevich (a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB

24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)

(a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKII, Evgenii Yuryevich), Russia; DOB
24 Oct 1978; POB Russia; nationality Russia;

Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADHAFFI, Mohammad Moammar (a.k.a. AL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

GADHAFI, Mohammed (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADHAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 663 -

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GHADAFFI, Mutassim; a.k.a.
GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

GADZHIEV, Nariman Gadzhievich (a.k.a.

GADZHIYEV, Nariman Gadzhiyevich), Tannegg
1, St. Niklausen 6005, Switzerland; Dubai,
United Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)
issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Abdulkhakim Kutbudinovich

(Cyrillic:

ГАДЖИЕВ,

Абдулхаким

Кутбудинович),

Russia; DOB 13 Feb 1966;

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

GADZHIYEV, Murad Stanislavovich (Cyrillic:

ГАДЖИЕВ,

Мурад

Станиславович),

Russia;

DOB 31 Jul 1961; nationality Russia; Gender

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

GADZHIYEV, Nariman Gadzhiyevich (a.k.a.

GADZHIEV, Nariman Gadzhievich), Tannegg 1,
St. Niklausen 6005, Switzerland; Dubai, United
Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)
issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:

ГАДЖИЕВ,

Руслан

Гаджиевич),

Russia; DOB

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

GAESA (a.k.a. GRUPO DE ADMINISTRACION

EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,

Aleksandr; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr

Andreevich; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

GAFNER, Denis Yakovlevich, Russia; DOB 08

Sep 1980; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 5003226888 (Russia);
Identification Number 21500322688 (Russia)

(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

GAGAALE, Abdikarim Hussein (a.k.a. "AL-

ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; 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).

GAGAKWAVU, Jerome (a.k.a. GAKWAVU

BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail

Georgievich; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen
Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Mikhail Georgievich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen
Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir

Georgyevich; a.k.a. GAGLOYEV, Vladimir
Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir Georgyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
Vladimir Georgiyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAGLOYEV, Mikhail Georgiyevich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Georgievich); DOB 17 Feb 1966; citizen Russia;
Chairman of the Management Committee,
Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

GAGLOYEV, Vladimir Georgiyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Vladimir Georgyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAI, Taban Deng, Juba, South Sudan; DOB 01

Jan 1953; POB Kuerbona, South Sudan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 664 -

nationality South Sudan; Gender Male
(individual) [GLOMAG].

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

ГАЙДУКЕВИЧ,

Олег

Сергеевич)

(a.k.a.

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

ГАЙДУКЕВIЧ,

Алег

Сяргеевiч)),

Minsk,

Belarus; DOB 26 Mar 1977; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National
Foreign ID Number 3260377A081PB9 (Belarus)
(individual) [BELARUS-EO14038].

GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB

Belgium; citizen Belgium; alt. citizen Morocco
(individual) [SDGT].

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-

in-law of Slobodan Milosevic (individual)
[BALKANS].

GAKWAVU BOKANDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,

Colombia; Carrera 115 No. 16B-121, Cali,
Colombia; NIT # 800183712-2 (Colombia)
[SDNT].

GALARZA CORONADO, Antonio (a.k.a.

GALARZA CORONADO, Jose Antonio),
Privada Los Ebanos 105, Fraccionamiento
Pedregal, San Nicholas de Los Garza, Nuevo
Leon, Mexico; Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo
Laredo, Tamaulipas, Mexico; DOB 13 Nov
1960; POB Matamoros, Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALARZA CORONADO, Jose Antonio (a.k.a.

GALARZA CORONADO, Antonio), Privada Los
Ebanos 105, Fraccionamiento Pedregal, San
Nicholas de Los Garza, Nuevo Leon, Mexico;
Espana Street, Col. Buena Vista, Matamoros,
Tamaulipas, Mexico; Nuevo Laredo,
Tamaulipas, Mexico; DOB 13 Nov 1960; POB
Matamoros, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),

Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza

Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 19
Jan 1973; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 06140255887
(Mexico); C.U.R.P. GAMM730119MJCLRY08
(Mexico) (individual) [SDNTK].

GALAX INC. (a.k.a. GALAX TRADING CO.,

LTD.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAX TRADING CO., LTD. (a.k.a. GALAX

INC.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAXY PETROCHEMICAL FZE (Arabic:

ﺡ

ﻡ

ﻝﺎﻜﻴﻤﻴﻛﻭﺮﺘﺑ

ﻲﺴﻜﻟﺎﺟ

), P1-ELOB Office No.

E2-101F-33, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Dec 2019; License 18387 (United Arab
Emirates); Economic Register Number (CBLS)
11578779 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GALENIT INVEST AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2000;
Government Gazette Number 130329006
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899

Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

GALERIA PAGE I (a.k.a. GALERIA PAGE), 899

Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

GALESHKALAMI, Iman Sedaghat; POB Gilan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
2709803755 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ZAGROS PARDIS KISH; Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

GALIC, Stanislav; DOB 12 Mar 1943; POB

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

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN,

Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)),

Moscow, Russia;

DOB 02 May 1968; nationality Russia; Gender

Male (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

GALIN, Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)

(a.k.a. GALIN, Dmitrii

Vladimirovich), Moscow, Russia; DOB 02 May
1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

GALINDO MELLADO, Cruz (a.k.a. MELLADO

CRUZ, Galdino; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,

Francisco Javier; a.k.a. "GORDO LINDO"), c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun

1969; POB Bilbao Vizcaya Province, Spain;
D.N.I. 16.047.113; Member ETA (individual)
[SDGT].

GALLION NAVIGATION INCORPORATED, 80

Broad Street, Monrovia, Liberia; Unit 27610-
001, Building A1, IFZA Business Park, Dubai
Silicon Oasis, Dubai, United Arab Emirates;
Identification Number IMO 4112088 [RUSSIA-
EO14024].

GALLISTICA DIAMANTE (a.k.a. GALLISTICA

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

GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.

GALLISTICA DIAMANTE; a.k.a. TICKET
PREMIER), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

GALLON HENAO, Juan Santiago; DOB 26 May

1963; POB Medellin, Colombia; Cedula No.
79270771 (Colombia) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 665 -

GALOCHKIN, Maksim (a.k.a. "BENTLEY"; a.k.a.

"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

GALS-DEVELOPMENT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. HAS-DEVELOPMENT
JSC; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

GALUSHINA, Rimma Fyodorovna (Cyrillic:

ГАЛУШИНА,

Римма

Фёдоровна),

Russia;

DOB 30 May 1963; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;

a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")
[SDGT].

GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi

Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires
04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

GAMES UNLIMITED OOD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
Government Gazette Number 202621673
(Bulgaria) [GLOMAG] (Linked To: VB
MANAGEMENT EOOD).

GAN, Xuebi (Chinese Simplified:

甘雪碧

) (a.k.a.

"CHEN, Bella"), No. 21 Ganwang Village,
Dongshan Village, Jinkou Street, Jiangxia
District, Wuhan City, Hubei Province, China
(Chinese Simplified:

甘王村

号

金口街洞山村

江夏区

武汉市

湖北省

, China); DOB 15 Nov

1992; POB Hubei, China; nationality China;
Gender Female; Passport C38528840 (China);
National ID No. 420115199211153621 (China)
(individual) [ILLICIT-DRUGS-EO14059].

GANADERAS 5 MANANTIALES S. DE P.R. DE

R.L. (a.k.a. COMPANIA GANADERA 5
MANANTIALES; a.k.a. COMPANIA
GANADERA 5 MANANTIALES S. DE P.R. DE
R.L.; a.k.a. COMPANIA GANADERA 5
MANANTIALES, SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA), Allende,
Coahuila, Mexico; Camino al Molino, Allende
Centro, Allende, Coahuila 26530, Mexico;
Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
Colonia La Nogalera, Zaragoza, Coahuila
26450, Mexico; R.F.C. GCM100208902
(Mexico) [SDNTK].

GANADERIA EL VERGEL LTDA., Carrera 4 No.

12-20 of. 206, Cartago,Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT # 800146295-5
(Colombia) [SDNT].

GANADERIAS BILBAO LTDA., Carrera 4 No. 12-

20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Valle, Colombia; NIT # 800146290-9 (Colombia)
[SDNT].

GANADEROS AGRICULTORES DEL NORTE,

S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Flores, Frente al Salon Latino, No. 15, Tocoa,
Colon, Honduras; 6 St 11 Ave, Morazan
Boulevard, San Pedro Sula, Cortes, Honduras;
Montanuela, Choloma, Cortes, Honduras; 6
Calle, El Barrio Morazan, San Pedro Sula,
Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,

Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

GANAPALMAS S.A. (a.k.a. INVERSIONES

GANADERAS Y PALMERAS S.A.), Calle 18
No. 6-31 of. 704, Bogota, Colombia; NIT #
900016274-6 (Colombia) [SDNTK].

GANARECA S.A. (a.k.a. COMERCIALIZADORA

DE GANADO Y RENTAS DE CAPITAL S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT].

GANGSHAN, Lang (a.k.a. LANG, Jonha),

Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

GANJ MADRASSA (a.k.a. GANJOO

MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANJOO MADRASSA (a.k.a. GANJ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 666 -

Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,

Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)),

Russia; DOB 24 Oct

1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

GANOV, Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)

(a.k.a. GANOV,

Aleksandr Nikolaevich), Russia; DOB 24 Oct
1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B,

Golden Tower B, No. 1518, Minsheng Road,
Pudong District, Shanghai, China; DOB 05 Jul
1975; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 370305197507050714 (China) (individual)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B,

GAO, Lanfang (Chinese Simplified:

高兰芳

China; DOB 26 Apr 1979; POB Hebei, China;
nationality China; Gender Female; National ID
No. 132233197904260229 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: HEBEI
GUANLANG BIOTECHNOLOGY CO., LTD.).

GAO, Yan, Beijing, China; DOB Apr 1963; POB

Hongtong, Shanxi, China; Gender Male
(individual) [GLOMAG].

GAP, Gure (a.k.a. MAHAMOUD, Bashir

Mohamed; a.k.a. MAHMOUD, Bashir
Mohamed; a.k.a. MOHAMMED, Bashir
Mahmud; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir
Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
"QORGAB"), Mogadishu, Somalia; nationality

Somalia; DOB circa 1979-1982; alt. DOB 1982
(individual) [SOMALIA].

GAPCHUK FOX, Karina (a.k.a. ROTENBERG,

Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

GARAAD, Mohamed Abdi (a.k.a. GARAAD,

Mohamud Mohamed; a.k.a. GARAD, Abdi;
a.k.a. GARAD, Mohamed), Eyl, Somalia;
Garowe, Somalia; DOB circa 1973; POB Eyl,
Somalia (individual) [SOMALIA].

GARAAD, Mohamud Mohamed (a.k.a. GARAAD,

Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAC INZENJERING OOD, Tsar Osvoboditel,

168, Kyustendil 2500, Bulgaria; Organization
Established Date 04 Dec 2014; V.A.T. Number
BG203318394 (Bulgaria) [GLOMAG] (Linked
To: RADOJCIC, Milan Rajko).

GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;

a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAD, Mohamed (a.k.a. GARAAD, Mohamed

Abdi; a.k.a. GARAAD, Mohamud Mohamed;
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab

Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul
Rahab; a.k.a. JARFAN, Abdulrabb Saleh
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

GARANG, Angelo Kuot, Juba, South Sudan;

DOB 12 Mar 1983; nationality South Sudan;
Gender Male (individual) [GLOMAG].

GARANTEX EUROPE OU (Latin: GARANTEX

EUROPE OÜ), Harju maakond, Kesklinna
linnaosa, J., Poska tn 51a/1-3, Tallinn 10150,
Estonia; Harju maakond, Lasnamae linnaosa,
Peterburi tee 47, Tallinn 11415, Estonia;
Moscow, Russia; St. Petersburg, Russia;
Website garantex.io; Digital Currency Address -
XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;

Digital Currency Address - ETH
0x7FF9cFad3877F21d41Da833E2F775dB0569
eE3D9; Digital Currency Address - USDT
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;
Business Registration Number 14850239
(Estonia) issued 18 Nov 2019 [RUSSIA-
EO14024].

GARANTI IHRACAT ITHALAT KUYUMCULUK

DIS TICARET LIMITED SIRKETI (a.k.a.
"GARANTI GOLD AND EXCHANGE"), Ali
Gulacti Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;
Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

GARANTIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY GARANTIYA), bulvar Tverskoi, d.
15 str. 2, Moscow, Russia; Tax ID No.
7703610362 (Russia); Registration Number
5067746901426 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

GARANT-SV (a.k.a. GARANT-SV LIMITED

LIABILITY COMPANY; a.k.a. GARANT-SV
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LIMITED LIABILITY COMPANY

(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 667 -

Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARBIN NAVIGATION LTD, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GARCIA ARBOLEDA, Edward (a.k.a. "ORION");

DOB 04 Jun 1975; POB Urrao, Antioquia,
Colombia; citizen Colombia; Cedula No.
98624193 (Colombia) (individual) [SDNTK]
(Linked To: LA TIENDA DE MINGO; Linked To:
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

GARCIA BUITRAGO, Miyer Alberto (a.k.a.

"CHIQUI"); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
(Colombia) (individual) [SDNT].

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA

CARNEIRO, Jorge Luis), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,

Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA

CARNEIRO, Jorge), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,
Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

GARCIA CORRALES, Leobardo (a.k.a. "Leo"),

Mexico; DOB 10 Mar 1970; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GACL700310HSLRRB04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

GARCIA CORRALES, Martin (a.k.a.

"Cachuchas"; a.k.a. "Tano"), Mexico; DOB 13
Apr 1980; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GARCIA DUQUE, Franklin Horacio (Latin:

GARCÍA DUQUE, Franklin Horacio), Miranda,
Venezuela; DOB 19 Aug 1963; citizen
Venezuela; Gender Male; Cedula No. 9125430
(Venezuela); Former National Director of
Venezuela's Bolivarian National Police; Former
Commander of the West Integral Strategic
Defense Region of Venezuela's National Armed
Forces (individual) [VENEZUELA].

GARCIA DURAN, Maria Del Rosario, c/o

GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o MINERA
LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MOLDURAS DEL NOROESTE S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o FLETES Y
TRANSPORTES GAXGAR S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Prop. Priv y Bldg G. Escoboza,
Hermosillo, Sonora, Mexico; Preferico Poniente,
Calle Simon Bleyy Manuel I. Loaiza, Colonia
Olivaries, Hermosillo, Sonora, Mexico; Calle
Zaragoza No. 166-2, al Poniente de la Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
No. 1406, Esquina con Calle Rosa, Colonia

Margarita, Culiacan, Sinaloa, Mexico; Rafael
Campoy #307, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calle de Anza Numero 210,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
Uvalama 15, Hermosillo, Sonora, Mexico;
Alamos 40, Colonia Modelo, Hermosillo,
Sonora, Mexico; Ave Eduardo Villa 333, Col
Oliv., Hermosillo, Sonora, Mexico; Calle
Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
Sonora, Mexico; Uvalama 15 y Sabinos, Col
Sabin, Hermosillo, Sonora, Mexico; DOB 12
Sep 1953; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GADR530912 (Mexico); alt. R.F.C.
GADR521211 (Mexico) (individual) [SDNTK].

GARCIA GARCIA, Jairo (a.k.a. GARCIA

VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B-
22, Cali, Colombia; Carrera 85 No. 14A-57,
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula
No. 16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARCIA RIOS, Tomasa, Cipriano Obeso 1520,

Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; DOB 07 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. GART710307MSLRSM00
(Mexico) (individual) [SDNTK].

GARCIA RODRIGUEZ, Martha, c/o

TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT].

GARCIA SANCHEZ, Ricardo, c/o

MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Mexico, Mexico; El Oro, Mexico, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05
Oct 1974; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
Passport 99370022520 (Mexico); C.U.R.P.
GASR741005HDFRNC06 (Mexico) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 668 -

GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA

GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARDESHGARI BANK (a.k.a. BANK-E

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

GARDSERVICE (f.k.a. BELSECURITYGROUP;

f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

GAREVSKIKH, Anton, Switzerland; DOB 1968;

nationality Russia; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ADVANCED INDUSTRIAL
TECHNOLOGIES GMBH).

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

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

GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.

GARIYEV, Denis Valiullovich), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.

d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARIN, Oleg Vladimirovich (Cyrillic:

ГАРИН,

Олег

Владимирович),

Russia; DOB 26 Dec

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.

GARIYEV, Denis Valiullovich), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARIYEV, Denis Valiullovich (a.k.a. GARIEV,

Denis; a.k.a. GARIYEV, Denis), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович)

(a.k.a.

GARKUSHA, Gennadiy Oleksandrovych
(Cyrillic:

ГАРКУША,

Геннадій

Олександрович);

a.k.a. HARKUSHA,

Hennadiy), 11 Petrenko St., Kherson, Kherson
Region, Ukraine; DOB 26 Jan 1968; nationality
Ukraine; Gender Male; Tax ID No. 2486201770
(Ukraine) (individual) [RUSSIA-EO14024].

GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:

ГАРКУША,

Геннадій

Олександрович)

(a.k.a.

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович);

a.k.a.

HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26
Jan 1968; nationality Ukraine; Gender Male;
Tax ID No. 2486201770 (Ukraine) (individual)
[RUSSIA-EO14024].

GARSHASBI, Amanollah (a.k.a. GOSHTASBI,

Amanolah (Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a.

GOSHTASBI, Amanollah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GARSHIN, Vadim Veniaminovich, Russia; DOB

01 May 1961; POB Yevpatoriya, Ukraine;
nationality Russia; Gender Male; Passport
736240066 (Russia) issued 13 Oct 2014
expires 13 Oct 2024 (individual) [RUSSIA-
EO14024].

GARTUNG, Valery Karlovich (Cyrillic:

ГАРТУНГ,

Валерий

Карлович),

Russia; DOB 12 Nov

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

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

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
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].

GASANOV, Dzhamaladin Nabiyevich (Cyrillic:

ГАСАНОВ,

Джамаладин

Набиевич),

Russia;

DOB 05 Aug 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J11580003
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

GASILOV, Andrei Valeryevich, Moscow, Russia;

DOB 14 Jul 1982; POB Gorky, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 526310349913 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JSC
ARGUMENT).

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 669 -

GASODIESEL Y SERVICIOS ANCONA, S.A. DE

C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

GASOLINERA ALAMOS COUNTRY, S.A. DE

C.V. (n.k.a. GASOLINERA RECURSOS
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
Infante No. 3050, Col. Recursos Hidraulicos,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GAC-100224-GDA (Mexico) [SDNTK].

GASOLINERA EL CRUCERO LAS TORRES,

S.A. DE C.V. (a.k.a. SERVICIOS
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico; Calzada Las
Torres S/N, Col. Prados del Sol Etapa 1,
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
T25 (Mexico) [SDNTK].

GASOLINERA JESUS MARIA (a.k.a.

CONSTRUCTORA H.L.P.; a.k.a.
TRANSPORTES LC), La Reforma, Zacapa,
Guatemala; NIT # 557109K (Guatemala)
[SDNTK].

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.

GASODIESEL Y SERVICIOS ANCONA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

GASOLINERA MULTILOMAS, S.A. DE C.V.

(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

GASOLINERA RECURSOS HIDRAULICOS, S.A.

DE C.V. (a.k.a. GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
No. 3050, Col. Recursos Hidraulicos, Culiacan,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
100224-GDA (Mexico) [SDNTK].

GASOLINERA ROSARIO (a.k.a. ROSARIO

NIEBLA CARDOZA A. EN P.), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].

GASOLINERA Y SERVICIOS VILLABONITA,

S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].

GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.

GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,

Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].

GASOLINERAS SAN FERNANDO S.A. DE C.V.,

Avenida 3A y Calle Mina, Colonia Centro,
Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Chihuahua, Mexico [SDNTK].

GASTELLUM CAZARES, Blanca Margarita

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

GASTELLUM, Blanca Margarita (a.k.a.

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

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

GASTELUM CAZAREZ DE MEZA, Blanca

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 670 -

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

GASTELUM PAYAN, Maria Guadalupe, Avenida

Camino a la Tijera No. 806, Fraccionamiento La
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Calle Chichen Itza No. 4644, Colonia Mirador
del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico; DOB
30 Aug 1949; POB Pericos, Sinaloa, Mexico;
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
GAPG490830MSLSYD06 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO IMPERGOZA,
S.A. DE C.V.; Linked To: DESARROLLOS
EVEREST, S.A. DE C.V.).

GASTELUM SERRANO, Alfredo; DOB 20 Aug

1971; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; C.U.R.P.
GASA710820HSLSRL04 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Cesar (a.k.a. "LA

SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Apr 1968; POB Sinaloa, Culiacan, Mexico;
nationality Mexico; C.U.R.P.
GASC680430HSLSRS07 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Francisco Javier; DOB

02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Guadalupe Candelario;

DOB 02 Feb 1964; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.

GASG640202HSLSRD01 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Jaime (a.k.a. "KIO");

DOB 28 Nov 1972; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual)
[SDNTK].

GATDET, Peter (a.k.a. GADET, Peter; a.k.a.

GATEWICK AVIATION SERVICES (a.k.a.

GATEWICK FREIGHT AND CARGO; a.k.a.
GATEWICK LLC; a.k.a. "GATEWICK"), Office
No. M22, 1st Floor Dnata Building Freight Gate
No. 4, Dubai Airport Free Zone, United Arab
Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATEWICK FREIGHT AND CARGO (a.k.a.

GATEWICK AVIATION SERVICES; a.k.a.
GATEWICK LLC; a.k.a. "GATEWICK"), Office
No. M22, 1st Floor Dnata Building Freight Gate
No. 4, Dubai Airport Free Zone, United Arab
Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATEWICK LLC (a.k.a. GATEWICK AVIATION

SERVICES; a.k.a. GATEWICK FREIGHT AND
CARGO; a.k.a. "GATEWICK"), Office No. M22,
1st Floor Dnata Building Freight Gate No. 4,
Dubai Airport Free Zone, United Arab Emirates;
Freight Gate 3, DAFZA, Dubai, United Arab
Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATHERING OF THE FREEMEN OF THE EAST

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR

AL-SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL-
SHARQIYA), Syria [SYRIA-EO13894].

GATWEACH, Simon (a.k.a. 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.
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].

GATWECH, Simon (a.k.a. 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. 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].

GATWICK, Simon (a.k.a. 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.
"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].

GAUS, Alexandra Viktorovna (a.k.a. GAUSS,

Alexandra); DOB 29 Mar 1975 (individual)
[MAGNIT].

GAUSS, Alexandra (a.k.a. GAUS, Alexandra

Viktorovna); DOB 29 Mar 1975 (individual)
[MAGNIT].

GAVIA BEAUTY COSMETICS PTY LTD (a.k.a.

GAVIA TRADINGS PTY LTD), 318 Kingsley
West Wing, Gauteng, 2006, Johannesburg,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 671 -

Executive Order 13886; Organization
Established Date 08 Apr 2019; V.A.T. Number
4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial
Registry Number 2019/143224/07 (South
Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIA TRADINGS PTY LTD (f.k.a. GAVIA

BEAUTY COSMETICS PTY LTD), 318 Kingsley
West Wing, Gauteng, 2006, Johannesburg,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Apr 2019; V.A.T. Number
4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial
Registry Number 2019/143224/07 (South
Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIDIA FLORES, Walter Jacob (a.k.a.

GAVIDIA-FLORES, Walter), Caracas, Capital
District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259
(Venezuela); Passport 113561269 (Venezuela)
expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

GAVIDIA FLORES, Yosser Daniel (a.k.a.

GAVIDIA-FLORES, Yosser), Caracas, Capital
District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328
(Venezuela); Passport 135713284 (Venezuela)
expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

GAVIDIA FLORES, Yoswal Alexander, Caracas,

Capital District, Venezuela; DOB 06 Aug 1990;
citizen Venezuela; Gender Male; Cedula No.
19733466 (Venezuela); Passport 134559177
(Venezuela) expires 11 May 2021 (individual)
[VENEZUELA-EO13850].

GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA

FLORES, Walter Jacob), Caracas, Capital
District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259
(Venezuela); Passport 113561269 (Venezuela)
expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA

FLORES, Yosser Daniel), Caracas, Capital
District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328
(Venezuela); Passport 135713284 (Venezuela)
expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

GAVIOTAS LTDA. (a.k.a. HOTEL SIN

PECADOS; a.k.a. MOTEL CAMPO AMOR;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34

Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

GAVRILENKO, Anatoli Anatolievich (a.k.a.

GAVRILENKO, Anatolii Anatolyevich; a.k.a.
GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatolii Anatolyevich (a.k.a.

GAVRILENKO, Anatoli Anatolievich; a.k.a.
GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatoliy Anatolevich (a.k.a.

GAVRILENKO, Anatoli Anatolievich; a.k.a.
GAVRILENKO, Anatolii Anatolyevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatoly (a.k.a. GAVRILENKO,

Anatoli Anatolievich; a.k.a. GAVRILENKO,
Anatolii Anatolyevich; a.k.a. GAVRILENKO,
Anatoliy Anatolevich), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILOV, Sergey Anatolyevich (Cyrillic:

ГАВРИЛОВ,

Сергей

Анатольевич),

Russia;

DOB 27 Jan 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.

GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

GAWAKA, Maxime Mokom (a.k.a. GAWAKA,

Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.

MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

GAXIOLA GARCIA, Carlos Alberto, c/o

INMUEBLES SIERRA VISTA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Calle Angel Garcia
Aburto No. 62, Col. Loma Linda, Hermosillo,
Sonora, Mexico; Calles Olivares y Eduardo W.
Villa, Hermosillo, Sonora, Mexico; Avenida Raul
Campoy Numero 307, Colonia Pitic, Hermosillo,
Sonora, Mexico; DOB 02 Mar 1978; POB
Hermosillo, Sonora, Mexico; nationality Mexico;
citizen Mexico; R.F.C. GAGC780302H75
(Mexico); C.U.R.P. GAGC780302HSRXRR00
(Mexico) (individual) [SDNTK].

GAXIOLA GARCIA, Maria Elena, c/o

INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Calle Rafael
Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
Mexico; Rafael Campoy Num 307, Hermosillo,
Sonora, Mexico; Priv. Bugambilia 55, Colonia
Bugambilia, Hermosillo, Sonora, Mexico; DOB
18 Aug 1975; POB Culiacan, Sinaloa, Mexico;
alt. POB Arizpe, Sonora, Mexico; nationality
Mexico; citizen Mexico; R.F.C.
GAGE750818L66 (Mexico); alt. R.F.C.
GAGE350904 (Mexico); alt. R.F.C.
GAGE680511 (Mexico); C.U.R.P.
GAGE750818MSLXRL11 (Mexico); alt.
C.U.R.P. GAGE750818MSLXRL03 (Mexico)
(individual) [SDNTK].

GAXIOLA GARCIA, Rigoberto, c/o

INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
INMUEBLES SIERRA VISTA S.A. DE C.V.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 672 -

Hermosillo, Sonora, Mexico; c/o MOLDURAS
DEL NOROESTE S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o DISTRIBUIDORA DE
HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o FLETES
Y TRANSPORTES GAXGAR S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Calles Olivares y
Eduardo W. Villa, Colonia Olivares, Hermosillo,
Sonora, Mexico; Alamos No. 42, Colonia
Modelo, Hermosillo, Sonora, Mexico; Avenida
de Anza #210, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calle Clavel No. 1406, Esquina
con Calle Rosa, Colonia Margarita, Culiacan,
Sinaloa, Mexico; Rafael Campoy #307, Pitic,
Hermosillo, Sonora, Mexico; Calle de Anza
Numero 210, Colonia Pitic, Hermosillo, Sonora,
Mexico; Uvalama No. 19, Col Los Sabinos,
Hermosillo, Sonora, Mexico; Avenida Adolfo de
la Huerta 401, Colonia Pitic, Hermosillo,
Sonora, Mexico; Ave Colonizadores 830,
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
alt. DOB 26 Jan 1973; POB CULIACAN,
SINALOA, MEXICO; nationality Mexico; citizen
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
R.F.C. GACR730125 (Mexico); alt. R.F.C.
GAGP730125 (Mexico); C.U.R.P.
GAGR730125HSLXRG08 (Mexico) (individual)
[SDNTK].

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA

SAENZ, Enrique; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
GUEYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYEVOY, Aleksandr Andreyevich (a.k.a.

GAEVOI, Aleksandr Andreevich; a.k.a.

GAEVOY, Aleksandr), Vladivostok, Russia;
DOB 16 Jun 1986; POB Artem, Primorkiy Kray,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2] (Linked
To: APOLLON OOO).

GAYKOVICH, Boris Aleksandrovich, St.

Petersburg, Russia; DOB 30 Oct 1977; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 649039450 (Russia);
National ID No. 4004990741 (individual)
[CYBER2] (Linked To: NPP PT OKEANOS,
AO).

GAZ GROUP (a.k.a. GAZ JSC; a.k.a. GAZ PAO),

88 Lenin Avenue, Nizhny Novgorod 603950,
Russia; 15/1 Rochdelskaya Str., Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 1929; Tax ID No.
5200000046 (Russia); Registration Number
1025202265571 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: RUSSIAN MACHINES).

GAZ JSC (a.k.a. GAZ GROUP; a.k.a. GAZ PAO),

GAZ PAO (a.k.a. GAZ GROUP; a.k.a. GAZ JSC),

GAZARYAN, Yuri Garunovich (a.k.a.

GAZARYAN, Yuriy Garunovich), Moscow,
Russia; DOB 23 Jul 1974; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

GAZARYAN, Yuriy Garunovich (a.k.a.

GAZARYAN, Yuri Garunovich), Moscow,
Russia; DOB 23 Jul 1974; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

GAZAVTOMATIKA (a.k.a. JOINT STOCK

COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO GAZPROM
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya
Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia; Organization
Established Date 05 Aug 1993; Tax ID No.
7704028125 (Russia); Government Gazette
Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11

Nov 1965; POB Itum-Kale District, Chechen
Ingush; alt. POB Chechen Republic, Russia;
nationality Russia (individual) [SDGT].

GAZNEFTEMASH LLC (a.k.a. LIMITED

LIABILITY COMPANY PROIZVOSTVENNAYA
KOMMERCHESKAYA FIRMA
GAZNEFTEMASH; a.k.a. PKF
GAZNEFTEMASH), Km Kievskoe Shosse 22-1,
Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun
2008; Tax ID No. 7727653358 (Russia);
Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

GAZPROM BURENIE, OOO (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIYE LLC; a.k.a. GAZPROM DRILLING;
a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 21