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

- 673 -

Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; 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
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

GAZPROM DRILLING (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
LLC; 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
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

GAZPROM VNIIGAZ (a.k.a. GAZPROM

VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; 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: PUBLIC JOINT STOCK
COMPANY GAZPROM).

GAZPROM VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ)

(a.k.a. GAZPROM

VNIIGAZ; a.k.a. LLC VNIIGAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; 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: PUBLIC JOINT STOCK
COMPANY GAZPROM).

GAZPROMNEFT CATALYTIC SYSTEM

LIMITED LIABILITY COMPANY, Pr-Kt Gubkina

D. 1, Omsk 644040, Russia; Organization
Established Date 16 Sep 2016; Tax ID No.
5501177142 (Russia); Registration Number
1165543085542 (Russia) [RUSSIA-EO14024].

GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО)

(a.k.a.

GAZPROMNEFT NOYABRSK OIL AND GAS
GEOPHYSICS LIMITED LIABILITY COMPANY;
a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.
GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)),

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,
Yamalo-Nenetski A.O. 629809, Russia;
Organization Established Date 01 Jun 2016;
Tax ID No. 8905062456 (Russia); Government
Gazette Number 04779032 (Russia);
Registration Number 1168901053562 (Russia)
[RUSSIA-EO14024].

GAZPROMNEFT NOYABRSK OIL AND GAS

GEOPHYSICS LIMITED LIABILITY COMPANY
(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО);

a.k.a.

GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.
GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)),

GAZPROMNEFT

NOYABRSKNEFTEGAZGEOFIZIKA (a.k.a.
GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО);

a.k.a.

GAZPROMNEFT NOYABRSK OIL AND GAS
GEOPHYSICS LIMITED LIABILITY COMPANY;
a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 674 -

GAZPROMNEFT

NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)

(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО);

a.k.a.

GAZPROMNEFT NOYABRSK OIL AND GAS
GEOPHYSICS LIMITED LIABILITY COMPANY;
a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA), ter.
Promuzel Pelei, Panel Xv 24, Noyabrsk,
Yamalo-Nenetski A.O. 629809, Russia;
Organization Established Date 01 Jun 2016;
Tax ID No. 8905062456 (Russia); Government
Gazette Number 04779032 (Russia);
Registration Number 1168901053562 (Russia)
[RUSSIA-EO14024].

GAZPROMNEFT NTC (a.k.a. GAZPROMNEFT

SCIENCE AND TECHNOLOGY CENTRE
LIMITED LIABILITY COMPANY; a.k.a.
GAZPROMNEFT STC LLC), Ul. Galernaya D.
5A, Saint Petersburg 190000, Russia;
Organization Established Date 15 Nov 2007;
Tax ID No. 7838395487 (Russia); Registration
Number 1079847089673 (Russia) [RUSSIA-
EO14024].

GAZPROMNEFT SCIENCE AND

TECHNOLOGY CENTRE LIMITED LIABILITY
COMPANY (a.k.a. GAZPROMNEFT NTC;
a.k.a. GAZPROMNEFT STC LLC), Ul.
Galernaya D. 5A, Saint Petersburg 190000,
Russia; Organization Established Date 15 Nov
2007; Tax ID No. 7838395487 (Russia);
Registration Number 1079847089673 (Russia)
[RUSSIA-EO14024].

GAZPROMNEFT STC LLC (a.k.a.

GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT
SCIENCE AND TECHNOLOGY CENTRE
LIMITED LIABILITY COMPANY), Ul. Galernaya
D. 5A, Saint Petersburg 190000, Russia;
Organization Established Date 15 Nov 2007;
Tax ID No. 7838395487 (Russia); Registration
Number 1079847089673 (Russia) [RUSSIA-
EO14024].

GAZSTROIPROM AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO GAZSTROIPROM; a.k.a. AO
GAZSTROYPROM; a.k.a. JOINT STOCK
COMPANY GAZSTROYPROM), Ul.
Tashkentskaya D. 3, Korpus 3 Lit. B, Saint
Petersburg 196084, Russia; Organization
Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette
Number 29749701 (Russia); Registration
Number 1187847178705 (Russia) [RUSSIA-
EO14024].

GBAE (a.k.a. GENERAL BUREAU OF ATOMIC

ENERGY; a.k.a. GENERAL DEPARTMENT OF
ATOMIC ENERGY), Haeudong, Pyongchen
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

GBD LIMITED (f.k.a. KOLNET LIMITED),

Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesale
trade; Registration Number C96489 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

GBJ DE COLIMA, S.A. DE C.V. (a.k.a.

ESTACION DE SERVICIO GBJ), Avenida
Benito Juarez No. 1039, Col. Villas del Rio, Villa
de Alvarez, Colima C.P. 28970, Mexico; R.F.C.
GCO070626DY8 (Mexico) [SDNTK].

GCH FINLAND OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Website
www.gchfinland.fi; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 25554771 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

GCT (a.k.a. GROUPE COMBATTANT

TUNISIEN; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. TUNISIAN COMBAT
GROUP; a.k.a. TUNISIAN COMBATANT
GROUP; a.k.a. "JCT") [SDGT].

GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL),

Adnan Al Hakim Street, Al Wazeer Building,
First Floor, Building No. 3672, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013406 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;

a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GEBREDENGEL, Simon (a.k.a. GOITOM,

Taeme Abraham; a.k.a. GOITOM, Te'ame;

a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

GEDEON, Kyungu Mutanga (a.k.a. MTANGA,

Gedeon; a.k.a. MUTANGA WA BAFUNKWA
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gideon
Kyungu); DOB 1972; alt. DOB 1974; POB
Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

GEFESD LTD (a.k.a. PO GEFESD), ul.

Sovetskaya d. 15, Lyulikh 601362, Russia;
Organization Established Date 09 Nov 2010;
Tax ID No. 3324123093 (Russia); Registration
Number 1103337000524 (Russia) [RUSSIA-
EO14024] (Linked To: GARSHIN, Vadim
Veniaminovich; Linked To: RAZORENOV,
Aleksandr Gennadievich).

GEFEST-M LLC, Office 401, Structure 1, Building

1, Chermyanskaya Street, Moscow 127081,
Russia; Office Space 5, Room 18, Building 5/7
Rozhdestvenka Street, Moscow 107031,
Russia; 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] (Linked To: KOREA
TANGUN TRADING CORPORATION).

GEIGES, Daniel; DOB 25 Jan 1938; POB

Lachen, Switzerland; nationality Switzerland;
Passport 8071366 (Switzerland) (individual)
[NPWMD].

GEKKIEV, Zaur Dalkhatovich (Cyrillic:

ГЕККИЕВ,

Заур

Далхатович),

Russia; DOB 12 Feb 1961;

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

GELERI IMPORT EXPORT S.R.L., 3 Str.

Clinceni Depozitul, C10, Ilfov 70000, Romania;
Romanian C.R. J23/242/2004 (Romania)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 675 -

GELERI, Omer, Prundeni, Valcea, Romania; c/o

MEGA GROUP S.R.L.; c/o GELRO IMPEX
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
nationality Turkey; CNP (Personal Numerical
Code) 7460301380011 (Romania); Romanian
Permanent Resident CAN 0125477 (Romania)
issued 13 Jul 2007 (individual) [SDNTK].

GELERI, Zeyneddin, c/o GELERI IMPORT

EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
Mardin, Turkey; nationality Turkey; citizen
Turkey (individual) [SDNTK].

GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;

GELOWICZ, Fritz Martin (a.k.a. GEBERT,

Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GELOWICZ, Fritz Martin Abdullah (a.k.a.

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GELOWITZ, Fritz Martin Abdullah (a.k.a.

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.

KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.

16, Municipiul Buzau, Buzau 120164, Romania;
C.R. No. J10/623/1997 (Romania); Fiscal Code
9896460 (Romania) [SDNTK].

GEMINI S.A.S.U., 8eme etage, Immeuble 1113,

Boulevard Du 30 Juin No. 110, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-01223 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: OPERA).

GEMUHO HOLDING, INC, Costa de Este, P.H.

Sevilla, Torre 1, apartamento 43B, Panama
City, Panama; RUC # 2388488-1-803204
(Panama) [SDNTK].

GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO GENBANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK

COMPANY GENBANK; a.k.a. JOINT STOCK
COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1137711000074
(Russia) [UKRAINE-EO13685].

GENCOGLU, Serhat; DOB 29 Oct 1970; POB

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Passport
S01001544 (Turkey) expires 28 Mar 2018
(individual) [CAATSA - RUSSIA] (Linked To:
PRESIDENCY OF DEFENSE INDUSTRIES).

GENERAL ARMAMENT DEPARTMENT (a.k.a.

EQUIPMENT DEVELOPMENT DEPARTMENT
(Chinese Simplified:

装备发展部

)), China;

CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9)
[CAATSA - RUSSIA].

GENERAL BOARD OF STATE EXPERT

REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
ROSSII'; a.k.a. FEDERAL AUTONOMOUS
INSTITUTION 'MAIN DIRECTORATE OF
STATE EXAMINATION'; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

GENERAL BUREAU OF ATOMIC ENERGY

(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
OF ATOMIC ENERGY), Haeudong, Pyongchen
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

GENERAL BUREAU OF PETROLEUM

INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

GENERAL COMPANY FOR HOMS REFINERY

(a.k.a. HOMS REFINERY COMPANY), General
Company for Homs Refinery Building, 352
Tripoli Street, Homs, Syria; P.O. Box 352,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 676 -

Trablus (Tripoli) Street, Homs, Syria; Postal Box
352, Homs, Syria [SYRIA].

GENERAL DEPARTMENT OF ATOMIC

ENERGY (a.k.a. GBAE; a.k.a. GENERAL
BUREAU OF ATOMIC ENERGY), Haeudong,
Pyongchen District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

GENERAL DIRECTORATE OF MILITARY

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

GENERAL DIRECTORATE OF MINES (Latin:

DIRECCIÓN GENERAL DE MINAS), Barrio
Largaespada, Hospital Bautista 1c Oeste 1c
Norte, Managua, Nicaragua; Organization Type:
Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA]
(Linked To: MANSELL CASTRILLO, Salvador).

GENERAL DIRECTORATE OF SYRIAN PORTS

(a.k.a. "GENERAL DIRECTORATE OF
PORTS"), Algazaer Street, Lattakia, Syria
[SYRIA].

GENERAL KUWAIT COMMITTEE (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND

HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR

PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 677 -

www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

GENERAL NICKEL SA (a.k.a. LA COMPANIA

GENERAL DE NIQUEL), Cuba [CUBA].

GENERAL ORGANIZATION FOR REFINING

AND DISTRIBUTION OF PETROLEUM
PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT
FOR REFINING AND DISTRIBUTION (Arabic:

ﺕﺎﻘﺘﺸﻤﻟﺍ

ﻊﻳﺯﻮﺗ

ﻭ

ﻂﻔﻨﻟﺍ

ﺮﻳﺮﻜﺘﻟ

ﺔﻣﺎﻌﻟﺍ

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

); a.k.a. THE PUBLIC ESTABLISHMENT

FOR OIL REFINING AND THE DISTRIBUTION
OF OIL DERIVATIVES), Tripoli Road, P.O. Box
342, Homs, Syria; Website http://perd.sy/;
Organization Established Date 2009;
Organization Type: Support activities for
petroleum and natural gas extraction [SYRIA].

GENERAL ORGANIZATION OF RADIO AND TV

(a.k.a. GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. SYRIAN DIRECTORATE
GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
Box 250, Damascus, Syria [SYRIA].

GENERAL PETROLEUM CORPORATION

(a.k.a. "GPC"), New Sham- Building of Syrian
Oil Company, PO Box 60694, Damascus, Syria
[SYRIA].

GENERAL RADIO AND TELEVISION

CORPORATION (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
RADIO AND TELEVISION CORPORATION;
a.k.a. RTV SYRIA; a.k.a. SYRIAN
DIRECTORATE GENERAL OF RADIO &
TELEVISION EST; a.k.a. "GORT"), Al
Oumaween Square, P.O. Box 250, Damascus,
Syria [SYRIA].

GENERAL STAFF OF IRANIAN ARMED

FORCES (a.k.a. ARMED FORCES GENERAL
STAFF; a.k.a. "AFGS"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13876].

GENERAL TECHNOLOGY LIMITED, Level 13,

68 Yee Wo Street, Causeway Bay, Hong Kong,
China; Organization Established Date 06 Apr
2018; Target Type Private Company;
Registration Number 2676701 (Hong Kong)
[NPWMD].

GENESIS MARKET (a.k.a. "GENESIS

MARKETPLACE"; a.k.a. "GENESIS STORE"),
Russia; Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

GENETICA GANADERA RANCHO ALEJANDRA

S.P.R. DE R. L. DE C.V., Calle Alvarado No.
143, Local 5-J, Zona Centro, Ojos Negros,
Domicilio Conocido, Ensenada, Baja California
Norte, Mexico; Carretera Ensenada, San Felipe,
Baja California Norte, Mexico [SDNTK].

GENETICA IMPORT-EXPORT S.P.R. DE R.L.

DE C.V., Calle Alvarado No. 143, Local 5-J,
Zona Centro, Ojos Negros, Domicilio Conocido,
Ensenada, Baja California Norte, Mexico;
Carretera Ensenada, San Felipe, Baja
California Norte, Mexico; Avenida Iturbide No.
648-3, Ensenada, Baja California Norte,
Mexico; Segunda No. 1576, Colonia Obrera,
Ensenada, Baja California Norte, Mexico;
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].

GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito
No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENI NOVAS TECNOLOGIAS (a.k.a. GENI

NOVAS TECNOLOGIAS S.A.), Luanda, Angola;
Organization Established Date 24 Jun 2003;
Organization Type: Other information
technology and computer service activities
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI

NOVAS TECNOLOGIAS), Luanda, Angola;
Organization Established Date 24 Jun 2003;
Organization Type: Other information
technology and computer service activities
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI

GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI

S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No
13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods

[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENOV, Ivan (a.k.a. GENOV, Ivan Kirov (Cyrillic:

ГЕНОВ,

Иван

Киров)),

Bulgaria; DOB 19 May

1953; POB Gita, Bulgaria; nationality Bulgaria;
Gender Male; National ID No. 5305197607
(Bulgaria) (individual) [GLOMAG].

GENOV, Ivan Kirov (Cyrillic:

ГЕНОВ,

Иван

Киров)

(a.k.a. GENOV, Ivan), Bulgaria; DOB 19

May 1953; POB Gita, Bulgaria; nationality
Bulgaria; Gender Male; National ID No.
5305197607 (Bulgaria) (individual) [GLOMAG].

GENT ELEKTRIK ENERJISI TOPTAN SATI AS

(f.k.a. BATI ENERJI URETIM SANAYI VE
TICARET ANONIM SIRKETI; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATIS
ANONIM SIRKETI), No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

GENT ELEKTRIK ENERJISI TOPTAN SATIS

ANONIM SIRKETI (f.k.a. BATI ENERJI
URETIM SANAYI VE TICARET ANONIM
SIRKETI; a.k.a. GENT ELEKTRIK ENERJISI
TOPTAN SATI AS), No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

GENT PETROL VE DIS TICARET LIMITED

SIRKETI, Istinye Mah. Bostan Sok. No. 12
Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 443806 (Turkey); Registration
Number 443806-0 (Turkey); Central
Registration System Number 0394-0158-3920-
0015 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

GEOFARMA S.A. DE C.V., Colonias No. 269,

Guadalajara, Jalisco 44100, Mexico; Calle
Nueva York No. 304, Col. Napoles, Benito
Juarez, Mexico City, Distrito Federal 03810,
Mexico; Wisconsin No. 68, Col. Napoles, Benito
Juarez, Mexico City, Distrito Federal 03810,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 678 -

Mexico; Uno No. 110, Col. Revoluciones, Boca
Del Rio, Veracruz 94296, Mexico; R.F.C.
GEO000810UD5 (Mexico); Folio Mercantil No.
265072 (Mexico) [SDNTK].

GEOPOLITICA (Cyrillic:

ГЕОПОЛИТИКА),

Russia; Website Geopolitica.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
DUGIN, Aleksandr).

GEORGIEVA, Elena Aleksandrovna (Cyrillic:

ГЕОРГИЕВА,

Елена

Александровна),

Moscow, Russia; DOB 15 Feb 1977; POB
Moscow, Russia; nationality Russia; Gender
Female; Tax ID No. 771988299175 (Russia)
(individual) [RUSSIA-EO14024].

GEORGIOU, Georgios, United Arab Emirates;

DOB 10 Oct 1963; POB Nicosia, Cyprus;
nationality Cyprus; Gender Male; Passport
K00489150 (Cyprus) (individual) [RUSSIA-
EO14024].

GEORGIOU, Marilena, Cyprus; DOB 31 Oct

1987; POB Cyprus; nationality Cyprus; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY,

Luisa de Fatima), Avenida 4 de Fevereiro, No.
32, 5 Esquerdo, Bairro Marginal, Municipio de
Ingombata, Luanda, Luanda, Angola; DOB 14
Jul 1962; POB Sambinzanga, Angola; alt. POB
Luanda, Angola; nationality Angola; Gender
Female (individual) [GLOMAG] (Linked To:
BAIA CONSULTING LIMITED).

GERASIMOV, Valery, Russia; DOB 08 Sep 1955;

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

GERCO SAS (a.k.a. ASHDALE SETTLEMENT

GERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; 8eme etage, immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 70 Batetela, Immeuble Tilipia, 5eme
etage, Municipality of Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: MUKONDA MAYANDU, Alain).

GEREMEYEV, Ruslan, Russia; DOB 10 May

1978; citizen Russia; Gender Male (individual)
[MAGNIT].

GEREMEYEV, Suleiman Sadulayevich (Cyrillic:

ГЕРЕМЕЕВ,

Сулейман

Садулаевич),

Russia;

DOB 20 Jan 1971; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GERENCIA DE PROYECTOS Y SOLUCIONES

LTDA., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800231600-2
(Colombia) [SDNT].

GERESANO ESCRIBANO, Gonzalo (a.k.a.

"CERESANO ESCRIBANO"; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a.
"GERESANO ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

GERMANOVA, Olga Mikhaylovna (Cyrillic:

ГЕРМАНОВА,

Ольга

Михайловна),

Russia;

DOB 26 Sep 1961; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GERSHANOK, Lev Valentinovich (Cyrillic:

ГЕРШАНОК,

Лев

Валентинович),

Moscow,

Russia; DOB 06 Feb 1976; POB Perm, Perm
Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GERTLER FAMILY FOUNDATION (a.k.a. LA

FONDATION FAMILLE GERTLER), Congo,
Democratic Republic of the [GLOMAG] (Linked
To: GERTLER, Dan).

GERTLER, Dan, 17 Daniel Street, Bnei Brak,

Israel; 28 Daniel Street, Bnei Brak, Israel;
Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
Democratic Republic of the; DOB 23 Dec 1973;
POB Tel Aviv, Israel; nationality Israel; alt.
nationality Congo, Democratic Republic of the;
Gender Male; Passport 10945182 (Israel)
issued 28 Jun 2010 expires 27 Jun 2020; alt.
Passport 10926248 (Israel) issued 25 Feb 2008
expires 27 Feb 2018; alt. Passport DB0009084
(Congo, Democratic Republic of the) issued 28
May 2015 expires 27 May 2020; National ID No.
027100619 (Israel) (individual) [GLOMAG].

GESTAR SANAT DELIJAN COMPANY (a.k.a.

JESTAR SANAT DELIJAN; a.k.a. JESTAR
SANAT DELIJAN COMPANY), No. 9 Shenasa
Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);
Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

GESTORAS PRO-AMNISTIA (a.k.a.

ASKATASUNA), Spain [SDGT].

GESTORES DEL ECUADOR GESTORUM S.A.,

Av. de los Shyris No. 35-174, Barrio Suecia,
Quito, Ecuador; RUC # 1792141214001
(Ecuador) [SDNTK].

GETTA, Anton Aleksandrovich (Cyrillic:

ГЕТТА,

Антон

Александрович),

Russia; DOB 29 Apr

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

GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GEX EXPLORE S. DE R.L. DE C.V., Avenida

David Alfaro Siqueiros 2789-102, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
David Alfaro 25, Tijuana, Baja California CP
22320, Mexico; Calle Nezahualcoyotyl No.
1660, Colonia Zona Rio, Tijuana, Baja
California CP 22320, Mexico [SDNTK].

GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,

Haroun; 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].

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA

FGBOU VO GGNTU IM. AKAD. M. D.
MILLIONSHCHIKOVA FGBU (a.k.a. FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
GROZNY STATE OIL TECHNICAL
UNIVERSITY NAMED AFTER ACADEMICIAN
M.D. MILLIONSHCHIKOV; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;
a.k.a. GROZNY STATE OIL TECHNICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 679 -

UNIVERSITY; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny,
Chechnya Republic 364051, Russia;
Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID
No. 2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

GHADAFFI, 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. GADHAFI, 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].

GHADAFFI, 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; a.k.a.
GADDAFI, Hannibal Muammar; 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].

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

GHADAFFI, Muammar Muhammad (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.
GADHAFI, Muammar; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

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

GHADAFFI, 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. GADHAFI, 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].

GHADDAR, Ibrahim Fadel (Arabic:

ﻞﺿﺎﻓ

ﻢﻴﻫﺍﺮﺑﺍ

ﺭﺍﺪﻏ

), Dubai, United Arab Emirates; DOB 22 Jan

1978; nationality France; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 13FV29368
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

GHADER, El Hadj Ould Abdel (a.k.a. JELIL,

Youssef Ould Abdel; a.k.a. KHADER, Abdel;
a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

GHADIR ABU MUSA HAMOON, Iran; Additional

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

GHADIR CASPIAN GILAN ENERGY, Iran;

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

GHADIR CASPIAN STEEL TRADING, Iran;

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

GHADIR ELECTRICITY AND ENERGY

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

GHADIR ETEZAD INVESTMENT, Iran;

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

GHADIR INDUSTRIAL TRADING, Iran;

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

GHADIR INTERNATIONAL TRADING AND

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

GHADIR INVESTMENT AND INDUSTRY

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

GHADIR INVESTMENT COMPANY, 341 West

Mirdamad Boulevard, Tehran, Iran; P.O. Box
19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

GHADIR KANI ARIYA, Iran; Additional Sanctions

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

GHADIR KHUZESTAN CONSTRUCTION

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

GHADIR LAMORD ENERGY, Iran; Additional

Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 680 -

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

GHADIR MANAGEMENT AND COMMERCIAL

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

GHADIR MAZANDARAN ELECTRICITY AND

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

GHADIR MEHRIZ SOLAR ENERGY, Iran;

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

GHADIR OXIN ELECTRICITY GENERATION

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

GHADIR PAYMAN COUNSELING ENGINEERS,

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

GHADIR PETRO ARMAN KISH, Iran; Additional

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

GHADIR PISHRO ELECTRICITY GENERATION,

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

GHADIR QOM SOLAR ENERGY GENERATION

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

GHADIR REAL-TIME SYSTEMS

DEVELOPMENT (a.k.a. GHADIR TOSE-E
SAAMANEHAYE BEHENGAAM; a.k.a.
"ISEEMA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR SOLAR ELECTRICITY AND ENERGY,

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

GHADIR TEHRAN ELECTRICITY AND ENERGY

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

GHADIR TOSE-E SAAMANEHAYE

BEHENGAAM (a.k.a. GHADIR REAL-TIME
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep

1978; POB Aran o Bigdol, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 6199152344 (Iran) (individual) [NPWMD]
[IFSR].

GHAED BASSIR (Arabic:

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

) (a.k.a.

GHAED BASSIR PETROCHEMICAL
PRODUCTS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No. 15, Palizvani (7th)

Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road,
Golpayegan, Iran; Website http://www.gbpc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101795696 (Iran); Registration Number
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).

GHAED BASSIR PETROCHEMICAL

PRODUCTS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

ﯽﻤﯿﺷﻭﺮﺘﭘ

) (a.k.a. GHAED BASSIR

(Arabic:

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

)), No. 15, Palizvani (7th)

GHAEEMI, Morteza (a.k.a. ALI, Ghasemi

Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
03 Jan 1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR,

Shahab), Afghanistan; DOB 28 Oct 1994; POB
Afghanistan; nationality Afghanistan; Gender
Male; Passport O1503093 (individual) [SDGT].

GHAFARIAN, Seyed Mohammed (a.k.a.

GHAFFARIANANBERAN, Seyedmohammad),
Iran; DOB 29 Jul 1987; POB Manchester,

England; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

GHAFFARIANANBERAN, Seyedmohammad

(a.k.a. GHAFARIAN, Seyed Mohammed), Iran;
DOB 29 Jul 1987; POB Manchester, England;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

GHAFFARINIA, Omid; DOB 24 Jun 1990;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.

ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
nationality Iraq; Former Minister of Higher
Education and Research; M0018061/104,issued
12 September 1993 (individual) [IRAQ2].

GHAILANI, Abubakary Khalfan Ahmed (a.k.a.

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

GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 681 -

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu

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

GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;

a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

GHALANDARI, Seyed Hamzeh, Tehran, Iran;

DOB 16 Jul 1984; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10009455
(Iran) (individual) [IRAN-CON-ARMS-EO]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

GHALAWANJI, Omar Ibrahim; DOB 1954; POB

Tartous, Syria; Deputy Prime Minister for
Services Affairs; Minister of Local
Administration (individual) [SYRIA].

GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB

1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].

GHALIB, Nayif Shindakh Thamir; nationality Iraq;

Ba'th party regional command chairman, an-
Najaf; member; Iraqi National Assembly
(individual) [IRAQ2].

GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB

1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].

GHANAAT, Javad (a.k.a. GHANA'AT, Javad

(Arabic:

ﺖﻋﺎﻨﻗ

ﺩﺍﻮﺟ

)), Iran; DOB 1966; alt. DOB

1967; POB Amol, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GHANA'AT, Javad (Arabic:

ﺖﻋﺎﻨﻗ

ﺩﺍﻮﺟ

) (a.k.a.

GHANAAT, Javad), Iran; DOB 1966; alt. DOB
1967; POB Amol, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

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

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
ANAS"), Gaza, Palestinian; DOB 1967; POB
Jaffa, Israel; Gender Male (individual) [SDGT].

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

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
ANAS"), Gaza, Palestinian; DOB 1967; POB
Jaffa, Israel; Gender Male (individual) [SDGT].

GHANEM, Ali; DOB 1963; POB Damascus,

Syria; Minister of Oil; Minister of Petroleum and
Mineral Wealth; Minister of Petroleum and
Mineral Resources (individual) [SYRIA].

GHANI SAZI ENRICHMENT (a.k.a. ADVANCED

TECHNOLOGIES COMPANY OF IRAN; a.k.a.
IRAN ADVANCED TECHNOLOGIES
COMPANY; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18

Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

GHANI, Hamad (a.k.a. YAKOOB, Mohammad;

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

GHANI, Mohamed Nadim (a.k.a. GHANI,

Mohammad Nadeem), United Kingdom; DOB
Feb 1968; nationality United Kingdom; citizen
United Kingdom; Gender Male; Passport
093055372 (United Kingdom) (individual)
[SDNTK].

GHANI, Mohammad Nadeem (a.k.a. GHANI,

Mohamed Nadim), United Kingdom; DOB Feb
1968; nationality United Kingdom; citizen United
Kingdom; Gender Male; Passport 093055372
(United Kingdom) (individual) [SDNTK].

GHANIM, Ma'n, Syria; DOB 03 May 1970;

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

GHANNADI MARAGHEH, Mohammad (a.k.a.

GHANNADI, Mohammad; a.k.a. GHANNADI-
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHANNADI, Mohammad (a.k.a. GHANNADI

MARAGHEH, Mohammad; a.k.a. GHANNADI-
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHANNADI-MARAGHEH, Mohammad (a.k.a.

GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHARARGAH GHAEM (a.k.a. GHARARGAHE

SAZANDEGI GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 682 -

GHARARGAH GHAEM FAATER INSTITUTE

(a.k.a. FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE), No. 25, Valiasr
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

GHARARGAH KARBALA (a.k.a. GHARARGAH

SAZANDEGI KARBALA-MOASSESEH TAHA;
a.k.a. GHORB KARBALA), No. 2 Firouzeh
Alley, Shahid Hadjipour St., Resalat Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

GHARARGAH SAZANDEGI KARBALA-

MOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARARGAHE SAZANDEGI GHAEM (a.k.a.

GHARARGAH GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARCHAK PRISON (a.k.a. QARCHAK

PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

GHARIB, Abbas Hassan (Arabic:

ﻦﺴﺣ

ﺱﺎﺒﻋ

ﺐﻳﺮﻏ

) (a.k.a. "GHARIB, Abbass"), Tayir Harfa,

Tyre, South Lebanon, Lebanon; DOB 25 Sep
1969; POB Tayir Harfa, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,

Gharib Muhammad Fazel); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2].

GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;

a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

GHARZOLHASANEH MEHR IRAN BANK (a.k.a.

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

GHARZOLHASANEH RESALAT BANK (a.k.a.

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

GHASEMI MOHAMMADALI, ROSTAM (a.k.a.

GHASEMI, Rostam; a.k.a. QASEMI, Rostam),
Iran; DOB 22 May 1964; POB Lamerd, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A2463775
(Iran); National ID No. 6579726970 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: SOLEIMANI, Qasem; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

GHASEMI, Morteza (a.k.a. ALI, Ghasemi

Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
03 Jan 1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a.

GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

GHASEMI, Rostam (a.k.a. GHASEMI

MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
Rostam), Iran; DOB 22 May 1964; POB
Lamerd, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A2463775 (Iran); National ID No. 6579726970
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed

Reza); Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive
Officer, Rayan Roshd Afzar Company;
Managing Director, Rayan Roshd Afzar
Company (individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR COMPANY).

GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),

Iran; DOB 21 Sep 1981; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;
alt. DOB 29 Jul 1990; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 683 -

(Linked To: QASEMI, Rostam; Linked To:
HIZBALLAH).

GHATHAFI, 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. GADHAFI, Aisha;
a.k.a. GHADAFFI, 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].

GHATHAFI, Aisha Muammer (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.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; 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].

GHATHAFI, 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; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, 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].

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

GHATHAFI, 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.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

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

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

GHATHAFI, 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. GADHAFI,
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].

GHATHAFI, 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.
GADHAFI, 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].

GHATHAFI, 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. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, 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].

GHAURI, Yahya Shoaib (a.k.a. GHOURI, Atif

Yahya; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;

nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

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

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

GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.

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

GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-

GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Street, Ras Al Sayah District, Misurata, Libya;
DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].

GHAZALI, Rustum, Syria; DOB circa 1949;

nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual) [SYRIA].

GHEIB PARVAR, Gholam Hossein (a.k.a. GHEIB

PARVAR, Gholamhossein (Arabic:

ﻦﯿﺴﺤﻣﻼﻏ

ﺭﻭﺮﭘ

ﺐﯿﻏ

); a.k.a. GHEYB PARVAR, Gholam

Hossein; a.k.a. GHEYBPARVAR, Gholam
Hossein), Iran; DOB 22 Dec 1960; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport R55505958 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

GHEIB PARVAR, Gholamhossein (Arabic:

ﺭﻭﺮﭘ

ﺐﯿﻏ

ﻦﯿﺴﺤﻣﻼﻏ

) (a.k.a. GHEIB PARVAR,

Gholam Hossein; a.k.a. GHEYB PARVAR,
Gholam Hossein; a.k.a. GHEYBPARVAR,
Gholam Hossein), Iran; DOB 22 Dec 1960; POB
Shiraz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 684 -

Sanctions; Gender Male; Passport R55505958
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GHERMAY, Ermias, Sabratha, Libya; Khartoum,

Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
Addis Ababa, Ethiopia; nationality Ethiopia;
citizen Eritrea; Gender Male (individual)
[LIBYA3].

GHESHM SHIPPING LINES MARINE AND

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

GHEYB PARVAR, Gholam Hossein (a.k.a.

GHEIB PARVAR, Gholam Hossein; a.k.a.
GHEIB PARVAR, Gholamhossein (Arabic:

ﺭﻭﺮﭘ

ﺐﯿﻏ

ﻦﯿﺴﺤﻣﻼﻏ

); a.k.a. GHEYBPARVAR,

Gholam Hossein), Iran; DOB 22 Dec 1960; POB
Shiraz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R55505958
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GHEYBPARVAR, Gholam Hossein (a.k.a. GHEIB

PARVAR, Gholam Hossein; a.k.a. GHEIB
PARVAR, Gholamhossein (Arabic:

ﻦﯿﺴﺤﻣﻼﻏ

ﺭﻭﺮﭘ

ﺐﯿﻏ

); a.k.a. GHEYB PARVAR, Gholam

Hossein), Iran; DOB 22 Dec 1960; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport R55505958 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT].

GHODOMI, Khaled (a.k.a. AL-QADDUMI,

Khaled; a.k.a. AL-QADDUMI, Khalid; a.k.a.
ASAAD, Khaled Farid Ahmed; a.k.a.
QADDOUMI, Khaled (Arabic:

ﻲﻣﻭﺪﻘﻟﺍ

ﺪﻟﺎﺧ

)),

Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01
Jan 1970; POB Jordan; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

GHODS AVIATION INDUSTRIES (a.k.a. LIGHT

AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS AVIATION
INDUSTRIES; a.k.a. QODS RESEARCH
CENTER), P.O. Box 15875-1834, Km 5 Karaj
Special Road, Tehran, Iran; Unit (or Suite) 207,
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

GHOLAMI, Ali; Additional Sanctions Information -

Subject to Secondary Sanctions; Passport
24471008 (Iran); Managing Director (individual)
[NPWMD] [IFSR] (Linked To: SAZEH
MORAKAB CO. LTD).

GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973;

POB Bojnord, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5249398618 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI,

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

GHOLI ZADEH, Majid (a.k.a. GHOLIA ZADEH,

Majid; a.k.a. GHOLIZADEH ZAHMATKESH,
Majid (Arabic:

ﺶﮐ

ﺖﻤﺣﺯ

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

); a.k.a.

GHOLIZADEH, Majid (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

);

(Iran); Director of Tasnim News Agency
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: TASNIM NEWS AGENCY).

GHOLIA ZADEH, Majid (a.k.a. GHOLI ZADEH,

Majid; a.k.a. GHOLIZADEH ZAHMATKESH,
Majid (Arabic:

ﺶﮐ

ﺖﻤﺣﺯ

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

); a.k.a.

GHOLIZADEH, Majid (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

);

a.k.a. QOLIZADEH, Majid), Iran; DOB 01 Mar
1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: TASNIM NEWS AGENCY).

GHOLIZADEH ZAHMATKESH, Majid (Arabic:

ﺶﮐ

ﺖﻤﺣﺯ

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

) (a.k.a. GHOLI ZADEH,

Majid; a.k.a. GHOLIA ZADEH, Majid; a.k.a.
GHOLIZADEH, Majid (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

);

GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980;

POB Khoy, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M38523792
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

GHOLIZADEH, Majid (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

)

(a.k.a. GHOLI ZADEH, Majid; a.k.a. GHOLIA
ZADEH, Majid; a.k.a. GHOLIZADEH
ZAHMATKESH, Majid (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

ﺶﮐ

ﺖﻤﺣﺯ

); a.k.a. QOLIZADEH, Majid), Iran;

DOB 01 Mar 1962 to 31 Mar 1963; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0042851882 (Iran); Director of Tasnim News
Agency (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: TASNIM NEWS AGENCY).

GHOLIZADEH, Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﯽﻟﻭ

) (a.k.a.

QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
Hosein), Iran; Iraq; DOB 11 Sep 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0056758472
(Iran) (individual) [SDGT] [IFSR] (Linked To:
MADA'IN NOVIN TRADERS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 685 -

GHOMMARI, Muhammad (a.k.a. AL-GHAMARI,

Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn;
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB
1984; POB Izla Dhaen, Wahha District, Hajjar
Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

GHORB KARBALA (a.k.a. GHARARGAH

KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

GHORB NOOH, P.O. Box 16765-3476, Tehran,

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

GHORBANIAN, Mohammad (a.k.a.

GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
1987; POB Tehran, Iran; nationality Iran;
Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

GHORBANIYAN, Mohammad (a.k.a.

GHORBANIAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
1987; POB Tehran, Iran; nationality Iran;
Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth

Certificate Number 32270 (Iran) (individual)
[CYBER2].

GHOREISHI, Sayyid Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
[IRAN-CON-ARMS-EO] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: QODS AVIATION
INDUSTRIES).

GHOREISHI, Sayyid Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

GHOREISHI, Seyed Hojatollah (Arabic:

ﺖﺠﺣ

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

) (a.k.a. GHOREISHI, Sayyid

Hojatollah; a.k.a. GHOREISHI, Sayyid
Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojjatollah; a.k.a. GHOREISHI, Seyyed

Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
[IRAN-CON-ARMS-EO] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: QODS AVIATION
INDUSTRIES).

GHOREISHI, Seyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyyed

GHOREISHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 686 -

Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
[IRAN-CON-ARMS-EO] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: QODS AVIATION
INDUSTRIES).

GHOREISHI, Seyyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
[IRAN-CON-ARMS-EO] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: QODS AVIATION
INDUSTRIES).

GHOREISZI, Seyed Hojjatollah E. (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.

5929869741 (Iran) (individual) [NPWMD] [IFSR]
[IRAN-CON-ARMS-EO] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: QODS AVIATION
INDUSTRIES).

GHOSTARESHE SANAYIE MADANI KAWEH

PARS (a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a.
SHERKATE SANAYE MADANIYE KAVEH
PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"),
9th Floor, Central Building, No 0, Resalat
Highway - Bonyad Mostazafan, Modares Hwy,
District 3, Tehran, Tehran Province
1519613519, Iran; Argentina Square, Beginning
of Africa Highway, Bonyad Mostazafan Building
Number 1, Tehran, Iran; Africa Boulevard, No.
5, End of Arash Street, Tehran, Iran; Website
http://kpars.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GHOURI, Atif Yahya (a.k.a. GHAURI, Yahya

Shoaib; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GHUMAYN, Abu Bakr Muhammad Muhammad

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GHWELL, Khalifa (a.k.a. AL-GHUWAYL,

Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
GHAWIL, Khalifa Mohamed Ahmed), Kaser
Ahmet Street, Ras Al Sayah District, Misurata,
Libya; DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].

GIAD INDUSTRIAL CITY (a.k.a. GIAD

INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building Madani Road,
KM 50 Khartoum, Giad Industrial Complex,
Gamhuria Street, Khartoum, Sudan; Giad
Industrial Group Building, Street 60, Giad
Industrial City, PO Box 444, Khartoum, Sudan;
SMT Building, Gamhuria Street, GIAD Industrial
Complex, PO Box 10782, Khartoum SU001,
Sudan; Website www.sudanmaster.com;
Organization Established Date 01 Jan 1993;
Organization Type: Activities of holding
companies [SUDAN-EO14098].

GIAD INDUSTRIAL GROUP (a.k.a. GIAD

INDUSTRIAL CITY; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building Madani Road,
KM 50 Khartoum, Giad Industrial Complex,
Gamhuria Street, Khartoum, Sudan; Giad
Industrial Group Building, Street 60, Giad
Industrial City, PO Box 444, Khartoum, Sudan;
SMT Building, Gamhuria Street, GIAD Industrial
Complex, PO Box 10782, Khartoum SU001,
Sudan; Website www.sudanmaster.com;
Organization Established Date 01 Jan 1993;
Organization Type: Activities of holding
companies [SUDAN-EO14098].

GIANNAKOU, Kostas (a.k.a. YIANNAKOU,

Costas), Cyprus; DOB 24 Jul 1970; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)

(a.k.a.

GIBATDINOV, Ayrat Minerasikhovich), Russia;
DOB 16 Jan 1986; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GIBATDINOV, Ayrat Minerasikhovich (a.k.a.

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)),

Russia; DOB 16 Jan 1986; nationality Russia;
Gender Male; Member of the Federation

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 687 -

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

GICM (a.k.a. GROUPE ISLAMIQUE

COMBATTANT MAROCAIN; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP)
[SDGT].

GIGEL, Tatyana Anatolyevna (Cyrillic:

ГИГЕЛЬ,

Татьяна

Анатольевна),

Russia; DOB 27 Feb

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

GIGER, Markus Jakob, Bildgass 30, Schaan

9494, Liechtenstein; Switzerland; DOB 17 Aug
1955; POB St. Gallen, Switzerland; nationality
Switzerland; alt. nationality United Kingdom;
Gender Male; Passport X0192937 (Switzerland)
expires 10 Apr 2026; National ID No.
040002130001 (United Kingdom) (individual)
[RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).

GIL GARCIA, Jose Alejandro, Avenida Ejercito

Trigarante 7865-J, Infonavit Cuchanilla 22680,
Tijuana, Baja California, Mexico; Avenida
Altabrisa 15401, Fraccionamiento Altabrisa,
Otay Universidad, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; DOB 22
Jan 1952; POB Culiacan, Sinaloa, Mexico;
R.F.C. GIGA-520122 (Mexico); Credencial
electoral 103624690069 (Mexico) (individual)
[SDNTK].

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.

GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILAN ELECTRICITY GENERATION

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

GILAN ELECTRICITY TRANSMISSION

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

GILAN STEEL COMPLEX (a.k.a. FERRO GILAN

COMPLEX), Saravan Road, Rasht
4337185759, Iran; Ferro Gilan Complex Co. No.
38, West Arash Boulevard, Africa Ave, Tehran

1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 30
Oct 2000; Commercial Registry Number 167640
(Iran) [IRAN-EO13871].

GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.

GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.

GILBERT, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Joseph Papzian (a.k.a. GIL, Josef;

a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.

GILBERT, Joseph; a.k.a. GILBOA, Joseph;
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILDA TAR KARVAN INTERNATIONAL

COMPANY, No 9 6th Alley, Tehran
1514643411, Iran; No. 7 Alvand Street,
Argentine Sqr., Tehran 19666, Iran; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 10103735379 (Iran) [SDGT]
(Linked To: NAFRIEH, Edman).

GILL, Muhammad Hussain (a.k.a. AL WAFA,

Yahya Abu; a.k.a. GILL, Muhammad Hussein;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

GILL, Muhammad Hussein (a.k.a. AL WAFA,

Yahya Abu; a.k.a. GILL, Muhammad Hussain;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

GILMUTDINOV, Dinar Zagitovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Динар

Загитович),

Russia;

DOB 10 Aug 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GILMUTDINOV, Ildar Irekovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Ильдар

Ирекович),

Russia;

DOB 03 Sep 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

GIMBATOV, Andrey Petrovich (Cyrillic:

ГИМБАТОВ,

Андрей

Петрович),

Russia; DOB

19 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GIMNASIO BODY AND HEALTH, Calle 80 No.

75-210, Barranquilla, Colombia [SDNT].

GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY,

GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste

No. 26-12, El Aguila, Valle, Colombia; DOB 10
Jun 1971; Cedula No. 16791184 (Colombia)
(individual) [SDNT].

GIRALDO SERNA, Hernan; DOB 16 Oct 1948;

Cedula No. 12531356 (Colombia) (individual)
[SDNTK].

GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,

Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow,
Russia; DOB 17 Dec 1970; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey

Aleksandrovich); DOB 18 Oct 1956; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 4501712967 (Russia);
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

GIZUNOV, Sergey Aleksandrovich (a.k.a.

GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 4501712967 (Russia);
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE

OF THE U.S.S.R.; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 688 -

AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

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

ВЭБ.РФ);

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

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

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

GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17,

str. 4, et 1 pom. VII kom 7, Moscow 107031,
Russia; Organization Established Date 15 Apr
2014; Tax ID No. 7702836342 (Russia);
Registration Number 1147746418291 (Russia)
[RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).

GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3

office 1, Moscow 127006, Russia; Organization
Established Date 27 Jun 2014; Tax ID No.
7702840557 (Russia); Registration Number
1147746723288 (Russia) [RUSSIA-EO14024]
(Linked To: VINER, Natan Adadievich).

GKR UK OOO, ul. Selskokhozyaistvennaya d.

26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow
129226, Russia; Organization Established Date
12 Oct 2021; Tax ID No. 9717106688 (Russia);
Registration Number 1217700485122 (Russia)
[RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).

GLADKIKH, Boris Mikhaylovich (Cyrillic:

ГЛАДКИХ,

Борис

Михайлович),

Russia; DOB

16 Feb 1983; nationality Russia; Gender Male;
Member of the State Duma of the Federal

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

GLADKIKH, Evgeny Viktorovich (Cyrillic:

ГЛАДКИХ,

Евгений

Викторович)

(a.k.a.

GLADKIKH, Yevgeniy Viktorovich), Moscow,
Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKIKH, Yevgeniy Viktorovich (a.k.a.

GLADKIKH, Evgeny Viktorovich (Cyrillic:

ГЛАДКИХ,

Евгений

Викторович)),

Moscow,

Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKOV, Viacheslav Vladimirovich (a.k.a.

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

ГЛАДКОВ,

Вячеслав

Владимирович)),

Belgorod Region, Russia; DOB 15 Jan 1969;
POB Kuchki, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
583800610358 (Russia) (individual) [RUSSIA-
EO14024].

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

ГЛАДКОВ,

Вячеслав

Владимирович)

(a.k.a.

GLADKOV, Viacheslav Vladimirovich), Belgorod
Region, Russia; DOB 15 Jan 1969; POB
Kuchki, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
583800610358 (Russia) (individual) [RUSSIA-
EO14024].

GLAVGOSEKSPERTIZA (a.k.a. FAU

'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION
'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a. GENERAL BOARD OF
STATE EXPERT REVIEW), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

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

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE

(Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ)

(a.k.a. GRU; a.k.a. MAIN

DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DEPARTMENT;
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

GLAVNOYE UPRAVLENIE GLUBOKOVODSK

ISSLEDOVANII (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a.
MAIN DIRECTORATE OF DEEP SEA
RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL

MINSKOVO GORISPOLKOMA (a.k.a. MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE
MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a. MINSK GUVD (Cyrillic:

ГУВД

МИНСК);

a.k.a. THE GENERAL

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

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

GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov
Street, Building 3, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [ELECTION-EO13848].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 689 -

GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

GLAZKOVA, Anzhelika Yegorovna (Cyrillic:

ГЛАЗКОВА,

Анжелика

Егоровна),

Russia;

DOB 28 Dec 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Presidential Advisor
(individual) [UKRAINE-EO13661].

GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Presidential Advisor
(individual) [UKRAINE-EO13661].

GLBC (a.k.a. GREAT LAKES BUSINESS

COMPANY), P. O. Box 315, Goma, Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].

GLEBOVA, Lyubov Nikolayevna (Cyrillic:

ГЛЕБОВА,

Любовь

Николаевна),

Russia;

DOB 07 Mar 1960; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GLENDOR FINANCE S.A., Panama; RUC #

2041747-1-746484 (Panama) [SDNTK].

GLOBAL AGE 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).

GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL

CLEANERS, INC.), Center Mzannar, Main
Street, Second Floor, Baabda, Lebanon; Airport
Road, Beirut, Lebanon; Street 21, Section 929,

Al Karrada Area, Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

GLOBAL CLEANERS, INC. (a.k.a. GLOBAL

CLEANERS S.A.R.L.), Center Mzannar, Main
Street, Second Floor, Baabda, Lebanon; Airport
Road, Beirut, Lebanon; Street 21, Section 929,
Al Karrada Area, Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

GLOBAL DE TEXTILES ANDINO S.A.S., CR 46

67 5, Barranquilla, Atlantico, Colombia; NIT #
9005980294 (Colombia) [VENEZUELA-
EO13850].

GLOBAL ENERGY COMPANY S.A.S., CL 94 No

51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,
Colombia; NIT # 9006520120 (Colombia)
[VENEZUELA-EO13850].

GLOBAL INDUSTRIAL AND ENGINEERING

SUPPLY LIMITED (a.k.a. GLOBAL
INDUSTRIAL AND ENGINEERING SUPPLY
LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright
Way Tower, No. 33, Mong Kok Road Kowloon,
Hong Kong; 603-3-3, Miyun Road, Nankai
District, Tianjin, China; Unit 902, 9/F,
Technology Park, 18 On Lai Street, Shatin,
N.T., Hong Kong; Website giesgroup.com
[IFCA].

GLOBAL INDUSTRIAL AND ENGINEERING

SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL
AND ENGINEERING SUPPLY LIMITED; a.k.a.
"GIES GROUP"), Unit 04, Bright Way Tower,
No. 33, Mong Kok Road Kowloon, Hong Kong;
603-3-3, Miyun Road, Nankai District, Tianjin,
China; Unit 902, 9/F, Technology Park, 18 On
Lai Street, Shatin, N.T., Hong Kong; Website
giesgroup.com [IFCA].

GLOBAL INTERFACE COMPANY INC. (f.k.a.

TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; 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; Business Registration
Document # 12873346 (Taiwan) [NPWMD].

GLOBAL LIBERTY D.O.O. (a.k.a. DRUSTVO SA

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

GLOBAL LIBERTY D.O.O. LAKTASI (a.k.a.

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

GLOBAL MARINE SHIP MANAGEMENT CO.,

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

豐匯船舶管理有限公司

); a.k.a.

GLOBAL MARINE SHIP MANAGEMENT CO.,
LTD. (Chinese Traditional:

匯海船舶管理有限公司

); a.k.a. HUIHAI SHIP

MANAGEMENT CO., LTD. (Chinese Simplified:

汇海船舶管理有限公司

)), Room 1708,

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

GLOBAL MARINE SHIP MANAGEMENT CO.,

LTD. (Chinese Traditional:

匯海船舶管理有限公司

) (a.k.a. FENGHUI SHIP

MANAGEMENT CO., LTD. (Chinese
Traditional:

豐匯船舶管理有限公司

); a.k.a.

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

汇海船舶管理有限公司

)), Room 1708,

Zhongshang Building, No. 100, Hong Kong
Middle Road, Shinan District, Qingdao,
Shandong Province, China; Flat C, 15th Floor,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 690 -

Unionway Commercial Centre, 283 Queens
Road, Central, Hong Kong, China; Room 2108,
21/F, C Wu Building, 302-308 Hennessy Road,
Wanchai, Hong Kong, China; Website
www.GMSHIPS.com; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 5528362;
Commercial Registry Number 1427788 (China)
[IRAN-EO13846].

GLOBAL RELIEF FOUNDATION, INC., P.O. Box

1406, Bridgeview, IL 60455, United States; US
FEIN 36-3804626 [SDGT].

GLOBAL RELIEF FOUNDATION, INC. (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. FONDATION
SECOURS MONDIAL-KOSOVA; 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].

GLOBAL SEA LINE CO LTD, 10 Anson Road

#31-10 International Plaza, Singapore; Email
Address globalsealine@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

GLOBAL STRUCTURE, S.A., Panama City,

Panama; Folio Mercantil No. 844394 (Panama)
[VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

GLOBAL TECHNOLOGY IMPORT & EXPORT,

S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
Plaza 2000, Piso 7, Panama City, Panama;
RUC # 1061547-1-549692 (Panama) [SDNTK].

GLOBAL TOURISTIC SERVICES SAL, Property

362, Section 8, Block B, Eidi Building, Chiyah,
Lebanon; Commercial Registry Number
2012409 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

GLOBAL TRADING GROUP (a.k.a. ENERGY

ENGINEERS PROCUREMENT AND
CONSTRUCTION; a.k.a. GLOBAL TRADING
GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard
Chartered Bank Building, 2nd floor, Kairaba
Ave, Banjul, The Gambia; Rue de Canal, G83
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Quartier les Cocotiers, Avenue Pape Jean Paul
II, Lot 4274, Cotonou, Benin; Frankrijklei 156
(5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-
117-1419 [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

GLOBAL TRADING GROUP NV (a.k.a. ENERGY

ENGINEERS PROCUREMENT AND
CONSTRUCTION; a.k.a. GLOBAL TRADING
GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard
Chartered Bank Building, 2nd floor, Kairaba
Ave, Banjul, The Gambia; Rue de Canal, G83
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Quartier les Cocotiers, Avenue Pape Jean Paul
II, Lot 4274, Cotonou, Benin; Frankrijklei 156
(5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-
117-1419 [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

GLOBAL UNITED BIOTECHNOLOGY INC.,

Virgin Islands, British; Room 707, No. 67, Jinyu
Road, Pudong, Shanghai 201206, China;
Website www.globalrc.net; Email Address
researchchemical@aliyun.com; Registration
Number 1700919 (Virgin Islands, British)
[SDNTK] (Linked To: ZHENG DRUG
TRAFFICKING ORGANIZATION).

GLOBAL UNITED SHIPPING LIMITED (a.k.a.

GLOBAL UNITED SHIPPING LTD-BZE), 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).

GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.

GLOBAL UNITED 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).

GLOBAL VISINESS PTE. LTD., Rm A 12F Kiu

Fu Commercial Bldg, 300 Lockhart Road, Wan
Chai, Hong Kong, China; 73 Upper Paya Lebar
Road No 06-01c, Centro Bianco, Singapore
534818, Singapore; Website
globalvisiness.com/; Organization Established
Date 25 Dec 2020; Company Number
202041648D (Singapore) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GLOBAL VISION GROUP (a.k.a. LIMITED

LIABILITY COMPANY GLOBAL CONCEPTS
GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП);

a.k.a.

"LLC GKG" (Cyrillic:

"ООО

ГКГ")),

Office I

Room 7, Building 3, House 22, Staromonetny
Lane, Moscow 119180, Russia; Russia;
Staromonetne STR 22/3, Moscow, Russia;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: BANIAS REFINERY COMPANY;
Linked To: ALCHWIKI, Mhd Amer).

GLOBAL WORLD SHIP MANAGEMENT AND

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

İD

GEMI

ACENTELIĞI

TICARET

LIMITED

ŞIRKETI);

a.k.a. ID SHIPPING

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

GLOBALTRANS LIMITED (a.k.a. "GT LTD"), Ul.

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.
22-N, Office 2, Saint Petersburg 195112,
Russia; Tax ID No. 7806582269 (Russia);
Registration Number 1217800018204 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 691 -

GLOBALVOENTREIDING LTD OOO (a.k.a.

LIMITED LIABILITY COMPANY
GLOBALVOENTREYDING LTD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛВОЕНТРЕЙДИНГ

ЛТД);

a.k.a. LLC

GLOBALVOENTRAIDING LTD), 3 1-Ya
Rybinskaya Street, Building 1, Floor 4, Office
9/2, Moscow 107113, Russia; Organization
Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number
1027709015641 (Russia) [RUSSIA-EO14024].

GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,

Maicao, Guajira, Colombia; NIT # 900467096-6
(Colombia) [SDNTK].

GLOBE TREKKERS LLC, Salah Al Din Street

131, Dubai, United Arab Emirates; PO Box
32276, M01, Saif Abdulrehman Building,
Salahuddin St, Deira, Dubai, United Arab
Emirates; License 224100 (United Arab
Emirates); Chamber of Commerce Number
20374 (United Arab Emirates); Economic
Register Number (CBLS) 10788984 (United
Arab Emirates) [RUSSIA-EO14024].

GLOBOVISION (a.k.a. GLOBOVISION TELE

C.A.), Caracas, Venezuela [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul; Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

GLOBOVISION TELE C.A. (a.k.a.

GLOBOVISION), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

GLOBOVISION TELE CA, CORP., 4100 Salzedo

Street, Unit 804, Coral Gables, FL 33146,
United States [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

GLOBUS RYAZAN DESIGN BUREAU JSC

(a.k.a. AO RKB GLOBUS; a.k.a. JOINT STOCK
COMPANY RYAZANSKOE
KONSTRUKTORSKOE BJURO GLOBUS;
a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya
D. 6, Ryazan 390013, Russia; Organization
Established Date 01 Oct 1955; Tax ID No.
6229060995 (Russia); Registration Number
1086229000560 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

GLORY ADVANCED LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2811523 (Hong Kong) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB

19 Sep 1987; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3203817519 (Ukraine)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

GLOTREASURE COMPANY LIMITED, Blk 28

Mg Villas 136A Ha Che Pat Heung Yuen Long,
Hong Kong, China; Organization Established
Date 19 Apr 2021; C.R. No. 3039877 (Hong
Kong); Business Registration Number
72902367-000 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

GMCS MANAGEMENT LIMITED (a.k.a. GMCS

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT LLC;
a.k.a. GMCS MANAGEMENT LTD), Ul.
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

GMCS MANAGEMENT LIMITED LIABILITY

COMPANY (a.k.a. GMCS MANAGEMENT
LIMITED; a.k.a. GMCS MANAGEMENT LLC;
a.k.a. GMCS MANAGEMENT LTD), Ul.
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

GMCS MANAGEMENT LLC (a.k.a. GMCS

MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT
LTD), Ul. Pokryshkina D. 7, Floor 1 Kom 4,
Moscow 119602, Russia; Tax ID No.
7715712231 (Russia); Registration Number
1087746971135 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GMCS MANAGEMENT LTD (a.k.a. GMCS

MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT
LLC), Ul. Pokryshkina D. 7, Floor 1 Kom 4,
Moscow 119602, Russia; Tax ID No.
7715712231 (Russia); Registration Number
1087746971135 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GMI GLOBAL MANUFACTURING &

INTEGRATION LTD (a.k.a. GMI GLOBAL
MANUFACTURING AND INTEGRATION LTD;
f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol
3017, Cyprus; Organization Established Date
02 Dec 2009; Registration Number C258701
(Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

GMI GLOBAL MANUFACTURING AND

INTEGRATION LTD (a.k.a. GMI GLOBAL
MANUFACTURING & INTEGRATION LTD;
f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol
3017, Cyprus; Organization Established Date
02 Dec 2009; Registration Number C258701
(Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

GMI PROJECTS HAMBURG GMBH,

Jungfernstieg 14, Hamburg 20354, Germany;
Website https://www.gmiprojects.de; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Oct 2010; V.A.T. Number DE276234810
(Germany); Registration Number HRB115564
(Germany) [IRAN-EO13871] (Linked To:
MIDDLE EAST MINES AND MINERAL
INDUSTRIES DEVELOPMENT HOLDING
COMPANY).

GMI PROJECTS LTD, 20-22 Wenlock Road,

London N1 7GU, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Feb 2009; Company Number 06813827 (United
Kingdom) [IRAN-EO13871] (Linked To:
MIDDLE EAST MINES AND MINERAL
INDUSTRIES DEVELOPMENT HOLDING
COMPANY).

GNEDOVSKI, Aleksei Dmitrievich (a.k.a.

GNEDOVSKII, Aleksei Dmitrievich; a.k.a.
GNEDOVSKIY, Alexey), 32 Olimpiyskiy
Prospekt, Apt 10, Moscow 129272, Russia;
DOB 31 Dec 1964; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Male; Passport K00221183 (Cyprus)
issued 07 May 2015 expires 07 May 2025; alt.
Passport 721036977 (Russia) expires 06 Sep
2022; alt. Passport 722881075 (Russia) expires
06 Sep 2022; National ID No. 1295013
(Cyprus); Tax ID No. 770200079259 (Russia)
(individual) [RUSSIA-EO14024].

GNEDOVSKII, Aleksei Dmitrievich (a.k.a.

GNEDOVSKI, Aleksei Dmitrievich; a.k.a.
GNEDOVSKIY, Alexey), 32 Olimpiyskiy
Prospekt, Apt 10, Moscow 129272, Russia;
DOB 31 Dec 1964; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 692 -

Gender Male; Passport K00221183 (Cyprus)
issued 07 May 2015 expires 07 May 2025; alt.
Passport 721036977 (Russia) expires 06 Sep
2022; alt. Passport 722881075 (Russia) expires
06 Sep 2022; National ID No. 1295013
(Cyprus); Tax ID No. 770200079259 (Russia)
(individual) [RUSSIA-EO14024].

GNEDOVSKIY, Alexey (a.k.a. GNEDOVSKI,

Aleksei Dmitrievich; a.k.a. GNEDOVSKII,
Aleksei Dmitrievich), 32 Olimpiyskiy Prospekt,
Apt 10, Moscow 129272, Russia; DOB 31 Dec
1964; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00221183 (Cyprus) issued 07 May 2015
expires 07 May 2025; alt. Passport 721036977
(Russia) expires 06 Sep 2022; alt. Passport
722881075 (Russia) expires 06 Sep 2022;
National ID No. 1295013 (Cyprus); Tax ID No.
770200079259 (Russia) (individual) [RUSSIA-
EO14024].

GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ)

(a.k.a. GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM

(Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM

(Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;

a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

GODINA GUERRERO, Gilberto (a.k.a. LOPEZ

GUERRERO, Ismael), Nuevo Laredo,
Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Passport A085434793
(Mexico); C.U.R.P. LOGI780601HTSPRS05
(Mexico) (individual) [SDNTK] (Linked To: LOS
ZETAS).

GODOY ARELLANO, Esther, Mexico; DOB 26

Jul 1968; POB Jerez, Zacatecas, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
GOAE680726MZSDRS02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GOETZ GOLD LLC (a.k.a. PGR GOLD LLC;

a.k.a. PGR GOLD TRADING LLC), Dubai,
United Arab Emirates; Organization Type:
Mining of other non-ferrous metal ores;
Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

GOETZ, Alain (a.k.a. GOETZ, Alain Francois

Viviane; a.k.a. GOZ, Alen), The Palm Jumeirah
0-35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277
(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GOETZ, Alain Francois Viviane (a.k.a. GOETZ,

Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277

(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GOGEASCOECHEA ARRONATEGUI, Eneko;

DOB 29 Apr 1967; POB Guernica, Vizacaya
Province, Spain; D.N.I. 44.556.097 (Spain);
Member ETA (individual) [SDGT].

GOGERDCHIAN, Mehdi (a.k.a. GUGERDCHIAN,

Mehdi), Iran; DOB 14 Aug 1975; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1286966558 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GOHARDASHT PRISON (a.k.a. RAJAEE

SHAHR PRISON; a.k.a. RAJAEI SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON),
Karaj, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB

Sary, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E52807849 (Iran)
expires 05 Mar 2025 (individual) [IRAN] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI

MOQADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport V29385211 (Iran)
issued 19 Feb 2014 expires 19 Feb 2019;
National ID No. 367-353055-063; Birth
Certificate Number 455 (individual) [CYBER2].

GOHARI MOQADAM, Abuzar (a.k.a. GOHARI

MOGHADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport V29385211 (Iran)
issued 19 Feb 2014 expires 19 Feb 2019;
National ID No. 367-353055-063; Birth
Certificate Number 455 (individual) [CYBER2].

GOHARIMOQADAM, Abuzar (a.k.a. GOHARI

MOGHADAM, Abuzar; a.k.a. GOHARI
MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
DOB 17 Sep 1980; POB Zabol, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport V29385211 (Iran) issued 19 Feb 2014
expires 19 Feb 2019; National ID No. 367-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 693 -

353055-063; Birth Certificate Number 455
(individual) [CYBER2].

GOIRICELAYA GONZALEZ, Cristina; DOB 23

Dec 1967; POB Vergara, Guipuzcoa Province,
Spain; D.N.I. 16.282.556 (Spain); Member ETA
(individual) [SDGT].

GOITOM, Taeme Abraham (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

GOITOM, Te'ame (a.k.a. GEBREDENGEL,

Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.
SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

GOK SIBIRSKIE MINERALY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT SIBIRSKIE
MINERALY; a.k.a. OOO SIBIRSKIE
MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
Tyva Resp. 668050, Russia; Organization
Established Date 12 May 2011; Tax ID No.
1718002246 (Russia); alt. Tax ID No.
1718002246 (Russia); Government Gazette
Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

GOKUDO (a.k.a. BORYOKUDAN; a.k.a.

YAKUZA), Japan [TCO].

GOLAN LIBERATION BRIGADE (a.k.a. AL-

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.

MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

GOLD MILES LIMITED, 9B Shun Pont

Commercial Building, 5 Thomson Road,
Wanchai, Hong Kong, China; Suite 1601 Lake
Central Tower, Marasi Drive, Business Bay, PO
Box 417761, Dubai, United Arab Emirates;
Organization Established Date 05 May 2011;
Target Type Private Company; Registration
Number 1596444 (Hong Kong) [RUSSIA-
EO14024] (Linked To: HANAFIN, John
Desmond).

GOLD MOUNT INDUSTRIAL COMPANY

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

GOLDBERG, Marina Samuilovna (a.k.a.

KALASHOV, Marina; a.k.a. KALASHOVA,
Marina), Burj Khalifa, Dubai, United Arab
Emirates; DOB 15 Sep 1979; Passport
514763020 (Russia) (individual) [TCO].

GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

) (a.k.a. AL

SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
THAHAB; a.k.a. SELSELAT AL THAHAB FOR
MONEY EXCHANGE; a.k.a. SILSALAT AL
DHAB; a.k.a. SILSILAH MONEY EXCHANGE
COMPANY; a.k.a. SILSILAT MONEY
EXCHANGE COMPANY; a.k.a. SILSILET AL
THAHAB), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

GOLDEN COMMODITIES LLC, 1805, Al Owais

Tower, Baniyas Road, Deira, Dubai, United
Arab Emirates; P.O. Box 31662, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: SEIFI, Asadollah).

GOLDEN CROWN OVERSEAS LIMITED (a.k.a.

MOBIN HOLDING LIMITED), 22 Long Acre,
Long Acre, London WC2E 9LY, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 09745038 (United Kingdom) [SDGT]
[IFSR] (Linked To: MADANIPOUR, Mahmoud).

GOLDEN ENTERPRISE SHIPPING LIMITED

(a.k.a. GOLDEN ENTERPRISE 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).

GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.

GOLDEN ENTERPRISE 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).

GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,

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

GOLDEN FISH S.A.L. (OFFSHORE), Tayuni

Tower No. 1251, Section 30- 3rd floor, Chath
Tayuni, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: QANSU, Ali
Muhammad).

GOLDEN GROUP SAL OFF SHORE, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 26 Aug 2014; Business
Registration Number 1807712 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

GOLDEN GROUP TRADING SARL, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 May 2014; Business
Registration Number 1018316 (Lebanon)
[SDGT] (Linked To: AYAD, Adnan).

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
a.k.a. JING MU MIANG COMPANY; a.k.a.
KING ROMANS GROUP COMPANY LTD;
a.k.a. KINGS ROMAN INTERNATIONAL
COMPANY, LIMITED; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 694 -

Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

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

GOLDEN LAITH FREIGHT FORWARD

SERVICES (a.k.a. ALLAYTH ALZAHABE
(Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-LAYTH

ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LEIH

TRANSPORTATION & SHIPMENT SERVICES
L.L.C.; a.k.a. GOLDEN LEIH
TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
TRANSPORTATION AND SHIPPING
SERVICES), Damascus, Syria; Organization
Established Date 26 May 2019; Registration
Number 12388 (Syria) [SYRIA] (Linked To:
KHITI HOLDING GROUP).

GOLDEN LEIH TRANSPORTATION &

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION AND
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEITH FOR TRANSPORTATION AND
SHIPPING SERVICES), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LEIH TRANSPORTATION AND

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION &
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEITH FOR TRANSPORTATION AND
SHIPPING SERVICES), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LEITH FOR TRANSPORTATION AND

SHIPPING SERVICES (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION &
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEIH TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LOTUS OIL GAS & REAL (a.k.a.

GOLDEN LOTUS OIL GAS AND REAL; a.k.a.
GOLDEN LOTUS OIL GAS AND REAL
ESTATE JOINT STOCK COMPANY), 67 Pho
Duc Chinh, Truc Bach Ward, Ba Dinh District,
Hanoi, Vietnam; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 6144804; Business
Registration Number 0108209906 (Vietnam)
[IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL (a.k.a.

GOLDEN LOTUS OIL GAS & REAL; a.k.a.
GOLDEN LOTUS OIL GAS AND REAL
ESTATE JOINT STOCK COMPANY), 67 Pho
Duc Chinh, Truc Bach Ward, Ba Dinh District,
Hanoi, Vietnam; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 6144804; Business
Registration Number 0108209906 (Vietnam)
[IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL ESTATE

JOINT STOCK COMPANY (a.k.a. GOLDEN
LOTUS OIL GAS & REAL; a.k.a. GOLDEN
LOTUS OIL GAS AND REAL), 67 Pho Duc
Chinh, Truc Bach Ward, Ba Dinh District, Hanoi,

Vietnam; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Identification
Number IMO 6144804; Business Registration
Number 0108209906 (Vietnam) [IRAN-
EO13846].

GOLDEN RESOURCES TRADING COMPANY

L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
905, Khalid Al Attar Tower 1, Sheikh Zayed
Road, After Crown Plaza Hotel, Al Wasl Area,
Dubai, United Arab Emirates; Postal Box 34489,
Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GOLDEN STAR CO (a.k.a. GOLDEN STAR

INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR INTERNATIONAL FREIGHT

LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 695 -

707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING & INTERNATIONAL

FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN STAR INTERNATIONAL FREIGHT
LIMITED; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING AND

INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
SMART LOGISTICS TRADING &
INTERNATIONAL FREIGHT; a.k.a. SMART
LOGISTICS TRADING AND INTERNATIONAL
FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com

[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING INTERNATIONAL

FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN STAR INTERNATIONAL FREIGHT
LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING LLC (Arabic:

ﺔﻛﺮﺷ

ﺔﻳﺭﺎﺠﺘﻟﺍ

ﻲﺒﻫﺬﻟﺍ

ﻢﺠﻨﻟﺍ

), Rural Damascus, Syria;

Organization Established Date 23 Oct 2019;
Organization Type: Wholesale of electronic and
telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a.

DALIAN GOLDEN SUN IMPORT AND
EXPORT CO., LTD. (Chinese Simplified:

大连金阳进出口有限公司

)), 11F-12F, Fortune

Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:

人民路

号

层

中山区

大连市

辽宁省

, China); 7F., Yatai International Finance

Building, No. 55 Renmin Road, Zhongshan
District, Dalian, Liaoning Province, China
(Chinese Simplified:

雅泰国际�融大厦

层

人民路

号

中山区

大连市

辽宁省

, China);

Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846

information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].

GOLDEN WARRIOR SHIPPING CO. LIMITED,

9th Floor, Block C, Qingdao Plaza, 381, Dunhua
Lu, Shibei Qu, Qingdao, Shandong 266034,
China; Unit D, 16/F, One Capital Place, 18
Luard Road, Wan Chai, Hong Kong, China;
Identification Number IMO 6128561;
Registration Number 2880066 (Hong Kong)
[IRAN-EO13846].

GOLDEN WARRIORS INVESTMENT PVT LTD

(a.k.a. "GW INVESTMENT"), Vaaly Villa,
Majeedhee Magu, Henveiru, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Dec 2014; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number
C-1063/2014 (Maldives); Permit Number IG-
0069/T10/2015 (Maldives) issued 15 Jan 2015
[SDGT] (Linked To: SHIYAM, Ali).

GOLDEN WINGS AVIATION, Juba, South

Sudan; Wau, South Sudan; Regency Hotel,
Ground Floor, Khartoum, Sudan; Rumbek,
South Sudan; Awel Grand Market, Awel, South
Sudan; Yida Grand Market, Yida, South Sudan;
Asmara, Eritrea [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).

GOLDENIX CO., LIMITED, Flat/Rm A 12/F Zj

300, 300 Lockhart Road, Wan Chai, Hong
Kong, China; Organization Established Date 02
Dec 2021; C.R. No. 3108311 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GOLDI ELECTRONICS S.A., Colon, Panama;

RUC # 1476422-1-642962 (Panama) [SDNTK].

GOLDPHARMA DRUG TRAFFICKING &

MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING
AND MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina
[SDNTK].

GOLDPHARMA DRUG TRAFFICKING AND

MONEY LAUNDERING ORGANIZATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 696 -

(a.k.a. GOLDPHARMA DRUG TRAFFICKING &
MONEY LAUNDERING ORGANIZATION),
Buenos Aires, Argentina [SDNTK].

GOLFESTEIT OOO (a.k.a. LIMITED LIABILITY

COMPANY GOLFESTEIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГОЛЬФЭСТЕЙТ)),

Room 416, Floor 24, Section I, Building 10,
Testovskaya Street, Moscow 123112, Russia;
Tax ID No. 7703427840 (Russia); Registration
Number 1177746513273 (Russia) [RUSSIA-
EO14024] (Linked To: KHRISTENKO, Viktor
Borisovich).

GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.

GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.

GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;

a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
FOOD INDUSTRIES; a.k.a. GOLFRATE
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
HPC INDUSTRIES; a.k.a. GOLFRATE
PAINTS), Avenida 4 de Fevereiro No. 13, C.P.

6172, Luanda, Angola; Avenida 4 de Fevereiro
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE FOOD INDUSTRIES (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE HPC INDUSTRIES (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4

de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.

GOLFRATE AFRICA; a.k.a. GOLFRATE
DISTRIBUTION; a.k.a. GOLFRATE FOOD
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
(ANGOLA) LDA; a.k.a. GOLFRATE HPC
INDUSTRIES), Avenida 4 de Fevereiro No. 13,
C.P. 6172, Luanda, Angola; Avenida 4 de
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLGOHAR MINING AND INDUSTRIAL

COMPANY, No. 273, Dr. Fatemi Ave., Tehran
1414618551, Iran; 55 km, Shiraz Road, Sirjan,
Kerman, Iran; PO Box 178185-111, Sirjan,
Kerman, Iran; Website www.geg.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].

GOLIKOV, Oleg Aleksandrovich (Cyrillic:

ГОЛИКОВ,

Олег

Александрович),

Russia;

DOB 21 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GOLIKOVA, Tatiyana Alekseyevna (a.k.a.

GOLIKOVA, Tatyana Alekseevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)),

Moscow,

Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLIKOVA, Tatyana Alekseevna (a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)),

Moscow,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 697 -

Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)

(a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseevna), Moscow,
Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLODETS, Olga Yurevna (a.k.a. GOLODETS,

Olga Yurievna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yurievna (a.k.a. GOLODETS,

Olga Yurevna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)

(a.k.a. GOLODETS, Olga

Yurevna; a.k.a. GOLODETS, Olga Yurievna),
Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLOVANOV, Viktar Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktar Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.

GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktar Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVNOYE SISTEMNOYE

KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

GOLOVTCHENKO, Andrei (a.k.a.

GOLOVTCHENKO, Andrey), United Arab
Emirates; DOB 06 Jun 1963; nationality
Sweden; Gender Male; Passport 35169175
(Sweden) expires 19 Aug 2025 (individual)
[RUSSIA-EO14024].

GOLOVTCHENKO, Andrey (a.k.a.

GOLOVTCHENKO, Andrei), United Arab
Emirates; DOB 06 Jun 1963; nationality
Sweden; Gender Male; Passport 35169175
(Sweden) expires 19 Aug 2025 (individual)
[RUSSIA-EO14024].

GOLPAYEGANI, Mohammad Mohammadi, Iran;

DOB 1943; POB Golpayegan, Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 698 -

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

GOLUBEV, Vasili Yurevich (a.k.a. GOLUBEV,

Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич);

a.k.a. GOLUBEV, Vasily Yurievich),

Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)

(a.k.a. GOLUBEV, Vasili

Yurevich; a.k.a. GOLUBEV, Vasily Yurievich),
Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasily Yurievich (a.k.a. GOLUBEV,

Vasili Yurevich; a.k.a. GOLUBEV, Vasiliy
Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)),

Rostov region, Russia; DOB 30 Jan

1957; POB Ermakovskaya, Rostov Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 500300258082
(Russia) (individual) [RUSSIA-EO14024].

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;

a.k.a. ALLAHDADI, Hushang); Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport
08550695 (individual) [SDGT] [IRGC] [IFSR].

GOMEI AIR SERVICES CO., LTD., 3/F, The

Strand, 49 Bonham Strand, Sheung Wan, Hong
Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
Hotel, Guangzhou, China; Room 1403B, Pearl
River Int'l Building, 112 Yuehua Road, YueXiu
District, Guangzhou, China; Email Address
cargores@gomei.com.hk; alt. Email Address
cargores@gzgomei.cn; alt. Email Address
mahan-gz@m3eliteclub.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA

NEGRA"); DOB 27 Jun 1956; POB Amalfi,
Antioquia, Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK] (Linked To: FUNDACION
PARA LA PAZ DE CORDOBA).

GOMEZ APONTE, Laura Victoria, Carrera 4A

No. 63N-29, Cali, Colombia; c/o LADRILLERA
LA CANDELARIA LTDA., Cali, Colombia; DOB
31 Oct 1965; POB Cali, Valle, Colombia;

Cedula No. 31937650 (Colombia); Passport
31937650 (Colombia) (individual) [SDNT].

GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya

662, Colonia Los Portales, Ciudad De Puerto
Vallarta, Jalisco, Mexico; DOB 03 Feb 1970;
nationality Mexico; Gender Male; Electoral
Registry No. GMARLS70020314H800 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

GOMEZ BUSTAMANTE, Luis Alfonso, c/o

GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
26, Barrio El Prado, Cartago, Valle, Colombia;
Carrera 5 No. 1-82, Obando, Valle, Colombia;
DOB 01 Nov 1953; Cedula No. 4451571
(Colombia); Passport 4451571 (Colombia)
(individual) [SDNT].

GOMEZ BUSTAMANTE, Luis Hernando, Km 7

Via Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; Km 12 Via Santa Ana
Molina, Hacienda Doima, Cartago, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o GANADERIAS BILBAO
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 14 Mar
1958; POB El Aguila, Valle, Colombia; Cedula
No. 16209410 (Colombia); Passport 16209410
(Colombia) (individual) [SDNT].

GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o

GAVIOTAS LTDA., Cartago, Valle, Colombia;
Calle 17A No. 8N-15, Cartago, Valle, Colombia;
DOB 26 Jan 1970; POB Aguila, Valle; Cedula
No. 16223940 (Colombia); Passport AH345442
(Colombia); alt. Passport AF002565 (Colombia)
(individual) [SDNT].

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ

LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ

VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20

of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 17 Oct
1982; NIT # 681946748-1 (Colombia)
(individual) [SDNT].

GOMEZ JARAMILLO, Olga Cecilia, Carrera 4

No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle, Colombia;
c/o INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle, Colombia;
c/o ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
Cartago, Valle, Colombia; DOB 29 Feb 1956;
Cedula No. 31398070 (Colombia); Passport
31398070 (Colombia) (individual) [SDNT].

GOMEZ MARIN LTDA., Km. 2 Via al Amprao,

Ansermanuevo, Valle, Colombia; Km. 2 Via al
Amparo, Cartago, Valle, Colombia; Calle 16 No.
1N-74, Cartago, Valle, Colombia; NIT #
800102465-1 (Colombia) [SDNT].

GOMEZ MARTINEZ, Servando (a.k.a. "EL

PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 699 -

Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),

c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
2470433 (Colombia) (individual) [SDNT].

GOMEZ ORTIZ, David, c/o GESTORES DEL

ECUADOR GESTORUM S.A., Quito, Ecuador;
Avenida de los Estudiantes No. 21-54, Pasto,
Narino, Colombia; Calle 20 No. 21-54, Pasto,
Narino, Colombia; c/o COMERCIALIZADORA
EMPRESARIAL TEAM BUSINESS S.A., Quito,
Pichincha, Ecuador; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula No. 98398142
(Colombia); alt. Cedula No. 171984116-3
(Ecuador) (individual) [SDNTK].

GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ

VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ

VELASQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

GONCHAROV, Nikolay Aleksandrovich (Cyrillic:

ГОНЧАРОВ,

Николай

Александрович),

Russia; DOB 13 Jan 1984; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GONG, Jiao, China; DOB 17 Feb 1995; POB

Heibei, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
130321199502170121 (China) (individual)
[NPWMD] [IFSR] (Linked To: WEI, Zunyi).

GONIN, Leonid Mikhailovich (Cyrillic:

ГОНИН,

Леонид

Михайлович),

Izhevsk, Russia; DOB

06 Aug 1963; POB Payzal, Udmurt Republic,
Russia; nationality Russia; Gender Male;
Passport 71 1600237 (Russia) (individual)
[RUSSIA-EO14024].

GONO, Gideon; DOB 29 Nov 1959; Passport

AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual)
[ZIMBABWE].

GONZALES GARBANCHO DE ZEVALLOS, Sara

Maria, c/o EMPRESA EDITORA CONTINENTE
PRESS S.A., Lima, Peru; c/o PERU GLOBAL
TOURS S.A.C., Lima, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o LUCERO
IMPORT S.A.C., Lima, Peru; c/o EDITORA
TRANSPARENCIA S.A., Lima, Peru; c/o
SERVICIOS SILSA S.A.C., Lima, Peru; c/o
PERUVIAN PRECIOUS METALS S.A.C., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru; Calle
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
1936; LE Number 07553590 (Peru) (individual)
[SDNTK].

GONZALES, Hernan (a.k.a. ZEVALLOS

GONZALES, Fernando Melciades; a.k.a.
ZEVALLOS GONZALEZ, Fernando); DOB 08
Jul 1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK].

GONZALEV VALENCIA, Noemi (a.k.a.

GONZALEZ VALENCIA, Noemi), Mexico; DOB
05 Dec 1983; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVN831205MMNNLM07 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ ANGUIANO, Moises, Mexico; DOB

01 Apr 1992; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOAM920401HSLNNS03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GONZALEZ APUSHANA, Armando (a.k.a.

GONZALEZ POLANCO, Amaury; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula

No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ BENITEZ, Olga Patricia, Hacienda

Coque, Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Avenida 4 Oeste
No. 5-97 Apt. 1001, Cali, Colombia; c/o
COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; DOB 04 Aug 1965;
POB Cartago, Valle Colombia; Cedula No.
29503761 (Colombia); Passport AH567983
(Colombia); alt. Passport 29503761 (Colombia)
(individual) [SDNT].

GONZALEZ BRITO, Andres Laureano (Latin:

GONZÁLEZ BRITO, Andrés Laureano),
Havana, Cuba; DOB 04 Jul 1954; POB
Barajagua, Las Villas, Cuba; alt. POB
Barajagua, Cienfuegos, Cuba; nationality Cuba;
Gender Male; Chief, Central Army (individual)
[GLOMAG].

GONZALEZ CARDENAS, Jorge Guillermo, Calle

Moras No. 543-B, Colonia Del Valle, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03100, Mexico; Avenida Coyoacan No. 43,
Colonia Del Valle, Delegacion Benito Juarez,
Distrito Federal Codigo Postal 03100, Mexico;
Castillo de Kent 38, Manzana 26 Lote 37,
Condado de Sayavedra, Atizapan de Zaragoza,
Estado de Mexico CP 52930, Mexico; DOB 24
Oct 1962; POB Culiacan, Sinaloa, Mexico;
Passport 07380070619 (Mexico); R.F.C.
GOCJ6210241Q0 (Mexico); C.U.R.P.
GOCJ621024HSLNRR06 (Mexico) (individual)
[SDNTK].

GONZALEZ CASTRO, Gustavo, Calle Avalo No.

28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
92800, Mexico; DOB 01 Jul 1973; POB
Tuxpam, Veracruz; nationality Mexico; citizen
Mexico; R.F.C. GOCG730701 (Mexico);
C.U.R.P. GOCG730701HVZNSS08 (Mexico);
Cartilla de Servicio Militar Nacional B8765616
(Mexico) (individual) [SDNTK].

GONZALEZ DELLAN, Leonardo (a.k.a.

GONZALEZ, Leonardo), London, United
Kingdom; DOB 11 Sep 1966; citizen Venezuela;
Gender Male; Cedula No. 8639102
(Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771
(Venezuela) expires 24 May 2016; alt. Passport
002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 700 -

GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,

Daniel), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico;
nationality Mexico; citizen Mexico; Cedula No.
U22-30905 (Guatemala); Driver's License No.
1-1-22-07-00030905-3 (Guatemala) expires
2010 (individual) [SDNTK].

GONZALEZ DURAN, Jaime, Calle Xolmon,

Tampaxal, Colonia Aquismon, San Luis Potosi
C.P. 79760, Mexico; DOB 22 Jan 1976; POB
San Luis Potosi, Mexico; nationality Mexico;
citizen Mexico; R.F.C. GODJ760122 (Mexico);
C.U.R.P. GODJ760122HSPNRM01 (Mexico);
Cartilla de Servicio Militar Nacional B8987689
(Mexico); C.U.I.P. GODJ760122H24151162
(Mexico) (individual) [SDNTK].

GONZALEZ GARZA, Rolando (a.k.a.

GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ HIGUERA, Jaime (a.k.a. "EL

TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07
Mar 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

GONZALEZ HOYOS, Carlos Enrique, Colombia;

DOB 13 Jul 1968; nationality Colombia; citizen
Colombia; Cedula No. 0018594926 (Colombia)
(individual) [SDNT].

GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GONZALEZ LOPEZ, Gustavo Enrique (Latin:

GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB
02 Nov 1960; POB Venezuela; nationality

Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5.726.284 (Venezuela); Passport
B0111931 (Venezuela); Director General of
Venezuela's Bolivarian National Intelligence
Service (SEBIN); Major General, President of
Venezuela's Strategic Center of Security and
Protection of the Homeland (CESPPA)
(individual) [VENEZUELA].

GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA

RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

GONZALEZ MEDINA, Jaime Andres (a.k.a.

MARTINEZ ALVAREZ, Carlos), c/o GRUPO
CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

GONZALEZ MUNIZ, Emilio Guillermo, Calle

Enrique Cavazos No. 2326, Colonia
Universidad, Saltillo, Coahuila, Mexico; DOB 06
Apr 1974; POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; R.F.C.
GOME740406L12 (Mexico); C.U.R.P.
GOME740406HCLNXM04 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

GONZALEZ MUNIZ, Esperanza Maria, Miguel

Hidalgo Norte, No. 212, Zona Centro, Allende,
Coahuila, Mexico; Cinco Manantiales, Coahuila,
Mexico; DOB 23 Jan 1970; POB Coahuila,
Mexico; citizen Mexico; R.F.C.
GOME700123SMA (Mexico); C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

GONZALEZ PARADA, Juvencio Ignacio; DOB 09

Jan 1947; POB Tepeaca, Puebla, Mexico;
C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
CINJAB, S.A. DE C.V.; Linked To: GRUPO

IMPERGOZA, S.A. DE C.V.; Linked To:
URBANIZADORA NUEVA ITALIA, S.A. DE
C.V.).

GONZALEZ PENUELAS DRUG TRAFFICKING

ORGANIZATION (Latin: GONZÁLEZ
PEÑUELAS DRUG TRAFFICKING
ORGANIZATION), Sinaloa, Mexico [SDNTK].

GONZALEZ PENUELAS, Ignacio (Latin:

GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a.
GONZALEZ PENUELAS, Jose Ignacio; a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Jesus (Latin:

GONZÁLEZ PEÑUELAS, Jesús) (a.k.a. "EL
CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

GONZALEZ PENUELAS, Jose Ignacio (a.k.a.

GONZALEZ PENUELAS, Ignacio (Latin:
GONZÁLEZ PEÑUELAS, Ignacio); a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfredo (Latin:

GONZÁLEZ PEÑUELAS, Wilfredo) (a.k.a.
GONZALEZ PENUELAS, Wilfrido (Latin:
GONZÁLEZ PEÑUELAS, Wilfrido)), Avenida
Segunda numero 148, del Poblado Gallo de
Limones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfrido (Latin:

GONZÁLEZ PEÑUELAS, Wilfrido) (a.k.a.
GONZALEZ PENUELAS, Wilfredo (Latin:
GONZÁLEZ PEÑUELAS, Wilfredo)), Avenida
Segunda numero 148, del Poblado Gallo de
Limones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 701 -

GONZALEZ PIZANA JR., Rogelio (a.k.a.

GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.

GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ POLANCO, Amaury (a.k.a.

GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ POLANCO, Hermagoras (a.k.a.

GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Amaury; a.k.a. "EL
GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula

No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

GONZALEZ QUIRARTE, Eduardo (a.k.a.

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
a.k.a. ORELLANA ERAZO, Hector Manuel);
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual)
[SDNTK].

GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
a.k.a. ORELLANA ERAZO, Hector Manuel);
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual)
[SDNTK].

GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB

25 Jul 1978; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK].

GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro

5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Arnulfo, Mexico; DOB

22 Jun 1968; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVA680622HMNNLR02 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Edgar Eden, Mexico;

DOB 08 Oct 1984; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVE841008HMNNLD01 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA

CASTRO, Alejandro), Mexico; DOB 12 Oct
1980; alt. DOB 18 Mar 1979; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08 (Mexico);
I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 702 -

JALISCO NUEVA GENERACION; Linked To:
LOS CUINIS).

GONZALEZ VALENCIA, Erika, Guadalajara,

Jalisco, Mexico; DOB 22 Jun 1974; POB
Michoacan de Ocampo, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
GOVE740622MMNNLR00 (Mexico) (individual)
[SDNTK].

GONZALEZ VALENCIA, Luis Angel (a.k.a.

GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Marisa Ivette, Mexico;

DOB 27 Jul 1988; POB Apatzingan, Michoacan
de Ocampo, Mexico; C.U.R.P.
GOVM880727MMNNLR08 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Noemi (a.k.a.

GONZALEV VALENCIA, Noemi), Mexico; DOB
05 Dec 1983; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVN831205MMNNLM07 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Ulises Jovani, Calle

Alcamo 2870-501, Colonia Providencia,
Guadalajara, Jalisco, Mexico; Calle Herradura
Numero 4825, Colonia Mirador Del Sol,
Zapopan, Jalisco, Mexico; DOB 31 May 1986;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOVU860531HMNNLL06 (Mexico) (individual)
[SDNTK].

GONZALEZ VASQUEZ, Julian Andrey (a.k.a.

"BARNY"); DOB 31 Jan 1979; POB La Merced,
Caldas, Colombia; citizen Colombia; Cedula No.
8125194 (Colombia) (individual) [SDNTK].

GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro

Moreno 113, Colonia Toluquilla, San Pedro
Tlaquepaque, Jalisco, Mexico; DOB 21 Apr
1981; POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOVI810421HDFNKN02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ

PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Carlos Mario; a.k.a. OCHOA VASCO, Fabio
Enrique; a.k.a. VEGA TOBON, Carlos Mario;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

GONZALEZ, Leonardo (a.k.a. GONZALEZ

DELLAN, Leonardo), London, United Kingdom;
DOB 11 Sep 1966; citizen Venezuela; Gender
Male; Cedula No. 8639102 (Venezuela);
Passport 073785390 (Venezuela) expires 01 Jul
2018; alt. Passport 046041771 (Venezuela)
expires 24 May 2016; alt. Passport 002272834
(Venezuela) expires 14 Aug 2012 (individual)
[VENEZUELA-EO13850].

GOOBE, Suleiman Daoud (a.k.a. DAOUD,

Suleiman Cabdi; a.k.a. "GOOBE, Saleban";
a.k.a. "GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; 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).

GOOD LAND COMPANY (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺮﻴﺨﻟﺍ

) (a.k.a. ARD AL-KHAIR INTERNATIONAL

COMPANY; a.k.a. ARD AL-KHER
INTERNATIONAL COMPANY; a.k.a. GOOD
LAND INTERNATIONAL COMPANY (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

GOOD LAND LIMITED LIABILITY COMPANY),
Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number

10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND INTERNATIONAL COMPANY

(Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

) (a.k.a. ARD AL-

KHAIR INTERNATIONAL COMPANY; a.k.a.
ARD AL-KHER INTERNATIONAL COMPANY;
a.k.a. GOOD LAND COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

GOOD LAND INTERNATIONAL COMPANY FOR

THE IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

) (a.k.a.

ARD AL-KHAIR INTERNATIONAL COMPANY;
a.k.a. ARD AL-KHER INTERNATIONAL
COMPANY; a.k.a. GOOD LAND COMPANY
(Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND LIMITED

LIABILITY COMPANY), Duma, Syria; Oman;
Jordan; Egypt; Organization Established Date
1995; alt. Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND LIMITED LIABILITY COMPANY

(a.k.a. ARD AL-KHAIR INTERNATIONAL
COMPANY; a.k.a. ARD AL-KHER
INTERNATIONAL COMPANY; a.k.a. GOOD
LAND COMPANY (Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

);

a.k.a. GOOD LAND INTERNATIONAL
COMPANY (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

);

a.k.a. GOOD LAND INTERNATIONAL
COMPANY FOR THE IMPORTING AND
EXPORTING OF VEGETABLES AND FRUIT
(Arabic:

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

)), Duma, Syria; Oman; Jordan;

Egypt; Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 703 -

GOOD SIBLINGS LTD, London, United Kingdom;

c/o Weihai Huijiang Trade Limited, Room 602,
28 Crown Garden District, Weihai Economic
and Technological Development Zone,
Poyuzhen, Huancui Qu, Weihai, Shandong
264200, 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; Identification Number IMO
6040603; Company Number 11257095 (United
Kingdom) [DPRK4].

GOODWILL CHARITABLE ORGANIZATION,

INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION), 13106
Warren Ave. Suite #4, Dearborn, MI 48126,
United States; PO Box 1794, Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

GOORYONG SHIPPING BANGKOK (a.k.a.

GOORYONG SHIPPING CO LTD),
Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Warranton Ville
458Soi 5Pattanakan Soi 44Suanluang, Bangkok
10250, Thailand; 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 5055293 [DPRK4].

GOORYONG SHIPPING CO LTD (f.k.a.

GOORYONG SHIPPING BANGKOK),
Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Warranton Ville
458Soi 5Pattanakan Soi 44Suanluang, Bangkok
10250, Thailand; 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 5055293 [DPRK4].

GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich

(Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a.

GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry
Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич)

(a.k.a. GORA, Dmitri; a.k.a. GORA,

Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich
(Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk,

Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri;

a.k.a. GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a. HARA, Dzmitry

Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORANOV, Vladimir (a.k.a. GORANOV,

Vladislav; a.k.a. GORANOV, Vladislav Ivanov
(Cyrillic:

ГОРАНОВ,

Владислав

Иванов)),

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven,
Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav (a.k.a. GORANOV,

Vladimir; a.k.a. GORANOV, Vladislav Ivanov
(Cyrillic:

ГОРАНОВ,

Владислав

Иванов)),

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven,
Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav Ivanov (Cyrillic:

ГОРАНОВ,

Владислав

Иванов)

(a.k.a.

GORANOV, Vladimir; a.k.a. GORANOV,
Vladislav), II Krasna Polyana R.D., NO 226,
Apt. 78, Sofia, Bulgaria; DOB 30 Apr 1977; POB
Pleven, Bulgaria; nationality Bulgaria; Gender
Male; National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORDEYEV, Alexey Vasilievich (Cyrillic:

ГОРДЕЕВ,

Алексей

Васильевич),

Russia;

DOB 28 Feb 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GORDIEVSKY, Stanislav Evgenievich, Russia;

DOB 09 Sep 1977; Gender Male (individual)
[MAGNIT].

GORELKIN, Anton Vadimovich (Cyrillic:

ГОРЕЛКИН,

Антон

Вадимович),

Russia; DOB

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

GORGE LIMITED, Level 8/5B, Portomaso

Business Tower, St. Julians, Malta; D-U-N-S

Number 53-400-4151; Trade License No. C
76400 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

GORGEOUS BANK OF NORTH KOREA (a.k.a.

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

朝鲜华丽银行

); a.k.a. HWARYO BANK (Korean:

화려은행

)), Haebangsan Hotel, Jungsong-

Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

GORITSKY, Dmitry Yuryevich (Cyrillic:

ГОРИЦКИЙ,

Дмитрий

Юрьевич),

Russia; DOB

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

GORKOV, Sergei Nikolaevich (a.k.a. GORKOV,

Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergei Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergey Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич)

(a.k.a.

GORKOV, Sergei Nikolaevich; a.k.a. GORKOV,
Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergey Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergei
Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 704 -

Николаевич)),

Russia; DOB 01 Dec 1968; POB

Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна)

(f.k.a.

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна);

a.k.a.

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

GORNIN, Leonid Vladimirovich (Cyrillic:

ГОРНИН,

Леонид

Владимирович),

Moscow,

Russia; DOB 30 Dec 1972; POB Novosibirsk,
Novosibirsk region, Russia; nationality Russia;
Gender Male; Tax ID No. 540316302800
(Russia) (individual) [RUSSIA-EO14024].

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)

(a.k.a.

GORNYAKOV, Sergey Vasilyevich), Russia;
DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORNYAKOV, Sergey Vasilyevich (a.k.a.

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)),

Russia;

DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)

(a.k.a. GORODETSKY, Vladimir Filippovich),
Russia; DOB 11 Jul 1948; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GORODETSKY, Vladimir Filippovich (a.k.a.

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)),

Russia; DOB 11 Jul 1948; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GOROKHOV, Andrey Yuryevich (Cyrillic:

ГОРОХОВ,

Андрей

Юрьевич),

Russia; DOB

13 Jan 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal

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

GORRIN BELISARIO, Raul (a.k.a. GORRIN

BELISARIO, Raul Antonio; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio (a.k.a.

GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio De La

Santisima Trinidad (a.k.a. GORRIN
BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220

(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220
(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul A (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
a.k.a. GORRIN-BELISARIO, Raul Antonio De
La Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN, Raul Antonio (a.k.a. GORRIN

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 22