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

- 1185 -

AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN
LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

MARTYRS OF YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;

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

MARUF, Muhammad (a.k.a. MUSANNA,

Maulana; a.k.a. UBAIDULLAH, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan
1988; alt. DOB 31 Jan 1985; 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).

MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,

Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,

Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUN PETROCHEMICAL (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MARUN PETROCHEMICAL COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL), No 2, 17th Alley, Hassan
Seif Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MARUN SEPEHR OFOGH COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﺮﻬﭙﺳ

ﻖﻓﺍ

ﺖﮐﺮﺷ

), Ground Floor, No. 0, Site

2 Street, Bandar Imam Special Economic
Region Street, Special Economic Region,
Bandar-e Mahshahr County, Bandar Imam
Khomeini, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 01
Jun 2014; National ID No. 14004100088 (Iran);
Business Registration Number 11121 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN SUPPLEMENTAL INDUSTRIES

COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)

(a.k.a. SANAYE TAKMILI MARUN), Bandar
Imam Special Economic Region, Site 2,
Bandar-e Mashahr, 6353169311, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jul 2016; National ID No. 14005997710
(Iran); Business Registration Number 10260
(Iran) [IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN TADBIR TINA COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﺮﯿﺑﺪﺗ

ﺎﻨﯿﺗ

), Ground Floor, No. 0, Site 2

Street, Bandar Imam Special Economic Region
Street, Special Economic Region, Bandar-e
Mahshahr County, Bandar Imam Khomeini,
Khuzestan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 03 Jun 2014;

National ID No. 14004106839 (Iran); Business
Registration Number 11122 (Iran) [IRAN-
EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARVI, Ahmad (Arabic:

ﯼﻭﺮﻣ

ﺪﻤﺣﺍ

), Mashhad,

Iran; DOB 1958; POB Mashhad, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

MARWAN HADID BRIGADE (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARWAN HADID BRIGADES (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADE; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1186 -

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MASA FACIL, S.A. DE C.V., Mexico, Distrito

Federal, Mexico; Folio Mercantil No. 343997
(Mexico) issued 14 Dec 2005 [SDNT].

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB

13 Jan 1947 (individual) [TCO].

MASALOVICH, Andrey Igorevich (Cyrillic:

МАСАЛОВИЧ,

Андрей

Игоревич),

Russia;

DOB 15 Mar 1961; POB Novosibirsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774302812948 (Russia) (individual)
[RUSSIA-EO14024].

MASHARIA AL-KHAYRIA (a.k.a. AL-

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,

Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHARYA AL-KHAIRYA (a.k.a. AL-

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHHAD CENTRAL PRISON (a.k.a.

MASHHAD PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),

Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI

ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MASHINOSTROITEL PERM FACTORY JSC

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL), 57
Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MASHOIL LIMITED LIABILITY COMPANY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1
pom. 1 kom. 1, per. Pyzhevski Moscow,
Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No.
3315095756 (Russia); Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1187 -

Number 63460412 (Russia); Registration
Number 1093336001857 (Russia) [RUSSIA-
EO14024].

MASHTALYAR, Oleg Alexandrovich (Cyrillic:

МАШТАЛЯР,

Олег

Александрович),

Russia;

DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; Passport
717545622 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.

AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;

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

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;

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

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)

(a.k.a.

"MASLOV, Ivan Oleksandrovich"), Mali;
Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]

(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

MASOUMIAN, Mehdi (a.k.a. MASUMIAN,

Mahdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MASOUMPOUR, Mojtaba, Iran; DOB 1988;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).

MASOUTI BIN MOHAMMED ADNAN,

Mohammed Humam (Arabic:

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

) (a.k.a. HUMAM, Msuti; a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASOUTI, Mohammad Humam (a.k.a. HUMAM,

Msuti; a.k.a. MASOUTI BIN MOHAMMED
ADNAN, Mohammed Humam (Arabic:

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammad Hussam Mohammad Adnan; a.k.a.
MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammad Hussam Mohammad

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,

Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam (a.k.a.

HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammed

Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam Mohammed

Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

)

(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Humam Mohammed

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASRIF SOURIYA AL-MARKAZI (a.k.a.

BANQUE CENTRALE DE SYRIE; a.k.a.
CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

)), P.O. Box 2254, Altajrida Al

Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1188 -

MASSA CAMACHO, Eduardo, Mexico; DOB 07

Aug 1959; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
(individual) [SDNTK].

MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL

(Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

); a.k.a. MALKI MALL), Malki

District, Damascus, Syria [SYRIA].

MASSANDRA NATIONAL INDUSTRIAL

AGRARIAN ASSOCIATON OF WINE
INDUSTRY (a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

MASSANDRA STATE CONCERN, NATIONAL

PRODUCTION AND AGRARIAN UNION, OJSC
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
VODSTVENNO AGRARNOYE OBYEDINENYE
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

MASTER REPOSTERIAS Y RESTAURANTES,

S.A. DE C.V., Naciones Unidas 6875 B9C,

Virreyes Residencial, Zapopan, Jalisco, Mexico;
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de
los Virreyes, Zapopan, Jalisco 45136, Mexico;
R.F.C. MRR151026PW6 (Mexico) [SDNTK].

MASTERSKILL INVESTMENTS LIMITED,

Dimokritou, 15 Panaretos Eliena Complex, Flat
104, Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 07 Apr
2016; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Registration Number
HE 354317 (Cyprus) [RUSSIA-EO14024]
(Linked To: IRONHILL HOLDINGS LIMITED).

MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MASUKU, Angeline; DOB 14 Oct 1936;

Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE].

MASUMIAN, Mahdi (a.k.a. MASOUMIAN,

Mehdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MATA GARCIA, Americo Alex (Latin: MATA

GARCÍA, Américo Alex) (a.k.a. MATA, Americo
(Latin: MATA, Américo)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

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

MATA, Americo (Latin: MATA, Américo) (a.k.a.

MATA GARCIA, Americo Alex (Latin: MATA
GARCÍA, Américo Alex)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.

SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

MATADERO METROPOLITANO LTDA., Km. 3

Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
Colombia; NIT # 891412986-8 (Colombia)
[SDNT].

MATAJER NOVIN MADA'EN COMPANY (a.k.a.

MADA'IN NOVIN TRADERS (Arabic:

ﺖﮐﺮﺷ

ﻦﺋﺍﺪﻣ

ﻦﯾﻮﻧ

ﺮﺟﺎﺘﻣ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

)), Lashgarak Road,

Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).

MATALY, Mohamed Ould, Golf Rue 708 Door

345, Gao, Mali; DOB 1958; nationality Mali;
Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].

MATANGA, Godwin; DOB 05 Feb 1962; Passport

ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE].

MATAROMAX PTY LTD (a.k.a. MSD CAPITAL

PTY LTD), F4E3 The Paragon II, 1 Krammer
Road, Johannesburg, Gauteng 2007, South
Africa; P.O. Box 35465, Johannesburg,
Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Nov 2018;
V.A.T. Number 4490288372 (South Africa); Tax
ID No. 9407308197 (South Africa); Commercial
Registry Number 2018/607460/07 (South
Africa) [SDGT] (Linked To: MURAD, Bassem).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1189 -

MATEAS LIMITED, Afstralias 6, Limassol 3017,

Cyprus; Organization Established Date 04 Feb
2002; Registration Number C127590 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

MATEO LAUREANO, Ignacio, Calle Mariano

Matamoros No. 58, Centro, Colonia San Gabriel
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y
Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
POB Tecpan de Galeana,Guerrero; nationality
Mexico; citizen Mexico; C.U.R.P.
MALI770731HGRTRG07 (Mexico); Cartilla de
Servicio Militar Nacional C2606947 (Mexico)
(individual) [SDNTK].

MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo

Provincial Governor (individual) [ZIMBABWE].

MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;

Deputy Police Commissioner (individual)
[ZIMBABWE].

MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN

NOVIN SYSTEMS MANAGEMENT; a.k.a.
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

MATINKIA, Alireza (a.k.a. "KIA, Matin"), Tehran,

Iran; DOB 06 Sep 1967; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 145691535 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SABERIN KISH COMPANY).

MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.

MATYUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).

MATLOUB, Mohsen (a.k.a. MOGHADAM,

Mohsen Matloub), Iran; DOB 02 Oct 1990; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V25762563
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MATNEE, Mohammed Abdulqader (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.

MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Gender Male; Passport G2590897 (individual)
[SDGT].

MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Gender Male; Passport G2590897 (individual)
[SDGT].

MATONGA, Bright; DOB circa 1969; Deputy

Minister of Information and Publicity (individual)
[ZIMBABWE].

MATOUK, Matouk Mohamed (a.k.a. MATUQ,

Matuq Mohammed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATRAIMOV, Raimbek (a.k.a. MATRAIMOV,

Raimbek Ismailovich; a.k.a. MATRAIMOV,
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Raimbek Ismailovich (a.k.a.

MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Raiymbek (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Rayimbek (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227,

office 201, Novosibirsk 630111, Russia; Tax ID
No. 5402035309 (Russia); Registration Number
1175476088897 (Russia) [RUSSIA-EO14024].

MATSA COMPANY (a.k.a. ATOMIC FUEL

DEVELOPMENT ENGINEERING COMPANY;
a.k.a. ENERGY NOVIN INDUSTRIAL
DEVELOPMENT; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

MATSHALAGA, Obert; DOB 21 Apr 1951;

Deputy Minister of Foreign Affairs (individual)
[ZIMBABWE].

MATSUNICHI OIL TRADER, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional
Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
Caracas, Venezuela; RIF # J-29812490-3
(Venezuela) [SDNTK].

MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional
Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,
Caracas, Venezuela; RIF # J-29732037-7
(Venezuela) [SDNTK].

MATUQ, Matuq Mohammed (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATUQ, Matuq Muhammad (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Mohammed); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MA'TUQ, Yusuf, Syria; DOB 30 May 1981;

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

MATVEEV, Aleksei Anatolievich, Russia; DOB

1963; POB Leningrad, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1190 -

MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV,

Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV,

Mihail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

MATVEICHEV, Oleg Anatolievich (Cyrillic:

МАТВЕЙЧЕВ,

Олег

Анатольевич),

Russia;

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

MATVEYEV, Mikhail Nikolayevich (Cyrillic:

МАТВЕЕВ,

Михаил

Николаевич),

Russia;

DOB 13 May 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

MATVIENKO, Sergei (a.k.a. MATVIYENKO,

Sergey Vladimirovich), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIENKO, Valentina (a.k.a. MATVIYENKO,

Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)),

Moscow, Russia; DOB

07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

MATVIYENKO, Sergey Vladimirovich (a.k.a.

MATVIENKO, Sergei), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIYENKO, Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)

(a.k.a.

MATVIENKO, Valentina), Moscow, Russia;
DOB 07 Apr 1949; POB Shepetovka,
Khmelnitsky, Ukraine; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN,

Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)),

Moscow, Russia; DOB 19 May

1964; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772803114764 (Russia) (individual) [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)

(a.k.a.

MATYTSIN, Oleg Vasilevich), Moscow, Russia;
DOB 19 May 1964; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772803114764 (Russia) (individual)
[RUSSIA-EO14024].

MATYUSHCHENKO, Ekaterina Sergeevna

(a.k.a. MATIUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO,
Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MATYUSHCHENKO, Kateryna (a.k.a.

MATIUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Ekaterina
Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MAULAWI AHMED SHAH HAWALA (a.k.a.

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1191 -

MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Phado Man Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Padoh Mahn
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUTE GROUP (a.k.a. ISLAMIC STATE OF

LANAO; a.k.a. IS-RANAO), Lanao del Sur,
Philippines [SDGT].

MAVASAL IMPEX PRIVATE LIMITED, Plot No.

11, Sector 33, Gurgaon 122004, India;
Organization Established Date 14 Jul 2022;
Registration Number
U51909HR2022PTC105163 (India) [RUSSIA-
EO14024].

MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [SDGT].

MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,

Muhammad; a.k.a. AL-GHAZALI, Muhammad
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

MAWAS, Milad, Syria; DOB 25 Dec 1985;

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

MAWIYA MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a.
TALALIM QURAN MADRASSA; a.k.a. TALEEM
UL-QURAN MADRASSA; a.k.a. TASIN AL-
QURAN ABU HAMZA), Gunj Gate, Phandu
Road, Peshawar, Pakistan; Near the Baron
Gate, Ganj area, Peshawar, Pakistan; Lahori

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

MAXAMED, Mohamed Cumar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MOA'LIN, Mohamed Haji Omar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MAXIMA MIDDLE EAST TRADING CO., P.O.

Box 122925, Sharjah Airport International Free
Zone, SAIF Lounge, Sharjah, United Arab
Emirates; Suite 13, First Floor Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles [SYRIA] (Linked To: ABDULKARIM
GROUP; Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

MAXIMENKO, Vladimir (a.k.a. MAKSIMENKO,

Vladimir Ilich), Russia; DOB 01 Jan 1954;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

MAXIMOV, Alexander Aleksandrovich (Cyrillic:

МАКСИМОВ,

Александр

Александрович),

Russia; DOB 15 Nov 1946; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAXTECH IT SOLUTIONS (a.k.a. LIMITED

LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAXTECH SOLUTIONS (a.k.a. LIMITED

Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAXTECHSOLUTIONS (a.k.a. LIMITED

LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH
SOLUTIONS; a.k.a. "MAX AI"; a.k.a. "MAXAI"),
ul. Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB

01 Apr 1974; POB Medellin, Antioquia,
Colombia; Cedula No. 98568816 (Colombia)
(individual) [SDNTK].

MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.

MAYALA, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYANIQUEL, SOCIEDAD ANONIMA, 12 Calle

2-25 Z.10, Guatemala City, Guatemala;
Organization Established Date 03 Oct 1996;
NIT # 8252149 (Guatemala) [GLOMAG].

MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.

MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul

Rahman Ali; a.k.a. AL-SANHAJI, Abou
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

MAYMAR TRUST (a.k.a. AL AMEEN TRUST;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1192 -

near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MAYOROV, Aleksey Petrovich (a.k.a.

MAYOROV, Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)),

Russia; DOB

29 Dec 1961; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAYOROV, Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)

(a.k.a.

MAYOROV, Aleksey Petrovich), Russia; DOB
29 Dec 1961; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAYOROVA, Yulia (Cyrillic:

МАЙОРОВА,

Юлия)

(a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
nationality Russia; Gender Female (individual)
[MAGNIT].

MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia

(Cyrillic:

МАЙОРОВА,

Юлия));

DOB 23 Apr

1979; nationality Russia; Gender Female
(individual) [MAGNIT].

MAZAKA GENERAL TRADING L.L.C., 108 Al

Safa Tower, Sheikh Zayed Road, P.O. Box
181176, Dubai, United Arab Emirates; PO BOX
181176, Al Souk Al Kabir Rd, Ben Daghen
Building 6, Dubai, United Arab Emirates; 108 Al
Safa Tower Trade Center, First Land No 23, PO
Box No 181176, Dubai, United Arab Emirates;
Govt. Of Dubai Real Estate Bldg. Bur, Main,
P.O. Box 3162, Dubai, United Arab Emirates;
Website http://mazakatrading.com; National ID
No. 214774 (United Arab Emirates); Trade
License No. 683633 (United Arab Emirates)
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

MAZAR, Hakim Muhammed (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi

Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
Hakim Mohammad; a.k.a. MAZHAR,
Mohammad; a.k.a. MAZHAR, Mohammed;
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
Molavi Muhammad), ST 1/A, Block 2, Gulshan-
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAZAR, Maulana (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Maulana Hakim Mohammad (a.k.a.

AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Hakim
Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Mohammed (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Molana (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a.
MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molavi
Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
Karachi, Pakistan; DOB 05 Oct 1951; POB
Azamgarh, Uttar Pradesh, India; nationality
Pakistan; Passport KZ 550207 (Pakistan); alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1193 -

Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Molavi Muhammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
DOB 05 Oct 1951; POB Azamgarh, Uttar
Pradesh, India; nationality Pakistan; Passport
KZ 550207 (Pakistan); alt. Passport KC550207
(Pakistan); alt. Passport G154297 (Pakistan)
(individual) [SDGT].

MAZHUGA, Alexander Georgiyevich (Cyrillic:

МАЖУГА,

Александр

Георгиевич),

Russia;

DOB 06 Aug 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);

DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].

MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);

DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

) (a.k.a. KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a. MAZLQANCHAY, Farzin

Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0440273961 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MAZLQANCHAY, Farzin Karimi (a.k.a. KARIMI,

Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

)), Iran; DOB 07 Dec 1992;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0440273961
(Iran) (individual) [HRIT-IR] (Linked To: RAVIN
ACADEMY).

MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu

Muhammad Muhammad; 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).

MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; 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. "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).

MAZUR, Vladimir Vladimirovich (Cyrillic:

МАЗУР,

Владимир

Владимирович),

Tomsk Region,

Russia; DOB 19 Jun 1966; POB Krutolozhnoe,
Tomsk Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)

(a.k.a. MAZUREVSKY, Konstantin), Moscow,
Russia; DOB 27 Apr 1981; POB Rassukha,
Unechsky district, Bryansk region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAZUREVSKY, Konstantin (a.k.a.

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)),

Moscow, Russia; DOB 27 Apr 1981; POB
Rassukha, Unechsky district, Bryansk region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAZUTI, Abdelghani (a.k.a. MAZWATI,

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 06
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Passport M271392 (Morocco) issued
04 Dec 2000; alt. Passport F 879567 (Morocco)
issued 29 Apr 1992; Moroccan Personal ID No.
E 427689 (Morocco) issued 20 Mar 2001
(individual) [SDGT].

MAZWATI, Abdelghani (a.k.a. MAZUTI,

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;

Marienstrasse 54, Hamburg, Germany; DOB 06
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Passport M271392 (Morocco) issued
04 Dec 2000; alt. Passport F 879567 (Morocco)
issued 29 Apr 1992; Moroccan Personal ID No.
E 427689 (Morocco) issued 20 Mar 2001
(individual) [SDGT].

MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a.

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

МИР

БИЗНЕС

БАНК);

a.k.a.

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

MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO;

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

МИР

БИЗНЕС

БАНК);

a.k.a. MIR BUSINESS BANK ZAO), 9/1

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

MBADA (a.k.a. CONDURANGO; a.k.a.

CONDURANGO INVESTMENTS PVT LTD;
a.k.a. MBADA DIAMOND MINING; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
Causeway, Harare, Zimbabwe [ZIMBABWE].

MBADA DIAMOND MINING (a.k.a.

CONDURANGO; a.k.a. CONDURANGO
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
Causeway, Harare, Zimbabwe [ZIMBABWE].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1194 -

MBADA DIAMONDS (a.k.a. CONDURANGO;

a.k.a. CONDURANGO INVESTMENTS PVT
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND
MINING; a.k.a. MBADA DIAMONDS (PRIVATE)
LIMITED), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
Zimbabwe [ZIMBABWE].

MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a.

CONDURANGO; a.k.a. CONDURANGO
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
DIAMONDS), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
Zimbabwe [ZIMBABWE].

MBAGA, Peter Charles (a.k.a. "ABU KAIDHA";

a.k.a. "Issa"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

MBARUSHIMANA, Callixte, Paris, France; Thiais,

France; DOB 24 Jul 1963; POB
Ndusu/Ruhengeri, Northern Province, Rwanda;
alt. POB Ruhengeri Province, Rwanda; citizen
Rwanda; FDLR Executive Secretary (individual)
[DRCONGO].

M'BETIBANGUI, Oumar Younous (a.k.a.

ABDOULAY, Oumar Younnes; a.k.a.
ABDOULAY, Oumar Younous; a.k.a. SODIAM,
Oumar; a.k.a. YOUNOUS, Omar; a.k.a.
YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar),
Bria, Haute-Kotto Prefecture, Central African
Republic; Birao, Vakaga Prefecture, Central
African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan;
nationality Sudan; Passport D00000898 issued
04 Nov 2013 (individual) [CAR].

MC BITRIVER, LLC (a.k.a. OOO MANAGEMENT

COMPANY BITRIVER; a.k.a. UK BITRIVER,
LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18,
Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

MC OVERSEAS TRADING COMPANY SA DE

CV, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT].

MC POLYUS LLC (Cyrillic:

ООО

УК

ПОЛЮС)

(a.k.a. LIMITED LIABILITY COMPANY

MANAGEMENT COMPANY POLYUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПОЛЮС)),

d. 3 str. 1 kab. 801, ul.

Krasina, Moscow 123056, Russia; Organization
Type: Activities of holding companies;
Registration ID 1167746068236 (Russia); Tax
ID No. 7703405099 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

MCC VYDAYUSHIESYA KREDITY LLC (a.k.a.

MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
building 1, floor 6, room 6.C.01, Moscow
121170, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

MCFLY PLASTIC HK LIMITED, Unit M, 1/F, Mau

Lam Comm Bldg, 16-18 Mau Lam St, Jordan,
Kowloon, Hong Kong, Hong Kong; 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); C.R. No. 2691637
(Hong Kong) [IRAN-EO13846].

MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel

F.), Paynesville, Liberia; DOB 01 Jan 1971;
POB Belle Yella, Liberia; nationality Liberia;
Gender Male; Passport DP0002800 (Liberia)
expires 19 Apr 2023 (individual) [GLOMAG].

MCGILL, Nathaniel F. (a.k.a. MCGILL,

Nathaniel), Paynesville, Liberia; DOB 01 Jan
1971; POB Belle Yella, Liberia; nationality
Liberia; Gender Male; Passport DP0002800
(Liberia) expires 19 Apr 2023 (individual)
[GLOMAG].

MCGOVERN, Sean Gerard, Dubai, United Arab

Emirates; DOB 12 Feb 1986; POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PJ2861371 (Ireland)
(individual) [TCO] (Linked To: KINAHAN, Daniel
Joseph).

MCI DOO BEOGRAD (a.k.a. MCI TRADING

DOO BEOGRAD PALILULA), Mirocka 1/1,
Belgrade 11060, Serbia; Tax ID No. 104545548
(Serbia); Registration Number 20186909
(Serbia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK
MICROTECH).

MCI TRADING DOO BEOGRAD PALILULA

(a.k.a. MCI DOO BEOGRAD), Mirocka 1/1,
Belgrade 11060, Serbia; Tax ID No. 104545548
(Serbia); Registration Number 20186909
(Serbia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK
MICROTECH).

MCLINTOCK, James Alexander (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Yaqub; a.k.a. MCLINTOK, James Alexander;
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar,
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee,
Scotland, United Kingdom; nationality United
Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport
40526584 (United Kingdom) issued 10 Nov
2003; alt. Passport 039822418 (United
Kingdom); alt. Passport AA1721192 (Pakistan);
alt. Passport AA1721191 (Pakistan); National ID
No. 6110159731197 (Pakistan); alt. National ID
No. 8265866120651 (Pakistan) (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1195 -

[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Linked To: TALIBAN; Linked To: AL QA'IDA).

MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

MCLINTOK, James Alexander (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar,
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee,
Scotland, United Kingdom; nationality United
Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport
40526584 (United Kingdom) issued 10 Nov

2003; alt. Passport 039822418 (United
Kingdom); alt. Passport AA1721192 (Pakistan);
alt. Passport AA1721191 (Pakistan); National ID
No. 6110159731197 (Pakistan); alt. National ID
No. 8265866120651 (Pakistan) (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Linked To: TALIBAN; Linked To: AL QA'IDA).

MCM GROUP (a.k.a. MYANMAR CHEMICAL

AND MACHINERY COMPANY LIMITED), No.
566/KA, Yazahtarni Road, Paung Laung 2
Quarter, Pyinmana Township, Naypyitaw,
Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; Registration Number 100220040
(Burma) issued 10 Feb 2001 [BURMA-
EO14014] (Linked To: OO, Aung Hlaing).

MCS ENGINEERING (a.k.a. EFFICIENT

PROVIDER SERVICES GMBH), Karlstrasse
21, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MCS INTERNATIONAL GMBH (a.k.a.

MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-
25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MCS TECHNOLOGIES GMBH (a.k.a.

MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse
23-25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MDS IMPORT EXPORT (a.k.a. M. D. S. IMPORT

EXPORT CO., LTD.; a.k.a. MDS IMPORT
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

MDS IMPORT EXPORT CO., LTD. (a.k.a. M. D.

S. IMPORT EXPORT CO., LTD.; a.k.a. MDS
IMPORT EXPORT), 10 AB, Tuek L'ak Bei, Tuol
Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

MDS THMORDA SEZ (a.k.a. M D S THMORDA

S E Z CO., LTD.), 10 AB, 271, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Company

Number 00019416 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

ME ACCESS TECHNOLOGY GENERAL

TRADING FZE (a.k.a. ACCESS
TECHNOLOGY TRADING L.L.C (Arabic:

ﺲﻴﺴﻛﺍ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

)), SM-OFFICE-01-204

S, Dubai, United Arab Emirates; SM Office, D1-
204S, Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab
Emirates); Registration Number 1368637
(United Arab Emirates); Economic Register
Number (CBLS) 11859002 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

MEADOWBROOK INVESTMENTS LIMITED, 44

Upper Belgrave Road, Clifton, Bristol BS8 2XN,
United Kingdom; Registered Charity No.
05059698 (United Kingdom) [SDGT].

MEADOWS, John (a.k.a. MEADOWS, John

Edward), The Retreat, St. Mary's Lane, Bexhill
on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEADOWS, John Edward (a.k.a. MEADOWS,

John), The Retreat, St. Mary's Lane, Bexhill on
Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEAMAR COMPANY FOR ENGINEERING AND

DEVELOPMENT (a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MEAMMAR CONSTRUCTION; a.k.a. MI'MAR
ENGINEERING COMPANY), Al Huda Building,
2nd Floor, Al Miqdad Street, Haret Hreik,
Lebanon; Commercial Registry Number 29160
(Lebanon) [SDGT] (Linked To: HIZBALLAH).

MEAMAR SARL (Arabic:

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

) (a.k.a. MEAMAR COMPANY

FOR ENGINEERING AND DEVELOPMENT;
a.k.a. MEAMMAR CONSTRUCTION; a.k.a.
MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1196 -

29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEAMMAR CONSTRUCTION (a.k.a. MEAMAR

COMPANY FOR ENGINEERING AND
DEVELOPMENT; a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

MECHANICAL CONSTRUCTION FACTORY, PO

Box 35202, Industrial Zone, Al-Qadam Road,
Damascus, Syria [NPWMD].

MEDAL INVERSIONES, S.A., Panama; RUC #

62962-44-353646 (Panama) [SDNTK].

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; 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].

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

GLAVSET 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. 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].

MEDICAL EQUIPMENT & DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDICAL EQUIPMENT AND DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDINA CARDONA, Rubiel (a.k.a. "MONO

AMALFI"); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

MEDINA DIAZ, Herman De Jesus; DOB 23 Mar

1968; POB Mistrato, Risaralda, Colombia;
Cedula No. 18560548 (Colombia) (individual)
[SDNTK].

MEDINA GONZALEZ, Oscar Noe (a.k.a. "El

Panu"; a.k.a. "Pan"; a.k.a. "Panu"), Mexico;
DOB 11 May 1983; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGO830511HSLDNS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; 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].

MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
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].

MEDINA SAENZ, Enrique (a.k.a. GAXIOLA

MEDINA, Rigoberto; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB

Pochyot, Krasnoyarsk Krai, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry

Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)),

Moscow, Russia; DOB 14 Sep

1965; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MEDVEDEV, Dmitry Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)

(a.k.a.

MEDVEDEV, Dmitry), Moscow, Russia; DOB 14
Sep 1965; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV,

Gennadiy Nikolayevich); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEDVEDEV, Ilya Dmitrievich (Cyrillic:

МЕДВЕДЕВ,

Илья

Дмитриевич),

Russia; DOB

03 Aug 1995; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MEDVEDEV, Dmitry
Anatolievich).

MEDVEDEV, Valery Kirillovich, 22 Ulitsa

Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Sevastopol, Crimea, Ukraine; DOB 21 Aug
1946; POB Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Chair of the Sevastopol Electoral Commission
(individual) [UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1197 -

MEDVEDEVA, Svetlana Vladimirovna (Cyrillic:

МЕДВЕДЕВА,

Светлана

Владимировна),

Russia; DOB 15 Mar 1965; POB Kronshtadt,
Leningrad Oblast, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MEDVEDEV, Dmitry Anatolievich).

MEDVEZHYA GORA OOO (a.k.a. NEW ARCTIC

SHIPPING LIMITED LIABILITY COMPANY
(Cyrillic:

НОВОЕ

АРКТИЧЕСКОЕ

ПАРОХОДСТВО

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya
Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 26 Aug 2019;
Tax ID No. 7704471009 (Russia); Government
Gazette Number 41291624 (Russia);
Registration Number 1197746527714 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN
LIMITED LIABILITY COMPANY).

MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a.

MEDVEDEV, Gennadiy); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEED INTERNATIONAL LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

MEENPHARMA (a.k.a. MAINPHARMA), Syria

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

MEGA COMERCIAL FERRELECTRICA, S.A. DE

C.V., Guadalajara, Jalisco, Mexico;
Organization Type: Non-specialized wholesale
trade; Folio Mercantil No. 40660 (Mexico)
[ILLICIT-DRUGS-EO14059].

MEGA EMPACADORA DE FRUTAS S.A. DE

C.V., Carretera Nueva Italia-Uruapan, Kilometro
2, Colonia La Estacion, Nueva Italia, Michoacan
CP 61760, Mexico; R.F.C. MEF9603051L4
(Mexico) [SDNTK].

MEGA GEMS PTY LTD (f.k.a. "XXX DIAMONDS

PTY LTD"), The Paragon II F1W1, 1 Krammer
Road, Bedfordview, Gauteng 2007, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Jul 2015; V.A.T. Number
4180271522 (South Africa); Tax ID No.
9825071161 (South Africa); Commercial
Registry Number 2015/252356/07 (South
Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

MEGA GROUP S.R.L., No. 3, Commune

Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
No. J23/863/2002 (Romania); Romanian Tax
Registration 14637977 (Romania) [SDNTK].

MEGACOM LIMITED LIABILITY COMPANY

(a.k.a. MEGAKOM (Cyrillic:

МЕГАКОМ)),

Ul.

Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGAFON PAO (Cyrillic:

МЕГАФОН

ПАО),

Pereulok Oruzheinyi, Dom 41, Moscow,
Moscow Region 127006, Russia; Organization
Established Date 17 Jun 1993; Organization
Type: Wireless telecommunications activities;
Tax ID No. 7812014560 (Russia); Registration
Number 1027809169585 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY USM TELECOM; Linked To: AF
TELECOM HOLDING LIMITED LIABILITY
COMPANY).

MEGAKOM (Cyrillic:

МЕГАКОМ)

(a.k.a.

MEGACOM LIMITED LIABILITY COMPANY),
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGASTROIINVEST, OOO (a.k.a.

MEGASTROYINVEST LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGASTROYINVEST LTD (a.k.a.

MEGASTROIINVEST, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGATRADE, Aleppo Street, PO Box 5966,

Damascus, Syria [NPWMD].

MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH,

Zeinab Mehanna); DOB 19 Oct 1969; nationality
Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MEHAREN, Senay Beraki (a.k.a. KIDANE,

Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
Tewaled Holde; a.k.a. NAGESH, Tewaled
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a.

MEHDI BROS SHIP SERVICES PVT LTD;
a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI BROTHERS
SHIP SERVICES PVT. LTD.; a.k.a. MEHDI
GROUP; a.k.a. MEHDI SHIPPING LIMITED),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS SHIP SERVICES PVT LTD (a.k.a.

MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,
Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1198 -

U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS. SHIP SERVICES PRIVATE

LIMITED (a.k.a. MEHDI BROS SHIP SERV.
PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI
BROTHERS SHIP SERVICES PVT. LTD.;
a.k.a. MEHDI GROUP; a.k.a. MEHDI
SHIPPING LIMITED), 511, 5th Floor, Samarth
Aishwarya Off K.L. Walawakar road, Oshiwara,
Andheri [w], Mumbai 400053, India; 102, Mohid
Height, Suresh Nagar, Four Bungalow RTO,
Andheri (West), Mumbai, Maharashtra 400053,
India; Off No 511, B Wing, Mumbai City 400053,
India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROTHERS SHIP SERVICES PVT. LTD.

(a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;
a.k.a. MEHDI BROS SHIP SERVICES PVT
LTD; a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,
Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP (a.k.a. MEHDI BROS SHIP

SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI BROS.
SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT.
LTD.; a.k.a. MEHDI SHIPPING LIMITED), 511,
5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number

U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP OFFSHORE (a.k.a. MEHDI

OFFSHORE AND SHIP MANAGEMENT; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;
Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

(a.k.a. MEHDI GROUP OFFSHORE; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;
Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

PTE. LTD. (a.k.a. MEHDI GROUP OFFSHORE;
a.k.a. MEHDI OFFSHORE AND SHIP
MANAGEMENT), 17 Phillip Street, #05-01
Grand Building, 048695, Singapore; Phillip
Street 17 #05-01, City - Marina Area, 048695,
Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 201536806R (Singapore) [SDGT]
(Linked To: MEHDI GROUP).

MEHDI SHIPPING LIMITED (a.k.a. MEHDI

BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI
BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer

Mohammad); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:

KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer

Mohammad); DOB 14 May 1973; alt. DOB 01
Jan 1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Alighadeer Mohammad (a.k.a. MEHDI,

Ali Ghadeer); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:
KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali

Zaheer); DOB 14 May 1973; alt. DOB 01 Jan
1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR";
a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec
1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar
1961; alt. DOB 1958; POB Bidnayil, Lebanon;
alt. POB Younine, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

MEHDI, Rezaei (a.k.a. PORSAFI, Shahram;

a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MEHDIPUR, Mohammad Reza; DOB 06 Aug

1975; POB Naein, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1249481643 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SHAHID KARIMI GROUP).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1199 -

MEHMEDAGIC, Osman (a.k.a. "OSMICA"), Mis

Irbina No. 18, Sarajevo 71000, Bosnia and
Herzegovina; DOB 01 Nov 1962; POB
Sarajevo, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male;
National ID No. 0111962172659 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].

MEHMOOD, Dr. Bashir Uddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
1943; alt. DOB 1944; alt. DOB 1945; nationality
Pakistan (individual) [SDGT].

MEHMOOD, Osama (a.k.a. MAHMUD, Usama;

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Wali"), Afghanistan; DOB 02 Sep 1980; 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).

MEHMOOD, Shaheed (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
a.k.a. MEHMOUD, Shahid; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MEHMOUD, Shahid (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
a.k.a. MEHMOOD, Shaheed; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MEHR BANK (a.k.a. MEHR FINANCE AND

CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR EGHTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,

Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR EQTESAD BANK (a.k.a. MEHR

INTEREST-FREE BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran
1666943, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BONYAD TAAVON BASIJ; Linked To:
BASIJ RESISTANCE FORCE).

MEHR EQTESAD FINANCIAL GROUP, Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10101471388 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

MEHR EQTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR IRANIAN ECONOMY INVESTMENTS;
a.k.a. MEHR-E EQTESAD-E IRANIAN
INVESTMENT COMPANY; f.k.a. TEJARAT
TOSE'E EQTESADI IRANIAN), No. 18, Iranian
Building, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; No. 48, 14th
Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR FINANCE AND CREDIT INSTITUTE

(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

BANK; a.k.a. MEHR FINANCE AND CREDIT
INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

EQTESAD BANK), No. 182, Shahid Tohidi St,
4th Golsetan, Pasdaran Ave, Tehran 1666943,
Iran; Website www.mebank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BONYAD
TAAVON BASIJ; Linked To: BASIJ
RESISTANCE FORCE).

MEHR IRAN CREDIT UNION BANK (a.k.a.

BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. GHARZOLHASANEH MEHR IRAN
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].

MEHR IRANIAN ECONOMY COMPANY (a.k.a.

MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR IRANIAN ECONOMY INVESTMENTS

(a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1200 -

COMPANY; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MEHR

PETROCHEMICAL COMPLEX), Fifth Street,
Block 22, Tehran, Iran; 2nd Petrochemical
Phase, PSEEZ, Assalouyeh, Boushehr
Province, Iran; Khaled Eslamboli Street, Alley 5,
P. 22, Tehran, Iran; Website www.mehrpc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jun 2005; Organization Type:
Manufacture of refined petroleum products;
National ID No. 10102887184 (Iran);
Registration Number 248119 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MEHR PETROCHEMICAL COMPLEX (a.k.a.

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)), Fifth Street, Block 22,

Tehran, Iran; 2nd Petrochemical Phase,
PSEEZ, Assalouyeh, Boushehr Province, Iran;
Khaled Eslamboli Street, Alley 5, P. 22, Tehran,
Iran; Website www.mehrpc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jun 2005; Organization Type: Manufacture of
refined petroleum products; National ID No.
10102887184 (Iran); Registration Number
248119 (Iran) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

MEHRABI, Abdollah (Arabic:

ﻲﺑﺍﺮﺤﻣ

ﻪﻟﺍﺪﺒﻋ

;

Arabic:

ﯽﺑﺍﺮﺤﻣ

ﻪﻠﻟﺍﺪﺒﻋ

), Iran; DOB 22 Dec 1961;

POB Khansar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1229632603 (Iran) (individual) [NPWMD]

[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,

Sindh, Pakistan; Tax ID No. 25735349
(Pakistan) [SDNTK].

MEHRAN SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MEHR-E EQTESAD-E IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB

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

MEHRI, Mahmoud (a.k.a. MAHMOOD, Mehri),

Iran; DOB 19 Sep 1985; POB Ahar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F49959213 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MEHRI, Mohammad Hassan, Iran; DOB 04 Jul

1964; POB Ahar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport

F24371256 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.

SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS

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

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB

Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS].

MEJIA ARTEAGA, Nora, c/o AGROESPINAL

S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o LLANOTOUR LTDA.,
Rionegro, Antioquia, Colombia; DOB 08 Mar
1946; POB Medellin, Colombia; Cedula No.
32488894 (Colombia) (individual) [SDNT].

MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,

Tamaulipas, Mexico; DOB 18 Nov 1975; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1201 -

Mier, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA

GUTIERREZ, Nacho; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Nacho), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA MAGNANI, Jhon (a.k.a. MEJIA

MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
John Yvan), c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Ivan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Yvan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Ivan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA REGALADO, Jose Manuel, Agrp. Block K

Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Number 07609623 (Peru) (individual) [SDNTK].

MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,

No. 29A-29, Maranilla, Antioquia, Colombia;
DOB 23 Apr 1979; POB Colombia; nationality
Colombia; citizen Colombia; Cedula No.
70729968 (Colombia); Passport AJ441012
(Colombia) (individual) [SDNTK].

MEKMUD, Sultan Baishiruddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
DOB 1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MELARBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

MELENDEZ RIVAS, Carmen Teresa (Latin:

MELÉNDEZ RIVAS, Carmen Teresa), Lara,
Venezuela; DOB 03 Nov 1961; POB Barinas,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 8146803 (Venezuela); Constituent
of Venezuela's Constituent Assembly for
Iribarren Municipality in Lara State (individual)
[VENEZUELA].

MELFI MARINE CORPORATION S.A. (a.k.a.

MELFI MARINE S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELFI MARINE S.A. (a.k.a. MELFI MARINE

CORPORATION S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;

Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELGOZA TORRES, Martin, Paseo Coronado

No. 964, Fraccionamiento El Mirador, Tijuana,
Baja California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Boulevard Agua
Caliente 1381, Revolucion, Tijuana, Baja
California Norte 22400, Mexico; DOB 11 Nov
1946; POB Villa de Alvarez, Colima, Mexico;
R.F.C. METM-46111-BF4 (Mexico); Credencial
electoral 073855815496 (Mexico) (individual)
[SDNTK].

MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MILHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MELIKAL FOR MEDICAL & MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL AND MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKAL FOR MEDICAL AND MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL & MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKOV, Nikita, Russia; DOB 30 Mar 1994;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MELIKOV, Sergey Alimovich, Dagestan Republic,

Russia; DOB 12 Sep 1965; POB Orekhovo-
Zuevo, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 500102934148 (Russia) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1202 -

MELIORA ACADEMICA EOOD (f.k.a. MELIORA

AKADEMIKA), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELIORA AKADEMIKA (a.k.a. MELIORA

ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELLADO CRUZ, Galdino (a.k.a. GALINDO

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

MELLADO CRUZ, Galindo (a.k.a. GALINDO

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

MELLAT BANK ARMENIA (f.k.a. BANK MELLAT

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

MELLAT BANK CLOSED JOINT-STOCK

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

MELLAT BANK SB CJSC (f.k.a. BANK MELLAT

YEREVAN; a.k.a. MELLAT BANK ARMENIA;
a.k.a. MELLAT BANK CLOSED JOINT-STOCK
COMPANY), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,

Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT INSURANCE COMPANY, No. 48,

Haghani Street, Vanak Square, Before Jahan-
Kodak Cross, Tehran 1517973913, Iran; No. 40,
Shahid Haghani Express Way, Vanak Square,
Tehran, Iran; No. 9, Niloofar Street, Sharabyani
Avenue, Taavon Boulevard, Shahr-e-Ziba,
Tehran, Iran; 72 Hillview Court, Woking, Surrey
GU22 7QW, United Kingdom; No. 697 Saeeidi
Alley, Crossroads College, Enghelab St.,
Tehran, Iran; Website
http://www.mellatinsurance.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

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

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

MELLI BANK PLC, 98a Kensington High Street,

London W8 4SG, United Kingdom; 4 Moorgate,
EC2R 6AL, London, United Kingdom; 18F Kam
Sang Building, 257 Des Voeux Road Central,
Hong Kong; 4th Floor, 20 West Nahid Street,
Africa Blvd, Tehran, Iran; SWIFT/BIC
MELIGB2L; alt. SWIFT/BIC MELIHKHH;
Website www.mellibank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

MELLI INTERNATIONAL BUILDING &

INDUSTRY COMPANY, Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Website www.mibic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 85579000
(Iran) [SDGT] [IFSR] (Linked To: TOSE-E
MELLI GROUP INVESTMENT COMPANY).

MELLI SAKHTEMAN CO. (a.k.a. MELLI

SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
MELLI-YE SAKHTEMAN (Arabic:

ﻲﻠﻣ

ﺖﮐﺮﺷ

ﻥﺎﻤﺘﺧﺎﺳ

); a.k.a. "NATIONAL BUILDING

COMPANY"), No. 7, South Golestan St,
Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;
Dubai, United Arab Emirates; Website
www.mellisakhteman.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran);
Registration Number 6489 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

MELLI SAKHTEMAN COMPANY (a.k.a. MELLI

SAKHTEMAN CO.; a.k.a. SHERKAT-E MELLI-
YE SAKHTEMAN (Arabic:

ﻥﺎﻤﺘﺧﺎﺳ

ﻲﻠﻣ

ﺖﮐﺮﺷ

);

a.k.a. "NATIONAL BUILDING COMPANY"), No.
7, South Golestan St, Iranzamin Ave, Shahrak-
eGharb, Tehran, Iran; Dubai, United Arab
Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100305734 (Iran); Registration Number 6489
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

MELNICHENKO, Andrei Igorevich (a.k.a.

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)),

Russia;

DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)

(a.k.a.

MELNICHENKO, Andrei Igorevich), Russia;
DOB 08 Mar 1972; POB Gomel, Belarus;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1203 -

nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Oleg Vladimirovich (Cyrillic:

МЕЛЬНИЧЕНКО,

Олег

Владимирович),

Penza Region, Russia; DOB 21 May 1973; POB
Penza, Penza Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MELNICHUK, Aleksandr Aleksandrovich (a.k.a.

MELNYCHUK, Oleksandr), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNICHUK, Sergey (a.k.a. MELNYCHUK,

Sergiy Oleksandrovich; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)

(a.k.a.

MELNIKOV, Andrey Gennadyevich), Russia;
DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Andrey Gennadyevich (a.k.a.

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)),

Russia;

DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Ivan Ivanovich (Cyrillic:

МЕЛЬНИКОВ,

Иван

Иванович),

Russia; DOB

07 Aug 1950; POB Bogoroditsk, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,

Aleksandr Aleksandrovich), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNYCHUK, Sergiy Oleksandrovich (a.k.a.

MELNICHUK, Sergey; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNYCHUK, Serhiy (a.k.a. MELNICHUK,

Sergey; a.k.a. MELNYCHUK, Sergiy
Oleksandrovich), Ukraine; DOB 30 Sep 1976;
POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELRUX RICA S PIZZA, Carrera 75 No. 24C-

22/24, Bogota, Colombia; Carrera 77A No. 41-
20/22, Bogota, Colombia; Matricula Mercantil
No 1158291 (Colombia) [SDNTK].

MELVALE CORPORATION DOO BEOGRAD

(a.k.a. PREDUZECE ZA PROIZVODNJU,
PROMET I USLUGE MELVALE
CORPORATION DOO, BEOGRAD STARI
GRAD), Tadeusa Koscuska 56, Belgrade
11000, Serbia; Tax ID No. 104150191 (Serbia);
Registration Number 20100575 (Serbia)
[GLOMAG] (Linked To: SARENAC, Nebojsa).

MEMETI, Memetiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,

Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MEMON"), Bldg. No. 21 Room No. 1069,
Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;

nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,

Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEN OF THE ARMY OF AL-NAQSHBANDIA

WAY (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a.
NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

MENA CRYSTAL SUGAR COMPANY LIMITED

(a.k.a. M.E.N.A. CRYSTAL SUGAR
COMPANY; a.k.a. M.E.N.A. SUGAR
COMPANY; a.k.a. MENA SUGAR COMPANY),
Homs, Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

MENA SUGAR COMPANY (a.k.a. M.E.N.A.

CRYSTAL SUGAR COMPANY; a.k.a. M.E.N.A.
SUGAR COMPANY; a.k.a. MENA CRYSTAL
SUGAR COMPANY LIMITED), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-

109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 98515360 (Colombia); Passport
98515360 (Colombia) (individual) [SDNT].

MENDEZ SANTIAGO, Flavio, Mexico; DOB 11

Mar 1975; nationality Mexico; citizen Mexico;
R.F.C. MESF750311 (Mexico) (individual)
[SDNTK].

MENDEZ VARGAS, Jesus (a.k.a. MENDEZ

VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1204 -

Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ VARGAS, Jose de Jesus (a.k.a.

MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico;

DOB 01 Feb 1980; POB Guasave, Sinaloa,

Mexico; nationality Mexico; Gender Male;
R.F.C. MEFE800201L2A (Mexico); C.U.R.P.
MEFE800201HSLNGF04 (Mexico) (individual)
[SDNTK].

MENDOZA CONTRERAS, Cipriano (a.k.a.

RIVERA TORRES, Javier), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
(individual) [SDNTK].

MENDOZA FIGUEROA, Jose Luis (Latin:

MENDOZA FIGUEROA, José Luís) (a.k.a.
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Salvador; citizen El Salvador (individual) [TCO].

MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA

GAYTAN, Hugo Gonzalo; a.k.a. "El Sapo"),
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGG881002HMNNYN02 (Mexico) (individual)
[SDNTK].

MENDOZA GAYTAN, Hugo Gonzalo (a.k.a.

MENDOZA GAYTAN, Gonzalo; a.k.a. "El
Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB
02 Oct 1988; POB Michoacan de Ocampo,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEGG881002HMNNYN02 (Mexico)
(individual) [SDNTK].

MENDOZA JOVER, Juan Jose (Latin:

MENDOZA JOVER, Juan José), Valera, Trujillo,
Venezuela; DOB 11 Mar 1969; POB Trujillo,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 9499372 (Venezuela); Second Vice
President of Venezuela's Supreme Court of
Justice; President of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

MENDOZA ROBLES, Eduardo (a.k.a. "ZETA

33"); DOB 05 Dec 1966; POB Nuevo Laredo,
Tamaulipas, Mexico; citizen Mexico; R.F.C.
MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].

MENESES OSPINA, Cristian Julian, Mexico;

DOB 31 Dec 1983; POB Ibague, Colombia;
nationality Colombia; Gender Male; Cedula No.
14137405 (Colombia); C.U.R.P.
MEOC831231HNENSR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MENEZES, Antonio Famtosonghiu Sampo (a.k.a.

HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING,
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958;
nationality China; citizen Angola; alt. citizen
United Kingdom; Passport C234897(0) (United
Kingdom) (individual) [ZIMBABWE].

MENNETTA, Antonio; DOB 03 Jan 1985; POB

Naples, Italy (individual) [TCO].

MENYAILO, Sergei (a.k.a. MENYAILO, Sergei

Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,

Sergei; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

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

a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MERAJ AIR, Meraj Blvd., First of Mohammad Ali

Ave., Azadi Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

MERAJ, Yusef Ali (a.k.a. MIRAJ, Yusuf Ali; a.k.a.

MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;
nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MERCHANT SUPREME CO., LTD., Tortola,

Virgin Islands, British; Organization Established
Date 25 Jun 2012; Organization Type: Activities
of holding companies [GLOMAG] (Linked To:
PINGTAN MARINE ENTERPRISE LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1205 -

MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

MERKURI SERVISEZ OOO (a.k.a. LIMITED

LIABILITY COMPANY MERKURIY SERVISEZ
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕРКУРИЙ

СЕРВИСЕЗ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Complex 1/5, Sokolniki
Municipal District, Moscow 107113, Russia;
Organization Established Date 19 Aug 2014;
Tax ID No. 7718994601 (Russia); Registration
Number 1147746941726 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

MEROE GOLD CO. LTD., Al-jref Gharb Plot 134,

Blok 1h, Khartoum, Sudan; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Type: Mining of other
non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M
INVEST, OOO).

MERSAD SHIPPING COMPANY LIMITED,

MESA PAEZ, Aristides Manuel (a.k.a. "EL

INDIO"); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS

CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

MESBAH ENERGY (a.k.a. MESBAH ENERGY

CO.; a.k.a. MESBAH ENERGY COMPANY),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY CO. (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY
COMPANY), Science & Technology Park,
Shahid Ghoddousi Blvd., Arak, Iran; Tehran,
Iran; Website www.isotope.ir; Additional
Sanctions Information - Subject to Secondary

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY COMPANY (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY CO.),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran;

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
[CYBER2] (Linked To: NET PEYGARD
SAMAVAT COMPANY).

METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a.

TAWU BVBA MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. TAWU
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

METAL & MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL & MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to

Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METALLIC MANUFACTURING FACTORY, 29

May Street, Damascus-Al-Sabe E Bahrat
Square, P.O. Box 12184, Syria [NPWMD]
(Linked To: MECHANICAL CONSTRUCTION
FACTORY; Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

METALLOINVEST TRADING AG (a.k.a. "MIT

AG"), Alte Steinhauserstrasse 19 Cham, Zug
6330, Switzerland; Organization Established
Date 18 Jul 2008; Organization Type:
Wholesale of metals and metal ores;
Identification Number CHE-114.426.044
(Switzerland); Registration Number CH-
17030324476 (Switzerland) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

METALLURG-TULAMASH OOO (Cyrillic:

ООО

МЕТАЛЛУРГ

ТУЛАМАШ),

D.2 Korp. Ofis, ul.

Mosina, Tula, Tulskaya Obl. 300002, Russia;
Organization Established Date 21 Nov 2003;
Target Type Private Company; Tax ID No.
7106056687 (Russia); Government Gazette
Number 70776937 (Russia); Registration
Number 1037100782080 (Russia) [RUSSIA-
EO14024].

METAL-ROBNA KUCA (a.k.a. METAL-ROBNA

KUCA ZVECAN), Kosovskih Junaka Bb,
Zvecan 38227, Serbia; Organization
Established Date 2005; Organization Type:
Wholesale of construction materials, hardware,
plumbing and heating equipment and supplies;
Registration Number 20110708 (Serbia)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

METAL-ROBNA KUCA ZVECAN (a.k.a. METAL-

ROBNA KUCA), Kosovskih Junaka Bb, Zvecan
38227, Serbia; Organization Established Date
2005; Organization Type: Wholesale of
construction materials, hardware, plumbing and
heating equipment and supplies; Registration
Number 20110708 (Serbia) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).

METELEV, Artem Pavlovich (Cyrillic:

МЕТЕЛЕВ,

Артем

Павлович),

Russia; DOB 11 Aug 1993;

nationality Russia; Gender Male; Member of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1206 -

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

METEOR PLANT JSC (a.k.a. AO ZAVOD

METEOR; a.k.a. JOINT STOCK COMPANY
METEOR PLANT), Ul. Gorkogo D. 1, Volzhskiy
404130, Russia; Organization Established Date
17 Jul 1959; Tax ID No. 3435000717 (Russia);
Registration Number 1023402012050 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

METIL STEEL (a.k.a. METIL STEEL COMPANY

(Arabic:

ﻞﯿﺘﻣ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

)), No. 69, Vahid

Dastgerdi Street, Shariati Avenue, Tehran
1911834713, Iran; Website www.metilsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
85760 (Iran) [IRAN-EO13871] (Linked To:
ESFAHAN'S MOBARAKEH STEEL
COMPANY).

METIL STEEL COMPANY (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﻞﯿﺘﻣ

) (a.k.a. METIL STEEL), No. 69, Vahid

METROVAGONMASH JOINT STOCK

COMPANY (a.k.a. METROVAGONMASH JSC;
a.k.a. OAO METROVAGONMASH), 4
Kolontsova Street, Mytischi, Moscow Region
141009, Russia; Tax ID No. 5029006702
(Russia); Registration Number 1025003520310
(Russia) [RUSSIA-EO14024].

METROVAGONMASH JSC (a.k.a.

METROVAGONMASH JOINT STOCK
COMPANY; a.k.a. OAO
METROVAGONMASH), 4 Kolontsova Street,
Mytischi, Moscow Region 141009, Russia; Tax
ID No. 5029006702 (Russia); Registration
Number 1025003520310 (Russia) [RUSSIA-
EO14024].

METSHIN, Aidar Raisovich (Cyrillic:

МЕТШИН,

Айдар

Раисович),

Russia; DOB 27 Aug 1963;

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

MEXGLOBO, S.A. DE C.V., Boulevard Agua

Caliente No. 148, Col. Revolucion, Tijuana,
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK].

MEXPACKING SOLUTIONS (a.k.a.

"MEXPACKING"), Calle 2DA, Numero Exterior
5211, Colonia Santa Rosa, Chihuahua 31050,
Mexico; Calle Circuito Loreto, Numero Exterior
3165, Hacienda Loreto, Chihuahua 31220,
Mexico; Website
https://mexpackingsolutions.com; alt. Website
www.mexpacking.com; Organization Type:
Wholesale of other machinery and equipment
[ILLICIT-DRUGS-EO14059].

MEYMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MEZA ANGULO, Fausto Isidro; DOB 27 Mar

1964; POB Guasave, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; Passport 040059510 (Mexico); R.F.C.
MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Arturo (a.k.a. MEZA

CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;

Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZARES, Gipsy (a.k.a. MEZA

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Lizbeth (a.k.a. MEZA

CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1207 -

Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA CAZAREZ, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZAREZ, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZAREZ, Gipzy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,

Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZAREZ, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA FLORES DRUG TRAFFICKING

ORGANIZATION, Mexico [SDNTK].

MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,

Chapito"; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),

Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 04 Jul 1946; POB Jacola, Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA GASTELLUM, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
Escobedo No. 366-102, Colonia Centro,
Culiacan, Sinaloa, Mexico; Calle G. Robles No.
153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; No. 626 Calle Benito Juarez, Culiacan,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
Sep 1973; alt. DOB 24 Sep 1972; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1208 -

citizen Mexico; R.F.C. MECG730924N73
(Mexico); alt. R.F.C. MECG720924N75
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA OLIVARES, Alma Yanira, San Salvador,

El Salvador; DOB 15 Jul 1963; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Female; Passport A01497316 (El
Salvador) expires 10 Dec 2019; National ID No.
014973168 (El Salvador) (individual)
[GLOMAG] (Linked To: LUNA MEZA, Osiris).

MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),

Avenida Rodolfo G. Robles No. 153, Sur,
Colonia Aldama, Culiacan, Sinaloa, Mexico;
Predio de San Rafael, Sindicatura de Costa
Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, #102, Culiacan, Sinaloa, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 04 Jul 1946; POB Jacola, Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MEGA460704 (Mexico);

Electoral Registry No. MZGSAR46070425H400
(Mexico) (individual) [SDNTK].

MEZA, JR., Arturo (a.k.a. MEZA CAZARES,

Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
MEZA GASTELLUM, Arturo), Avenida Rodolfo
Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.

HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

MEZHDUNARODNY INVESTITSIONNY BANK

(a.k.a. INTERNATIONAL INVESTMENT BANK;
a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,
Hungary; Fo utca 1, Budapest H-1011,
Hungary; 7 Mashi Poryvaevoy Street, Moscow
107078, Russia; SWIFT/BIC IIBMHU22;
Website www.iib.int; Organization Established
Date 10 Jul 1970; Target Type Financial
Institution; Tax ID No. 30479900-1-51
(Hungary); alt. Tax ID No. 9909152110
(Russia); Legal Entity Number
2534000PHLD27VN98Y03 [RUSSIA-EO14024].

MEZHDUNARODNYE VERTOLETNYE

PROGRAMMY OOO (a.k.a. INTERNATIONAL
HELICOPTERS PROGRAMS LIMITED
LIABILITY COMPANY), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;

Organization Established Date 29 Jun 2009;
Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ

FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

MEZHEILIANSKY, Viktor (a.k.a.

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MFAA HOLDINGS LIMITED, 281 Waterfront

Drive, Road Town, Tortola, Virgin Islands,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1209 -

British; Company Number 1793372 (Virgin
Islands, British) [SDNTK].

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M-FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)

(a.k.a. M FINANS; a.k.a. M-FINANCE LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

MG INTERNATIONAL AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration

Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MG INTERNESHNL AG PREDSTAVITELSTVO

(a.k.a. JSC MG INTERNATIONAL AG; a.k.a.
MG INTERNATIONAL AG; f.k.a. MILLENNIUM
GROUP AG; a.k.a. PRED AO MG
INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MGI PTE LTD (f.k.a. LARK HOLDINGS PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a.

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

MHESHE, Bernard Byamungu (a.k.a.

BYAMUNGU, Bernard), Congo, Democratic
Republic of the; DOB 10 Oct 1974; POB Ziralo,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender
Male (individual) [DRCONGO] (Linked To:
M23).

MIBAZAARUMV (a.k.a. 3ZED INVESTMENT;

a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Organization Type: Packaging activities;
Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives)
[SDGT] (Linked To: MUBEEN, Ahmed).

MIC NPO MASHINOSTROYENIA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MIC NPO MASHINOSTROYENIYA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1210 -

vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom

R.D.), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,

Tom), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHURIN, Igor Aleksandrovich, Russia; DOB

27 Jun 1978; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 8908104469 (individual) [NPWMD]
(Linked To: KOREA TANGUN TRADING
CORPORATION; Linked To: ARDIS-
BEARINGS LLC).

MICRO EMPRESA ASHQUI, Carrera 10, No. 12-

51, Apt. 301, Maicao, La Guajira, Colombia;
Matricula Mercantil No 0036550 (Colombia)
[SDNTK].

MICROELECTRONICS RESEARCH INSTITUTE

PROGRESS JSC (a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
PROGRESS MRI JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012;
Tax ID No. 7743869192 (Russia); Registration
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

MICUNOVIC, Branislav (Cyrillic:

МИЋУНОВИЋ,

Бранислав)

(a.k.a. "BRANA" (Cyrillic:

"BРАНА");

a.k.a. "BRANO" (Cyrillic:

"БРАНО")),

Montenegro; DOB 09 Jan 1953; POB Niksic,
Montenegro; nationality Montenegro; Gender
Male (individual) [BALKANS-EO14033].

MIDAS RESSOURCES (a.k.a. MIDAS

RESSOURCES LIMITED LIABILITY; a.k.a.
MIDAS RESSOURCES MINING COMPANY;

a.k.a. MIDAS RESSOURCES SARLU; a.k.a.
MIDAS RESSOURCES SURL; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES LIMITED LIABILITY

(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL;
a.k.a. "MIDAS RESOURCES"), Bangui, Central
African Republic; Ndassima, Central African
Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES MINING COMPANY

(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES LIMITED LIABILITY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL;
a.k.a. "MIDAS RESOURCES"), Bangui, Central
African Republic; Ndassima, Central African
Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES SARLU (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SURL; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES SURL (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,

Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS SURL (a.k.a. MIDAS RESSOURCES;

a.k.a. MIDAS RESSOURCES LIMITED
LIABILITY; a.k.a. MIDAS RESSOURCES
MINING COMPANY; a.k.a. MIDAS
RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. "MIDAS
RESOURCES"), Bangui, Central African
Republic; Ndassima, Central African Republic;
Website www.midasrs.com; Organization
Established Date 12 Nov 2019; Organization
Type: Mining of other non-ferrous metal ores;
Target Type Private Company [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

MIDDLE EAST BANK (a.k.a. KHAVARMIANEH

BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Website www.middleeastbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].

MIDDLE EAST KIMIAYE PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIYA

PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MIDDLE EAST KIMIYA PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIAYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1211 -

Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MIDDLE EAST MINES AND MINERAL

INDUSTRIES DEVELOPMENT HOLDING
COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref
Street, Farhang Boulevards, Sa'adatabad,
Tehran 1465953349, Iran; No. 8, Rashidi St,
Farhang Blvd, Sa'adatabad, Tehran, Iran;
Website www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-
EO13871] (Linked To: SIRJAN IRANIAN
STEEL; Linked To: ZARAND IRANIAN STEEL
COMPANY).

MIDDLE EAST SAMAN CHEMICAL COMPANY

(Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

) (a.k.a.

MIDDLE EAST SAMAN CHEMICAL TRADE
COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADE

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADING

(a.k.a. MIDDLE EAST SAMAN CHEMICAL
COMPANY (Arabic:

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

); a.k.a. MIDDLE EAST SAMAN CHEMICAL

TRADE COMPANY; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;

a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN SHIMI TRADING

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADING; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDENDE, Zorro (a.k.a. PROTOGENE,

Ruvugayimikore; a.k.a. RUHINDA, Gaby),
Nyiragongo, North Kivu, Congo, Democratic
Republic of the; DOB 1970; alt. DOB 1968 to
1969; POB Karandaryi Cell, Mwiyanike Sector,
Karago Commune, Gisenyi Prefecture,
Rwanda; alt. POB Nyabihu District, Western
Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO] (Linked To:
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA).

MIG (f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.

7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

MIGHAT SHIPPING COMPANY LIMITED (a.k.a.

MINAB SHIPPING COMPANY LIMITED),
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MIHAJLOVIC, Milan, Susica Village, Kosovo;

DOB 27 Apr 1983; POB Nis, Republic of Serbia;
nationality Serbia; Gender Male; Identification
Number 2704983730021 (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

MIHAJLYUK, Leonid Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)

(a.k.a.

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)),

Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIHAN TRAVEL & TOURISM SDN BHD (a.k.a.

MAHAN TRAVEL; a.k.a. MAHAN TRAVEL AND
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MIHRAB, Suhrab Hamidi (a.k.a. HAMIDI, Mihrab

Suhrab; a.k.a. HAMIDI, Mikhrab Sukhrab),
Moscow, Russia; DOB 15 Dec 1970; nationality
Afghanistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT]
[IFSR] (Linked To: RPP LIMITED LIABILITY
COMPANY).

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1212 -

Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)

(a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV,
Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.
MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)),

Naroden Front Street No. 5-31, Skopje,

North Macedonia, The Republic of; DOB 15 Sep
1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of;
Gender Male (individual) [BALKANS-EO14033].

MIJARES TRANCOSO, Gilberto, Calle Luis

Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
43440, San Ysidro, CA 92173, United States;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o ADP, S.C., Tijuana, Baja California, Mexico;
DOB 04 Feb 1951; POB Vicente Guerrero,
Durango; Passport ASDI1418 (Mexico); Driver's
License No. 210082884 (Mexico) (individual)
[SDNTK].

MIKAM HOLDINGS LIMITED, Neroupos

Business Centre, Flat No: 202, Floor No: 2,
Ptolemaion 53 3041, Limassol 3041, Cyprus;
Organization Established Date 16 Sep 2009;
Tax ID No. 10254897D (Cyprus); Registration
Number HE254897 (Cyprus) [RUSSIA-

EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)

(a.k.a. MIHAJLYUK, Leonid

Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)),

Franco Boulevard, House.

13, Simferopol, Crimea 295034, Ukraine; DOB
01 Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),

Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)
[CYBER2].

MIKHAILOV, Oleg Alexeyevich (Cyrillic:

МИХАЙЛОВ,

Олег

Алексеевич),

Russia; DOB

06 Jan 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)

(a.k.a.

MIKHAILOV, Sergey Patrovich), Russia; DOB
22 May 1965; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MIKHAILOV, Sergey Patrovich (a.k.a.

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)),

Russia;

DOB 22 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MIKHAILOVSKIY GORNO OBOGATITELNIY

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

МИХАЙЛОВСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Ulitsa Lenina

21, Zheleznogorsk, Kursk Region 307170,
Russia; Organization Established Date 24 Jul
1996; Organization Type: Mining of iron ores;
Tax ID No. 4633001577 (Russia); Registration
Number 1024601215088 (Russia) [RUSSIA-
EO14024] (Linked To: HOLDINGOVAYA
KOMPANIYA METALLOINVEST AO).

MIKHEEV, Aleksander Aleksandrovich (a.k.a.

MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Alexander A. (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEYEV,

Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)

(a.k.a. MIKHEYEV, Danila

Yuryevich), Moscow, Russia; DOB 01 Mar
1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKHEYEV, Alexander (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEEV,
Alexander A.), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,

Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)),

Moscow, Russia; DOB 01 Mar

1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKLASHEVICH, Petr Petrovich (a.k.a.

MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKLASHEVICH, Piotr Piatrovich (a.k.a.

MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKROKREDITNAYA KOMPANIYA

VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
VYDAYUSHIESYA KREDITY LLC; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
building 1, floor 6, room 6.C.01, Moscow
121170, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

MIKRON JSC (a.k.a. JOINT STOCK COMPANY

MIKRON; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1213 -

MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt

Krasnyi d. 54, pom. 433, Novosibirsk 630000,
Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia)
[RUSSIA-EO14024].

MILAD, Abd al-Rahman (a.k.a. MILAD,

Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya;
DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].

MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-

Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB
27 Jul 1986; nationality Libya; Gender Male
(individual) [LIBYA3].

MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a.

AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al
Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

); a.k.a.

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ

RESOURCES CO., LIMITED), Unit 9039, 9/F,
BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun
Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10
Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MILCHAKOV, Aleksey Yuryevich (a.k.a.

MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serb"; a.k.a. "Serbian"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexei (a.k.a. MILCHAKOV,

Aleksey Yuryevich; a.k.a. MILCHAKOV, Alexey
Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB
30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)

[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexey Yurevich (a.k.a.

MILCHAKOV, Aleksey Yuryevich; a.k.a.
MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a.
"Gimler"; a.k.a. "Serb"; a.k.a. "Serbian"),
Russia; Ukraine; DOB 30 Apr 1991; POB St.
Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

MILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN,

Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)),

Russia; DOB 27 May 1947;

POB Tambov, Russia; nationality Russia;
Gender Male; Tax ID No. 505600438416
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ).

MILEKHIN, Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)

(a.k.a.

MILEKHIN, Yuriy Mihailovich), Russia; DOB 27
May 1947; POB Tambov, Russia; nationality
Russia; Gender Male; Tax ID No.
505600438416 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE
UNITARY ENTERPRISE FEDERAL CENTER
OF DUAL TECHNOLOGIES SOYUZ).

MILENYUM DENIZCILIK GEMI (a.k.a.

MILENYUM DENIZCILIK GEMI HIZMETLERI
ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
S.A.; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM DENIZCILIK GEMI HIZMETLERI

ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI (a.k.a. MILENYUM
DENIZCILIK GEMI; a.k.a. MILENYUM
ENERGY S.A.; a.k.a. MILENYUM SHIPPING),
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce

Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM ENERGY S.A. (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM SHIPPING (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MELHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

MILITARY CAMP 144 OF THE KOREAN

PEOPLE'S ARMY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1214 -

MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MILITARY CONSTRUCTION COMPLEX OF

THE MINISTRY OF DEFENSE (Cyrillic:

ВОЕННО

СТРОИТЕЛНЫЙ

КОМПЛЕКС

МИНИСТЕРСТВА

ОБОРОНЫ)

(a.k.a. PUBLIC

LEGAL COMPANY MILITARY
CONSTRUCTION COMPANY (Cyrillic:

ПУБЛИЧНО

ПРАВОВАЯ

КОМПАНИЯ

ВОЕННО

СТРОИТЕЛНЬНАЯ

КОМПАНИЯ)),

19 Znamenka St., Building 4, Office 402,
Moscow 119160, Russia; Tax ID No.
9704016606 (Russia); Registration Number
1207700151427 (Russia) [RUSSIA-EO14024].

MILITARY CONSTRUCTION ESTABLISHMENT

(Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

) (a.k.a.

MILITARY CONSTRUCTION
IMPLEMENTATION CORPORATION; a.k.a.
"MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a. "MCIC"),

Kafarsouseh Circle, next to Al-Rafai Mosque,
Damascus, Syria; Hama, Syria; Lattakia, Syria;
Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type:
Construction of buildings; alt. Organization
Type: Construction of roads and railways; alt.
Organization Type: Construction of other civil
engineering projects [SYRIA].

MILITARY CONSTRUCTION

IMPLEMENTATION CORPORATION (a.k.a.
MILITARY CONSTRUCTION
ESTABLISHMENT (Arabic:

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

ﺔﻳﺮﻜﺴﻌﻟﺍ

); a.k.a. "MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a.

"MCIC"), Kafarsouseh Circle, next to Al-Rafai
Mosque, Damascus, Syria; Hama, Syria;
Lattakia, Syria; Tartous, Syria; Jableh, Syria;
Organization Established Date 1972;
Organization Type: Construction of buildings;
alt. Organization Type: Construction of roads
and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

MILITARY HOUSING ESTABLISHMENT, Mili

House, Adra Road, Damascus, Syria [SYRIA].

MILITARY INDUSTRIAL CORPORATION NPO

MASHINOSTROENIA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MILITARY INDUSTRY CORPORATION (a.k.a.

DEFENSE INDUSTRIES SYSTEM; a.k.a.
"DEFENSE INDUSTRIES CORPORATION";
a.k.a. "DEFENSE INDUSTRY SYSTEM"),
Khartoum North, Khartoum 10783, Sudan;
Organization Established Date 1993;
Organization Type: Defense activities [SUDAN-
EO14098].

MILITARY SECURITY BUREAU (a.k.a. KOREAN

PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MILITARY SECURITY COMMAND), 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].

MILITARY SECURITY COMMAND (a.k.a.

KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
BUREAU), 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].

MILITARY SUPPLIES INDUSTRY

DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), 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].

MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. CRIMINALISTICS

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB

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

MILITARY UNIT 74268 (a.k.a. 234TH GUARDS

AIR ASSAULT REGIMENT; a.k.a. 234TH
GUARDS AIRBORNE ASSAULT REGIMENT;
a.k.a. 234TH GUARDS BLACK SEA ORDER
OF KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT), Pskov,
Russia; Target Type Government Entity
[RUSSIA-EO14024].

MILITARY-PATRIOTIC CLUB RUSICH (a.k.a.

RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1215 -

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

MILLENNIUM GROUP AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
a.k.a. PRED AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA

MILENIO, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].

MILLER, Alexei Borisovich (a.k.a. MILLER,

Alexey Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Alexey Borisovich (a.k.a. MILLER,

Alexei Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells

Plain, Cape Town, South Africa; DOB 28 Sep
1977; POB Cape Town, South Africa; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7709285116082 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MILLI MUSLIM LEAGUE (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

MILONOV, Vitaly Valentinovich (Cyrillic:

МИЛОНОВ,

Виталий

Валентинович),

Russia;

DOB 23 Jan 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MILOSEVIC, Borislav; DOB 1936; brother of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB

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

MILOSEVIC, Marija; DOB 1965; daughter of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Marko; DOB 02 Jul 1974; son of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Milanka; sister-in-law of Slobodan

Milosevic (individual) [BALKANS].

MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB

Pozarevac, Serbia and Montenegro; ex-FRY
President; ICTY indictee in custody (individual)
[BALKANS].

MILSKAIA, Elena Igorevna (Cyrillic:

МИЛЬСКАЯ,

Елена

Игоревна)

(a.k.a. MILSKAYA, Elena;

a.k.a. MILSKAYA, Yelena), Moscow, Russia;
DOB 20 Dec 1980; POB Moscow, Russia;
nationality Russia; Gender Female; Tax ID No.
774395846880 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KURENKOV, Aleksandr
Vyacheslavovich).

MILSKAYA, Elena (a.k.a. MILSKAIA, Elena

Igorevna (Cyrillic:

МИЛЬСКАЯ,

Елена

Игоревна);

a.k.a. MILSKAYA, Yelena),

Moscow, Russia; DOB 20 Dec 1980; POB
Moscow, Russia; nationality Russia; Gender
Female; Tax ID No. 774395846880 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KURENKOV, Aleksandr Vyacheslavovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1216 -

MILSKAYA, Yelena (a.k.a. MILSKAIA, Elena

Igorevna (Cyrillic:

МИЛЬСКАЯ,

Елена

Игоревна);

a.k.a. MILSKAYA, Elena), Moscow,

Russia; DOB 20 Dec 1980; POB Moscow,
Russia; nationality Russia; Gender Female; Tax
ID No. 774395846880 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KURENKOV,
Aleksandr Vyacheslavovich).

MILUR ELECTRONICS LLC (Armenian:

ՄԻԼՈՐ

ԷԼԵՔԹՐՈՆԻՔՍ

ՍՊԸ),

Raffi Str. #111, Malatia-

Sebastia, Yerevan, Armenia; Organization
Established Date 13 May 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 01322889 (Armenia); Registration
Number 290.110.1237526 (Armenia) [RUSSIA-
EO14024] (Linked To: JSC PKK MILANDR).

MILUR SA, Chemin Des Planches 42, Epalinges

1066, Switzerland; Avenue des Alpes 104,
Montreux 1820, Switzerland; Organization
Established Date 10 Feb 2012; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; alt.
Organization Type: Wholesale of other
machinery and equipment; Registration Number
CH-1550.1.105.045-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: MILUR ELECTRONICS
LLC).

MILUTINOVIC, Milan; DOB 19 Dec 1942; POB

Belgrade, Serbia and Montenegro; ex-President
of Republika Srpska; ICTY indictee in custody
(individual) [BALKANS].

MI'MAR ENGINEERING COMPANY (a.k.a.

MEAMAR COMPANY FOR ENGINEERING
AND DEVELOPMENT; a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MEAMMAR CONSTRUCTION), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MIN, Aung, Burma; DOB 27 Oct 1962; POB

Burma; nationality Burma; Gender Male
(individual) [BURMA-EO14014].

MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.

MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong Chun; a.k.a. MIN, Byong-chol),
Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Zaw, Burma; DOB 1970; nationality Burma;

Gender Male (individual) [BURMA-EO14014].

MINAB SHIPPING COMPANY LIMITED (f.k.a.

MIGHAT SHIPPING COMPANY LIMITED),
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);

DOB 1964; POB Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINAEV, Oleg Aleksandrovich, Russia; DOB

1971; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);

DOB 1964; POB Iran; citizen Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINATEH (a.k.a. LLC MINATEKH), ul. Tkatskaya

d. 5, str. 1, floor 3, Moscow 105318, Russia;
Tax ID No. 7719404005 (Russia); Registration
Number 1157746133654 (Russia) [RUSSIA-
EO14024].

MINERA LA CASTELLANA Y ANEXAS S.A. DE

C.V., Culiacan, Sinaloa, Mexico; R.F.C.
MCA9011192R3 (Mexico) [SDNTK].

MINERA MI ESPERANZA, S.A., Honduras; Col.

Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
Distrito Central, Francisco Morazan, Honduras;
RTN 08019011419066 (Honduras) [SDNTK].

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,

Sinaloa, Mexico [SDNTK].

MINERALS MARKETING CORPORATION OF

ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
Harare, Zimbabwe; P.O. Box 2628, Harare,
Zimbabwe; Phone No. 263-4-486946; Fax No.
263-4-487261 [ZIMBABWE].

MINERVEN (a.k.a. COMPANIA GENERAL DE

MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela;
Zona Industrial Caratal, El Callao, Bolivar,
Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

MINES AND METALS ENGINEERING GMBH

(a.k.a. "M.M.E."), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

MINGZHENG INTERNATIONAL TRADING

LIMITED, Flat/RM A30 9/F, Silvercorp
International Tower, 707-713 Nathan Road,
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa
Da Lu, RM 1305, Heping District, Shenyang
City, Liaoning Province, 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
[NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; Linked To: SUN, Wei).

MINIMERCADO EL MANANTIAL DEL NEUTA,

Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
Cundinamarca, Colombia; Matricula Mercantil
No 1776209 (Colombia) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 38