OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
August 15, 2023
ALPHABETICAL LISTING OF SPECIALLY
DESIGNATED NATIONALS AND BLOCKED
PERSONS ("SDN List"):
This publication of Treasury's Office of Foreign
Assets Control ("OFAC") is designed as a
reference tool providing actual notice of actions
by OFAC with respect to Specially Designated
Nationals and other persons (which term includes
both individuals and entities) whose property is
blocked, to assist the public in complying with the
various sanctions programs administered by
OFAC. The latest changes to the SDN List may
appear here prior to their publication in the
Federal Register, and it is intended that users
rely on changes indicated in this document. Such
changes reflect official actions of OFAC, and will
be reflected as soon as practicable in the Federal
Register under the index heading "Foreign
Assets Control." New Federal Register notices
with regard to Specially Designated Nationals or
blocked persons may be published at any time.
Users are advised to check the Federal Register
and this electronic publication routinely for
additional names or other changes to the SDN
List.
0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY
TECHNOLOGIES; a.k.a. LLC ZIROUDEY
TEKHNOLODZHIS (Cyrillic:
ООО
ЗИРОУДЭЙ
ТЕХНОЛОДЖИС);
a.k.a. "LTD 0DT"), UL.
Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].
2ND ACADEMY OF NATURAL SCIENCES
(a.k.a. ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
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].
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu
Sok., Istanbul 34840, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).
3RD BUREAU OF THE RGB (a.k.a. 3RD
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
3RD TECHNICAL SURVEILLANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE
BUREAU; a.k.a. TECHNICAL
RECONNAISSANCE TEAM; a.k.a. "THIRD
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; Target
Type Government Entity [DPRK2].
3RD DEPARTMENT SIGNAL INTELLIGENCE
(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
TECHNICAL SURVEILLANCE BUREAU; a.k.a.
TECHNICAL RECONNAISSANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE
TEAM; a.k.a. "THIRD 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; Target Type Government
Entity [DPRK2].
3RD TECHNICAL SURVEILLANCE BUREAU
(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
TECHNICAL RECONNAISSANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE
TEAM; a.k.a. "THIRD 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; Target Type Government
Entity [DPRK2].
3ZED INVESTMENT (a.k.a. MIBAZAARUMV;
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).
7 KARNES, Avenida Ciudad de Cali No. 15A-91,
Local A06-07, Bogota, Colombia; Matricula
Mercantil No 1978075 (Colombia) [SDNTK].
7 MAKARA PHARY CO., LTD., Deaum Mien,
Daeum Mien, Ta Khmau, Kandal 8252,
Cambodia; Company Number 00037307
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Kim).
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 2 -
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].
7TH OF TIR INDUSTRIES OF
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. MOJTAMAE SANATE
HAFTOME TIR; a.k.a. SANAYE HAFTOME
TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
Road Km 45, Isfahan, Iran; P.O. Box 81465-
478, Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
7TH SENSE CREATION (a.k.a. SEVENTH
SENSE COMPANY LIMITED), Thu Khi Tar
Street, No.3 Bauk Htaw (15) Quarter, Yankin
Township, Yangon, Burma; Registration
Number 119554144 (Burma) issued 03 Apr
2017 [BURMA-EO14014].
8TH IMAM INDUSTRIES GROUP (a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT
STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY;
a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:
АО
10
ОРДЕНА
ТРУДОВОГО
КРАСНОГО
ЗНАМЕНИ
СУДОРЕМОНТНЫЙ
ЗАВОД)),
19, Lunina Str., Korp.1, Bld.2,
Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010;
Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).
14 STAR SHIPPING MANAGEMENT (a.k.a.
FOURTEEN STAR SHIPPING MANAGEMENT;
a.k.a. "FOURTEEN STARS"), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).
15 KHORDAD FOUNDATION (Arabic:
ﻩﺩﺰﻧﺎﭘ
ﺩﺎﯿﻨﺑ
ﺩﺍﺩﺮﺧ
) (a.k.a. BONYAD-E PANZDAH-E
KHORDAD), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].
24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES
(Cyrillic:
ООО
24X7
ПАНОПТЕС);
a.k.a. OOO
24X7 PANOPTES), Platonova st. 20B-2, Minsk
220005, Belarus (Cyrillic:
ул.
Платонова,
20Б-
2,
Минск
220005, Belarus); Registration
Number 192603494 (Belarus) [BELARUS-
EO14038].
27TH SCIENTIFIC CENTER (a.k.a. FEDERAL
STATE BUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
Moscow 105005, Russia [NPWMD] [RUSSIA-
EO14024].
30TH SHIP REPAIR FACTORY JOINT STOCK
COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO 30 SUDOREMONTNYY
ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia;
Organization Established Date 07 Dec 2010;
Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).
32 COUNTY SOVEREIGNTY COMMITTEE
(a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRA ARMY COUNCIL;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].
32 COUNTY SOVEREIGNTY MOVEMENT
(a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRA ARMY COUNCIL;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].
33RD LIGHT INFANTRY DIVISION OF THE
BURMESE ARMY, Sagaing, Burma [GLOMAG]
[BURMA-EO14014].
33RD SCIENTIFIC RESEARCH AND TESTING
INSTITUTE (a.k.a. FEDERAL STATE
BUDGETARY ESTABLISHMENT 33 CENTRAL
SCIENTIFIC RESEARCH TEST INSTITUTE OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. "33RD
TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-
18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].
53 ARSENAL PAO (a.k.a. JOINT STOCK
COMPANY 53 ARSENAL (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
53
АРСЕНАЛ)),
1 Parkovaya St., Yuganets Worker's Settlement,
Volodarskiy District, Nizhegorodskaya Region
606077, Russia; Organization Established Date
18 Feb 2010; Tax ID No. 5214010100 (Russia);
Registration Number 1105249001120 (Russia)
[RUSSIA-EO14024].
64TH GUARDS DETACHED MOTOR RIFLE
BRIGADE (a.k.a. 64TH SEPARATE GUARDS
MOTORIZED RIFLE BRIGADE; a.k.a. 64TH
SEPARATE MOTORIZED INFANTRY
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].
64TH SEPARATE GUARDS MOTORIZED RIFLE
BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH
SEPARATE MOTORIZED INFANTRY
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].