OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 313 -
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARREOLA MARQUEZ, Oscar Arturo), Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX, United States; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX,
United States; DOB 06 Nov 1968; alt. DOB 11
Jun 1968; POB Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. AIMO-681106-
9F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969
(individual) [SDNTK].
ARROCERA CONTADORA, Vereda Rioman,
Caceres, Antioquia, Colombia; Carrera 4A No.
7A-47, Barrio Centro, Ayapel, Cordoba,
Colombia; Matricula Mercantil No 57192402
(Medellin) [SDNTK].
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 03 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia)
(individual) [SDNTK].
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].
ARSENAL MACHINE BUILDING PLANT OJSC
(a.k.a. ARSENAL MACHINE BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. MZ
ARSENAL OAO; a.k.a. MZ ARSENAL PAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].
ARSENAL MACHINE BUILDING PLANT OPEN
JOINT STOCK COMPANY (a.k.a. ARSENAL
MACHINE BUILDING PLANT OJSC; a.k.a. MZ
ARSENAL OAO; a.k.a. MZ ARSENAL PAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].
ARSHBA, Otary Ionovich (Cyrillic:
АРШБА,
Отари
Ионович),
Russia; DOB 12 Apr 1955;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].
ARSHINOVA, Alena Igorevna (Cyrillic:
АРШИНОВА,
Алёна
Игоревна),
Russia; DOB
03 Mar 1985; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
ART HOUSE GMBH, Sieveringerstrasse 164,
Vienna 1190, Austria; National ID No.
FN292891 y (Austria) [SYRIA] (Linked To:
CASTLE HOLDING GMBH).
ARTA SHIPPING ENTERPRISES LIMITED,
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ARTAMANOVA, Evgeniya Vladimirovna (a.k.a.
BERNOVA, Evgeniya Vladimirovna), Malta;
Russia; France; Germany; DOB 26 Mar 1974;
POB Potsdam, Germany; nationality Russia; alt.
nationality Malta; citizen Russia; Gender
Female; Passport 1185334 (Malta); alt.
Passport 716415548 (Russia); National ID No.
4502572626 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).
ARTAMONOV, Anatoly Dmitrievich (Cyrillic:
АРТАМОНОВ,
Анатолий
Дмитриевич),
Russia; DOB 05 May 1952; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].
ARTAMONOV, Igor Georgievich (a.k.a.
ARTAMONOV, Igor Georgiyevich (Cyrillic:
АРТАМОНОВ,
Игорь
Георгиевич)),
Lipetsk
Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].
ARTAMONOV, Igor Georgiyevich (Cyrillic:
АРТАМОНОВ,
Игорь
Георгиевич)
(a.k.a.
ARTAMONOV, Igor Georgievich), Lipetsk
Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].
ARTAMONOVA, Valentina Nikolayevna (Cyrillic:
АРТАМОНОВА,
Валентина
Николаевна),
Russia; DOB 13 Dec 1960; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].
ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
Calle Rio Santa Maria, No. 1252, Colonia Los
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
000927-SY9 (Mexico) [SDNTK].
ARTEMOV, Viktor Sergiyovich, Chemin Des
Princes 2, 1223, Cologny, Switzerland; Geneva,
Switzerland; DOB 20 Oct 1975; alt. DOB 31
Dec 1975; POB Donetska Oblast, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport FN356229 (Ukraine) expires 17 Apr
2028 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
ARTIN SANA'AT TABAAN COMPANY (a.k.a.
ARTIN SANAT TABAN; a.k.a. ARTIN SANAT
TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website