OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 45

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 353 -

FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANCO BANDES URUGUAY S.A. (a.k.a.

BANDES URUGUAY), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC
CFACUYMM; National ID No. 215395820015
(Uruguay) [VENEZUELA-EO13850] (Linked To:
BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

BANCO BICENTENARIO BANCO UNIVERSAL

C.A. (a.k.a. BANCO BICENTENARIO DEL
PUEBLO; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO (f.k.a.

BANCO BICENTENARIO BANCO UNIVERSAL
C.A.; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNAS,
BANCO UNIVERSAL CA (f.k.a. BANCO
BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
DE LA CLASE OBRERA, MUJER Y
COMUNIAS, BANCO UNIVERSAL C.A.), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A. (f.k.a. BANCO

BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO CENTRAL DE VENEZUELA (a.k.a.

CENTRAL BANK OF VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta,
Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC
BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

BANCO CORPORATIVO SA (a.k.a. "BANCO

NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
"BANCORP"; a.k.a. "NATIONAL BANK"), 2
Cuadras Aloeste y 3 Cuadras Alnorte,
Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

BANCO DE DESARROLLO ECONOMICO Y

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

BANCO DE VENEZUELA (a.k.a. BANCO DE

VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito

Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA, BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A. (a.k.a. BANCO

DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A.C.A. (a.k.a.

BANCO DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.), Av Universidad Esq. de Sociedad, Torre
Banco de Venezuela, Caracas, Distrito Federal,
Venezuela; SWIFT/BIC VZLAVECA; National ID
No. G200099976 (Venezuela) [VENEZUELA-
EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA).

BANCO INTERNACIONAL DE DESARROLLO,

C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco
de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas, Venezuela; SWIFT/BIC IDUNVECA;
Website www.bid.com.ve; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: EXPORT
DEVELOPMENT BANK OF IRAN).

BANCO NACIONAL DE CUBA (a.k.a. NATIONAL

BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
35, Zurich CH-8022, Switzerland; Avenida de
Concha Espina 8, Madrid E-28036, Spain; Dai-
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Chuo-ku, Tokyo 103, Japan; Federico Boyd

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 354 -

Avenue & 51 Street, Panama City, Panama
[CUBA].

BANCO PRODEM S.A. (f.k.a. FONDO

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

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),

22, Rua da Missao, Luanda, Angola;
SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANDA CRIMINAL DE URABA (a.k.a. CLAN

DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
GULF CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

BANDAR ABBAS ZINC PRODUCTION

COMPANY, No. 15, Zarir Alley, Turkmenistan
Street, Motahhari Avenue, Tehran 1565613115,
Iran; Website www.bzpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1080000606618 (Iran);
Registration Number 3249 (Iran) [SDGT] [IFSR]
(Linked To: CALCIMIN).

BANDAR IMAM ABNIROO PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM BESPARAN PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM FARAVARESH

PETROCHEMICAL COMPANY (a.k.a.
FARAVARESH BANDAR IMAM COMPANY),
Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:

PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BANDAR IMAM KHARAZMI PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM KIMIYA PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL (a.k.a.

BANDAR IMAM PETROCHEMICAL CO; a.k.a.
BANDAR IMAM PETROCHEMICAL
COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL CO (a.k.a.

BANDAR IMAM PETROCHEMICAL; a.k.a.
BANDAR IMAM PETROCHEMICAL
COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY

(a.k.a. BANDAR IMAM PETROCHEMICAL;
a.k.a. BANDAR IMAM PETROCHEMICAL CO;
a.k.a. BANDAR IMAM PETROCHEMICAL
COMPANY LTD; a.k.a. "BIPC"), North Kargar
Street, Tehran, Iran; Mahshahr, Bandar Imam,
Khuzestan Province, Iran; Imam Khumaini Port,
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 6301
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY

LTD (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM

PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
North Kargar Street, Tehran, Iran; Mahshahr,
Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran;
P.O. Box 314, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDARABADI, Mohammad Reza Jafari (a.k.a.

JAFARIBANDARABADI, Mohammadreza), Iran;
DOB 29 Nov 1989; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M20385084 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BANDES (a.k.a. BANCO BANDES; a.k.a.

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

BANDES URUGUAY (a.k.a. BANCO BANDES

URUGUAY S.A.), Zabala 1338, Montevideo
11000, Uruguay; SWIFT/BIC CFACUYMM;
National ID No. 215395820015 (Uruguay)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANDO, Haji; DOB 1971; POB Afghanistan;

nationality Afghanistan; citizen Afghanistan
(individual) [SDNTK].

BANDURA, Vladimir Vladimirovich (Cyrillic:

БАНДУРА,

Владимир

Владимирович)

(a.k.a.

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)),

Shchorsa St., Donetsk, Donetsk region,
Ukraine; DOB 15 Jul 1990; POB Toretsk,
Donetsk region, Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3306813910 (Ukraine)
(individual) [RUSSIA-EO14024].

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)

(a.k.a. BANDURA, Vladimir Vladimirovich
(Cyrillic:

БАНДУРА,

Владимир

Владимирович)),

39 Shchorsa St., Donetsk,

Donetsk region, Ukraine; DOB 15 Jul 1990;
POB Toretsk, Donetsk region, Ukraine;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 355 -

nationality Ukraine; Gender Male; Tax ID No.
3306813910 (Ukraine) (individual) [RUSSIA-
EO14024].

BANGKOK ARTI-FLORA DESIGN LIMITED

PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BANGKOK SILK FLOWER COMPANY LTD.,

277-279 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

BANIAS REFINERY COMPANY, Banias Refinery

Building, 26 Latkia Main Road, Baniyas,
Tartous, Syria; Banias Refinery Building, Latkia
Main Road, Banias Industrial Area, Banias,
Tartous, Syria; Postal Box 26, Tartous, Syria;
P.O. Box 26, Banias, Syria [SYRIA].

BANIHASHEMI CHAHAROM, Seyed Mohammad

(a.k.a. BANIHASHEMI, Mohammad), No 3,
Mehr Alley, Kamran Alley, Bastan Alley,
Firuzbakhsh Ave, Aghdasieh, Tehran
1957759678, Iran; DOB 26 Mar 1959; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANIHASHEMI, Mohammad (a.k.a.

BANIHASHEMI CHAHAROM, Seyed
Mohammad), No 3, Mehr Alley, Kamran Alley,
Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Tehran 1957759678, Iran; DOB 26 Mar 1959;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;

Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK BELVEB OJSC (a.k.a. BANK BELVEB

OPEN JOINT STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK BELVEB OPEN JOINT STOCK

COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK 'CENTER FOR INTERNATIONAL

SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK CHBRR, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 356 -

Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK DABRABYT JOINT STOCK COMPANY

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

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

BANK DABRABYT JSC (a.k.a. BANK

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

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49, premises 1, Minsk
220002, Belarus; SWIFT/BIC MMBNBY22;
Website www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK EGHTESAD NOVIN (a.k.a. BANK-E

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
Above Vanak Circle, across Niayesh, Esfandiari
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
BEGNIRTH; Website www.enbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.

BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.

CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK FOR FOREIGN TRADE OF THE U.S.S.R.

(a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

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

ВЭБ.РФ);

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

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

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

BANK HEKMAT IRANIAN (a.k.a. BANK-E

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
BANK), Argentine Circle, beginning of Africa St.,
Corner of 37th St., (Dara Cul-de-sac), No.26,
Tehran, Iran; No. 26, Afrigha Ave, Argentina
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
Sq., Tehran, Iran; Website www.hibank24.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK KARGOSHAEE, 587 Mohammadiye

Square, Mowlavi Street, Tehran, Iran;
Mohamadiyeh Square, Tehran 11986, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

BANK KESHAVARZI (a.k.a. AGRICULTURAL

BANK OF IRAN; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK KESHAVARZI IRAN (a.k.a.

AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129
Patrice Lumumba St, Jalal-al-Ahmad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 357 -

Expressway, Tehran 14454, Iran; Website
www.agri-bank.com; alt. Website www.bki.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [IRAN-EO13902].

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

BANK MARKAZI JOMHOURI ISLAMI IRAN

(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

BANK MASKAN (a.k.a. HOUSING BANK - OF

IRAN), PO Box 11365/5699, No 247 3rd Floor
Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
Website www.bank-maskan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK MELLAT, Head Office Bldg, 276 Taleghani

Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
Website www.bankmellat.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Branches Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MEHR EQTESAD
BANK).

BANK MELLAT YEREVAN (a.k.a. MELLAT

BANK ARMENIA; 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).

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

MELLI BANK; 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).

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

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).

BANK MELLI IRAN INVESTMENT COMPANY

(a.k.a. IRAN MELLI BANK INVESTMENT
COMPANY; a.k.a. NATIONAL DEVELOPMENT
AND INVESTMENT GROUP; a.k.a. TOSEE
MELLI GROUP INVESTMENT COMPANY;
a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran 15116, Iran; PO Box 15875-3898, Iran;
Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran
1958698856, Iran; Website www.bmiic.ir; alt.
Website www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

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. 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 358 -

Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

BANK MOSCOW-MINSK JOINT STOCK

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

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK MOSKVY PAO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY

JOINT STOCK COMPANY (a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. BANK NFC JOINT STOCK COMPANY;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY JSC

(a.k.a. BANK NATIONAL FACTORING
COMPANY JOINT STOCK COMPANY; a.k.a.
BANK NFC JOINT STOCK COMPANY; a.k.a.
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Moscow 115114, Russia; Tax ID No.
7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BANK NFC JOINT STOCK COMPANY (a.k.a.

BANK NATIONAL FACTORING COMPANY
JOINT STOCK COMPANY; a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK OF EAST LAND (a.k.a. DONGBANG

BANK; a.k.a. TONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; 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 [DPRK].

BANK OF FOREIGN TRADE OF THE RUSSIAN

FEDERATION (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK OF INDUSTRY & MINE (a.k.a. BANK OF

INDUSTRY AND MINE; a.k.a. BANK SANAD
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF INDUSTRY AND MINE (a.k.a. BANK

OF INDUSTRY & MINE; a.k.a. BANK SANAD
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 359 -

15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF MOSCOW (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK PASARGAD (a.k.a. BANK-E PASARGAD;

a.k.a. PASARGAD BANK), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Mirdamad Ave, Tehran 19697774511, Iran;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Website www.bankpasargad.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

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

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

BANK REFAH (a.k.a. BANK REFAH

KARGARAN; a.k.a. WORKERS' WELFARE

BANK - OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK REFAH KARGARAN (a.k.a. BANK

REFAH; a.k.a. WORKERS' WELFARE BANK -
OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK ROSSISKAYA FINANSOVAYA

KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;

f.k.a. AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

BANK RUBLEV (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
a.k.a. RUBLEV BANK), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow
105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

BANK SADERAT IRAN (a.k.a. IRAN EXPORT

BANK), PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; 16
rue de la Paix, Paris 75002, France; Postfach
160151, Friedenstr 4, D-60311, Frankfurt am
Main, Germany; PO Box 4308, 25-29 Venizelou
St, Athens, Attica GR 105 64, Greece; 3rd
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch - 20 Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Floor, Mteco Centre, Mar Elias, Facing Al
Hellow Barrak, POB 5126, Beirut, Lebanon;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
No 181 Makhtoomgholi Ave, Ashgabat,
Turkmenistan; PO Box 700, Abu Dhabi, United
Arab Emirates; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 1140, Al-
Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; PO Box 4182, Murshid
Bazar Branch, Dubai City, United Arab
Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab
Emirates; Ground Floor Business Room,
Building Banke Khoon Road, Harat,
Afghanistan; No. 56, Opposite of Security
Department, Toraboz Khan Str., Kabul,
Afghanistan; 5 Lothbury, London EC2R 7HD,
United Kingdom; Postfach 112227,
Deichstrasse 11, 20459, Hamburg, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [SDGT] [IFSR].

BANK SADERAT PLC (f.k.a. IRAN OVERSEAS

INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC; f.k.a.
IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
EC2R 7HD, United Kingdom; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 360 -

Ave, Tehran 15119-43885, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN]
[SDGT] [IFSR].

BANK SAINT PETERSBURG (a.k.a. BANK

SAINT-PETERSBURG PJSC; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PJSC (a.k.a.

BANK SAINT PETERSBURG; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PUBLIC JOINT

STOCK COMPANY (a.k.a. BANK SAINT
PETERSBURG; a.k.a. BANK SAINT-
PETERSBURG PJSC; f.k.a. OJSC BANK
SAINT PETERSBURG), 64A, Malookhtinsky
PR, Saint Petersburg 195112, Russia;
SWIFT/BIC JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SANAD VA MADAN (a.k.a. BANK OF

INDUSTRY & MINE; a.k.a. BANK OF
INDUSTRY AND MINE; a.k.a. "BIM"), 1655
Vali-E-Asr After Chamran Crossroad, Tehran,
Iran; PO Box 15875-4456, Firouzeh Tower, No
2917 Vali-Asr Ave (after Chamran Crossroads),
Tehran 1965643511, Iran; SWIFT/BIC
BOIMIRTH; Website www.bim.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38705 (Iran);

All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;

a.k.a. SARMAYEH BANK), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK SEPAH, Negin Sepah Building, Head

Office of Bank Sepah, Nowrouz Street, Africa
Hwy, Argentina Square, Tehran, Iran; 6th Floor,
Negin Sepah Building, Nowrouz St., Africa
Hwy., Argentina Sq., Tehran 1519662840, Iran;
Imam Khomeini Square - PO Box 11364,
Tehran, Iran; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; PO Box 110261,
Franfurt am Main, Hessen 60037, Germany; 20
Rue Auguste Vacquerie, Paris 75016, France;
Via Barberini 50, Rome 00187, Italy;
SWIFT/BIC SEPBIRTH; Website
www.banksepah.ir; alt. Website
www.banksepah.de; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 4293; All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

BANK SEPAH INTERNATIONAL PLC, 5/7

Eastcheap, EC3M 1JT, London, United
Kingdom; SWIFT/BIC SEPBGB2L; Website
www.banksepah.co.uk; alt. Website
www.banksepah.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: BANK SEPAH).

BANK SINA (a.k.a. BANQUE SINA BONYAD

FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;

National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC;

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK;

BANK TAATTA (a.k.a. BANK TAATTA

AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
AO), 36 ul. Chepalova, Yakutsk, Sakha
(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette

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