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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 54

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 425 -

BULGAKOV, Sergej Viktorovich), 13/64, Apt 72,
60 Years of October Street, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine); DOB 01

Mar 1976; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BULLET TRADE OOD (a.k.a. "BULIT TRADE

LTD"), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULLIONSWIFT OU (a.k.a. CRYPTANET OU),

Narva Mnt 7-634, Tallinn 10117, Estonia;
Organization Established Date 08 Feb 2019;
Tax ID No. 14658163 (Estonia) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

BULYUTIN, Andrey, London, United Kingdom;

DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 515356705
(Russia); Business Development Manager at
Kalashnikov Concern (individual) [UKRAINE-
EO13661].

BUMERZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.
TURKUAZ DENIZCILIK VE TICARET ANONIM
SIRKETI), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUMERZ SHIPPING (a.k.a. BUMERZ

DENIZCILIK VE TICARET ANONIM SIRKETI;
f.k.a. TURKUAZ DENIZCILIK VE TICARET
ANONIM SIRKETI), Istinye Mah. Bostan Sok.,
No: 12, Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей)

(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич);

a.k.a.

BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)

(a.k.a.

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV, Andrey), Belarus;

DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei

(Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV,

Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)),

Belarus; DOB 05 Jul

1971; POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;

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

BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNTHAWEE, Sae Chang (a.k.a.

BOONTHAWEE, Sae Jang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
Shan, Burma; 199/132, Mu 8, Tambon Non
Jom, Amphur San Sai, Chiang Mai, Thailand;
725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
1961; Passport X638456 (Thailand); National ID
No. 5502100007251 (Thailand) (individual)
[SDNTK].

BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,

Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;

DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

BUNYAN DAMASCUS (a.k.a. BUNYAN

DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

)), Marota City, Eastern Villas,

Mazeh, Damascus 096311, Syria; Organization
Established Date Apr 2018; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

BUNYAN DAMASCUS PRIVATE JOINT STOCK

COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

) (a.k.a. BUNYAN DAMASCUS),

Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
Apr 2018; Organization Type: Construction of
buildings; alt. Organization Type: Real estate
activities with own or leased property [SYRIA]
(Linked To: DAMASCUS CHAM HOLDING
COMPANY).

BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

BURANOV, Mansur (a.k.a. BURANOV, Suhail;

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhail (a.k.a. BURANOV, Mansur;

BURANOV, Suhail Fatilloyevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 426 -

Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhayl Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Sukhail Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOVA, Larisa Nikolaevna (Cyrillic:

БУРАНОВА,

Лариса

Николаевна),

Russia;

DOB 03 Apr 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BURCHIK, Mikhail Leonidovich (a.k.a.

ABRAMOV, Mikhail), Russia; DOB 07 Jun
1986; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

BUREAU 39 (a.k.a. CENTRAL COMMITTEE

BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, 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 [DPRK].

BUREAU D'ACHAT DE DIAMANT EN

CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Bangui, Central African Republic [CAR].

BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

BURHAN, Macalin, Lower Juba, Somalia;

Salagle, Middle Juba, Somalia; DOB 1981; alt.
DOB 1982; 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).

BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;

a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality
Iraq (individual) [IRAQ2].

BURIKO, Alexandra Yurevna (Cyrillic:

БУРИКО,

Александра

Юрьевна),

Russia; DOB 06 Jun

1977; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BURITICA HINCAPIE, Geova (a.k.a. "CAMILO

CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

BURKHONOVA, Gulsara, Moscow, Russia; DOB

06 Apr 1977; POB Russia; alt. POB Tajikistan;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
9707561379 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP).

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)

(a.k.a.

BURKOV, Oleksandr Leonidovych), Omsk
Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURKOV, Oleksandr Leonidovych (a.k.a.

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)),

Omsk

Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURLAKOV, Sergey Vladimirovich (Cyrillic:

БУРЛАКОВ,

Сергей

Владимирович),

Russia;

DOB 26 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

BURLINOVA, Natalia Valeryevna (a.k.a.

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)),

Evseeva 21a, Ramenskoye, Moscow Region
140100, Russia; DOB 22 Jul 1983; POB
Ramenskoye, Russia; nationality Russia;
Gender Female; Passport 653978234 (Russia);
alt. Passport 605896418 (Russia); Tax ID No.
504011885451 (Russia) (individual) [RUSSIA-
EO14024].

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)

(a.k.a.

BURLINOVA, Natalia Valeryevna), Evseeva
21a, Ramenskoye, Moscow Region 140100,
Russia; DOB 22 Jul 1983; POB Ramenskoye,
Russia; nationality Russia; Gender Female;
Passport 653978234 (Russia); alt. Passport
605896418 (Russia); Tax ID No. 504011885451
(Russia) (individual) [RUSSIA-EO14024].

BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),

Russia; South Africa; DOB 18 Jan 1973;
Gender Female; 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 (individual)
[DPRK3] (Linked To: VELMUR MANAGEMENT
PTE LTD).

BURLYAYEV, Nikolay Petrovich (Cyrillic:

БУРЛЯЕВ,

Николай

Петрович),

Russia; DOB

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

BURMATOV, Vladimir Vladimirovich (Cyrillic:

БУРМАТОВ,

Владимир

Владимирович),

Russia; DOB 18 Aug 1981; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUROV, Andrei Vladimirovich (a.k.a. BUROV,

Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)),

Russia; DOB 30 Nov 1971;

POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROV, Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)

(a.k.a. BUROV, Andrei

Vladimirovich), Russia; DOB 30 Nov 1971; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 427 -

Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA EURASIA LLC

(Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO) (a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a.
"BKE OOO" (Cyrillic:

"БКЕ

ООО")),

40, 2 Ulitsa

Narodnogo Opolcheniya, Moscow 123298,
Russia; Tax ID No. 8608049090 (Russia);
Registration Number 1028601443034 (Russia)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA OAO GAZPROM,

DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

BUSARGIN, Roman Viktorovich (Cyrillic:

БУСАРГИН,

Роман

Викторович),

Saratov

Region, Russia; DOB 29 Jul 1981; POB
Bolshaya Sakma, Saratov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 645201686790 (individual)
[RUSSIA-EO14024].

BUSEL, Nikita Petrovich (Cyrillic:

БУСЕЛ,

Никита

Петрович),

Melitopol, Zaporizhzhia

Region, Ukraine; DOB 11 Dec 1982; POB
Samara, Russian Federation; nationality
Russia; Gender Male; Tax ID No.
526097814054 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE STATE GRAIN OPERATOR).

BUSHEHR PETROCHEMICAL COMPANY

(a.k.a. "BUPC"), No. 7, 3rd and 4th Floor,
Sattarkhan St., Habib Elah St., Metolian Blvd.,
Tehran 1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRAN-
EO13846].

BUSHEHR PRISON (Arabic:

ﺮﻬﺷﻮﺑ

ﻥﺍﺪﻧﺯ

), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

BUSHEHR SHIPPING COMPANY LIMITED,

143/1 Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C 37422 (Malta)
[IRAN].

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,

Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the Federation Council of
the Russian Federation; Chairman of the
Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-
EO13661].

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHRA BACHIR SHIPING AND LOGISTICS

SERVICES LLC (a.k.a. BUSHRA BACHIR
SHIPPING & LOGISTIC SERVICES L.L.C.;
a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING & LOGISTIC

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING AND LOGISTICS

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING &
LOGISTIC SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. BUSHRA SHIP
MANAGEMENT PVT LTD), 102, Mohid Height,
Suresh Nagar, Mumbai City, Maharashtra
400053, India; 102, Mohid Height, Suresh
Nagar Near Rto Office, Four Bungalows, Anderi
(W), Mumbai, Maharashtra 400053, India;
Mohid Height, 102, Lokhandwala Complex
Road, Suresh Nagar, Anderi (W), Mumbai
400053, India; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
Number 233897 (India); alt. Registration
Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).

BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.

BUSHRA SHIP MANAGEMENT PRIVATE
LIMITED), 102, Mohid Height, Suresh Nagar,
Mumbai City, Maharashtra 400053, India; 102,
Mohid Height, Suresh Nagar Near Rto Office,
Four Bungalows, Anderi (W), Mumbai,
Maharashtra 400053, India; Mohid Height, 102,
Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 233897 (India);
alt. Registration Number
U63090MH2012PTC233897 (India) [SDGT]
(Linked To: MEHDI GROUP).

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Passport
K754050 issued 26 May 1999 expires 25 May
2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 428 -

BUSINESS DIVERSITY LIMITED (a.k.a.

BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Tower, 338 Hennessy Road, Wan Chai, Hong
Kong; Registration Number 2421075 (Hong
Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).

BUSINESS DIVERSITY LTD (a.k.a. BUSINESS

DIVERSITY LIMITED), Unit 11/F, CNT Tower,
338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong)
[GLOMAG] (Linked To: TESIC, Slobodan).

BUSINESS LAB, Maysat Square Al Rasafi Street

Bldg. 9, PO Box 7155, Damascus, Syria
[NPWMD].

BUSINESS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. "BUSINESS-FINANCE";
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BUSSINES CORPORATIVO T SERVICE INC,

S.A. DE C.V., Josefa Ortiz 568, Guadalajara,
Jalisco, Mexico; Organization Established Date
09 Sep 2014; Organization Type: Real estate
activities with own or leased property; Folio
Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-
EO14059].

BUSTAMANTE JARAMILLO, Luis Carlos; DOB

04 Mar 1967; POB Apartado, Antioquia,
Colombia; Cedula No. 71976633 (Colombia)
(individual) [SDNTK].

BUSTOS SUAREZ, Danilo, c/o

COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
304, Bogota, Colombia; DOB 11 Sep 1963;
Cedula No. 79283879 (Colombia) (individual)
[SDNTK].

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

BUTINA, Maria Valeryevna (Cyrillic:

БУТИНА,

Мария

Валерьевна),

Russia; DOB 10 Nov

1988; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUTKA, Spiro; DOB 29 May 1949 (individual)

[BALKANS].

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor

Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич);

a.k.a. BUTKEVICH, Ihar

Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Igor Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Ihar Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor
Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTSKAYA, Tatiana Viktorovna (Cyrillic:

БУЦКАЯ,

Татьяна

Викторовна),

Russia; DOB

08 May 1975; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUTT, Abdul Majid (a.k.a. LOAN, Waseem

Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;

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

B-WORK S.A.S., Libertador del Av. 6025 piso 4,

Buenos Aires, Argentina [SDNTK].

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

Estonia; Organization Established Date 08 May
2013; Organization Type: Wholesale of other
machinery and equipment; Target Type Private

Company; V.A.T. Number EE101961831
(Estonia); Registration Number 12470521
(Estonia) [RUSSIA-EO14024] (Linked To:
MALBERG LIMITED).

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)

(a.k.a.

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)

(a.k.a.

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,

Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)),

St. Petersburg, Russia; DOB

25 Nov 1987; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 782513941021 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)

(a.k.a.

BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), St.
Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BYELOUSOV, Andrii Removych (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,

Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 429 -

FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

BYLAN GAYRIMENKUL TICARET ANONIM

SIRKETI (f.k.a. BYLAN ULUSLAR ARASI
TICARET VE GAYRIMENKUL ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLAR ARASI TICARET VE

GAYRIMENKUL ANONIM SIRKETI (f.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLARARASI TICARET VE

GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR
ARASI TICARET VE GAYRIMENKUL ANONIM
SIRKETI), No. 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21

Dec 1958; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)

[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAEV, Aslan Avgazarovich (a.k.a.

BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
District, the Republic of Chechnya, Russia;
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian
Federation (individual) [SDGT].

BYZOV, Sergei (a.k.a. BYZOV, Sergey

Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)),

Russia; DOB 10 Apr 1987;

nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

BYZOV, Sergey Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)

(a.k.a.

BYZOV, Sergei), Russia; DOB 10 Apr 1987;
nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

C I FONDO GLOBAL DE ALIMENTOS LTDA,

Calle 128 B 78 90, Bogota, D.C. 1103,
Colombia; NIT # 9002234401 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

C.A.D. S.A. (a.k.a. CORPORACION DE

ALMACENES POR DEPARTAMENTOS S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
NIT # 800173127-0 (Colombia) [SDNT].

C.I. CAFFEE VALORES S.A., Via Espana y Calle

Elvira Mendez, Edificio Bank Boston, Piso 2,
Panama City, Panama; Public Registration
Number 467323, Doc. 694710 (Panama)
[SDNTK].

C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO

S.A.S.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO

S.A.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.I. GLOBAL INVESTMENTS S.A., Carrera 48

No. 38-46, Medellin, Colombia; NIT #
811039750-7 (Colombia) [SDNTK].

C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.

WORLD WORKING C.I.; a.k.a. WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A.), Carrera 10 No. 31-01
Zona Industrial Los Mangos, Cali, Colombia;
NIT # 805023286-9 (Colombia) [SDNT].

C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA

MERCEDES VARGAS GIRALDO SOCIEDAD
POR ACCIONES SIMPLIFICADA), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

C.S.P. CASTLE PROTECTION, GUARDING

AND SECURITY SERVICES (a.k.a. AL-QALAA
COMPANY FOR SECURITY SERVICES; a.k.a.
AL-QALA'A FOR PROTECTION, GUARDING,
AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

); a.k.a.

CASTLE COMPANY FOR PROTECTION,
GUARDING AND SECURITY SERVICES;
a.k.a. CASTLE SECURITY AND PROTECTION
LLC; a.k.a. CITADEL FOR PROTECTION,
GUARD AND SECURITY SERVICES; a.k.a.
"CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601,
Sheikh Saad, Mazzeh, West Villas, Damascus,
Syria; Aleppo, Syria; Organization Type: Private
security activities [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

CABANAS LA LOMA (n.k.a. CABANAS LA

LOMA EN RENTA; n.k.a. CABANAS LA LOMA
TAPALPA; a.k.a. CABANAS LAS FLORES;
a.k.a. LAS FLORES CABANAS), Km 5.4
Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 430 -

www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA EN RENTA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA TAPALPA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA TAPALPA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA EN RENTA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LAS FLORES (n.k.a. CABANAS LA

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
LAS FLORES CABANAS), Km 5.4 Carretera
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Website www.cabanaslasflores.com;
alt. Website www.cabanaslalomatapalpa.com
[SDNTK].

CABDULLAAH, Ciise Maxamed, Mosque in Via

Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
2003 (individual) [SDGT].

CABELLO RONDON, Diosdado (Latin:

CABELLO RONDÓN, Diosdado), Monagas,
Venezuela; DOB 15 Apr 1963; citizen
Venezuela; Gender Male; Cedula No. 8370825
(Venezuela); Passport A0237802 (Venezuela)
(individual) [VENEZUELA].

CABELLO RONDON, Jose David (Latin:

CABELLO RONDÓN, José David), Monagas,
Venezuela; DOB 11 Sep 1969; citizen
Venezuela; Gender Male; Cedula No. 10300226
(Venezuela); Passport B0133819 (Venezuela)
expires 08 Apr 2013 (individual) [VENEZUELA].

CABLES NACIONALES S.A. (a.k.a. CANAL

S.A.), Calle 111 No. 34-139, Barranquilla,
Colombia; NIT # 802005017-7 (Colombia)
[SDNT].

CABRASA (a.k.a. COMERCIALIZADORA

ANDINA BRASILERA S.A.), Carrera 30 No. 90-
82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT].

CABRERA SARABIA, Alejandro; DOB 17 Jul

1973; POB Santiago Papasquiaro, Durango,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CASA730717HDGBRL00 (Mexico);

RFC CASA-730717-664 (Mexico) (individual)
[SDNTK].

CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ

MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

CABRERA SARABIA, Jose Luis; DOB 17 Mar

1978; Gender Male; RFC CASL-780317-9M2
(Mexico) (individual) [SDNTK].

CACHO FLORES, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

CACIQUE 1 S.A., Panama; RUC # 155598483-2-

2015 (Panama) [SDNTK].

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.

KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADELSPY (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

CADENAS VIRAMONTES, Porfirio Miguel, Calle

Nelson 421-B, Guadalajara, Jalisco, Mexico;
Calle Justo Sierra 1963, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; Calle
Mar del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS TRADING
COMPANY S.A. DE C.V., Guadalajara, Mexico;
c/o OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; c/o INMOBILIUM
INVESTMENT CORP., Panama City, Panama;
DOB 12 Jun 1959; POB Guadalajara, Jalisco,
Mexico; Passport 97140096573 (Mexico); NIT #
2665307-9 (Guatemala); C.U.R.P.
CAUP590612HJCDRR09 (Mexico); RFC
CAVP-590612-AD1 (Mexico) (individual)
[SDNT].

CAGL (a.k.a. COMPAGNIE AERIENNE DES

GRANDS LACS), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

CAI, Dafeng (Chinese Simplified:

蔡达峰

;

Chinese Traditional:

蔡達峰

), Beijing, China;

DOB Jun 1960; POB Shanghai, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 431 -

13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CAICEDO ROJAS, Jorge Ernesto, Calle 82 No

11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No.
3227987 (Colombia) (individual) [SDNT] (Linked
To: HOTEL LA CASCADA S.A.).

CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal

Habashi, Khorramshahr Ave., Zanjan
4516773541, Iran; Second Floor, No. 13, Street
8th, Ghaem Magham Farahari Ave., Tehran
1586868513, Iran; Website www.calcimin.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: IRAN ZINC MINES DEVELOPMENT
COMPANY).

CALDERON CHIRINOS, Carlos Alberto,

Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Gender Male; Cedula No. 10352300
(Venezuela) (individual) [VENEZUELA-
EO13884].

CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:

"La Araña")), Dominican Republic; DOB 04 Dec
1969; POB La Romana, Dominican Republic;
nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual)
[ILLICIT-DRUGS-EO14059].

CALDERON SANCHEZ, Erick Rene (a.k.a.

VILLA SANCHEZ, Arnoldo), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
POB Guerrero, Mexico; nationality Mexico; Tax
ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual)
[SDNTK].

CALDERON VINDELL, Ramon Humberto,

Kilometro Doce y Medio, Carretera Sur,

Managua, Nicaragua; DOB 17 Oct 1959; POB
San Juan de Limay, Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1641710590000J (Nicaragua) (individual)
[NICARAGUA].

CALI @ TELE.COM LTDA. (a.k.a. HOLA

TELECOMUNICACIONES), Calle 13 No. 80-60
Loc. 224, Cali, Colombia; NIT # 805021515-1
(Colombia) [SDNT].

CALI, Maxamed, Wayanta, Lower Juba, Somalia;

DOB 1983; alt. DOB 1984; 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).

CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

CALIBER WEALTH MANAGEMENT LTD, Bank

Lane & Bay Street, Suite 102, Floor 1, Saffrey
Square, Nassau, Bahamas, The; 1 Naousis
Street, Karapatakis Bldg, Larnaca 6018,
Cyprus; Legal Entity Number
529900JWVN1VFAI10U61; Registration
Number 151838 (Bahamas, The) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE

DOO BEOGRAD; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIDUS TRADE DOO BEOGRAD (a.k.a.

CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIPHATE IN BANGLADESH (a.k.a. ABU

JANDAL AL-BANGALI; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

CALIPHATE SOLDIERS OF ALGERIA (a.k.a.

JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

CALIPHATE'S SOLDIERS IN BANGLADESH

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

CALLE SERNA, Javier Antonio (a.k.a. "COMBA";

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

CALLE SERNA, Luis Enrique (a.k.a. CALLE

SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLE SERNA, Manuel (a.k.a. CALLE SERNA,

Luis Enrique; a.k.a. "COMBA"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 432 -

"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLEJAS VALCARCE, Oscar Alejandro,

Goycuria #119, 10 Octubre, Havana, Cuba;
DOB 19 Sep 1957; POB Havana, Cuba;
nationality Cuba; Gender Male; Passport
A006951 (Cuba) expires 18 Jul 2027; National
ID No. 57091910348 (Cuba); Director, Policia
Nacional Revolucionaria (individual) [GLOMAG]
(Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

CALVO LOMBANA, Gabriel Andres, c/o ORIMAR

LTDA., Bogota, Colombia; c/o AQUAMARINA
ISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; c/o FISHING
ENTERPRISE HOLDING INC., Panama City,
Panama; DOB 20 Aug 1935; POB Bogota,
Colombia; Cedula No. 2859105 (Colombia)
(individual) [SDNT].

CAMACHO CAZARES, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jennifer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZARES, Jennifer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE

C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZARES, Jennifer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMARA, Ibrahima Papa (a.k.a. CAMARA,

Ibraima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Ibraima Papa (a.k.a. CAMARA,

Ibrahima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Sadio, Bamako, Mali; Malibougou,

Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB
Kati, Koulikoro, Mali; nationality Mali; citizen
Mali; alt. citizen France; Gender Male; Passport
DA0004031 (Mali) expires 15 Oct 2015
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

CAMBIOS PALMILLA S.A. DE C.V., Calle

Francisco Moreno S/N, Hidalgo del Parral,
Chihuahua 33800, Mexico; Calle Maclovio
Herrera 97A, Hidalgo del Parral, Chihuahua
33800, Mexico; Avenida Ortiz Mena 34A,
Hidalgo del Parral, Chihuahua 33800, Mexico;
Carretera Santa Barbara KM 3, Colonia
Almancena, Hidalgo del Parral, Chihuahua
33800, Mexico [SDNTK].

CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios

Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
Oct 1963; Additional Sanctions Information -

Subject to Secondary Sanctions (individual)
[IRAN].

CAMBO ELITE SECURITY FORCE CO., LTD.,

Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
Cambodia; Company Number 00038610
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Kim).

CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.

DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
& CANTINA; a.k.a. RESTAURANTE BAR LA
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
Jalisco, Mexico; Lazaro Cardenas 2729 y
Arboledas, Guadalajara, Jalisco, Mexico;
Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

CAMELIAS BAR, S.A. DE C.V. (a.k.a.

CAMELIAS BAR; a.k.a. LA CAMELIA
RESTAURANTE & CANTINA; a.k.a.
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
Chapalita 50, Guadalajara, Jalisco, Mexico;
Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero
1499, Col. Verde Valle, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

CAMORRA, Naples, Italy; Campania, Italy [TCO].

CAMPBELL HOOKER, Lumberto Ignacio,

Entrada Principal Los Robles, 1 Abajo 1 Al Sur
Casa 23, Managua, Nicaragua; DOB 03 Feb
1949; POB Raas, Nicaragua; nationality
Nicaragua; Gender Male; Passport A00001109
(Nicaragua) issued 13 Nov 2015 expires 13 Nov
2025; National ID No. 6010302490003J
(Nicaragua) (individual) [NICARAGUA].

CAMPBELL LICONA, David Elias (a.k.a. PEREZ

PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.

PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
805026848-1 (Colombia) [SDNT].

CAMPOS ARREDONDO, Humberto (a.k.a.

DUARTE MUNOZ, Roque), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK].

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