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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 69

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 545 -

DMUKHAYLA, Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)

(a.k.a.

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена)),

Belarus; DOB 1971;

nationality Belarus; Gender Female (individual)
[BELARUS].

DNP PETRONIC (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP-PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda
El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

DNP-PETRONIC (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda
El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

DOCHERNEE AKTSIONERNOE

OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM (a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport

446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;

DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid

Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,

Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 546 -

1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,

Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
POB Baghdad, Iraq; nationality Iraq; Gender
Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

DODIK, Milorad, Republika Srpska, Bosnia and

Herzegovina; DOB 12 Mar 1959; POB Banja
Luka, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male
(individual) [BALKANS] [BALKANS-EO14033].

DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич));

DOB 19 Dec

1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGAYEV, Akhmed Shamkhanovich (Cyrillic:

ДОГАЕВ,

Ахмед

Шамханович),

Russia; DOB

18 Aug 1965; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey;

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич));

DOB 19 Dec

1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич)

(a.k.a. DOGAEV, Andrey;

a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;
POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. "AL ALMANI, Abu
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;

a.k.a. NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. NATIONAL

COMPANY FOR ALUMINUM EXTRUSION
AND COLORING; a.k.a. "ALOMEX"), Calot
Center, Sami El Solh Street, Badaro, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 1010799 (Lebanon) [SDGT]
(Linked To: AL-BAZZAL, Muhammad Qasim).

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIEO KHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIEO KHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 547 -

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.

DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOKNGIEWKHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOKNGIEWKHAM COMPANY (a.k.a. DOK

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN

GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN
GONZALEZ, Liz Paola Florinda (Latin:
DOLDÁN GONZÁLEZ, Liz Paola Florinda)),
Avenida Canadones Chaquenos Numero 23,
Barrio Obrero, Ciudad Del Este, Paraguay;
DOB 07 Sep 1986; POB Pdte. Stroessner,
Paraguay; nationality Paraguay; Gender
Female; Passport 3379699 (Paraguay); RUC #
3379699-8 (Paraguay) (individual) [GLOMAG].

DOLDAN GONZALEZ, Liz Paola Florinda (Latin:

DOLDÁN GONZÁLEZ, Liz Paola Florinda)
(a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:
DOLDÁN GONZÁLEZ, Liz Paola)), Avenida
Canadones Chaquenos Numero 23, Barrio
Obrero, Ciudad Del Este, Paraguay; DOB 07
Sep 1986; POB Pdte. Stroessner, Paraguay;
nationality Paraguay; Gender Female; Passport
3379699 (Paraguay); RUC # 3379699-8
(Paraguay) (individual) [GLOMAG].

DOLGOPOLOV, Andrei Nikolaevich (a.k.a.

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

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

DOLGOPOLOV, Andrej Nikolaevich (a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

Kyrgyzstan; nationality Russia; alt. nationality
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 548 -

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLGOPRUDNENSKOYE NPP OAO (a.k.a.

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE';
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY RESEARCH PRODUCTION

ENTERPRISE (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. OAO

'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOV, Konstantin Konstantinovich (Cyrillic:

ДОЛГОВ,

Константин

Константинович),

Russia; DOB 12 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,
Pomeshch. XV, Kom. 6, Moscow 101000,
Russia; Organization Established Date 24 Apr
2006; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7708597482 (Russia); Registration Number
1067746524471 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLL EXPORT LTDA., Carrera 69C No. 9D-85

Int. 3 apto. 308, Bogota, Colombia; Sartrouville
78500, France; NIT # 800212502-8 (Colombia)
[SDNTK].

DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

(a.k.a. "DOLLY BELL"), Partizanske Avijacije
4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number

108981819 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

DOLPHIN TRADING COMPANY LIMITED, Bob

Taylor Road, Paynesville, Monrovia, Liberia;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: QANSU, Ali Muhammad).

DOLUDA, Nikolay Aleksandrovich (Cyrillic:

ДОЛУДА,

Николай

Александрович),

Russia;

DOB 10 Jun 1952; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;

a.k.a. NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. NATIONAL
COMPANY FOR ALUMINUM EXTRUSION
AND COLORING; a.k.a. "ALOMEX"), Calot
Center, Sami El Solh Street, Badaro, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 1010799 (Lebanon) [SDGT]
(Linked To: AL-BAZZAL, Muhammad Qasim).

DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E

San Isidro A15, Managua, Nicaragua; DOB 21
Mar 1963; POB Rivas, Nicaragua; nationality
Nicaragua; Gender Male (individual)
[NICARAGUA].

DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.

DOMINGUEZ, Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ

RAMIREZ, Jose Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINICANA ACQUISITION S.A., Calle 29 de

Setiembre entre Nicolas Arguello y Rudy Torga
Numero 1624, Lambare, Central, Paraguay;
Organization Established Date 12 Nov 2018;
Paraguayan tax identification number
80105176-2 (Paraguay) [GLOMAG].

DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov

Str., R-N Studentski Distr, Sofia, Bulgaria;
Organization Established Date 2014; V.A.T.
Number BG 202884681 (Bulgaria) [GLOMAG]
(Linked To: DECART OOD).

DONASHELL (a.k.a. DONNA SHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 549 -

DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,

Montenegro; Company Number 50461890
[SDNTK].

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S

MILITIA OF DONBASS), Prospect
Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

DONCOALTRADE SP Z O O, Ul. Barbary 21,

Katowice, woj. Slaskie, pow. M. Katowice 40-
053, Poland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
0000421465 (Poland) [UKRAINE-EO13660]
(Linked To: MELNYCHUK, Oleksandr).

DONETSK PEOPLE'S REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)

(a.k.a.

DONETSKAYA NARODNAYA RESPUBLIKA
(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)),

Donetsk Region, Ukraine;

Website dnronline.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

DONETSKAYA NARODNAYA RESPUBLIKA

(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)

(a.k.a. DONETSK PEOPLE'S

REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)),

Donetsk Region, Ukraine;

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

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

LAND; 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].

DONGHAI INTERNATIONAL SHIP (a.k.a.

DONGHAI INTERNATIONAL SHIP
MANAGEMENT LIMITED; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),
Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LIMITED (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),

Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LTD (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT
LIMITED), Bao Li Hai Tang Garden, 701,
Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGMEI GROUP (a.k.a. DONGMEI

INVESTMENT GROUP CO., LIMITED (Chinese
Traditional:

東美投資集團有限公司

)), Hong

Kong, China; C.R. No. 2920383 (Hong Kong)
[GLOMAG] (Linked To: KOI, Wan Kuok).

DONGMEI INVESTMENT GROUP CO., LIMITED

(Chinese Traditional:

東美投資集團有限公司

)

(a.k.a. DONGMEI GROUP), Hong Kong, China;
C.R. No. 2920383 (Hong Kong) [GLOMAG]
(Linked To: KOI, Wan Kuok).

DONKO, Dejan, Na Brezno 42, Brezovica pri

Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;
POB Murska Sobota, Slovenia; nationality
Slovenia; Passport P00095070 (Slovenia);
Registration ID 0108974500707 (Slovenia)
(individual) [SDNTK] (Linked To: PANACEA
INTERNATIONAL LTD.).

DONNA SHELL (a.k.a. DONASHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

DOO BABUDOVAC BRNJAK (a.k.a. DOO

BABUDOVAC PREDUZECE ZA
PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;
Organization Established Date 22 Dec 2005;
V.A.T. Number 104219987 (Serbia) [GLOMAG]
(Linked To: RADISAVLJEVIC, Miljojko).

DOO BABUDOVAC PREDUZECE ZA

PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK),
Brnjak Bb, Srpska Crnja, Serbia; Organization
Established Date 22 Dec 2005; V.A.T. Number
104219987 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljojko).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 550 -

DOO MM KOM INTER BLUE DONJI

JASENOVIK (a.k.a. PREDUZECE ZA
PROIZVODNJU PROMET TRGOVINU I
USLUGE MM KOM INTER BLUE DOO DONJI
JASENOVIK), Donji Jasenovik 38228, Serbia;
Organization Established Date 08 Mar 2013;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number
107969124 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA

OGRANICENOM ODGOVORNOSCU RAD 028
ZVECAN), Prote Stojana 4/2, Zvecan, Serbia;
Organization Established Date 20 Jan 2014;
Organization Type: Construction of other civil
engineering projects; V.A.T. Number
108374390 (Serbia) [GLOMAG] (Linked To:
STEVIC, Radule).

DOOSTAN INTERNATIONAL COMPANY, 16

(former 14) Fajr Street, Ostad Motahari Avenue,
Tehran 15875-4649, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DORA E MIRESISE (a.k.a. ADMINISTRATION

OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO

TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

DORA PASTEURIZA DE LECHE SANTA

MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
SANTA MONICA; a.k.a. NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V.; a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 551 -

Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

DORDA, Abouzid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)

issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;
a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires
24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;
Director of the External Security Organization
(individual) [LIBYA2].

DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires
24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;
Director of the External Security Organization
(individual) [LIBYA2].

DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,

Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS].

DORIA CASTILLO, Danit Dario, c/o

INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Caucasia, Antioquia,
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
1971; Cedula No. 8048598 (Colombia)
(individual) [SDNTK].

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

Nov 1965; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

DOROSHENKO, Andrey Nikolayevich (Cyrillic:

ДОРОШЕНКО,

Андрей

Николаевич),

Russia;

DOB 10 Mar 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOROSHENKO, Olga (a.k.a. DARASHENKA,

Olga Leanidauna; a.k.a. DARASHENKA, Volga
Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a. DARASHENKA, Volha

Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga

Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus; DOB

1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DOROSHENKO, Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)

(a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga), Mogilev Oblast,
Belarus; DOB 1976; nationality Belarus; Gender
Female (individual) [BELARUS].

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin

Polje, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-

RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. SOCIETY

OF THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

DOUDEFAM INDUSTRIES SADAF COMPANY

(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 552 -

a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DOURAN SOFTWARE TECHNOLOGIES,

Gha'em Magham Farahani St., Sho'a Square,
Khadri St, Block 20, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
1944; Gender Male; Passport FK117RK0
(Libya) issued 25 Nov 2018 expires 24 Nov
2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of
the External Security Organization (individual)
[LIBYA2].

DOURKDAL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DOV (a.k.a. AMERICAN FRIENDS OF THE

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

DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,

Andrei Nikolaevich; a.k.a. DOLGOPOLOV,
Andrej Nikolaevich; a.k.a. DOLGOPOLOV,
Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a. DOLHOPOLOV,

Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)),

prosp. Pobedy 82, kv.

343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOXA S.A., Carrera 16 No. 13-31, La Union,

Valle, Colombia; NIT # 821002801-0 (Colombia)
[SDNT].

DPRK COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. KCST; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

DPRK NAMGANG TRADING COMPANY (a.k.a.

KOREA NAMGANG TRADING
CORPORATION), 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 [DPRK3] [DPRK-NKSPEA].

DPRKN MINING DEVELOPMENT TRADING

COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD]
[DPRK2].

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