OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 113

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 113

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 897 -

 

 

JOINT STOCK COMPANY VYATSKOYE 

MASHINOSTROITELNOYE PREDPRIYATIYE 
AVITEK (a.k.a. AO VMP AVITEK; a.k.a. 
AVITEK VYATSKOE MACHINE BUILDING 
ENTERPRISE JSC; a.k.a. JSC VMP AVITEC; 
a.k.a. JSC VMP AVITEK; a.k.a. VYATKA 
MACHINERY PLANT AVITEC JSC), 1A 
Prospekt Oktyabrskiy, Kirov, Kirov Oblast 
610047, Russia; Tax ID No. 4345047310 
(Russia); Registration Number 1024301320977 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VZPP-S (a.k.a. 

JOINT STOCK COMPANY VORONEZHSKY 
FACTORY POLUPROVODNIKOVYKH 
PRIBOROV-SBORKA; a.k.a. JSC VORONEZH 
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH 
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A 
Leninsky Ave, Voronezh, Voronezh region 
394033, Russia; Organization Established Date 
26 Dec 2005; Tax ID No. 3661033635 (Russia); 
Registration Number 1053600592330 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY YALTA FILM STUDIO 

(a.k.a. AKTSIONERNOE OBSCHESTVO 
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC 
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. 
KINOSTUDIYA YALTA-FILM; a.k.a. OAO 
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA 
FILM STUDIO; a.k.a. YALTA FILM STUDIOS), 
Ulitsa Mukhina, Building 3, Yalta, Crimea 
298063, Ukraine; Sevastopolskaya 4, Yalta, 
Crimea, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 30993572 [UKRAINE-
EO13685].

 

JOINT STOCK COMPANY ZAVOD DAGDIZEL 

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT 
STOCK COMPANY DAGDIZEL PLANT; a.k.a. 
ZAVOD DAGDIZEL OPEN JOINT STOCK 
COMPANY), 1, Lenin Street, Kaspiysk 368300, 
Russia; Organization Established Date 1932; 
Tax ID No. 0545001919 (Russia); Registration 
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN SEA UNDERWATER 
WEAPON GIDROPRIBOR).

 

JOINT STOCK COMPANY ZAVOD KULAKOVA 

(a.k.a. AO ZAVOD IM. A.A.KULAKOVA; a.k.a. 
JSC ZAVOD KULAKOVA), Ul. Yablochkova D. 
12, Saint Petersburg 197198, Russia; 
Organization Established Date 30 Jan 1992; 

Tax ID No. 7813346618 (Russia); Registration 
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

JOINT STOCK COMPANY ZELENODOLSK 

PLANT NAMED AFTER A.M. GORKY (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗЕЛЕНОДОЛЬСКИЙ

 

ЗАВОД

 

ИМЕНИ

 

А.М.

 

ГОРЬКОГО)

 (a.k.a. JSC ZELENODOLSK 

PLANT NAMED AFTER A.M. GORKY (Cyrillic: 

АО

 

ЗЕЛЕНОДОЛЬСКИЙ

 

ЗАВОД

 

ИМЕНИ

 

А.М.

 

ГОРЬКОГО);

 a.k.a. ZELENODOLSK 

SHIPYARD PLANT NAMED AFTER A.M. 
GORKY), 5, Zavodskaya St., Zelenodolsk, 
Republic of Tatarstan 422546, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13662].

 

JOINT STOCK COMPANY ZELENODOLSKY 

PROJECT AND DESIGN BUREAU (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗЕЛЕНОДОЛЬСКОЕ

 

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

 

БЮРО)

 (a.k.a. 

ZELENODOLSK DESIGN BUREAU JSC; a.k.a. 
ZELENODOLSKOE PKB AO), 41A Lenina St., 
Zelenodolsk, Tatarstan Republic 422540, 
Russia; Organization Established Date 27 May 
2008; Tax ID No. 1648024290 (Russia); 
Registration Number 1081673001541 (Russia) 
[RUSSIA-EO14024].

 

JOINT VENTURE QUANTUM TECHNOLOGIES 

(a.k.a. LIMITED LIABILITY COMPANY 
SOVMESTNOYE PREDPRIYATIYE 
KVANTOVYE TEKHNOLOGII; a.k.a. LLC 
JOINT VENTURE KVANT; a.k.a. LLC JV 
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye 
Highway, Moscow 115230, Russia; 
Organization Established Date 26 Mar 2020; 
Tax ID No. 7726464220 (Russia); Registration 
Number 1207700141032 (Russia) [RUSSIA-
EO14024].

 

JOINT-STOCK COMANY KHABAROVSKIY 

SHIPYARD (a.k.a. JOINT STOCK COMPANY 
KHABAROVSK SHIPBUILDING YARD; a.k.a. 
JOINT-STOCK COMPANY KHABAROVSKY 
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK 
COMPANY KHSZ; a.k.a. JSC KHABAROVSK 
SHIPBUILDING YARD; a.k.a. JSC 
KHABAROVSKY SUDOSTROITELNY 
FACTORY; a.k.a. JSC KHABAROVSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

АО

 

ХАБАРОВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. KHABAROVSK SHIPBUILDING 

PLANT; a.k.a. KHABAROVSKIY 
SHIPBUILDING PLANT), Suvorova St, 1, 

Khabarovsk, Khabarovsk Territory 680003, 
Russia; Organization Established Date 29 Oct 
2008; Tax ID No. 2723112662 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY 10 SRZ (a.k.a. 10 

SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT 
STOCK COMPANY 10 ORDENA 
TRUDOVOGO KRASNOGO ZNAMENI 
DOCKYARD; a.k.a. JOINT STOCK COMPANY 
10TH AWARDS OF THE LABOR RED 
BANNER A SHIP REPAIR FACTORY; a.k.a. 
JSC 10 ORDENA TRUDOVOGO KRASNOGO 
ZNAMENI SUDOREMONTNY FACTORY; 
a.k.a. JSC 10 ORDENA TRUDOVOGO 
KRASNOGO ZNAMENI SUDOREMONTNY 
ZAVOD (Cyrillic: 

АО

 10 

ОРДЕНА

 

ТРУДОВОГО

 

КРАСНОГО

 

ЗНАМЕНИ

 

СУДОРЕМОНТНЫЙ

 

ЗАВОД)),

 19, Lunina Str., Korp.1, Bld.2, 

Polyarny, Murmansk Region 184650, Russia; 
Organization Established Date 03 Jun 2010; 
Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY 33 DOCKYARD 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 33 
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 SRZ; a.k.a. JSC 33 
SHIPYARD; a.k.a. JSC 33 SUDOREMONTNY 
FACTORY (Cyrillic: 

АО

 33 

СУДОРЕМОНТНЫЙ

 

ЗАВОД);

 a.k.a. JSC 33 

SUDOREMONTNY ZAVOD), Russkay 
Embankment, 2, Baltiysk, Kaliningrad Region 
238520, Russia; Organization Established Date 
18 Nov 2008; Tax ID No. 3901500276 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY 33 SRZ (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 33 
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a. JSC 
33 SHIPYARD; a.k.a. JSC 33 
SUDOREMONTNY FACTORY (Cyrillic: 

АО

 33 

СУДОРЕМОНТНЫЙ

 

ЗАВОД);

 a.k.a. JSC 33 

SUDOREMONTNY ZAVOD), Russkay 
Embankment, 2, Baltiysk, Kaliningrad Region 
238520, Russia; Organization Established Date 
18 Nov 2008; Tax ID No. 3901500276 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 898 -

 

 

JOINT-STOCK COMPANY A.S. YAKOVLEV 

DESIGN BUREAU (a.k.a. JOINT STOCK 
COMPANY EXPERIMENTAL DESIGN 
BUREAU NAMED AFTER A.S. YAKOVLEV; 
a.k.a. JOINT STOCK COMPANY OKB NAMED 
AFTER A.S. YAKOVLEV; a.k.a. JSC A.S. 
YAKOVLEV DB; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S. 
YAKOVLEVA), 68 Leningradsky Ave, Moscow 
125315, Russia; Organization Established Date 
31 Aug 1993; Tax ID No. 7714039849 (Russia); 
Registration Number 1027739252298 (Russia) 
[RUSSIA-EO14024] (Linked To: IRKUT 
CORPORATION JOINT STOCK COMPANY).

 

JOINT-STOCK COMPANY CENTRAL SEA 

ENGINEERING OFFICE ALMAZ (a.k.a. ALMAZ 
CENTRAL MARINE DESIGN BUREAU; a.k.a. 
ALMAZ CENTRAL MARINE DESIGN BUREAU 
JOINT STOCK COMPANY; a.k.a. ALMAZ 
DESIGN BUREAU; a.k.a. JOINT STOCK 
COMPANY CENTRAL MARINE DESIGN 
BUREAU ALMAZ; a.k.a. JOINT-STOCK 
COMPANY TSMKB ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT-STOCK COMPANY COMMERCIAL 

BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
KOMMERCHESKI BANK INDUSTRIALNY 
SBEREGATELNY BANK; f.k.a. CLOSED JOINT 
STOCK COMPANY COMMERCIAL BANK 
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS 
BANK, AO; a.k.a. JSC CB 'IS BANK'), 
Eldoradovsky per 7, Moscow 125167, Russia; 
29/UL, prospect Kirova, Simferopol, Crimea 
295011, Ukraine; Building 160, Office 104, 
Kievskaya Street, Simferopol, Crimea 295493, 
Ukraine; Building 25, Lenin Street, Kerch, 
Crimea 298300, Ukraine; SWIFT/BIC 
RISBRUMM; BIK (RU) 044525349; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027739339715 
(Russia); Tax ID No. 7744001673 (Russia); 

Government Gazette Number 40199908 
(Russia) [UKRAINE-EO13685].

 

JOINT-STOCK COMPANY COMMERCIAL 

BANK NORTH CREDIT (a.k.a. JSC CB NORTH 
CREDIT; a.k.a. NORTH CREDIT BANK), 
Building 27, Herzen Street, Vologda, Vologda 
Oblast 160000, Russia; Building 29a, 
Zhelyabova Street, Simferopol, Crimea 295011, 
Ukraine; ul. Gertsena 27, Vologda, 
Vologodskaya Oblast 160000, Russia; 
SWIFT/BIC NOCRRU21; BIK (RU) 041909769; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1022900001772 (Russia); Tax ID No. 
2901009852 (Russia) [UKRAINE-EO13685].

 

JOINT-STOCK COMPANY CONCERN ALMAZ-

ANTEY (a.k.a. AKTSIONERNOE 
OBSHCHESTVO KONTSERN VOZDUSHNO-
KOSMICHESKOI OBORONY ALMAZ-ANTEI; 
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; 
a.k.a. JOINT STOCK COMPANY AEROSPACE 
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ВОЗДУШНО-КОСМИЧЕСКОЙ

 

ОБОРОНЫ

 

АЛМАЗ-АНТЕЙ);

 a.k.a. JOINT STOCK 

COMPANY AIR AND SPACE DEFENSE 
CONCERN ALMAZ-ANTEY; a.k.a. JSC 
CONCERN VKO ALMAZ-ANTEY (Cyrillic: 

АО

 

КОНЦЕРН

 

ВКО

 

АЛМАЗ-АНТЕЙ);

 f.k.a. OAO 

CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN 
JOINT STOCK COMPANY CONCERN PVO 
ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow 
121471, Russia; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 19 Nov 1991; 
Target Type State-Owned Enterprise; Tax ID 
No. 7731084175 (Russia); Government Gazette 
Number 11593871 (Russia); Registration 
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY ENGINEERING 

OFFICE SPETSIALNOGO 
MASHINOSTROYENIYA (a.k.a. DESIGN 
BUREAU OF SPECIAL MACHINE BUILDING; 
a.k.a. DESIGN BUREAU OF SPECIAL 
MACHINE-BUILDING; a.k.a. DESIGN BUREAU 
OF SPECIAL MACHINEBUILDING AO (Cyrillic: 

АО

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

СПЕЦИАЛЬНОГО

 

МАШИНОСТРОЕНИЯ);

 

a.k.a. JOINT-STOCK COMPANY KBSM; a.k.a. 
KBSM DESIGN BUREAU OF SPECIAL 
MACHINEBUILDING; a.k.a. "KBSM AO"), 
Obukhovskoy Oborony Ave, Saint Petersburg 

192012, Russia; Tax ID No. 7802205799 
(Russia) [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY FOREIGN 

ECONOMIC ENTERPRISE SUDOEXPORT 
(a.k.a. JOINT STOCK COMPANY 
SUDOEXPORT; a.k.a. JSC 
VNESHNEEKONOMICHESKOYE 
ENTERPRISE SUDOEXPORT (Cyrillic: 

АО

 

ВНЕШНЕЭКОНОМИЧЕСКОЕ

 

ПРЕДПРИЯТИЕ

 

СУДОЭКСПОРТ);

 a.k.a. 

"SUDOEXPORT"), 11 Tikhvinsky Pereulok 
Bld.2, Moscow 127055, Russia; 11 Sadovaya-
Kudrinskaya St., Moscow 123231, Russia; 
Website www.sudoexport.ru; Organization 
Established Date 17 Apr 2013; Tax ID No. 
7703788275 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT-STOCK COMPANY KBSM (a.k.a. 

DESIGN BUREAU OF SPECIAL MACHINE 
BUILDING; a.k.a. DESIGN BUREAU OF 
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN 
BUREAU OF SPECIAL MACHINEBUILDING 
AO (Cyrillic: 

АО

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

СПЕЦИАЛЬНОГО

 

МАШИНОСТРОЕНИЯ);

 

a.k.a. JOINT-STOCK COMPANY 
ENGINEERING OFFICE SPETSIALNOGO 
MASHINOSTROYENIYA; a.k.a. KBSM DESIGN 
BUREAU OF SPECIAL MACHINEBUILDING; 
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave, 
Saint Petersburg 192012, Russia; Tax ID No. 
7802205799 (Russia) [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY KHABAROVSKY 

SHIPBUILDING PLANT (a.k.a. JOINT STOCK 
COMPANY KHABAROVSK SHIPBUILDING 
YARD; a.k.a. JOINT-STOCK COMANY 
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-
STOCK COMPANY KHSZ; a.k.a. JSC 
KHABAROVSK SHIPBUILDING YARD; a.k.a. 
JSC KHABAROVSKY SUDOSTROITELNY 
FACTORY; a.k.a. JSC KHABAROVSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

АО

 

ХАБАРОВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. KHABAROVSK SHIPBUILDING 

PLANT; a.k.a. KHABAROVSKIY 
SHIPBUILDING PLANT), Suvorova St, 1, 
Khabarovsk, Khabarovsk Territory 680003, 
Russia; Organization Established Date 29 Oct 
2008; Tax ID No. 2723112662 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY KHSZ (a.k.a. JOINT 

STOCK COMPANY KHABAROVSK 
SHIPBUILDING YARD; a.k.a. JOINT-STOCK 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 899 -

 

 

COMANY KHABAROVSKIY SHIPYARD; a.k.a. 
JOINT-STOCK COMPANY KHABAROVSKY 
SHIPBUILDING PLANT; a.k.a. JSC 
KHABAROVSK SHIPBUILDING YARD; a.k.a. 
JSC KHABAROVSKY SUDOSTROITELNY 
FACTORY; a.k.a. JSC KHABAROVSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

АО

 

ХАБАРОВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. KHABAROVSK SHIPBUILDING 

PLANT; a.k.a. KHABAROVSKIY 
SHIPBUILDING PLANT), Suvorova St, 1, 
Khabarovsk, Khabarovsk Territory 680003, 
Russia; Organization Established Date 29 Oct 
2008; Tax ID No. 2723112662 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY MOSCOW 

RESEARCH SCIENTIFIC RADIO 
COMMUNICATION INSTITUTE (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
MOSKOVSKI ORDENA TRUDOVOGO 
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI 
INSTITUT; a.k.a. JOINT STOCK COMPANY 
MOSCOW ORDER OF THE RED BANNER OF 
LABOR RESEARCH RADIO ENGINEERING 
INSTITUTE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МОСКОВСКИЙ

 

ОРДЕНА

 

ТРУДОВОГО

 

КРАСНОГО

 

ЗНАМЕНИ

 

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

 

РАДИОТЕХНИЧЕСКИЙ

 

ИНСТИТУТ);

 a.k.a. 

JSC MNIRTI; a.k.a. MOSKOVSKI ORDENA 
TRUDOVOGO KRASNOGO ZNAMENI 
NAUCHNO-ISSLEDOVATELSKI 
RADIOTEKHNICHESKI INSTITUT PAO), 2/1 
Bolshoi Trekhsvyatitelski Lane, Moscow 
109028, Russia; Organization Established Date 
24 Jun 1992; Tax ID No. 7709899951 (Russia); 
Registration Number 1127746217422 (Russia) 
[RUSSIA-EO14024].

 

JOINT-STOCK COMPANY NON-

GOVERNMENTAL PENSION FUND FIRST 
INDUSTRIAL ALLIANCE (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
PERVY PROMYSHLENNY ALYANS; a.k.a. AO 
NPF PERVYI PROMYSHLENNYI ALYANS; 
a.k.a. NON-STATE PENSION FUND FIRST 
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY 
PROMYSHLENNY ALYANS AO), 2E, ul. 
Vishnevskogo Kazan, Tatarstan Resp. 420097, 
Russia; Organization Established Date 02 Mar 
1999; Tax ID No. 1655319199 (Russia); 
Government Gazette Number 50607380 

(Russia); Registration Number 1151600000210 
(Russia) [RUSSIA-EO14024] (Linked To: 
KAMAZ PUBLICLY TRADED COMPANY).

 

JOINT-STOCK COMPANY ODK-KLIMOV (a.k.a. 

AO ODK-KLIMOV (Cyrillic: 

АО

 

ОДК-КЛИМОВ);

 

a.k.a. JOINT STOCK COMPANY ODK-
KLIMOV; a.k.a. ODK-KLIMOV), 11 
Kantemirovskaya Str., Saint Petersburg 
194100, Russia; Tax ID No. 7802375335 
(Russia) [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY PRODUCTION 

ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK 
COMPANY PO SEVMASH; a.k.a. JOINT 
STOCK COMPANY PRODUCTION 
ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC 
PRODUCTION OBYEDINENIYE SEVERNOYE 
MASHINOSTROITELNOYE (Cyrillic: 

АО

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

СЕВЕРНОЕ

 

МАШИНОСТРОИТЕЛЬНОЕ

 

ПРЕДПРИЯТИЕ);

 a.k.a. PRODUCTION 

ASSOCIATION SEVMASH), 58 
Arkhangelskoye Highway, Severodvinsk, 
Arkhangelsk Region 164500, Russia; 
Organization Established Date 01 Jun 2008; 
Tax ID No. 2902059091 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY PSZ YANTAR (a.k.a. 

JOINT STOCK COMPANY BALTIC 
SHIPBUILDING PLANT YANTAR; a.k.a. 
JOINT-STOCK COMPANY YANTAR 
SHIPYARD; a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY FACTORY YANTAR; 
a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic: 

АО

 

ПРИБАЛТИЙСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЯНТАРЬ);

 

a.k.a. JSC SHIPYARD YANTAR; a.k.a. 
YANTAR SHIPYARD), 1 Guskov Square, 
Kaliningrad, Kaliningrad Region 236005, 
Russia; Organization Established Date 07 Sep 
1993; Tax ID No. 3900000111 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY RAMENSKY 

PRIBOROSTROITELNY FACTORY (a.k.a. 
JOINT STOCK COMPANY RAMENSKY 
INSTRUMENT ENGINEERING PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT STOCK COMPANY RPZ; a.k.a. 

RAMENSKIY PRIBOROSTROITELNYY 
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT 
BUILDING PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

RAMENSKOYE INSTRUMENT DESIGN 
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT 
ENGINEERING PLANT; a.k.a. RAMENSKOYE 
INSTRUMENT PLANT; a.k.a. RAMENSKOYE 
INSTRUMENT-MAKING DESIGN BUREAU; 
a.k.a. RAMENSKOYE 
PRIBOROSTROITELNOYE 
KONSTRUKTORSKOYE BYURO; a.k.a. 
RAMENSKY INSTRUMENT-MAKING 
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 
39, bldg. 20, 2/124, Ramenskoye, Moscow 
Region 140100, Russia; Organization 
Established Date 02 Jul 2001; Tax ID No. 
5040001426 (Russia); Registration Number 
1025005116839 (Russia) [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY RENOVA GROUP 

OF COMPANIES (a.k.a. JSC RENOVA GROUP 
OF COMPANIES; a.k.a. RENOVA GROUP), V, 
28 Balaklavskiy Prospekt, Moscow 117452, 
Russia; 40, Malaya Ordynka, Moscow 115184, 
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1047796880548; Tax ID No. 7727526670; 
Government Gazette Number 772701001 
[UKRAINE-EO13662] (Linked To: 
VEKSELBERG, Viktor Feliksovich).

 

JOINT-STOCK COMPANY RESEARCH AND 

PRODUCTION ENTERPRISE TOPAZ (a.k.a. 
AO NPP TOPAZ; a.k.a. CLOSED JOINT-
STOCK COMPANY SCIENTIFIC 
PRODUCTION ENTERPRISE TOPAZ), 16k34 
3 Mytishchinskaya Str., Moscow 129626, 
Russia; Organization Established Date 24 Jul 
1997; Tax ID No. 5008011331 (Russia); 
Registration Number 1035001851125 (Russia) 
[RUSSIA-EO14024].

 

JOINT-STOCK COMPANY SAINT 

PETERSBURG CITY SEA OFFICE 
MECHANICAL ENGINEERING MALAKHIT 
(a.k.a. JOINT STOCK COMPANY THE ST. 
PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE; 
a.k.a. JOINT-STOCK COMPANY SPMBM 
MALAKHIT; a.k.a. JOINT-STOCK COMPANY 
ST. PETERSBURG MARINE DESIGN 
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU 
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO 
MASHINOSTROYENIYA MALAKHIT (Cyrillic: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 900 -

 

 

АО

 

САНКТ-ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 

a.k.a. MALACHITE DESIGN BUREAU), 18 
Frunze Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY SHIP REPAIR 

CENTER ZVEZDOCHKA (a.k.a. JOINT STOCK 
COMPANY SHIPREPAIRING CENTER 
ZVYOZDOCHKA; a.k.a. JOINT-STOCK 
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC 
CENTER SUDOREMONTA ZVEZDOCHKA 
(Cyrillic: 

АО

 

ЦЕНТР

 

СУДОРЕМОНТА

 

ЗВЕЗДОЧКА);

 a.k.a. SC ZVYOZDOCHKA; 

a.k.a. SHIPREPAIRING CENTER 
ZVYOZDOCHKA), 12 Mashinostroiteley 
Passage, Severodvinsk, Arkhangelsk Region 
164500, Russia; Organization Established Date 
12 Nov 2008; Tax ID No. 2902060361 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY SPMBM MALAKHIT 

(a.k.a. JOINT STOCK COMPANY THE ST. 
PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE; 
a.k.a. JOINT-STOCK COMPANY SAINT 
PETERSBURG CITY SEA OFFICE 
MECHANICAL ENGINEERING MALAKHIT; 
a.k.a. JOINT-STOCK COMPANY ST. 
PETERSBURG MARINE DESIGN BUREAU 
MALACHITE; a.k.a. JSC SAINT-PETERSBURG 
MARINE DESIGN BUREAU MALACHITE; 
a.k.a. JSC SANKT-PETERBURGSKOYE 
MORSKOYE BYURO MASHINOSTROYENIYA 
MALAKHIT (Cyrillic: 

АО

 

САНКТ-

ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 a.k.a. 

MALACHITE DESIGN BUREAU), 18 Frunze 
Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY ST. PETERSBURG 

MARINE DESIGN BUREAU MALACHITE 
(a.k.a. JOINT STOCK COMPANY THE ST. 
PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE; 
a.k.a. JOINT-STOCK COMPANY SAINT 
PETERSBURG CITY SEA OFFICE 

MECHANICAL ENGINEERING MALAKHIT; 
a.k.a. JOINT-STOCK COMPANY SPMBM 
MALAKHIT; a.k.a. JSC SAINT-PETERSBURG 
MARINE DESIGN BUREAU MALACHITE; 
a.k.a. JSC SANKT-PETERBURGSKOYE 
MORSKOYE BYURO MASHINOSTROYENIYA 
MALAKHIT (Cyrillic: 

АО

 

САНКТ-

ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 a.k.a. 

MALACHITE DESIGN BUREAU), 18 Frunze 
Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY SVETLOVSKAYA 

ERA (a.k.a. JOINT STOCK COMPANY 
SVETLOVSKOE ENTERPRISE ERA; a.k.a. 
JOINT STOCK COMPANY SVETLOVSKY 
ENTERPRISE ERA; a.k.a. JSC SP ERA 
(Cyrillic: 

АО

 

СП

 

ЭРА);

 a.k.a. JSCO 

SVETLOVSKY ENTERPRISE ERA; a.k.a. 
SVETLOVSKY ENTERPRISE ERA), Ul. 
Chaykinoy, 1, Svetly, Kaliningrad Region 
238340, Russia; Organization Established Date 
21 Jan 2003; Tax ID No. 3913007731 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY THE BERKAKIT-

TOMMOT-YAKUTSK RAILWAY LINE'S 
CONSTRUCTION DIRECTORATE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

 (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
DIREKTSIYA PO STROITEL'STVU 
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic: 

АО

 

ДСЖД

 

БТЯ);

 a.k.a. OPEN JOINT-STOCK 

COMPANY THE BERKAKIT-TOMMOT-
YAKUTSK RAILWAY LINE'S CONSTRUCTION 
DIRECTORATE (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

 Mayakovsky 

street, building 14, Aldan, Republic of Sakha 
(Yakutia) 678900, Russia (Cyrillic: 

улица

 

Маяковского,

 

дом

 14, 

город

 

Алдан,

 

Республика

 

Саха

 

(Якутия)

 678900, Russia); 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 

1121402000213 (Russia); Tax ID No. 
1402015986 (Russia) [UKRAINE-EO13685].

 

JOINT-STOCK COMPANY TRADING-

FINANCIAL COMPANY KAMAZ (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
TORGOVO-FINANSOVAYA KOMPANIYA 
KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK 
KAMAZ AO; f.k.a. TORGOVO-FINANSOVAYA 
KOMPANIYA KAMAZ AO), Raion 
Avtomobilnogo Zavoda, ABK-421, 
Naberezhnyye Chelny 423800, Russia; 12, 
proezd Avtosborochny, Naberezhnye Chelny, 
Tatarstan Resp. 423800, Russia; Organization 
Established Date 23 Oct 1997; Tax ID No. 
1653019048 (Russia); Government Gazette 
Number 47104250 (Russia); Registration 
Number 1021602019097 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY 
TRADED COMPANY).

 

JOINT-STOCK COMPANY TSMKB ALMAZ 

(a.k.a. ALMAZ CENTRAL MARINE DESIGN 
BUREAU; a.k.a. ALMAZ CENTRAL MARINE 
DESIGN BUREAU JOINT STOCK COMPANY; 
a.k.a. ALMAZ DESIGN BUREAU; a.k.a. JOINT 
STOCK COMPANY CENTRAL MARINE 
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA 
ENGINEERING OFFICE ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT-STOCK COMPANY TSS ZVEZDOCHKA 

(a.k.a. JOINT STOCK COMPANY 
SHIPREPAIRING CENTER ZVYOZDOCHKA; 
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR 
CENTER ZVEZDOCHKA; a.k.a. JSC CENTER 
SUDOREMONTA ZVEZDOCHKA (Cyrillic: 

АО

 

ЦЕНТР

 

СУДОРЕМОНТА

 

ЗВЕЗДОЧКА);

 a.k.a. 

SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING 
CENTER ZVYOZDOCHKA), 12 
Mashinostroiteley Passage, Severodvinsk, 
Arkhangelsk Region 164500, Russia; 
Organization Established Date 12 Nov 2008; 
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 901 -

 

 

COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY YANTAR SHIPYARD 

(a.k.a. JOINT STOCK COMPANY BALTIC 
SHIPBUILDING PLANT YANTAR; a.k.a. 
JOINT-STOCK COMPANY PSZ YANTAR; 
a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY FACTORY YANTAR; 
a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic: 

АО

 

ПРИБАЛТИЙСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЯНТАРЬ);

 

a.k.a. JSC SHIPYARD YANTAR; a.k.a. 
YANTAR SHIPYARD), 1 Guskov Square, 
Kaliningrad, Kaliningrad Region 236005, 
Russia; Organization Established Date 07 Sep 
1993; Tax ID No. 3900000111 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. 

MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok 
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, 
Western Bahr El Ghazal State, South Sudan; 
Unity State, South Sudan; DOB 1966; POB Bor, 
South Sudan; alt. POB Bor, Sudan; nationality 
South Sudan; Lieutenant General; Sector One 
Commander (individual) [SOUTH SUDAN].

 

JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. 

MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok 
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, 
Western Bahr El Ghazal State, South Sudan; 
Unity State, South Sudan; DOB 1966; POB Bor, 
South Sudan; alt. POB Bor, Sudan; nationality 
South Sudan; Lieutenant General; Sector One 
Commander (individual) [SOUTH SUDAN].

 

JOKIC, Dragan; DOB 20 Aug 1957; POB 

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

 

JOKIC, Miodrag; DOB 1935; POB Mionica, 

Serbia and Montenegro; ICTY indictee 
(individual) [BALKANS].

 

JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, 

Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. 
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman 
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, 
Aymen), Lebanon; Maicao, Colombia; Medellin, 
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 
1976; POB Al Karouan, Lebanon; alt. POB 
Barranquilla, Colombia; nationality Lebanon; alt. 
nationality Colombia; citizen Lebanon; alt. 
citizen Colombia; Cedula No. 84075050 
(Colombia); Passport RL 0235074 (Lebanon); 
alt. Passport P013331 (Colombia) (individual) 
[SDNTK].

 

JOMAA, Aymen (a.k.a. JOMAA KHARFAN, 

Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. 
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman 
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, 
Aymen), Lebanon; Maicao, Colombia; Medellin, 
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 
1976; POB Al Karouan, Lebanon; alt. POB 
Barranquilla, Colombia; nationality Lebanon; alt. 
nationality Colombia; citizen Lebanon; alt. 
citizen Colombia; Cedula No. 84075050 
(Colombia); Passport RL 0235074 (Lebanon); 
alt. Passport P013331 (Colombia) (individual) 
[SDNTK].

 

JOMAA, Aymen Saeid (a.k.a. JOMAA 

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, 
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. 
JOUMHA, Aymen), Lebanon; Maicao, 
Colombia; Medellin, Colombia; DOB 21 Jun 
1964; alt. DOB 15 Jun 1976; POB Al Karouan, 
Lebanon; alt. POB Barranquilla, Colombia; 
nationality Lebanon; alt. nationality Colombia; 
citizen Lebanon; alt. citizen Colombia; Cedula 
No. 84075050 (Colombia); Passport RL 
0235074 (Lebanon); alt. Passport P013331 
(Colombia) (individual) [SDNTK].

 

JOMIATUL EHYA-UT TURAJ (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. DORA E 
MIRESISE; 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. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 902 -

 

 

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].

 

JOMIYATU-EHYA-UT TURAS AL ISLAMI (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. DORA E 
MIRESISE; 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. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 903 -

 

 

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].

 

JON, Hana Paul, 19 Tudor House, Windsor Way, 

Brook Green, London, United Kingdom 
(individual) [IRAQ2].

 

JON, Il Ho (Korean: 

전일호

) (a.k.a. CHON, Il Ho), 

Korea, North; DOB 20 Feb 1956; nationality 
Korea, North; Gender Male; 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; 
Passport PS463120423 (Korea, North) 
(individual) [DPRK2].

 

JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; 

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct 
1976; alt. DOB 25 Aug 1976; 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; 
Passport 4721202031 (Korea, North) expires 21 
Feb 2017; Diplomatic Passport 836110035 
expires 01 Jan 2020; Tanchon Commercial 
Bank Representative in Syria (individual) 
[NPWMD] (Linked To: TANCHON 
COMMERCIAL BANK).

 

JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; 

a.k.a. JON, Myong Guk), Syria; DOB 18 Oct 
1976; alt. DOB 25 Aug 1976; 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; 

Passport 4721202031 (Korea, North) expires 21 
Feb 2017; Diplomatic Passport 836110035 
expires 01 Jan 2020; Tanchon Commercial 
Bank Representative in Syria (individual) 
[NPWMD] (Linked To: TANCHON 
COMMERCIAL BANK).

 

JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN 

(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. 
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES 
RESISTANCE MOVEMENT (BPRM); a.k.a. 
FEDAYEEN-E-ISLAM; a.k.a. FORMER 
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; 
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; 
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; 
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH; 
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. 
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. 
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 
MOVEMENT OF IRAN (PMRI); a.k.a. 
SOLDIERS OF GOD; a.k.a. THE POPULAR 
RESISTANCE MOVEMENT OF IRAN), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

JONDALLAH (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; 
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. 
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 
MOVEMENT OF IRAN (PMRI); a.k.a. 
SOLDIERS OF GOD; a.k.a. THE POPULAR 
RESISTANCE MOVEMENT OF IRAN), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 
IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; 
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. 
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 
MOVEMENT OF IRAN (PMRI); a.k.a. 
SOLDIERS OF GOD; a.k.a. THE POPULAR 
RESISTANCE MOVEMENT OF IRAN), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

JONDULLAH (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. 
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 
MOVEMENT OF IRAN (PMRI); a.k.a. 
SOLDIERS OF GOD; a.k.a. THE POPULAR 
RESISTANCE MOVEMENT OF IRAN), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. 

JONES, Sally Anne; a.k.a. JONES, Sally-Anne 
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), 
Syria; DOB 17 Nov 1968; POB Greenwich, 
England; nationality United Kingdom; Passport 
519408086 (United Kingdom) issued 23 Sep 
2013 expires 23 Sep 2023 (individual) [SDGT].

 

JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; 

a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne 
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), 
Syria; DOB 17 Nov 1968; POB Greenwich, 
England; nationality United Kingdom; Passport 
519408086 (United Kingdom) issued 23 Sep 
2013 expires 23 Sep 2023 (individual) [SDGT].

 

JONES, Sally-Anne Frances (a.k.a. HUSSAIN, 

Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, 
Sally Anne; a.k.a. "AL-BRITANI, Umm 
Hussain"), Syria; DOB 17 Nov 1968; POB 
Greenwich, England; nationality United 
Kingdom; Passport 519408086 (United 
Kingdom) issued 23 Sep 2013 expires 23 Sep 
2023 (individual) [SDGT].

 

JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-

t'aek), Pyongyang, Korea, North; DOB 01 Jan 
1961 to 31 Dec 1963; Gender Male; 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; 
Minister of State Security (individual) [DPRK2].

 

JONG, Man Bok (a.k.a. CHO'NG, Man-pok), 

Dandong, China; DOB 23 Dec 1958; nationality 
Korea, North; Gender Male; 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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 904 -

 

 

Korea Ryonbong General Corporation 
Representative in Dandong, China (individual) 
[DPRK2].

 

JONG, Song Hwa (Korean: 

정성화

); DOB 05 Feb 

1970; nationality Korea, North; Gender Male; 
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; Passport 927220230 (Korea, 
North) issued 11 May 2017 expires 11 May 
2022 (individual) [DPRK4].

 

JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 

1966; nationality Korea, North; Gender Male; 
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; Passport PS 927120050 
(Korea, North) (individual) [NPWMD].

 

JONG, Yong Su, Korea, North; DOB 15 Dec 

1950; nationality Korea, North; Gender Male; 
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; Passport 563310172; Minister 
of Labor (individual) [DPRK2].

 

JONGWE PRINTING & PUBLISHING 

COMPANY (PVT) LTD (a.k.a. JONGWE 
PRINTING AND PUBLISHING CO; a.k.a. 
JONGWE PRINTING AND PUBLISHING 
COMPANY; a.k.a. JONGWE PRINTING AND 
PUBLISHING COMPANY (PVT) LTD), 14 
Austin Road, Coventry Road, Workington, 
Harare, Zimbabwe; Po Box 5988, Harare, 
Zimbabwe [ZIMBABWE].

 

JONGWE PRINTING AND PUBLISHING CO 

(a.k.a. JONGWE PRINTING & PUBLISHING 
COMPANY (PVT) LTD; a.k.a. JONGWE 
PRINTING AND PUBLISHING COMPANY; 
a.k.a. JONGWE PRINTING AND PUBLISHING 
COMPANY (PVT) LTD), 14 Austin Road, 
Coventry Road, Workington, Harare, Zimbabwe; 
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

 

JONGWE PRINTING AND PUBLISHING 

COMPANY (a.k.a. JONGWE PRINTING & 
PUBLISHING COMPANY (PVT) LTD; a.k.a. 
JONGWE PRINTING AND PUBLISHING CO; 
a.k.a. JONGWE PRINTING AND PUBLISHING 
COMPANY (PVT) LTD), 14 Austin Road, 

Coventry Road, Workington, Harare, Zimbabwe; 
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

 

JONGWE PRINTING AND PUBLISHING 

COMPANY (PVT) LTD (a.k.a. JONGWE 
PRINTING & PUBLISHING COMPANY (PVT) 
LTD; a.k.a. JONGWE PRINTING AND 
PUBLISHING CO; a.k.a. JONGWE PRINTING 
AND PUBLISHING COMPANY), 14 Austin 
Road, Coventry Road, Workington, Harare, 
Zimbabwe; Po Box 5988, Harare, Zimbabwe 
[ZIMBABWE].

 

JORGE J., Rodriguez Gomez (a.k.a. JORGE 

JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ 
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, 
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El 
Valle, Libertador, Capital District, Venezuela; 
DOB 09 Nov 1965; citizen Venezuela; Gender 
Male; Cedula No. 6823952 (Venezuela) 
(individual) [VENEZUELA].

 

JORGE JESUS, Rodriguez Gomez (a.k.a. 

JORGE J., Rodriguez Gomez; a.k.a. 
RODRIGUEZ GOMEZ, Jorge J; a.k.a. 
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. 
RODRIGUEZ, Jorge), El Valle, Libertador, 
Capital District, Venezuela; DOB 09 Nov 1965; 
citizen Venezuela; Gender Male; Cedula No. 
6823952 (Venezuela) (individual) 
[VENEZUELA].

 

JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, 

Colombia; NIT # 800112217-4 (Colombia) 
[SDNT].

 

JOSE PIELES, Km. 4 via Caucasia Caceres, 

Hda. Contadora, Caucasia, Antioquia, 
Colombia; Matricula Mercantil No 54369602 
(Medellin) [SDNTK].

 

JOSON PAEKHO MUYOK HOESA (a.k.a. 

KOREA PAEKHO TRADING CORPORATION; 
a.k.a. KOREA PAEKHO TRADING 
CORPORATION, LTD.; a.k.a. PAEKHO ARTS 
TRADING COMPANY; a.k.a. PAEKHO 
CONSTRUCTION SARL; a.k.a. PAEKHO FINE 
ART CORPORATION; a.k.a. PAEKHO 
TRADING COMPANY; a.k.a. WHITE TIGER 
TRADING COMPANY; a.k.a. "DEPARTMENT 
30"; a.k.a. "KPTC"), Chongryu 3-dong, 
Taedonggang District, 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; Target Type Government 
Entity [DPRK2].

 

JOTRIN ELECTRONICS LIMITED (Chinese 

Traditional: 

傑馳電子有限公司

), Unit 3901, 39th 

Floor, Metropolitan Heights at Century Place, 
Number 3018, Shennan Middle Road, Futian 
District, Shenzhen 518031, China; Room G, 4th 
Floor, 1st Block, Golden Building, 152 Fuk Wah 
Street, Sham Shui Po, Kowloon, Hong Kong, 
China; Room 3702, Xinhao Edu, No. 7018, 
Caitian Road, Futian, Shenzhen 518038, China; 
A-2910, The Grand City, No. 386 East of Hanxi 
Avenue, Panyu District, Guangzhou 511400, 
China; Room 803, Chevalier House, 45-51 
Chatham Road South, Tsim Sha Tsui, Kowloon, 
Hong Kong, China; Website www.jotrin.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Organization Established 
Date 26 Jul 2011; Company Number 1643642 
(Hong Kong) [NPWMD] [IFSR] (Linked To: 
PARDAZAN SYSTEM NAMAD ARMAN).

 

JOUD GENERAL TRADING (Arabic:  

ﺓﺭﺎﺠﺘﻠﻟ

 

ﺩﻮﺟ

ﺔﻣﺎﻌﻟﺍ

), Nabatieh, Lebanon; Secondary 

sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 05 Jul 2015; 
Registration Number 6003072 (Lebanon) 
[SDGT] (Linked To: ISMAIL, Mohamad 
Hassan).

 

JOUMAA MONEY LAUNDERING 

ORGANIZATION / DRUG TRAFFICKING 
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), 
Beirut, Lebanon; Maicao, Colombia [SDNTK].

 

JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, 

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman 
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, 
Aymen), Lebanon; Maicao, Colombia; Medellin, 
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 
1976; POB Al Karouan, Lebanon; alt. POB 
Barranquilla, Colombia; nationality Lebanon; alt. 
nationality Colombia; citizen Lebanon; alt. 
citizen Colombia; Cedula No. 84075050 
(Colombia); Passport RL 0235074 (Lebanon); 
alt. Passport P013331 (Colombia) (individual) 
[SDNTK].

 

JOUMAA, Ayman Saied (a.k.a. JOMAA 

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, 
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. 
JOUMHA, Aymen), Lebanon; Maicao, 
Colombia; Medellin, Colombia; DOB 21 Jun 
1964; alt. DOB 15 Jun 1976; POB Al Karouan, 
Lebanon; alt. POB Barranquilla, Colombia; 
nationality Lebanon; alt. nationality Colombia; 
citizen Lebanon; alt. citizen Colombia; Cedula 
No. 84075050 (Colombia); Passport RL 
0235074 (Lebanon); alt. Passport P013331 
(Colombia) (individual) [SDNTK].

 

 

 

 

 

 

 

 

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