OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 121

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 121

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 961 -

 

 

KATRANJI, Maher Hashem), Khansa Jnah, 
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, 
Syria; nationality Syria; Co-founder and 
Associate of Electronic Katrangi Group 
(individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATRANGI, Mohamad (a.k.a. ALKTRANJI, 

Mohammed; a.k.a. KATRANJI, Mohammed); 
DOB 1928 (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATRANJI LABS (a.k.a. AL AMIR 

ELECTRONICS; a.k.a. ALAMIR 
ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. AMIRCO 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 
EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE 
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 
GREEN POWER; a.k.a. SMART PEGASUS; 
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. 
"ELECTRONIC SYSTEM GROUP"; a.k.a. 
"ESG"), 1st Floor, Hujij Building, Korniche 
Street, P.O. Box 817 No. 3, Beirut, Lebanon; 
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand 
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, 
Lebanon; 11/A, Abbasieh Building, Hijaz Street, 
Damascus, Syria; Lahlah Building, Industrial 
Zone, Hama, Syria; Awqaf Building, Naser 
Street, P.O. Box 34425, Damascus, Syria; #1 
floor, 02/A, Fares Building, Rami Street, 
Margeh, Damascus, Syria; 46 El-Falaki Street, 
Facing Cook Door, BabLouk Area, Cairo, Egypt; 
Website www.ekt2.com; alt. Website 
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689 
00019 (France); Chamber of Commerce 
Number 2014 B 24978 (France) [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir 

Hachem; a.k.a. KANTRAJI, Amir Hachem; 
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; 
a.k.a. KATRANGI, Amir Hachem; a.k.a. 
KATRANJI, Amir Hachem; a.k.a. KATRANJI, 
Amir Hashem); DOB 24 Jun 1966; POB Hama, 
Syria; nationality Syria; Managing Director and 
Co-founder of Electronic Katrangi Group 

(individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI, 

Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; 
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; 
a.k.a. KATRANGI, Amir Hachem; a.k.a. 
KATRANJI, Amir; a.k.a. KATRANJI, Amir 
Hashem); DOB 24 Jun 1966; POB Hama, Syria; 
nationality Syria; Managing Director and Co-
founder of Electronic Katrangi Group (individual) 
[NPWMD] (Linked To: ELECTRONICS 
KATRANGI TRADING).

 

KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI, 

Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; 
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; 
a.k.a. KATRANGI, Amir Hachem; a.k.a. 
KATRANJI, Amir; a.k.a. KATRANJI, Amir 
Hachem); DOB 24 Jun 1966; POB Hama, Syria; 
nationality Syria; Managing Director and Co-
founder of Electronic Katrangi Group (individual) 
[NPWMD] (Linked To: ELECTRONICS 
KATRANGI TRADING).

 

KATRANJI, Houssam Hachem (a.k.a. EL 

KATRANGI, Houssam Hachem; a.k.a. EL 
KATRANJI, Houssam Hachem; a.k.a. 
KATRANGI, Houssam; a.k.a. KATRANGI, 
Houssam Hachem; a.k.a. KATRANGI, Hussam; 
a.k.a. KATRANKI, Houssam Hashem; a.k.a. 
QATRANJI, Hussam), Khansa Jnah, Beirut, 
Lebanon; DOB 27 Nov 1973; POB Ramlet El 
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi 
Group (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATRANJI, Maher Hachem (a.k.a. EL 

KATRANGI, Maher Hachem; a.k.a. EL 
KATRANJI, Maher Hachem; a.k.a. KATRANGI, 
Maher; a.k.a. KATRANGI, Maher Hachem; 
a.k.a. KATRANGI, Maher Mohamad; a.k.a. 
KATRANJI, Maher Hashem), Khansa Jnah, 
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, 
Syria; nationality Syria; Co-founder and 
Associate of Electronic Katrangi Group 
(individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATRANJI, Maher Hashem (a.k.a. EL 

KATRANGI, Maher Hachem; a.k.a. EL 
KATRANJI, Maher Hachem; a.k.a. KATRANGI, 
Maher; a.k.a. KATRANGI, Maher Hachem; 
a.k.a. KATRANGI, Maher Mohamad; a.k.a. 
KATRANJI, Maher Hachem), Khansa Jnah, 
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, 
Syria; nationality Syria; Co-founder and 
Associate of Electronic Katrangi Group 

(individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATRANJI, Mohammed (a.k.a. ALKTRANJI, 

Mohammed; a.k.a. KATRANGI, Mohamad); 
DOB 1928 (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATRANKI, Houssam Hashem (a.k.a. EL 

KATRANGI, Houssam Hachem; a.k.a. EL 
KATRANJI, Houssam Hachem; a.k.a. 
KATRANGI, Houssam; a.k.a. KATRANGI, 
Houssam Hachem; a.k.a. KATRANGI, Hussam; 
a.k.a. KATRANJI, Houssam Hachem; a.k.a. 
QATRANJI, Hussam), Khansa Jnah, Beirut, 
Lebanon; DOB 27 Nov 1973; POB Ramlet El 
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi 
Group (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

KATSUBA, Sviatlana Piatrouna (Cyrillic: 

КАЦУБА,

 

Святлана

 

Пятроўна)

 (a.k.a. 

KACUBA, Sviatlana; a.k.a. KATSUBA, 
Sviatlana Piatrowna; a.k.a. KATSUBO, 
Svetlana; a.k.a. KATSUBO, Svetlana Petrovna 
(Cyrillic: 

КАЦУБО,

 

Светлана

 

Петровна)),

 

Homel Oblast, Belarus; DOB 06 Aug 1959; POB 
Podilsk, Odessa Oblast, Ukraine; nationality 
Belarus; Gender Female (individual) 
[BELARUS].

 

KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA, 

Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna 
(Cyrillic: 

КАЦУБА,

 

Святлана

 

Пятроўна);

 a.k.a. 

KATSUBO, Svetlana; a.k.a. KATSUBO, 
Svetlana Petrovna (Cyrillic: 

КАЦУБО,

 

Светлана

 

Петровна)),

 Homel Oblast, Belarus; 

DOB 06 Aug 1959; POB Podilsk, Odessa 
Oblast, Ukraine; nationality Belarus; Gender 
Female (individual) [BELARUS].

 

KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana; 

a.k.a. KATSUBA, Sviatlana Piatrouna (Cyrillic: 

КАЦУБА,

 

Святлана

 

Пятроўна);

 a.k.a. 

KATSUBA, Sviatlana Piatrowna; a.k.a. 
KATSUBO, Svetlana Petrovna (Cyrillic: 

КАЦУБО,

 

Светлана

 

Петровна)),

 Homel 

Oblast, Belarus; DOB 06 Aug 1959; POB 
Podilsk, Odessa Oblast, Ukraine; nationality 
Belarus; Gender Female (individual) 
[BELARUS].

 

KATSUBO, Svetlana Petrovna (Cyrillic: 

КАЦУБО,

 

Светлана

 

Петровна)

 (a.k.a. KACUBA, 

Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna 
(Cyrillic: 

КАЦУБА,

 

Святлана

 

Пятроўна);

 a.k.a. 

KATSUBA, Sviatlana Piatrowna; a.k.a. 
KATSUBO, Svetlana), Homel Oblast, Belarus; 
DOB 06 Aug 1959; POB Podilsk, Odessa 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 962 -

 

 

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

 

KATZ, Laurin, Switzerland; DOB 15 Jan 1988; 

POB Zurich, Switzerland; nationality 
Switzerland; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara 
Suleymanovna).

 

KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), 

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir 
Rd., Sharjah, United Arab Emirates; DOB 03 
May 1959; nationality India; Gender Female; 
Passport Z2525822 (India) (individual) [SDNTK] 
(Linked To: HAKIMZADA, Jasmeet).

 

KAUROV, Valerii Volodymyrovych (a.k.a. 

KAUROV, Valeriy; a.k.a. KAUROV, Valery; 
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 
Apr 1956; POB Odessa, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KAUROV, Valeriy (a.k.a. KAUROV, Valerii 

Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. 
KAUROV, Valery Vladimirovich); DOB 02 Apr 
1956; POB Odessa, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KAUROV, Valery (a.k.a. KAUROV, Valerii 

Volodymyrovych; a.k.a. KAUROV, Valeriy; 
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 
Apr 1956; POB Odessa, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KAUROV, Valery Vladimirovich (a.k.a. KAUROV, 

Valerii Volodymyrovych; a.k.a. KAUROV, 
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr 
1956; POB Odessa, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KAVDZHARADZE, Maksim Gennadyevich 

(Cyrillic: 

КАВДЖАРАДЗЕ,

 

Максим

 

Геннадьевич)

 (a.k.a. KAVDZHARADZE, 

Maxim), Russia; DOB 10 Jun 1969; POB 
Moscow, Russia; nationality Russia; Gender 
Male; Tax ID No. 772425762316 (Russia); 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KAVDZHARADZE, Maxim (a.k.a. 

KAVDZHARADZE, Maksim Gennadyevich 
(Cyrillic: 

КАВДЖАРАДЗЕ,

 

Максим

 

Геннадьевич)),

 Russia; DOB 10 Jun 1969; 

POB Moscow, Russia; nationality Russia; 

Gender Male; Tax ID No. 772425762316 
(Russia); Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

KAVE COFFEE S A (a.k.a. KAVE COFFEE S.A.), 

Panama; Calle A No. 310 entre 3ra y 5ta, 
Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].

 

KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A), 

Panama; Calle A No. 310 entre 3ra y 5ta, 
Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].

 

KAVE KHOZESTAN ALUMINIUM CO. (a.k.a. 

KALCO ALUMINUM COMPANY; a.k.a. KAVEH 
ALUMINUM KHUZESTAN; a.k.a. KAVEH 
KHOZESTAN ALUMINIUM; a.k.a. KAVEH 
KHOZESTAN ALUMINIUM COMPANY; a.k.a. 
KAVEH KHOZESTAN ALUMINUM COMPANY 
(Arabic: 

ﻥﺎﺘﺳﺯﻮﺧ

 

ﻩﻭﺎﮐ

 

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

 

ﺖﮐﺮﺷ

); a.k.a. 

KHUZESTAN KAVEH ALUMINUM COMPANY; 
a.k.a. "KALCO"), Building Alavi Golabi Street, 
Hafez Junction, Karimkhan Avenue, Tehran, 
Iran; Resalat Expressway, corner of Nelson 
Mandela Africa Blvd., Bonyad Complex, Tower 
2, 9th Floor, Tehran, Iran; Website 
www.kalco.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 10103583873 (Iran); Registration Number 
321820 (Iran) [IRAN-EO13876] (Linked To: 
KAVEH PARS MINING INDUSTRIES 
DEVELOPMENT COMPANY).

 

KAVE, S.A., Panama [CUBA].

 

KAVEH ALUMINUM KHUZESTAN (a.k.a. 

KALCO ALUMINUM COMPANY; a.k.a. KAVE 
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH 
KHOZESTAN ALUMINIUM; a.k.a. KAVEH 
KHOZESTAN ALUMINIUM COMPANY; a.k.a. 
KAVEH KHOZESTAN ALUMINUM COMPANY 
(Arabic: 

ﻥﺎﺘﺳﺯﻮﺧ

 

ﻩﻭﺎﮐ

 

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

 

ﺖﮐﺮﺷ

); a.k.a. 

KHUZESTAN KAVEH ALUMINUM COMPANY; 
a.k.a. "KALCO"), Building Alavi Golabi Street, 
Hafez Junction, Karimkhan Avenue, Tehran, 
Iran; Resalat Expressway, corner of Nelson 
Mandela Africa Blvd., Bonyad Complex, Tower 
2, 9th Floor, Tehran, Iran; Website 
www.kalco.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 10103583873 (Iran); Registration Number 
321820 (Iran) [IRAN-EO13876] (Linked To: 
KAVEH PARS MINING INDUSTRIES 
DEVELOPMENT COMPANY).

 

KAVEH CUTTING TOOLS (a.k.a. KAVEH 

CUTTING TOOLS COMPANY; a.k.a. KAVEH 
CUTTING TOOLS COMPLEX; a.k.a. KAVEH 
CUTTING TOOLS FACTORIES), Km 4 of 

Khalaj Road, End of Seyedi Street, Mashad, 
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd 
Km of Khalaj Road, Seyyedi Street, Mashad 
91638, Iran; Khalaj Rd., End of Seyyedi Alley, 
Mashad, Iran; Moqan St., Pasdaran St., 
Pasdaran Cross Rd., Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

KAVEH CUTTING TOOLS COMPANY (a.k.a. 

KAVEH CUTTING TOOLS; a.k.a. KAVEH 
CUTTING TOOLS COMPLEX; a.k.a. KAVEH 
CUTTING TOOLS FACTORIES), Km 4 of 
Khalaj Road, End of Seyedi Street, Mashad, 
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd 
Km of Khalaj Road, Seyyedi Street, Mashad 
91638, Iran; Khalaj Rd., End of Seyyedi Alley, 
Mashad, Iran; Moqan St., Pasdaran St., 
Pasdaran Cross Rd., Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

KAVEH CUTTING TOOLS COMPLEX (a.k.a. 

KAVEH CUTTING TOOLS; a.k.a. KAVEH 
CUTTING TOOLS COMPANY; a.k.a. KAVEH 
CUTTING TOOLS FACTORIES), Km 4 of 
Khalaj Road, End of Seyedi Street, Mashad, 
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd 
Km of Khalaj Road, Seyyedi Street, Mashad 
91638, Iran; Khalaj Rd., End of Seyyedi Alley, 
Mashad, Iran; Moqan St., Pasdaran St., 
Pasdaran Cross Rd., Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

KAVEH CUTTING TOOLS FACTORIES (a.k.a. 

KAVEH CUTTING TOOLS; a.k.a. KAVEH 
CUTTING TOOLS COMPANY; a.k.a. KAVEH 
CUTTING TOOLS COMPLEX), Km 4 of Khalaj 
Road, End of Seyedi Street, Mashad, Iran; P.O. 
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj 
Road, Seyyedi Street, Mashad 91638, Iran; 
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; 
Moqan St., Pasdaran St., Pasdaran Cross Rd., 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

KAVEH EAST STEEL COMPANY (a.k.a. KAVEH 

SHARGH STEEL CO. (Arabic:  

ﻕﺮﺷ

 

ﺩﻻﻮﻓ

 

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

); a.k.a. KAVEH SHARGH STEEL 

COMPANY), Resalat Expressway, not far from 
Afriqa Expressway, Bonyad Mostazafan Central 
Building, Third Floor, Tehran, Iran; Website 
http://kes.co.ir; Additional Sanctions Information 
- Subject to Secondary Sanctions; National ID 
No. 10102942460 (Iran); Registration Number 
253834 (Iran) [IRAN-EO13876] (Linked To: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 963 -

 

 

KAVEH PARS MINING INDUSTRIES 
DEVELOPMENT COMPANY).

 

KAVEH KHOZESTAN ALUMINIUM (a.k.a. 

KALCO ALUMINUM COMPANY; a.k.a. KAVE 
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH 
ALUMINUM KHUZESTAN; a.k.a. KAVEH 
KHOZESTAN ALUMINIUM COMPANY; a.k.a. 
KAVEH KHOZESTAN ALUMINUM COMPANY 
(Arabic: 

ﻥﺎﺘﺳﺯﻮﺧ

 

ﻩﻭﺎﮐ

 

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

 

ﺖﮐﺮﺷ

); a.k.a. 

KHUZESTAN KAVEH ALUMINUM COMPANY; 
a.k.a. "KALCO"), Building Alavi Golabi Street, 
Hafez Junction, Karimkhan Avenue, Tehran, 
Iran; Resalat Expressway, corner of Nelson 
Mandela Africa Blvd., Bonyad Complex, Tower 
2, 9th Floor, Tehran, Iran; Website 
www.kalco.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 10103583873 (Iran); Registration Number 
321820 (Iran) [IRAN-EO13876] (Linked To: 
KAVEH PARS MINING INDUSTRIES 
DEVELOPMENT COMPANY).

 

KAVEH KHOZESTAN ALUMINIUM COMPANY 

(a.k.a. KALCO ALUMINUM COMPANY; a.k.a. 
KAVE KHOZESTAN ALUMINIUM CO.; a.k.a. 
KAVEH ALUMINUM KHUZESTAN; a.k.a. 
KAVEH KHOZESTAN ALUMINIUM; a.k.a. 
KAVEH KHOZESTAN ALUMINUM COMPANY 
(Arabic: 

ﻥﺎﺘﺳﺯﻮﺧ

 

ﻩﻭﺎﮐ

 

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

 

ﺖﮐﺮﺷ

); a.k.a. 

KHUZESTAN KAVEH ALUMINUM COMPANY; 
a.k.a. "KALCO"), Building Alavi Golabi Street, 
Hafez Junction, Karimkhan Avenue, Tehran, 
Iran; Resalat Expressway, corner of Nelson 
Mandela Africa Blvd., Bonyad Complex, Tower 
2, 9th Floor, Tehran, Iran; Website 
www.kalco.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 10103583873 (Iran); Registration Number 
321820 (Iran) [IRAN-EO13876] (Linked To: 
KAVEH PARS MINING INDUSTRIES 
DEVELOPMENT COMPANY).

 

KAVEH KHOZESTAN ALUMINUM COMPANY 

(Arabic: 

ﻥﺎﺘﺳﺯﻮﺧ

 

ﻩﻭﺎﮐ

 

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

 

ﺖﮐﺮﺷ

) (a.k.a. 

KALCO ALUMINUM COMPANY; a.k.a. KAVE 
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH 
ALUMINUM KHUZESTAN; a.k.a. KAVEH 
KHOZESTAN ALUMINIUM; a.k.a. KAVEH 
KHOZESTAN ALUMINIUM COMPANY; a.k.a. 
KHUZESTAN KAVEH ALUMINUM COMPANY; 
a.k.a. "KALCO"), Building Alavi Golabi Street, 
Hafez Junction, Karimkhan Avenue, Tehran, 
Iran; Resalat Expressway, corner of Nelson 
Mandela Africa Blvd., Bonyad Complex, Tower 
2, 9th Floor, Tehran, Iran; Website 
www.kalco.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 

No. 10103583873 (Iran); Registration Number 
321820 (Iran) [IRAN-EO13876] (Linked To: 
KAVEH PARS MINING INDUSTRIES 
DEVELOPMENT COMPANY).

 

KAVEH PARS MINING INDUSTRIES 

DEVELOPMENT COMPANY (Arabic:  

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

 

ﻩﻭﺎﮐ

 

ﯽﻧﺪﻌﻣ

 

ﻊﯾﺎﻨﺻ

 

ﺵﺮﺘﺴﮔ

) (a.k.a. 

GHOSTARESHE SANAYIE MADANI KAWEH 
PARS; a.k.a. KAVEH-PARS MINING 
INDUSTRIES DEVELOPMENT COMPANY; 
a.k.a. SHERKATE SANAYE MADANIYE 
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a. 
"KMID"), 9th Floor, Central Building, No 0, 
Resalat Highway - Bonyad Mostazafan, 
Modares Hwy, District 3, Tehran, Tehran 
Province 1519613519, Iran; Argentina Square, 
Beginning of Africa Highway, Bonyad 
Mostazafan Building Number 1, Tehran, Iran; 
Africa Boulevard, No. 5, End of Arash Street, 
Tehran, Iran; Website http://kpars.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10103057702 (Iran); 
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

KAVEH SHARGH STEEL CO. (Arabic:  

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

 

ﻕﺮﺷ

 

ﺩﻻﻮﻓ

) (a.k.a. KAVEH EAST STEEL 

COMPANY; a.k.a. KAVEH SHARGH STEEL 
COMPANY), Resalat Expressway, not far from 
Afriqa Expressway, Bonyad Mostazafan Central 
Building, Third Floor, Tehran, Iran; Website 
http://kes.co.ir; Additional Sanctions Information 
- Subject to Secondary Sanctions; National ID 
No. 10102942460 (Iran); Registration Number 
253834 (Iran) [IRAN-EO13876] (Linked To: 
KAVEH PARS MINING INDUSTRIES 
DEVELOPMENT COMPANY).

 

KAVEH SHARGH STEEL COMPANY (a.k.a. 

KAVEH EAST STEEL COMPANY; a.k.a. 
KAVEH SHARGH STEEL CO. (Arabic:  

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

 

ﻕﺮﺷ

 

ﺩﻻﻮﻓ

)), Resalat Expressway, not far 

from Afriqa Expressway, Bonyad Mostazafan 
Central Building, Third Floor, Tehran, Iran; 
Website http://kes.co.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10102942460 (Iran); 
Registration Number 253834 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING 
INDUSTRIES DEVELOPMENT COMPANY).

 

KAVEH-PARS MINING INDUSTRIES 

DEVELOPMENT COMPANY (a.k.a. 
GHOSTARESHE SANAYIE MADANI KAWEH 
PARS; a.k.a. KAVEH PARS MINING 
INDUSTRIES DEVELOPMENT COMPANY 
(Arabic: 

ﺱﺭﺎﭘ

 

ﻩﻭﺎﮐ

 

ﯽﻧﺪﻌﻣ

 

ﻊﯾﺎﻨﺻ

 

ﺵﺮﺘﺴﮔ

 

ﺖﮐﺮﺷ

); 

a.k.a. SHERKATE SANAYE MADANIYE 
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a. 
"KMID"), 9th Floor, Central Building, No 0, 
Resalat Highway - Bonyad Mostazafan, 
Modares Hwy, District 3, Tehran, Tehran 
Province 1519613519, Iran; Argentina Square, 
Beginning of Africa Highway, Bonyad 
Mostazafan Building Number 1, Tehran, Iran; 
Africa Boulevard, No. 5, End of Arash Street, 
Tehran, Iran; Website http://kpars.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10103057702 (Iran); 
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

KAVERZINA, Irina Viktorovna, Russia; DOB 18 

Jul 1986; Gender Female; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2] (Linked To: INTERNET RESEARCH 
AGENCY LLC).

 

KAVIAN PETROCHEMICAL (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻥﺎﯾﻭﺎﮐ

) (a.k.a. KAVIAN PETROCHEMICAL CO.; 

a.k.a. KAVIAN PETROCHEMICAL 
COMMERCIAL; a.k.a. KAVIAN 
PETROCHEMICAL COMPANY; a.k.a. KAVIAN 
PETROCHEMICAL CORPORATION; a.k.a. 
KAVIAN PETROCHEMICAL PRIVATE JOINT 
STOCK COMPANY (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

 

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner 

Khazan Alley, Plaque 2, Tehran, Iran; Petro 
Kavian, Asalouye, Bushehr 7539175146, Iran; 
Pars Special Energy Economic Zone, Kavian 
Petrochemical Complex, Asalouyeh, Iran; North 
Kargar Street, Plaque 310, Fourth Floor, 
Tehran, Iran; West Fatemi Street, Corner of 
Khazan Alley, Number 2, Tehran, Iran; Ashrafi 
Esfahani Highway, Fourth Road Punak, 
Falahzadeh Boulevard, Plaque 40, Floor 5, 
Tehran, Iran; 4th Floor No. 310, North Kargar 
Ave., Shahid Fatemi Cross Upsards, Tehran, 
Iran; Kavian Petrochemical Co., PSEEZ, 
Asaluyeh, Iran; Website www.petrokavian.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: LOANS FROM UNITED STATES 
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 964 -

 

 

OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); National ID No. 
10102953996 (Iran); Registration Number 
255100 (Iran) [IRAN-EO13846].

 

KAVIAN PETROCHEMICAL CO. (a.k.a. KAVIAN 

PETROCHEMICAL (Arabic: 

ﻥﺎﯾﻭﺎﮐ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

); 

a.k.a. KAVIAN PETROCHEMICAL 
COMMERCIAL; a.k.a. KAVIAN 
PETROCHEMICAL COMPANY; a.k.a. KAVIAN 
PETROCHEMICAL CORPORATION; a.k.a. 
KAVIAN PETROCHEMICAL PRIVATE JOINT 
STOCK COMPANY (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

 

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner 

Khazan Alley, Plaque 2, Tehran, Iran; Petro 
Kavian, Asalouye, Bushehr 7539175146, Iran; 
Pars Special Energy Economic Zone, Kavian 
Petrochemical Complex, Asalouyeh, Iran; North 
Kargar Street, Plaque 310, Fourth Floor, 
Tehran, Iran; West Fatemi Street, Corner of 
Khazan Alley, Number 2, Tehran, Iran; Ashrafi 
Esfahani Highway, Fourth Road Punak, 
Falahzadeh Boulevard, Plaque 40, Floor 5, 
Tehran, Iran; 4th Floor No. 310, North Kargar 
Ave., Shahid Fatemi Cross Upsards, Tehran, 
Iran; Kavian Petrochemical Co., PSEEZ, 
Asaluyeh, Iran; Website www.petrokavian.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: LOANS FROM UNITED STATES 
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); National ID No. 
10102953996 (Iran); Registration Number 
255100 (Iran) [IRAN-EO13846].

 

KAVIAN PETROCHEMICAL COMMERCIAL 

(a.k.a. KAVIAN PETROCHEMICAL (Arabic: 

ﻥﺎﯾﻭﺎﮐ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a. KAVIAN 

PETROCHEMICAL CO.; a.k.a. KAVIAN 
PETROCHEMICAL COMPANY; a.k.a. KAVIAN 

PETROCHEMICAL CORPORATION; a.k.a. 
KAVIAN PETROCHEMICAL PRIVATE JOINT 
STOCK COMPANY (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

 

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner 

Khazan Alley, Plaque 2, Tehran, Iran; Petro 
Kavian, Asalouye, Bushehr 7539175146, Iran; 
Pars Special Energy Economic Zone, Kavian 
Petrochemical Complex, Asalouyeh, Iran; North 
Kargar Street, Plaque 310, Fourth Floor, 
Tehran, Iran; West Fatemi Street, Corner of 
Khazan Alley, Number 2, Tehran, Iran; Ashrafi 
Esfahani Highway, Fourth Road Punak, 
Falahzadeh Boulevard, Plaque 40, Floor 5, 
Tehran, Iran; 4th Floor No. 310, North Kargar 
Ave., Shahid Fatemi Cross Upsards, Tehran, 
Iran; Kavian Petrochemical Co., PSEEZ, 
Asaluyeh, Iran; Website www.petrokavian.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: LOANS FROM UNITED STATES 
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); National ID No. 
10102953996 (Iran); Registration Number 
255100 (Iran) [IRAN-EO13846].

 

KAVIAN PETROCHEMICAL COMPANY (a.k.a. 

KAVIAN PETROCHEMICAL (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻥﺎﯾﻭﺎﮐ

); a.k.a. KAVIAN PETROCHEMICAL CO.; 

a.k.a. KAVIAN PETROCHEMICAL 
COMMERCIAL; a.k.a. KAVIAN 
PETROCHEMICAL CORPORATION; a.k.a. 
KAVIAN PETROCHEMICAL PRIVATE JOINT 
STOCK COMPANY (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

 

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner 

Khazan Alley, Plaque 2, Tehran, Iran; Petro 
Kavian, Asalouye, Bushehr 7539175146, Iran; 
Pars Special Energy Economic Zone, Kavian 
Petrochemical Complex, Asalouyeh, Iran; North 
Kargar Street, Plaque 310, Fourth Floor, 
Tehran, Iran; West Fatemi Street, Corner of 
Khazan Alley, Number 2, Tehran, Iran; Ashrafi 
Esfahani Highway, Fourth Road Punak, 
Falahzadeh Boulevard, Plaque 40, Floor 5, 

Tehran, Iran; 4th Floor No. 310, North Kargar 
Ave., Shahid Fatemi Cross Upsards, Tehran, 
Iran; Kavian Petrochemical Co., PSEEZ, 
Asaluyeh, Iran; Website www.petrokavian.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: LOANS FROM UNITED STATES 
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); National ID No. 
10102953996 (Iran); Registration Number 
255100 (Iran) [IRAN-EO13846].

 

KAVIAN PETROCHEMICAL CORPORATION 

(a.k.a. KAVIAN PETROCHEMICAL (Arabic: 

ﻥﺎﯾﻭﺎﮐ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a. KAVIAN 

PETROCHEMICAL CO.; a.k.a. KAVIAN 
PETROCHEMICAL COMMERCIAL; a.k.a. 
KAVIAN PETROCHEMICAL COMPANY; a.k.a. 
KAVIAN PETROCHEMICAL PRIVATE JOINT 
STOCK COMPANY (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

 

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner 

Khazan Alley, Plaque 2, Tehran, Iran; Petro 
Kavian, Asalouye, Bushehr 7539175146, Iran; 
Pars Special Energy Economic Zone, Kavian 
Petrochemical Complex, Asalouyeh, Iran; North 
Kargar Street, Plaque 310, Fourth Floor, 
Tehran, Iran; West Fatemi Street, Corner of 
Khazan Alley, Number 2, Tehran, Iran; Ashrafi 
Esfahani Highway, Fourth Road Punak, 
Falahzadeh Boulevard, Plaque 40, Floor 5, 
Tehran, Iran; 4th Floor No. 310, North Kargar 
Ave., Shahid Fatemi Cross Upsards, Tehran, 
Iran; Kavian Petrochemical Co., PSEEZ, 
Asaluyeh, Iran; Website www.petrokavian.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: LOANS FROM UNITED STATES 
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 965 -

 

 

PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); National ID No. 
10102953996 (Iran); Registration Number 
255100 (Iran) [IRAN-EO13846].

 

KAVIAN PETROCHEMICAL PRIVATE JOINT 

STOCK COMPANY (Arabic:  

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

 

ﻥﺎﯾﻭﺎﮐ

) (a.k.a. KAVIAN 

PETROCHEMICAL (Arabic: 

ﻥﺎﯾﻭﺎﮐ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

); 

a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a. 
KAVIAN PETROCHEMICAL COMMERCIAL; 
a.k.a. KAVIAN PETROCHEMICAL COMPANY; 
a.k.a. KAVIAN PETROCHEMICAL 
CORPORATION), Fatemi Street West Corner 
Khazan Alley, Plaque 2, Tehran, Iran; Petro 
Kavian, Asalouye, Bushehr 7539175146, Iran; 
Pars Special Energy Economic Zone, Kavian 
Petrochemical Complex, Asalouyeh, Iran; North 
Kargar Street, Plaque 310, Fourth Floor, 
Tehran, Iran; West Fatemi Street, Corner of 
Khazan Alley, Number 2, Tehran, Iran; Ashrafi 
Esfahani Highway, Fourth Road Punak, 
Falahzadeh Boulevard, Plaque 40, Floor 5, 
Tehran, Iran; 4th Floor No. 310, North Kargar 
Ave., Shahid Fatemi Cross Upsards, Tehran, 
Iran; Kavian Petrochemical Co., PSEEZ, 
Asaluyeh, Iran; Website www.petrokavian.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: LOANS FROM UNITED STATES 
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. 
Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); National ID No. 
10102953996 (Iran); Registration Number 
255100 (Iran) [IRAN-EO13846].

 

KAVINOV, Artem Alexandrovich (Cyrillic: 

КАВИНОВ,

 

Артем

 

Александрович),

 Russia; 

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

 

KAVOSH GOSTAR BOSHRA LLC (a.k.a. 

PISHTAZAN KAVOSH GOSTAR BASHARA 
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR 
BOSHRA, LLC (Arabic: 

ﺍﺮﺸﺑ

 

ﺮﺘﺴﮔ

 

ﺵﻭﺎﮐ

 

ﻥﺍﺯﺎﺘﺸﯿﭘ

); 

a.k.a. PISHTAZAN KAVOSH GOSTAR 
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN 
KAVOSH GOSTAR BUSHRA LLC; a.k.a. 
"PKGB"), One Khanjari Alley, Second Floor, 
Unit 4, postal code 1685914195, Iran; Room 04, 
F2, No. 1 (Bank Shahr Building), Khanjari alley, 
Farjam Street, Tehran, Iran; Unit 4, Number 1, 
Khanjari Alley, between Shahid Bagheri 
Highway and Seraj, Farjam Avenue, Tehran, 
Iran; Number 1, Unit 4, Farjam Street, between 
Saraj Intersection and Shaheed Bahjeri 
Highway and Khanjari Alley, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
428840 [NPWMD] [IFSR] (Linked To: 
DEHGHAN, Hamed).

 

KAWOUK, Nabil (a.k.a. QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

); a.k.a. QAWOOK, Sheikh Nabil; 

a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, 
Nabil Yahy), Ebba, Nabatieh, Lebanon; DOB 20 
May 1964; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

KAWTARANI, Muhammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, 
Muhammad; a.k.a. KAWTHARANI, Mohammad; 
a.k.a. KAWTHARANI, Muhammad); DOB 1945; 
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 
nationality Lebanon; alt. nationality Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

KAWTHARANI, Adnan Hussein (a.k.a. AL-

KAWTHARANI, Adnan; a.k.a. KAWTHARANI, 
Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; 
a.k.a. KUTHERANI, Adnan), Al Zahrani, 
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

KAWTHARANI, Adnan Mahmud (a.k.a. AL-

KAWTHARANI, Adnan; a.k.a. KAWTHARANI, 

Adnan Hussein; a.k.a. KAWTHRANI, Adnan; 
a.k.a. KUTHERANI, Adnan), Al Zahrani, 
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

KAWTHARANI, Mohammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, 
Muhammad; a.k.a. KAWTARANI, Muhammad; 
a.k.a. KAWTHARANI, Muhammad); DOB 1945; 
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 
nationality Lebanon; alt. nationality Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

KAWTHARANI, Muhammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, 
Muhammad; a.k.a. KAWTARANI, Muhammad; 
a.k.a. KAWTHARANI, Mohammad); DOB 1945; 
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 
nationality Lebanon; alt. nationality Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI, 

Adnan; a.k.a. KAWTHARANI, Adnan Hussein; 
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. 
KUTHERANI, Adnan), Al Zahrani, Lebanon; 
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

KAY ZONE BUILDERS & DEVELOPERS (a.k.a. 

KAY ZONE BUILDERS AND DEVELOPERS), 
House #D-85, Block-5, Clifton, Karachi, 
Pakistan [TCO] (Linked To: KHANANI, Hozaifa 
Javed).

 

KAY ZONE BUILDERS AND DEVELOPERS 

(a.k.a. KAY ZONE BUILDERS & 
DEVELOPERS), House #D-85, Block-5, Clifton, 
Karachi, Pakistan [TCO] (Linked To: KHANANI, 
Hozaifa Javed).

 

KAY ZONE GENERAL TRADING LLC, Office No. 

412, Abdul Ahmed Al Zarouni Building, Deira, 
Dubai, United Arab Emirates; Registration ID 
1046349 (United Arab Emirates); Dubai 
Chamber of Commerce Membership No. 
175229; Trade License No. 626883 (United 
Arab Emirates) [TCO] (Linked To: KHANANI, 
Obaid Altaf).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 966 -

 

 

KAYIHURA, Kale (a.k.a. MUHWEZI, Edward 

Kalekezi Kayihura); DOB 26 Dec 1955; 
nationality Uganda; Gender Male; Passport 
DA024329 (individual) [GLOMAG].

 

KAYIRA, Muhammad Mzee (a.k.a. MAHAMMAD, 

Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a. 
MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a. 
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic 
Republic of the; DOB 1963 to 1969; POB 
Kampala District, Central Region, Uganda; 
nationality Uganda; Gender Male (individual) 
[GLOMAG].

 

KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB 

1978; POB Bunagana, Rutshuru territory, 
Democratic Republic of the Congo; Colonel 
(individual) [DRCONGO].

 

KAYODE, Abiola Ayorinde, Nigeria; DOB 14 Nov 

1987; nationality Nigeria; Gender Male; 
Passport A05637743 (Nigeria) (individual) 
[CYBER2].

 

KAZA'I, Ahmad (a.k.a. KHAZAI, Ahmad), Iran; 

DOB 30 Mar 1960; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport D9014415 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

KAZAKEVICH, Genadz Arkadzievich (a.k.a. 

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, 
Gennadi Arkadievich (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий

 

Аркадьевич);

 a.k.a. KAZAKEVICH, 

Gennady (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий);

 

a.k.a. KAZAKEVICH, Gennady Arkadyevich; 
a.k.a. KAZAKEVICH, Henadz; a.k.a. 
KAZAKEVICH, Henadz Arkadzievich (Cyrillic: 

КАЗАКЕВIЧ,

 

Генадзь

 

Аркадзьевiч)),

 Minsk, 

Belarus; DOB 14 Feb 1975; POB Minsk, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

KAZAKEVICH, Gennadi (a.k.a. KAZAKEVICH, 

Genadz Arkadzievich; a.k.a. KAZAKEVICH, 
Gennadi Arkadievich (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий

 

Аркадьевич);

 a.k.a. KAZAKEVICH, 

Gennady (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий);

 

a.k.a. KAZAKEVICH, Gennady Arkadyevich; 
a.k.a. KAZAKEVICH, Henadz; a.k.a. 
KAZAKEVICH, Henadz Arkadzievich (Cyrillic: 

КАЗАКЕВIЧ,

 

Генадзь

 

Аркадзьевiч)),

 Minsk, 

Belarus; DOB 14 Feb 1975; POB Minsk, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

KAZAKEVICH, Gennadi Arkadievich (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий

 

Аркадьевич)

 (a.k.a. 

KAZAKEVICH, Genadz Arkadzievich; a.k.a. 
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, 

Gennady (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий);

 

a.k.a. KAZAKEVICH, Gennady Arkadyevich; 
a.k.a. KAZAKEVICH, Henadz; a.k.a. 
KAZAKEVICH, Henadz Arkadzievich (Cyrillic: 

КАЗАКЕВIЧ,

 

Генадзь

 

Аркадзьевiч)),

 Minsk, 

Belarus; DOB 14 Feb 1975; POB Minsk, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

KAZAKEVICH, Gennady (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий)

 (a.k.a. KAZAKEVICH, Genadz 

Arkadzievich; a.k.a. KAZAKEVICH, Gennadi; 
a.k.a. KAZAKEVICH, Gennadi Arkadievich 
(Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий

 

Аркадьевич);

 

a.k.a. KAZAKEVICH, Gennady Arkadyevich; 
a.k.a. KAZAKEVICH, Henadz; a.k.a. 
KAZAKEVICH, Henadz Arkadzievich (Cyrillic: 

КАЗАКЕВIЧ,

 

Генадзь

 

Аркадзьевiч)),

 Minsk, 

Belarus; DOB 14 Feb 1975; POB Minsk, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

KAZAKEVICH, Gennady Arkadyevich (a.k.a. 

KAZAKEVICH, Genadz Arkadzievich; a.k.a. 
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, 
Gennadi Arkadievich (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий

 

Аркадьевич);

 a.k.a. KAZAKEVICH, 

Gennady (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий);

 

a.k.a. KAZAKEVICH, Henadz; a.k.a. 
KAZAKEVICH, Henadz Arkadzievich (Cyrillic: 

КАЗАКЕВIЧ,

 

Генадзь

 

Аркадзьевiч)),

 Minsk, 

Belarus; DOB 14 Feb 1975; POB Minsk, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

KAZAKEVICH, Henadz (a.k.a. KAZAKEVICH, 

Genadz Arkadzievich; a.k.a. KAZAKEVICH, 
Gennadi; a.k.a. KAZAKEVICH, Gennadi 
Arkadievich (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий

 

Аркадьевич);

 a.k.a. KAZAKEVICH, Gennady 

(Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий);

 a.k.a. 

KAZAKEVICH, Gennady Arkadyevich; a.k.a. 
KAZAKEVICH, Henadz Arkadzievich (Cyrillic: 

КАЗАКЕВIЧ,

 

Генадзь

 

Аркадзьевiч)),

 Minsk, 

Belarus; DOB 14 Feb 1975; POB Minsk, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

KAZAKEVICH, Henadz Arkadzievich (Cyrillic: 

КАЗАКЕВIЧ,

 

Генадзь

 

Аркадзьевiч)

 (a.k.a. 

KAZAKEVICH, Genadz Arkadzievich; a.k.a. 
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, 
Gennadi Arkadievich (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий

 

Аркадьевич);

 a.k.a. KAZAKEVICH, 

Gennady (Cyrillic: 

КАЗАКЕВИЧ,

 

Геннадий);

 

a.k.a. KAZAKEVICH, Gennady Arkadyevich; 
a.k.a. KAZAKEVICH, Henadz), Minsk, Belarus; 
DOB 14 Feb 1975; POB Minsk, Belarus; 

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

 

KAZAKOV, Viktor Alekseyevich (Cyrillic: 

КАЗАКОВ,

 

Виктор

 

Алексеевич),

 Russia; DOB 

04 Apr 1949; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KAZAKOVA, Olga Mikhailovna (Cyrillic: 

КАЗАКОВА,

 

Ольга

 

Михайловна),

 Russia; DOB 

30 May 1968; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KAZAKOVA, VALENTINA LVOVNA (Cyrillic: 

КАЗАКОВА,

 

Валентина

 

Львовна)

 (a.k.a. 

KAZAKOVA, Valentyna Lvivna), Moscow, 
Russia; DOB 06 Jul 1969; POB Tula, Tula 
Region, Russia; nationality Russia; citizen 
Russia; Gender Female (individual) [RUSSIA-
EO14024].

 

KAZAKOVA, Valentyna Lvivna (a.k.a. 

KAZAKOVA, VALENTINA LVOVNA (Cyrillic: 

КАЗАКОВА,

 

Валентина

 

Львовна)),

 Moscow, 

Russia; DOB 06 Jul 1969; POB Tula, Tula 
Region, Russia; nationality Russia; citizen 
Russia; Gender Female (individual) [RUSSIA-
EO14024].

 

KAZAN HELICOPTERS (a.k.a. AO KAZANSKII 

VERTOLETNYI ZAVOD; a.k.a. JOINT STOCK 
COMPANY KAZAN HELICOPTERS; a.k.a. 
KAZANSKI VERTOLETNY ZAVOD AO), Ul. 
Tetsevskaya D. 14, Kazan 420085, Russia; 
Organization Established Date 1993; Tax ID No. 
1656002652 (Russia); Registration Number 
1021603881683 (Russia) [RUSSIA-EO14024] 
(Linked To: VERTOLETY ROSSII AO).

 

KAZAN OPTICAL-MECHANICAL PLANT JOINT 

STOCK COMPANY (a.k.a. JSC KAZAN 
OPTICAL AND MECHANICAL PLANT; a.k.a. 
KAZANSKII OPTIKO-MEKHANICHESKII 
ZAVOD AO (Cyrillic: 

КАЗАНСКИЙ

 

ОПТИКО-

МЕХАИЧЕСКИЙ

 

ЗАВОД

 

АО)),

 37 Lipatova St., 

Kazan, Tatarstan Republic 420075, Russia; Tax 
ID No. 1660004229 (Russia); Business 
Registration Number 1021603617188 (Russia) 
[RUSSIA-EO14024].

 

KAZAN SYNTHETIC RUBBER PLANT JSC 

(a.k.a. OTKRITOE AKTCIONERNOE 
OBSHESTVO KAZANSKIJ ZAVOD 
SINTETICHESKOGO KAUCHUKA; a.k.a. "JSC 
KZSK"; a.k.a. "OAO KZSK"), 1 Lebedeva Str., 
Kazan, Republic of Tatarstan 420054, Russia; 
Organization Established Date 17 Jun 2002; 
Tax ID No. 1659032038 (Russia); Registration 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 967 -

 

 

Number 1021603463485 (Russia) [RUSSIA-
EO14024].

 

KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali 

Mohamad; a.k.a. QAZAN, Ali Mohamad), 
Avenue Taroba, 1005 Edificio Beatriz Mendes, 
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 
1967; POB Taibe, Lebanon; citizen Lebanon; 
alt. citizen Paraguay; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Passport 0089044 (Lebanon) 
(individual) [SDGT].

 

KAZANKOV, Sergey Ivanovich (Cyrillic: 

КАЗАНКОВ,

 

Сергей

 

Иванович),

 Russia; DOB 

09 Oct 1972; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KAZANOKOV, Krym Olievich (Cyrillic: 

КАЗАНОКОВ,

 

Крым

 

Олиевич),

 Russia; DOB 

19 Jul 1962; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KAZANSKI VERTOLETNY ZAVOD AO (a.k.a. 

AO KAZANSKII VERTOLETNYI ZAVOD; a.k.a. 
JOINT STOCK COMPANY KAZAN 
HELICOPTERS; a.k.a. KAZAN 
HELICOPTERS), Ul. Tetsevskaya D. 14, Kazan 
420085, Russia; Organization Established Date 
1993; Tax ID No. 1656002652 (Russia); 
Registration Number 1021603881683 (Russia) 
[RUSSIA-EO14024] (Linked To: VERTOLETY 
ROSSII AO).

 

KAZANSKII GOSUDARSTVENNYI KAZENNYI 

POROKHOVOI ZAVOD (a.k.a. FEDERAL 
STATE ENTERPRISE KAZAN FEDERAL 
STATE GUNPOWDER PLANT; a.k.a. 
"KGKPZ"), ul. Pervogo Maya D. 14, Kazan 
420032, Russia; Tax ID No. 1656025681 
(Russia); Registration Number 1031624002937 
(Russia) [RUSSIA-EO14024].

 

KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD 

AO (Cyrillic: 

КАЗАНСКИЙ

 

ОПТИКО-

МЕХАИЧЕСКИЙ

 

ЗАВОД

 

АО)

 (a.k.a. JSC 

KAZAN OPTICAL AND MECHANICAL PLANT; 
a.k.a. KAZAN OPTICAL-MECHANICAL PLANT 
JOINT STOCK COMPANY), 37 Lipatova St., 
Kazan, Tatarstan Republic 420075, Russia; Tax 
ID No. 1660004229 (Russia); Business 
Registration Number 1021603617188 (Russia) 
[RUSSIA-EO14024].

 

KAZEMABAD, Mahmoud Bagheri (a.k.a. 

BAGHERI, Mahmud Kazemabad; a.k.a. 
BAGHERI-KAZEMABAD, Mahmud; a.k.a. 

KAZEMABAD, Mahmud Bagheri; a.k.a. 
KZEMABAD, Mahmoud Bagheri; a.k.a. 
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, 
Mahmud"), Iran; DOB 26 Jun 1965; POB 
Meybod, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport J32377129 
(Iran) expires 31 Aug 2020; National ID No. 
448947941 (Iran) (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS AL-GHADIR MISSILE 
COMMAND).

 

KAZEMABAD, Mahmud Bagheri (a.k.a. 

BAGHERI, Mahmud Kazemabad; a.k.a. 
BAGHERI-KAZEMABAD, Mahmud; a.k.a. 
KAZEMABAD, Mahmoud Bagheri; a.k.a. 
KZEMABAD, Mahmoud Bagheri; a.k.a. 
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, 
Mahmud"), Iran; DOB 26 Jun 1965; POB 
Meybod, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport J32377129 
(Iran) expires 31 Aug 2020; National ID No. 
448947941 (Iran) (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS AL-GHADIR MISSILE 
COMMAND).

 

KAZEMI, Mohammad (a.k.a. KAZEMI, 

Mohammad Reza; a.k.a. KAZEMIAN, 
Mohammad Reza), Turkey; DOB 18 Sep 1981; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport M49571636 (Iran) 
expires 03 Aug 2024; National ID No. 
0075700247 (Iran) (individual) [SDGT] [IFSR] 
(Linked To: AMINI, Meghdad).

 

KAZEMI, Mohammad (Arabic: 

ﯽﻤﻇﺎﮐ

 

ﺪﻤﺤﻣ

), 

Tehran, Iran; DOB 11 Jul 1961; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Brigadier 
General (individual) [IRGC] [IFSR] [IRAN-HR] 
[HOSTAGES-EO14078] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS; Linked 
To: ISLAMIC REVOLUTIONARY GUARD 
CORPS INTELLIGENCE ORGANIZATION).

 

KAZEMI, Mohammad Reza (a.k.a. KAZEMI, 

Mohammad; a.k.a. KAZEMIAN, Mohammad 
Reza), Turkey; DOB 18 Sep 1981; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport M49571636 (Iran) expires 03 Aug 
2024; National ID No. 0075700247 (Iran) 
(individual) [SDGT] [IFSR] (Linked To: AMINI, 
Meghdad).

 

KAZEMI, Seyyed Mohammad Hosein Musa 

(a.k.a. "ZAMANI, Hosein"), Iran; DOB 18 Jun 
1997; nationality Iran; Gender Male; National ID 
No. 0020372604 (Iran) (individual) [ELECTION-
EO13848].

 

KAZEMIAN, Mohammad Reza (a.k.a. KAZEMI, 

Mohammad; a.k.a. KAZEMI, Mohammad Reza), 
Turkey; DOB 18 Sep 1981; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
M49571636 (Iran) expires 03 Aug 2024; 
National ID No. 0075700247 (Iran) (individual) 
[SDGT] [IFSR] (Linked To: AMINI, Meghdad).

 

KAZIKAEV, Valeri (a.k.a. KAZIKAEV, Valery 

Dzekovic; a.k.a. KAZIKAEV, Valery Dzhekovich; 
a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy; 
Znievska 3060/8, Bratislava-Petrzalka 85106, 
Slovakia; Russia; DOB 13 Nov 1954; POB 
Moscow, Russia; nationality Russia; Gender 
Male; Passport 531143127 (Russia) issued 30 
Jun 2016 expires 30 Jun 2026; Tax ID No. 
KZKVRY54S13Z154C (Italy) (individual) 
[RUSSIA-EO14024].

 

KAZIKAEV, Valery Dzekovic (a.k.a. KAZIKAEV, 

Valeri; a.k.a. KAZIKAEV, Valery Dzhekovich; 
a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy; 
Znievska 3060/8, Bratislava-Petrzalka 85106, 
Slovakia; Russia; DOB 13 Nov 1954; POB 
Moscow, Russia; nationality Russia; Gender 
Male; Passport 531143127 (Russia) issued 30 
Jun 2016 expires 30 Jun 2026; Tax ID No. 
KZKVRY54S13Z154C (Italy) (individual) 
[RUSSIA-EO14024].

 

KAZIKAEV, Valery Dzhekovich (a.k.a. 

KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery 
Dzekovic; a.k.a. KAZIKAYEV, Valeriy 
Dzhekovich), Italy; Znievska 3060/8, Bratislava-
Petrzalka 85106, Slovakia; Russia; DOB 13 Nov 
1954; POB Moscow, Russia; nationality Russia; 
Gender Male; Passport 531143127 (Russia) 
issued 30 Jun 2016 expires 30 Jun 2026; Tax 
ID No. KZKVRY54S13Z154C (Italy) (individual) 
[RUSSIA-EO14024].

 

KAZIKAYEV, Valeriy Dzhekovich (a.k.a. 

KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery 
Dzekovic; a.k.a. KAZIKAEV, Valery 
Dzhekovich), Italy; Znievska 3060/8, Bratislava-
Petrzalka 85106, Slovakia; Russia; DOB 13 Nov 
1954; POB Moscow, Russia; nationality Russia; 
Gender Male; Passport 531143127 (Russia) 
issued 30 Jun 2016 expires 30 Jun 2026; Tax 
ID No. KZKVRY54S13Z154C (Italy) (individual) 
[RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 968 -

 

 

KAZIM, Rashid Taan; nationality Iraq; Ba'th party 

regional command chairman, al-Anbar 
(individual) [IRAQ2].

 

KB INVESTMENTS LIMITED, Office 5B, Level 8, 

Portomaso Business Tower, Portomaso 
Avenue, St Julians STJ 4011, Malta; D-U-N-S 
Number 53-399-9713; Trade License No. C 
72745 (Malta) [LIBYA3] (Linked To: DEBONO, 
Gordon).

 

KB LINES LIMITED (a.k.a. KB LINES LTD.), 

Office 5B, Level 8, Portomaso Tower, St. 
Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta); 
Tax ID No. 23058705 (Malta); Trade License 
No. C 73647 (Malta); Company Number 
5905876 (Malta) [LIBYA3] (Linked To: 
DEBONO, Gordon).

 

KB LINES LTD. (a.k.a. KB LINES LIMITED), 

Office 5B, Level 8, Portomaso Tower, St. 
Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta); 
Tax ID No. 23058705 (Malta); Trade License 
No. C 73647 (Malta); Company Number 
5905876 (Malta) [LIBYA3] (Linked To: 
DEBONO, Gordon).

 

KB RADAR - RADAR AND ELECTRONIC 

WARFARE SYSTEMS (a.k.a. JSC KB RADAR; 
a.k.a. KB RADAR - RADAR AND EW 
SYSTEMS; a.k.a. KB RADAR (Cyrillic: 

КБ

 

РАДАР);

 a.k.a. KB RADAR OJSC; a.k.a. KB 

RADAR-UPRAVLYAYUSHCHAYA 
KOMPANIYA KHOLDINGA SISTEMY 
RADIOLOKATSII OAO; a.k.a. OJSC KB 
RADAR-MANAGING COMPANY HOLDING 
RADAR SYSTEM (Cyrillic: 

ОАО

 

КБ

 

РАДАР-

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

СИСТЕМЫ

 

РАДИОЛОКАЦИИ);

 a.k.a. OPEN 

JOINT STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR 
SYSTEMS), Partizanskii 64A, Minsk 220026, 
Belarus (Cyrillic: 

пр-т

 

Партизанский,

 

64а,

 

Минск

 220026, Belarus); d.24, Nezhiloe 

pomeshchenie, ul Promyshlennaya, Minsk 
220075, Belarus; Organization Established Date 
2006; Registration Number 190699027 
(Belarus) [BELARUS-EO14038].

 

KB RADAR - RADAR AND EW SYSTEMS (a.k.a. 

JSC KB RADAR; a.k.a. KB RADAR - RADAR 
AND ELECTRONIC WARFARE SYSTEMS; 
a.k.a. KB RADAR (Cyrillic: 

КБ

 

РАДАР);

 a.k.a. 

KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA 
KHOLDINGA SISTEMY RADIOLOKATSII OAO; 
a.k.a. OJSC KB RADAR-MANAGING 
COMPANY HOLDING RADAR SYSTEM 

(Cyrillic: 

ОАО

 

КБ

 

РАДАР-УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

СИСТЕМЫ

 

РАДИОЛОКАЦИИ);

 a.k.a. OPEN JOINT 

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR 
SYSTEMS), Partizanskii 64A, Minsk 220026, 
Belarus (Cyrillic: 

пр-т

 

Партизанский,

 

64а,

 

Минск

 220026, Belarus); d.24, Nezhiloe 

pomeshchenie, ul Promyshlennaya, Minsk 
220075, Belarus; Organization Established Date 
2006; Registration Number 190699027 
(Belarus) [BELARUS-EO14038].

 

KB RADAR (Cyrillic: 

КБ

 

РАДАР)

 (a.k.a. JSC KB 

RADAR; a.k.a. KB RADAR - RADAR AND 
ELECTRONIC WARFARE SYSTEMS; a.k.a. 
KB RADAR - RADAR AND EW SYSTEMS; 
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA 
KHOLDINGA SISTEMY RADIOLOKATSII OAO; 
a.k.a. OJSC KB RADAR-MANAGING 
COMPANY HOLDING RADAR SYSTEM 
(Cyrillic: 

ОАО

 

КБ

 

РАДАР-УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

СИСТЕМЫ

 

РАДИОЛОКАЦИИ);

 a.k.a. OPEN JOINT 

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR 
SYSTEMS), Partizanskii 64A, Minsk 220026, 
Belarus (Cyrillic: 

пр-т

 

Партизанский,

 

64а,

 

Минск

 220026, Belarus); d.24, Nezhiloe 

pomeshchenie, ul Promyshlennaya, Minsk 
220075, Belarus; Organization Established Date 
2006; Registration Number 190699027 
(Belarus) [BELARUS-EO14038].

 

KB RADAR OJSC (a.k.a. JSC KB RADAR; a.k.a. 

KB RADAR - RADAR AND ELECTRONIC 
WARFARE SYSTEMS; a.k.a. KB RADAR - 
RADAR AND EW SYSTEMS; a.k.a. KB RADAR 
(Cyrillic: 

КБ

 

РАДАР);

 a.k.a. KB RADAR-

UPRAVLYAYUSHCHAYA KOMPANIYA 
KHOLDINGA SISTEMY RADIOLOKATSII OAO; 
a.k.a. OJSC KB RADAR-MANAGING 
COMPANY HOLDING RADAR SYSTEM 
(Cyrillic: 

ОАО

 

КБ

 

РАДАР-УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

СИСТЕМЫ

 

РАДИОЛОКАЦИИ);

 a.k.a. OPEN JOINT 

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR 
SYSTEMS), Partizanskii 64A, Minsk 220026, 
Belarus (Cyrillic: 

пр-т

 

Партизанский,

 

64а,

 

Минск

 220026, Belarus); d.24, Nezhiloe 

pomeshchenie, ul Promyshlennaya, Minsk 
220075, Belarus; Organization Established Date 
2006; Registration Number 190699027 
(Belarus) [BELARUS-EO14038].

 

KB RADAR-UPRAVLYAYUSHCHAYA 

KOMPANIYA KHOLDINGA SISTEMY 
RADIOLOKATSII OAO (a.k.a. JSC KB RADAR; 
a.k.a. KB RADAR - RADAR AND ELECTRONIC 
WARFARE SYSTEMS; a.k.a. KB RADAR - 
RADAR AND EW SYSTEMS; a.k.a. KB RADAR 
(Cyrillic: 

КБ

 

РАДАР);

 a.k.a. KB RADAR OJSC; 

a.k.a. OJSC KB RADAR-MANAGING 
COMPANY HOLDING RADAR SYSTEM 
(Cyrillic: 

ОАО

 

КБ

 

РАДАР-УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

СИСТЕМЫ

 

РАДИОЛОКАЦИИ);

 a.k.a. OPEN JOINT 

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR 
SYSTEMS), Partizanskii 64A, Minsk 220026, 
Belarus (Cyrillic: 

пр-т

 

Партизанский,

 

64а,

 

Минск

 220026, Belarus); d.24, Nezhiloe 

pomeshchenie, ul Promyshlennaya, Minsk 
220075, Belarus; Organization Established Date 
2006; Registration Number 190699027 
(Belarus) [BELARUS-EO14038].

 

KBP INSTRUMENT DESIGN BUREAU (a.k.a. 

INSTRUMENT DESIGN BUREAU; a.k.a. JSC 
KBP INSTRUMENT DESIGN BUREAU; a.k.a. 
KBP INSTRUMENT DESIGN BUREAU JOINT 
STOCK COMPANY; a.k.a. 
KONSTRUKTORSKOE BYURO 
PRIBOROSTROENIYA OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 
Tula 300001, Russia; Website www.kbptula.ru; 
Email Address kbkedr@tula.net; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1117154036911 
(Russia); Government Gazette Number 
07515747 (Russia) [UKRAINE-EO13661].

 

KBP INSTRUMENT DESIGN BUREAU JOINT 

STOCK COMPANY (a.k.a. INSTRUMENT 
DESIGN BUREAU; a.k.a. JSC KBP 
INSTRUMENT DESIGN BUREAU; a.k.a. KBP 
INSTRUMENT DESIGN BUREAU; a.k.a. 
KONSTRUKTORSKOE BYURO 
PRIBOROSTROENIYA OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 
Tula 300001, Russia; Website www.kbptula.ru; 
Email Address kbkedr@tula.net; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1117154036911 
(Russia); Government Gazette Number 
07515747 (Russia) [UKRAINE-EO13661].

 

KBSM DESIGN BUREAU OF SPECIAL 

MACHINEBUILDING (a.k.a. DESIGN BUREAU 

 

 

 

 

 

 

 

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