OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 142

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1129 -

 

 

Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

MALEK ASHTAR UNIVERSITY OF DEFENSE 

TECHNOLOGY (a.k.a. DANESHGAH-E 
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK 
ASHTAR AVIATION UNIVERSTIY COMPLEX; 
a.k.a. MALEK ASHTAR INDUSTRIAL 
UNIVERSITY; a.k.a. MALEK ASHTAR 
UNIVERSITY; a.k.a. MALEK ASHTAR 
UNIVERSITY OF TECHNOLOGY; a.k.a. 
MALEK-E ASHTAR TECHNICAL UNIVERSITY; 
a.k.a. MALEK-E ASHTAR UNIVERSITY), 
Shahid Baba'i Highway, Lavizan, Tehran, Iran; 
Alt. Location:  Shahin Shahr Township, End of 
Ferdowsi Avenue, PO Box 83154/115, Esfahan, 
Iran; Alt. Address:  Adjacent to Mehrabad 
Airport, Karaj Expressway, Tehran, Iran; Alt. 
Address:  Shahin Shar bei, Isfahan, Iran; Alt. 
Address:  Shahin Shar Township, End of 
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  
Corner of Imam Ali Highway and Babaei 
Highway, Tehran, Iran; Website www.mut.ac.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

MALEK ASHTAR UNIVERSITY OF 

TECHNOLOGY (a.k.a. DANESHGAH-E 
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK 
ASHTAR AVIATION UNIVERSTIY COMPLEX; 
a.k.a. MALEK ASHTAR INDUSTRIAL 
UNIVERSITY; a.k.a. MALEK ASHTAR 
UNIVERSITY; a.k.a. MALEK ASHTAR 
UNIVERSITY OF DEFENSE TECHNOLOGY; 
a.k.a. MALEK-E ASHTAR TECHNICAL 
UNIVERSITY; a.k.a. MALEK-E ASHTAR 
UNIVERSITY), Shahid Baba'i Highway, 
Lavizan, Tehran, Iran; Alt. Location:  Shahin 
Shahr Township, End of Ferdowsi Avenue, PO 
Box 83154/115, Esfahan, Iran; Alt. Address:  
Adjacent to Mehrabad Airport, Karaj 
Expressway, Tehran, Iran; Alt. Address:  Shahin 
Shar bei, Isfahan, Iran; Alt. Address:  Shahin 
Shar Township, End of Ferdowsi Avenue, 
Isfahan, Iran; Alt. Address:  Corner of Imam Ali 
Highway and Babaei Highway, Tehran, Iran; 
Website www.mut.ac.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

MALEK-E ASHTAR TECHNICAL UNIVERSITY 

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E 
ASHTAR; a.k.a. MALEK ASHTAR AVIATION 
UNIVERSTIY COMPLEX; a.k.a. MALEK 
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. 
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK 
ASHTAR UNIVERSITY OF DEFENSE 
TECHNOLOGY; a.k.a. MALEK ASHTAR 

UNIVERSITY OF TECHNOLOGY; a.k.a. 
MALEK-E ASHTAR UNIVERSITY), Shahid 
Baba'i Highway, Lavizan, Tehran, Iran; Alt. 
Location:  Shahin Shahr Township, End of 
Ferdowsi Avenue, PO Box 83154/115, Esfahan, 
Iran; Alt. Address:  Adjacent to Mehrabad 
Airport, Karaj Expressway, Tehran, Iran; Alt. 
Address:  Shahin Shar bei, Isfahan, Iran; Alt. 
Address:  Shahin Shar Township, End of 
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  
Corner of Imam Ali Highway and Babaei 
Highway, Tehran, Iran; Website www.mut.ac.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

MALEK-E ASHTAR UNIVERSITY (a.k.a. 

DANESHGAH-E SANA'TI-YE MALEK-E 
ASHTAR; a.k.a. MALEK ASHTAR AVIATION 
UNIVERSTIY COMPLEX; a.k.a. MALEK 
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. 
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK 
ASHTAR UNIVERSITY OF DEFENSE 
TECHNOLOGY; a.k.a. MALEK ASHTAR 
UNIVERSITY OF TECHNOLOGY; a.k.a. 
MALEK-E ASHTAR TECHNICAL 
UNIVERSITY), Shahid Baba'i Highway, 
Lavizan, Tehran, Iran; Alt. Location:  Shahin 
Shahr Township, End of Ferdowsi Avenue, PO 
Box 83154/115, Esfahan, Iran; Alt. Address:  
Adjacent to Mehrabad Airport, Karaj 
Expressway, Tehran, Iran; Alt. Address:  Shahin 
Shar bei, Isfahan, Iran; Alt. Address:  Shahin 
Shar Township, End of Ferdowsi Avenue, 
Isfahan, Iran; Alt. Address:  Corner of Imam Ali 
Highway and Babaei Highway, Tehran, Iran; 
Website www.mut.ac.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o 

SHIG, Tehran, Iran; DOB circa 1960; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport A0003039 
(Iran) (individual) [NPWMD] [IFSR].

 

MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o 

SHIG, Tehran, Iran; DOB circa 1960; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport A0003039 
(Iran) (individual) [NPWMD] [IFSR].

 

MALEKOUTI POUR, Hamidreza (a.k.a. 

MALAKOTIPOUR, Hamid Reza; a.k.a. 
MALAKOTIPOUR, Hamidreza; a.k.a. 
MALAKOUTIPOUR, Hamid Reza; a.k.a. 
MALAKUTIPUR, Hamid Reza; a.k.a. 
MALKOTIPOUR, Hamid Reza); DOB 18 Oct 
1960; Additional Sanctions Information - Subject 

to Secondary Sanctions; Passport B5660433 
(Iran) (individual) [SDGT] [IFSR].

 

MALERBE, Oscar (a.k.a. BECERRA MIRELES, 

Martin; a.k.a. BECERRA, Martin; a.k.a. 
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 
Polo; a.k.a. MALARBE, Oscar; a.k.a. 
MALERHBE DE LEON, Oscar; a.k.a. 
MALERVA, Oscar; a.k.a. MALHARBE DE 
LEON, Oscar; a.k.a. MALHERBE DE LEON, 
Oscar; a.k.a. MALHERBE DELEON, Oscar; 
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 1964; POB Mexico 
(individual) [SDNTK].

 

MALERHBE DE LEON, Oscar (a.k.a. BECERRA 

MIRELES, Martin; a.k.a. BECERRA, Martin; 
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERVA, 
Oscar; a.k.a. MALHARBE DE LEON, Oscar; 
a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. 
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 
10 Jan 1964; POB Mexico (individual) [SDNTK].

 

MALERVA, Oscar (a.k.a. BECERRA MIRELES, 

Martin; a.k.a. BECERRA, Martin; a.k.a. 
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 
Polo; a.k.a. MALARBE, Oscar; a.k.a. 
MALERBE, Oscar; a.k.a. MALERHBE DE 
LEON, Oscar; a.k.a. MALHARBE DE LEON, 
Oscar; a.k.a. MALHERBE DE LEON, Oscar; 
a.k.a. MALHERBE DELEON, Oscar; a.k.a. 
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 
10 Jan 1964; POB Mexico (individual) [SDNTK].

 

MALEVANYY, Konstantin Vasilyevich (Cyrillic: 

МАЛЕВАНЫЙ,

 

Константин

 

Василевич),

 

Moscow, Russia; DOB 08 Jan 1971; POB 
Vlasikha Village, Moscow Region, Russia; 
nationality Russia; citizen Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; National ID No. 4515428051 (Russia) 
(individual) [CAATSA - RUSSIA] (Linked To: 
STATE RESEARCH CENTER OF THE 
RUSSIAN FEDERATION FGUP CENTRAL 
SCIENTIFIC RESEARCH INSTITUTE OF 
CHEMISTRY AND MECHANICS).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1130 -

 

 

MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, 

Iasha Pavlovich; a.k.a. SHUSHANASHVILI, 
Lasha Pavlovich (Cyrillic: 

ШУШАНАШВИЛИ,

 

ЛАША

 

ПАВЛОВИЧ);

 a.k.a. "LASHA 

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY" 
(Cyrillic: 

"ЛАША

 

РУСТАВСКИЙ");

 a.k.a. 

"LASHA RUSTAVSKY"; a.k.a. "LASHA 
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; 
DOB 25 Jul 1961; POB Rustavi, Georgia; 
nationality Georgia; Gender Male; Passport 
5752452 (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, 

Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo), 
Quarter Koshevogo 37, Apt. 28, 
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar 
1968; POB Krasnodon, Ukraine; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, 

Pavel Vladimirovich; a.k.a. MALHIN, Pavlo), 
Quarter Koshevogo 37, Apt. 28, 
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar 
1968; POB Krasnodon, Ukraine; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

MALHARBE DE LEON, Oscar (a.k.a. BECERRA 

MIRELES, Martin; a.k.a. BECERRA, Martin; 
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE 
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. 
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 
10 Jan 1964; POB Mexico (individual) [SDNTK].

 

MALHERBE DE LEON, Oscar (a.k.a. BECERRA 

MIRELES, Martin; a.k.a. BECERRA, Martin; 
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE 
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. 
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 

a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 
10 Jan 1964; POB Mexico (individual) [SDNTK].

 

MALHERBE DELEON, Oscar (a.k.a. BECERRA 

MIRELES, Martin; a.k.a. BECERRA, Martin; 
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE 
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. 
MALHERBE DE LEON, Oscar; a.k.a. 
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 
10 Jan 1964; POB Mexico (individual) [SDNTK].

 

MALHIN, Pavlo (a.k.a. MALGIN, Pavel 

Vladimirovich; a.k.a. MALGIN, Pavlo 
Volodymirovich), Quarter Koshevogo 37, Apt. 
28, Molodogvardeysk, Ukraine; Lenin Street 3, 
Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30 
Mar 1968; POB Krasnodon, Ukraine; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

MALIK, Assim Mohammed Rafiq Abdul (a.k.a. 

ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, 
Assem), 14 Almotaz Sad Al Deen Street, Al 
Nozha, Cairo, Egypt (individual) [IRAQ2].

 

MALINGA, Joshua; DOB 28 Apr 1944; Deputy 

Secretary for Disabled and Disadvantaged 
(individual) [ZIMBABWE].

 

MALINOV, Nikolai (a.k.a. MALINOV, Nikolai 

Simeonov; a.k.a. MALINOV, Nikolay Simeonov 
(Cyrillic: 

МАЛИНОВ,

 

Николай

 

Симеонов)),

 

Sredna Gora Street 131, Sofia, Bulgaria; DOB 
12 Sep 1968; POB Sofia, Bulgaria; nationality 
Bulgaria; Gender Male; National ID No. 
6809126520 (Bulgaria); Personal ID Card 
640466277 (Bulgaria) issued 28 Jun 2010 
(individual) [GLOMAG].

 

MALINOV, Nikolai Simeonov (a.k.a. MALINOV, 

Nikolai; a.k.a. MALINOV, Nikolay Simeonov 
(Cyrillic: 

МАЛИНОВ,

 

Николай

 

Симеонов)),

 

Sredna Gora Street 131, Sofia, Bulgaria; DOB 
12 Sep 1968; POB Sofia, Bulgaria; nationality 
Bulgaria; Gender Male; National ID No. 
6809126520 (Bulgaria); Personal ID Card 
640466277 (Bulgaria) issued 28 Jun 2010 
(individual) [GLOMAG].

 

MALINOV, Nikolay Simeonov (Cyrillic: 

МАЛИНОВ,

 

Николай

 

Симеонов)

 (a.k.a. 

MALINOV, Nikolai; a.k.a. MALINOV, Nikolai 
Simeonov), Sredna Gora Street 131, Sofia, 

Bulgaria; DOB 12 Sep 1968; POB Sofia, 
Bulgaria; nationality Bulgaria; Gender Male; 
National ID No. 6809126520 (Bulgaria); 
Personal ID Card 640466277 (Bulgaria) issued 
28 Jun 2010 (individual) [GLOMAG].

 

MALKEVICH, Alexander Aleksandrovich, St. 

Petersburg, Russia; DOB 14 Jun 1975; POB 
Leningrad, Russia; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Passport 717637093 
(Russia); National ID No. 781005202108 
(Russia) (individual) [UKRAINE-EO13661] 
[CYBER2] [ELECTION-EO13848] (Linked To: 
USA REALLY; Linked To: PRIGOZHIN, 
Yevgeniy Viktorovich).

 

MALKI MALL (a.k.a. AL-MALIKI MALL (Arabic: 

ﻲﻜﻟﺎﻤﻟﺍ

 

ﻝﻮﻣ

); a.k.a. MASSA PLAZA MALL), 

Malki District, Damascus, Syria [SYRIA].

 

MALKOTIPOUR, Hamid Reza (a.k.a. 

MALAKOTIPOUR, Hamid Reza; a.k.a. 
MALAKOTIPOUR, Hamidreza; a.k.a. 
MALAKOUTIPOUR, Hamid Reza; a.k.a. 
MALAKUTIPUR, Hamid Reza; a.k.a. 
MALEKOUTI POUR, Hamidreza); DOB 18 Oct 
1960; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport B5660433 
(Iran) (individual) [SDGT] [IFSR].

 

MALKOV, Pavel Viktorovich (Cyrillic: 

МАЛКОВ,

 

Павел

 

Викторович),

 Ryazan Region, Russia; 

DOB 29 Jan 1980; POB Saratov, Saratov 
Region, Russia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
645408592403 (Russia) (individual) [RUSSIA-
EO14024].

 

MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-

Jalil; a.k.a. AL-MALLAH, 'Abd-al-Jalil), Greece; 
Malmo, Sweden; DOB 05 Jan 1975; nationality 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Identification Number 750105-3735 (Sweden) 
(individual) [SDGT] (Linked To: AL-JAMAL, 
Sa'id Ahmad Muhammad).

 

MALMERBE, Oscar (a.k.a. BECERRA MIRELES, 

Martin; a.k.a. BECERRA, Martin; a.k.a. 
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 
Polo; a.k.a. MALARBE, Oscar; a.k.a. 
MALERBE, Oscar; a.k.a. MALERHBE DE 
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. 
MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. 
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; 
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1131 -

 

 

VARGAS, Jorge); DOB 10 Jan 1964; POB 
Mexico (individual) [SDNTK].

 

MALOFEEV, Kirill Konstantinovich (a.k.a. 

MALOFEYEV, Kirill Konstantinovich (Cyrillic: 

МАЛОФЕЕВ,

 

Кирилл

 

Константинович);

 a.k.a. 

"Likkrit"), Tvardovskogo Str 18 2 142, Moscow 
123458, Russia; DOB 04 Oct 1995; POB 
Moscow, Russia; nationality Russia; Gender 
Male; National ID No. 4515477394 (Russia); 
Tax ID No. 772078537711 (Russia) (individual) 
[RUSSIA-EO14024].

 

MALOFEEV, Konstantin Valerevich (a.k.a. 

MALOFEEV, Konstantin Valerievich; a.k.a. 
MALOFEEV, Konstantin Valeryevich; a.k.a. 
MALOFEYEV, Konstantin (Cyrillic: 

МАЛОФЕЕВ,

 

Константин)),

 Fian 4-2, Puschino 

142290, Russia; DOB 03 Jul 1974; POB 
Pushchino, Moscow, Russia; nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
National ID No. 4604189321 (Russia) 
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

 

MALOFEEV, Konstantin Valerievich (a.k.a. 

MALOFEEV, Konstantin Valerevich; a.k.a. 
MALOFEEV, Konstantin Valeryevich; a.k.a. 
MALOFEYEV, Konstantin (Cyrillic: 

МАЛОФЕЕВ,

 

Константин)),

 Fian 4-2, Puschino 

142290, Russia; DOB 03 Jul 1974; POB 
Pushchino, Moscow, Russia; nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
National ID No. 4604189321 (Russia) 
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

 

MALOFEEV, Konstantin Valeryevich (a.k.a. 

MALOFEEV, Konstantin Valerevich; a.k.a. 
MALOFEEV, Konstantin Valerievich; a.k.a. 
MALOFEYEV, Konstantin (Cyrillic: 

МАЛОФЕЕВ,

 

Константин)),

 Fian 4-2, Puschino 

142290, Russia; DOB 03 Jul 1974; POB 
Pushchino, Moscow, Russia; nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
National ID No. 4604189321 (Russia) 
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

 

MALOFEYEV, Kirill Konstantinovich (Cyrillic: 

МАЛОФЕЕВ,

 

Кирилл

 

Константинович)

 (a.k.a. 

MALOFEEV, Kirill Konstantinovich; a.k.a. 
"Likkrit"), Tvardovskogo Str 18 2 142, Moscow 
123458, Russia; DOB 04 Oct 1995; POB 

Moscow, Russia; nationality Russia; Gender 
Male; National ID No. 4515477394 (Russia); 
Tax ID No. 772078537711 (Russia) (individual) 
[RUSSIA-EO14024].

 

MALOFEYEV, Konstantin (Cyrillic: 

МАЛОФЕЕВ,

 

Константин)

 (a.k.a. MALOFEEV, Konstantin 

Valerevich; a.k.a. MALOFEEV, Konstantin 
Valerievich; a.k.a. MALOFEEV, Konstantin 
Valeryevich), Fian 4-2, Puschino 142290, 
Russia; DOB 03 Jul 1974; POB Pushchino, 
Moscow, Russia; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; National ID No. 
4604189321 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

 

MALONG, Bol (a.k.a. ANEI, Paul Malong Awan; 

a.k.a. AWAN, Paul Malong; a.k.a. MALONG, 
Paul; a.k.a. MALONG, Paul Awan), Warawar, 
Aweil County, Northern Bahr el-Ghazal, South 
Sudan; Juba, South Sudan; Kampala, Uganda; 
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi 
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 
Jan 1960; POB Malualkon, Sudan; alt. POB 
Malualkon, South Sudan; alt. POB Warawar, 
Sudan; alt. POB Warawar, South Sudan; 
nationality South Sudan; alt. nationality Uganda; 
Gender Male; Passport S00004370 (South 
Sudan); alt. Passport D00001369 (South 
Sudan); alt. Passport 003606 (Sudan); alt. 
Passport 00606 (Sudan); alt. Passport B002606 
(Sudan); Former Sudan People's Liberation 
Army Chief of General Staff (individual) 
[SOUTH SUDAN].

 

MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; 

a.k.a. AWAN, Paul Malong; a.k.a. MALONG, 
Bol; a.k.a. MALONG, Paul Awan), Warawar, 
Aweil County, Northern Bahr el-Ghazal, South 
Sudan; Juba, South Sudan; Kampala, Uganda; 
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi 
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 
Jan 1960; POB Malualkon, Sudan; alt. POB 
Malualkon, South Sudan; alt. POB Warawar, 
Sudan; alt. POB Warawar, South Sudan; 
nationality South Sudan; alt. nationality Uganda; 
Gender Male; Passport S00004370 (South 
Sudan); alt. Passport D00001369 (South 
Sudan); alt. Passport 003606 (Sudan); alt. 
Passport 00606 (Sudan); alt. Passport B002606 
(Sudan); Former Sudan People's Liberation 
Army Chief of General Staff (individual) 
[SOUTH SUDAN].

 

MALONG, Paul Awan (a.k.a. ANEI, Paul Malong 

Awan; a.k.a. AWAN, Paul Malong; a.k.a. 
MALONG, Bol; a.k.a. MALONG, Paul), 
Warawar, Aweil County, Northern Bahr el-
Ghazal, South Sudan; Juba, South Sudan; 
Kampala, Uganda; Addis Ababa, Ethiopia; P.O. 
Box 73699, Nairobi 00200, Kenya; DOB 02 Jan 
1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 
1960; alt. DOB 30 Jan 1960; POB Malualkon, 
Sudan; alt. POB Malualkon, South Sudan; alt. 
POB Warawar, Sudan; alt. POB Warawar, 
South Sudan; nationality South Sudan; alt. 
nationality Uganda; Gender Male; Passport 
S00004370 (South Sudan); alt. Passport 
D00001369 (South Sudan); alt. Passport 
003606 (Sudan); alt. Passport 00606 (Sudan); 
alt. Passport B002606 (Sudan); Former Sudan 
People's Liberation Army Chief of General Staff 
(individual) [SOUTH SUDAN].

 

MALTA DIRECTORIES LTD., The Business 

Centre, Valley Road, Msida MSD 9060, Malta; 
Oakdene Mediatrix Place, Zabbar, Malta; D-U-
N-S Number 53-499-4520; V.A.T. Number 
MT15561628 (Malta); Tax ID No. 15561628 
(Malta); Trade License No. C 25186 (Malta) 
[LIBYA3] (Linked To: DEBONO, Gordon).

 

MALTARENT LTD, Phoenix Business Centre, the 

Penthouse, Old Railway Track, Santa Venera 
SVR9022, Malta; Organization Established Date 
28 Apr 2015; V.A.T. Number 22481501 (Malta); 
Registration Number C 70327 (Malta) [RUSSIA-
EO14024] (Linked To: BERNOVA, Evgeniya 
Vladimirovna).

 

MALTSEV, Sergey Aleksandrovich (Cyrillic: 

МАЛЬЦЕВ,

 

Сергей

 

Александрович),

 Russia; 

DOB 28 Feb 1973; POB Solikamsk, Perm, 
Russia; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

MALYAREVICH, Aleksei Alekseevich (a.k.a. 

MALYAREVICH, Aleksey), Russia; DOB 27 Aug 
1965; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
LIMITED LIABILITY COMPANY CHARTER 
GREEN LIGHT MOSCOW).

 

MALYAREVICH, Aleksey (a.k.a. MALYAREVICH, 

Aleksei Alekseevich), Russia; DOB 27 Aug 
1965; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
LIMITED LIABILITY COMPANY CHARTER 
GREEN LIGHT MOSCOW).

 

MALYSHEV, Artem Andreyevich, Russia; DOB 

02 Feb 1988; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1132 -

 

 

Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa 

Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; 
DOB 10 Oct 1955; POB Simferopol, Crimea; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Chair of the Crimea 
Electoral Commission (individual) [UKRAINE-
EO13660].

 

MALYSHEV, Sergei Gennadevich (a.k.a. 

MALYSHEV, Sergey Gennadevich (Cyrillic: 

МАЛЫШЕВ,

 

Сергей

 

Геннадьевич);

 a.k.a. 

MALYSHEV, Sergey Gennadyevich), Moscow, 
Russia; DOB 11 Jun 1969; POB Moscow, 
Russia; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

MALYSHEV, Sergey Gennadevich (Cyrillic: 

МАЛЫШЕВ,

 

Сергей

 

Геннадьевич)

 (a.k.a. 

MALYSHEV, Sergei Gennadevich; a.k.a. 
MALYSHEV, Sergey Gennadyevich), Moscow, 
Russia; DOB 11 Jun 1969; POB Moscow, 
Russia; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

MALYSHEV, Sergey Gennadyevich (a.k.a. 

MALYSHEV, Sergei Gennadevich; a.k.a. 
MALYSHEV, Sergey Gennadevich (Cyrillic: 

МАЛЫШЕВ,

 

Сергей

 

Геннадьевич)),

 Moscow, 

Russia; DOB 11 Jun 1969; POB Moscow, 
Russia; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01 

Nov 1988; nationality Russia; Gender Female; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [NPWMD] [CYBER2] 
[ELECTION-EO13848] (Linked To: 
SOUTHFRONT).

 

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; 

POB Amara, Damascus, Syria; Major General; 
Position: Director, General Intelligence 
Directorate (individual) [SYRIA] [HRIT-SY].

 

MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; 

POB Amara, Damascus, Syria; Major General; 
Position: Director, General Intelligence 
Directorate (individual) [SYRIA] [HRIT-SY].

 

MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. 

TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 
Dec 1959; alt. DOB 25 Jul 1961; POB Israel 
(individual) [SDNTK].

 

MAMOUN DARKAZANLI IMPORT-EXPORT 

COMPANY (a.k.a. DARKAZANLI COMPANY; 
a.k.a. DARKAZANLI EXPORT-IMPORT 
SONDERPOSTEN), Uhlenhorsterweg 34 11, 
Hamburg, Germany [SDGT].

 

MAMSUROV, Taimuraz Dzhambekovich (Cyrillic: 

МАМСУРОВ,

 

Таймураз

 

Дзамбекович),

 

Russia; DOB 13 Apr 1954; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. 

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa 
Mohamed; a.k.a. FADIL, Mustafa Muhamad; 
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 
Kenyan ID No. 12773667; Serial No. 
201735161 (individual) [SDGT].

 

MANAA, Fares Mohamed Hassan Manaa (a.k.a. 

MANAA, Fares Mohammed; a.k.a. MANA'A, 
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. 
MANA'A, Faris Mohamed Hassan; a.k.a. 
MANAA, Faris Mohamed Hassan); DOB 08 Feb 
1965; alt. DOB 22 May 1970; alt. DOB 1968; 
POB Sadah, Yemen; Passport 00514146 
(Yemen); National ID No. 1417576 (Yemen) 
issued 07 Jan 1996; Diplomatic Passport 
000021986 (Yemen); alt. Diplomatic Passport 
A011892 (Yemen); alt. Diplomatic Passport 
A009829 (Yemen) (individual) [SOMALIA].

 

MANAA, Fares Mohammed (a.k.a. MANAA, 

Fares Mohamed Hassan Manaa; a.k.a. 
MANA'A, Fares Mohammed; a.k.a. MANA'A, 
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; 
a.k.a. MANAA, Faris Mohamed Hassan); DOB 
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 
1968; POB Sadah, Yemen; Passport 00514146 
(Yemen); National ID No. 1417576 (Yemen) 
issued 07 Jan 1996; Diplomatic Passport 
000021986 (Yemen); alt. Diplomatic Passport 
A011892 (Yemen); alt. Diplomatic Passport 
A009829 (Yemen) (individual) [SOMALIA].

 

MANA'A, Fares Mohammed (a.k.a. MANAA, 

Fares Mohamed Hassan Manaa; a.k.a. 
MANAA, Fares Mohammed; a.k.a. MANA'A, 
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; 
a.k.a. MANAA, Faris Mohamed Hassan); DOB 
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 
1968; POB Sadah, Yemen; Passport 00514146 
(Yemen); National ID No. 1417576 (Yemen) 
issued 07 Jan 1996; Diplomatic Passport 

000021986 (Yemen); alt. Diplomatic Passport 
A011892 (Yemen); alt. Diplomatic Passport 
A009829 (Yemen) (individual) [SOMALIA].

 

MANA'A, Faris (a.k.a. MANAA, Fares Mohamed 

Hassan Manaa; a.k.a. MANAA, Fares 
Mohammed; a.k.a. MANA'A, Fares Mohammed; 
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. 
MANAA, Faris Mohamed Hassan); DOB 08 Feb 
1965; alt. DOB 22 May 1970; alt. DOB 1968; 
POB Sadah, Yemen; Passport 00514146 
(Yemen); National ID No. 1417576 (Yemen) 
issued 07 Jan 1996; Diplomatic Passport 
000021986 (Yemen); alt. Diplomatic Passport 
A011892 (Yemen); alt. Diplomatic Passport 
A009829 (Yemen) (individual) [SOMALIA].

 

MANAA, Faris Mohamed Hassan (a.k.a. MANAA, 

Fares Mohamed Hassan Manaa; a.k.a. 
MANAA, Fares Mohammed; a.k.a. MANA'A, 
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. 
MANA'A, Faris Mohamed Hassan); DOB 08 Feb 
1965; alt. DOB 22 May 1970; alt. DOB 1968; 
POB Sadah, Yemen; Passport 00514146 
(Yemen); National ID No. 1417576 (Yemen) 
issued 07 Jan 1996; Diplomatic Passport 
000021986 (Yemen); alt. Diplomatic Passport 
A011892 (Yemen); alt. Diplomatic Passport 
A009829 (Yemen) (individual) [SOMALIA].

 

MANA'A, Faris Mohamed Hassan (a.k.a. 

MANAA, Fares Mohamed Hassan Manaa; 
a.k.a. MANAA, Fares Mohammed; a.k.a. 
MANA'A, Fares Mohammed; a.k.a. MANA'A, 
Faris; a.k.a. MANAA, Faris Mohamed Hassan); 
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. 
DOB 1968; POB Sadah, Yemen; Passport 
00514146 (Yemen); National ID No. 1417576 
(Yemen) issued 07 Jan 1996; Diplomatic 
Passport 000021986 (Yemen); alt. Diplomatic 
Passport A011892 (Yemen); alt. Diplomatic 
Passport A009829 (Yemen) (individual) 
[SOMALIA].

 

MANABEA THARWAT AL-JANOOB GENERAL 

TRADING COMPANY, LLC (a.k.a. SHIRKAT 
MANABI' THARAWAT AL-JANUB LILTIJARAH 
AL-'AMMAH; a.k.a. SOUTH WEALTH 
RESOURCES COMPANY; a.k.a. SOUTH 
WEALTH RESOURCES LTD.), Al Jadriya 
District, Baghdad, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

MANAGEMENT COMPANY FOR 

INFRASTRUCTURE PROJECTS (a.k.a. 
LIMITED LIABILITY COMPANY 
INFRASTRUCTURE PROJECTS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1133 -

 

 

MANAGEMENT COMPANY; a.k.a. 
UPRAVLYAYUSHCHAYA KOMPANIYA 
INFRASTRUKTURNYKH PROEKTOV; a.k.a. 
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"), 
Sevastopolskaya Street, House 41/2, 
Simferopol, Crimea 295024, Ukraine; Email 
Address fnatali@mail.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 9102045582 (Russia); Government 
Gazette Number 00742767 (Russia); 
Registration Number 1149102091654 (Russia) 
[UKRAINE-EO13685].

 

MANAGEMENT COMPANY JOINT STOCK 

COMPANY NEVA (a.k.a. MANAGEMENT 
COMPANY NEVA JOINT STOCK COMPANY; 
f.k.a. NEVA INTERNEISHENEL, AO), ul 
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, 
Ofis 359, Saint Petersburg 194044, Russia; 
Organization Established Date 16 May 1994; 
Tax ID No. 2320042860 (Russia); Registration 
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY LOMO).

 

MANAGEMENT COMPANY METALLOINVEST 

LLC (a.k.a. UPRAVLYAYUSHTAYA 
KOMPANIYA METALLOINVEST OOO (Cyrillic: 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

МЕТАЛЛОИНВЕСТ

 OOO)), Ulitsa 

Tsiolkovskogo 14/16, Korolev, Moscow Oblast 
141070, Russia; Organization Established Date 
06 May 2006; Organization Type: Activities of 
holding companies; Tax ID No. 5018108484 
(Russia); Registration Number 1065018030120 
(Russia) [RUSSIA-EO14024] (Linked To: 
HOLDINGOVAYA KOMPANIYA 
METALLOINVEST AO).

 

MANAGEMENT COMPANY NEVA JOINT 

STOCK COMPANY (a.k.a. MANAGEMENT 
COMPANY JOINT STOCK COMPANY NEVA; 
f.k.a. NEVA INTERNEISHENEL, AO), ul 
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, 
Ofis 359, Saint Petersburg 194044, Russia; 
Organization Established Date 16 May 1994; 
Tax ID No. 2320042860 (Russia); Registration 
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY LOMO).

 

MANAGEMENT COMPANY PROMSVYAZ LLC 

(Cyrillic: 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ПРОМСВЯЗЬ)

 (a.k.a. UK PROMSVYAZ OOO), 

d.13 str. 1 etazh 5 kom. 1-31, ul. 
Nikoloyamskaya, Moscow 109240, Russia; 
Organization Established Date 10 Jul 2002; Tax 
ID No. 7718218817 (Russia); Registration 

Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

MANAGEMENT COMPANY SOVFRAKHT LTD 

(a.k.a. LLC SOVFRACHT MANAGEMENT 
COMPANY; a.k.a. SOVFRACHT 
MANAGEMENT COMPANY; a.k.a. 
SOVFRACHT MANAGEMENT COMPANY LLC; 
a.k.a. SOVFRACHT MANAGING COMPANY 
LLC), Dobroslobodskaya, 3 BC Basmanov, 
Moscow 105066, Russia; Email Address 
general@sovfracht.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

MANAGING COMPANY TATBURNEFT LLC 

(a.k.a. TATBURNEFT LIMITED LIABILITY 
COMPANY), Ul. Musy Dzhalilya D. 51, 
Almetevsk 423450, Russia; Organization 
Established Date 12 Feb 2008; Organization 
Type: Support activities for petroleum and 
natural gas extraction; Tax ID No. 1644047828 
(Russia); Government Gazette Number 
83471332 (Russia); Registration Number 
1081644000492 (Russia) [RUSSIA-EO14024].

 

MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR, 

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a. 
"ZHASMIN" (Cyrillic: 

"ЖАСМИН")),

 Russia; 

DOB 12 Oct 1977; POB Russia; nationality 
Russia; Gender Female; Passport 752329813 
(Russia); National ID No. 4611519895 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
SHOR, Ilan Mironovich).

 

MANAN, Abdul Rahim (a.k.a. "MANAN, Haji"; 

a.k.a. "RAHIM, Abdul"), Helmand Province, 
Afghanistan; DOB 1962; alt. DOB 1961; alt. 
DOB 1963; Gender Male (individual) [SDGT] 
(Linked To: TALIBAN).

 

MANAN, Haji Abdul Satar Haji Abdul (a.k.a. 

ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul 
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. 
SATAR, Haji Abdul), Kachray Road, 
Pashtunabad, Quetta, Balochistan Province, 
Pakistan; Nasrullah Khan Chowk, Pashtunabad 
Area, Balochistan Province, Pakistan; Chaman, 
Balochistan Province, Pakistan; Abdul Satar 
Food Shop, Eno Mina 0093, Kandahar, 
Afghanistan; DOB 1964; POB Mirmandaw 
Village, Nahr-e Saraj District, Helmand 
Province, Afghanistan; alt. POB Qilla Abdullah, 
Pakistan; alt. POB Mirmadaw Village, Gereshk 
District, Helmand Province, Afghanistan; 
Passport AM5421691 (Pakistan) expires 11 Aug 
2013; National ID No. 5420250161699 
(Pakistan); alt. National ID No. 585629 

(Afghanistan) (individual) [SDGT] (Linked To: 
HAJI KHAIRULLAH HAJI SATTAR MONEY 
EXCHANGE; Linked To: TALIBAN).

 

MANARA S.A.S., Cr 53 No 82 - 86 Of 410, 

Barranquilla, Atlantico, Colombia; NIT # 
9011734898 (Colombia) [VENEZUELA-
EO13850].

 

MANCO OIL COMPANY [BALKANS].

 

MANCO TORRES, Jhon Freddy, c/o VIGILAR 

COLOMBIA LTDA., Apartado, Antioquia, 
Colombia; Colombia; DOB 22 Oct 1973; POB 
Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 71981992 (Colombia) 
(individual) [SDNTK].

 

MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, 

Santander), Calle 64 No. 8A-56, Monteria, 
Cordoba, Colombia; DOB 17 Aug 1964; POB 
Monteria, Cordoba, Colombia; Cedula No. 
6892624 (Colombia) (individual) [SDNTK].

 

MANDEGAR BASPAR FAJR ASIA (a.k.a. 

BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR 
BASPAR KIMIYA COMPANY), No. 510, 5th 
Floor, Saddi Trading Building, South SAA DI 
Street, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

MANDEGAR BASPAR KIMIYA COMPANY 

(a.k.a. BARDIYA TEJARAT JAVID; a.k.a. 
MANDEGAR BASPAR FAJR ASIA), No. 510, 
5th Floor, Saddi Trading Building, South SAA DI 
Street, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

MANDEL, Andrei Sergeevich (Cyrillic: 

МАНДЕЛЬ,

 

Андрей

 

Сергеевич),

 St. 

Petersburg, Russia; DOB 02 Mar 1990; POB 
Germany; Gender Male; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Passport 753615660 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] 
(Linked To: M INVEST, OOO).

 

MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 

May 1954; POB Kalinovik, Bosnia-Herzegovina; 
National ID No. JMB 0105954171511 
(individual) [BALKANS].

 

MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. 

KAHWA, Mandro Panga; a.k.a. KARIM, Yves 
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. 
MANDRO, Khawa Panga; a.k.a. MANDRO, 
Yves Khawa Panga; a.k.a. PANGA, Kawa); 
DOB 20 Aug 1973; POB Bunia, Democratic 
Republic of the Congo; former President, Party 
for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1134 -

 

 

MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; 

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, 
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. 
MANDRO, Khawa Panga; a.k.a. MANDRO, 
Yves Khawa Panga; a.k.a. PANGA, Kawa); 
DOB 20 Aug 1973; POB Bunia, Democratic 
Republic of the Congo; former President, Party 
for Unity and Safeguarding of the Integrity of 
Congo (PUSIC) (individual) [DRCONGO].

 

MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; 

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, 
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. 
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves 
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 
Aug 1973; POB Bunia, Democratic Republic of 
the Congo; former President, Party for Unity 
and Safeguarding of the Integrity of Congo 
(PUSIC) (individual) [DRCONGO].

 

MANDRO, Yves Khawa Panga (a.k.a. KAHWA, 

Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. 
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; 
a.k.a. MANDRO, Kawa Panga; a.k.a. 
MANDRO, Khawa Panga; a.k.a. PANGA, 
Kawa); DOB 20 Aug 1973; POB Bunia, 
Democratic Republic of the Congo; former 
President, Party for Unity and Safeguarding of 
the Integrity of Congo (PUSIC) (individual) 
[DRCONGO].

 

MANGOK, Marial Chanuong Yol (a.k.a. 

CHINOUM, Marial; a.k.a. CHINUONG, Marial; 
a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, 
Marial"); DOB 01 Jan 1960; POB Yirol, Lakes 
State; Commander, Presidential Guard Unit; 
Major General, Sudan People's Liberation Army 
(individual) [SOUTH SUDAN].

 

MANICA DRC SPRL (a.k.a. KARIBU AFRICA 

SERVICES SA; a.k.a. KARIBU DRC; a.k.a. 
KARIBU WEST), Avenue Panda No. 790, 
Lubumbashi, Congo, Democratic Republic of 
the; Avenue Batetela No. 70, Kinshasa, Congo, 
Democratic Republic of the [GLOMAG] (Linked 
To: FLEURETTE PROPERTIES LIMITED).

 

MANIDIS, Georgios, Moscow, Russia; DOB 23 

Aug 1971; Gender Male; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; National ID No. 
AV2752462 (Greece) (individual) [CYBER2] 
(Linked To: EVIL CORP).

 

MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972; 

alt. DOB 15 Mar 1972; POB Haa Alif 
Molhadhoo, Maldives; nationality Maldives; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; National ID No. 
A114374 (Maldives) (individual) [SDGT] (Linked 

To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

MANNESMAN CYLINDER SYSTEMS (a.k.a. 

MCS INTERNATIONAL GMBH; a.k.a. MCS 
TECHNOLOGIES GMBH), Karlstrasse 23-25, 
Dinslaken, Nordrhein-Westfalen 46535, 
Germany; Website http://www.mcs-tch.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN].

 

MANSELL CASTRILLO, Salvador, De Los 

Pipitos, 200 Mts. Al Oeste Bolonia, Managua, 
Nicaragua; DOB 13 Dec 1955; POB Matagalpa, 
Nicaragua; nationality Nicaragua; Gender Male; 
National ID No. 4411312550001D (Nicaragua); 
Diplomatic Passport A00000656D (Nicaragua) 
issued 09 Aug 2013 expires 09 Aug 2023 
(individual) [NICARAGUA].

 

MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, 

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. 
MANSHAH, Muhammad Ashraf; a.k.a. 
MUNSHA, Muhammad Ashraf); DOB 1955; 
POB Faisalabad, Pakistan; Passport A-374184 
(Pakistan); alt. Passport AT0712501 (Pakistan) 
issued 12 Mar 2008 expires 11 Mar 2013; 
National ID No. 6110125312507 (Pakistan); alt. 
National ID No. 24492025390 (Pakistan) 
(individual) [SDGT].

 

MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, 

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. 
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, 
Muhammad Ashraf); DOB 1955; POB 
Faisalabad, Pakistan; Passport A-374184 
(Pakistan); alt. Passport AT0712501 (Pakistan) 
issued 12 Mar 2008 expires 11 Mar 2013; 
National ID No. 6110125312507 (Pakistan); alt. 
National ID No. 24492025390 (Pakistan) 
(individual) [SDGT].

 

MANSOR, Amran (a.k.a. BIN MANSOR, Amran; 

a.k.a. BIN MANSOR, Henry; a.k.a. BIN 
MANSOUR, Amran); DOB 25 May 1965; POB 
Malaysia (individual) [SDGT].

 

MANSOUR, Adel Mohamad (Arabic:  

ﺪﻤﺤﻣ

 

ﻝﺩﺎﻋ

ﺭﻮﺼﻨﻣ

) (a.k.a. MANSUR, Adil), Hadatha, Bint 

Jbeil, Nabatieh, Lebanon; DOB 18 May 1966; 
POB Hadatha, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-QARD AL-HASSAN 
ASSOCIATION).

 

MANSOUR, Mohammad Yousef (a.k.a. HALAWI, 

Hani; a.k.a. MANSOUR, Mohammad Youssef; 

a.k.a. MANSUR, Mohammad Yusuf Ahmad; 
a.k.a. MANSUR, Muhammad Yusif Ahmad; 
a.k.a. MANSUR, Muhammad Yusuf Ahmad; 
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami 
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 
Muhammad Yusuf Mansur Sami"), Beirut, 
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan 
1974; alt. DOB 1980; POB Bint Jubayl, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

MANSOUR, Mohammad Youssef (a.k.a. 

HALAWI, Hani; a.k.a. MANSOUR, Mohammad 
Yousef; a.k.a. MANSUR, Mohammad Yusuf 
Ahmad; a.k.a. MANSUR, Muhammad Yusif 
Ahmad; a.k.a. MANSUR, Muhammad Yusuf 
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 
Muhammad Yusuf Mansur Sami"), Beirut, 
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan 
1974; alt. DOB 1980; POB Bint Jubayl, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

MANSUDAE ART STUDIO (a.k.a. MANSUDAE 

OVERSEAS PROJECT GROUP OF 
COMPANIES), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

MANSUDAE OVERSEAS PROJECT GROUP OF 

COMPANIES (a.k.a. MANSUDAE ART 
STUDIO), Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3].

 

MANSUDAE OVERSEAS PROJECTS 

ARCHITECTURAL AND TECHNICAL 
SERVICES (PTY) LIMITED, Namibia; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Registration ID 2001/044 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1135 -

 

 

(Namibia) [DPRK3] (Linked To: MANSUDAE 
OVERSEAS PROJECT GROUP OF 
COMPANIES).

 

MANSUR AL-IFRI, Salim Mustafa Muhammad 

(a.k.a. AL-MANSUR, Salim Mustafa 
Muhammad; a.k.a. MANSUR, Salim; a.k.a. 
MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI, 
Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"), 
Mersin, Turkey; Istanbul, Turkey; Adana, 
Turkey; DOB 1959; nationality Iraq; Gender 
Male (individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

MANSUR, Adil (a.k.a. MANSOUR, Adel 

Mohamad (Arabic: 

ﺭﻮﺼﻨﻣ

 

ﺪﻤﺤﻣ

 

ﻝﺩﺎﻋ

)), Hadatha, 

Bint Jbeil, Nabatieh, Lebanon; DOB 18 May 
1966; POB Hadatha, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-QARD AL-HASSAN 
ASSOCIATION).

 

MANSUR, Khalil, Syria; DOB 11 Mar 1959; 

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

 

MANSUR, Mohammad Yusuf Ahmad (a.k.a. 

HALAWI, Hani; a.k.a. MANSOUR, Mohammad 
Yousef; a.k.a. MANSOUR, Mohammad 
Youssef; a.k.a. MANSUR, Muhammad Yusif 
Ahmad; a.k.a. MANSUR, Muhammad Yusuf 
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 
Muhammad Yusuf Mansur Sami"), Beirut, 
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan 
1974; alt. DOB 1980; POB Bint Jubayl, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

MANSUR, Muhammad Yusif Ahmad (a.k.a. 

HALAWI, Hani; a.k.a. MANSOUR, Mohammad 
Yousef; a.k.a. MANSOUR, Mohammad 
Youssef; a.k.a. MANSUR, Mohammad Yusuf 
Ahmad; a.k.a. MANSUR, Muhammad Yusuf 
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 
Muhammad Yusuf Mansur Sami"), Beirut, 
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan 
1974; alt. DOB 1980; POB Bint Jubayl, 
Lebanon; Additional Sanctions Information - 

Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

MANSUR, Muhammad Yusuf Ahmad (a.k.a. 

HALAWI, Hani; a.k.a. MANSOUR, Mohammad 
Yousef; a.k.a. MANSOUR, Mohammad 
Youssef; a.k.a. MANSUR, Mohammad Yusuf 
Ahmad; a.k.a. MANSUR, Muhammad Yusif 
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 
Muhammad Yusuf Mansur Sami"), Beirut, 
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan 
1974; alt. DOB 1980; POB Bint Jubayl, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

MANSUR, Salim (a.k.a. AL-MANSUR, Salim 

Mustafa Muhammad; a.k.a. MANSUR AL-IFRI, 
Salim Mustafa Muhammad; a.k.a. MUSTAFA, 
Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. 
"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey; 
Istanbul, Turkey; Adana, Turkey; DOB 1959; 
nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

MANSUR, Sohail (a.k.a. BURANOV, Mansur; 

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

 

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

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

 

MANSUROV, Dmitri Flerovich, Russia; DOB 

1977; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13661].

 

MANTENIMIENTO, AERONAUTICA, 

TRANSPORTE, Y SERVICIOS AEREOS S.A. 
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle 

2, Hangar 10, Lot 19, Aeropuerto Internacional 
de Toluca, Toluca, Mexico, Mexico; R.F.C. 
MAT-021004-B99 (Mexico) [SDNTK].

 

MANTILLA OLIVEROS, Jesus Maria (a.k.a. 

MONTILLA OLIVEROS, Jesus Maria), Bolivar 
State, Venezuela; DOB 03 Sep 1963; Gender 
Male; Cedula No. 9215693 (Venezuela) 
(individual) [VENEZUELA].

 

MANTUROV, Denis Valentinovich (Cyrillic: 

МАНТУРОВ,

 

Денис

 

Валентинович)

 (a.k.a. 

MANTUROV, Denys Valentynovych), Russia; 
DOB 23 Feb 1969; POB Murmansk, Murmansk 
Region, Russia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

 

MANTUROV, Denys Valentynovych (a.k.a. 

MANTUROV, Denis Valentinovich (Cyrillic: 

МАНТУРОВ,

 

Денис

 

Валентинович)),

 Russia; 

DOB 23 Feb 1969; POB Murmansk, Murmansk 
Region, Russia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

 

MANUFACTURAS REAL LTDA. (a.k.a. 

MANUFACTURAS REAL S.A.), Avenida 13 Sur 
No. 24C-73 Barrio Balvanera, Bogota, 
Colombia; NIT # 800158181-6 (Colombia) 
[SDNT].

 

MANUFACTURAS REAL S.A. (f.k.a. 

MANUFACTURAS REAL LTDA.), Avenida 13 
Sur No. 24C-73 Barrio Balvanera, Bogota, 
Colombia; NIT # 800158181-6 (Colombia) 
[SDNT].

 

MANUFACTURING SUPPORT & 

PROCUREMENT CO.-KALA NAFT (a.k.a. 
KALA NAFT CO SSK; a.k.a. KALA NAFT 
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; 
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. 
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; 
a.k.a. MANUFACTURING SUPPORT AND 
PROCUREMENT (M.S.P.) KALA NAFT CO. 
TEHRAN; a.k.a. MANUFACTURING, 
SUPPORT AND PROCUREMENT KALA NAFT 
COMPANY; a.k.a. MSP KALA NAFT CO. 
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 
COMPANY; a.k.a. MSP KALANAFT; a.k.a. 
MSP-KALANAFT COMPANY; a.k.a. SHERKAT 
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 
SAHAMI KHASS POSHTIBANI VA TEHIYEH 
KALAYE NAFT TEHRAN; a.k.a. SHERKATE 
POSHTIBANI SAKHT VA TAHEIH KALAIE 
NAFTE TEHRAN), 242 Sepahbod Gharani 
Street, Karim Khan Zand Bridge, Corner 
Kalantari Street, 8th Floor, P.O. Box 15815-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1136 -

 

 

1775/15815-3446, Tehran 15988, Iran; Building 
No. 226, Corner of Shahid Kalantari Street, 
Sepahbod Gharani Avenue, Karimkhan Avenue, 
Tehran 1598844815, Iran; No. 242, Shahid 
Kalantari St., Near Karimkhan Bridge, 
Sepahbod Gharani Avenue, Tehran, Iran; Head 
Office Tehran, Sepahbod Gharani Ave., P.O. 
Box 15815/1775 15815/3446, Tehran, Iran; 
P.O. Box 2965, Sharjah, United Arab Emirates; 
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, 
Canada; Chekhov St., 24.2, AP 57, Moscow, 
Russia; Room No. 704 - No. 10 Chao Waidajie 
Chao Yang District, Beijing 10020, China; 
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., 
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; all offices worldwide 
[IRAN].

 

MANUFACTURING SUPPORT AND 

PROCUREMENT (M.S.P.) KALA NAFT CO. 
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. 
KALA NAFT COMPANY LTD; a.k.a. KALA 
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN 
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. 
M.S.P.-KALA; a.k.a. MANUFACTURING 
SUPPORT & PROCUREMENT CO.-KALA 
NAFT; a.k.a. MANUFACTURING, SUPPORT 
AND PROCUREMENT KALA NAFT 
COMPANY; a.k.a. MSP KALA NAFT CO. 
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 
COMPANY; a.k.a. MSP KALANAFT; a.k.a. 
MSP-KALANAFT COMPANY; a.k.a. SHERKAT 
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 
SAHAMI KHASS POSHTIBANI VA TEHIYEH 
KALAYE NAFT TEHRAN; a.k.a. SHERKATE 
POSHTIBANI SAKHT VA TAHEIH KALAIE 
NAFTE TEHRAN), 242 Sepahbod Gharani 
Street, Karim Khan Zand Bridge, Corner 
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building 
No. 226, Corner of Shahid Kalantari Street, 
Sepahbod Gharani Avenue, Karimkhan Avenue, 
Tehran 1598844815, Iran; No. 242, Shahid 
Kalantari St., Near Karimkhan Bridge, 
Sepahbod Gharani Avenue, Tehran, Iran; Head 
Office Tehran, Sepahbod Gharani Ave., P.O. 
Box 15815/1775 15815/3446, Tehran, Iran; 
P.O. Box 2965, Sharjah, United Arab Emirates; 
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, 
Canada; Chekhov St., 24.2, AP 57, Moscow, 
Russia; Room No. 704 - No. 10 Chao Waidajie 
Chao Yang District, Beijing 10020, China; 
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., 
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, 
Iran; Additional Sanctions Information - Subject 

to Secondary Sanctions; all offices worldwide 
[IRAN].

 

MANUFACTURING, SUPPORT AND 

PROCUREMENT KALA NAFT COMPANY 
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT 
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; 
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. 
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; 
a.k.a. MANUFACTURING SUPPORT & 
PROCUREMENT CO.-KALA NAFT; a.k.a. 
MANUFACTURING SUPPORT AND 
PROCUREMENT (M.S.P.) KALA NAFT CO. 
TEHRAN; a.k.a. MSP KALA NAFT CO. 
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 
COMPANY; a.k.a. MSP KALANAFT; a.k.a. 
MSP-KALANAFT COMPANY; a.k.a. SHERKAT 
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 
SAHAMI KHASS POSHTIBANI VA TEHIYEH 
KALAYE NAFT TEHRAN; a.k.a. SHERKATE 
POSHTIBANI SAKHT VA TAHEIH KALAIE 
NAFTE TEHRAN), 242 Sepahbod Gharani 
Street, Karim Khan Zand Bridge, Corner 
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building 
No. 226, Corner of Shahid Kalantari Street, 
Sepahbod Gharani Avenue, Karimkhan Avenue, 
Tehran 1598844815, Iran; No. 242, Shahid 
Kalantari St., Near Karimkhan Bridge, 
Sepahbod Gharani Avenue, Tehran, Iran; Head 
Office Tehran, Sepahbod Gharani Ave., P.O. 
Box 15815/1775 15815/3446, Tehran, Iran; 
P.O. Box 2965, Sharjah, United Arab Emirates; 
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, 
Canada; Chekhov St., 24.2, AP 57, Moscow, 
Russia; Room No. 704 - No. 10 Chao Waidajie 
Chao Yang District, Beijing 10020, China; 
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., 
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; all offices worldwide 
[IRAN].

 

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny 

Vladimirovich; a.k.a. MANUILOV, Yevgeny); 
DOB 05 Jan 1967; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

MANUILOV, Evgeny Vladimirovich (a.k.a. 

MANUILOV, Evgeny; a.k.a. MANUILOV, 
Yevgeny); DOB 05 Jan 1967; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

MANUILOV, Yevgeny (a.k.a. MANUILOV, 

Evgeny; a.k.a. MANUILOV, Evgeny 

Vladimirovich); DOB 05 Jan 1967; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

MANZANO, Jose Luis (a.k.a. AMEZCUA 

CONTRERAS, Adan), Carlos Chavez 5, 
Colima, Colima, Mexico; Francisco I. Madero 
749, Colonia Moralete, Colima, Colima, Mexico; 
Toreros No. 672, Colonia Jardines de 
Guadalupe, Guadalajara, Jalisco, Mexico; 
Belizario Dominguez, No. 511, Colima, Colima, 
Mexico; Calle General Juan Alvarez 1010, 
Colonia Lomas Vista Hermosa, Colima, Colima, 
Mexico; DOB 27 Jun 1969; nationality Mexico; 
citizen Mexico; R.F.C. AECA-690627 (Mexico) 
(individual) [SDNTK].

 

MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. 

MUGARAGU, Leodomir), Katoyi, North Kivu, 
Congo, Democratic Republic of the; DOB 1954; 
alt. DOB 1953; POB Kigali, Rwanda; alt. POB 
Rushashi (Northern Province), Rwanda; 
FDLR/FOCA Chief of Staff; Brigadier General 
(individual) [DRCONGO].

 

MAO, Yu Hua; DOB 06 Aug 1978; 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: IMPORT SANCTIONS.  Sec. 
5(a)(vi); alt. Executive Order 13846 information: 
EXCLUSION OF CORPORATE OFFICERS.  
Sec. 4(e); National ID No. 
310109197808060020 (China) (individual) 
[IRAN-EO13846].

 

MAPLES SA, Boulevard Royal 25/B, 2449, 

Luxembourg; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

MAPNA KHUZESTAN ELECTRICITY 

GENERATION, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: GHADIR INVESTMENT 
COMPANY).

 

MAPUTO SHOPPING CENTRE, Rua Marques 

de Pombal 85, Maputo, Mozambique [SDNTK].

 

MAQUINARIA TECNICA Y TIERRAS LTDA. 

(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, 
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, 
Colombia; NIT # 800084233-1 (Colombia) 
[SDNT].