OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 154

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1225 -

 

 

589.209; Director of the Federal Protective 
Service of the Russian Federation; Army 
General (individual) [UKRAINE-EO13661].

 

MUROV, Evgeny (a.k.a. MUROV, Evgeniy 

Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a. 
MUROV, Yevgeny); DOB 18 Nov 1945; POB 
Zvenigorod, Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Director of the Federal Protective 
Service of the Russian Federation; Army 
General (individual) [UKRAINE-EO13661].

 

MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy 

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. 
MUROV, Yevgeny); DOB 18 Nov 1945; POB 
Zvenigorod, Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Director of the Federal Protective 
Service of the Russian Federation; Army 
General (individual) [UKRAINE-EO13661].

 

MUROV, Yevgeny (a.k.a. MUROV, Evgeniy 

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. 
MUROV, Yevgeniy); DOB 18 Nov 1945; POB 
Zvenigorod, Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Director of the Federal Protective 
Service of the Russian Federation; Army 
General (individual) [UKRAINE-EO13661].

 

MURTADHA MAJEED RAMADHAN ALAWI, 

Alsayed (a.k.a. MAJEED RAMADAN AL SINDI, 
Murtadha; a.k.a. MAJEED RAMADHAN AL-
SINDI, Murtadha; a.k.a. MAJID AL-SANADI, 
Mortada), Iran; DOB 27 Mar 1983; POB 
Bahrain; Gender Male; Passport 1986450 
(Bahrain) (individual) [SDGT].

 

MURUJ CHAM INVESTMENT AND TOURISM 

GROUP (a.k.a. MUROOJ AL-CHAM 
INVESTMENT AND TOURISM COMPANY 
(Arabic: 

ﺔﺣﺎﻴﺴﻟﺍ

 

ﻭ

 

ﺭﺎﻤﺜﺘﺳﻻﺍ

 

ﻡﺎﺸﻟﺍ

 

ﺝﻭﺮﻣ

 

ﺔﻛﺮﺷ

); a.k.a. 

MUROOJ AL-CHAM INVESTMENT AND 
TOURISM GROUP), 1149 Main Street, Al-
Saboura, Damascus, Syria; Organization 
Established Date 23 Jun 2015; Organization 
Type: Real estate activities on a fee or contract 
basis; alt. Organization Type: Construction of 
buildings [SYRIA] [SYRIA-CAESAR] (Linked To: 
AL-QATTAN, Wassim Anwar).

 

MURWANASHYAKA, Ignace; DOB 14 May 1963; 

POB Nogoma-Butera, Rwanda; President, 
Forces Democratiques pour la Liberation du 
Rwanda (FDLR) (individual) [DRCONGO].

 

MUSA DA'AMOUSH, Shiekh Ali (a.k.a. 

DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; 

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; 
a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB 
Sidon, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT].

 

MUSA KALIM HAWALA (a.k.a. HAJI 

MOHAMMED QASIM HAWALA; a.k.a. HAJI 
MUHAMMAD QASIM SARAFI; a.k.a. NEW 
CHAGAI TRADING COMPANY; a.k.a. RAHAT 
LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. 
RAHAT TRADING COMPANY), Room 33, 5th 
Floor, Sarafi Market, Kandahar, Afghanistan; 
Shop 4, Azizi Bank, Haji Muhammad Isa 
Market, Wesh (Waish), Spin Boldak, 
Afghanistan; Dr Barno Road, Quetta, Pakistan; 
Haji Mohammed Plaza, Tol Aram Road, near 
Jamal Dean Afghani Road, Quetta, Pakistan; 
Kandari Bazar, Quetta, Pakistan; Safaar 
Bazaar, Garmsir, Afghanistan; Nimruz, 
Afghanistan; Chahgay Bazaar, Chahgay, 
Pakistan; Gereshk, Afghanistan; Chaman, 
Pakistan; Lashkar Gah, Afghanistan; Zahedan, 
Iran; Musa Qal'ah District Center Bazaar, Musa 
Qal'ah, Helmand Province, Afghanistan [SDGT].

 

MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; 

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, 
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. 
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; 
a.k.a. NEGASH, Tewolde Habte; a.k.a. 
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; 
POB Asmara, Eritrea; Diplomatic Passport 
D0001060; alt. Diplomatic Passport D000080; 
Colonel (individual) [SOMALIA].

 

MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; 

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, 
Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. 
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; 
a.k.a. NEGASH, Tewolde Habte; a.k.a. 
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; 
POB Asmara, Eritrea; Diplomatic Passport 
D0001060; alt. Diplomatic Passport D000080; 
Colonel (individual) [SOMALIA].

 

MUSA, Abdurrahman Ado (Arabic:  

ﻭﺩﺍ

 

ﻦﻤﺣﺮﻟﺍﺪﺒﻋ

ﻰﺳﻮﻣ

), Abu Dhabi, United Arab Emirates; DOB 

23 Apr 1984; POB Nigeria; nationality Nigeria; 
citizen Nigeria; Gender Male; Secondary 

sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport 170211735 (Nigeria) (individual) 
[SDGT] (Linked To: BOKO HARAM).

 

MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI, 

Musah; a.k.a. HATARI, Musa; a.k.a. TAHIR, 
Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, 
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; 
DOB 1965; alt. DOB 1964; alt. DOB 1966; 
nationality Sudan (individual) [CAR] (Linked To: 
LORD'S RESISTANCE ARMY).

 

MUSA, Bashir Khalif (a.k.a. MOOSA, Basheer 

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a. 
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir 
Kalif; a.k.a. MUSSE, Bachir Khalif; a.k.a. 
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir"; 
a.k.a. "MUSSE, Bashir"), Dubai, United Arab 
Emirates; PO Box 80367, Ajman, United Arab 
Emirates; DOB 01 Jan 1967; POB Garowe, 
Puntland, Somalia; nationality Djibouti; Gender 
Male; Passport 16RE41878 (Djibouti) issued 26 
May 2016 expires 25 May 2021; alt. Passport 
16RF20973 (Djibouti) expires 11 Oct 2023; 
Identification Number 784-1967-5350265-5 
(United Arab Emirates); Residency Number 
083698992 (United Arab Emirates) expires 15 
May 2020 (individual) [SOMALIA].

 

MUSA, Firas, Syria; DOB 13 Jul 1983; nationality 

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

 

MUSA, Mohammad Sadegh Heidari (a.k.a. 

HEIDARI, Mohammad Ali Mohammad Sadegh; 
a.k.a. HEYDARI, Mohammad Sadegh; a.k.a. 
MOUSA, Mohammad Sadegh Heidari (Arabic: 

ﯽﺳﻮﻣ

 

ﯼﺭﺪﯿﺣ

 

ﻕﺩﺎﺻ

 

ﺪﻤﺤﻣ

)), Iran; DOB 23 Sep 

1977; alt. DOB 24 Sep 1977; POB 
Shahrebabak, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
3149555493 (Iran) (individual) [NPWMD] 
[IRGC] [IFSR] (Linked To: PARAVAR PARS 
COMPANY).

 

MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, 

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, 
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; 
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. 
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 
YASIR"); DOB 24 Jun 1954; POB Egypt; 
Passport 83860 (Sudan); alt. Passport 30455 
(Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDGT].

 

MUSA, Yahya al-Sayyid Ibrahim (a.k.a. 

MOHAMMAD, Yahia ElSayed Ibrahim; a.k.a. 
MOUSSA, Yahya Alsayed Ibrahim Mohamed; 
a.k.a. "IBRAHIM, Basim"), Istanbul, Turkey; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1226 -

 

 

DOB 05 May 1984; alt. DOB 1989; POB 
Sharkia, Egypt; alt. POB Idlib, Syria; nationality 
Egypt; Gender Male; Passport A08864491 
(Egypt) expires 06 Feb 2020; alt. Passport 
397192 (Turkey) expires 31 May 2019; National 
Foreign ID Number 07010032477 (Syria) 
(individual) [SDGT].

 

MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, 

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. 
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, 
Hamid), Waziristan, Federally Administered 
Tribal Areas, Pakistan; DOB 1976; POB 
Darnah, Libya; alt. POB Danar, Libya; 
nationality Libya (individual) [SDGT].

 

MUSANNA, Maulana (a.k.a. MARUF, 

Muhammad; a.k.a. UBAIDULLAH, Maulana; 
a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31 
Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan; 
nationality Pakistan; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE INDIAN SUBCONTINENT).

 

MUSATOV, Ivan Mikhaylovich (Cyrillic: 

МУСАТОВ,

 

Иван

 

Михайлович),

 Russia; DOB 

14 Feb 1976; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb 

1977; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), 

Damascus, Syria; DOB 1964; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [SDGT] [IFSR].

 

MUSAVI, Hossein; DOB 23 Oct 1960; POB 

Neishabour, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport A0016662 (Iran) issued 29 
Oct 2002 (individual) [SDGT] [IRGC] [IFSR].

 

MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), 

Damascus, Syria; DOB 1964; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [SDGT] [IFSR].

 

MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972; 

Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [NPWMD] 

[IFSR] (Linked To: SHAHID HEMMAT 
INDUSTRIAL GROUP).

 

MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed 

Kamal); DOB 03 Jan 1958; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDGT] [IRGC] [IFSR].

 

MUSAVI, Sayyed Sa'id (a.k.a. AMINPUR, 

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad 
Shid; a.k.a. MUSAVIR, Sayyed Yaser), Iran; 
Iraq; DOB 23 Aug 1957; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

MUSAVIFAR, Sayyed Reza (Arabic:  

ﺎﺿﺭ

 

ﺪﯿﺳ

ﺮﻓ

 

ﯼﻮﺳﻮﻣ

) (a.k.a. MOUSAVIFAR, Seyed Reza), 

Iran; Iraq; DOB 23 Jul 1958; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 0032906390 (Iran) (individual) [SDGT] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

MUSAVIR, Sayyed Yaser (a.k.a. AMINPUR, 

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad 
Shid; a.k.a. MUSAVI, Sayyed Sa'id), Iran; Iraq; 
DOB 23 Aug 1957; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

MUSBAH, Nourddin Milood M (a.k.a. 

MOHAMED, Nour Addin Meloud), Malta; 
Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 
1974; nationality Libya; Gender Male; Passport 
998635 (Libya); alt. Passport PK31LZK9 (Libya) 
(individual) [LIBYA3].

 

MUSE, Abdirahim (a.k.a. KIDANE, Amanuel; 

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, 
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. 
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; 
a.k.a. NEGASH, Tewolde Habte; a.k.a. 
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; 
POB Asmara, Eritrea; Diplomatic Passport 
D0001060; alt. Diplomatic Passport D000080; 
Colonel (individual) [SOMALIA].

 

MUSE, Abdirahman (a.k.a. KIDANE, Amanuel; 

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, 
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. 
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; 
a.k.a. NEGASH, Tewolde Habte; a.k.a. 
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; 
POB Asmara, Eritrea; Diplomatic Passport 
D0001060; alt. Diplomatic Passport D000080; 
Colonel (individual) [SOMALIA].

 

MUSENE, Wilson Masalu (a.k.a. MUSENE, 

Wilson Musalu), Uganda; DOB 06 Mar 1956; 
POB Bushiswabula Village, Mbale District, 
Uganda; nationality Uganda; Gender Male 
(individual) [GLOMAG].

 

MUSENE, Wilson Musalu (a.k.a. MUSENE, 

Wilson Masalu), Uganda; DOB 06 Mar 1956; 
POB Bushiswabula Village, Mbale District, 
Uganda; nationality Uganda; Gender Male 
(individual) [GLOMAG].

 

MUSHNIKOVA, Natalia Evgenievna (Cyrillic: 

МУШНИКОВА,

 

Наталья

 

Евгеньевна)

 (a.k.a. 

MUSHNIKOVA, Natalya (Cyrillic: 

МУШНИКОВА,

 

Наталья)),

 Moscow, Russia; 

DOB 11 Feb 1973; nationality Russia; Gender 
Female (individual) [MAGNIT].

 

MUSHNIKOVA, Natalya (Cyrillic: 

МУШНИКОВА,

 

Наталья)

 (a.k.a. MUSHNIKOVA, Natalia 

Evgenievna (Cyrillic: 

МУШНИКОВА,

 

Наталья

 

Евгеньевна)),

 Moscow, Russia; DOB 11 Feb 

1973; nationality Russia; Gender Female 
(individual) [MAGNIT].

 

MUSHOHWE, Christopher Chindoti; DOB 06 Feb 

1954; Minister of Transport and 
Communications (individual) [ZIMBABWE].

 

MUSHRIF, Amir, Syria; DOB 10 Jun 1960; 

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

 

MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 

Jan 1958 to 31 Dec 1960; nationality 
Palestinian (individual) [SDGT] (Linked To: 
HAMAS).

 

MUSHTAQ, Abu (a.k.a. ALMTHAJE, Ameer 

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir 
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; 
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir 
Abdolaziz; a.k.a. DIANET, Amir; a.k.a. 
DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulaziz), 
Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB 
25 Dec 1970; POB Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
W44473918 (Iran); alt. Passport A12688767 
(Iraq); alt. Passport F35307926 (Iran) 
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1227 -

 

 

MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20 

May 1974; POB Gerger, Turkey; citizen Turkey; 
Gender Male; Identification Number 
18931187806 (Turkey) (individual) [SDGT] 
(Linked To: AL QA'IDA).

 

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, 

Serbia and Montenegro (individual) [BALKANS].

 

MUSLIU, Shefqet; DOB 12 Feb 1963; POB 

Konculj, Serbia and Montenegro (individual) 
[BALKANS].

 

MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma 

Maria; a.k.a. "LA PATRONA"; a.k.a. "LA 
SENORA" (Latin: "LA SEÑORA")), Colombia; 
DOB 27 May 1963; POB Santa Marta, 
Colombia; citizen Colombia; Gender Female; 
Cedula No. 36141965 (Colombia); Passport 
AP517448 (Colombia); alt. Passport 
AB2574362 (Colombia) (individual) [SDNTK].

 

MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04 

Jun 1961; POB Mugambazi, Kigali; nationality 
Rwanda; citizen Rwanda (individual) 
[DRCONGO].

 

MUSSE, Bachir Khalif (a.k.a. MOOSA, Basheer 

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a. 
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir 
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. 
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir"; 
a.k.a. "MUSSE, Bashir"), Dubai, United Arab 
Emirates; PO Box 80367, Ajman, United Arab 
Emirates; DOB 01 Jan 1967; POB Garowe, 
Puntland, Somalia; nationality Djibouti; Gender 
Male; Passport 16RE41878 (Djibouti) issued 26 
May 2016 expires 25 May 2021; alt. Passport 
16RF20973 (Djibouti) expires 11 Oct 2023; 
Identification Number 784-1967-5350265-5 
(United Arab Emirates); Residency Number 
083698992 (United Arab Emirates) expires 15 
May 2020 (individual) [SOMALIA].

 

MUSSE, Bashir Khalif (a.k.a. MOOSA, Basheer 

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a. 
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir 
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. 
MUSSE, Bachir Khalif; a.k.a. "MOOSA, Bashir"; 
a.k.a. "MUSSE, Bashir"), Dubai, United Arab 
Emirates; PO Box 80367, Ajman, United Arab 
Emirates; DOB 01 Jan 1967; POB Garowe, 
Puntland, Somalia; nationality Djibouti; Gender 
Male; Passport 16RE41878 (Djibouti) issued 26 
May 2016 expires 25 May 2021; alt. Passport 
16RF20973 (Djibouti) expires 11 Oct 2023; 
Identification Number 784-1967-5350265-5 
(United Arab Emirates); Residency Number 
083698992 (United Arab Emirates) expires 15 
May 2020 (individual) [SOMALIA].

 

MUSSO TORRES, Zulma Maria (a.k.a. MUSO, 

Sulma; a.k.a. "LA PATRONA"; a.k.a. "LA 
SENORA" (Latin: "LA SEÑORA")), Colombia; 
DOB 27 May 1963; POB Santa Marta, 
Colombia; citizen Colombia; Gender Female; 
Cedula No. 36141965 (Colombia); Passport 
AP517448 (Colombia); alt. Passport 
AB2574362 (Colombia) (individual) [SDNTK].

 

MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. 

AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966; 
nationality Egypt (individual) [SDGT].

 

MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. 

HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil 
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, 
Mustafa Khalil); DOB 09 Oct 1958; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug 

1984; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952; 

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

 

MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984; 

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

 

MUSTAFA, Macki Hamoudat (a.k.a. AL-

HAMADAT, General Maki; a.k.a. HAMUDAT, 
General Maki Mustafa; a.k.a. HAMUDAT, Maki; 
a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB 
circa 1934; nationality Iraq (individual) [IRAQ2].

 

MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, 

Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; 
a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, 
Mustafa), 9 Albourne Road, Shepherds Bush, 
London W12 OLW, United Kingdom; 8 Adie 
Road, Hammersmith, London W6 OPW, United 
Kingdom; DOB 15 Apr 1958 (individual) 
[SDGT].

 

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB 

Podujevo, Serbia and Montenegro (individual) 
[BALKANS].

 

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

Salim Mustafa Muhammad; a.k.a. MANSUR AL-
IFRI, Salim Mustafa Muhammad; a.k.a. 
MANSUR, Salim; 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).

 

MUSTAFA, Umar Muhammad Khalil (a.k.a. 

AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, 
Abdul Rahman Muhammad; a.k.a. AL-BAYATI, 
Tahir Muhammad Khalil Mustafa; a.k.a. AL-
QADULI, Abd Al-Rahman Muhammad Mustafa; 
a.k.a. SHAYKHLARI, 'Abd al-Rahman 
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. 
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU 
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. 
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB 
1959; alt. DOB 1957; POB Mosul, Ninawa 
Province, Iraq; nationality Iraq (individual) 
[SDGT].

 

MUTAMBA, Stephen, 192 Baines Ave., Harare, 

Harare, Zimbabwe; DOB 23 Oct 1961; POB 
Harare, Zimbabwe; Gender Male; Passport 
FN460001 (Zimbabwe); National ID No. 
58004069A83 (Zimbabwe); Deputy 
Commissioner General, Administration, 
Zimbabwe Republic of Police (individual) 
[ZIMBABWE].

 

MUTANGA WA BAFUNKWA KANONGA, 

Gedeon Kyungu (a.k.a. GEDEON, Kyungu 
Mutanga; a.k.a. MTANGA, Gedeon; a.k.a. 
MUTANGA, Gedeon Kyungu; a.k.a. MUTANGA, 
Gideon Kyungu); DOB 1972; alt. DOB 1974; 
POB Manono territory, Katanga Province (now 
Tanganyika Province), Democratic Republic of 
the Congo; nationality Congo, Democratic 
Republic of the; Gender Male (individual) 
[DRCONGO].

 

MUTANGA, Gedeon Kyungu (a.k.a. GEDEON, 

Kyungu Mutanga; a.k.a. MTANGA, Gedeon; 
a.k.a. MUTANGA WA BAFUNKWA KANONGA, 
Gedeon Kyungu; a.k.a. MUTANGA, Gideon 
Kyungu); DOB 1972; alt. DOB 1974; POB 
Manono territory, Katanga Province (now 
Tanganyika Province), Democratic Republic of 
the Congo; nationality Congo, Democratic 
Republic of the; Gender Male (individual) 
[DRCONGO].

 

MUTANGA, Gideon Kyungu (a.k.a. GEDEON, 

Kyungu Mutanga; a.k.a. MTANGA, Gedeon; 
a.k.a. MUTANGA WA BAFUNKWA KANONGA, 
Gedeon Kyungu; a.k.a. MUTANGA, Gedeon 
Kyungu); DOB 1972; alt. DOB 1974; POB 
Manono territory, Katanga Province (now 
Tanganyika Province), Democratic Republic of 
the Congo; nationality Congo, Democratic 
Republic of the; Gender Male (individual) 
[DRCONGO].

 

MUTASA, Didymus Noel Edwin; DOB 27 Jul 

1935; Minister of State for National Security 
(individual) [ZIMBABWE].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1228 -

 

 

MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985; 

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

 

MUTEBUSI, Jules (a.k.a. COLONEL 

MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a. 
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 
POB South Kivu, DRC; nationality Congo, 
Democratic Republic of the (individual) 
[DRCONGO].

 

MUTEBUTSI, Jules (a.k.a. COLONEL 

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. 
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 
POB South Kivu, DRC; nationality Congo, 
Democratic Republic of the (individual) 
[DRCONGO].

 

MUTEBUZI, Jules (a.k.a. COLONEL 

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. 
MUTEBUTSI, Jules), Rwanda; DOB 06 Jul 
1960; POB South Kivu, DRC; nationality Congo, 
Democratic Republic of the (individual) 
[DRCONGO].

 

MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria; 

DOB 1996 to 1997; nationality United Kingdom 
(individual) [SDGT].

 

MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI, 
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, 
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 
Muhammad Qan'an; a.k.a. AL-SAY'ARI, 
Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad 
Salah; a.k.a. QAN'AN, Muhammad Salih 
Muhammad; a.k.a. "AL-MUHAJIR, Abu 
Usama"), Yemen; DOB 13 Jan 1988; Gender 
Male; Passport 05867398 (Yemen); alt. 
Passport 04988639 (Jordan) (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

MUTHANA, Nasser (a.k.a. "Abu Muthana Al 

Yemeni"; a.k.a. "Abu Muthanna al Yemeni"; 
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB 
1993 to 1995; POB Cardiff, United Kingdom; 
citizen United Kingdom (individual) [SDGT].

 

MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI, 
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, 
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 
Muhammad Qan'an; a.k.a. AL-SAY'ARI, 
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed 
Saleh; a.k.a. QAN'AN, Muhammad Salih 
Muhammad; a.k.a. "AL-MUHAJIR, Abu 
Usama"), Yemen; DOB 13 Jan 1988; Gender 

Male; Passport 05867398 (Yemen); alt. 
Passport 04988639 (Jordan) (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

MUTINHIRI, Ambrose; DOB 22 Feb 1944; 

Passport AD000969 (Zimbabwe); Minister of 
Youth Development and Employment Creation 
(individual) [ZIMBABWE].

 

MUTNI, Mohammad Abdul Kadir (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf; 
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. 
MATNI, Muhammad 'Abd-al-Qadir; a.k.a. 
MUTNI, Muhammad Abdul Qadar; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 
1983; Gender Male; Passport G2590897 
(individual) [SDGT].

 

MUTNI, Muhammad Abdul Qadar (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf; 
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. 
MATNI, Muhammad 'Abd-al-Qadir; a.k.a. 
MUTNI, Mohammad Abdul Kadir; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 
1983; Gender Male; Passport G2590897 
(individual) [SDGT].

 

MUTOID, Kalev (a.k.a. KALEV KATANGA, 

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, 
Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a. 
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, 
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. 
MUTUND, Kalev), 24 Avenue Ma Campagne, 
Quartier Ma Campagne Commune De 
Ngaliema, Kinshasa 00243, Congo, Democratic 
Republic of the; DOB 03 Mar 1957; POB Kasaji, 
Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the 
Congo; nationality Congo, Democratic Republic 
of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 
Jun 2012 expires 07 Jun 2017; Agence 
Nationale de Renseignements General 
Administrator (individual) [DRCONGO].

 

MUTOMBO, Kalev (a.k.a. KALEV KATANGA, 

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, 
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. 
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, 
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. 
MUTUND, Kalev), 24 Avenue Ma Campagne, 
Quartier Ma Campagne Commune De 
Ngaliema, Kinshasa 00243, Congo, Democratic 
Republic of the; DOB 03 Mar 1957; POB Kasaji, 
Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the 
Congo; nationality Congo, Democratic Republic 
of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 
Jun 2012 expires 07 Jun 2017; Agence 

Nationale de Renseignements General 
Administrator (individual) [DRCONGO].

 

MUTOND, Kalev (a.k.a. KALEV KATANGA, 

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, 
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. 
MUTOMBO, Kalev; a.k.a. MUTONDO 
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; 
a.k.a. MUTUND, Kalev), 24 Avenue Ma 
Campagne, Quartier Ma Campagne Commune 
De Ngaliema, Kinshasa 00243, Congo, 
Democratic Republic of the; DOB 03 Mar 1957; 
POB Kasaji, Democratic Republic of the Congo; 
alt. POB Likasi, Katanga, Democratic Republic 
of the Congo; nationality Congo, Democratic 
Republic of the; Gender Male; Passport 
DB0004470 (Congo, Democratic Republic of 
the) issued 08 Jun 2012 expires 07 Jun 2017; 
Agence Nationale de Renseignements General 
Administrator (individual) [DRCONGO].

 

MUTONDO KATANGA, Kalev (a.k.a. KALEV 

KATANGA, Mutondo; a.k.a. KALEV, Motono; 
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; 
a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND, 
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. 
MUTUND, Kalev), 24 Avenue Ma Campagne, 
Quartier Ma Campagne Commune De 
Ngaliema, Kinshasa 00243, Congo, Democratic 
Republic of the; DOB 03 Mar 1957; POB Kasaji, 
Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the 
Congo; nationality Congo, Democratic Republic 
of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 
Jun 2012 expires 07 Jun 2017; Agence 
Nationale de Renseignements General 
Administrator (individual) [DRCONGO].

 

MUTONDO, Kalev (a.k.a. KALEV KATANGA, 

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, 
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. 
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; 
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. 
MUTUND, Kalev), 24 Avenue Ma Campagne, 
Quartier Ma Campagne Commune De 
Ngaliema, Kinshasa 00243, Congo, Democratic 
Republic of the; DOB 03 Mar 1957; POB Kasaji, 
Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the 
Congo; nationality Congo, Democratic Republic 
of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 
Jun 2012 expires 07 Jun 2017; Agence 
Nationale de Renseignements General 
Administrator (individual) [DRCONGO].

 

MUTREB, Maher Abdulaziz M.; DOB 23 May 

1971; POB Makkah, Saudi Arabia; nationality 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1229 -

 

 

Saudi Arabia; Gender Male; Passport D088677 
(Saudi Arabia) issued 16 Aug 2017 expires 23 
Jun 2022 (individual) [GLOMAG].

 

MUTSOEV, Zelimkhan Alikoevich (Cyrillic: 

МУЦОЕВ,

 

Зелимхан

 

Аликоевич),

 Russia; DOB 

13 Oct 1959; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

MUTUND, Kalev (a.k.a. KALEV KATANGA, 

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, 
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. 
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; 
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. 
MUTONDO, Kalev), 24 Avenue Ma Campagne, 
Quartier Ma Campagne Commune De 
Ngaliema, Kinshasa 00243, Congo, Democratic 
Republic of the; DOB 03 Mar 1957; POB Kasaji, 
Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the 
Congo; nationality Congo, Democratic Republic 
of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 
Jun 2012 expires 07 Jun 2017; Agence 
Nationale de Renseignements General 
Administrator (individual) [DRCONGO].

 

MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi 

Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. 
MOWAFI, Ramzi); DOB 1952; POB Egypt 
(individual) [SDGT].

 

MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo 

Senior Committee Member (individual) 
[ZIMBABWE].

 

MU'ZI HNEIDI, Said; DOB 1954; POB 

Damascus, Syria; Minister of Oil and Mineral 
Resources (individual) [SYRIA].

 

MUZONZINI, Elisha; DOB 24 Jun 1957; Passport 

AD000648 (Zimbabwe); Former Director of the 
Central Intelligence Organization (individual) 
[ZIMBABWE].

 

MUZZAMIL, Mohammad Daoud (a.k.a. 

DAWOUD, Muhammad), Afghanistan; DOB 
1983; POB Nahr-e Saraj District, Helmand 
Province, Afghanistan; Gender Male (individual) 
[SDGT] (Linked To: TALIBAN).

 

MWAU, John Harun; DOB 24 Jun 1948; citizen 

Kenya; Passport A608142 (Kenya); alt. 
Passport B037832 (Kenya); Diplomatic 
Passport A921579 (Kenya); Member of 
Parliament for Kilome (Kenya) (individual) 
[SDNTK].

 

MWISSA, Guidon Shimiray; DOB 13 Mar 1980; 

POB Kigoma, Walikale, North Kivu, Democratic 
Republic of the Congo; nationality Congo, 

Democratic Republic of the; Gender Male 
(individual) [DRCONGO].

 

MY AVIATION COMPANY LIMITED, 27th Floor, 

ITF Tower 140/65 Silom Road, Suriyawong, 
Bang Rak, Bangkok 10500, Thailand; Email 
Address natthapong@myaviation.biz; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Business Registration Number 
0105551001856 [SDGT] [IFSR] (Linked To: 
MAHAN AIR).

 

MYANMA DEFENSE PRODUCTS INDUSTRY 

(a.k.a. DIRECTORATE OF DEFENSE 
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE 
DIRECTORATE OF DEFENSE INDUSTRIES; 
a.k.a. MYANMAR DEFENSE PRODUCTS 
INDUSTRY; a.k.a. "DEFENSE PRODUCTS 
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of 
Defense, Shwedagon Pagoda Road, Rangoon, 
Burma; Target Type Government Entity 
[BURMA-EO14014].

 

MYANMA ECONOMIC HOLDINGS PUBLIC 

COMPANY LIMITED (a.k.a. MYANMAR 
ECONOMIC HOLDING LIMITED; a.k.a. 
"MEHL"), 51*Mahabandoola Road 189/191, 
Botataung, Rangoon 11161, Burma; 
Registration Number 156387282 (Burma) 
[BURMA-EO14014].

 

MYANMA FOREIGN TRADE BANK (a.k.a. 

MYANMAR FOREIGN TRADE BANK; a.k.a. 
"MFTB"), 80-86 Maha Bandoola Garden Street, 
Yangon, Burma; SWIFT/BIC MFTBMMMY; 
Organization Established Date 1976; Target 
Type Financial Institution [BURMA-EO14014].

 

MYANMA GEMS ENTERPRISE (f.k.a. 

MYANMAR GEMS CORPORATION; a.k.a. 
MYANMAR GEMS ENTERPRISE), No. 70-072 
Yarza Thingaha Road, Thapyaygone Ward, 
Zabuthiri Township, Naypyitaw, Burma; Rm 
Counter 23/24, G Flr, Mayangone, Rangoon, 
Burma; No. 66 Kaba Aye Pagoda Road, 
Mayangone Township, Rangoon, Burma 
[BURMA-EO14014].

 

MYANMA INVESTMENT AND COMMERICAL 

BANK (a.k.a. MYANMAR INVESTMENT AND 
COMMERCIAL BANK; a.k.a. "MICB"), 170/176 
Bo Aung Kyaw Street, Botataung Township, 
Yangon, Burma; 170/176 Bo Aung Gyaw Street, 
Yangong, Burma; SWIFT/BIC MICBMMMY; 
Organization Established Date 1990; Target 
Type Financial Institution [BURMA-EO14014].

 

MYANMA MINING ENTERPRISE NUMBER 1 

(a.k.a. MINING ENTERPRISE NO 1; a.k.a. 
MINING ENTERPRISE NUMBER ONE; a.k.a. 
MYANMAR MINING ENTERPRISE NUMBER 
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar 

Street, Forest Street, Monywa, Sagaing Region, 
Burma; Organization Type: Mining and 
Quarrying [BURMA-EO14014].

 

MYANMA MINING ENTERPRISE NUMBER 2 

(a.k.a. MINING ENTERPRISE NO 2; a.k.a. 
MYANMAR MINING ENTERPRISE NUMBER 
2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a. 
NUMBER 2 MINING ENTERPRISE), Myay 
Myint Quarter, Pyi Htaung Su Road, Myitkyina, 
Kachin State, Burma; Organization Type: 
Mining and Quarrying [BURMA-EO14014].

 

MYANMA TIMBER ENTERPRISE (a.k.a. 

MYANMAR TIMBER ENTERPRISE; f.k.a. 
STATE TIMBER BOARD; f.k.a. TIMBER 
CORPORATION), Gyogone Forest Compound, 
Bayint Naung Road, Insein Township, Rangoon, 
Burma; No. (72/74) Shawe Dagon Pagoda 
Road, Dagon Township, Rangoon, Burma; P.O. 
Box 206, Ahlone Street, Ahlone Township, 
Rangoon, Burma; Target Type State-Owned 
Enterprise [BURMA-EO14014].

 

MYANMAR CHEMICAL AND MACHINERY 

COMPANY LIMITED (a.k.a. MCM GROUP), 
No. 566/KA, Yazahtarni Road, Paung Laung 2 
Quarter, Pyinmana Township, Naypyitaw, 
Burma; NO.2, 7 Mile Hill, MG Weik Housing, 
Mayangone Township, Yangon Region, Burma; 
Organization Type: Wholesale of other 
machinery and equipment; Target Type Private 
Company; Registration Number 100220040 
(Burma) issued 10 Feb 2001 [BURMA-
EO14014] (Linked To: OO, Aung Hlaing).

 

MYANMAR DEFENSE PRODUCTS INDUSTRY 

(a.k.a. DIRECTORATE OF DEFENSE 
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE 
DIRECTORATE OF DEFENSE INDUSTRIES; 
a.k.a. MYANMA DEFENSE PRODUCTS 
INDUSTRY; a.k.a. "DEFENSE PRODUCTS 
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of 
Defense, Shwedagon Pagoda Road, Rangoon, 
Burma; Target Type Government Entity 
[BURMA-EO14014].

 

MYANMAR DIRECTORATE OF 

PROCUREMENT (a.k.a. DIRECTORATE OF 
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a. 
DIRECTORATE OF PROCUREMENT, OFFICE 
OF THE COMMANDER-IN-CHIEF ARMY, THE 
REPUBLIC OF THE UNION OF MYANMAR; 
a.k.a. "DIRECTORATE OF DEFENSE 
PROCUREMENT"; a.k.a. "DIRECTORATE OF 
PROCUREMENT"), Nay Pyi Taw City, Burma; 
Target Type Government Entity [BURMA-
EO14014].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1230 -

 

 

MYANMAR ECONOMIC CORPORATION (a.k.a. 

MYANMAR ECONOMIC CORPORATION 
LIMITED; a.k.a. "MEC"), Corner of Ahlone Road 
& Kannar Road, Ahlone Township, Rangoon, 
Burma; Registration Number 105444192 
(Burma) [BURMA-EO14014].

 

MYANMAR ECONOMIC CORPORATION 

LIMITED (a.k.a. MYANMAR ECONOMIC 
CORPORATION; a.k.a. "MEC"), Corner of 
Ahlone Road & Kannar Road, Ahlone 
Township, Rangoon, Burma; Registration 
Number 105444192 (Burma) [BURMA-
EO14014].

 

MYANMAR ECONOMIC HOLDING LIMITED 

(a.k.a. MYANMA ECONOMIC HOLDINGS 
PUBLIC COMPANY LIMITED; a.k.a. "MEHL"), 
51*Mahabandoola Road 189/191, Botataung, 
Rangoon 11161, Burma; Registration Number 
156387282 (Burma) [BURMA-EO14014].

 

MYANMAR FOREIGN TRADE BANK (a.k.a. 

MYANMA FOREIGN TRADE BANK; a.k.a. 
"MFTB"), 80-86 Maha Bandoola Garden Street, 
Yangon, Burma; SWIFT/BIC MFTBMMMY; 
Organization Established Date 1976; Target 
Type Financial Institution [BURMA-EO14014].

 

MYANMAR GEMS CORPORATION (a.k.a. 

MYANMA GEMS ENTERPRISE; a.k.a. 
MYANMAR GEMS ENTERPRISE), No. 70-072 
Yarza Thingaha Road, Thapyaygone Ward, 
Zabuthiri Township, Naypyitaw, Burma; Rm 
Counter 23/24, G Flr, Mayangone, Rangoon, 
Burma; No. 66 Kaba Aye Pagoda Road, 
Mayangone Township, Rangoon, Burma 
[BURMA-EO14014].

 

MYANMAR GEMS ENTERPRISE (a.k.a. 

MYANMA GEMS ENTERPRISE; f.k.a. 
MYANMAR GEMS CORPORATION), No. 70-
072 Yarza Thingaha Road, Thapyaygone Ward, 
Zabuthiri Township, Naypyitaw, Burma; Rm 
Counter 23/24, G Flr, Mayangone, Rangoon, 
Burma; No. 66 Kaba Aye Pagoda Road, 
Mayangone Township, Rangoon, Burma 
[BURMA-EO14014].

 

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a. 

MYANMAR IMPERIAL JADE GEMS & 
JEWELLERY CO., LTD.; a.k.a. MYANMAR 
IMPERIAL JADE GEMS & JEWELLERY 
COMPANY LIMITED; a.k.a. MYANMAR 
IMPERIAL JADE GEMS AND JEWELLERY 
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE 
GEMS AND JEWELLERY COMPANY 
LIMITED), Burma; Company Number 
176227869 (Burma) issued 13 Sep 1996 
[BURMA-EO14014].

 

MYANMAR IMPERIAL JADE GEMS & 

JEWELLERY CO., LTD. (a.k.a. MYANMAR 
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR 
IMPERIAL JADE GEMS & JEWELLERY 
COMPANY LIMITED; a.k.a. MYANMAR 
IMPERIAL JADE GEMS AND JEWELLERY 
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE 
GEMS AND JEWELLERY COMPANY 
LIMITED), Burma; Company Number 
176227869 (Burma) issued 13 Sep 1996 
[BURMA-EO14014].

 

MYANMAR IMPERIAL JADE GEMS & 

JEWELLERY COMPANY LIMITED (a.k.a. 
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a. 
MYANMAR IMPERIAL JADE GEMS & 
JEWELLERY CO., LTD.; a.k.a. MYANMAR 
IMPERIAL JADE GEMS AND JEWELLERY 
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE 
GEMS AND JEWELLERY COMPANY 
LIMITED), Burma; Company Number 
176227869 (Burma) issued 13 Sep 1996 
[BURMA-EO14014].

 

MYANMAR IMPERIAL JADE GEMS AND 

JEWELLERY CO., LTD. (a.k.a. MYANMAR 
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR 
IMPERIAL JADE GEMS & JEWELLERY CO., 
LTD.; a.k.a. MYANMAR IMPERIAL JADE 
GEMS & JEWELLERY COMPANY LIMITED; 
a.k.a. MYANMAR IMPERIAL JADE GEMS AND 
JEWELLERY COMPANY LIMITED), Burma; 
Company Number 176227869 (Burma) issued 
13 Sep 1996 [BURMA-EO14014].

 

MYANMAR IMPERIAL JADE GEMS AND 

JEWELLERY COMPANY LIMITED (a.k.a. 
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a. 
MYANMAR IMPERIAL JADE GEMS & 
JEWELLERY CO., LTD.; a.k.a. MYANMAR 
IMPERIAL JADE GEMS & JEWELLERY 
COMPANY LIMITED; a.k.a. MYANMAR 
IMPERIAL JADE GEMS AND JEWELLERY 
CO., LTD.), Burma; Company Number 
176227869 (Burma) issued 13 Sep 1996 
[BURMA-EO14014].

 

MYANMAR INVESTMENT AND COMMERCIAL 

BANK (a.k.a. MYANMA INVESTMENT AND 
COMMERICAL BANK; a.k.a. "MICB"), 170/176 
Bo Aung Kyaw Street, Botataung Township, 
Yangon, Burma; 170/176 Bo Aung Gyaw Street, 
Yangong, Burma; SWIFT/BIC MICBMMMY; 
Organization Established Date 1990; Target 
Type Financial Institution [BURMA-EO14014].

 

MYANMAR MACAU LUNDUN (a.k.a. DOK 

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

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

 

MYANMAR MACAU LUNDUN (a.k.a. DOK 

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

 

MYANMAR MINING ENTERPRISE NUMBER 1 

(a.k.a. MINING ENTERPRISE NO 1; a.k.a. 
MINING ENTERPRISE NUMBER ONE; a.k.a. 
MYANMA MINING ENTERPRISE NUMBER 1; 
a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar 
Street, Forest Street, Monywa, Sagaing Region, 
Burma; Organization Type: Mining and 
Quarrying [BURMA-EO14014].

 

MYANMAR MINING ENTERPRISE NUMBER 2 

(a.k.a. MINING ENTERPRISE NO 2; a.k.a. 
MYANMA MINING ENTERPRISE NUMBER 2; 
a.k.a. NO. 2 MINING ENTERPRISE; a.k.a. 
NUMBER 2 MINING ENTERPRISE), Myay 
Myint Quarter, Pyi Htaung Su Road, Myitkyina, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1231 -

 

 

Kachin State, Burma; Organization Type: 
Mining and Quarrying [BURMA-EO14014].

 

MYANMAR PEARL ENTERPRISE, Yazathingha 

Street, Zabuthri Township, Naypyitaw, Burma; 
No. 10, Strand Road, Kangyi Quarter, Myeik 
Township, Tanintharyi, Burma; 90 Kanbe St., 
Yankin Tsp., Rangoon, Burma; No. 4345 Bu 
Khwe, Naypyitaw, Burma; Target Type State-
Owned Enterprise [BURMA-EO14014].

 

MYANMAR RUBY ENTERPRISE (a.k.a. 

MYANMAR RUBY ENTERPRISE GEMS & 
JEWELLERY CO., LTD.; a.k.a. MYANMAR 
RUBY ENTERPRISE GEMS & JEWELLERY 
COMPANY LIMITED; a.k.a. MYANMAR RUBY 
ENTERPRISE GEMS AND JEWELLERY CO., 
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE 
GEMS AND JEWELLERY COMPANY 
LIMITED), Burma; Company Number 
100941821 (Burma) issued 14 Feb 1996 
[BURMA-EO14014].

 

MYANMAR RUBY ENTERPRISE GEMS & 

JEWELLERY CO., LTD. (a.k.a. MYANMAR 
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY 
ENTERPRISE GEMS & JEWELLERY 
COMPANY LIMITED; a.k.a. MYANMAR RUBY 
ENTERPRISE GEMS AND JEWELLERY CO., 
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE 
GEMS AND JEWELLERY COMPANY 
LIMITED), Burma; Company Number 
100941821 (Burma) issued 14 Feb 1996 
[BURMA-EO14014].

 

MYANMAR RUBY ENTERPRISE GEMS & 

JEWELLERY COMPANY LIMITED (a.k.a. 
MYANMAR RUBY ENTERPRISE; a.k.a. 
MYANMAR RUBY ENTERPRISE GEMS & 
JEWELLERY CO., LTD.; a.k.a. MYANMAR 
RUBY ENTERPRISE GEMS AND JEWELLERY 
CO., LTD.; a.k.a. MYANMAR RUBY 
ENTERPRISE GEMS AND JEWELLERY 
COMPANY LIMITED), Burma; Company 
Number 100941821 (Burma) issued 14 Feb 
1996 [BURMA-EO14014].

 

MYANMAR RUBY ENTERPRISE GEMS AND 

JEWELLERY CO., LTD. (a.k.a. MYANMAR 
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY 
ENTERPRISE GEMS & JEWELLERY CO., 
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE 
GEMS & JEWELLERY COMPANY LIMITED; 
a.k.a. MYANMAR RUBY ENTERPRISE GEMS 
AND JEWELLERY COMPANY LIMITED), 
Burma; Company Number 100941821 (Burma) 
issued 14 Feb 1996 [BURMA-EO14014].

 

MYANMAR RUBY ENTERPRISE GEMS AND 

JEWELLERY COMPANY LIMITED (a.k.a. 
MYANMAR RUBY ENTERPRISE; a.k.a. 

MYANMAR RUBY ENTERPRISE GEMS & 
JEWELLERY CO., LTD.; a.k.a. MYANMAR 
RUBY ENTERPRISE GEMS & JEWELLERY 
COMPANY LIMITED; a.k.a. MYANMAR RUBY 
ENTERPRISE GEMS AND JEWELLERY CO., 
LTD.), Burma; Company Number 100941821 
(Burma) issued 14 Feb 1996 [BURMA-
EO14014].

 

MYANMAR TIMBER ENTERPRISE (a.k.a. 

MYANMA TIMBER ENTERPRISE; f.k.a. STATE 
TIMBER BOARD; f.k.a. TIMBER 
CORPORATION), Gyogone Forest Compound, 
Bayint Naung Road, Insein Township, Rangoon, 
Burma; No. (72/74) Shawe Dagon Pagoda 
Road, Dagon Township, Rangoon, Burma; P.O. 
Box 206, Ahlone Street, Ahlone Township, 
Rangoon, Burma; Target Type State-Owned 
Enterprise [BURMA-EO14014].

 

MYANMAR WAR VETERAN ORGANIZATION 

(a.k.a. MYANMAR WAR VETERANS 
ORGANIZATION; a.k.a. MYANMAR WAR 
VETERAN'S ORGANIZATION), Thukhuma 
Road, Datkhina Thiri Tsp, Naypyitaw Division, 
Burma [BURMA-EO14014].

 

MYANMAR WAR VETERANS ORGANIZATION 

(a.k.a. MYANMAR WAR VETERAN 
ORGANIZATION; a.k.a. MYANMAR WAR 
VETERAN'S ORGANIZATION), Thukhuma 
Road, Datkhina Thiri Tsp, Naypyitaw Division, 
Burma [BURMA-EO14014].

 

MYANMAR WAR VETERAN'S ORGANIZATION 

(a.k.a. MYANMAR WAR VETERAN 
ORGANIZATION; a.k.a. MYANMAR WAR 
VETERANS ORGANIZATION), Thukhuma 
Road, Datkhina Thiri Tsp, Naypyitaw Division, 
Burma [BURMA-EO14014].

 

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a. 

MYINT, Aung Moe), Waizayandar Road, No.15, 
Ngwe Kyar Yan Quarter, South Okkalapa 
Township, Yangon Region, Burma; DOB 09 Jun 
1971; alt. DOB 28 Sep 1969; nationality Burma; 
Gender Male; Registration Number 
12/YAKANA(N)006981 (Burma) (individual) 
[BURMA-EO14014].

 

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung 

Mar), Naypyitaw, Burma; DOB 25 Oct 1964; 
nationality Burma; Gender Female; National ID 
No. 12DAGANAN018846 (Burma) (individual) 
[BURMA-EO14014].

 

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a. 

MYINT, Aung Moe), Waizayandar Road, No.15, 
Ngwe Kyar Yan Quarter, South Okkalapa 
Township, Yangon Region, Burma; DOB 09 Jun 
1971; alt. DOB 28 Sep 1969; nationality Burma; 
Gender Male; Registration Number 

12/YAKANA(N)006981 (Burma) (individual) 
[BURMA-EO14014].

 

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a. 

MYINT, Aung Mo), Waizayandar Road, No.15, 
Ngwe Kyar Yan Quarter, South Okkalapa 
Township, Yangon Region, Burma; DOB 09 Jun 
1971; alt. DOB 28 Sep 1969; nationality Burma; 
Gender Male; Registration Number 
12/YAKANA(N)006981 (Burma) (individual) 
[BURMA-EO14014].

 

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung 

Mar), Naypyitaw, Burma; DOB 25 Oct 1964; 
nationality Burma; Gender Female; National ID 
No. 12DAGANAN018846 (Burma) (individual) 
[BURMA-EO14014].

 

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing 

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma; 
DOB 23 Apr 2001; nationality Burma; Gender 
Female; National ID No. 9PAMANAN275475 
(Burma) (individual) [BURMA-EO14014].

 

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw 

Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB 
19 Nov 1967; nationality Burma; Gender 
Female; National ID No. 
10THAHTANAN013008 (Burma) (individual) 
[BURMA-EO14014].

 

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn 

Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19 
Nov 1967; nationality Burma; Gender Female; 
National ID No. 10THAHTANAN013008 
(Burma) (individual) [BURMA-EO14014].

 

MYINT, Daw Yadanar Moe (a.k.a. MYINT, 

Yadanar Moe), Naypyitaw, Burma; DOB 16 May 
1994; nationality Burma; Gender Female; 
National ID No. 9PAMANAN259746 (Burma) 
(individual) [BURMA-EO14014].

 

MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971; 

nationality Burma; Gender Male; Registration 
Number 12/YAKANA(N)006982 (Burma) 
(individual) [BURMA-EO14014] (Linked To: 
DYNASTY INTERNATIONAL COMPANY 
LIMITED).

 

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun 

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a. 
MYINT, Tun Aung), Number (632), Gagyi/16, 
Arzarni Road, Number (4) Lanmason, Quarter 
(5), Shwepyithar Township, Rangoon, Burma; 
DOB 16 Feb 1942; alt. DOB 19 Feb 1942; 
citizen Burma; Gender Male; Union Minister of 
Ethnic Affairs (individual) [BURMA-EO14014].

 

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing 

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma; 
DOB 23 Apr 2001; nationality Burma; Gender 
Female; National ID No. 9PAMANAN275475 
(Burma) (individual) [BURMA-EO14014].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1232 -

 

 

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; 

a.k.a. "U LI MYINT"), c/o HONG PANG 
ELECTRONIC INDUSTRY CO., LTD., Yangon, 
Burma; c/o HONG PANG GEMS & 
JEWELLERY COMPANY LIMITED, Burma; c/o 
HONG PANG MINING COMPANY LIMITED, 
Yangon, Burma; c/o HONG PANG TEXTILE 
COMPANY LIMITED, Yangon, Burma; c/o 
HONG PANG GENERAL TRADING 
COMPANY, LIMITED, Kyaington, Burma; c/o 
HONG PANG LIVESTOCK DEVELOPMENT 
COMPANY LIMITED, Burma; 525 Merchant 
Street, Rangoon, Burma; Tangyan, Burma; 
National ID No. 13/Ta Ta Na (Naing)019077 
(Burma) (individual) [SDNTK].

 

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw 

Khaing Moe; a.k.a. MYINT, Khaing Moe), 
Burma; DOB 23 Apr 2001; nationality Burma; 
Gender Female; National ID No. 
9PAMANAN275475 (Burma) (individual) 
[BURMA-EO14014].

 

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar; 

a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19 
Nov 1967; nationality Burma; Gender Female; 
National ID No. 10THAHTANAN013008 
(Burma) (individual) [BURMA-EO14014].

 

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun 

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a. 
MYINT, Tun Aung), Number (632), Gagyi/16, 
Arzarni Road, Number (4) Lanmason, Quarter 
(5), Shwepyithar Township, Rangoon, Burma; 
DOB 16 Feb 1942; alt. DOB 19 Feb 1942; 
citizen Burma; Gender Male; Union Minister of 
Ethnic Affairs (individual) [BURMA-EO14014].

 

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun 

Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a. 
MYINT, Tun Aung), Number (632), Gagyi/16, 
Arzarni Road, Number (4) Lanmason, Quarter 
(5), Shwepyithar Township, Rangoon, Burma; 
DOB 16 Feb 1942; alt. DOB 19 Feb 1942; 
citizen Burma; Gender Male; Union Minister of 
Ethnic Affairs (individual) [BURMA-EO14014].

 

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung; 

a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT, 
Saw Tun Aung), Number (632), Gagyi/16, 
Arzarni Road, Number (4) Lanmason, Quarter 
(5), Shwepyithar Township, Rangoon, Burma; 
DOB 16 Feb 1942; alt. DOB 19 Feb 1942; 
citizen Burma; Gender Male; Union Minister of 
Ethnic Affairs (individual) [BURMA-EO14014].

 

MYINT, Yadanar Moe (a.k.a. MYINT, Daw 

Yadanar Moe), Naypyitaw, Burma; DOB 16 May 
1994; nationality Burma; Gender Female; 
National ID No. 9PAMANAN259746 (Burma) 
(individual) [BURMA-EO14014].

 

MYOHYANG SHIPPING CO, Kumsong 3-dong, 

Mangyongdae-guyok, 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; Company Number IMO 
5988369 [DPRK4].

 

MYTISHCHI MACHINE BUILDING PLANT 

(Cyrillic: 

МЫТИЩИНСКИЙ

 

МАШИНОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. 

JSC MYTISHCHINSKI MACHINE-BUILDING 
PLANT; a.k.a. MYTISHCHINSKI 
MACHINOSTROITELNY ZAVOD, OAO; a.k.a. 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO 'MYTISHCHINSKI 
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ 
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski 
Raion, Moscow Region 141009, Russia; 
Yaroslavl highway 33, Mytishchi, Moscow 
Region, Russia; VL 11 st. Frunze, Mytishchi, 
Moscow Region, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1095029003860 (Russia); Tax 
ID No. 5029126076 (Russia); Government 
Gazette Number 61540868 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

MYTISHCHI RESEARCH INSTITUTE FOR RF 

MEASUREMENT INSTRUMENTS (a.k.a. 
FEDERAL STATE UNITARY ENTERPRISE 
MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC 
RESEARCH INSTITUTE OF RADIO 
MEASURING INSTRUMENTS), ul Kolpakova, 
2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi, 
Moskovskaya 141002, Russia; Tax ID No. 
5029008940 (Russia); Registration Number 
1035005501629 (Russia) [RUSSIA-EO14024].

 

MYTISHCHINSKI MACHINOSTROITELNY 

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI 
MACHINE-BUILDING PLANT; a.k.a. 
MYTISHCHI MACHINE BUILDING PLANT 
(Cyrillic: 

МЫТИЩИНСКИЙ

 

МАШИНОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO 'MYTISHCHINSKI 
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ 
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski 
Raion, Moscow Region 141009, Russia; 
Yaroslavl highway 33, Mytishchi, Moscow 
Region, Russia; VL 11 st. Frunze, Mytishchi, 
Moscow Region, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 

Registration ID 1095029003860 (Russia); Tax 
ID No. 5029126076 (Russia); Government 
Gazette Number 61540868 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

MZ ARSENAL OAO (a.k.a. ARSENAL MACHINE 

BUILDING PLANT OJSC; a.k.a. ARSENAL 
MACHINE BUILDING PLANT OPEN JOINT 
STOCK COMPANY; a.k.a. MZ ARSENAL PAO; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSCHESTVO MASHINOSTROITELNYI 
ZAVOD ARSENAL), 1-3, Komsomola Street, 
Saint Petersburg 195009, Russia; Tax ID No. 
7804040302 (Russia); Government Gazette 
Number 07541733 (Russia); Registration 
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

 

MZ ARSENAL PAO (a.k.a. ARSENAL MACHINE 

BUILDING PLANT OJSC; a.k.a. ARSENAL 
MACHINE BUILDING PLANT OPEN JOINT 
STOCK COMPANY; a.k.a. MZ ARSENAL OAO; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSCHESTVO MASHINOSTROITELNYI 
ZAVOD ARSENAL), 1-3, Komsomola Street, 
Saint Petersburg 195009, Russia; Tax ID No. 
7804040302 (Russia); Government Gazette 
Number 07541733 (Russia); Registration 
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

 

MZENSKPROKAT (a.k.a. MTSENSKPROKAT; 

a.k.a. MTSENSKPROKAT OOO; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU MTSENSKPROKAT), 
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk 
303032, Russia; Organization Established Date 
12 Apr 2018; Tax ID No. 5703008027 (Russia); 
Government Gazette Number 28256296 
(Russia); Registration Number 1185749002119 
(Russia) [RUSSIA-EO14024].

 

MZIK OAO (a.k.a. KALININ MACHINE PLANT 

JSC; a.k.a. KALININ MACHINE-BUILDING 
PLANT OPEN JOINT-STOCK COMPANY; 
a.k.a. KALININ MACHINERY PLANT-BRD; 
a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. 
M.I. KALININA, G. YEKATERINBURG OAO; 
a.k.a. OPEN-END JOINT-STOCK COMPANY 
'KALININ MACHINERY PLANT. 
YEKATERINBURG'; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
MASHINOSTROITELNY ZAVOD 
IM.M.I.KALININA, G.EKATERINBURG), 18 
prospekt Kosmonavtov, Ekaterinburg, 
Sverdlovskaya obl. 620017, Russia; Email 
Address info@zik.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions