OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 184

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 184

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1465 -

 

 

Company (individual) [IRAN-HR] (Linked To: 
ENTEBAGH GOSTAR SEPEHR COMPANY).

 

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar 

1993; nationality Indonesia; Gender Female; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport B 4286562 
(Indonesia) (individual) [SDGT] (Linked To: 
SUSANTI, Dwi Dahlia).

 

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a. 

RAMAK DUTY FREE SHOP LTD; a.k.a. 
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. 
RAMAK DUTY FREE SHOPS LTD.; a.k.a. 
RAMAK FIRM FOR FREE TRADE ZONES), 
Free Zone Area, Jamarek, PO Box 932, 
Damascus, Syria; Al Rawda Street, PO Box 
932, Damascus, Syria; Abu Ramana Street, 
Rawda, Damascus, Syria; Damascus Duty 
Free, Damascus International Airport, 
Damascus, Syria; Dara'a Duty Free, Naseeb 
Border Center, Dara'a, Syria; Aleppo Duty Free, 
Aleppo International Airport, Aleppo, Syria; 
Jdaideh Duty Free Complex, Jdaideh Yaboos, 
Damascus, Syria; Bab el Hawa Border Center, 
Aleppo, Syria; Lattakia Port, Lattakia, Syria; 
Tartous Port, Tartous, Syria; Website 
www.ramakdutyfree.net; Email Address 
dam.d.free@net.sy [SYRIA].

 

RAMAK COMPANY FOR DEVELOPMENT AND 

HUMANITARIAN PROJECTS LLC (a.k.a. 
RAMAK DEVELOPMENT AND 
HUMANITARIAN PROJECTS LLC (Arabic: 

ﺔﻴﻧﺎﺴﻧﻻﺍ

 

ﻭ

 

ﺔﻳﻮﻤﻨﺘﻟﺍ

 

ﻊﻳﺭﺎﺸﻤﻠﻟ

 

ﻙﺎﻣﺍﺭ

)), Rural 

Damascus, Syria; Organization Established 
Date 08 Aug 2011; Organization Type: Real 
estate activities with own or leased property; alt. 
Organization Type: Construction of buildings 
[SYRIA] [SYRIA-CAESAR].

 

RAMAK DEVELOPMENT AND HUMANITARIAN 

PROJECTS LLC (Arabic:  

ﻭ

 

ﺔﻳﻮﻤﻨﺘﻟﺍ

 

ﻊﻳﺭﺎﺸﻤﻠﻟ

 

ﻙﺎﻣﺍﺭ

ﺔﻴﻧﺎﺴﻧﻻﺍ

) (a.k.a. RAMAK COMPANY FOR 

DEVELOPMENT AND HUMANITARIAN 
PROJECTS LLC), Rural Damascus, Syria; 
Organization Established Date 08 Aug 2011; 
Organization Type: Real estate activities with 
own or leased property; alt. Organization Type: 
Construction of buildings [SYRIA] [SYRIA-
CAESAR].

 

RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a. 

RAMAK DUTY FREE SHOP LTD; a.k.a. 
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. 
RAMAK DUTY FREE SHOPS LTD.; a.k.a. 
RAMAK FIRM FOR FREE TRADE ZONES), 
Free Zone Area, Jamarek, PO Box 932, 
Damascus, Syria; Al Rawda Street, PO Box 

932, Damascus, Syria; Abu Ramana Street, 
Rawda, Damascus, Syria; Damascus Duty 
Free, Damascus International Airport, 
Damascus, Syria; Dara'a Duty Free, Naseeb 
Border Center, Dara'a, Syria; Aleppo Duty Free, 
Aleppo International Airport, Aleppo, Syria; 
Jdaideh Duty Free Complex, Jdaideh Yaboos, 
Damascus, Syria; Bab el Hawa Border Center, 
Aleppo, Syria; Lattakia Port, Lattakia, Syria; 
Tartous Port, Tartous, Syria; Website 
www.ramakdutyfree.net; Email Address 
dam.d.free@net.sy [SYRIA].

 

RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK; 

a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK 
DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK 
DUTY FREE SHOPS LTD.; a.k.a. RAMAK 
FIRM FOR FREE TRADE ZONES), Free Zone 
Area, Jamarek, PO Box 932, Damascus, Syria; 
Al Rawda Street, PO Box 932, Damascus, 
Syria; Abu Ramana Street, Rawda, Damascus, 
Syria; Damascus Duty Free, Damascus 
International Airport, Damascus, Syria; Dara'a 
Duty Free, Naseeb Border Center, Dara'a, 
Syria; Aleppo Duty Free, Aleppo International 
Airport, Aleppo, Syria; Jdaideh Duty Free 
Complex, Jdaideh Yaboos, Damascus, Syria; 
Bab el Hawa Border Center, Aleppo, Syria; 
Lattakia Port, Lattakia, Syria; Tartous Port, 
Tartous, Syria; Website 
www.ramakdutyfree.net; Email Address 
dam.d.free@net.sy [SYRIA].

 

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a. 

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. 
RAMAK DUTY FREE SHOP LTD; a.k.a. 
RAMAK DUTY FREE SHOPS LTD.; a.k.a. 
RAMAK FIRM FOR FREE TRADE ZONES), 
Free Zone Area, Jamarek, PO Box 932, 
Damascus, Syria; Al Rawda Street, PO Box 
932, Damascus, Syria; Abu Ramana Street, 
Rawda, Damascus, Syria; Damascus Duty 
Free, Damascus International Airport, 
Damascus, Syria; Dara'a Duty Free, Naseeb 
Border Center, Dara'a, Syria; Aleppo Duty Free, 
Aleppo International Airport, Aleppo, Syria; 
Jdaideh Duty Free Complex, Jdaideh Yaboos, 
Damascus, Syria; Bab el Hawa Border Center, 
Aleppo, Syria; Lattakia Port, Lattakia, Syria; 
Tartous Port, Tartous, Syria; Website 
www.ramakdutyfree.net; Email Address 
dam.d.free@net.sy [SYRIA].

 

RAMAK DUTY FREE SHOPS LTD. (a.k.a. 

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. 
RAMAK DUTY FREE SHOP LTD; a.k.a. 
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. 
RAMAK FIRM FOR FREE TRADE ZONES), 

Free Zone Area, Jamarek, PO Box 932, 
Damascus, Syria; Al Rawda Street, PO Box 
932, Damascus, Syria; Abu Ramana Street, 
Rawda, Damascus, Syria; Damascus Duty 
Free, Damascus International Airport, 
Damascus, Syria; Dara'a Duty Free, Naseeb 
Border Center, Dara'a, Syria; Aleppo Duty Free, 
Aleppo International Airport, Aleppo, Syria; 
Jdaideh Duty Free Complex, Jdaideh Yaboos, 
Damascus, Syria; Bab el Hawa Border Center, 
Aleppo, Syria; Lattakia Port, Lattakia, Syria; 
Tartous Port, Tartous, Syria; Website 
www.ramakdutyfree.net; Email Address 
dam.d.free@net.sy [SYRIA].

 

RAMAK FIRM FOR FREE TRADE ZONES 

(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE; 
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a. 
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. 
RAMAK DUTY FREE SHOPS LTD.), Free Zone 
Area, Jamarek, PO Box 932, Damascus, Syria; 
Al Rawda Street, PO Box 932, Damascus, 
Syria; Abu Ramana Street, Rawda, Damascus, 
Syria; Damascus Duty Free, Damascus 
International Airport, Damascus, Syria; Dara'a 
Duty Free, Naseeb Border Center, Dara'a, 
Syria; Aleppo Duty Free, Aleppo International 
Airport, Aleppo, Syria; Jdaideh Duty Free 
Complex, Jdaideh Yaboos, Damascus, Syria; 
Bab el Hawa Border Center, Aleppo, Syria; 
Lattakia Port, Lattakia, Syria; Tartous Port, 
Tartous, Syria; Website 
www.ramakdutyfree.net; Email Address 
dam.d.free@net.sy [SYRIA].

 

RAMAL S.A., Diagonal 127A No. 17-34 Piso 5, 

Bogota, Colombia; NIT # 800142109-5 
(Colombia) [SDNT].

 

RAMAN CO. (a.k.a. RAMAN COMPANY (Arabic: 

ﻥﺎﻣﺍﺭ

 

ﺖﮐﺮﺷ

)), 4th Floor, No. 29, Daman Afshar 

St., after Mirdamad Intersection Africa 
Boulevard Southbound, Tehran, Iran; Website 
www.ramanco.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100395530 (Iran); 
Registration Number 9523 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

RAMAN COMPANY (Arabic: 

ﻥﺎﻣﺍﺭ

 

ﺖﮐﺮﺷ

) (a.k.a. 

RAMAN CO.), 4th Floor, No. 29, Daman Afshar 
St., after Mirdamad Intersection Africa 
Boulevard Southbound, Tehran, Iran; Website 
www.ramanco.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100395530 (Iran); 
Registration Number 9523 (Iran) [IRAN-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1466 -

 

 

EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

RAMCHARAM, Leebert (a.k.a. MARSHALL, 

Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a. 
RAMCHARAN, Liebert); DOB 28 Dec 1959; 
POB Jamaica (individual) [SDNTK].

 

RAMCHARAN BROTHERS LTD, Rosehall Main 

Road, Rosehall, Jamaica [SDNTK].

 

RAMCHARAN LTD, Rosehall Main Road, 

Rosehall, Jamaica [SDNTK].

 

RAMCHARAN, Leebert (a.k.a. MARSHALL, 

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. 
RAMCHARAN, Liebert); DOB 28 Dec 1959; 
POB Jamaica (individual) [SDNTK].

 

RAMCHARAN, Liebert (a.k.a. MARSHALL, 

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. 
RAMCHARAN, Leebert); DOB 28 Dec 1959; 
POB Jamaica (individual) [SDNTK].

 

RAMENSKIY PRIBOROSTROITELNYY ZAVOD 

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

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY 
PRIBOROSTROITELNY FACTORY; a.k.a. 
RAMENSKOYE INSTRUMENT BUILDING 
PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

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

 

RAMENSKOYE DESIGN COMPANY JOINT 

STOCK COMPANY (a.k.a. JSC RAMENSKOYE 
PRIBOROSTROITELNOYE 
KONSTRUKTORSKOYE BYURO; a.k.a. "JSC 
RDC"), Gurieva St., 2, Ramenskoye, Moscow 
Region 140103, Russia; Tax ID No. 
5040007594 (Russia); Registration Number 
1025005118830 (Russia) [RUSSIA-EO14024].

 

RAMENSKOYE INSTRUMENT BUILDING 

PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. 

JOINT STOCK COMPANY RAMENSKY 
INSTRUMENT ENGINEERING PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

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

 

RAMENSKOYE INSTRUMENT DESIGN 

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

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. JOINT STOCK COMPANY 

RPZ; a.k.a. JOINT-STOCK COMPANY 
RAMENSKY PRIBOROSTROITELNY 
FACTORY; a.k.a. RAMENSKIY 
PRIBOROSTROITELNYY ZAVOD; a.k.a. 
RAMENSKOYE INSTRUMENT BUILDING 
PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

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

 

RAMENSKOYE INSTRUMENT ENGINEERING 

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

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. JOINT STOCK COMPANY 

RPZ; a.k.a. JOINT-STOCK COMPANY 
RAMENSKY PRIBOROSTROITELNY 
FACTORY; a.k.a. RAMENSKIY 
PRIBOROSTROITELNYY ZAVOD; a.k.a. 
RAMENSKOYE INSTRUMENT BUILDING 
PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

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

 

RAMENSKOYE INSTRUMENT PLANT (a.k.a. 

JOINT STOCK COMPANY RAMENSKY 
INSTRUMENT ENGINEERING PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY 
PRIBOROSTROITELNY FACTORY; a.k.a. 
RAMENSKIY PRIBOROSTROITELNYY 
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT 
BUILDING PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

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

 

RAMENSKOYE INSTRUMENT-MAKING 

DESIGN BUREAU (a.k.a. JOINT STOCK 
COMPANY RAMENSKY INSTRUMENT 
ENGINEERING PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY 
PRIBOROSTROITELNY FACTORY; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1467 -

 

 

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

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

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

 

RAMENSKOYE PRIBOROSTROITELNOYE 

KONSTRUKTORSKOYE BYURO (a.k.a. JOINT 
STOCK COMPANY RAMENSKY 
INSTRUMENT ENGINEERING PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY 
PRIBOROSTROITELNY FACTORY; a.k.a. 
RAMENSKIY PRIBOROSTROITELNYY 
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT 
BUILDING PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

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

 

RAMENSKY INSTRUMENT-MAKING FACTORY 

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

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY 
PRIBOROSTROITELNY FACTORY; a.k.a. 
RAMENSKIY PRIBOROSTROITELNYY 
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT 
BUILDING PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

RAMENSKOYE INSTRUMENT DESIGN 

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

 

RAMEZANIAN SANI, Gholamreza (Arabic: 

ﯽﻧﺎﺛ

 

ﻥﺎﯿﻧﺎﻀﻣﺭ

 

ﺎﺿﺮﻣﻼﻏ

) (a.k.a. RAMADANIYYAN 

THANI, Ghlamrda; a.k.a. RAMEZANIAN, Reza; 
a.k.a. SANI RAMAZAN GHOLAMREZA, 
Ramazanian), Shahin Vila 15 Gharbi P 25 - 
Vahed 12, Karaj 3193967517, Iran; DOB 21 
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan, 
North Khorasan, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
0827944500 (Iran); Birth Certificate Number 
17009 (Iran); CEO of Entebagh Gostar Sepehr 
Company (individual) [IRAN-HR] (Linked To: 
ENTEBAGH GOSTAR SEPEHR COMPANY).

 

RAMEZANIAN, Reza (a.k.a. RAMADANIYYAN 

THANI, Ghlamrda; a.k.a. RAMEZANIAN SANI, 
Gholamreza (Arabic: 

ﯽﻧﺎﺛ

 

ﻥﺎﯿﻧﺎﻀﻣﺭ

 

ﺎﺿﺮﻣﻼﻏ

); 

a.k.a. SANI RAMAZAN GHOLAMREZA, 
Ramazanian), Shahin Vila 15 Gharbi P 25 - 
Vahed 12, Karaj 3193967517, Iran; DOB 21 
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan, 
North Khorasan, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
0827944500 (Iran); Birth Certificate Number 
17009 (Iran); CEO of Entebagh Gostar Sepehr 
Company (individual) [IRAN-HR] (Linked To: 
ENTEBAGH GOSTAR SEPEHR COMPANY).

 

RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed 

Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id 
Ahmad Muhammad; a.k.a. "ABU-'ALI"; a.k.a. 
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 
Jan 1979; nationality Yemen; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport 04716186 
(Yemen) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

RAMI, Yaacoub Baker (a.k.a. BAKER, Rami 

Kamel Yaacoub (Arabic: 

ﺮﻗﺎﺑ

 

ﺏﻮﻘﻌﻳ

 

ﻞﻣﺎﻛ

 

ﻲﻣﺍﺭ

); 

a.k.a. BAKER, Rami Yaacoub; a.k.a. BAKER, 
Ramy Kamel Yaacoub), Eden Gardens 

Building, Floor 3A-3B, Mina El Hosn-Zeytoune 
Street, Beirut, Lebanon; 38 El Kawthar, Adnan 
Al Hakim Street, 7th Floor, Jnah, Beirut, 
Lebanon; DOB 29 May 1968; POB Beirut, 
Lebanon; nationality Lebanon; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport EN992200 
(Belgium) expires 20 Dec 2022; alt. Passport 
EH970706 (Belgium) (individual) [SDGT] 
(Linked To: AHMAD, Nazem Said).

 

RAMIREZ ABADIA Y CIA. S.C.S., Avenida 

Estacion No. 5BN-73 of. 207, Cali, Colombia; 
NIT # 800117676-4 (Colombia) [SDNT].

 

RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 

34-65, Cali, Colombia; c/o DISDROGAS LTDA., 
Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA 
Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb 
1963; Cedula No. 16684736 (Colombia); 
Passport AD127327 (Colombia) (individual) 
[SDNT].

 

RAMIREZ AGUIRRE, Sergio Humberto, c/o 

Farmacia Vida Suprema, S.A. DE C.V., Tijuana, 
Baja California, Mexico; c/o Distribuidora 
Imperial De Baja California, S.A. de C.V., 
Tijuana, Baja California, Mexico; c/o 
Administradora De Inmuebles Vida, S.A. de 
C.V., Tijuana, Baja California, Mexico; DOB 22 
Nov 1951 (individual) [SDNTK].

 

RAMIREZ DUQUE, Carlos Manuel, c/o 

AGROESPINAL S.A., Medellin, Colombia; c/o 
AGROGANADERA LOS SANTOS S.A., 
Medellin, Colombia; c/o ASES DE 
COMPETENCIA Y CIA. S.A., Medellin, 
Colombia; c/o GRUPO FALCON S.A., Medellin, 
Colombia; c/o HIERROS DE JERUSALEM S.A., 
Medellin, Colombia; c/o TAXI AEREO 
ANTIOQUENO S.A., Medellin, Colombia; Calle 
50 No. 65-42 Of. 205, Medellin, Colombia; DOB 
14 Dec 1947; Cedula No. 8281944 (Colombia) 
(individual) [SDNT].

 

RAMIREZ GARCIA, Freyner Alfonso (a.k.a. 

"CARLOS PESEBRE"); DOB 13 May 1973; 
POB Medellin, Colombia; citizen Colombia; 
Cedula No. 71737758 (Colombia) (individual) 
[SDNTK].

 

RAMIREZ GARCIA, Hernan Felipe, c/o 

CONSULTORIAS FINANCIERAS S.A., Cali, 
Colombia; Calle 7 No. 51-37, Cali, Colombia; 
DOB 09 Jun 1969; POB Cali, Colombia; Cedula 
No. 16772586 (Colombia); Passport AI848476 
(Colombia) (individual) [SDNT].

 

RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-

27, Cali, Colombia; DOB 19 Jul 1966; Cedula 
No. 79395056 (Colombia) (individual) [SDNT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1468 -

 

 

RAMIREZ PERALES, Jose Odilon, Tamaulipas, 

Mexico; Piedras Negras, Coahuila, Mexico; 
DOB 20 Jul 1972; POB Nuevo Laredo, 
Tamaulipas, Mexico; nationality Mexico; citizen 
Mexico; Passport 84059255 (Mexico); C.U.R.P. 
RAPO720720HTMSRD03 (Mexico) (individual) 
[SDNTK] (Linked To: LOS ZETAS).

 

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ 

TREVINO, Mario Armando), Tamaulipas, 
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 
Mar 1962; POB Mexico; nationality Mexico; 
citizen Mexico (individual) [SDNTK].

 

RAMIREZ TREVINO, Mario Armando (a.k.a. 

RAMIREZ TREVINO, Mario), Tamaulipas, 
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 
Mar 1962; POB Mexico; nationality Mexico; 
citizen Mexico (individual) [SDNTK].

 

RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS 

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, 
Valle, Colombia; Calle 15 No. 11-34, Pasto, 
Narino, Colombia; Carrera 1D Bis. No. 15-55, 
Neiva, Huila, Colombia; Calle 39 No. 17-42, 
Neiva, Huila, Colombia; Apartado Aereo 30530, 
Cali, Colombia; NIT # 800058576-2 (Colombia) 
[SDNT].

 

RAMIREZ, Joise Luis (a.k.a. AREGON, Max; 

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. 
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 
LOERAL, Joaquin; a.k.a. GUZMAN 
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 
GUZMAN LOREA, Chapo; a.k.a. GUZMAN 
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; 
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, 
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX 
PEREZ, Jorge); DOB 25 Dec 1954; POB 
Mexico (individual) [SDNTK].

 

RAMKIANI QURDEBI (a.k.a. KANONIERI 

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. 
KANONIERI QURDI; a.k.a. RAMKIANI QURDI; 
a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. 
THIEVES PROFESSING THE CODE; a.k.a. 
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-
THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. 
VOR-V-ZAKONE (Cyrillic: 

ВОР

 

В

 

ЗАКОНЕ);

 

a.k.a. VORY V ZAKONI; a.k.a. VORY V 
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic: 

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-ZAKONNIK; 

a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 

United States; Russia; Greece; Ukraine; Spain 
[TCO].

 

RAMKIANI QURDI (a.k.a. KANONIERI 

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. 
KANONIERI QURDI; a.k.a. RAMKIANI 
QURDEBI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; 
a.k.a. THIEVES PROFESSING THE CODE; 
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; 
a.k.a. VOR-V-ZAKONE (Cyrillic: 

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. VORY V ZAKONI; a.k.a. 

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE 
(Cyrillic: 

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United States; Russia; Greece; 

Ukraine; Spain [TCO].

 

RAMON MAGANA, Alcedis (a.k.a. ALCIDES 

MAGANA, Ramon; a.k.a. ALCIDES MAGANE, 
Ramon; a.k.a. ALCIDES MAYENA, Ramon; 
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. 
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA 
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. 
MATA, Alcides; a.k.a. RAMON MAGANA, 
Alcides; a.k.a. ROMERO, Antonio); DOB 04 
Sep 1957 (individual) [SDNTK].

 

RAMON MAGANA, Alcides (a.k.a. ALCIDES 

MAGANA, Ramon; a.k.a. ALCIDES MAGANE, 
Ramon; a.k.a. ALCIDES MAYENA, Ramon; 
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. 
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA 
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. 
MATA, Alcides; a.k.a. RAMON MAGANA, 
Alcedis; a.k.a. ROMERO, Antonio); DOB 04 
Sep 1957 (individual) [SDNTK].

 

RAMOR DIS TICARET VE INSAAT YATIRIM 

ANONIM SIRKETI (a.k.a. RAMOR GROUP), 
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12, 
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 
Istanbul 34758, Turkey; Website 
www.ramor.com.tr; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

 

RAMOR GROUP (a.k.a. RAMOR DIS TICARET 

VE INSAAT YATIRIM ANONIM SIRKETI), 
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12, 
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 
Istanbul 34758, Turkey; Website 
www.ramor.com.tr; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

 

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; 

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. 
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 

LOERAL, Joaquin; a.k.a. GUZMAN 
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 
GUZMAN LOREA, Chapo; a.k.a. GUZMAN 
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; 
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, 
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. 
RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB 
Mexico (individual) [SDNTK].

 

RANA INSTITUTE (a.k.a. RANA INTELLIGENCE 

COMPUTING COMPANY), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

RANA INTELLIGENCE COMPUTING COMPANY 

(a.k.a. RANA INSTITUTE), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

RANCHO AGRICOLA GANADERO LOS 

MEZQUITES, S.A. DE C.V., Entrada a los 
Cascabeles 2.8 Carretera Internacional Sur Km. 
22, Culiacan, Sinaloa, Mexico; R.F.C. 
RAG000412BY5 (Mexico) [SDNTK].

 

RANCHO EL NUEVO PACHON, S. DE R.L. DE 

C.V. (a.k.a. FRESCOS EL PACHON), Km. 14 
Camino Viejo a San Isidro Mazatepec, Tala, 
Jalisco 45340, Mexico; Folio Mercantil No. 6022 
(Mexico) [SDNTK].

 

RANCHO LA DORADA, 2o Callejon, Caserio las 

Delicias, Ayutla, San Marcos, Guatemala; NIT # 
1198063-K (Guatemala) [SDNTK].

 

RANCHO LA HERADURA (a.k.a. RANCHO LA 

HERRADURA), Bajos de Choloma Carretera a 
Ticamaya, Cortes, Honduras [SDNTK].

 

RANCHO LA HERRADURA (a.k.a. RANCHO LA 

HERADURA), Bajos de Choloma Carretera a 
Ticamaya, Cortes, Honduras [SDNTK].

 

RANGEL BUENDIA, Alfredo, Privada Laredo 

6412, Colonia Hipodromo, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Villareal 23, Colonia 
Country Club, Hermosillo, Sonora, Mexico; 
Calle Leonardo Valles 721, Hermosillo, Sonora, 
Mexico; Calle Sierra Azul 239, Hermosillo, 
Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03 
Nov 1986; alt. DOB 03 Jan 1966; POB 
Tamaulipas, Mexico; nationality Mexico; citizen 
Mexico; Driver's License No. 724097 (Mexico); 
Credencial electoral 156593459 (Mexico); 
C.U.R.P. RABA660223HTSNNL09 (Mexico); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1469 -

 

 

Electoral Registry No. RNBNAL66022328H401 
(Mexico) (individual) [SDNTK].

 

RANGEL GOMEZ, Francisco Jose (Latin: 

RANGEL GOMEZ, Francisco José), Bolivar, 
Venezuela; DOB 04 Apr 1953; POB Caracas, 
Venezuela; citizen Venezuela; Gender Male; 
Cedula No. 2520281 (Venezuela); Former 
Governor of Bolivar State (individual) 
[VENEZUELA].

 

RANGEL SILVA, Henry de Jesus, Trujillo, 

Venezuela; DOB 28 Aug 1961; nationality 
Venezuela; Gender Male; Cedula No. 5.764.952 
(Venezuela) (individual) [VENEZUELA].

 

RANLEY, James Koang Chol (a.k.a. CHOL, 

James Koang; a.k.a. CHUAL, James Koang; 
a.k.a. CHUOL, James Koang; a.k.a. RANLEY, 
Koang Chuol); DOB 1961; Passport R00012098 
(South Sudan); Major General (individual) 
[SOUTH SUDAN].

 

RANLEY, Koang Chuol (a.k.a. CHOL, James 

Koang; a.k.a. CHUAL, James Koang; a.k.a. 
CHUOL, James Koang; a.k.a. RANLEY, James 
Koang Chol); DOB 1961; Passport R00012098 
(South Sudan); Major General (individual) 
[SOUTH SUDAN].

 

RANTISI, Abdel Aziz, Gaza Strip, undetermined; 

DOB 23 Oct 1947; POB Yubna, Gaza 
(Palestinian Authority) (individual) [SDGT].

 

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room 
No. 7, Choburji, Lahore, Pakistan; Dola Khurd, 
Lahore, Pakistan; 129 Jinnah Block, Awan 
Town, Multan Road, Lahore, Pakistan; 33 Street 
No. 3, Jinnah Colony, Tehsil Kabir Wala, District 
Khanewal, Pakistan; 5-Chamberlain Road, 
Lahore, Pakistan; DOB 25 Mar 1973; POB 
Sialkot, Punjab Province, Pakistan; Passport 
CM1074131 (Pakistan) issued 29 Oct 2008 
expires 29 Oct 2013; alt. Passport Booklet: 
A7523531 (Pakistan); National ID No. CNIC: 
35202-5400413-9 (Pakistan); alt. National ID 
No. NIC: 277-93-113495 (Pakistan); alt. 
National ID No. 27873113495 (Pakistan) 
(individual) [SDGT].

 

RAPART SERVISEZ (a.k.a. RAPART SERVISEZ 

OOO), ul. Leninskaya Sloboda d. 26, et 1 pom. 
IV kom 106, Moscow 115280, Russia; Tax ID 
No. 7725497858 (Russia); Registration Number 
1187746841941 (Russia) [RUSSIA-EO14024] 
(Linked To: IRKUT CORPORATION JOINT 
STOCK COMPANY).

 

RAPART SERVISEZ OOO (a.k.a. RAPART 

SERVISEZ), ul. Leninskaya Sloboda d. 26, et 1 
pom. IV kom 106, Moscow 115280, Russia; Tax 
ID No. 7725497858 (Russia); Registration 

Number 1187746841941 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION 
JOINT STOCK COMPANY).

 

RAPID ACTION BATTALION (a.k.a. RAB 

FORCES), RAB Forces Headquarters, Cargo 
Admin Building, Shahjalal International Airport, 
Kurmitola, Dhaka 1229, Bangladesh; 
Organization Established Date 26 Mar 2004; 
Target Type Government Entity [GLOMAG].

 

RAPID INTERVENTION FORCE (a.k.a. FIRQAT 

EL-NEMR; a.k.a. SAUDI RAPID 
INTERVENTION GROUP; a.k.a. "TIGER 
SQUAD"), Saudi Arabia; Organization 
Established Date 2015 [GLOMAG] (Linked To: 
AL-QAHTANI, Saud).

 

RAPOPORT, Boris Iakovlevich (a.k.a. 

RAPOPORT, Boris Jakovlevich; a.k.a. 
RAPOPORT, Boris Yakovlevich), Russia; DOB 
14 Aug 1967; POB St. Petersburg, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

RAPOPORT, Boris Jakovlevich (a.k.a. 

RAPOPORT, Boris Iakovlevich; a.k.a. 
RAPOPORT, Boris Yakovlevich), Russia; DOB 
14 Aug 1967; POB St. Petersburg, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

RAPOPORT, Boris Yakovlevich (a.k.a. 

RAPOPORT, Boris Iakovlevich; a.k.a. 
RAPOPORT, Boris Jakovlevich), Russia; DOB 
14 Aug 1967; POB St. Petersburg, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

RAPOTA, Grigoriy Alexeyevich (Cyrillic: 

РАПОТА,

 

Григорий

 

Алексеевич)

 (a.k.a. 

RAPOTA, Grigory Alexeyevich), Russia; DOB 
05 Feb 1944; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA, 

Grigoriy Alexeyevich (Cyrillic: 

РАПОТА,

 

Григорий

 

Алексеевич)),

 Russia; DOB 05 Feb 

1944; nationality Russia; Gender Male; Member 
of the Federation Council of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O 

ABDULLAH"); DOB 12 Sep 1974; POB 
Bologhine, Algeria (individual) [SDGT].

 

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE 

AKTSIONERNOE OBSHCHESTVO 
INVESTITSIONNAYA KOMPANIYA (a.k.a. IK 
MMK-FINANS; a.k.a. INVESTITSIONNAYA 
KOMPANIYA MMK-FINANS; a.k.a. LIMITED 

LIABILITY COMPANY INVESTMENT 
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic: 

ООО

 

ИК

 

ММК-ФИНАНС);

 

a.k.a. MMK-FINANS OOO; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU INVESTITSIONNAYA 
KOMPANIYA MMK-FINANS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ИНВЕСТИЦИОННАЯ

 

КОМПАНИЯ

 

ММК-

ФИНАНС)),

 70, ul. Kirova Magnitogorsk, 

Chelyabinskaya Obl. 455019, Russia; 
Organization Established Date 08 May 1996; 
Tax ID No. 7446045354 (Russia); Government 
Gazette Number 34565086 (Russia); 
Registration Number 1057421016047 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLICHNOE 
AKTSIONERNOE OBSCHESTVO 
MAGNITOGORSKIY METALLURGICHESKIY 
KOMBINAT).

 

RASCON RAMIREZ, Jose Javier (a.k.a. "EL 

KHADAFI"); DOB 24 Jul 1966; citizen Mexico 
(individual) [SDNTK].

 

RASEVIC, Mitar; DOB 1940; POB Cagust, 

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

 

RASHED EXCHANGE (a.k.a. SARAFI 

RASHED); Website 
www.Rashedexchange.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 14006467155 (Iran); 
Registration ID 503586 (Iran); Commercial 
Registry Number 0411518776478 (Iran) [SDGT] 
[IRGC] [IFSR] (Linked To: VALADZAGHARD, 
Mohammadreza Khedmati).

 

RASHEDI, Naser (Arabic: 

ﯼﺪﺷﺍﺭ

 

ﺮﺻﺎﻧ

), Iran; DOB 

30 Mar 1961; POB Dezful, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
W35402984 (Iran) expires 31 Oct 2020; 
National ID No. 2002442320 (Iran); Iranian 
Ministry of Intelligence and Security Deputy 
Minister for Intelligence (individual) [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid; 

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 
Waseem Rauf; a.k.a. LON RAOUF, Wasim 
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. 
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem 
Rouf; a.k.a. RASHID, Abdul Majid), c/o AL 
AMLOOD TRADING LLC, Dubai, United Arab 
Emirates; c/o FMF GENERAL TRADING LLC, 
Dubai, United Arab Emirates; Pakistan; DOB 03 
Mar 1966; POB Lahore, Pakistan; citizen 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1470 -

 

 

Pakistan; Passport AA8908881 (Pakistan); 
Identification Number 35200-5407888-5 
(Pakistan) (individual) [SDNTK].

 

RASHID BAHRAWI, Abdul (a.k.a. RASHID 

BALOCH, Abdul; a.k.a. RASHID BALUCH, 
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, 
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; 
a.k.a. RASHID, Qari Abdul), Dalbandin, 
Balochistan Province, Pakistan; Afghanistan; 
DOB 1970 to 1972; POB Dishu District, 
Helmand Province, Afghanistan; Maulawi 
(individual) [SDGT].

 

RASHID BALOCH, Abdul (a.k.a. RASHID 

BAHRAWI, Abdul; a.k.a. RASHID BALUCH, 
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, 
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; 
a.k.a. RASHID, Qari Abdul), Dalbandin, 
Balochistan Province, Pakistan; Afghanistan; 
DOB 1970 to 1972; POB Dishu District, 
Helmand Province, Afghanistan; Maulawi 
(individual) [SDGT].

 

RASHID BALUCH, Abdul (a.k.a. RASHID 

BAHRAWI, Abdul; a.k.a. RASHID BALOCH, 
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, 
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; 
a.k.a. RASHID, Qari Abdul), Dalbandin, 
Balochistan Province, Pakistan; Afghanistan; 
DOB 1970 to 1972; POB Dishu District, 
Helmand Province, Afghanistan; Maulawi 
(individual) [SDGT].

 

RASHID, Abdul (a.k.a. RASHID BAHRAWI, 

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a. 
RASHID BALUCH, Abdul; a.k.a. RASHID, Hafiz 
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. 
RASHID, Qari Abdul), Dalbandin, Balochistan 
Province, Pakistan; Afghanistan; DOB 1970 to 
1972; POB Dishu District, Helmand Province, 
Afghanistan; Maulawi (individual) [SDGT].

 

RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid; 

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 
Waseem Rauf; a.k.a. LON RAOUF, Wasim 
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. 
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem 
Rouf; a.k.a. RASHI, Abdul Majid), c/o AL 
AMLOOD TRADING LLC, Dubai, United Arab 
Emirates; c/o FMF GENERAL TRADING LLC, 
Dubai, United Arab Emirates; Pakistan; DOB 03 
Mar 1966; POB Lahore, Pakistan; citizen 
Pakistan; Passport AA8908881 (Pakistan); 
Identification Number 35200-5407888-5 
(Pakistan) (individual) [SDNTK].

 

RASHID, Abu Yunus (a.k.a. ABU BAKAR, 

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 
AL-LIBI, Muhammad Hasan; a.k.a. QA'ID, 

Hasan; a.k.a. QA'ID, Hasan Muhammad Abu 
Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. 
SHEIKH YAHYA, Abu Yahya); DOB 1963; POB 
Libya; nationality Libya (individual) [SDGT].

 

RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata 

Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz), 
Schmidener Street 98, Stuttgart 70374, 
Germany; Stuttgart Prison, Stuttgart, Germany; 
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; 
nationality Iraq; Travel Document Number 
A0020375 (Germany) (individual) [SDGT].

 

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata 

Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz), 
Schmidener Street 98, Stuttgart 70374, 
Germany; Stuttgart Prison, Stuttgart, Germany; 
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; 
nationality Iraq; Travel Document Number 
A0020375 (Germany) (individual) [SDGT].

 

RASHID, Badr, Syria; DOB 01 Jan 1987; 

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

 

RASHID, Gholam Ali (a.k.a. RASHID, Gholamali), 

Iran; DOB 1953; alt. DOB 1954; POB Dezful, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-EO13876].

 

RASHID, Gholamali (a.k.a. RASHID, Gholam Ali), 

Iran; DOB 1953; alt. DOB 1954; POB Dezful, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-EO13876].

 

RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI, 

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a. 
RASHID BALUCH, Abdul; a.k.a. RASHID, 
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. 
RASHID, Qari Abdul), Dalbandin, Balochistan 
Province, Pakistan; Afghanistan; DOB 1970 to 
1972; POB Dishu District, Helmand Province, 
Afghanistan; Maulawi (individual) [SDGT].

 

RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-

GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD 
AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. 
ABD-AL-GHAFUR, Humam abd-al-Khaliq; 
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel); 
DOB 1945; POB ar-Ramadi, Iraq; nationality 
Iraq; Former Minister of Higher Education and 
Research; M0018061/104,issued 12 September 
1993 (individual) [IRAQ2].

 

RASHID, Mullah Abdul (a.k.a. RASHID 

BAHRAWI, Abdul; a.k.a. RASHID BALOCH, 
Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a. 
RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul; 
a.k.a. RASHID, Qari Abdul), Dalbandin, 
Balochistan Province, Pakistan; Afghanistan; 

DOB 1970 to 1972; POB Dishu District, 
Helmand Province, Afghanistan; Maulawi 
(individual) [SDGT].

 

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI, 

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a. 
RASHID BALUCH, Abdul; a.k.a. RASHID, 
Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a. 
RASHID, Mullah Abdul), Dalbandin, Balochistan 
Province, Pakistan; Afghanistan; DOB 1970 to 
1972; POB Dishu District, Helmand Province, 
Afghanistan; Maulawi (individual) [SDGT].

 

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI, 

Aliakbar (Arabic: 

ﯽﻨﯿﺟﺭﺎﺑ

 

ﯼﺪﯿﺷﺭ

 

ﺮﺒﮐﺍ

 

ﯽﻠﻋ

)), Iran; 

DOB 30 Apr 1991; POB Meybod, Yazd 
Province, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
4480034870 (Iran) (individual) [IRGC] [IFSR] 
[CYBER2].

 

RASHIDI-BARJINI, Aliakbar (Arabic:  

ﺮﺒﮐﺍ

 

ﯽﻠﻋ

ﯽﻨﯿﺟﺭﺎﺑ

 

ﯼﺪﯿﺷﺭ

) (a.k.a. RASHIDI, Ali Akbar), Iran; 

DOB 30 Apr 1991; POB Meybod, Yazd 
Province, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
4480034870 (Iran) (individual) [IRGC] [IFSR] 
[CYBER2].

 

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST 

OCEAN RASHIN (Arabic: 

ﻕﺮﺷ

 

ﻥﻮﻧﺎﯿﻗﺍ

 

ﻦﯿﺷﺍﺭ

); 

a.k.a. EAST OCEAN RASHIN SHIPPING CO; 
a.k.a. EAST RASHIN OCEAN CO., LTD.), 
Central Part, Enterpreneurial Neighborhood, 
Salehi Street, Golestan Street, No. 0, Lian 
Building Ground Floor, Unit 1, Assaluyeh City, 
Bushehr Province 75119757543, Iran; Central 
Part, Laneh Square, Jomhuri Eslami Street, 
Sadaf Alley, No. 0, Armin 2 Building, Second 
Floor, Unit 7, Assaluyeh City, Bushehr Province 
7511934725, Iran; National ID No. 
14008898707 (Iran); Registration Number 38 
(Iran) [IRAN-EO13846].

 

RASHKIN, Valery Fedorovich (Cyrillic: 

РАШКИН,

 

Валерий

 

Федорович),

 Russia; DOB 14 Mar 

1955; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor 

Filippovich (Cyrillic: 

РАШНИКОВ,

 

Виктор

 

Филиппович)),

 Magnitogorsk, Russia; DOB 13 

Oct 1948; alt. DOB 03 Oct 1948; POB 
Magnitogorsk, Russia; nationality Russia; 
Gender Male; Tax ID No. 744401267500 
(Russia) (individual) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1471 -

 

 

RASHNIKOV, Viktor Filippovich (Cyrillic: 

РАШНИКОВ,

 

Виктор

 

Филиппович)

 (a.k.a. 

RASHNIKOV, Victor), Magnitogorsk, Russia; 
DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB 
Magnitogorsk, Russia; nationality Russia; 
Gender Male; Tax ID No. 744401267500 
(Russia) (individual) [RUSSIA-EO14024].

 

RASON INTERNATIONAL COMMERCIAL 

BANK, Rason, 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; 
all offices worldwide [DPRK3].

 

RASOULI, Mohammad Bagher (a.k.a. RASOULI, 

Mohammadbagher), Iran; DOB 15 Mar 1982; 
POB Tabriz, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport Z23183660 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

RASOULI, Mohammadbagher (a.k.a. RASOULI, 

Mohammad Bagher), Iran; DOB 15 Mar 1982; 
POB Tabriz, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport Z23183660 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

RASSALAI, Viachaslau (a.k.a. RASSALAI, 

Viachaslau Yevgenyevich; a.k.a. ROSSOLAY, 
Vyacheslav Evgenyevich (Cyrillic: 

РОССОЛАЙ,

 

Вячеслав

 

Евгеньевич)),

 Minsk, Belarus; DOB 

17 Oct 1981; POB Minsk, Belarus; nationality 
Belarus; Gender Male (individual) [BELARUS-
EO14038].

 

RASSALAI, Viachaslau Yevgenyevich (a.k.a. 

RASSALAI, Viachaslau; a.k.a. ROSSOLAY, 
Vyacheslav Evgenyevich (Cyrillic: 

РОССОЛАЙ,

 

Вячеслав

 

Евгеньевич)),

 Minsk, Belarus; DOB 

17 Oct 1981; POB Minsk, Belarus; nationality 
Belarus; Gender Male (individual) [BELARUS-
EO14038].

 

RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a. 

RASTAFANN; a.k.a. RASTAFANN ERTEBAT 
ENGINEERING COMPANY), No. 1, Sartipi 
Street, Shahid Mirzapoor Avenue, North of Sadr 
Bridge, Shariati Avenue, Tehran 19316-63384, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a. 

RASTAFANN; a.k.a. RASTAFANN ERTEBAT 
ENGINEERING COMPANY), No. 1, Sartipi 

Street, Shahid Mirzapoor Avenue, North of Sadr 
Bridge, Shariati Avenue, Tehran 19316-63384, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a. 

RASTAFAN; a.k.a. RASTAFANN ERTEBAT 
ENGINEERING COMPANY), No. 1, Sartipi 
Street, Shahid Mirzapoor Avenue, North of Sadr 
Bridge, Shariati Avenue, Tehran 19316-63384, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

RASTAFANN ERTEBAT ENGINEERING 

COMPANY (a.k.a. RASSTAFANN CO; a.k.a. 
RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi 
Street, Shahid Mirzapoor Avenue, North of Sadr 
Bridge, Shariati Avenue, Tehran 19316-63384, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

RASTIN KHADAMAT PARSIAN COMPANY 

(a.k.a. PARSIAN TECHNOLOGY SUPPORT 
COMPANY), Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: ATOMIC ENERGY 
ORGANIZATION OF IRAN).

 

RATTANA VICHAI COMPANY LTD. (a.k.a. 

BORISAT RATTANA WICHAI CHAMKAT), 339 
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak 
district, Bangkok, Thailand [SDNTK].

 

RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah, 

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 
1971; POB Kabul, Afghanistan; citizen 
Afghanistan (individual) [SDGT].

 

RAUF, Ahmed Aalif (a.k.a. RAUF, Ahmed Alif), 

Male, Maldives; DOB 21 Nov 1986; POB Male, 
Maldives; nationality Maldives; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport E0513822 
(Maldives) expires 08 Dec 2019; National ID 
No. A332352 (Maldives) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

RAUF, Ahmed Alif (a.k.a. RAUF, Ahmed Aalif), 

Male, Maldives; DOB 21 Nov 1986; POB Male, 
Maldives; nationality Maldives; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport E0513822 
(Maldives) expires 08 Dec 2019; National ID 
No. A332352 (Maldives) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room 
No. 7, Choburji, Lahore, Pakistan; Dola Khurd, 

Lahore, Pakistan; 129 Jinnah Block, Awan 
Town, Multan Road, Lahore, Pakistan; 33 Street 
No. 3, Jinnah Colony, Tehsil Kabir Wala, District 
Khanewal, Pakistan; 5-Chamberlain Road, 
Lahore, Pakistan; DOB 25 Mar 1973; POB 
Sialkot, Punjab Province, Pakistan; Passport 
CM1074131 (Pakistan) issued 29 Oct 2008 
expires 29 Oct 2013; alt. Passport Booklet: 
A7523531 (Pakistan); National ID No. CNIC: 
35202-5400413-9 (Pakistan); alt. National ID 
No. NIC: 277-93-113495 (Pakistan); alt. 
National ID No. 27873113495 (Pakistan) 
(individual) [SDGT].

 

RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdul), 4 Lake Road, Room 
No. 7, Choburji, Lahore, Pakistan; Dola Khurd, 
Lahore, Pakistan; 129 Jinnah Block, Awan 
Town, Multan Road, Lahore, Pakistan; 33 Street 
No. 3, Jinnah Colony, Tehsil Kabir Wala, District 
Khanewal, Pakistan; 5-Chamberlain Road, 
Lahore, Pakistan; DOB 25 Mar 1973; POB 
Sialkot, Punjab Province, Pakistan; Passport 
CM1074131 (Pakistan) issued 29 Oct 2008 
expires 29 Oct 2013; alt. Passport Booklet: 
A7523531 (Pakistan); National ID No. CNIC: 
35202-5400413-9 (Pakistan); alt. National ID 
No. NIC: 277-93-113495 (Pakistan); alt. 
National ID No. 27873113495 (Pakistan) 
(individual) [SDGT].

 

RAUF, Ibrahim Aleef, Male, Maldives; DOB 30 

Nov 1989; POB Male, Maldives; nationality 
Maldives; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 
E0476424 (Maldives) expires 27 Jan 2019; 
National ID No. A121995 (Maldives) (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

RAUF, Mohamed Inthif, Maldives; Sri Lanka; 

DOB 09 Sep 1988; POB Male, Maldives; 
nationality Maldives; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport E0457534 (Maldives) expires 21 Jul 
2018; alt. Passport LA16E9883 (Maldives); 
National ID No. A336855 (Maldives) (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

RAVANKAR, Mansour (a.k.a. RAVANKAR, 

Mansur), Iran; Additional Sanctions Information 
- Subject to Secondary Sanctions; Gender Male 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS).

 

RAVANKAR, Mansur (a.k.a. RAVANKAR, 

Mansour), Iran; Additional Sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1472 -

 

 

Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).

 

RAVEN INTERNATIONAL TRADE LIMITED 

(Chinese Traditional: 

瑞文機械有限公司

), Flat B, 

9/F, Mega Cube, No. 8 Wang Kwong Road, 
Kowloon, Hong Kong, China; No. 19 Jingping 
Road, Fuchun Street, Fuyang Hangzhou, 
Zhejiang, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 26 Apr 2022; 
Business Number 3147216 (Hong Kong); 
Business Registration Number 73988180-000 
(Hong Kong) [NPWMD] [IFSR] (Linked To: 
IRAN AIRCRAFT MANUFACTURING 
INDUSTRIAL COMPANY).

 

RAVIN ACADEMY (Arabic: 

ﻦﯾﻭﺍﺭ

 

ﯽﻣﺩﺎﮐﺁ

) (a.k.a. 

AAVAYE HOOSHMAND RAVIN INSTITUTE 
(Arabic: 

ﻦﯾﻭﺍﺭ

 

ﺪﻨﻤﺷﻮﻫ

 

ﯼﺍﻭﺁ

 

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN 

SMART VOICE INSTITUTE), No. 36, Naghdi 
Alley, North Sohrevardi, Tehran, Iran; No. 105, 
Shahid Motahari St., Suleiman Kharter St., 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 14008970823 (Iran) [HRIT-IR].

 

RAVIN SMART VOICE INSTITUTE (a.k.a. 

AAVAYE HOOSHMAND RAVIN INSTITUTE 
(Arabic: 

ﻦﯾﻭﺍﺭ

 

ﺪﻨﻤﺷﻮﻫ

 

ﯼﺍﻭﺁ

 

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN 

ACADEMY (Arabic: 

ﻦﯾﻭﺍﺭ

 

ﯽﻣﺩﺎﮐﺁ

)), No. 36, 

Naghdi Alley, North Sohrevardi, Tehran, Iran; 
No. 105, Shahid Motahari St., Suleiman Kharter 
St., Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 14008970823 (Iran) [HRIT-IR].

 

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a. 

SHOR PARTY), 36 Vasile Lupu Street, OF 326, 
Orhei, Moldova; Organization Established Date 
Jun 1998; Organization Type: Activities of 
political organizations [RUSSIA-EO14024] 
(Linked To: SHOR, Ilan Mironovich).

 

RAW MATERIALS AND NUCLEAR FUEL 

PRODUCTION COMPANY (a.k.a. NUCLEAR 
FUEL AND RAW MATERIALS PRODUCTION 
COMPANY; a.k.a. TAMAS COMPANY; a.k.a. 
"TAMAS"), Shahid Chamran Building, North 
Kargar Street, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

RAWAFED DAMASCUS INVESTMENTS 

COMPANY (a.k.a. RAWAFED DAMASCUS 
PRIVATE JOINT STOCK COMPANY (Arabic: 

ﺔﺻﺎﺨﻟﺍ

 

ﺔﻠﻔﻐﻤﻟﺍ

 

ﺔﻤﻫﺎﺴﻤﻟﺍ

 

ﻖﺸﻣﺩ

 

ﺪﻓﺍﻭﺭ

 

ﺔﻛﺮﺷ

); a.k.a. 

RAWAFED DAMASCUS PRIVATE JSC; a.k.a. 

RAWAFID DAMASCUS PRIVATE JOINT 
STOCK COMPANY; a.k.a. TRIBUTARIES 
DAMASCUS PRIVATE JSC), Marota City, 
Damascus, Syria; Organization Established 
Date 08 Apr 2018; Organization Type: Real 
estate activities with own or leased property; alt. 
Organization Type: Construction of buildings 
[SYRIA].

 

RAWAFED DAMASCUS PRIVATE JOINT 

STOCK COMPANY (Arabic:  

ﻖﺸﻣﺩ

 

ﺪﻓﺍﻭﺭ

 

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

 

ﺔﻠﻔﻐﻤﻟﺍ

 

ﺔﻤﻫﺎﺴﻤﻟﺍ

) (a.k.a. RAWAFED 

DAMASCUS INVESTMENTS COMPANY; 
a.k.a. RAWAFED DAMASCUS PRIVATE JSC; 
a.k.a. RAWAFID DAMASCUS PRIVATE JOINT 
STOCK COMPANY; a.k.a. TRIBUTARIES 
DAMASCUS PRIVATE JSC), Marota City, 
Damascus, Syria; Organization Established 
Date 08 Apr 2018; Organization Type: Real 
estate activities with own or leased property; alt. 
Organization Type: Construction of buildings 
[SYRIA].

 

RAWAFED DAMASCUS PRIVATE JSC (a.k.a. 

RAWAFED DAMASCUS INVESTMENTS 
COMPANY; a.k.a. RAWAFED DAMASCUS 
PRIVATE JOINT STOCK COMPANY (Arabic: 

ﺔﺻﺎﺨﻟﺍ

 

ﺔﻠﻔﻐﻤﻟﺍ

 

ﺔﻤﻫﺎﺴﻤﻟﺍ

 

ﻖﺸﻣﺩ

 

ﺪﻓﺍﻭﺭ

 

ﺔﻛﺮﺷ

); a.k.a. 

RAWAFID DAMASCUS PRIVATE JOINT 
STOCK COMPANY; a.k.a. TRIBUTARIES 
DAMASCUS PRIVATE JSC), Marota City, 
Damascus, Syria; Organization Established 
Date 08 Apr 2018; Organization Type: Real 
estate activities with own or leased property; alt. 
Organization Type: Construction of buildings 
[SYRIA].

 

RAWAFID DAMASCUS PRIVATE JOINT STOCK 

COMPANY (a.k.a. RAWAFED DAMASCUS 
INVESTMENTS COMPANY; a.k.a. RAWAFED 
DAMASCUS PRIVATE JOINT STOCK 
COMPANY (Arabic:  

ﺔﻤﻫﺎﺴﻤﻟﺍ

 

ﻖﺸﻣﺩ

 

ﺪﻓﺍﻭﺭ

 

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

 

ﺔﻠﻔﻐﻤﻟﺍ

); a.k.a. RAWAFED DAMASCUS 

PRIVATE JSC; a.k.a. TRIBUTARIES 
DAMASCUS PRIVATE JSC), Marota City, 
Damascus, Syria; Organization Established 
Date 08 Apr 2018; Organization Type: Real 
estate activities with own or leased property; alt. 
Organization Type: Construction of buildings 
[SYRIA].

 

RAWI, Adnan Mahmood (a.k.a. AL RAWI, Adnan 

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud; 
a.k.a. AL-RAWI, 'Adnan Muhammad Amin; 
a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN, 
'Adnan Muhammad; a.k.a. "ALDEEN, 
Mohammed Amad Az"; a.k.a. "EMAD, 
Mohammad"; a.k.a. "EZALDEEN, Mohammed 
Emad"), Erbil, Iraq; Amman, Jordan; 

Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, 
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, 
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; 
Gender Male; National ID No. 649474 (Iraq); 
Identification Number 00260818 (Iraq); alt. 
Identification Number 658032 (Jordan); alt. 
Identification Number 635464 (Jordan); alt. 
Identification Number 1251025 (Jordan); alt. 
Identification Number 1200701 (Jordan); alt. 
Identification Number 24906658031 (Jordan); 
alt. Identification Number 1465967 (Jordan); alt. 
Identification Number 1194396 (Jordan) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

RAYAN IMAGE PROCESSING CORPORATION 

(a.k.a. PARDAZESH TASVIR RAYAN CO.; 
a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th 
Km. of Karaj Special Rd., 1389843613, Tehran, 
Iran; Africa St., West Nahid St., Akhtaran Ave., 
p. 57, 1967773314, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10102041648 (Iran); 
Registration ID 161530 (Iran) [SDGT] [IRGC] 
[IFSR].

 

RAYAN PRINTING (a.k.a. PARDAZESH TASVIR 

RAYAN CO.; a.k.a. RAYAN IMAGE 
PROCESSING CORPORATION), No. 9, 22nd 
St., 9th Km. of Karaj Special Rd., 1389843613, 
Tehran, Iran; Africa St., West Nahid St., 
Akhtaran Ave., p. 57, 1967773314, Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; National ID No. 
10102041648 (Iran); Registration ID 161530 
(Iran) [SDGT] [IRGC] [IFSR].

 

RAYAN ROSHD AFZAR COMPANY (a.k.a. 

RAYAN ROSHD COMPANY; a.k.a. "RAYAN 
ROSHD"), No. 16, Barazandeh St., North 
Sohrevardi St., Seyed Khandan, Tehran, Iran; 
Number 24 Barzandeh St., North Sohrevardi 
Ave., Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

RAYAN ROSHD COMPANY (a.k.a. RAYAN 

ROSHD AFZAR COMPANY; a.k.a. "RAYAN 
ROSHD"), No. 16, Barazandeh St., North 
Sohrevardi St., Seyed Khandan, Tehran, Iran; 
Number 24 Barzandeh St., North Sohrevardi 
Ave., Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

RAYBEAM OPTRONICS CO. LTD., 10-D, 

Blessgo Industrial Park, Yanjiao High and New 
Tech Zone, Beijing 101601, China; 10-D 

 

 

 

 

 

 

 

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