OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1761 -
TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet),
Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).
TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel;
a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,
Rachel), Burma; DOB 14 Sep 1996; nationality
Burma; Gender Female (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).
TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo;
a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).
TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;
a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).
TAY ZA, Rachel (a.k.a. TAY ZA, Htoo Htwe;
a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,
Rachel), Burma; DOB 14 Sep 1996; nationality
Burma; Gender Female (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).
TAYLOR, Mark (a.k.a. TAYLOR, Mark John;
a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-
RAHMAN, Mark John"; a.k.a. "DANIEL,
Mohammad"; a.k.a. "DANIEL, Muhammad"),
Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male
(individual) [SDGT].
TAYLOR, Mark John (a.k.a. TAYLOR, Mark;
a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-
RAHMAN, Mark John"; a.k.a. "DANIEL,
Mohammad"; a.k.a. "DANIEL, Muhammad"),
Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male
(individual) [SDGT].
TAYMAZOV, Artur Borisovich (Cyrillic:
ТАЙМАЗОВ,
Артур
Борисович),
Russia; DOB
20 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
TAYMYRNEFTEGAZ-PORT (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT
(Cyrillic:
ООО
ТАЙМЫРНЕФТЕГАЗ-ПОРТ);
a.k.a. TAIMYRNEFTEGAZ-PORT LLC), Office
307, Building 4, Dalnyaya Street, Dudinka,
Taimyrski Dolgano-Nenetski District,
Krasnoyarsk Territory 647000, Russia; Tax ID
No. 2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].
TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV,
Kazbek Kutsukovich; a.k.a. TAISAYEV,
Kazbek), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].
TAYSIR, Hajji (a.k.a. AL-JABURI, Mu'taz Numan
'Abd Nayf; a.k.a. AL-JABURI, Mutazz Numan
Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd;
a.k.a. NAYIF, Mutaz Muaman Abed), Syria;
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].
TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet),
Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).
TAYZA, Htoo Htwe (a.k.a. TAY ZA, Htoo Htwe;
a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Rachel),
Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014]
(Linked To: ZA, Tay).
TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;
a.k.a. TAY ZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).
TAYZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a.
TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe),
Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014]
(Linked To: ZA, Tay).
TAZAMONI REZA SAKAN DASTGIRI VA
SHORAK (a.k.a. JOINT PARTNERSHIP OF
REZA SAKAN DASTGIRI AND ASSOCIATES;
a.k.a. SAKAN EXCHANGE), No. 22, First Floor,
Islaelzadeh Building, Shahid Javad Ghanbari
Street, Bazargan, Maku Free Trade Zone, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To:
DASTGIRI, Reza Sakan).
TAZAMONI VAKILI AND PARTNERS (a.k.a.
ATLAS CURRENCY EXCHANGE; a.k.a.
ATLAS EXCHANGE; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).
TAZINI, Nabil (a.k.a. TIZINI, Nabil); DOB 02 Jun
1968; nationality Syria; Passport N009894266;
UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco
Engineering and Construction Ltd in Moscow
(individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).
TBS SEMI (a.k.a. LIMITED LIABILITY
COMPANY TBS), Ul. Kievskaya D. 7, Et 4,
Komnata 8, Moscow 121059, Russia; Nizhny
Susalny Lane 5, Building 4, Moscow 105064,
Russia; Organization Established Date 22 Feb
2012; Tax ID No. 7730660563 (Russia);
Registration Number 1127746120622 (Russia)
[RUSSIA-EO14024].
TC NORD PROJECT (a.k.a. LLC TC NORD
PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TK NORD
PROJECT; a.k.a. "LLC NORD PROJECT";
a.k.a. "NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].
TC SHIPPING COMPANY LIMITED, Diagoras
House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
TCHAD, Mustapha (a.k.a. CHAD, Mustapha);
DOB 01 Jan 1978; nationality Chad (individual)
[SDGT] (Linked To: BOKO HARAM).
TCHUI, Mathieu Ngudjolo (a.k.a. CUI
NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui); DOB 08 Oct 1970; POB Bunia,
Ituri District, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].
TD SIMMETRON EK OOO (a.k.a. TH
SYMMETRON ELECTRONIC COMPONENTS;
a.k.a. TORGOVYI DOM SIMMETRON
ELEKTRONNYE KOMPONENTY), Sh.
Leningradskoe d. 69, korp. 1, Moscow 125445,
Russia; Tax ID No. 7743581260 (Russia);
Registration Number 1057749709380 (Russia)
[RUSSIA-EO14024].
TDA BELNAFTAHAZ (Cyrillic:
ТДА
БЕЛНАФТАГАЗ)
(a.k.a. ADDITIONAL
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;