OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1825 -
59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu,
Seoul, Korea, South; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Nov 2019;
Business Registration Number 3858701478
(Korea, South); Registration Number
1101117294773 (Korea, South) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
TURKUAZ DENIZCILIK VE TICARET ANONIM
SIRKETI (a.k.a. BUMERZ DENIZCILIK VE
TICARET ANONIM SIRKETI; a.k.a. BUMERZ
SHIPPING), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).
TUROV, Artyom Viktorovich (Cyrillic:
ТУРОВ,
Артём
Викторович),
Russia; DOB 01 Mar
1984; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
TURRIRA COMPANY (a.k.a. TURIRA
COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI;
a.k.a. TURIRA INDUSTRIAL PRODUCTS AND
TRADE LIMITED COMPANY; a.k.a. TURIRA
SANAYI VE TICARET LIMITED SIRKETI ANA
SOZLESMESI), Maslak Neighborhood, Bilim
Alley, Sun Plaza, 13th Floor, Sisli-Maslak,
Istanbul, Turkey; Nish Ist. Evl D Blok K:14
D:165 No:44, Cobancesme Mahallesi Sanayi
Caddesi, Bahcelievler, Istanbul 34197, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey);
alt. Registration Number 783756 (Turkey)
[IRAN-EO13876] (Linked To: KAVEH PARS
MINING INDUSTRIES DEVELOPMENT
COMPANY).
TUT, John Top Lam (a.k.a. LAM, John Top),
Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720
(South Sudan) issued 21 Mar 2016 expires 21
Mar 2021; National ID No. 000119903 (South
Sudan) (individual) [GLOMAG].
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
PUBLIC JOINT STOCK COMPANY TUTAEV
MOTOR PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO
TUTAEVSKI MOTORNY ZAVOD; a.k.a. "TMZ
PAO"), 1, Builders Street, Tutayev 152 300,
Russia; d. 1, ul. Stroitelei Tutaev, Tutaevski
Raion, Yaroslavskaya Obl. 152303, Russia;
Organization Established Date 04 Nov 2002;
Tax ID No. 7611000399 (Russia); Government
Gazette Number 00233218 (Russia);
Registration Number 1027601272082 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).
TUTOVA, Larisa Nikolayevna (Cyrillic:
ТУТОВА,
Лариса
Николаевна),
Russia; DOB 18 Oct
1969; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a.
JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt.
POB Ntoke Village, Ntenjeru Sub County,
Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces;
Commander, Allied Democratic Forces
(individual) [DRCONGO].
TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].
TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].
TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah),
Monrovia, Liberia; DOB 27 Oct 1965; POB
River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia)
expires 27 Dec 2022 (individual) [GLOMAG].
TWEHWAY, Bill Teah (a.k.a. TWEHWAY, Bill),
Monrovia, Liberia; DOB 27 Oct 1965; POB
River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia)
expires 27 Dec 2022 (individual) [GLOMAG].
TWELFTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94573 [IRAN].
TWELFTH OCEAN GMBH & CO. KG (a.k.a.
TWELFTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102506 [IRAN].
TWELFTH OCEAN GMBH AND CO. KG (a.k.a.
TWELFTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102506 [IRAN].
TYAZHPRESSMASH OAO (a.k.a. PUBLIC
JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].
TYAZHPRESSMASH OJSC (a.k.a. PUBLIC
JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OAO; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].