OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 238

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1897 -

 

 

Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, 
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; 
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. "CHI BANG"), Hong Kong, 
China; DOB 18 Mar 1961; alt. DOB 21 Apr 
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 
1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

WONG, Moon Chi (a.k.a. CHAN, Shu Sang; 

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, 
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, 
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi 
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man 
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, 
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; 
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 
Jiangping; a.k.a. "CHI BANG"), Hong Kong, 
China; DOB 18 Mar 1961; alt. DOB 21 Apr 
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 
1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; 
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Mun Chi; a.k.a. 
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 
Kong, China; DOB 18 Mar 1961; alt. DOB 21 
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 

(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; 
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. 
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 
Kong, China; DOB 18 Mar 1961; alt. DOB 21 
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; 
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. 
WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a. 
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 
Kong, China; DOB 18 Mar 1961; alt. DOB 21 
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

WOODFORD ENTERPRISES LIMITED SASU, 

8eme etage, Immeuble 1113, No. 110 
Boulevard Du 30 Juin, Municipality of Gombe, 
Kinshasa, Congo, Democratic Republic of the; 
Commercial Registry Number 
CD/KNG/RCCM/18-B-01274 (Congo, 

Democratic Republic of the) [GLOMAG] (Linked 
To: GEMINI S.A.S.U.).

 

WOODHAVEN DRC SASU, Immeuble 1113, 

8eme etage, No. 110 Boulevard Du 30 Juin, 
Municipality of Gombe, Kinshasa, Congo, 
Democratic Republic of the; Commercial 
Registry Number CD/KNG/RCCM/18-B-01347 
(Congo, Democratic Republic of the) 
[GLOMAG] (Linked To: ROSEHILL DRC 
SASU).

 

WORAWATVICHAI, Hataiwan (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORAWATVICHAI, Hathaiwan (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1898 -

 

 

WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORAWATVICHAI, Suravee (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORAWATVICHAI, Surawee (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 

VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORAWATWICHAI, Hataiwan (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORAWATWICHAI, Hathaiwan (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORAWATWICHAI, Surawee (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Warin), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1899 -

 

 

RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORAWATWICHAI, Warin (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 
CHAIJAMROONPHAN, Warin; a.k.a. 
CHAIWORASILP, Warin; a.k.a. 
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 
Warin; a.k.a. VORAWATVICHAI, Hataiwan; 
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 
VORAWATVICHAI, Suravee; a.k.a. 
VORAWATVICHAI, Surawee; a.k.a. 
VORAWATVICHAI, Varin; a.k.a. 
WORAWATVICHAI, Hataiwan; a.k.a. 
WORAWATVICHAI, Hathaiwan; a.k.a. 
WORAWATVICHAI, Suravee; a.k.a. 
WORAWATVICHAI, Surawee; a.k.a. 
WORAWATWICHAI, Hataiwan; a.k.a. 
WORAWATWICHAI, Hathaiwan; a.k.a. 
WORAWATWICHAI, Surawee), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLOYDAENG 
JEWELRY SHOP, Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 09 Jan 1956; Passport N302083 
(Thailand); National ID No. 3101701873838 
(Thailand) (individual) [SDNTK].

 

WORKERS' PARTY OF KOREA CENTRAL 

MILITARY COMMISSION, 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 [DPRK2].

 

WORKERS' WELFARE BANK - OF IRAN (a.k.a. 

BANK REFAH; a.k.a. BANK REFAH 
KARGARAN), No. 40 North Shiraz Street, 
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; 
No. 40, North Shiraz St, Mollasadra Ave, 
Tehran, Iran; 40, Northern Shirazi St, Molla 
Sadra Ave, Tehran 19917, Iran; Website 
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information - 

Subject to Secondary Sanctions; all offices 
worldwide [IRAN] [IRAN-EO13902].

 

WORKING GROUP FOR DETERMINING 

OFFENSIVE CONTENT (a.k.a. COMMISSION 
TO DETERMINE INSTANCES OF CRIMINAL 
CONTENT; a.k.a. COMMITTEE FOR 
DETERMINING EXAMPLES OF CRIMINAL 
WEB CONTENT; a.k.a. COMMITTEE IN 
CHARGE OF DETERMINING 
UNAUTHORIZED WEBSITES; a.k.a. 
COMMITTEE TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. WORKING 
GROUP TO DETERMINE INSTANCES OF 
CRIMINAL CONTENT; a.k.a. WORKING 
GROUP TO DETERMINE INSTANCES ON 
ONLINE CRIMINAL CONTENT), Sure-Esrafil 
St, Tehran, Iran; Website http://internet.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN-TRA].

 

WORKING GROUP TO DETERMINE 

INSTANCES OF CRIMINAL CONTENT (a.k.a. 
COMMISSION TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. COMMITTEE 
FOR DETERMINING EXAMPLES OF 
CRIMINAL WEB CONTENT; a.k.a. 
COMMITTEE IN CHARGE OF DETERMINING 
UNAUTHORIZED WEBSITES; a.k.a. 
COMMITTEE TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. WORKING 
GROUP FOR DETERMINING OFFENSIVE 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES ON ONLINE 
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, 
Iran; Website http://internet.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-TRA].

 

WORKING GROUP TO DETERMINE 

INSTANCES ON ONLINE CRIMINAL 
CONTENT (a.k.a. COMMISSION TO 
DETERMINE INSTANCES OF CRIMINAL 
CONTENT; a.k.a. COMMITTEE FOR 
DETERMINING EXAMPLES OF CRIMINAL 
WEB CONTENT; a.k.a. COMMITTEE IN 
CHARGE OF DETERMINING 
UNAUTHORIZED WEBSITES; a.k.a. 
COMMITTEE TO DETERMINE INSTANCES 
OF CRIMINAL CONTENT; a.k.a. WORKING 
GROUP FOR DETERMINING OFFENSIVE 
CONTENT; a.k.a. WORKING GROUP TO 
DETERMINE INSTANCES OF CRIMINAL 
CONTENT), Sure-Esrafil St, Tehran, Iran; 
Website http://internet.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-TRA].

 

WORLD DISTRIBUTION SYSTEM (a.k.a. 

SISTEMA DE DISTRIBUCION MUNDIAL, 
S.A.C.), Avenida Jose Pardo No. 601, Piso 11, 
Lima, Peru; RUC # 20458382779 (Peru) 
[SDNTK].

 

WORLD HONGMEN HISTORY AND CULTURE 

ASSOCIATION (Chinese Traditional: 

世界洪門歷史文化協會

), Cambodia; 

Organization Established Date 2018 [GLOMAG] 
(Linked To: KOI, Wan Kuok).

 

WORLD HUMAN CARE, Jl Witanaharja III blok 

C/137, Pamulang Bara, Pamulang, Tangerang 
Selatan, Banten, Indonesia; Komp. Setia Bina 
Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 
05/RW 07, Kelurahan Harapan Jaya 
Kecamatan Bekasi Utara, Bekasi 170124, 
Indonesia; Jln. Siliwangi Raya Blok D3 no. 7, 
Pamulang Permai 1, Pamulang Barat, 
Taggerang Selatan 15417, Indonesia; Markaz 
Syria Today - WHC Iblien Village, 
Jabalzawiyah, Idlib Province, Syria; Website 
https://www.whc.or.id; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Registration Number AHU-09363.50.10.2014 
(Indonesia) issued 20 Nov 2014 [SDGT] (Linked 
To: MAJELIS MUJAHIDIN INDONESIA).

 

WORLD LINE SYSTEM S.A., Calle 46 No. 45A-

38, Palmira, Valle, Colombia; Avenida 6 Norte 
No. 23N-85, Cali, Colombia; NIT # 815003764-9 
(Colombia) [SDNT].

 

WORLD MINING INDUSTRY COMPANY LTD, 

Unit 1504, Full Tower, No. 9, East Third Ring 
Ro, Chaoyang District, Beijing, China; Level 2, 
Motahari St., No. 193, Tehran, Iran; Website 
http://wmi.midhco.com/; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-EO13871] (Linked To: MIDDLE EAST 
MINES AND MINERAL INDUSTRIES 
DEVELOPMENT HOLDING COMPANY).

 

WORLD WATER FISHERIES LIMITED (f.k.a. IL-

BRAZZOL), 10 Quarry Garage, Gharghur, 
Malta; 22 Mensija Road, San Gwann SGN 
1432, Malta; 6/13, Ibragg road, Tal-Balal, 
Swieqi, Malta; D-U-N-S Number 56-558-7594; 
V.A.T. Number MT15388917 (Malta); Trade 
License No. C 24129 (Malta); Company 
Number 4220856 [LIBYA3] (Linked To: 
DEBONO, Darren).

 

WORLD WORKING C.I. (f.k.a. C.I. GLOS'S 

INTERNATIONAL S.A.; a.k.a. WORLD 
WORKING COMERCIALIZADORA 
INTERNACIONAL S.A.), Carrera 10 No. 31-01 
Zona Industrial Los Mangos, Cali, Colombia; 
NIT # 805023286-9 (Colombia) [SDNT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1900 -

 

 

WORLD WORKING COMERCIALIZADORA 

INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S 
INTERNATIONAL S.A.; a.k.a. WORLD 
WORKING C.I.), Carrera 10 No. 31-01 Zona 
Industrial Los Mangos, Cali, Colombia; NIT # 
805023286-9 (Colombia) [SDNT].

 

WORLDFAST INTERNATIONAL LIMITED (a.k.a. 

WORLDFAST INTERNATIONAL LTD), East 
Shahid Atefi Street 35, Africa Boulevard, PO 
Box 19395-4833, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

WORLDFAST INTERNATIONAL LTD (a.k.a. 

WORLDFAST INTERNATIONAL LIMITED), 
East Shahid Atefi Street 35, Africa Boulevard, 
PO Box 19395-4833, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

WORLDWIDE SHIPPING & TRANS (a.k.a. 

WORLDWIDE SHIPPING & 
TRANSPORTATION LIMITED; a.k.a. 
WORLDWIDE SHIPPING AND TRANS; a.k.a. 
WORLDWIDE SHIPPING AND 
TRANSPORTATION LIMITED), East Shahid 
Atefi Street 35, Africa Boulevard, PO Box 
19395-4833, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

WORLDWIDE SHIPPING & TRANSPORTATION 

LIMITED (a.k.a. WORLDWIDE SHIPPING & 
TRANS; a.k.a. WORLDWIDE SHIPPING AND 
TRANS; a.k.a. WORLDWIDE SHIPPING AND 
TRANSPORTATION LIMITED), East Shahid 
Atefi Street 35, Africa Boulevard, PO Box 
19395-4833, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

WORLDWIDE SHIPPING AND TRANS (a.k.a. 

WORLDWIDE SHIPPING & TRANS; a.k.a. 
WORLDWIDE SHIPPING & 
TRANSPORTATION LIMITED; a.k.a. 
WORLDWIDE SHIPPING AND 
TRANSPORTATION LIMITED), East Shahid 
Atefi Street 35, Africa Boulevard, PO Box 
19395-4833, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).

 

WORLDWIDE SHIPPING AND 

TRANSPORTATION LIMITED (a.k.a. 
WORLDWIDE SHIPPING & TRANS; a.k.a. 

WORLDWIDE SHIPPING & 
TRANSPORTATION LIMITED; a.k.a. 
WORLDWIDE SHIPPING AND TRANS), East 
Shahid Atefi Street 35, Africa Boulevard, PO 
Box 19395-4833, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

WORRELL MURRAY, Gareth Bruce (a.k.a. 

WORRELL MURRAY, Garrett; a.k.a. 
WORRELL, Gareth Bruce; a.k.a. "GARETH 
MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan 
1971; POB Belize; Passport 0159817 (Belize) 
(individual) [SDNT].

 

WORRELL MURRAY, Garrett (a.k.a. WORRELL 

MURRAY, Gareth Bruce; a.k.a. WORRELL, 
Gareth Bruce; a.k.a. "GARETH MOREY"); DOB 
19 Jun 1971; alt. DOB 19 Jan 1971; POB 
Belize; Passport 0159817 (Belize) (individual) 
[SDNT].

 

WORRELL, Gareth Bruce (a.k.a. WORRELL 

MURRAY, Gareth Bruce; a.k.a. WORRELL 
MURRAY, Garrett; a.k.a. "GARETH MOREY"); 
DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB 
Belize; Passport 0159817 (Belize) (individual) 
[SDNT].

 

WS SHIPPING CO. LTD. (Chinese Simplified: 

贏仕船務有限公司

), 9th Floor, Block C, Qingdao 

Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, 
Shandong 266034, China; Unit D, 16/F, One 
Capital Place, 18 Luard Road, Wan Chai, Hong 
Kong, China; Identification Number IMO 
6096873; Registration Number 2818185 (Hong 
Kong) [IRAN-EO13846].

 

WT MARINE PTE LTD, #11-09 Parkway Parade, 

449269, Singapore; 64D Kallang Pudding Road, 
#09-00 Wee Tiong Building, 349323, Singapore; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Registration Number 
201616714Z [DPRK].

 

WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; 
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. 
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. 
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 
Kong, China; DOB 18 Mar 1961; alt. DOB 21 
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; 
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. 
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. 
WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a. 
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 
Kong, China; DOB 18 Mar 1961; alt. DOB 21 
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

WU, Huihui (a.k.a. "FAST4RELEASE"; a.k.a. 

"WAKEMEUPUPUP"), China; DOB 15 Dec 
1988; POB Shandong, China; nationality China; 
Gender Male; Digital Currency Address - XBT 
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt; 
alt. Digital Currency Address - XBT 
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU; 
alt. Digital Currency Address - XBT 
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt. 
Digital Currency Address - XBT 
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW; 
alt. Digital Currency Address - XBT 
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N; 
alt. Digital Currency Address - XBT 
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; 
alt. Digital Currency Address - XBT 
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; 
alt. Digital Currency Address - XBT 
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx; 
alt. Digital Currency Address - XBT 
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; 
alt. Digital Currency Address - XBT 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1901 -

 

 

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp; 
alt. Digital Currency Address - XBT 
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; 
alt. Digital Currency Address - XBT 
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; 
alt. Digital Currency Address - XBT 
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt. 
Digital Currency Address - XBT 
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; 
alt. Digital Currency Address - XBT 
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem; 
alt. Digital Currency Address - XBT 
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d; 
alt. Digital Currency Address - XBT 
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ; 
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; Passport E59165201 (China) 
expires 01 Sep 2025; Identification Number 
371326198812157611 (China) (individual) 
[DPRK3] (Linked To: LAZARUS GROUP).

 

WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran; 

a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, 
Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o A-
TEAM CHEMICALS COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
DOB 03 Jan 1950; National ID No. 
310062394060 (Thailand) (individual) [SDNTK].

 

WU, Weihua (Chinese Simplified: 

武维华

; 

Chinese Traditional: 

武維華

), Beijing, China; 

DOB 06 Sep 1956; POB Linfen, Shanxi 
Province, China; citizen China; Gender Male; 
Secondary sanctions risk: pursuant to the Hong 
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's 
Congress Standing Committee (individual) [HK-
EO13936].

 

WU, Yaqin (Chinese Simplified: 

吴雅琴

), China; 

DOB 13 Nov 1992; POB Hubei, China; 
nationality China; Email Address 
lilywu921206@gmail.com; alt. Email Address 
furody@icloud.com; alt. Email Address 
2390864901@qq.com; Gender Female; Phone 
Number 8615623932350; National ID No. 
429004199211135144 (China) (individual) 
[ILLICIT-DRUGS-EO14059] (Linked To: YAO, 
Huatao).

 

WU, Yingjie (Chinese Simplified: 

吴英杰

), China; 

DOB Dec 1956; POB Changyi County, 

Shandong Province, China; nationality China; 
Gender Male (individual) [GLOMAG].

 

WU, Yonghao (Chinese Simplified: 

吴永昊

), 

China; DOB 28 Jan 1992; POB Hubei, China; 
nationality China; National ID No. 
429004199201280014 (China) (individual) 
[ILLICIT-DRUGS-EO14059] (Linked To: YAO, 
Huatao).

 

WUHAN LONGHUA WEIYE INDUSTRY AND 

TRADE CO., LTD (a.k.a. WUHAN SANJIANG 
IMP. & EXP. CO. LTD.; a.k.a. WUHAN 
SANJIANG IMPORT AND EXPORT CO. LTD; 
a.k.a. "WSIEC"), Room 519, complex building 
Hubei Modern Five Metals and 
electromechanical Market, Wuhan, China; No. 
5647, Dongxihu Ave, Dongxihu District, Wuhan, 
Hubei, China; Qiao mouth district space, 
building no. 101, Wuhan, Hubei 430040, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; United Social Credit 
Code Certificate (USCCC) 
91420112711981060J (China) [NPWMD] 
[IFSR].

 

WUHAN SANJIANG IMP. & EXP. CO. LTD. 

(a.k.a. WUHAN LONGHUA WEIYE INDUSTRY 
AND TRADE CO., LTD; a.k.a. WUHAN 
SANJIANG IMPORT AND EXPORT CO. LTD; 
a.k.a. "WSIEC"), Room 519, complex building 
Hubei Modern Five Metals and 
electromechanical Market, Wuhan, China; No. 
5647, Dongxihu Ave, Dongxihu District, Wuhan, 
Hubei, China; Qiao mouth district space, 
building no. 101, Wuhan, Hubei 430040, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; United Social Credit 
Code Certificate (USCCC) 
91420112711981060J (China) [NPWMD] 
[IFSR].

 

WUHAN SANJIANG IMPORT AND EXPORT 

CO. LTD (a.k.a. WUHAN LONGHUA WEIYE 
INDUSTRY AND TRADE CO., LTD; a.k.a. 
WUHAN SANJIANG IMP. & EXP. CO. LTD.; 
a.k.a. "WSIEC"), Room 519, complex building 
Hubei Modern Five Metals and 
electromechanical Market, Wuhan, China; No. 
5647, Dongxihu Ave, Dongxihu District, Wuhan, 
Hubei, China; Qiao mouth district space, 
building no. 101, Wuhan, Hubei 430040, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; United Social Credit 
Code Certificate (USCCC) 
91420112711981060J (China) [NPWMD] 
[IFSR].

 

WUHAN SHUOKANG BIOLOGICAL 

TECHNOLOGY CO., LTD (Chinese Simplified: 

武汉硕康生物科技有限公司

), H05106, Building 

1, No. 58, Guangxi Avenue, East Lake New 
Technology Development Zone, Wuhan, Hubei, 
China (Chinese Simplified: 

东湖新技术开发区光�大道

58

号

1

栋

H05106, 

武汉

, 

湖北

, China); Organization Established 

Date 25 May 2021; Organization Type: Retail 
sale of pharmaceutical and medical goods, 
cosmetic and toilet articles in specialized stores; 
Registration Number 420100001731665 
(China); Unified Social Credit Code (USCC) 
91420100MA49RQRJ87 (China) [ILLICIT-
DRUGS-EO14059] (Linked To: YAO, Huatao).

 

WUHAN YUANCHENG GONGCHUANG 

TECHNOLOGY CO., LTD. (Chinese Simplified: 

武汉远成共创科技有限公司

), No. 426 

Zhongshan Road, Wuchang District, Wuhan, 
Hubei, China; No. 425 Zhongshan Road, 
Wuchang District, Wuhan, Hubei, China; 
Registration Number 420106000105666 (China) 
[ILLICIT-DRUGS-EO14059].

 

WUOL, Santino Deng (a.k.a. KUOL, Santino 

Deng; a.k.a. WOL, Santino Deng); DOB 09 Nov 
1962; POB Aweil, South Sudan; alt. POB Aweil, 
Sudan; Major General; Sudan People's 
Liberation Army Third Division Commander 
(individual) [SOUTH SUDAN].

 

WWG DIAMONDS, Jacob Jacobsstraat 56, 

Antwerp 2018, Belgium; Target Type Private 
Company; Enterprise Number 0821135682 
(Belgium) [DRCONGO] (Linked To: GOETZ, 
Alain Francois Viviane).

 

WWW.AEROCONTINENTE.COM (a.k.a. AERO 

CONTINENT S.A.; a.k.a. AERO CONTINENTE 
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 
NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1902 -

 

 

(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

WWW.AEROCONTINENTE.COM.PE (a.k.a. 

AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 

I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA 

TIENDAS UNIVERSO S.A.) [CUBA].

 

WWW.NUEVOCONTINENTE.COM.PE (a.k.a. 

AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 

WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1903 -

 

 

RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral. 

Gomez #105 e/ Maceo e Independencia, 
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/ 
Honorato del Castillo y Maceo, Ciego de Avila, 
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar 
Playa, La Habana, Cuba; Edif. Las Novedades 
altos Ave. Frank Pais e/ Segunda y Aven. 
Figueredo. Rpto. Jesus Menendez. Bayamo, 
Granma, Cuba; Crombet s/n e/ Los Maceos y 
Moncada, Guantanamo, Cuba; Frexes #216 e/ 
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De 
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia 
#28 e/ Julian Santana y Francisco Vega, Tienda 
La Nueva, Las Tunas, Cuba; Calle 40 esq. 
Playa. Varadero, Matanzas, Cuba; Calle 
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba; 
Gerardo Medina #633, Pinar del Rio, Cuba; 
Independencia #171 Sur, altos, Sancti Spiritus, 
Cuba; Felix Pena #565 e/ Jose A. Saco y 
Aguilera, Santiago de Cuba, Cuba; Carretera 
Central Km. 298 Banda Esperanza, Villa Clara, 
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet 
"El parque", Isla de la Juventud, Cuba [CUBA].

 

XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE 

FATHERLAND AND LIBERTY; a.k.a. 
BATASUNA; a.k.a. EKIN; a.k.a. 
EPANASTATIKI PIRINES; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA 
ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. "ETA"; 
a.k.a. "K.A.S.") [SDGT].

 

XAMAN HA CENTER (a.k.a. PLAZA XAMAN 

HA), Av. Balam Kanche Mza. 30, Lote 002, 
Condominio Playa Car Fase II, Playa del 
Carmen, Quintana Roo 77710, Mexico; 
Carretera Cancun-Tulum, Playacar, Solidaridad, 
Playa del Carmen, Quintana Roo 77717, 
Mexico; Avenida 50, Playa del Carmen, 
Quintana Roo, Mexico [SDNTK].

 

XASHANIMEHR, Alireza (a.k.a. KASHANI, 

Alireza; a.k.a. KASHANIMEHR, Alireza), Iran; 
DOB 13 Mar 1990; nationality Iran; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport R40925019 
(Iran) expires 14 Mar 2022; alt. Passport 
X15243089 (Iran) expires 05 Feb 2014 
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

XHAFERI, Shefit; DOB 1960 (individual) 

[BALKANS].

 

XHEMAJLI, Emrush; DOB 05 May 1959; POB 

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

 

XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB 

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

 

XIA, Baolong (Chinese Simplified: 

夏宝龙

; 

Chinese Traditional: 

夏寶龍

), China; DOB 01 

Dec 1952 to 31 Dec 1952; POB Tianjin, China; 
Gender Male; Secondary sanctions risk: 
pursuant to the Hong Kong Autonomy Act of 
2020 - Public Law 116-149; Director, Hong 
Kong and Macao Affairs Office of the State 
Council (individual) [HK-EO13936].

 

XIANGHE TRADE CO., LTD. (a.k.a. DANDONG 

XIANGHE TRADING CO., LTD.; a.k.a. 
DANDONG XIANGHE TRADING 
CORPORATION; a.k.a. DANDONG XIANGHE 
TRADING LTD. CO), China; No. 603, 2F, Jiadi 
Square, Developing Zone, Dandong, Liaoning, 
China; Beida Rd., Pingxiang City, Chongzuo, 
Guangxi 532600, China; Room 703, No. 7 
Building, Fangba, Yanjiang Development Zone, 
Dandong, China; 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 [DPRK4].

 

XIANHUA, Jack (a.k.a. QIN, Jack; a.k.a. 

XIANHUA, Qin); DOB 08 Jan 1979; citizen 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Passport 
E31457650 expires 21 Oct 2023 (individual) 
[NPWMD] [IFSR].

 

XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a. 

XIANHUA, Jack); DOB 08 Jan 1979; citizen 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Passport 
E31457650 expires 21 Oct 2023 (individual) 
[NPWMD] [IFSR].

 

XINGHUA CO. LTD. (a.k.a. BEIJING XINGHUA 

HENGCHENG TECHNOLOGY 
DEVELOPMENT COMPANY LIMITED 
(Chinese Traditional: 

北京兴华恒成科技发展有限公司

); a.k.a. 

XINGHUATECH CO. LTD.; a.k.a. XINGTAC), 
Room 607, Unit 2, 5th Floor, Building 6, Yad 1, 
Beiqing Road, Changping District, Beijing 
102208, China; Gate 1, Ya'an Optoelectronics 
Pioneering Park, No. 6 Luoping Road, Nankai 
District, Tianjin 300113, China; 1602, Kaiyuan 
Building, Zhongshan Road, Chang'an District, 

Shijazhuang City 050036, China; 1201, Kangdu, 
University West Road, Hohhot, Inner Mongolia 
010010, China; Organization Established Date 
15 Mar 2010; Tax ID No. 110108551365479 
(China); Registration Number 
110108012686211 (China); Unified Social 
Credit Code (USCC) 91110114551365479A 
(China) [RUSSIA-EO14024] (Linked To: 
BEIJING LUCHENG WEIYE TECHNOLOGY 
DEVELOPMENT COMPANY LIMITED).

 

XINGHUATECH CO. LTD. (a.k.a. BEIJING 

XINGHUA HENGCHENG TECHNOLOGY 
DEVELOPMENT COMPANY LIMITED 
(Chinese Traditional: 

北京兴华恒成科技发展有限公司

); a.k.a. 

XINGHUA CO. LTD.; a.k.a. XINGTAC), Room 
607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing 
Road, Changping District, Beijing 102208, 
China; Gate 1, Ya'an Optoelectronics 
Pioneering Park, No. 6 Luoping Road, Nankai 
District, Tianjin 300113, China; 1602, Kaiyuan 
Building, Zhongshan Road, Chang'an District, 
Shijazhuang City 050036, China; 1201, Kangdu, 
University West Road, Hohhot, Inner Mongolia 
010010, China; Organization Established Date 
15 Mar 2010; Tax ID No. 110108551365479 
(China); Registration Number 
110108012686211 (China); Unified Social 
Credit Code (USCC) 91110114551365479A 
(China) [RUSSIA-EO14024] (Linked To: 
BEIJING LUCHENG WEIYE TECHNOLOGY 
DEVELOPMENT COMPANY LIMITED).

 

XINGTAC (a.k.a. BEIJING XINGHUA 

HENGCHENG TECHNOLOGY 
DEVELOPMENT COMPANY LIMITED 
(Chinese Traditional: 

北京兴华恒成科技发展有限公司

); a.k.a. 

XINGHUA CO. LTD.; a.k.a. XINGHUATECH 
CO. LTD.), Room 607, Unit 2, 5th Floor, 
Building 6, Yad 1, Beiqing Road, Changping 
District, Beijing 102208, China; Gate 1, Ya'an 
Optoelectronics Pioneering Park, No. 6 Luoping 
Road, Nankai District, Tianjin 300113, China; 
1602, Kaiyuan Building, Zhongshan Road, 
Chang'an District, Shijazhuang City 050036, 
China; 1201, Kangdu, University West Road, 
Hohhot, Inner Mongolia 010010, China; 
Organization Established Date 15 Mar 2010; 
Tax ID No. 110108551365479 (China); 
Registration Number 110108012686211 
(China); Unified Social Credit Code (USCC) 
91110114551365479A (China) [RUSSIA-
EO14024] (Linked To: BEIJING LUCHENG 
WEIYE TECHNOLOGY DEVELOPMENT 
COMPANY LIMITED).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1904 -

 

 

XINJIANG BUREAU OF PUBLIC SECURITY 

(a.k.a. PUBLIC SECURITY DEPARTMENT OF 
THE AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
PUBLIC SECURITY DEPARTMENT OF XUAR; 
a.k.a. XINJIANG PUBLIC SECURITY BUREAU 
(Chinese Simplified: 

新疆公安局

)), Xinjiang, 

China [GLOMAG].

 

XINJIANG PRODUCTION AND 

CONSTRUCTION CORPS (Chinese Simplified: 

新疆生产建设兵团

), Xinjiang, China [GLOMAG] 

(Linked To: CHEN, Quanguo).

 

XINJIANG PUBLIC SECURITY BUREAU 

(Chinese Simplified: 

新疆公安局

) (a.k.a. 

PUBLIC SECURITY DEPARTMENT OF THE 
AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
PUBLIC SECURITY DEPARTMENT OF XUAR; 
a.k.a. XINJIANG BUREAU OF PUBLIC 
SECURITY), Xinjiang, China [GLOMAG].

 

XINRONG, Zhuo (a.k.a. ZHUO, Longxiong; a.k.a. 

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko 
On Mansion, Taikoo Shing, Hong Kong, China; 
DOB 10 Nov 1964; POB Fuzhou, China; 
nationality Hong Kong; Gender Male; Passport 
D00579743 (Hong Kong) issued 28 Apr 2018 
expires 28 Apr 2025; National ID No. R4016407 
(Hong Kong) (individual) [GLOMAG].

 

XIROS, Christodoulos; DOB 1958; alt. DOB 

1959; POB Ikaria, Greece (individual) [SDGT].

 

XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI, 

Hassan; a.k.a. AL-TURKI, Hassan Abdullah 
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, 
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh 
Hassan; a.k.a. XIRSI, Xasan Cabdulle), 
Somalia; DOB circa 1944; POB Ogaden 
Region, Ethiopia; nationality Somalia 
(individual) [SOMALIA].

 

XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI, 

Hassan; a.k.a. AL-TURKI, Hassan Abdullah 
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, 
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh 
Hassan; a.k.a. XIRSI, Xasan Cabdilaahi), 
Somalia; DOB circa 1944; POB Ogaden 
Region, Ethiopia; nationality Somalia 
(individual) [SOMALIA].

 

XU, Bin, 10-301 No. 888 Dongdaming Rd, 

Shanghai 200082, China; Suite 202, No. 10, 
Lane 888, East Da Ming Road, Shanghai, 
China; No. 7, Western Section, Dongfanghong 
Street, Mudan District, Heze, Shandong, China; 
DOB 21 Apr 1976; POB Heze, China; 
nationality China; Email Address 

1044064266@qq.com; Executive Order 13846 
information: FOREIGN EXCHANGE.  Sec. 
5(a)(ii); alt. Executive Order 13846 information: 
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. 
Executive Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: IMPORT SANCTIONS.  Sec. 
5(a)(vi); alt. Executive Order 13846 information: 
EXCLUSION OF CORPORATE OFFICERS.  
Sec. 4(e); Passport E60816568 (China); 
National ID No. 372901197604210416 (China) 
(individual) [IRAN-EO13846].

 

XUUROOW, Hasaan Abshir (a.k.a. XUUROW, 

Xassan Cabshir), Lower Juba, Somalia; DOB 
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB 
1985; alt. DOB 1986; alt. DOB 1987; nationality 
Somalia; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 (individual) 
[SDGT] (Linked To: AL-SHABAAB).

 

XUUROW, Xassan Cabshir (a.k.a. XUUROOW, 

Hasaan Abshir), Lower Juba, Somalia; DOB 
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB 
1985; alt. DOB 1986; alt. DOB 1987; nationality 
Somalia; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 (individual) 
[SDGT] (Linked To: AL-SHABAAB).

 

XZACT, INC., Panama; RUC # 697297-1-467988 

(Panama) [SDNTK].

 

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY; 

a.k.a. ARFEH COMPANY; a.k.a. 
FARASEPEHR ENGINEERING COMPANY; 
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. 
IRAN SAFFRON COMPANY; a.k.a. 
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. 
SHETAB GAMAN; a.k.a. SHETAB TRADING; 
a.k.a. YASA PART), West Lavansai, Tehran 
009821, Iran; Sa'adat Abaad, Shahrdari Sq 
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; 
No 17, Balooch Alley, Vaezi St, Shariati Ave, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA 

MAHDI INDUSTRIAL RESEARCH COMPLEX; 
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. 
"YMA"), PO Box 19395-4731, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

YA MAHDI INDUSTRIAL RESEARCH 

COMPLEX (a.k.a. YA MAHDI INDUSTRIAL 
COMPLEX; a.k.a. YA MAHDI INDUSTRIES 
GROUP; a.k.a. "YMA"), PO Box 19395-4731, 

Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

YA MAHDI INDUSTRIES GROUP (a.k.a. YA 

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA 
MAHDI INDUSTRIAL RESEARCH COMPLEX; 
a.k.a. "YMA"), PO Box 19395-4731, Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a. 

GATDET, Peter; a.k.a. YAAK, Peter Gatdet; 
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter 
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 
to 1959; POB Mayon County Unity State; alt. 
POB Mayan, Unity State; General (individual) 
[SOUTH SUDAN].

 

YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a. 

GATDET, Peter; a.k.a. YAAK, Peter Gadet; 
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter 
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 
to 1959; POB Mayon County Unity State; alt. 
POB Mayan, Unity State; General (individual) 
[SOUTH SUDAN].

 

YACINE DI ANNABA (a.k.a. AHMED NACER, 

Yacine), Rue Mohamed Khemisti, 6, Annaba, 
Algeria; Via Genova, 121, Naples, Italy; Vicolo 
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; 
POB Annaba, Algeria (individual) [SDGT].

 

YACOUB, Adam (a.k.a. SHANT, Adam Yacub; 

a.k.a. SHARIF, Adam Yacub); DOB circa 1976; 
Commander for the Sudan Liberation Army 
(SLA) (individual) [DARFUR].

 

YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 
Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU 
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU 
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. 
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 
1974; alt. DOB 19 Aug 1980; POB Dacusuman 
Surakarta, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

 

YADRO FAB DUBNA OOO (a.k.a. LIMITED 

LIABILITY COMPANY YADRO FAB DUBNA; 
a.k.a. LLC YADRO FAB DUBNA), 4 
Programmistov Str., Dubna, Moscow Region 
141983, Russia; Organization Established Date 
26 May 2020; Tax ID No. 5010057397 (Russia); 
Registration Number 1205000041245 (Russia) 
[RUSSIA-EO14024].

 

YAGAFAROV, Azat Ferdinandovich (Cyrillic: 

ЯГАФАРОВ,

 

Азат

 

Фердинандович),

 Russia;